One would think if they had all this money to give away they could afford a domain and a real email address, not a free hotmail one. We know all real companies use hotmail for their secure communication.
------------
REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER : 2 6 20 23 38 45 Bonus 24
BATCH NUMBERS : B9564 7560 4545 100
To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details
REV.CANE SHAWS
TEL: +2348037560976
Email: revcane.shawscana2008@hotmail.com
1) Your Full Name:
2) Contact Address:
3) Tel/Mobile Number:
4) Occupation:
5) Sex:
6) Age:
7) Nationality
Note: Any prize not claimed on or before 15days from the date of draw will have his or her prize forfeited and terminated.
Congratulations once again from all our staff.
Mrs Anna Edward
Secretary
Thursday, November 27, 2008
AGENT: MARTIN FREEMAN UK Lottery Powerball Win Scam
I gladly inform you this is a scam!
1m Euro's, wow.. can get a couple tanks of petrol :)
___
We gladly inform you that your e-mail just won One Million(1,000 000 )euro in the POWERBALL LOTTERY program organized in the UNITED KINGDOM.
NAME OF AGENT: MARTIN FREEMAN
CITY/ COUNTRY: LONDON, ENGLAND
EMAIL: martin.freeman3@live.com
TELEPHONE: +447031916239
Sincerely,
John Rumford
LOTTO CO-ORDINATOR.
1m Euro's, wow.. can get a couple tanks of petrol :)
___
We gladly inform you that your e-mail just won One Million(1,000 000 )euro in the POWERBALL LOTTERY program organized in the UNITED KINGDOM.
NAME OF AGENT: MARTIN FREEMAN
CITY/ COUNTRY: LONDON, ENGLAND
EMAIL: martin.freeman3@live.com
TELEPHONE: +447031916239
Sincerely,
John Rumford
LOTTO CO-ORDINATOR.
MR.MICHAEL ADDO - Nigerian Bank Scam - etc..
OUCH, hurts to read this run on mess of a scam. I love how the "Christian" part is supposed to eliminate the "scam" and make us want to trust them.
Would a Regional Bank Manager write such garble? NO.. just a bad scam.
-------------
REPLY AS DIRECTED
- DEAR FRIEND, MY NAME IS MR.MICHAEL ADDO, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD,IN TAKORADI. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND ME,AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT , I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE NINE MILLION FIVE HUNDRED THOUSAND, US DOLLARS ( $9,500,000.00 ) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL BE APPRECIATED. REPLY ME AS SOON AS POSSIBLE, IF YOU THINK WE CAN WORK TOGETHER,SO THAT WE MOVE OVER TO THE DETAILS. I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST.THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. YOURS TRULY, MR. MICHAEL ADDO.
Would a Regional Bank Manager write such garble? NO.. just a bad scam.
-------------
REPLY AS DIRECTED
- DEAR FRIEND, MY NAME IS MR.MICHAEL ADDO, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD,IN TAKORADI. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND ME,AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT , I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE NINE MILLION FIVE HUNDRED THOUSAND, US DOLLARS ( $9,500,000.00 ) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL BE APPRECIATED. REPLY ME AS SOON AS POSSIBLE, IF YOU THINK WE CAN WORK TOGETHER,SO THAT WE MOVE OVER TO THE DETAILS. I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST.THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. YOURS TRULY, MR. MICHAEL ADDO.
Mrs. Esther Tsikata Nigerian Scam
Attn: Nobody? Not even Attention Loved One, Attention Friend, Attention Idiot? Give me something, at least personalize the scam.
---------
Attn:
I am Mrs. Esther Tsikata, wife of the former Chief Executive Officer of the Ghana National Petroleum Corporation. My Husband Mr.Tsatsu Tsikata, was jailed five years for willfully because of financial loss to the state. Why I contacted you is that I want you to help me execute USD$28,000,000.00 which my husband was deposited in a security company before the problem started. I will like to move this money to your country on your acceptance so then I will fly to your country and meet you with my children. Please if you can be able to assist me as a partnership then send me your telephone number so that we can discuss more about it.
My Regards,
Mrs. Esther Tsikata.
---------
Attn:
I am Mrs. Esther Tsikata, wife of the former Chief Executive Officer of the Ghana National Petroleum Corporation. My Husband Mr.Tsatsu Tsikata, was jailed five years for willfully because of financial loss to the state. Why I contacted you is that I want you to help me execute USD$28,000,000.00 which my husband was deposited in a security company before the problem started. I will like to move this money to your country on your acceptance so then I will fly to your country and meet you with my children. Please if you can be able to assist me as a partnership then send me your telephone number so that we can discuss more about it.
My Regards,
Mrs. Esther Tsikata.
Nigerian Money Scam - MR.YAMEOGO SERI
Why is it that if they know we are the nearest relative, they don't know our names and have to ask for all the info in the email? Not even a good scam..
Also what is this with asking "Religion?" What does that have to do with transferring money anyway? Plus the want our "informations" (sic)
----------
FROM THE DESK OF MR.YAMEOGO SERI.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DIRECT TELEPHONE NO: 00 226 78 34 79 67.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African(B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16, 1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
YOUR NAME.
YOUR HOME ADDRESSES.
CITY.
COUNTRY.
HOME TELEPHONE.
PRIVATE TELEPHONE.
FAX NO.
MARITAL STATUS.
AGE.
OCCUPATION.
RELIGION.
Waiting for your urgent call so that we will starts immediately.
Best Regards,
MR.YAMEOGO SERI.
+226 78 34 79 67
(B.O.A) BANK OF AFRICA .
Also what is this with asking "Religion?" What does that have to do with transferring money anyway? Plus the want our "informations" (sic)
----------
FROM THE DESK OF MR.YAMEOGO SERI.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DIRECT TELEPHONE NO: 00 226 78 34 79 67.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African(B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16, 1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
YOUR NAME.
YOUR HOME ADDRESSES.
CITY.
COUNTRY.
HOME TELEPHONE.
PRIVATE TELEPHONE.
FAX NO.
MARITAL STATUS.
AGE.
OCCUPATION.
RELIGION.
Waiting for your urgent call so that we will starts immediately.
Best Regards,
MR.YAMEOGO SERI.
+226 78 34 79 67
(B.O.A) BANK OF AFRICA .
Reverse Nigerian Scam - FEDERAL HIGH COURT OF NIGERIA
Nice little reverse scam, pretending to be from the Nigerian Government to return lost / stolen funds. However this is the scam, no different than the normal Nigerian scams. It will ask you to pay an advance, or funds or taxes on the return money or something else to get you to send them money before they send you the money they promised you. The other option is they will send you a check, asking you do deposit and send the balance or a % back to them or another source, whereas the check is fake and will bounce AFTER you wire the funds. Avoid at all cost.
I do like that the Nigerian Government has a Japanese Yahoo Email Address!
-----------
FEDERAL HIGH COURT OF NIGERIA.
Attn: Beneficiary
This to acknowledge you that your e-mail address was found among the list of foreigner that have been scammed by Nigerian Fraudster. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this and to return all contract funds that has been stolen and people who has been scammed too.A total sum of ($3.5million) united state dollars in cash has been set aside for compensation which will be delivered to your door step by an accredited diplomatic courier.
Note that the only office/chamber you are to contact prior to the delivery of your fund, is , which is currently been headed by the Bank Manager Mr. Omoyeni further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the wire of your funds to you as designated:Endeavor to contact the chamber in charges which is currently been headed by Barrister Sir Martins Freeman.You are further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the delivery of your funds to you as designated:
Name: Barrister Sir David Martins.
Private E-mail Address: davidmartins_chamber08@yahoo.co.jp
Direct Telephone: +234-8066186601 For more information on how to make sure your fund is delivered to you, get back with the below information:
Your home address.......
Telephone number..........
Your occupation...........
Country....................... .
Zip code.......................
Any form of identification of yourself........
Please we demand an urgent response prior to this matter and to work with us
to enable track those Miscreants and send their information to the FBI to
carry out actions in the US immediately because those Miscreants have some
agent all over the country and we are now working with the internet
operation such as YAHOOMAIL, HOTMAIL,AOL,the Nigeria police and also the
Economic Financial Crime Commission (EFCC) so that the scam can be
eradicated in this country, hence i want you to follow your fund code which
below, which is given to you by the high court of Nigeria(NG29820FGN).
You are to keep this code for security purposes. Note that every
beneficiary will be responsible for shipping fees which cannot be deducted
from the fund because there is a bond holding the consignment that stated
that only the sole beneficiary of the fund is permitted to open it after it
has been sealed by the foreign payment department. The shipping fee is only
$550.usd. Also note that the federal high Court here will alert the united
state bureau and also your state police immediately your shipment leave the
shore of Nigeria so as to avoid any restriction and problem when the fund
get to its port of destination.
Thanks. Best Regard.
Dr. Miller Smith
Director Federal High Court Of Nigeria.
I do like that the Nigerian Government has a Japanese Yahoo Email Address!
-----------
FEDERAL HIGH COURT OF NIGERIA.
Attn: Beneficiary
This to acknowledge you that your e-mail address was found among the list of foreigner that have been scammed by Nigerian Fraudster. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this and to return all contract funds that has been stolen and people who has been scammed too.A total sum of ($3.5million) united state dollars in cash has been set aside for compensation which will be delivered to your door step by an accredited diplomatic courier.
Note that the only office/chamber you are to contact prior to the delivery of your fund, is , which is currently been headed by the Bank Manager Mr. Omoyeni further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the wire of your funds to you as designated:Endeavor to contact the chamber in charges which is currently been headed by Barrister Sir Martins Freeman.You are further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the delivery of your funds to you as designated:
Name: Barrister Sir David Martins.
Private E-mail Address: davidmartins_chamber08@yahoo.co.jp
Direct Telephone: +234-8066186601 For more information on how to make sure your fund is delivered to you, get back with the below information:
Your home address.......
Telephone number..........
Your occupation...........
Country....................... .
