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On Fri, 4 May 2007, Mike Miller wrote:
On Fri, 4 May 2007, Jerry Gamblin wrote:
I'd tell him to check his phone bill. Its likely a 1-900 type of number
where each call cost him 15-20 bucks.
That's an interesting possibility. I'll ask him to forward the messages
to me if he didn't delete them.
All but two are attached as a text file to this message. The other two
are below. The second one below has gotten around a little bit:
http://www.google.com/search?q=%22Soni+Wayans%22
The Lantex Manufacturing scam (in the attached scam emails) is discussed
here:
http://cellbiol.com/netwatch/nigeria/BBS/posts/711.html
Mike
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I have a new email address! You can now email me at:
EMAIL:PROTECTED
- HELLO,I AM Brenda Milo I AM FROM SCOTLAND.DUNDEE CITY I WILL LIKE
TO KNOW IF THE ROOM IS STILL AVAILABLE YOU CAN CONTACT ME VIA E-MAIL
EMAIL:PROTECTED I WILL AWAIT YOUR QUICK RESPONSE.BEST REGARD
Brenda
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H & L Art Works
100 Haymarket,
London , and SW1Y 7DG
Rc: 320057
Contact Phone Number
44-768-543-7652
467-567-3421
My name is Soni Wayans Jnr, I am an artist and a
consultant. I live in 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 child. That gives me about 22 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 art-work on the computer. I have
been selling my art for the last four 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 sometimes face
difficulties selling my art works to Americans, they are
always offering to pay with a US MONEY ORDER, which is
difficult for me to cash here in United Kingdom.
We are looking for a representative in the states who will
be working for the company as a part-time worker, and the
company will be willing to pay %10 for every transaction,
which wouldnt affect his or her present state of work,
someone who would help us receive payments from our
customers in the states. i mean someone that is
responsible and reliable, cause the cost of coming to the
state to receive payments is expensive, i am working on
setting up a branch in the states, so for now i need a
representative in the united states who will be handling
the payment aspect.
These payments are in money order 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. But
the problem i have is trust, though, i have my way of
getting anyone that gets away with our money, i mean the
FBI branch in Washington gets nvolved. It wouldnt cost me
any amount. You are to receive payments which will be sent
to you by FEDEX or USPS from my business Patners, It will
come in form of a money order, then you are to cash it and
send the cash to me via western union money transfer or
money gram, all transfer fees should be deducted from the
money. If you are interested, please get back to me as
soon as you get this mail with this Alternative email
EMAIL:PROTECTED
Regards
Soni Wayans Jnr
H & L Art Works
Dear Friend,
I am Dammy A Scott by name ,Born and grow up in Switzerland Geneva I moved to Lagos in West Africa,Nigeria. I'm 29 years old ,Good looking young lady i might compliment myself by this, from a Christian background. Working with my full time with a Geologist company inspeting and looking more into nature blessing ,Such as ( Cole,Lime Stone,Iron ore ,E.t.c) I am on my first project which i intend carrying out over there in the states and alongside to make a good connections that will help me in my dear future in the nerrest time,presently on an assignment to an Oil field. I am coming to USA for a research project in less than a month, and which will last between 10 - 12 months. So, I need an accommodation to stay for the period of the research project, and I will like to secure an accommodation before my arrival.Therefore, let me know if your accommodation is available for me, if YES,send me address with brief description of its vicinity to me,Tell me more about the community. Also let me know the rent cost per month and if all the untilities as been sorted out or how we going to go about them all .The logistics for the payment,I have a limited time to spend over here .If you are instrested giving out your apartment to me kindly e-mail me straight to my personal e-mail address so i can get it easily and faster ( EMAIL:PROTECTED )
Thanks for your co-operation, while I can't wait to read from you.
