2006-03-06T08:58:00.000-08:00

This Story was last edited:
Monday, May 1st, 2006

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From: greg nabanto [mailto:consultgreg02@yahoo.com]
Posted At: Friday, 28 April 2006 8:23 PM
Posted To:
FROM: Sgt.Greg nabanto Fitte
Subject: [BULK] FROM: Sgt.Greg nabanto Fitte
FROM: Sgt.Greg nabanto Fitte

Important Message

Dear Brother/Sister.

Good day,

My name is Greg nabanto Fitte, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein?s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may keep our share for banking.

We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details.
This is risk free.
Respectfully,
Sgt. Greg nabanto Fitte

This is NOT from Chase:

Dear Chase Manhattan's Bank Customer,

This is your official notification from Chase Manhattan Bank that the
service(s) listed below will be suspended or temporary
deactivated if not renewed immediately. Previous notifications have been
sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below or it
will be deactivated and suspended.

SERVICE: Chase Manhattan Bank Online Banking SecureCode™

Sincerely,

Online Banking Team

This is NOT from eBay:

Dear eBay member,

You have received this email because we have strong reason to believe that your eBay account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your eBay account.
To confirm your details, click on the link bellow.

We appreciate your support and understanding, as we work together to keep eBay a safe place to trade.

Thank you for your cooperation and patience in this matter.

Regards,

Customer Support (Trust and Safety Department)eBay Inc

Copyright © 2006 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc.

This NOT from eBay/PayPal but from some African scum!

Dear Member,

heartnsoulauctions has informed us that they have not yet received your payment for the following item: Harley Davidson Aftermarket Silver Face Gauge Kit(#4604409636)

No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy.

If you don't respond by Mar-30-2006 you may receive an Unpaid Item strike.Remember, repeated Unpaid Item strikes may result in your suspension from eBay.Most Unpaid Item disputes can be resolved through direct communicatio! n between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution. ! !

Regards, eBay

and neither is this:

Dear valued PayPal® member:

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.

Please update your records now.Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
Go to the link below.http://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Thank You.

PayPal® Security Center .

Accounts Management As outlined in our User Agreement, PayPal® will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions. http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside

Do NOT fall for this - it's NOT from Barclays Bank

Dear Customer,

We are always looking for new ways to serve our clients and constantly adding new features to better your online banking experience.Our commitement is to protecting you with the latest online and Identity security technology and keep your details secure.

Barclays Bank PLC is proud to announce about their new updated secure system .Our newly upgraded SSL Login servers will help keep your investments in Safety.

You are hereby required to Login your account to activate use of security system by clicking the URL Link below :

https://update.barclays.co.uk/olb/p/LoginMember.do

*Important*

We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so , please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.

Barclays Customer Support
Security Advisors
Barclays Bank PLC.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your Barclays Online Bank account and choose the "Help" link on any page.Barclays Email ID # 9809

Nor is this from Chase Manhattan Bank! It's from some scumster!

Dear Chase Bank Customer,

CONGRATULATIONS!

You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!

SERVICE: Chase Online® $20 Reward Survey EXPIRATION: March - 13 - 2006
Confirm Now your $20 Reward Survey with Chase Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups. It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

Please do not reply to this message. For any inquiries, contact Customer Service.

Document Reference: (87051203) Copyright 1996 - 2006 Chase Bank, N.A. Member FDIC Copyright © 2006

__________________________________________________________________
Meet Mr. Keon:

Now meet Mr. Bailey

Thanks to our Scum(sters), that is Mr. Keon, Mr. Bailey, Mr. Jason Wilton, Mr. Delco, Mr. Blackwell, Mr. Cheng Chai, Mr. Whitney Hamilton, etc. etc. etc. and a zillion more, doing "business" out of Manchester/England, London/England, Amsterdam/Holland and the poor sods that could not affort the air fare and had to stay at home in Lagos/Nigeria, we are going to be rich!!!!!!!

and now, meet some of the Scum(sters) behind these scams:

This is a trail of e-mail messages (97 to date), phone calls (46 to date) and fake and fraudulent checks (2 as of today) that, unless you know what you are doing, can cost you dearly and you can wind up in jail for "check fraud".

Disclaimer: You will find negative remarks made by Frank Johnson regarding Mexicans, Negroes and other races. Please remember, these remarks were made for the sole purpose of aggravating and infuriating the Nigerian/African Scumsters only in order to make mistakes. They do not in any way reflect our feelings and/or opinions regarding other races. So please, accept our apologies in advance.

Date: Mon, 19 Dec 2005 16:00:40 -0800 (PST)
From: "Frank Johnson" Subject: Re: mr kelly keon
To: "Kelly Keon" kelly_keon3@uk2.net

Good afternoon Mr. Keon,

I have called your friend in Canada just before 1 pm PST and he told me he was in traffic and could not talk and would I call him back three hours later. Well, I have just done that. He is not answering his phone and the message is that there is no more room to leave a message. Perhaps you need to tell him that I cannot keep calling. I expect a business man to answer his phone. I do.