Zip code.......................
Any form of identification of yourself........
Please we demand an urgent response prior to this matter and to work with us
to enable track those Miscreants and send their information to the FBI to
carry out actions in the US immediately because those Miscreants have some
agent all over the country and we are now working with the internet
operation such as YAHOOMAIL, HOTMAIL,AOL,the Nigeria police and also the
Economic Financial Crime Commission (EFCC) so that the scam can be
eradicated in this country, hence i want you to follow your fund code which
below, which is given to you by the high court of Nigeria(NG29820FGN).
You are to keep this code for security purposes. Note that every
beneficiary will be responsible for shipping fees which cannot be deducted
from the fund because there is a bond holding the consignment that stated
that only the sole beneficiary of the fund is permitted to open it after it
has been sealed by the foreign payment department. The shipping fee is only
$550.usd. Also note that the federal high Court here will alert the united
state bureau and also your state police immediately your shipment leave the
shore of Nigeria so as to avoid any restriction and problem when the fund
get to its port of destination.
Thanks. Best Regard.
Dr. Miller Smith
Director Federal High Court Of Nigeria.
Obama Charity Win Scam - Barack Obama-Organization
As with the lottery scams, this one is 100% the same except it is using the Obama Campaign as the paying source.
----
Barack Obama-Organization, Iowa
London/Germany Extension Office
Foreign Relations Committee
Address:20 Bedford Row
London WC1R 4JH, England.
Revised Oct. 10, 2008
OBAMA FOR AMERICA:
This electronic mail is to inform you that you have won the sum of £500,000.00 [FIVE HUNDRED THOUSAND POUNDS STERLING (GBP)] in the just concluded UK/Germany Barack Obama campaign [CHARITY] extension network held in London.
The result of our computer draw (#978) selected your email address attached to:
Voters Card Number: 58775600545
Serial Number : 3168/10
Batch Number: 074/05/BO457
Reference Number: Dem/2008/11781/
You have therefore been approved to claim a total sum of £500,000.00 [FIVE HUNDRED THOUSAND POUNDS STERLING (GBP)] in cash credited to file KTU/8823118308/07. Participants were selected through a computer e-mail ballot system drawn from a pool of over 25,000 names drawn from Europe, America, Asia, Australia, Middle-East and parts of Africa as part of our international charity program conducted to encourage the supporters of President Barack Obama — Democrat Barack Obama.
Contact the remittance department below to process/forward your prize to you.
***************************************
Name: Mr. Mark Belvin
Contact E-mail: obamaextention1@live.com
***************************************
Please provide him with the below information for verification:
E -ticket Number: 58775600545
==========================
Full Names:
Address:
Date of Birth:
Telephone/Fax number:
Nationality:
Marital Status:
Age:
Occupation:
Note that, all claims process and clearance procedures must be kept confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming. All claims should be made before 4th NOV. 2008 [United States presidential election of 2008]
CONGRATULATIONS!!!
Truly Yours,
Mr. David Plouffe,
CAMPAIGN MANAGER,
BARACK OBAMA CAMPAIGN COMMITTEE.
Copyright ©, 2008 UK/GERMANY BARACK OBAMA ORGANIZATION INC.
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.9.10/1814 - Release Date: 11/27/2008 9:02 AM
----
Barack Obama-Organization, Iowa
London/Germany Extension Office
Foreign Relations Committee
Address:20 Bedford Row
London WC1R 4JH, England.
Revised Oct. 10, 2008
OBAMA FOR AMERICA:
This electronic mail is to inform you that you have won the sum of £500,000.00 [FIVE HUNDRED THOUSAND POUNDS STERLING (GBP)] in the just concluded UK/Germany Barack Obama campaign [CHARITY] extension network held in London.
The result of our computer draw (#978) selected your email address attached to:
Voters Card Number: 58775600545
Serial Number : 3168/10
Batch Number: 074/05/BO457
Reference Number: Dem/2008/11781/
You have therefore been approved to claim a total sum of £500,000.00 [FIVE HUNDRED THOUSAND POUNDS STERLING (GBP)] in cash credited to file KTU/8823118308/07. Participants were selected through a computer e-mail ballot system drawn from a pool of over 25,000 names drawn from Europe, America, Asia, Australia, Middle-East and parts of Africa as part of our international charity program conducted to encourage the supporters of President Barack Obama — Democrat Barack Obama.
Contact the remittance department below to process/forward your prize to you.
***************************************
Name: Mr. Mark Belvin
Contact E-mail: obamaextention1@live.com
***************************************
Please provide him with the below information for verification:
E -ticket Number: 58775600545
==========================
Full Names:
Address:
Date of Birth:
Telephone/Fax number:
Nationality:
Marital Status:
Age:
Occupation:
Note that, all claims process and clearance procedures must be kept confidential until your winning funds is transferred to you and duly completed early to avoid impersonation or double claiming. All claims should be made before 4th NOV. 2008 [United States presidential election of 2008]
CONGRATULATIONS!!!
Truly Yours,
Mr. David Plouffe,
CAMPAIGN MANAGER,
BARACK OBAMA CAMPAIGN COMMITTEE.
Copyright ©, 2008 UK/GERMANY BARACK OBAMA ORGANIZATION INC.
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.9.10/1814 - Release Date: 11/27/2008 9:02 AM
Award Scam Mrs T. Groenwoud AWARD WINNER_URGENT RESPONSE
We have covered international Lottery scams on many occasions, this is no different, there are no international lotteries, there are no drawing, there are no anon winners, this is 100% fraud and you will be asked to either send the taxes in advance or cash a check and wire the taxes, either way you will lose money out of your account.
----------
AWARD WINNER_URGENT RESPONSE
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the online award program held on the the 6th of October 2008. Your E-mail address attached to NL number # 2972117 and online number # 1453128, was awarded the sum of $1,500,000.00 US Dollars. This program is organized to promote special internet products like online banking etc.
This draws was conducted formally and winners were selected through a special internet ballot system from 40,000 individuals and companies E-mail addresses.
To avoid double claim you are strictly advised to keep your winning numbers confidential. Details on how to transfer your award to you will be given when you contact the paying bank. For immediate release of your winnings please complete the form below and send it to the E-mail address of the paying bank stated below:
*************************************************************
(i) Name:
(ii) Contact telephone and fax numbers :
(iii) Contact Address :
(iv) Winning numbers (NL number # 2972117, online number # 1453128)
(v) Awarded amount; $1,500,000.00 US Dollars
(Vi) Awarded E-mail address
(vii) Notification date: 9th of October, 2008
*************************************************************
Contact person: Online Account officer
E-mail: direktbnkn_nl03@live.nl
Tel: Tel: +31 644 084 302
Calling hours: Monday-Friday, 9:00am-4:00pm
NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website(http://babelfish.altavista.com/), you will be able to translate this mail in several other languages.
----------
AWARD WINNER_URGENT RESPONSE
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the online award program held on the the 6th of October 2008. Your E-mail address attached to NL number # 2972117 and online number # 1453128, was awarded the sum of $1,500,000.00 US Dollars. This program is organized to promote special internet products like online banking etc.
This draws was conducted formally and winners were selected through a special internet ballot system from 40,000 individuals and companies E-mail addresses.
To avoid double claim you are strictly advised to keep your winning numbers confidential. Details on how to transfer your award to you will be given when you contact the paying bank. For immediate release of your winnings please complete the form below and send it to the E-mail address of the paying bank stated below:
*************************************************************
(i) Name:
(ii) Contact telephone and fax numbers :
(iii) Contact Address :
(iv) Winning numbers (NL number # 2972117, online number # 1453128)
(v) Awarded amount; $1,500,000.00 US Dollars
(Vi) Awarded E-mail address
(vii) Notification date: 9th of October, 2008
*************************************************************
Contact person: Online Account officer
E-mail: direktbnkn_nl03@live.nl
Tel: Tel: +31 644 084 302
Calling hours: Monday-Friday, 9:00am-4:00pm
NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website(http://babelfish.altavista.com/), you will be able to translate this mail in several other languages.
Saturday, August 16, 2008
Beijing 2008 Olympic Lottery SCAM
Ending today's post with a fake lottery scam, but of course a new twist the Beijing 2008 Lottery Scam.. next up is "Guess the real ages of the Chinese gymnast lottery" both impossible to win and both FAKE
------------
PROMOTIONS HEADQUATERS
Beijing 2008 Olympic Lottery
BHP Billiton Plc, Neathouse Place
Victoria London SW1V 1BH
United Kingdom
ATTENTION: e-Mail Recipient Only,
We happily announce to you Results of the Beijing 2008 Olympic Lottery, online Sweepstake international program held 6th August 2008. Your e-mail address attached to winning ticket number: 75600567 with serial number 2168/008. We wish to congratulate you over your success in our computer balloting sweepstake .This is a millennium scientific computer game in which email addresses were used, as 250,000 email addresses where drawn from all continents of the world. It is a promotional program aimed at encouraging internet users and fans of sports; therefore you do not need to buy ticket to enter for the lottery game.
However, your email address was attached to winning ticket number 75600567 with serial number 2168/008 . which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize awards of £750,289.00 GBP and a free ticket to watch the finals.
This is from total prize money of £3,444,023 distributed to winners from 1st to 3rd categories. Note that this program and The Olympic was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms in China e.g Inner Mongolia Yili Industrial Co. Ltd, Tsingtao Brewery Co., Ltd, Beijing Yanjing Brewery Co. Ltd.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents in United Kingdom as stated below:
Claims Agent
Processing Agent: Mr. Vincent Walker
Email: agentvincentwalker08@yahoo.com
Phone: +44 702 407 0755
When contacting the agent, please provide him with your winning ticket
number: 75600567 with serial number 2168/008.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
CONGRATULATIONS !!! At your disposal, we remain.
Very Truly Yours
Mr. Hong Lu
Notification Officer.
