Dr Morris T. Campbell: Dear Friend
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FROM: "Prof. Charles Soludo" mailoffice000ty@earthlink.net
FROM: Jethro Peach
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
FROM: Jethro Peach
FROM: "juliet madubueze" juliet_madubueze@hotmail.com
This is to bring to your cognizance that the Central Bank Of Nigeria has no right to deduct or withdraw your fund so as to prevent any mistake while we make the transfer of your fund.
With due respect sir, we kindly urge you to go ahead with the transfer payment of your fund because delay might might be dangerous.
I know you are in doubt of this, but i assure you that as soon as you make the transfer payment today, you fund will be transfered to you without any fear or favor.
Thanks
FROM: Jethro Peach
FROM: "Mr keong rachacom" rachacom.chambers@gmail.com
Some 30 years ago, I was an up-and-coming pitcher and when I was 20 years old I made my major league debut with the Cleveland Indians. At that time, Mrs. Jacobs and I had a summer of wild passion. Although she was nearly 30 years older than I, the attraction was undeniable and I spent many nights in her spontaneous and passionate embrace. Unfortunately, the discovery of our affair by her husband put an end to my major league career, and since then I have been struggling through life as a grill cook and later a manager for Burger King. Although it has been a modest life, I have long lived in the hope that "Babsy-girl" and I could once again ignite the flame of passion that brought us together all those years ago. Knowing that she died thinking of me gives me no small comfort, although my heart is saddened that our reunion never occurred.
Date: Thu, 22 May 2008 14:39:05
Date: Thu, 22 May 2008 15:53:43
jp
Hi
OK, I got another money order cashed. I'll go to
October 08, 2008
September 08, 2008
YOU'RE PART OF THE MONEY. AT LAST. (Part 5 and Final?)
I think I may have gone too far with the YOUR LIFE IS IN DANGER gambit. Oh well. There'll always be another...
September 07, 2008
YOU'RE PART OF THE MONEY. AT LAST. (Part 4)
September 04, 2008
YOU'RE PART OF THE MONEY. AT LAST. (Part 3)
September 03, 2008
YOU'RE PART OF THE MONEY. AT LAST. (Part 2)
September 01, 2008
YOU'RE PART OF THE MONEY. AT LAST.
FROM: "Prof. Charles Soludo" mailoffice000ty@earthlink.net
SUBJECT: YOU'RE PART OF THE MONEY. AT LAST
How are you doing? Hope you have not forgotten me, I am Prof. Charles
Soludo.
Secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I'm
happy to
inform you about my success in getting those funds transferred under
the
assistance and cooperation of a new partner from Brazil . Presently I'm
in
London-United Kingdom for investment projects with my own share of the
total
sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in
Transferring those funds, I made sure you are not left out the benefit
of the
Transaction hence I kept aside for you sum of Five Hundred Thousand
United
States Dollars. ($500,000.00). I and my new partner agreed to
compensate you
with that amount for all your past efforts and attempt to assist me in
this
matter. I Appreciated your efforts at that time very
much, so feel free and get in touch with my secretary Mrs. Juliet
Madubueze and
instruct him on how to send the wire your funds to you.
Please do let me know immediately you receive wire transfer so that we
can
Share the joy together after all the sufferness at that time. In the
moment,
I'm very busy here because of the investment projects which I and my
partner
are having at hand, finally, remembers that I had left instruction to
my
secretary so as soon as you contact him, so feel free to get in touch
with MY
SECETARY NOW.
Below is the contact of my secretary:
Mrs. Juliet Madubueze
Phone: +2348032383963
E-mail: juliet_madubueze@hotmail.com
With Best Regards,
Prof. Charles Soludo
NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE
NUMBER TO MY SECRETARY SO THAT SHE CAN BE ABLE TO VERIFY YOUR
TRANSFER.