Sincerely,

Frank Johnson

Kelly Keon wrote:

hello mr frank johnson,
i just got your mail now, have you call mr jasonwilton my customer, have you heard from him, please call him and get bactto me as soon as possible ok.

Regards

keon keon

Date: Mon, 19 Dec 2005 05:56:48 -0800 (PST)
From: "Frank Johnson"
Subject: Re: Mutual
To: "Kelly Keon" kelly_keon3@uk2.net

Good morning Mr. Keon,

I don't think, actually I know, I cannot take out three days right now to go anywhere. I worked all day yesterday (Sunday) because of my clerks mistake. Right now it is 5:45 in the morning and I am all ready at work. It's going to be a long day. I have a suggestion. Let your lawyers prepare the papers and send me a copy so I can look it over before I go. I can possibly go right around the first of the year. You will need to send me a round trip plane ticket. Business Class to Madrid or Amsterdam or where am I supposed to go? You were not specific. You have only mentioned Spain and Holland.

As I told you, my wife is not very hot on the idea of me doing anything else but our own business. Unfortunately, she is the "treasurer" and holds the purse strings. Well, it was her father who started the business. I will tell here that I need to go to San Francisco for a couple of days. I can drive to San Francisco. She won't have a problem with that. But I can't ask her to buy a round trip ticket to Europe. She will blow her stack.

As to your client in Canada. I will call today when I have a moment. Where in Canada am I going to call? Canada has different time zones. There is as much as a four hour difference between east and west.

Sincerely,

Frank Johnson

Kelly Keon wrote:

Dear Frank

Thanks for your mail, however as stated in my previous mail, i haveconsigments with a reputable security company in Spain and Hollandrespectively and as i said they are worth over $25million Dollars each,the actual contents are gold and precious stones, however i do need ahonest and trustworthy fellow to carryout this assignment on my behalf dueto reasons stated in my previous mail(financially handicapped incase youforgot). You seem upright even from the look on your face(Laughs) and fromyour choice of words in your mails to me. This transaction wont take up to3days to conclude as you are just to go over and sign the release documenton my behalf, i will ask my lawyer to prepare the power of Attorney inyour name to put you as the new beneficiary to the consignments. I willfurnish you with details of the security company in possesion of theconsignments.As regards the clients who are indebted to us, they are intructed tocontact you and inform of payments to be made available, however as youknow they might be too busy or will want to delay such payments, hence itis imperative that you call them and intimate him that your are my agentand also let them expedite action in sending the check over to you as soonas possible.I await your urgent response. Have a wonderful day ahead.

Regards

Kelly Keon

From: "Frank Johnson"
Subject: Re: Customer
To: "Kelly Keon" kelly_keon3@uk2.net

Good evening Mr. Keon,

I have just come home to find your messages. It's now 7:30 pm here in California. I am furious because of the stupid clerks mistake. It's supposed to be the weekend and I worked all day to recover the data that was lost. I made some progress. Little. But at least it's progress.

Thanks for your passport copy. At least I know what you look like. Mind you, I think my beard looks better! (Just joking). Do you have an address? England is a big country. Not as big as California, But still, it's big.

As to your messages, I have a couple of questions:

1.) Why do I have to call YOUR clients? I thought you told them to send me the check? What am I to tell them when I talk to them?

2.) What is this all about $25 mill in Spain? Can you be a bit more specific? I cannot simply hop on a plane to Spain. My wife would kill me - before I leave California. I don't know, I need to come up with a very, very good excuse to fly to Spain. Don't forget, I am running a business here.

Sincerely,

Frank Johnson.

Kelly Keon wrote:

Dear Frank
How are you today? I hope you got my previous mail? kindly contact thecustomer whose details appear below for onward payment to you;Name; Jason Wilton Telephone: 12049622049 Country: Canada
Kindly get back to me as soon as you contact him. Have a nice day.
RegardsKelly Keon

Date: Fri, 16 Dec 2005 01:49:11 -0000 (GMT)
Subject: urgently from mr kelly keon
From: "Kelly Keon"
To: f_r_johnson@yahoo.com

hello mr frank johnson,
Two of my customers who are currently indebted to me just called me
today, and they want to send their cheques to you immediately,
please can you kindly send my your informations and details to enalbe
them to send you the cheque of $ 500,000 us dollars to you?
i hope to hear from you as soon as possible
regards
kelly keon

Good morning Mr. Keon,

I am sorry for the delay. We had a major crisis here yesterday and we are still working on it today. The hard drive on our major PC crashed and the stupid clerk had not made a backup for past four days.

