Ms Aisha Hassan, Lebanese concentration camp, offering business deals..

Another of these oh I am emailing you about business deals while I am in a refugee camp with fast speed internet access...
Then another interesting detail with all of this type of emails : the money is always 10 millions or more (this being slightly less) and it is always deposited in some cheap third world country you might not want to travel to (like anywhere in Africa alone). None of these dead poor scammer's dads had ever thought about making it simple and opening a bank account in Switzerland or in US. If they would have the account already in Switzerland, all these poor people in the concentration camps with these fast speed internet access could just go to Switzerland to get their money whenever they would want.
If these really were business deals, and they offered really 30 % of the money, this would save them easily $ 3 million per a scam. I mean per inheritance.

From: aishahassan@rediffmail.com
Subject: PLEASE LET ME KNOW IF YOU GOT THIS MAIL & GOD BLESS AS YOU DO SO [then some random letters]
Date: December 11, 2006 12:42:50 PM GMT+00:00
To: [my email]
Return-Path:
Received: [...] from mx4.hotmail.com (11.red-83-41-171.dynamicip.rima-tde.net [83.41.171.11]) by [domain] (Xserve/smtpin44/MantshX 4.0) with ESMTP id kBBC77SK002790for [my email]; Mon, 11 Dec 2006 04:42:50 -0800 (PST)
Message-Id: <200612111242.kBBC77SK002790@[domain]>
X-Mimeole: Produced By Microsoft MimeOLE V6.00.2800.1106
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
Content-Type: text/plain
X-Msmail-Priority: Normal
Original-Recipient: [my email]

From Aisha Hassan
C/O: Refugee camp-Beirut
Republic Of Lebanon
23/11/2006

EMAIL: aishahassan@rediffmail.com

Dearest One,

I came across your contact and have Decided to get in touch with you after the prayer, to see if you can help me solve my problem . Firstly, i wish to introduce myself as Aisha Hassan, The Daughter of (Late Alhaji Hussien bin Hassan) who lost his life in the course of the crisis here in Lebanon on the 24th of July this year during Israeli bomb attack to Lebanon, which claim the lives of my family members and left me without any body to lien on.
My father willed in cash, the sum of $8.7 Million US Dollars which he put in a trunk box and deposited with a bank in Malaysia and with enabling conditions for the release of t he fund which are as follows.

(1) That I must be 30 years or above.

(2) That upon request for the release of the fund, there must be intentions of investment especially outside the Lebanon.

I contact you therefore to confirm if you can accept me into your life as my guardian and possibly advise me on any investment opportunity in your country. If after this mail you get back to me and I reach agreement with you, the Bank/Finance firm will release the consignment into your care and I will come over to you to commence business partnership with you and the fund.
Please forgive me if you find this message offended in anyway, but i am just searching for assistance, because i have lost all my people during this crisis here

I expect your urgent response with assurance that you will help me.

God Bless You.
Ms.Aisha Hassan

Mr. Roland Benneth - the "British" living in Africa donating all his money...

So this British gentleman lives in Africa, and uses a Spanish email provider. And interesting choices of words and spelling such as organizations, helpless needies, hospitalized, .. Ten Million Three Hundred Thousand dollars ($10.3million but not bothering to mention what it is in UK pounds. (Italics below mine) Oh - and even the God Bless You isn't that British thing to say.

Congratulations on your US spelling, sir.
I don't understand why you would even want to sit on your prostate and die when the cure for sure costs less than what you say you have on your account, and prostate cancer isn't fatal. And how come you have time to send these spam mails while you lie hospitalized in a bed? You even have the same template all these Africans and Lottery Winner Notifications use - the same nationality, passport number etc all litany, right away pasted and even all capitol letters like in every single other scam.

Or why you never considered e.g. making a donation to Oxfam. Maybe you are not British enough.

From: roland_benneth4@terra.es
Subject: From Mr. Roland Benneth
Date: December 5, 2006 5:40:06 AM GMT+00:00
Reply-To: roland_benneth4@terra.es
Return-Path:
Received: [...]
Received: from cps5 (213.4.149.20) by csmtpout3.frontal.correo (7.2.056.6) id 45740FA60005A709; Tue, 05 Dec 2006 06:48:58 +0100
Received: from [195.166.237.42] by correo10.terra.es with HTTP (authenticated as roland_benneth4@terra.es); Tue, 05 Dec 2006 06:40:06 +0100
Message-Id: <21184699.1165297207001.JavaMail.root@cps5>
Mime-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_225_5775010.1165297206999"
Original-Recipient: [my email]

Dear Friend,

I sincerely hope that after you read this mail you will respond to my
call. let me start by introducing myself my name is Roland Benneth. I am 70
years old, a British living in West Africa. I am a businessman and own two
companies here in Ouagadougou, married with two children. My wife and
two children had a fatal car accident subsequently died six years ago.
Before this incident my life internally depend on my business for self
sustenance as well, for I appreciate life as well never really cared about other
values in life since the loss of my family, I have found a new
philanthropic desire to assist helpless needies.