Cheers,
Dammy
Hello,
I am much interested in the room you advertised on the site, i am male 46 years old from london,I am a lecturer in the university of london and want to relocate to the states for a sabatical leave for a year ....which will take me 9 to12 months....Am okay with the condition and price ..So i will like to pay for a month rent in advance ..The form of payment will be by cashier check.So please let me know if that is okay by you cause i will need your full name,address and phone number so that the check can be issued out to you asap.. hope to hear from you soon.
warmest regards,
Keneth.
Hello ,
I am writing just to confirm if you still have the room/apartment for rent..............If YES Please I will like to have answers to the following questions below:
1) I will like to have the description of the room/apartment, size, and the equipments in there.
2) I will like to have the rent fee per month plus the utilities.
3) Also I will like to know if there is any garage or parking space cos I will have my own car come over.
4) I will also be coming with some of my furniture, that is if the room is not furnished and if furniture are allowed, like bed, book shelf cos I read a lot, shoe rank etc
5) I will also like to know if I can make an advance payment ahead my arrival that will be stand as a kind of commitment that I am truly coming over and for you to hold the room down for me.
6) If the #5 questions is YES, I will like to know the total cost for the my initial move as in first month rent and if you accept deposit.
7) I will like to know the major intersection nearest your neighborhood. like shopping mall, bus line e.t.c
8] Payment mode.
I will be very glad to have all this questions answered with out leaving a stone unturned...
Here is all I can say about my self for now.
I am 26 years old female and I work full time, Monday through Friday and have weekends off except for once a month. I was born in Ft. Worth, Texas, but I was brought up in Africa I moved to 23 years ago after the death of my father, one of my cousin who live and work in Africa took me there for my studies since my mother cannot take care of me after my father's demise. I work in a fashion home as a designer director. I am not really a sports person, BUT I do love Hockey Games. I am a very out going person and fun to be with. I do play the organ and piano,, and I do have BOTH piano and organ here at my house. I am not a drinker and I don't smoke and I don't do drugs. I think you will like living here and YES I would like to go out with you on weekends and weeknights when we are both free. I like going to movies,, concerts ,, plays, I like camping, hiking, bike ridding, swimming, and I love to travel.
I am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above
Anything. I love travelling, sporting and enjoy meeting people around the world. I am an easygoing person and like to have an apartment/roommate who is very responsible and understanding, someone I can really get along with.
I will take my time to get you one of my pics in my next email, SP you can know how I look like, I am sure you will like me.
I am presently in Republic du Benin in AFfrica and I will be moving to the states to fully to start a new life and get my own business after 8 years of service in the fashion home in Africa... I will be staying in your apartment for six or a year depending on how the lease is drawn
I will be arriving to the states as soon as possible......Fortunately, I saw your advert and I am sincerely interested in the room/apartment as advertised on craiglist
I need answers to my 8 questions above as soon as possible so as to arrange for you to get the money prior for my arrival as the company client I worked for before I quit wants to arrange for the payment. As I will like to make an advance payment ahead my arrival so that you can be rest assured that this is real since I am not in the state presently.,
Thanks and have a good time.
Warmest Regards,
Carol
hello,
how are u doing? hope fine? if so, i appreciate it so
much. I saw your Advert that u have a room/apt. to be sub-leased. am
interested in renting the room/apt. It suits the type of place i need for
my comfort and work. Am a lady of 26 yrs old and a British. I was born
and brought up in London. I lived all my life there.
Am a medical practisional, a doctor to be precised but
presently in West Africa (Nigeria) for a program which will be ending
soon. i and the rest of my collegues will be coming to U.S.A (United
State of America) for another program (HIV/AIDS seminal) which will last
for 1 or 2 months. we'll be there to educate and give the people some
medical diagnosis on
HIV/AIDS.
I will like to lease the room/apt for the period which i will
be there for the program cos it prefer staying there than staying in a
motel.below is
the question you might require of me
Name:-kelly ola
Email Add..