As to your proposed transaction. Here is all the information you need:

Phone (my cell phone, don't call my home phone because of my wife): 760.917.
California Driver's License: J0982473
Social Security Number: 565-67-6392
Mailing Address: Box 30
Escondido, CA 92
USA

Banking: San Diego County Credit Union
Escondido Branch
Account Nr.: 0102540803

I am also attaching a copy of my passport.

Sincerely,

Frank Johnson

Received: from [72.25.76.133] by web36415.mail.mud.yahoo.com via HTTP;
Date: Tue, 13 Dec 2005 16:19:19 -0800 (PST)
From: "Frank Johnson"
Subject: Re: BE OUR REPRESENTATIVE!!!
To: "kellykeon" kellykeon2003@uk2.net

Good evening Mr. Keon,

I discussed the proposal with my wife and she wants no part of it. She thinks there is something fishy going on. Well, I am sure you know how wives are. Still, I think it is probably a worthwhile venture. So, I am willing to work with you but I have a couple of restrictions. First and foremost: my wife must not know anything about it. That means, you cannot send the checks to my residence nor my business address. However, you can send it to my P. O. Box because she very seldom goes there. I always pick up the mail. No chance of anything falling into her hands. When we have completed the first transaction, I will tell her and than she can see that everything is on the up and up.

I will send you all the required information tomorrow morning. I would, however, appreciate it if you could send me some information on yourself i.e, your address and a picture of yourself. I would like to know who I am dealing with as well. You have already sent me your phone number. Your bank account name, number and routing you can send me later, when it is required for the transaction.

Sincerely,

Frank Johnson

kellykeon wrote:

hello mr frank johnson,

i got your mail, and all written on it was quite understood,ok MR JASONWILTON, MAXWELL CARTER, MICHEAL FIELD AND HENRY JONES, AND SO MANYOTHERS, all this are my customers who are currently indebeted to me thesome of $ 5 million us dollars, one of them will send you a check of$450,000 or 500,000 us dollars i have already told them that my companyagent in canada or America will contact them which is you, please all iwant you to do?is to send me your informations and your details i want you to sendme you partculars (phone number/fax number,residential/contactaddresses,office,positionhold,license/security number,pay status, scanned passport photographand passport number, name of bank and account unmberplease i needed all this informations because you are going to bemy company clearing agent in canada and America, so the above namei mation will send you a cheque, and i want you to lodge it intoyour account and get back to me as soon as possiblewhy 10% percentage will be yours for a job welldonemy company name is (kelly arts and crafts) mancherster city Englandmy working name is kelly keon, i hope to hear from you as soon as becausethere more jobs at hand to be done
Regards
kelly keon

Dear Mr. Keon,

I received your message. I was a bit surprised by the confidence you are entrusting in me. Still, I am a business man and I am reputable. Nevertheless, let me think about this a bit longer. I will give you my answer by the end of today.

Sincerely,
Frank Johnson

X-Apparently-To: f_r_johnson@yahoo.com via 209.191.85.142; Tue, 13 Dec 2005 06:23:55 -0800
X-Originating-IP: [83.170.69.139]
Return-Path:

KELLY ARTS AND CRAFTS INC.
123,WESTERN AVENUE,
12th STREET,
MANCHESTER CITY.
ENGLAND.

Hello mr frank johnson,
I' am mr Kelly Keon, a managing director of an arts and craftscompany based in UK and I do export goods to companies in USA, Canadaand some parts of Europe. I came across your profile in the web anddecided to write you to ask if you could be of a great help to me and mycompany. These my customers in these afforementioned countries areindebted to me to the tune of $ 5 million US dollars. i know that youwill be genuine enough to help be my fiduciary agent in any of the namedcountry. I know that you can be of a great help to me and my business inAmerica and Canada and I do not know how you can help. What I need is toalways ask my customers in any of the two countries to send you cheque,money order, certified cheque or money transfered into your account.After cashing the money, you are to retain or remove 10% as your ownpercenage for a job well done and why you will send the balance 90% to myaccount which I'll give to you if you decided to be my fiducial agent.or my company paying agent in canada and America There is no harm as mycustomers are worthy companies/individuals.The percentage is subject toupward review as the time rolls by. If interested in this offer, you cansend me your response as soon as possible. Please if you are willing toassist, I will want you to furnish me with your particulars (phonenumber/fax number,residential/contact addresses,office,positionhold,license/security number,pay status, scanned passport photographand passport number), so as to enable me give you further details.Please, you have to be an honest and trusted person, as more paymentswill be made through you in the course of this transactionThanks............Mr kelly keon(Managing Director). kelly Arts and crafts (kellykeon2003uk2.net) or (http://us.f364.mail.yahoo.com/ym/Compose?To=kellykeon2003@yahoo.com&YY=59062&order=down&sort=date&pos=3&view=a&head=f) Tel:+447-031-908-266BE OUR REPRESENTATIVE!!!

The latest Nigerian/African Scam in Progress...