FROM: Jethro Peach
SUBJECT: Show me the money
Of course I remember you, Professor. I am also sorry that I could not have been more help to you, but I'm glad that you're finally going to pay me for what work I did. I must say that $500,000 is far too much, however, so I would be willing to settle for $150,275 if you would just go ahead and mail me a check for that amount to:
Jethro Peach
PO Box 13311
Hamilton, OH 45013
Alternatively, you can direct deposit it into my Key Bank account:
Routing Number: 042200295
Account Number: 351922004053
Of course, I would accept the full $500,000 if you insist... ;o)
With much appreciation,
Jethro Peach
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
SUBJECT: PAYMENT UPDATE
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
Sorry for getting back to you late. I received a MEMO from the CBN Executive Governor, Prof. Charles C. Soludo and the Federal Ministry of Finance, via the office of Minister of Finance, Mrs. Nngozi O. Iweala, in concern to approval and mandate of your payment ref. (#.)NLAG/FGN/FMF/CBN/B2517/99.
All your information that you've reconfirmed to the office of CBN Executive Governor, Prof. Charles C. Soludo, has been forwarded to our Foreign Remittance/Telex Dept. for proper assessment & verification of the Foreign Exchange Allocation Code on your approval credentials and as soon as they've been authenticated for onward remittance to you, your overdue outstanding balance of US $500,000.00 will be effected to you accordingly.
Reconfirm to me the following information listed below, to assist me expedite action on your payment files before I close for office today.
(A.) BENEFICIARY NAME IN FULL CAPITAL LETTERS.
(B.) BENEFICIARY RESIDENTIAL & OFFICE MAILING ADDRESS (Cel./Home Tel.).
(C.) BENEFICIARY OCCUPATION & PRESENT STATUS.
(D) FULL BANKING INFORMATION
Urgently reconfirm the following information to me as I have requested. And lastly, I will use this opportunity to advice you to always check into your mail -messages first thing in the morning & once again before you go to bed, to fasten our correspondences via email and I can also be reached on my office tel. (#.) 234-80-32383963. Get back to me before the close of today's work.
Thanks and have a wonderful day.
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
Sorry for getting back to you late. I received a MEMO from the CBN Executive Governor, Prof. Charles C. Soludo and the Federal Ministry of Finance, via the office of Minister of Finance, Mrs. Nngozi O. Iweala, in concern to approval and mandate of your payment ref. (#.)NLAG/FGN/FMF/CBN/B2517/99.
All your information that you've reconfirmed to the office of CBN Executive Governor, Prof. Charles C. Soludo, has been forwarded to our Foreign Remittance/Telex Dept. for proper assessment & verification of the Foreign Exchange Allocation Code on your approval credentials and as soon as they've been authenticated for onward remittance to you, your overdue outstanding balance of US $500,000.00 will be effected to you accordingly.
Reconfirm to me the following information listed below, to assist me expedite action on your payment files before I close for office today.
(A.) BENEFICIARY NAME IN FULL CAPITAL LETTERS.
(B.) BENEFICIARY RESIDENTIAL & OFFICE MAILING ADDRESS (Cel./Home Tel.).
(C.) BENEFICIARY OCCUPATION & PRESENT STATUS.
(D) FULL BANKING INFORMATION
Urgently reconfirm the following information to me as I have requested. And lastly, I will use this opportunity to advice you to always check into your mail -messages first thing in the morning & once again before you go to bed, to fasten our correspondences via email and I can also be reached on my office tel. (#.) 234-80-32383963. Get back to me before the close of today's work.
Thanks and have a wonderful day.
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: PAYMENT UPDATE
(A.) JETHRO PEACH
(B.) PO BOX 13311 HAMILTON OHIO 45013; PHONE: (513) 894-4569 (NO CELL)
(C.) OCCUPATION: ACCOUNT PROCESSOR; SEMI-RETIRED.
(D) ROUTING NUMBER: 042200295 ACCOUNT NUMBER: 351922004053
Hope this helps.