BHP Billiton (UK) Plc
------------
PROMOTIONS HEADQUATERS
Beijing 2008 Olympic Lottery
BHP Billiton Plc, Neathouse Place
Victoria London SW1V 1BH
United Kingdom
ATTENTION: e-Mail Recipient Only,
We happily announce to you Results of the Beijing 2008 Olympic Lottery, online Sweepstake international program held 6th August 2008. Your e-mail address attached to winning ticket number: 75600567 with serial number 2168/008. We wish to congratulate you over your success in our computer balloting sweepstake .This is a millennium scientific computer game in which email addresses were used, as 250,000 email addresses where drawn from all continents of the world. It is a promotional program aimed at encouraging internet users and fans of sports; therefore you do not need to buy ticket to enter for the lottery game.
However, your email address was attached to winning ticket number 75600567 with serial number 2168/008 . which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize awards of £750,289.00 GBP and a free ticket to watch the finals.
This is from total prize money of £3,444,023 distributed to winners from 1st to 3rd categories. Note that this program and The Olympic was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms in China e.g Inner Mongolia Yili Industrial Co. Ltd, Tsingtao Brewery Co., Ltd, Beijing Yanjing Brewery Co. Ltd.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents in United Kingdom as stated below:
Claims Agent
Processing Agent: Mr. Vincent Walker
Email: agentvincentwalker08@yahoo.com
Phone: +44 702 407 0755
When contacting the agent, please provide him with your winning ticket
number: 75600567 with serial number 2168/008.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
CONGRATULATIONS !!! At your disposal, we remain.
Very Truly Yours
Mr. Hong Lu
Notification Officer.
BHP Billiton (UK) Plc
Mrs Rafi Kouyate Nigerian Scam
Typical Nigerian Scam, if you don't know what a Nigerian Scam is by now, read the other 100 posted below / archived.
--------
From Mrs Rafi Kouyate.
I am Mrs Rafiatou Kouyate from sierra leon, the only wife to Mr Abubarkar Kouyate, from Cote D' Ivoire.My Husband was a highly reputable business man (a coacoa merchant) he operated in the capital city of Ivory coast during his days.He later died in the Plane Crash during his business trip to Benin.
Before his sudden death,he have money to the tune of Twelve Million, United State Dollars.(USD$12.000.000.00) left in a Trust company which he propossed using for a foreign business transaction.The pressure from my deceased husband's family for his inheritance has made me to move out from the family house for solution.My husband deposited this money and no name was given to them as the beneficiary. They are therefore asking me as the only wife to the depositor,to forward to them the name of the Beneficiary of this deposited Trunk Box before they could release it to me.
The Mettalic Package Containing this Money, that was deposited in the Security & Delivery company here in Cote D'ivoire was Registered as Rafi's Valuables.
This means that the company does not know that the content of this Package, that was deposited in their custody is money.I am therefore,presently seeking for assistance in this purpose.I am interested to invest this fund with your company in your country . kindly forward all your companys activities to me for immediate decission on the investment program,before I will make your name available to the security Company as my late husband's partner/Beneficiary who is to recieve the Rafi's Valuables.
Anticipating your immediate reply:MrsRafi1@yahoo.fr Best regards, Mrs Rafiatou Kouyate.
--------
From Mrs Rafi Kouyate.
I am Mrs Rafiatou Kouyate from sierra leon, the only wife to Mr Abubarkar Kouyate, from Cote D' Ivoire.My Husband was a highly reputable business man (a coacoa merchant) he operated in the capital city of Ivory coast during his days.He later died in the Plane Crash during his business trip to Benin.
Before his sudden death,he have money to the tune of Twelve Million, United State Dollars.(USD$12.000.000.00) left in a Trust company which he propossed using for a foreign business transaction.The pressure from my deceased husband's family for his inheritance has made me to move out from the family house for solution.My husband deposited this money and no name was given to them as the beneficiary. They are therefore asking me as the only wife to the depositor,to forward to them the name of the Beneficiary of this deposited Trunk Box before they could release it to me.
The Mettalic Package Containing this Money, that was deposited in the Security & Delivery company here in Cote D'ivoire was Registered as Rafi's Valuables.
This means that the company does not know that the content of this Package, that was deposited in their custody is money.I am therefore,presently seeking for assistance in this purpose.I am interested to invest this fund with your company in your country . kindly forward all your companys activities to me for immediate decission on the investment program,before I will make your name available to the security Company as my late husband's partner/Beneficiary who is to recieve the Rafi's Valuables.
Anticipating your immediate reply:MrsRafi1@yahoo.fr Best regards, Mrs Rafiatou Kouyate.
PayPal Phish, Fake Email, Phish, Fraud from China
Links were removed from this PHISH, but the original link went to a domain owned by someone in china.
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity as member of Paypal.
" Login to your Paypal with your Paypal username and password.
" Confirm your identity as a card member of Paypal.
Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this address cannot be answered.
Copyright Š 1999-2008 PayPal. All rights reserved.
Domain Name.......... records-updates.com
Creation Date........ 2008-07-16 02:47:49
Registration Date.... 2008-07-16 02:47:49
Expiry Date.......... 2009-07-16 02:47:49
Organisation Name.... Wen Feng
Organisation Address. NO.397,zhuquedadao street,xian City,shanxi Province
Organisation Address.
Organisation Address. xi an
Organisation Address. 710061
Organisation Address. SX
Organisation Address. CN
-----------Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity as member of Paypal.
" Login to your Paypal with your Paypal username and password.
" Confirm your identity as a card member of Paypal.
Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this address cannot be answered.
Copyright Š 1999-2008 PayPal. All rights reserved.
katesolomon61@gmail.com - Nigerian Type Fraud Scam
Wow, I am a beloved.. not sure if they got Solomon by research or by accident, but nice to know I am loved before I am scammed.
Email was sent using Dodo email, no kidding!
---------
Beloved,
Do accept my apology if this mail does not meet your personal ethics. I am Kate Solomon now undergoing medical treatment for cancer. I am married to Dr. Peter Solomon who worked with South Africa embassy in Malaysia for nine years before he died in the year 2006.
Before my Husband died, Both of us make a deposit of a total sum $7.6M in a Finance Company in Europe.Recently, my Doctor told me that I have few months to live due to cancer problem. Having known my condition I have decided to donate this fund to a honest Person.
My Attorney will issue you a Letter of Authority from high Court naming you the original Beneficiary of these funds.Please assure me that you will act accordingly as I stated herein.Hoping to hear from you.
In His Arms.
Mrs. Kate Solomon.
Email:katesolomon61@gmail.com
Email was sent using Dodo email, no kidding!
---------
Beloved,
Do accept my apology if this mail does not meet your personal ethics. I am Kate Solomon now undergoing medical treatment for cancer. I am married to Dr. Peter Solomon who worked with South Africa embassy in Malaysia for nine years before he died in the year 2006.
Before my Husband died, Both of us make a deposit of a total sum $7.6M in a Finance Company in Europe.Recently, my Doctor told me that I have few months to live due to cancer problem. Having known my condition I have decided to donate this fund to a honest Person.
My Attorney will issue you a Letter of Authority from high Court naming you the original Beneficiary of these funds.Please assure me that you will act accordingly as I stated herein.Hoping to hear from you.
In His Arms.
Mrs. Kate Solomon.
Email:katesolomon61@gmail.com
Work At Home Scam - Luksus Finland
Most likely the same as all the others, send you fake money, you wire them real money, you lose money.
Their domain is so fake they are even hiding their DNS
--------
We are currently hiring, work at home positions, to provide administrative assistance with sales in North America and would like to introduce you to our current vacancy. Luksus, with headquarters in Helsinki, Finland, serves the luxury lifestyle and offers unparalleled access to the finest luxury goods. We offer a unique mix of brands, partnerships, and product expertise.
Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence. The candidate should be motivated, proactive, be able to learn and adapt quickly.
Other duties include, but are not limited to:
o Incorporating effective priorities for the virtual office function
o Administer day-to-day financial responsibilities for clients
o Reporting online daily
o Preparing brief summary reports, and weekly financial reports
Salary part-time (3 hours per day, Monday-Friday): $1,000/month, plus commission.
If you are interested in this position please send us an email to Mila.Evans@luks-jobs.com expressing your interest and we will forward you the detailed job description and the working agreement.
Thank You,
Luksus Team
Their domain is so fake they are even hiding their DNS
Contact: info@rustelekom.biz
Domain name: luks-jobs.com
Registrant Contact:
HOLD DOMAIN HOLD DOMAIN
HOLD DOMAIN
HOLD DOMAIN, HOLD DOMAIN
IT
Real owners are in Russia
Domain Name: RUSTELEKOM.BIZ
Domain ID: D5379469-BIZ
Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. DBA PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID: DI_458343
Registrant Name: Dmitry Ivanov
Registrant Organization: Rustelekom Ltd.
Registrant Address1: Kashirikij pr. 21/4
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 115230
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +1.8666254678
Registrant Facsimile Number: +1.9782465632
Registrant Email: admin@robodesk.biz
Administrative Contact ID: DI_458343
Administrative Contact Name: Dmitry Ivanov
Administrative Contact Organization: Rustelekom Ltd.
Administrative Contact Address1: Kashirikij pr. 21/4
Administrative Contact City: Moscow
Administrative Contact State/Province: Moscow
Administrative Contact Postal Code: 115230
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +1.8666254678
Administrative Contact Facsimile Number: +1.9782465632
Administrative Contact Email: admin@robodesk.biz
--------
We are currently hiring, work at home positions, to provide administrative assistance with sales in North America and would like to introduce you to our current vacancy. Luksus, with headquarters in Helsinki, Finland, serves the luxury lifestyle and offers unparalleled access to the finest luxury goods. We offer a unique mix of brands, partnerships, and product expertise.
Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence. The candidate should be motivated, proactive, be able to learn and adapt quickly.
Other duties include, but are not limited to:
o Incorporating effective priorities for the virtual office function
o Administer day-to-day financial responsibilities for clients
o Reporting online daily
o Preparing brief summary reports, and weekly financial reports
Salary part-time (3 hours per day, Monday-Friday): $1,000/month, plus commission.