EMAIL:PROTECTED
Age:-26
Sex :-Female
Citizenship:- UK
Place of Birth:-Wood Green
my contact number........234-8054713513
Educational Qualification:-MD(HIV/AIDS DOCTOR)
Institution:-National University
Religion:- Catholic
Marital Status:-Single
Cleanliness:- Very clean
Hobbies:-Dancing,Movies,Concerts,Soccer,Traveling
Nature:-Great sense of humor,easy going and very out going
Drinking/Drugs/Smoking:-Social Drinker don't do drugs nor smoke
Contact Information of BOSS:
NAME OF BOSS:- FLETCHER MAC JAMES
ADDRESS OF BOSS IN UK:-
7294 KENWOOD AVENUE
MANCHESTER CITY,LONDON,
ENGLAND, UK
pls response by mailing me and
tell me if the room/apt is still
available. and i will need to know about the room.
1. the amount you charge per month?
2. location of the place?
3. deposit amount?
4 total amount for 2 months
tell me more
about the place. I cant wait to read from u soon.
thanking u in anticipation.please i will need the room if available ,
and dont hesitate to reply to my mail.
kelly ola
Hello
I am interested in your room /apt posting online. I will be having some seminars coming up soon in the USA.Right now I am in Western Part of africa for a programme on children with heart related probs.My next programme/seminars will be in the USA and I will be needing a room to stay for this seminars and I need to secure a room before my arrival to the US.I am having fun here and I can't wait to arrive to the US.Pls do get back to me with the room description,move in rent fees for the first month and any deposit if included.I await your reply .
Regards.
Hello
Am Ola Benson,Female,single
Am a Model by proffession.
I attended Limerick University.Where i studied modelling & marketing and
obtain by degree as a modelling & marketing for a small grown up firm.,here
i work a lot. I'm an avid fan of Football and I also enjoy watching
basketball. I'm sure we'll have plenty in common, don't we?.I will take my
time to get you one of my pics in two days time for you to know how I look
like, I am sure you will like me.I am a very dedicated individual who is
totally committed to human development, friendly, very trustworthy and value
relationship above anything.
I love travelling,sporting and enjoy meeting people around the world. I am
an easy going person and like to have an apartment/roommate who is very
responsible and understanding, someone I can really get along with.
However,I will be coming over to the state to Model,advertise and market
some of the Company new products , and the program is starting from your
area. and I will also be staying for some months... Probably i will be
moving in the room/appartment/house the same day or next day after i make
your payment.
The products are comestics, like soap, toothpaste, and some
beverages....e.t.c
The name of the company that is sponsoring and owns this is Doudeas
Cosmesbev Company. Located in Dublin Ireland .
Fortunately, I saw your advert and I am sincerely interested in the
room/appartment/house as advertised and I will like to move in a soon as
possible. Please I will like to know the total cost for my initial move to
the room including the utilities, but I will like to bring this to your
notification that I will be coming along with my items like shoe rank,
shelves for my books and my car.
I need this info as soon as possible so as to arrange for you to get the
money prior for my arrival. As I will like to make an advance payment ahead
my arrival so that you can be rest assured that this is real since I am not
in the state presently.
Thanks and have a good time.
Warmest Regards,
Ola Benson
Hello,
Our company is situated in England and we are looking for a Male or Female representative in the United States of America, Canada and other parts of Europe who can be working for us as a part time worker and get (14%) on every work you do. We are happy to inform you that this would not affect your present state of work.
LANTEX MANUFACTURING LTD is an establishment that deals in the Import and export Art& crafts, antiques and textiles and fabric materials. Our company also develops the programs, web-sites, systems of management for web-applications and e-shop's complexes for a quite long time, I am always facing serious difficulties when it comes to selling the company's goods to Americans; they are always offering to pay with Different Modes, which are difficult for me to cash here in the UK. All because of a hold of almost 4 weeks that would be placed on them before they clears the banks here in the UK.
We would like to know your age, sex and location, what you do for a living and if retired better.