Sincerely,
JETHRO PEACH
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
SUBJECT: TRANSFER INFORMATION
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
I am here to inform you that your fund is ready for transfer; it came to my notice today you will have to pay the cost of transfer.
The cost of transfer is $450 as soon as this payment is receive with in 24 hours your fund will be transferred into you design bank account.
Please I want you to be rest assure that as soon as you make the payment, your fund will be remitted into your account with an immediate effect.
Here is the Western union information that you are to use to make the payment.
Receiver Name:- EMEKA AKA
Location:- Lagos Nigeria
Text Question:- WHO IS GREAT
Text Answer:- GOD
MTCN
Amount:- $450.
As soon as you make the payment I want you to get back to me with the MTCN wire control number.
I will be waiting to hear from you.
Regards
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: TRANSFER INFORMATION
Dear Juliet:
I hearby give you the power of attorney to deduct the $450 from the $500,000 due me. That will leave a balance of $499,550 that you can directly deposit into the account number I sent you.
Sincerely,
Jethro Peach
FROM: "juliet madubueze" juliet_madubueze@hotmail.com
SUBJECT: TREAT AS URGENT
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
This is to bring to your cognizance that the Central Bank Of Nigeria has no right to deduct or withdraw your fund so as to prevent any mistake while we make the transfer of your fund.
With due respect sir, we kindly urge you to go ahead with the transfer payment of your fund because delay might might be dangerous.
I know you are in doubt of this, but i assure you that as soon as you make the transfer payment today, you fund will be transfered to you without any fear or favor.
Thanks
The cost of transfer is $450 as soon as this payment is receive with in 24 hours your fund will be transferred into you design bank account.
Please I want you to be rest assure that as soon as you make the payment, your fund will be remitted into your account with an immediate effect.
Here is the Western union information that you are to use to make the payment.
Receiver Name:- EMEKA AKA
Location:- Lagos Nigeria
Text Question:- WHO IS GREAT
Text Answer:- GOD
MTCN
Amount:- $450.
As soon as you make the payment I want you to get back to me with the MTCN wire control number.
I will be waiting to hear from you.
Regards
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: TREAT AS URGENT
Dear Juliet: Pardon me if I seem a little confused, but I have some questions about this transaction. I was contacted by Professor Saludo about money he owes me, but now you ask me for money? Why do you say this is "dangerous"? Is there something you're not telling me? Please enlighten me.
jp
The Beneficiary
FROM: "Mr keong rachacom" rachacom.chambers@gmail.com
SUBJECT: THE BENEFICIARY
DATE: Sun, 31 Aug 2008 21:46:03 -1200
Dear Beneficiary,
This email is meant for you and not a kind of unsolicited emails that
you might be receiving from time to time. Please read carefully so you
that you can understand the contents.
On behalf of the board of Trustees and Executors to the Will of late
Ms. Barbara Barrow Jacobs, I wish to notify you that you were listed as a
beneficiary to her WILL, for the sum of US$950,000.00 [Nine Hundred
and Fifty Thousand US Dollars] in the codicil and last testament of late
Ms.Barbara Barrow Jacobs.Her BEQUEST / WILL were read on Tuesday, 29th
of April, 2008 at the Bangkok Provincial Court, Thailand as she
instructed before her death. Ms. Barbara Barrow Jacobs was 79 years old when
she died on November 29, 2005. Until her death, she inherited her wealth
from her husband, David H. Jacobs, an owner of the Cleveland Indians
Baseball Team and developer of shopping centres, who died in 1992.
Though she was an American, she lived and did most of her business in
Bangkok, Thailand
Being a widely traveled woman, she must have been in contact with your
organization in the past or simply you were nominated to her by one of
her numerous friends in America. I hereby request that you contact us
through our office email address or telephone number as soon as possible
to enable us file an application on your behalf at the probate office
for the execution of the WILL and remittance of your funds.