If you are interested in this position please send us an email to Mila.Evans@luks-jobs.com expressing your interest and we will forward you the detailed job description and the working agreement.
Thank You,
Luksus Team
DAYZERS LOTERIJ NL - SCAM / FRAUD
Simple.. you wire them the taxes for your win and you ________(nothing) that is it, you wire them money and you lose money, short story.
Remember Dayzers is real, however the people emailing you are not from Dayzers, they are using them as redirection back to their emails
Email: ganzgrossint@aim.com
ganzgrossint@myway.com
----------
THE PROMOTION CO-ORDINATOR OF DAYZERS LOTERIJ NL
Official Website: www.dayzers.nl
We wish to congratulate you over your email success in our computer balloting sweepstake held on 8th of July, 2008. This is a scientific computer game in which email addresses were used selected from the internet online. It is a promotional program aimed at encouraging internet users in all over the World. Your e-mail address attached to Ticket number; GAN/231589763334 with serial numbers GAN/UYH667898365, Batch Number GAN/2KU7876535425/JK, Reference Number GAN/8712098323 and
Drew from lucky numbers 765-998-923-983-897 which consequently won in the 2nd category. You have been approved for a lump sum pay out of US $ 1,000,000.00 by the DAYZERS LOTERIJ INTERNATIONAL COMPANY in conjunction with Microsoft Co-operation, Payable in cash credited to security file numbers; GAN/POLK87653456545/KJ at the Netherlands Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you Keep your winning information's confidential until your claim has been processed and your winning fund remitted into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was sponsored by Microsoft Co-operation and William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. Microsoft had help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware, computers and a simple to use interface. Dayzers NL was Founded in 1726 and one of the oldest lotteries in the world. On February 3rd, 2003, in an endorsement of its work for refugees worldwide, UNHCR has received 1 million euros in donation from the Netherlands Dayzers Company. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 850,000,000 companies and personal email addresses from all over the world online of which three (3) where selected at random as winners in different categories. Please contact the Clearance Department for your claim:
Mrs.Maris Godman,
For Dr. Jabez Jan van (Director of operations).
(clearance/administration consultants in the Netherlands)
GANZGROSS INTERNATIONAL PAYMENT AUTHORITY.
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: ganzgrossint@aim.com
ganzgrossint@myway.com
Remember, all winnings must be claim not later than 29th of July, 2008. After this date, all unclaimed Funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund. The Literary Fund is used solely for educational purposes, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Reference numbers in all your correspondence.
Furthermore, should there be any change of your contact address or information's about you, do inform our clearance Agency immediately to avoid disqualification of winnings.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Mrs. Y.R.C. (Yvonne) van Oort. (Lottery Director)
De Nederlandse Dayzers International.
Paleisstraat 5 2514 JA Den Haag
Remember Dayzers is real, however the people emailing you are not from Dayzers, they are using them as redirection back to their emails
Email: ganzgrossint@aim.com
ganzgrossint@myway.com
----------
THE PROMOTION CO-ORDINATOR OF DAYZERS LOTERIJ NL
Official Website: www.dayzers.nl
We wish to congratulate you over your email success in our computer balloting sweepstake held on 8th of July, 2008. This is a scientific computer game in which email addresses were used selected from the internet online. It is a promotional program aimed at encouraging internet users in all over the World. Your e-mail address attached to Ticket number; GAN/231589763334 with serial numbers GAN/UYH667898365, Batch Number GAN/2KU7876535425/JK, Reference Number GAN/8712098323 and
Drew from lucky numbers 765-998-923-983-897 which consequently won in the 2nd category. You have been approved for a lump sum pay out of US $ 1,000,000.00 by the DAYZERS LOTERIJ INTERNATIONAL COMPANY in conjunction with Microsoft Co-operation, Payable in cash credited to security file numbers; GAN/POLK87653456545/KJ at the Netherlands Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you Keep your winning information's confidential until your claim has been processed and your winning fund remitted into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was sponsored by Microsoft Co-operation and William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. Microsoft had help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware, computers and a simple to use interface. Dayzers NL was Founded in 1726 and one of the oldest lotteries in the world. On February 3rd, 2003, in an endorsement of its work for refugees worldwide, UNHCR has received 1 million euros in donation from the Netherlands Dayzers Company. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 850,000,000 companies and personal email addresses from all over the world online of which three (3) where selected at random as winners in different categories. Please contact the Clearance Department for your claim:
Mrs.Maris Godman,
For Dr. Jabez Jan van (Director of operations).
(clearance/administration consultants in the Netherlands)
GANZGROSS INTERNATIONAL PAYMENT AUTHORITY.
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: ganzgrossint@aim.com
ganzgrossint@myway.com
Remember, all winnings must be claim not later than 29th of July, 2008. After this date, all unclaimed Funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund. The Literary Fund is used solely for educational purposes, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Reference numbers in all your correspondence.
Furthermore, should there be any change of your contact address or information's about you, do inform our clearance Agency immediately to avoid disqualification of winnings.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Mrs. Y.R.C. (Yvonne) van Oort. (Lottery Director)
De Nederlandse Dayzers International.
Paleisstraat 5 2514 JA Den Haag
Bank of East Asia Limited Bob Chen - Nigerian Scam
Same as the dozens prior, everything is the same, just different bat time, different bat channel
-----------
Mr. Bob Chen
The Bank of East Asia Limited
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, US
Greetings Friend
You may wonder why I am reaching out to you in spite offriends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( Mr. Bob Chen The Bank of East Asia Limited, Hacienda Heights Branch, California USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK (THE BANK OF EAST ASIA LTD) in a recent meeting recommended that the account of MR. JAMES D.CLEERE, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor\'s fund sent to the Bank Treasury according to American Banking and financial law. He died in world trade center as a victim of the September 11,2001 incident that befall the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
(removed)
MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar account with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder (the brother) nor any relative of him has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Bob Chen
The Bank of East Asia Limited
Hacienda Heights Branch
-----------
Mr. Bob Chen
The Bank of East Asia Limited
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, US
Greetings Friend
You may wonder why I am reaching out to you in spite offriends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( Mr. Bob Chen The Bank of East Asia Limited, Hacienda Heights Branch, California USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK (THE BANK OF EAST ASIA LTD) in a recent meeting recommended that the account of MR. JAMES D.CLEERE, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor\'s fund sent to the Bank Treasury according to American Banking and financial law. He died in world trade center as a victim of the September 11,2001 incident that befall the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
(removed)
MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar account with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder (the brother) nor any relative of him has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Bob Chen
The Bank of East Asia Limited
Hacienda Heights Branch
Mr. SMITH LAKE ANDERSON. Nigerian Scam
Dear Mr Smith Lake Anderson, I am Craig Pond-Water, saying thanks but no!
----------
Name:Mr. SMITH LAKE ANDERSON.
Email:mrsmith.anderson@yahoo.co.uk
Allternative Email: infosmithla@jmail.co.za
Tele:+27 83 210 88 73.
Dear Sir/Madam,
Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. SMITH .L. ANDERSON, a staff in foreign remittance department in the Private Clients Section of a well-known bank, here in south africa.
One of our accounts, with holding balance of $52,000,000 (Fifty Two Million Us Dollars ) as a foreign tourist into south africa and this has been dormant and last operated seven years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Mr.John Shumejda .US Citizan and his senior vice president Mr. Ed Swingle died on thier tour to u.k on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge or idea as to the existence of either the account or the funds in our bank; after i have check how he come into south africa, Information from the National imigration also states that Mr.John Shumejda was single on entry into south africa as a tourist ,but his motive was not disclosed to any one after all series of investigation and non of both family have any knowledge of any existing account in south africa since seven years.
I have confidently discussed this issue with the bank manager and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds will be transfer to your account after necessary processes have been followed.
Please, to facilitate the conclusion of this Transaction if accepted, do send to me promptly to my email: mrsmith.anderson@yahoo.co.uk
OR Allternative Email: infosmithla@jmail.co.za
the following.
(1) Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
This transaction is totally 100% free of risk as the fund is legitimate and does not originate from drugs, money laundry, terrorism or any other illegal act.
On your interest, we have map out 2% out of this $52,000,000$52,000,000 (Fifty Two Million ) for any expenses incured during the process of transfer of this fund into your account,let me hear from you what will be your percentage as soon as you dim it good and nescessary to work together for the success of transfer of these cool lucky fund into your account in your country URGENTLY.
Thank you for your time and understanding.
Very Respectfully,
Warm Regards,
SMITH LAKE ANDERSON.
----------
Name:Mr. SMITH LAKE ANDERSON.
Email:mrsmith.anderson@yahoo.co.uk
Allternative Email: infosmithla@jmail.co.za
Tele:+27 83 210 88 73.
Dear Sir/Madam,
Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. SMITH .L. ANDERSON, a staff in foreign remittance department in the Private Clients Section of a well-known bank, here in south africa.
One of our accounts, with holding balance of $52,000,000 (Fifty Two Million Us Dollars ) as a foreign tourist into south africa and this has been dormant and last operated seven years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Mr.John Shumejda .US Citizan and his senior vice president Mr. Ed Swingle died on thier tour to u.k on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge or idea as to the existence of either the account or the funds in our bank; after i have check how he come into south africa, Information from the National imigration also states that Mr.John Shumejda was single on entry into south africa as a tourist ,but his motive was not disclosed to any one after all series of investigation and non of both family have any knowledge of any existing account in south africa since seven years.
I have confidently discussed this issue with the bank manager and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds will be transfer to your account after necessary processes have been followed.
Please, to facilitate the conclusion of this Transaction if accepted, do send to me promptly to my email: mrsmith.anderson@yahoo.co.uk
OR Allternative Email: infosmithla@jmail.co.za
the following.
(1) Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
This transaction is totally 100% free of risk as the fund is legitimate and does not originate from drugs, money laundry, terrorism or any other illegal act.