Our main factory is located in UK were we extract the raw materials need for the manufacturing of fabrics from Africa, Asia and South Americans We produce standard articles for the promotional, catering, hotel and laundry trades.
The company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials,batiks,assorted fabrics and various traditional costumes from all over the world and our main area of business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service Blank Tea Towels, Cotton Canvas Bags, we have clients we supply weekly in the United States. and embroiderers for tourism, schools, special events and promotions Our company is looking for representative all over United States of America, Canada and other parts of Europe , someone who would help us receive payments from our customers in all this areas because the cost of moving all over and getting payments is very expensive, we can spend up 2,500 dollars on every trip,(feeding,accomodation and air tickets) so we need a representative who will be handling this aspect.
Our company is willing to pay 14% of every payment you receive on our behalf, and you can still keep your regular job while you work for us.
All you have to do is help us receive payments from our customers, these payments may come in Cheques,Cashiers Cheques, Money Order,Wal-Mat Money Order and Travelers Cheque, base on what our client decides to pay with. and they would come to you in your name, so all you need to do is cash the payment in your bank or cashing point , you will deduct your 10% from the
payment and wire the rest to us via Western Union or Money Gram, to the given name we provide.
The problem we have is all funds are always paid in US Dollars and that is not our local currency here and it takes long to clear our bank and delays our monthly accounts so we have decide to go through this medium which we have tried and it reliable.
All we need now is your trust, but we have our way of getting anyone that gets away with our money via the Security Agencies.( FBI, CIA,etc) to take action about anyone try to terminate t he rule of the company i.e. scam the company's money or breach of the contract of the company.
If you have interested we will like you to write back to us with all your contact and full details to facilitate and store in our records. Please include your phone numbers for us to communicate with you.
Get back us immediately
Application Text Format
If interested contact us- Fill the Application Form For Approval
EMPLOYMENT FORM
FIRST NAME...................... SURNAME........................
ADDRESS................................
CITY............... STATE..........
ZIP CODE....... COUNTRY..................
PHONE NUMBER (..................................GENDER...............
MARITAL STATUS....................
AGE........... NATIONALITY................
ID NUMBER...............
PASSPORT_______________
ATTESTATION:
According to how you have been briefed earlier. You are required to receive payment on behalf of the above metioned firm. You are to deduct 14% of all funds processed on a particular order & forward the balance payment via western union to any of the companies
regional branches worldwide that will be given to you later.
You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.
__________________________
For further enquiry and questions.
Mr Bill Doop
C.E.O
LANTEX MANUFACTURING LTD
Am interested in renting your Room and i am willing to pay whatever amount you are willing to collect for the Room.i won't be able to come by to see the place but Heres a little info about myself.I am lizy,i am 27 years old,Am a Female Single.I am originaly from England but presently in W/Africa ,i hold a degree in NATIONAL COLLEGE OF ART AND DESIGN IN LONDON,UK,i worked for two years in UK before leaving for West Africa where i am at present with my mum who is on a missionary project here. Consequent to this and in order to make arramgment in easier and quicker i am searching for Room early and i saw your add on the web and i want to make a reservation for your timeshare.I can assure you that you will not have any regrets letting out this Room to me.I am a quiet person and can get along well with any body,i am coming over alone,with no family or pets,i do not smoke and i drink very lightly.Please reply me as soon as you read this email.You can contact me via email.(EMAIL:PROTECTED)
Hope to hear from you soon....
Regards
lizy
Hello
I am interested in your room /apt posting online. I will be having some seminars coming up soon in the USA.Right now I am in Western Part of africa for a programme on children with heart related probs.My next programme/seminars will be in the USA and I will be needing a room to stay for this seminars and I need to secure a room before my arrival to the US.I am having fun here and I can't wait to arrive to the US.Pls do get back to me with the room description,move in rent fees for the first month and any deposit if included.I await your reply .
Regards
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