Yours Faithfully,
Barrister KEONG RACHACOM
email address: rachacom.chambers@gmail.com
FROM: Jethro Peach
TO: "Mr keong rachacom"
SUBJECT: Re: THE BENEFICIARY
DATE: Mon, 1 Sep 2008 08:00:26 -0700 (PDT)
Dear Barrister Rachacom:
It is with a heavy heart that I receive your news of Mrs. Jacobs death, and frankly (and just between us, as I am inclined to city client/attorney confidentiality here) my heart is broken. Although it has been many years since Barbara and I have been in contact, I am quite surprised, and in no small way gladdened, to know that I have been on her heart all these years.
Some 30 years ago, I was an up-and-coming pitcher and when I was 20 years old I made my major league debut with the Cleveland Indians. At that time, Mrs. Jacobs and I had a summer of wild passion. Although she was nearly 30 years older than I, the attraction was undeniable and I spent many nights in her spontaneous and passionate embrace. Unfortunately, the discovery of our affair by her husband put an end to my major league career, and since then I have been struggling through life as a grill cook and later a manager for Burger King. Although it has been a modest life, I have long lived in the hope that "Babsy-girl" and I could once again ignite the flame of passion that brought us together all those years ago. Knowing that she died thinking of me gives me no small comfort, although my heart is saddened that our reunion never occurred.Nevertheless, $950,000 will go a long way toward mending my broken heart. Please forward all documents that I need to sign to me at:
Jethro Peach,
PO Box 13311
Hamilton OH 45013
I anxiously await the deposit.
Sincerely,
Jethro Peach
August 25, 2008
The Puppy Adoption Scam
So this is a new approach... presuming it's a scam. But the ALL CAPS TEXT, the broken lines, the fractured English and the fact that I've never heard of this guy all make this e-mail smell like fish...
MY NAME IS ALLEN TAYLOR, I AM ON A CHRISTIAN MISSION OUT OF THE COUNTRY
AND I CAME ALONG WITH MY FEMALE YORKIE TERRIER PUPPY. AFTER A WHILE I
NOTICE
THAT THE WEATHER HERE IS NOT GOOD FOR THE PUPPY AND I HAVE NOT BEEN
ABLE TO TAKE
GOOD CARE OF HER THE WAY I ALWAYS DO BECAUSE OF MY JOB. SHE IS AKC &
CKC. -
TEACUP. HOME RAISED, VACCINES & HEALTH GUARANTEE.I NEED A SOMEONE TO
ADOPT
HER AND TAKE CARE OF HER THE WAY I ALWAYS DO.IF YOU CAN TAKE GOOD CARE
OF HER DO
SEND A REPLY AND I WILL EMAIL YOU HER PICTURES.
P.S EMAIL ME BACK AT: revallentaylor@gmail.com
I HOPE TO READ FROM YOU.
REV ALLEN TAYLOR
GOD BLESS YOU
So let's play it cool and see where it leads...
Where is the dog now?
May 23, 2008
The Impudent Scammer
Date: Thu, 22 May 2008 14:39:05
From: Alex Coleman <alexcoleman@yahoo.com>
To:
Subject: I am resending the money to you again.... Respond
Hello,
I have sent the money again through bank wire transfer but it was returned due to the same bank error in your bank account and I will not be sending it through bank wire transfer anymore.
It was hard for me to get your e-mail address and I had to pay a company online before I could get your email since my former email address could not work.
My boss has travelled out of the country and he will be coming back by january 2009, I won't be able to contact him till he returns in 2009.
He instructed me to transfer $680,000 (Six Hundred and Eighty thousand US dollars) to you. So In your own
interest, provide me the following information so i can send the money to you before the end of today.
First Name:
Last Name:
Contact Address:
Phone number:
NOTE: I am engaged with a lot of things this period so do not waste my time.