On your interest, we have map out 2% out of this $52,000,000$52,000,000 (Fifty Two Million ) for any expenses incured during the process of transfer of this fund into your account,let me hear from you what will be your percentage as soon as you dim it good and nescessary to work together for the success of transfer of these cool lucky fund into your account in your country URGENTLY.
Thank you for your time and understanding.
Very Respectfully,
Warm Regards,
SMITH LAKE ANDERSON.
Finance Corp International Inc - Job & Money Scam
Typical of all the others posted, you receive fake money, send real money and lose money. Guy gets the girl, guy loses the girl, guy jumps off a bridge.. etc.
----------
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our company via Direct bank transfer. You will get 7 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
2. At least 18 years old.
3. Internet and Email skills.
If you need more information ...
If you want to apply for this job ...
If you’ve got some questions about this vacancy ...
Write here (e-mail) : financecorp@email.su
Best regards
Oliver Pram
Administrative Director
Finance Corp International
----------
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our company via Direct bank transfer. You will get 7 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
2. At least 18 years old.
3. Internet and Email skills.
If you need more information ...
If you want to apply for this job ...
If you’ve got some questions about this vacancy ...
Write here (e-mail) : financecorp@email.su
Best regards
Oliver Pram
Administrative Director
Finance Corp International
Mr. Victor S. Hagan - Nigerian Bank & Money Scam
Wow Risk Free... cool, no risk to him, a ton to you if you fall for this common scam.
---------
From the Desk of Mr. Victor S. Hagan.
Dear Sir,
I am Victor-Sam Hagan. I hail from the republic of Ghana , 47years old married and the Deputy Director of Inter-con Trust Security & Services Ltd. in Ghana. I got your information and credibility from a reliable source and I decided to contact you believing that by the grace of God, that you will not disappoint me over this deal. I have been working with this company for over ten years. Within this period, I have watched with meticulous precision how African Head of State, Ministers and government functionaries have being using Inter-con Trust Security company to move huge sums of money {CASH} to their foreign partners. They bring in these consignments of funds and secretly declare the contents as FAMILY TREASURE.
Laurent Kabila of Zaire {Dead}, Foday Sanko of Sierra Leone {Dead}, Charles Taylor of Liberia, Prince Johnson of Liberia {Dead}, Gnasingbe Eyademah of Togo {Dead} Etc. All of these people have consignments deposited with my office. Their foreign partners are claiming most of these consignments. Some are lying down here unclaimed, nobody have ever come for them as much as {9}years because in most cases, the documents of the deposit are never available to anybody except the depositors, where most of them are dead.
Since the inception of 2000, Inter-con Trust Security & Services Management changes the procedure of claims of consignment. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand from our record. I have finalized every arrangement for you to come and claim consignment No.000218 containing {$36M} Thirty-Six Million United States Dollars, My duty is to supply you with all the information and documents by fax or e-mail and you will send it by attachment to the management of our company.
The procedure is simple; I will use your name, address and passport number to change the original document in the file. I assure you that this transaction is risk free. I am contacting you because of the need to involve a foreigner and I need your full co-operation to make this work successful. Our mode of sharing is 50-50 or we use the fund for profitable business you desire in your country. Please reach me by email and I will direct you on what to do.
Yours Sincerely,
Victor S. Hagan.
---------
From the Desk of Mr. Victor S. Hagan.
Dear Sir,
I am Victor-Sam Hagan. I hail from the republic of Ghana , 47years old married and the Deputy Director of Inter-con Trust Security & Services Ltd. in Ghana. I got your information and credibility from a reliable source and I decided to contact you believing that by the grace of God, that you will not disappoint me over this deal. I have been working with this company for over ten years. Within this period, I have watched with meticulous precision how African Head of State, Ministers and government functionaries have being using Inter-con Trust Security company to move huge sums of money {CASH} to their foreign partners. They bring in these consignments of funds and secretly declare the contents as FAMILY TREASURE.
Laurent Kabila of Zaire {Dead}, Foday Sanko of Sierra Leone {Dead}, Charles Taylor of Liberia, Prince Johnson of Liberia {Dead}, Gnasingbe Eyademah of Togo {Dead} Etc. All of these people have consignments deposited with my office. Their foreign partners are claiming most of these consignments. Some are lying down here unclaimed, nobody have ever come for them as much as {9}years because in most cases, the documents of the deposit are never available to anybody except the depositors, where most of them are dead.
Since the inception of 2000, Inter-con Trust Security & Services Management changes the procedure of claims of consignment. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand from our record. I have finalized every arrangement for you to come and claim consignment No.000218 containing {$36M} Thirty-Six Million United States Dollars, My duty is to supply you with all the information and documents by fax or e-mail and you will send it by attachment to the management of our company.
The procedure is simple; I will use your name, address and passport number to change the original document in the file. I assure you that this transaction is risk free. I am contacting you because of the need to involve a foreigner and I need your full co-operation to make this work successful. Our mode of sharing is 50-50 or we use the fund for profitable business you desire in your country. Please reach me by email and I will direct you on what to do.
Yours Sincerely,
Victor S. Hagan.
Colonial Bank WebBiz Emergency Alert System - FRAUD - SCAM
Bank scam, hard to fall for as the info makes no sense to 99.99% of the population, however the link may have contained malware. The DNS information for the link is at the bottom of this message. A China / Russia mix.
--------
Colonial Bank WebBiz Emergency Alert System
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 7, 2008 to WebBiz and WireBiz called Colonial
Connection. We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colonial Connection.
If you would like to update your digital certificate and web address of
your bookmark or favorite,
Press CONTINUE>> (removed, link went to a messy subdirectory under ngfsfsf.com)
Again, we appreciate the opportunity to serve your financial needs.
Sincerely,
Kevin Talley
AVP, Treasury Management Product Manager
Registrant Contact:
DomainsReg, Inc.
Sergey Astakhov abuse@domainsreg.cn
+4.536946676 fax: +4.536946676
Lenin str. 38, 77
Saratov Saratovskaya oblast 150040
ru
DNS:
ns1.hstnmb.com
ns2.hstnmb.com
Created: 2008-07-02
Expires: 2009-07-02
--------
Colonial Bank WebBiz Emergency Alert System
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 7, 2008 to WebBiz and WireBiz called Colonial
Connection. We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colonial Connection.
If you would like to update your digital certificate and web address of
your bookmark or favorite,
Press CONTINUE>> (removed, link went to a messy subdirectory under ngfsfsf.com)
Again, we appreciate the opportunity to serve your financial needs.
Sincerely,
Kevin Talley
AVP, Treasury Management Product Manager
Registrant Contact:
DomainsReg, Inc.
Sergey Astakhov abuse@domainsreg.cn
+4.536946676 fax: +4.536946676
Lenin str. 38, 77
Saratov Saratovskaya oblast 150040
ru
DNS:
ns1.hstnmb.com
ns2.hstnmb.com
Created: 2008-07-02
Expires: 2009-07-02
MARIAM JONES BTCI BANK LOME TOGO - Nigerian Scam
MARIAM JONES BTCI BANK LOME TOGO - Nigerian Scam.. hmmm isn't Togo's once of those Subway shop / food places? :)
Anyone know what "GAZZETED " means?
I love "HERE ARE HER INFORMATIONS:"
It is like a word search puzzle for typos
RECIEVE / PROCEEDURES / REMMIT / INHERITTANCE / WITHEN / TRANSFERING / INCOVINENCE
-------------
KINDLY ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECOMFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID $13.5 US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX...................................................
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:...................................
AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MARIAM JONES
(BTCI BANK LOME TOGO).
Anyone know what "GAZZETED " means?
I love "HERE ARE HER INFORMATIONS:"
It is like a word search puzzle for typos
RECIEVE / PROCEEDURES / REMMIT / INHERITTANCE / WITHEN / TRANSFERING / INCOVINENCE
-------------
KINDLY ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECOMFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID $13.5 US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX...................................................
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:...................................
AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MARIAM JONES
(BTCI BANK LOME TOGO).
Dr. Christopher C. Marshall - Nigerian Money Scam
Do we really need to say more about this scam. However I do give this scammer credit, they did spend time writing a long and involved email, which is better than most.
-----------
Hello,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. Let me start by introducing myself.
My name is Dr. Christopher C. Marshall; I was into currency exchange business, a British national from United Kingdom. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,
I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Million dollars ($2,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. Please kindly note that upon the receipt of these funds from the financial institution abroad, you shall invest it in your line of business and dispatch the profit to charitable home. As soon as i receive your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.
Regards,
Dr. Christopher C. Marshall
-----------
Hello,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. Let me start by introducing myself.
My name is Dr. Christopher C. Marshall; I was into currency exchange business, a British national from United Kingdom. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,
I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Million dollars ($2,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. Please kindly note that upon the receipt of these funds from the financial institution abroad, you shall invest it in your line of business and dispatch the profit to charitable home. As soon as i receive your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.
Regards,
Dr. Christopher C. Marshall
Mercado Libre Limited - Wire Transfer Job Scam
Get fake money orders, deposit them, wire the amount less 10% lose your money and repay your bank. Great job!
Scam
0000000000000
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If
yes, Mercado Libre Limited is glad to offer you a job position
in our company,Mercado Libre Limited in conjuction with Ebay as
part of our ongoing Multi Level Marketing Network.
Your tasks are:
===================
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed
and remit our balance to us either via Western Union
Money Transfer or Money Gramme.
To get started your are to provide the below informations:
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Contact Mr. Claude Jackson
Email: claudejackson27@live.com
nkemdilim ani: Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A
N.B. CONTACT Mr.Claude Jackson{claudejackson27@live.com}IF INTRESTED!
Scam
0000000000000
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If
yes, Mercado Libre Limited is glad to offer you a job position
in our company,Mercado Libre Limited in conjuction with Ebay as
part of our ongoing Multi Level Marketing Network.
