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Saturday, January 06, 2007

WAR ON 419 SCAMMERS (SO-CALLED NIGERIA CRIME) PART 4

If We wonder what our AGENCIES are doing towards MAIL FRAUD OR INTERNET FRAUD OR SO-CALL 419 SCAMS, Please don't too hard, coz we know exactly, and that is: NOTHING, I mean NO-THING.

NO THING in the sense that: We have not heard or find any major CRACK DOWN on the SCAMS, We personally believes that the MEDIA is doing much more better job than the GOVT. AGENCIES.

It's not a joke, but we are predicting that the 419 Scams is affecting our Senior Citizens and good loving Americans.

The scams are spreading so fast and the UNITED STATES GOVT. HAS CLOSED DOWN THERE OFFICES IN NIGERIA (the hot bed of the 419 scams).

Below is how far they can go now:

419 'money launderer' caught at Schiphol Airport
Police say companies were plundered
By
Jan LibbengaMore by this author
Published Tuesday 2nd January 2007 12:46 GMTFree White Paper Download - Data Protection Tips for SMBs
Dutch police believe a Nigerian man who was arrested at Schiphol Airport a couple of weeks ago with €1.2m in his pocket - the biggest money seizure in Dutch history - belongs to a major 419 scam operation.
According to Dutch police Idowu Musiliu Balogun, 36, works for ringleader U. Kingsley, who is still at large. Kingsley and his band of confidence tricksters recently plundered a dozen or so German companies for €4m


Balogun and Kingsley were arrested two years ago in Nigeria for selling a house in the US without the knowledge of the owner. Both men had gained access to a mailbox of a US businessman and then instructed an estate agent to sell his house and transfer the money to their own account. Another victim from Limburg in the Netherlands was lured into a classic advance fee scheme, with promises of lottery winnings or an inheritance.
Lawyer Theo Hiddema told the Dutch daily Telegraaf that his client "is just a Nigerian businessman who visited Holland


If this is not scary, I don't know what else is.

They are also sending the LOTTERY STUFFS, Promising you that you have won the LOTTERY despite you never ply anything.

This is a copy of one:

THE FREE LOTTO COMPANY The Free Lotto Sweepstakes, PO Box 42 Peterborough PE3 8XH UNITED KINGDOM Ref No: MELI-T/ 17- F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 NOTIFICATION We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional Free Lotto Sweepstakes held recently as part of our CHRISTMAS BONANZA. You have therefore been approved for a lump sum pay out of ( £500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars. We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all participants are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the participants of the Grand Draw In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us! for verification and then you will be informed on how your Check for £500,000.00 will be received by you. PAYMENT PROCESSING FORM 1. FULL NAMES: __________________________________________ 2. ADDRESS: __________________________________________ 3. SEX: __________________________________________ 4. AGE: __________________________________________ 5.MARITAL STATUS: __________________________________________ 6.OCCUPATION: __________________________________________ 7.E-MAIL ADDRESS: __________________________________________ 8.TELEPHONE NUMBER: __________________________________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL______________________ 10.AMOUNT WON: __________________________________________ 11. COUNTRY_________________________________ Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the participants will result to disqualification. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary,confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited. To file for your claim, please contact our FIDUCIARY AGENT WITH THE DETAILS BELOW: NAME: Mr Willis Spennserwillisspennser@yahoo.co.uk+44-701-1121693 Sincerely, Mrs Eva PedroTHE FREE LOTTO COMPANYThe Free Lotto Sweepstakes,PO Box 42 Peterborough PE3 8XH UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 WINNING NOTIFICATION We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Free Lotto Sweepstakes award held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of ( £500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars. We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for £500,000.00 has already been deposited with your email contact. PAYMENT PROCESSING FORM 1.FULL NAMES:_________________________________2.ADDRESS:_____________________________________________3.SEX:______________4.AGE:________5.MARITAL STATUS:___________________6.OCCUPATION:_______________________7.E-MAIL ADDRESS:_____________________________8.TELEPHONE NUMBER:_____________________9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL__________10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________ Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the winners will result to disqualification. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary,confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited.Sincerely, David JoseTo file for your claim, please contact our fiduciary agentMRS.Caroline BushEMAIL:infocarolinebush4@yahoo.com

We are not telling the FEDERAL AUTHOURITIES what to do or showing them the way on attacking those thieves, but there are ways and means to put an haults to this mess,

We will keep the AMERICAN PEOPLE inform always till the Federal Govt. find a solutions or we will.

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