Regards,
Alex Coleman ESQ
Date: Thu, 22 May 2008 15:53:43
From: MR. JETHRO PEACH <jethropeach@clownflower.com>
To: Alex Coleman <alexcoleman@yahoo.com>
Subject: I am resending the money to you again.... Respond
Fuck you, Alex. How dare you take that tone with me.
September 04, 2006
My First MySpace Scam
Karen from the United Kingdom writes......
Sep 4, 2006 10:43 a.m.
Hi
i checked ur profile and i liked it so i thot i should reply... Actually, I got your words and it really impressed me so much, well, I just wanted to let you know the kind of person I am, I am a lady that is in need of real and perfect love, I need a man that can take me through, see , I have been hurt so many times by different men and wouldn't want that to happen to me again.....thats the reason why I said that I need love.... I am far from a millionaire and am not out for anything but love from someone. Having someone that loves you and supports you in your life through good and bad times and wont give up on you is what I am looking for. Honestly and trust are what makes a relationship work. I prefer to watch a movie or attend the theater rather than read a noI also enjoy travel, experiencing different geographies and people. My eyes are black, and I have fair white skin. I do not smoke. I do drink on social occasions.i graduated from OXFORD UNIVERSITY IN UK... Bcos i was brough up by mom there...... well Concerning sexuality, I am not a promiscuous woman. My desire is to be sexually faithful to the man I marry. If two people love each other and will communicate what they like and do not like about their partner's sexual behavior, I believe many problems can be resolved. Moreover, I am currently working on my own.cos i had to try something else after i lost almost all i had to my last relationship..i just got into the business of collecting antiques...it is a nice thing to do..i buy and sell antiques and well i am on a trip to to get some antiques in WEST AFRICA from here ..it aint fun anyway but i will be back home soon to the United States very soon, hope to hear back from you Remember, I need real love..i dont play games and i aint ready to be played....i got yahoo IM...we can get to chat there live..my IM name is karen_smith180@yahoo.com
distance is not a problem..if i find the right MAN..i dont mind relocating... i have relocated before when i was in love..i dont mind during it again as long as i find the right man..
i am a very honest and truthful woman..i hate lies and deceit..i want real love..
if u aint ready for what i said...please dont hit me back..
i am getting too old to play games..
i am a very busy one...lol..very independent...i got a few question for you....
how long have u been on MYSPACE.COM?you got kids?ever married?what do u do for a living?what do u do for fun?
what are your favorite dishes...?? what interest you in my profile???
c ya....
August 28, 2006
Bomi Savage the Artist
I think I reached the end of Bomi. S/He won't return any of my e-mails even though I am very sincere about seeking his/her help to do a story. There may even be a book in this. How can I help Bomi -- or Felix or whoever, as the case may be -- understand the benefit s/he will derive from my project?
So here's the whole saga in one post in chronological order for easy reading.
August 26, 2006
Busted!!!
Bomi finally caught on (check out the comment):
YOU FOOL. YOU GOT IT ALL TWISTED. HAVE A SICK DAY
Should I play dumb?
August 25, 2006
The game continues ....
Now, I'm just trying to see how long I can stretch this out.
OK, I got another money order cashed. I'll go to
Western Union this afternoon.
August 24, 2006
More from Bomi the Artist
If you know anything about art, you can plainly see that Bomi is a genius.
August 23, 2006
$3,300 in Fake Money
Original letter. Basically from an "artist" in the United Kingdom, asking me to be a go-between with American buyers. I say, sure, send me the money.
August 02, 2006
A fresh scam?
Or a business opportunity?
I'm betting on a scam....
To: (forwarded from a friend)
Subject: Get in Touch with me asap
From: "H & F Arts"
Date: Wed, 02 Aug 2006 05:20:00 -0400
Hello there,
My name is Bomi Savage and I am an artist. I live in the United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artworks on the computer. I have been selling my arts for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with US POSTAL MONEY ORDER, which is difficult for me to cash here in the United Kingdom.
Continue reading "A fresh scam? Or a business opportunity?