From: revjameswh@zipmail.com.br
Date: January 20, 2005
Subject: APPEAL FUNDS FOR TSUNAMI VICTIMS RELIEF

REVEREND JAMES WHITE FRED,
ASIAN CHRISTIAN ASSOCIATION(A.C.A.),
INDONESIA.
EMAIL ADDRESS:

DEAR SIR

RE: ASIAN CHRISTIAN ASSOCIATION

-----------------------
I AM REVEREND FATHER JAMES WHITE FRED OF THE ASAIN CHRISTIAN ASSOCIATION(A.C.A.)BASED IN SOUTH ASIA REGION,INDONESIA.I AM WRITING TO YOU AS A LEADER,AS A CHRISTIAN FATHER OF THIS GENERATION SENT BY GOD TO LIBERATE HIS PEOPLE.

WHILE GOD HAS USERED US INTO THE NEW YEAR,OUR BROTHERS AND SISTERS IN INDONESIA ARE DYING DUE TO NATURAL DISASTER THAT HAS LEAD TO HUGE LOST OF LIFES AND PROPERTIES.

DON'T BE SURPRISE MY CONTACTING YOU FOR THE PURPOSE OF ASSISTING AND REHABILITATING THE VICTIMS WHO HAVE BECOME SOCIALLY DISPLACED AND TRAUMATIZED FROM THE TSUNAMI DISASTER.I AS A REV FATHER AND A LEADER OF THIS ORGANISATION,I BELIEVE I AM THE ONE WITH THE RESPONSIBILITY TO SEEK AID FOR OUR BROTHERS,SISTERS AND CHILDREN WHO HAVE ALL BEEN DISPLACED DUE TO THE RECENT NATURAL DISASTER IN INDONESIA .

TO ENABLE THIS CHRISTIAN ASSOCIATION TO PROVIDE THE DISPLACED VICTIMS WITH SOME OF THE NECESSITIES OF LIFE,WE ARE SENDING EMAILS TO WELL MEANING PEOPLE OF THE WORLD,UNITED IN GRIEF,RELIGIOUS BODIES,VOLUNTARY ORGANIZATIONS,CORPORATE BODIES AS WELL AS PUBLIC-SPIRITED INDIVIDUAL FOR FINANCIAL ASSISTANCE TO PROVIDE TEMPORARY SHELTER FOR THEM;MEDICAL RELIEF AND FOODS FOR THE TSUNAMI VICTIMS.GOD WILL REWARD YOU AS IT INTEREST YOU TO SAVE LIFE AND PROPERTIES BECAUSE GOD LOVES A CHEERFUL GIVER,AMEN .

AS A RESULT OF RENDERING FINANCIALLY ASSITSTING TO THIS TSUNAMI VICTIMS,WE HAVE DECIDED TO CONTACT YOU FOR FINANCIAL ASSISTANCE TO COMPLIMENT TO WHAT THE U.N AND OTHER ORGANISATION ARE DOING PRESENTLY TO HELP US . PLEASE IF YOU ARE INTERESTED IN ASSISTING THE TSUNAMI VICTIMS, PLEASE SEND YOUR REPLY TO US TO ENABLE US FORWARD BANK ACCOUNT WHERE YOU WILL SEND THE FUNDS INTO , SO THAT WE WILL DISTRIBUTED TO VARIOUS AFFECTED PEOPLE.YOU CAN REACH US THROUGH THIS EMAIL ADDRESS ABOVE OR revjameswh@yahoo.com EXPECTING YOUR REPLY AS SOON AS POSSIBLE.GOD BLEES YOU AS YOU GIVE TO THOSE IN NEED.EXPECTING YOUR IMMIDIEATE REPLY. YOUR HELP WILL BE HIGHLY APPRECIATED AND GOD WILL BLESS YOU MORE ABUNDANTLY.

REVEREND JAMES WHITE FRED,
ASIAN CHRISTIAN ASSOCIATION(A.C.A.),
INDONESIA.

The email was not sent from Indonesia, but from Nigeria. This is a sick scam that has to be stopped.

To get information about his bank account I answer him that I am willing to help.

From: REVJAMES WHITE <revjameswh@yahoo.com>
Date: January 20, 2005
Subject: Re: APPEAL FUNDS FOR TSUNAMI VICTIMS

Dear, Miss Young

It is a thing of joy to us the ASIAN CHRISTIAN ASSOCIATION (A.C.A.), INDONESIA, To receive a reply from you, on our Fund raising appeal for the Tsunami Victims.

Let me start by thanking the Almighty GOD for giving you such a kind heart by accepting to show mercy to this people who have been rendered homeless, and thrown into abject poverty and hunger as a result of the Tsunami disaster.

My dear sister in Christ, I want to enjoin to donate generously because God loveth the cheerful giver, and we will be glad if you could bring other friends who will be willing to also assist us save life's, to donate through this association.