I have been dedicating my service in helping orphans in motherless
homes; I visit and donate money to orphans in Sudan, America And some Asian
countries. Before I became ill, I kept some money, Ten Million Three
Hundred Thousand dollars ($10.3million) to be precise in a long term
deposit account in a Finance House.

Presently, I'm suffering from an illness and hospitalized my doctor told
me I have prostate cancer that I living by grace, few months to live. It is
my last wish to see that I disburse the money I kept to charity
organizations?
Because so much of my wealth has been plundered by relatives and friends
since my protracted illness, hence I cannot live with the agony of
entrusting this huge responsibility to any of them since the funds in
the Finance House is the last money that I have left. Right now I am
partially stranded in the hospital due to the nature of my sickness so I am
appealing to you to help, assist me collect ,retrieve the deposit from the Finance
House and disburse or use it for philanthropic purposes amongst
charitable institutions.

I would want you to use your discretion to disburse the money and keep
20% of it for your gratuity. Feel free to reimburse yourself when you have
the money for any cost you might have incurred during the process of
collecting and distributing the money to charity organizations. May the good Lord
bless you and your Family.
Please reply to this mail as I can only communicate through my laptop
which is by my bed, as soon as I get your response I shall then give you the
necessary information you need to collect this money.If you really want
to asist me please send in your information to proceed:

FULL NAME:
AGE:
OCCUPATION:
PHONE:
FAX:
NATIONALITY:

God bless you.
Mr. Roland Benneth.


Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

Natwest Bank, London with a spammy email address offering millions for me...

After a long time offline, and only seeing stock spam (of which I WILL find the originator of spam, and do evil things to his/theirs emails), this felt at least different.

So NATWEST BANK PLC (will all capital letters) sends me email using walla.com email address, and sending the spam via terra.mx?
As good as all these people emailing from Central Bank of Nigeria using any free email service such as lycos, hotmail, or yahoo.

Hm ... so if I would have had such millions payments from Nigeria, shouldn't tehy have called me? Or how about a t least using your Natwest Bank PLC supplied email address, not using an email provider that I have yet not been seen used by anyone else than spammers?

Here ya go anyway, anyone want to receive these millions from UK? Free free to email these people.

I also love how they don't bother adding an address to this "bank". Of course London is so small, it's just as good as having a 34th Spammer cafe on 4th Street on West, Some Slum in Lagos outskirts, Lagos.

From: natwest_bank_plc@terra.com.mx
Date: July 25, 2549 BE 5:09:58 AM GMT+01:00
To: undisclosed-recipients: ;
Return-Path: natwest_bank_plc@terra.com.mx
[....]
Received: from terra.com.mx (xnmwebmail4.terra.com [66.231.227.74]) (authenticated user natwest_bank_plc!terramx)by xnmsmtp1.terra.com (Postfix) with ESMTP id 630692240E6; Tue, 25 Jul 2006 00:09:58 -0400 (EDT)
Message-Id:
Mime-Version: 1.0
Content-Type: multipart/alternative; boundary="_=__=_XaM3_.1153800598.2A.395783.42.19376.52.42.007.1847162469"
Received-Spf: none (xnmsmtp1.terra.com: 66.119.66.67 is neither permitted nor denied by domain of terra.com.mx) client-ip=66.119.66.67; envelope-from=natwest_bank_plc@terra.com.mx; helo=terra.com.mx;
X-Terra-Karma: 0%
X-Terra-Hash: 1eed97e6dabd2c7cacc7f2d8cf2409f8
X-Sensitivity: 3
X-Xam3-Api-Version: 4.1 (B108)
X-Senderip: 86.62.8.178
Original-Recipient: [my email]

ahmed@ahmedtest.net NATWEST INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.
Tel: 447024014666
Tel: 447040111097

Dear Friend,
This is to notify you about the status of your fund right
now in our desk. After due vetting and evaluation of your
contract file, which The Ministry Of Finance Of Federal
Republic of Nigeria Forwarded and contracted us to see to
your immediate payment.
From our findings, you have been going through hard ways by
paying a lot of charges to see to the release of your fund,
which has been delayed. Please, from now henceforth stop
further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract fund
anymore as you have meet up with the whole requirements.
Your representatives in Nigeria will tell you to still go
ahead with them but on your own risk.
The only thing required from you is to forward your
Non-Resident Clearance Form/Receipt to this office. The
Government of Nigeria has paid us for handling/processing of
your payment with other contractors. As soon as we receive
the form from you, We (NATWEST INTERNATIONAL BANK PLC, LONDON)
will effect your payment immediately.
Will you follow up our directives, your fund will reflect in
your account within seven working days from the day you we
receive the form from you. Do not respond to a ny
correspondence again but only to this offshore payment
office here in London if you're really the beneficiary and
want you contract fund to be released immediately.

Direct all message email address ID: natwest_bank_plc11@walla.com
Dr. Joshua Larry
Payment Coordinator
Natwest International Bank Plc.
London U.K

natwest_bank_plc11@walla.com

LETS WORK OUT THE TRANSFER OF $25MILLION TO YOUR PRIVATE ACCOUNT CONTACT ME FOR MORE DETAILS (NNPC) NIGERIA

This week's delight ... imagine, I had totally forgotten that some Nigerian banker with a UK Singaporean yahoo email address, needed my banking details to arrange the transfer of these $ 25 million ....