Your tasks are:
===================
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed
and remit our balance to us either via Western Union
Money Transfer or Money Gramme.
To get started your are to provide the below informations:
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Contact Mr. Claude Jackson
Email: claudejackson27@live.com
nkemdilim ani: Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A
N.B. CONTACT Mr.Claude Jackson{claudejackson27@live.com}IF INTRESTED!
Church Of Christ In England - Money Loan Scam
Should be the Church of "Christ you are trying to use God to steal from people" however I don't think it would fit on the Church sign very well and not draw a big crowd.
What worries me is people still fall for this scam daily.
-------
Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK
DEAR SIR/MADAM,
I'M REV.EMMANUEL MATHEW THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANIES AND SOCIETY THAT NEED MONEY TO DO
BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £2,000,000.00 (TWO MILLION POUNDS) WHICH YOU HAVE THE PRIVILEGE TO
LOAN
£25,000.00 , £50,000.00,£100,000 TO £150,000 YOU ARE TO
RETURN THE LOAN WHICH IS GRANTED THE YOU IN 4 YEARS AGREEMENT. IF YOU ARE INTERESTED KINDLY CONTACT BISHOP ALAN JOHN CLIFTON WITH
THE INFORMATION BELOW.
NAME : BISHOP ALAN JOHN CLIFTON
Email: bishopalanjohnclifton1@yahoo.co.uk
What worries me is people still fall for this scam daily.
-------
Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK
DEAR SIR/MADAM,
I'M REV.EMMANUEL MATHEW THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANIES AND SOCIETY THAT NEED MONEY TO DO
BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £2,000,000.00 (TWO MILLION POUNDS) WHICH YOU HAVE THE PRIVILEGE TO
LOAN
£25,000.00 , £50,000.00,£100,000 TO £150,000 YOU ARE TO
RETURN THE LOAN WHICH IS GRANTED THE YOU IN 4 YEARS AGREEMENT. IF YOU ARE INTERESTED KINDLY CONTACT BISHOP ALAN JOHN CLIFTON WITH
THE INFORMATION BELOW.
NAME : BISHOP ALAN JOHN CLIFTON
Email: bishopalanjohnclifton1@yahoo.co.uk
AMS Group Co - Money & Job Scam
Dear Mr / Mrs __________nobody? I love people come to you (unnamed) people, with great job offers to make money. Supposedly MULTI MILLION DOLLAR companies need you to negoitate and make deals and process funds on their behalf. Any Yahoo with a checking account could make them millions. If a trained guppie answered their email the spam / fraud would come back the same. There are no work from home get fast free money jobs with the exception of the person creating these scams.
-----------
Dear Mr/Mrs,
The " AMS Group Co.", an international advertising agency, is looking for full-time company representatives all over the USA.
The position name is purchase agent, available in all states.
The function of this role is to organize purchase activity of company, coordinate all projects, control all phases of the work with suppliers from the pick up to Contract Award in compliance with Company requirements.
Your duties will include the selection of suppliers, making of contracts, coordination of work with suppliers, scheduling the transportation, tracing the shipment and checking up the payment to suppliers.
You will have to keep in touch with supplier's attorneys, accountants and handle other administrative duties.
Salary: $95,000/year
Full-time.
Position requirements:
- Undergraduate degree required;
- Credit score not less then 650 (Will be checked through credit bureau);
- Computer knowledge of order processing;
- Skills in marketing activities, sales and promotion;
- Knowledge and experience in international export documentation and procedures;
- Ability to state clearly (compose detailed analytical documents);
- Ability to promptly handle multiple detailed tasks simultaneously;
- Strong organizational skills, time and stress management skills;
- Leadership abilities;
- Responsibility.
If interested, please forward your resume to amsgroup.hr@gmail.com or request further details.
-----------
Dear Mr/Mrs,
The " AMS Group Co.", an international advertising agency, is looking for full-time company representatives all over the USA.
The position name is purchase agent, available in all states.
The function of this role is to organize purchase activity of company, coordinate all projects, control all phases of the work with suppliers from the pick up to Contract Award in compliance with Company requirements.
Your duties will include the selection of suppliers, making of contracts, coordination of work with suppliers, scheduling the transportation, tracing the shipment and checking up the payment to suppliers.
You will have to keep in touch with supplier's attorneys, accountants and handle other administrative duties.
Salary: $95,000/year
Full-time.
Position requirements:
- Undergraduate degree required;
- Credit score not less then 650 (Will be checked through credit bureau);
- Computer knowledge of order processing;
- Skills in marketing activities, sales and promotion;
- Knowledge and experience in international export documentation and procedures;
- Ability to state clearly (compose detailed analytical documents);
- Ability to promptly handle multiple detailed tasks simultaneously;
- Strong organizational skills, time and stress management skills;
- Leadership abilities;
- Responsibility.
If interested, please forward your resume to amsgroup.hr@gmail.com or request further details.
Tatiana Mankara Nigerian Scam with China Email
Nigerian scam with a return email of Yahoo China. Makes perfect sense to me!
-------------
From Tatiana Mankara
Abidjan,Cote d'ivoire
West Africa
Email: Reply through this address ( tatiana_mankara@yahoo.cn )
Dear,
In confidence,I have to introduce myself for I am Miss Tatiana Mankara, the only child of late Chief and Christian Mankara, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.
I have Four Million Five Hundred Thousand Dollars ($4,500,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response.
My Kind Regards!
Miss Tatiana Mankara
Please always contact through my personal email address for security and confidential reasons.
tatiana_mankara@yahoo.cn
-------------
From Tatiana Mankara
Abidjan,Cote d'ivoire
West Africa
Email: Reply through this address ( tatiana_mankara@yahoo.cn )
Dear,
In confidence,I have to introduce myself for I am Miss Tatiana Mankara, the only child of late Chief and Christian Mankara, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.
I have Four Million Five Hundred Thousand Dollars ($4,500,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response.
My Kind Regards!
Miss Tatiana Mankara
Please always contact through my personal email address for security and confidential reasons.
tatiana_mankara@yahoo.cn
PayPal Phish, Fake Email, Phish, Fraud
Typical PayPal fraud & Phish, fake emails come warning you of your account being in jeopardy in some fashion and wanting you to log in to repair the damage before you lose your money and account. Always 1000000% fake.
Rule is that if you are concerned about your PayPal account go to PayPal.com log in and check your account. If you want to contact PayPal directly we publish their contact information on our website at e-Powersellers.com under resources.
-----------
Dear PayPal holder,
PayPal Online Department has recently reviewed your account,
and suspect that your PayPal account may have been
accessed from an unauthorized computer or by a third party.
This may be due to changes in your IP address or location.
Protecting the security of your account and the PayPal network
is our primary concern.
Therefore, for your account protection and integrity,
PayPal Online Department has temporarily locked your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet explorer window after using your
online account, especially if you are in a public place.
Please follow the link below to verify your identity and unlock your account:
(removed)
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire PayPal system.
Rule is that if you are concerned about your PayPal account go to PayPal.com log in and check your account. If you want to contact PayPal directly we publish their contact information on our website at e-Powersellers.com under resources.
-----------
Dear PayPal holder,
PayPal Online Department has recently reviewed your account,
and suspect that your PayPal account may have been
accessed from an unauthorized computer or by a third party.
This may be due to changes in your IP address or location.
Protecting the security of your account and the PayPal network
is our primary concern.
Therefore, for your account protection and integrity,
PayPal Online Department has temporarily locked your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet explorer window after using your
online account, especially if you are in a public place.
Please follow the link below to verify your identity and unlock your account:
(removed)
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire PayPal system.
KeyStar Scam, Money Scam, Job Scam
Money scam, can work many ways, fake checks, fake money orders, real wire transfers (of your money), fake merchandise, moving stolen merchandise, reshipping of stolen merchandise, fake credit cards, whatever, but it is still a 100000% scam /fraud. Avoid these at all cost.
---------
KeyStar (Ltd) currently has an opening for Customer Relationship Manager in the U.S.A and EU.
Responsibilities :
Prompt processing of incoming money transfers in real-time mode.
Education and Experience :
- Bachelor's degree (optional)
- MBA/MS preferred
- Program and Project Management experience preferred
- Strong communication and influence skills
- PMP certification a plus
- 1-3 years financial services preferred
Knowledge and Skills :
- Strong project manager skills with a proven history of estimating and delivering projects on time, on budget, with high quality.
- Ability to establish, maintain, and monitor full project lifecycle plans for mid-scale to complex projects
- Ability to participate in identification of and planning for future resource needs.
- Demonstrated ability to balance priorities and simultaneous projects.
- Knowledgeable in technology, either gained hands on or through exposure to working with technology groups.
- Ability to work well independently and also be a strong team player.
- Excellent written and verbal communication skills in both analysis and technical subjects.
- Strong negotiation and influence skills, particularly within customer interactions.
- Strong judgment, issues management and problem analysis techniques in order to work across the firm with both technical and business organizations to resolve conflicts and deliver functionality.
Requirements :
- US/EU Citizenship
- Valid TAX ID/TIN
- Registered Company (must register upon request)
- Computer with Internet access
- MS Office (MS Word, MS Excel)
- Valid DL or any other ID with photo
- Home phone and mobile phone
ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
If you're interested send your full name, phone number, age and RESUME to: edgardomikavmb@gmail.com and I'll redirect it to our HR department.
775240
---------
KeyStar (Ltd) currently has an opening for Customer Relationship Manager in the U.S.A and EU.
Responsibilities :
Prompt processing of incoming money transfers in real-time mode.
Education and Experience :
- Bachelor's degree (optional)
- MBA/MS preferred
- Program and Project Management experience preferred
- Strong communication and influence skills
- PMP certification a plus
- 1-3 years financial services preferred
Knowledge and Skills :
- Strong project manager skills with a proven history of estimating and delivering projects on time, on budget, with high quality.
- Ability to establish, maintain, and monitor full project lifecycle plans for mid-scale to complex projects
- Ability to participate in identification of and planning for future resource needs.