Below is the Trust Funds Bank Details which we receive all donations.

NAME OF BANK; - BANCO BILBAO VIZCAYA ARGENTINA (BBVA) SPAIN
ACCOUNT NAME: TRUST FUND
ACOUNT NUMBER- 0182 4039 94 029150xxxx
Swift code; BBVAESMMXXX
IBAN ES79 0182 4039 9402 9150 xxxx.

Please we will like you to inform us as soon as you send your donation to our bank and the amount so that we can send you a thank you letter,and keep puting you in prayers

God Bless You.

Rev, Father James W Fred.
Co ordinator.

The name of the bank is actually "Banco Bilbao Vizcaya Argentaria, S.A.". I inform them of the fraud going on.

I also ask for his email accounts to be closed.

From: abusezip <abuse@zipmail.com.br>
Date: January 24, 2005
Subject: RESPOSTA AUTOMATICA BOL REF: 419 fraud

We received your message about the bad use of the internet. We'll ckeck your reclamation relationed with our provider, and the measures that will be taken, are in harmony with our "Policy and Internet Procedures".

Best Regards

Customer Care - Zipmail

From: Yahoo! Mail <abuse@yahoo.com>
Date: January 24, 2005
Subject: Re: 419 fraud

Hello,

Thank you for writing to Yahoo! Mail.

Mass distribution of unsolicited email messages, or "spamming", violates the Yahoo! Terms of Service (TOS).

Although it does not appear that this message originated from the Yahoo! Mail system, there is a "@yahoo.com" address within the message or message headers and we believe that this account is being used in connection with the unwanted email message. Consequently, we have taken appropriate action against this account as per the Yahoo! Terms of Service (TOS). ...

From: revjameswh@zipmail.com.br
Date: January 25, 2005
Subject: Reminder

Dear Miss Young,

How are you today?Guess you are doing well. We are still waiting to hear from you in respect to your kind financial assistance you wish to give to our dear brothers and sisters affected in the tsunami disaster*.

However,we have been making tremendous effort to send necessary aid to them,but due to large number people we have in our list we still need more financial assiatance from you and other well meaning people,etc who has been touched by God to assist those in need.please donate generously as God loves a cheerful giver.

Expecting to hearing from you today.

Thanks,
yours faithfully

NOTE: WE HAVE CEASED TO CONTINUE USING THE YAHOO SITE DUE TO INFORMATION ARE HATCHED.
PLEASE WE APPEAL TO CONTINUE WITH YOU THROUGH OUR ZIPMAIL BOX,SO ALL CORRESPONDENT SHOULD BE ADDRESS TO:revjameswh@zipmail.com.br WHICH YOU HAVE IN YOUR RECORD.

From: revjameswh@zipmail.com.br
Date: January 28, 2005
Subject: wishes do come true

Miss Young,

please be informed that this organisation is still expecting your kind donation to liberate our people that was victimised in the disaster . we will appreciate if you can write to us your interest to do as you have promised in a short while,as they are lacking the basic necessary of life due to the Disaster,south Asia.
God will reward you as you do help them.
yours faithfully,
Rev James White

Can we make him go check his bank account?

Dear Father,

I am happy to inform you that yesterday I transferred $2.000,00 to your bank account. I know that you will do the utmost to use this money to help the victims of the terrible tsunami.

God bless you, and thank you for your great work, ...

From: rev james white <revjameswh3@yahoo.com>
Date: February 1, 2005
Subject: God bless you

Dear Miss Young,

Grace and peace be multiplied unto you from God our father and from our Lord savior Jesus Christ. Who have given you such a kind heart to feel for the needy, I want to say to you that we are grateful for your effort.

Our thanks and appreciation is immeasurable to you. We want to enjoin you to ask other friends of yours to emulate the bold step you have taken to help the tsunami victims and donate through our Organization so that we can jointly work together to safe lives.

Finally, you can help give our email address and our bank details to any of your friends, love one's who wish to donate through our Organization, to inform us as they makes the donations, so that we send letters of appreciation and gratitude to them.

NAME OF BANK; - BANCO BILBAO VIZCAYA ARGENTINA (BBVA) SPAIN
ACCOUNT NAME: TRUST FUND
ACOUNT NUMBER- 0182 4039 94 029150xxxx
Swift code; BBVAESMMXXX
IBAN ES79 0182 4039 9402 9150 xxxx.

God bless you and we will keep praying for you always.
Thanks,
Yours Faithfully,
Rev Father James White

please bear with us,for over three day we have been trying to get across to you,our server has been down and we have been forced to reach you through our new mail address above.

From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Date: February 4, 2005
Subject: Re: 419 fraud: revjameswh3@yahoo.com

Hello,

Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the Yahoo! account in question, as per our Terms of Service (TOS). ...

I am not sure that this stopped our scammer, but at least it slowed down his activities.