From: gregmute2000@yahoo.com.sg
Subject: LETS WORK OUT THE TRANSFER OF $25MILLION TO YOUR PRIVATE ACCOUNT CONTACT ME FOR MORE DETAILS (NNPC) NIGERIA
Date: July 11, 2549 BE 10:20:52 AM GMT+01:00
To: [my email]
Reply-To: greggreg58@yahoo.co.uk
Return-Path:
Received: [..[ (qmail 9951 invoked by uid 60001); Tue, 11 Jul 2006 09:20:52 +0000
Received: from [196.3.62.3] by web55805.mail.re3.yahoo.com via HTTP; Tue, 11 Jul 2006 02:20:52 -0700 (PDT)
Message-Id: <20060711092052.xxxxxx.qmail@web55805.mail.re3.yahoo.com>
Mime-Version: 1.0
Content-Type: multipart/alternative; boundary="0-894308545-1152609652=:6560"
Content-Transfer-Encoding: 8bit
Domainkey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.sg; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=ac6arCE/au2cGiJTmWDfpK2BoaOWBMHWjxUkHvTDa+gMt/9PKCCU[...]RjxVBcGbus8EIr98Ae/YBCLlGuxfQdkrOJ41XVqo+VnXgAnE+k7obhWrT0z3WKndjEQ= ;
X-Rocketdsi: i=216.252.110.51;s=w
X-Spam-Flag: YES
X-Brightmail-Tracker: AAAADQL/OgsC/zoxAv890gL/PcsC/0OvAv87bAL/QTsC/znQAv84agL/QL4C/zh7Av84bQL/RS0=
Original-Recipient: [an email]

I have a new email address!
You can now email me at: gregmute2000@yahoo.com.sg

Dear Friend


Am contacting you for this transfer of money to your Bank Account

Greg Mute

- Greg Mute

Uk Business proposal, "EDGAR SMITHS VENTURES LTD UK" - nothing original

From: contractaffairs@yahoo.com
Subject: Job Offer
Date: May 4, 2006 6:57:xx PM GMT+01:00
To: [my email]
Reply-To: contractaffairs@yahoo.com
Return-Path:
Received: [...] Received: from nt5.nshosts.com (nt5.nshosts.com [206.169.164.205] (may be forged)) by [isp] (Xserve/smtpin15/MantshX 4.0) with ESMTP id k44Gwpq9017825for [my email]; Thu, 04 May 2006 09:58:56 -0700 (PDT)
Received: from NT5 ([127.0.0.1]) by nt5.nshosts.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 04 May 2006 10:57:56 -0600
Message-Id: < [...] @nt5.nshosts.com>
Content-Type: text/plain; charset=iso-8859-1
Original-Recipient: [my email]
X-Originalarrivaltime: 04 May 2006 16:57:56.0250 (UTC) FILETIME=[E400A7A0:01C66F9B]


Hello,

My name is James Coker,I work for EDGAR SMITHS VENTURES LTD UK as a consultant, I also majored in business management.

The company produces various clothing materials,batiks,assorted fabrics and traditional costume which we have clients we supply weekly in the states.I am at our company in UK,though we have just completed a base in Africa and i might be visiting and we have made such a large client base in the US but I am always facing serious difficulties when it comes to transacting with Americans,they are always offering to pay with a US MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in United Kingdom.

We need a representative in the states who will be working for us as a part-time worker and who will be paid 5% for every transaction carried out,which wouldnt affect your present state of work,someone who would help me recieve payments from my customers in the states and get them processed at US banks.

I mean someone that is responsible,trust worthy,honest and reliable,cause the cost of coming to the state and getting payments is very expensive,i am working on extending a branch in the states,so for now we need a representative in the united states who will be handling the payment aspect.

These payments are usually in money orders and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back. It wouldnt cost you any amount,you are to receive payments which will be sent to you by Courier from my business patners.

Kindly get back to us as soon as possible if you are interested in this job offer at the email address below;

contractaffairs@gmail.com and i will brief you further with what this job will entail.

WARM REGARDS

James Coker

contractaffairs@gmail.com (alternate email)

www.edgarsmithvents.biz

#######

Well, the URL of this spammer does not exist.

The main point is unoriginal, it so reminds of STRYKER GINA RAYE of GINA FABRICS AND TEXTILES INDUSTRIAL LTD - except the previous one was to scam the UK residents, the latter to scam the Americans. Well - maybe this Gina person didn't get anyone from UK scammed, and had to try to fish on the other side of the pond?

Nevertheless, if there WAS any company trying to get work, I don't think the British officials, money laundering officials, tax officials etc would really like it. Also, British banks are relatively cheap. Would it REALLY make ANY SENSE for a business to find these 'honourable businessmen' in US that they would find only in the spambots of the internet, to contact them for this offer? I honestly think a British bank is a far better alternative with the less than 2 pounds a cheque they would charge for a SAFE transaction.

Originality: * of *****
Content repeated of all similar kind of business 'proposals'. Nothing new.