- Demonstrated ability to balance priorities and simultaneous projects.
- Knowledgeable in technology, either gained hands on or through exposure to working with technology groups.
- Ability to work well independently and also be a strong team player.
- Excellent written and verbal communication skills in both analysis and technical subjects.
- Strong negotiation and influence skills, particularly within customer interactions.
- Strong judgment, issues management and problem analysis techniques in order to work across the firm with both technical and business organizations to resolve conflicts and deliver functionality.
Requirements :
- US/EU Citizenship
- Valid TAX ID/TIN
- Registered Company (must register upon request)
- Computer with Internet access
- MS Office (MS Word, MS Excel)
- Valid DL or any other ID with photo
- Home phone and mobile phone
ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
If you're interested send your full name, phone number, age and RESUME to: edgardomikavmb@gmail.com and I'll redirect it to our HR department.
775240
Cote d'Ivoire Bank / Mohammad Dafo Scam
Basic Nigerian Scam , nothing to see here folks, just a basic scam to get you wire money for taxes, bribes or other crapola.
URGENT AND PRIVATE
My name is Mr.Mohammad Dafo, I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am the personal accounts manager to a late Foreign customers of ours who used to run an oil servicing company here in Ivory Coast (Côte d Ivoire). He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.Of particular interest is this huge deposit with our bank made by the deceased valued at about Thirteen million, Five hundred thousand US
dollars (US$13,500,000.00)
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contacted you. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by the first quarter of this year, the account will be declared unserviceable and the funds called
to the government treasury.
Since I have been unsuccessful in locating any of the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from any breach of the law.
Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.
1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers
Any other details will follow at the receipt of your response.
Thanking you for your anticipated cooperation. Please reply to my private Email: (mohammad_dafo1@yahoo.com)
Yours
Mr.Mohammad Dafo
"Wherefore let him that thinketh he standeth take heed lest he fall" (1
Corinthians 10:12)"Honour the LORD with thy substance, and with the
firstfruits of all thine increase" (Proverbs 3:9)
URGENT AND PRIVATE
My name is Mr.Mohammad Dafo, I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am the personal accounts manager to a late Foreign customers of ours who used to run an oil servicing company here in Ivory Coast (Côte d Ivoire). He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.Of particular interest is this huge deposit with our bank made by the deceased valued at about Thirteen million, Five hundred thousand US
dollars (US$13,500,000.00)
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contacted you. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by the first quarter of this year, the account will be declared unserviceable and the funds called
to the government treasury.
Since I have been unsuccessful in locating any of the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from any breach of the law.
Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.
1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers
Any other details will follow at the receipt of your response.
Thanking you for your anticipated cooperation. Please reply to my private Email: (mohammad_dafo1@yahoo.com)
Yours
Mr.Mohammad Dafo
"Wherefore let him that thinketh he standeth take heed lest he fall" (1
Corinthians 10:12)"Honour the LORD with thy substance, and with the
firstfruits of all thine increase" (Proverbs 3:9)
Sunday, June 29, 2008
PayPal Phish, Fake Email, Phish, Fraud
As mentioned dozens of times PayPal if sending you an email will have your info, name, account info and more. If you ever think there is an issue with your PayPal account, go to PayPal.com and login to PayPal from their website and if there is an issue there will be a notice when you login. Never click on links from bad emails like the one below. Links removed for safety.
Besides all of the above, PayPal does not "regularly screen activity in the
Pay Pal system"
---------
from Pay|Pal [home_dep@prervesypal.com]
As part of our security measures, we regularly screen activity in the
Pay Pal system. During a recent screening, we noticed an issue regarding
your account.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and some or all of the information that PayPal
used to make its decision to limit your account access, please visit the
Resolution Center.
--------------------------------------------------------------------------------------------
Resolution Center: Your account access has been limited.
Click here to resolve the problem.
--------------------------------------------------------------------------------------------
PayPal Email ID: PP 543
Besides all of the above, PayPal does not "regularly screen activity in the
Pay Pal system"
---------
from Pay|Pal [home_dep@prervesypal.com]
As part of our security measures, we regularly screen activity in the
Pay Pal system. During a recent screening, we noticed an issue regarding
your account.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and some or all of the information that PayPal
used to make its decision to limit your account access, please visit the
Resolution Center.
--------------------------------------------------------------------------------------------
Resolution Center: Your account access has been limited.
Click here to resolve the problem.
--------------------------------------------------------------------------------------------
PayPal Email ID: PP 543
Extreme MotorSports SCAM - Pump & Dump
Classic Pump & Dump we have spoke about many times. Emails go to millions trying to get people to bid on a penny stock. The OP owns 10's of thous if not millions of shares, hopes people bite and buy, the price rises, he sells out and the stock crashes to zero. Not only a scam, but illegal.
------------
Rising Star Stock report.
Add Extreme MotorSports To you Radar
Tick: EMOC
This stock is flying under the eyes of the wall street hounds after some stunning PR
About the Company
Xtreme Motorsports is a publicly traded corporation, traded on the pinksheet level of the stock market. Xtreme Motorsports was formally known as CM Custom. CM Custom was opened in 1983. Throughout the last 20+ years, the McCaa family has been building sandrails and off road vehicles. Xtreme Motorsports has stepped outside the box when it comes to sandcars and sandcar manufacturing to make the sport of sand duning available to all despite their budget.
Their latest PR confirms what we have believed in for a long time
- Extreme Motorsports Quotations Department Goes Crazy!
Monday May 5, 8:00 am ET
Despite the shorts the company is holding itself and its only a matter of time before the big boys come in to play
This is an easy 300% or more profit company.
Get in before everyone is in the know
------------
Rising Star Stock report.
Add Extreme MotorSports To you Radar
Tick: EMOC
This stock is flying under the eyes of the wall street hounds after some stunning PR
About the Company
Xtreme Motorsports is a publicly traded corporation, traded on the pinksheet level of the stock market. Xtreme Motorsports was formally known as CM Custom. CM Custom was opened in 1983. Throughout the last 20+ years, the McCaa family has been building sandrails and off road vehicles. Xtreme Motorsports has stepped outside the box when it comes to sandcars and sandcar manufacturing to make the sport of sand duning available to all despite their budget.
Their latest PR confirms what we have believed in for a long time
- Extreme Motorsports Quotations Department Goes Crazy!
Monday May 5, 8:00 am ET
Despite the shorts the company is holding itself and its only a matter of time before the big boys come in to play
This is an easy 300% or more profit company.
Get in before everyone is in the know
Fake Microsoft Scam Fake Fraud Email - Lottery / Sweepstakes
One massive run on fake / scam email. One of the longest running scams / hoaxes on the internet a "email sweepstakes"
Bad formed email, typos like (6) Your Preffered (preferred) and just the lunacy of believing that MS is sending people money is reason enough to run.
My favorite is although this is a Microsoft Contest, the email comes from MICROSOFT SECURITY DEPARTMENT (UK). [browniejames@yahoo.com] a Yahoo email address. Right!
Avoid at all cost.
Microsoft Corporations: Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU OFFICIAL NOTIFICATION. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this may 2008,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £650.000.00 (six Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 £ 850,000.00 pounds each 2nd. 8 £ 650.000.00 pounds each 3rd. 13 £ 250,000.00 pounds each 4th. 27 £ 170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7766 (2) Email ticket numbers: EAASL-130877 (3) Batch numbers: MC11/834/8PDH /EU (4) The file reference numbers: HL/5574/41/07/MICS {5} Serial Numbers: McST/006/NL46560 For verification purpose be sure to include note that you ar to include all the data below when contacting the payment transfer manager, (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4} Your Full Names. (5) Occupation. (6) Your Preffered Method Of Receiving Your Price(From Below) Mode Of Price Remittance. (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: FOREIGN TRANSFER MANAGER MR BROWNIE JAMES. MICROSOFT SECURITY DEPARTMENT (UK). MOBILE +44 704 576 5467 E-mail:browniejames@yahoo.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Sincerely, MRS. JUNE WALTER. M.S.PRO. ZONAL COORDINATOR.
Bad formed email, typos like (6) Your Preffered (preferred) and just the lunacy of believing that MS is sending people money is reason enough to run.
My favorite is although this is a Microsoft Contest, the email comes from MICROSOFT SECURITY DEPARTMENT (UK). [browniejames@yahoo.com] a Yahoo email address. Right!
Avoid at all cost.
Microsoft Corporations: Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU OFFICIAL NOTIFICATION. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this may 2008,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £650.000.00 (six Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 £ 850,000.00 pounds each 2nd. 8 £ 650.000.00 pounds each 3rd. 13 £ 250,000.00 pounds each 4th. 27 £ 170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7766 (2) Email ticket numbers: EAASL-130877 (3) Batch numbers: MC11/834/8PDH /EU (4) The file reference numbers: HL/5574/41/07/MICS {5} Serial Numbers: McST/006/NL46560 For verification purpose be sure to include note that you ar to include all the data below when contacting the payment transfer manager, (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4} Your Full Names. (5) Occupation. (6) Your Preffered Method Of Receiving Your Price(From Below) Mode Of Price Remittance. (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: FOREIGN TRANSFER MANAGER MR BROWNIE JAMES. MICROSOFT SECURITY DEPARTMENT (UK). MOBILE +44 704 576 5467 E-mail:browniejames@yahoo.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Sincerely, MRS. JUNE WALTER. M.S.PRO. ZONAL COORDINATOR.
Classic overpayment scam for antique car / wire fraud.
Sent to me from a friend, this is a classic overpayment scam, they buy an item for X number of dollars, send you a cashiers check (fake) for 2x the amount, ask you to cash it and wire the difference to someone (themselves) for whatever bogus reason. You lose the money you wired and are also on the hook for 100% plus fees to your bank.
This one tries to make it seem "nice" but using words like Reverend and Evangelical to make it seem OK.
I love this line "Right now am on a business trip in England , but i based in Seattle WA ."
-------------
From: barry douglas [mailto:dbarry_08businessemail@yahoo.co.uk]
Sent: Thursday, May 29, 2008 4:10 PM
To: (removed)
Subject: RESPOND WITH PAYMENT INFORMATION
Hello,
Dial the phone number this way(011)44-703-197-0107
Thanks for the frequent response in this transaction. After proper
evaluation of your vehicle, my client has accepted your price
and the vehicle payment will be sent to you as soon as possible;
my client said that the funds will be in form of a certified cashier's check of
$5,000usd, which will cover all the expenses that concerns this transaction.
He instructed that when the payment get to you, that you are to cash it
right away and deduct the cost of your vehicle which is $2,195usd then
send the remaining $2,805usd to the shipping/pickup agent, their information
will be forwarded to you on the receipt of payment. They will use these
funds to settle all the expenses that concerns the transportation of the
vehicle from the present location to my client place which is Montreal
Canada and also as their payment for the services they are to render in this transaction.
After payment has reached you and balance sent to shipper, the shipper's agent
will come for inspection with a copy of the BILL OF SALE for the pickup
(of vehicle & signing of title papers) and
drive to a prepaid shipper to be shipped to my (client) and also conclude other necessary shipping arrangements.
NB;Before Pastor, David (my client) traveled to Rome today for Evangelical
purposes, he explained to me that why the funds will be on the above amount $5,000usd is because its a donation made by one Christian organization to the church so the
church members now decided to purchase this your vehicle with the money for him.
So this is how we intend completing this transaction smoothly.
In conclusion if it's acceptable to you, forward to me the following below
payment information's for us to proceed with the transaction immediately.
YOUR FULL LEGAL NAME:
YOUR PHYSICAL ADDRESS OR WHERE THE CHECK WILL BE SENT TO:
YOUR PHONE NUMBERS:
My Client's information:
Rev.Pastor David Douglas
Church of St Cuthbert, St Hilda and St Luke
6341 rue de Lorimier
Montréal, QC H2G 2P5
This is my information:
Name: Barry Douglas
Address:22 BERKELEY STREET, LONDON, W1J 8NE
My UK Phone number: +44-703-197-0107
(dial the number as its and you will reach me immediately).
Right now am on a business trip in England ,
but i based in Seattle WA .
I hope hearing from you today with the required payment information.
Thank you and God bless you
This one tries to make it seem "nice" but using words like Reverend and Evangelical to make it seem OK.
I love this line "Right now am on a business trip in England , but i based in Seattle WA ."
-------------
From: barry douglas [mailto:dbarry_08businessemail@yahoo.co.uk]
Sent: Thursday, May 29, 2008 4:10 PM
To: (removed)
Subject: RESPOND WITH PAYMENT INFORMATION
Hello,
Dial the phone number this way(011)44-703-197-0107
Thanks for the frequent response in this transaction. After proper
evaluation of your vehicle, my client has accepted your price
and the vehicle payment will be sent to you as soon as possible;
my client said that the funds will be in form of a certified cashier's check of
$5,000usd, which will cover all the expenses that concerns this transaction.
He instructed that when the payment get to you, that you are to cash it
right away and deduct the cost of your vehicle which is $2,195usd then
send the remaining $2,805usd to the shipping/pickup agent, their information
will be forwarded to you on the receipt of payment. They will use these
funds to settle all the expenses that concerns the transportation of the
vehicle from the present location to my client place which is Montreal
Canada and also as their payment for the services they are to render in this transaction.
After payment has reached you and balance sent to shipper, the shipper's agent
will come for inspection with a copy of the BILL OF SALE for the pickup
(of vehicle & signing of title papers) and
drive to a prepaid shipper to be shipped to my (client) and also conclude other necessary shipping arrangements.
NB;Before Pastor, David (my client) traveled to Rome today for Evangelical
purposes, he explained to me that why the funds will be on the above amount $5,000usd is because its a donation made by one Christian organization to the church so the
church members now decided to purchase this your vehicle with the money for him.
So this is how we intend completing this transaction smoothly.
In conclusion if it's acceptable to you, forward to me the following below
payment information's for us to proceed with the transaction immediately.
YOUR FULL LEGAL NAME:
YOUR PHYSICAL ADDRESS OR WHERE THE CHECK WILL BE SENT TO:
YOUR PHONE NUMBERS:
My Client's information:
Rev.Pastor David Douglas
Church of St Cuthbert, St Hilda and St Luke
6341 rue de Lorimier
Montréal, QC H2G 2P5
This is my information:
Name: Barry Douglas
Address:22 BERKELEY STREET, LONDON, W1J 8NE
My UK Phone number: +44-703-197-0107
(dial the number as its and you will reach me immediately).
Right now am on a business trip in England ,
but i based in Seattle WA .
I hope hearing from you today with the required payment information.
Thank you and God bless you
Fake Amazon UK Suspension Email / Phishing & Malware
Same as with eBay and PayPal phishing. If you have any questions about your account go to the website directly (not following links) log in and check to see if any emails or notices are placed on your account. Do not follow links, especially ones from badly formed emails like the one below.
-----------
Return-path:
Greetings,
Thank you for writing to us at Amazon.co.uk Marketplace.
Having researched your account, I am able to verify that your account
has been suspended by our Sentinel department on March 3rd. Therefore,
it will be necessary for you to contact our Sentinel department
directly regarding the status of your account. You can contact them
through the contact-us pages
https:// (removed) -- really going to sing-in-on-amazonuk.by.ru/ (sub directories removed)
In the subject bar choose the option "Respond to Sentinel".
Our Sentinel department wil l review your account and respond as soon
as possible regarding your request.
Thank you for you r interest in Amazon.co.uk.
To contact us again about this issue, please use the Contact Us form
in Seller Central using the following link:
http:// (removed) -- really going to sing-in-on-amazonuk.by.ru/ (sub directories removed)
Best regard s,
Robert Schoeberl
Amazon.co.uk Technical Account Management
-----------
Return-path:
Greetings,
Thank you for writing to us at Amazon.co.uk Marketplace.
Having researched your account, I am able to verify that your account
has been suspended by our Sentinel department on March 3rd. Therefore,
it will be necessary for you to contact our Sentinel department
directly regarding the status of your account. You can contact them
through the contact-us pages
https:// (removed) -- really going to sing-in-on-amazonuk.by.ru/ (sub directories removed)
In the subject bar choose the option "Respond to Sentinel".
Our Sentinel department wil l review your account and respond as soon
as possible regarding your request.
Thank you for you r interest in Amazon.co.uk.
To contact us again about this issue, please use the Contact Us form
in Seller Central using the following link:
http:// (removed) -- really going to sing-in-on-amazonuk.by.ru/ (sub directories removed)
Best regard s,
Robert Schoeberl
Amazon.co.uk Technical Account Management
Paulson Eric Nigerian Bank Fraud / email Scam
Another scam asking us for money $125 so they can send me my share of $1.5m. What a deal (NOT).
--------
Return-path:
Hello once Again
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country. So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3 Months Course and I will not come back till ending of September 2008.
What you have to do now is to contact R. M. Wanlida Courier Company as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the Courier Company to deliver your Package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You are advice to contact R. M. Wanlida Courier Company now for the delivery of your fund with your deposie SECURITY CODE SCTC/2001DHX/567/;
Directors Name: Dr. Thompson Kuruma
Company Name: R. M. Wanlida Courier Company
Email Address: ( rmwanlidacourier@voila.fr )
Tel: +233 248 881 564
You Are To Forward The Following Informations To Them;
1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:
Let me repeat again, try to contact them as soon as you receive this mail on this email ( rmwanlidacourier@voila.fr ) to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.
Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
Thanks and God bless you and your family.
Paulson Eric
--------
Return-path:
Hello once Again
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country. So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3 Months Course and I will not come back till ending of September 2008.
What you have to do now is to contact R. M. Wanlida Courier Company as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the Courier Company to deliver your Package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You are advice to contact R. M. Wanlida Courier Company now for the delivery of your fund with your deposie SECURITY CODE SCTC/2001DHX/567/;
Directors Name: Dr. Thompson Kuruma
Company Name: R. M. Wanlida Courier Company
Email Address: ( rmwanlidacourier@voila.fr )
Tel: +233 248 881 564
You Are To Forward The Following Informations To Them;
1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:
Let me repeat again, try to contact them as soon as you receive this mail on this email ( rmwanlidacourier@voila.fr ) to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.
Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
Thanks and God bless you and your family.
Paulson Eric
Pete Belding International Money Fraud / Scam
1. United State of American Citizen? "Labour"
2. Investing in my country?
If he is a US Citizen, would he not be investing in his own country, even if he is currently not in the USA? Not even a good try at a scam.
provid???? Would you trust someone who can't spell Provide?
Nope!
-----------
return address BELDING PETE [beldingpete@mailbox.hu]
Dear Sir/Madam,
My name is Mr Pete Belding. A United state of America Citizen, i am working under the United Nation as one of the Chief Contractor of World Food Program in United kingdom. I got your contact from your countries business directory in the internet, I am contacting you in request to assisting me in Investing in your Country Stock Exchange,Real Estate,Hotel and other good business.
You are to advise me on the Best investment in your country as well as providing the feasibility study,Labour cost,construction
cost,Taxes,Income Per capital gross etc.I will be waiting for your urgent response so as to proceed.
Reply to E-mail: mr.petebelding@yahoo.com
When you replay, kindly provid me with the following information.
1. Full Names
2. Country/Nationality
3. House/Office Addresses
4. Phone/Fax Numbers
5. Occupation
6. Age
7. Marital Statues
Thanks
Pete Belding
+447035901484
2. Investing in my country?
If he is a US Citizen, would he not be investing in his own country, even if he is currently not in the USA? Not even a good try at a scam.
provid???? Would you trust someone who can't spell Provide?
Nope!
-----------
return address BELDING PETE [beldingpete@mailbox.hu]
Dear Sir/Madam,
My name is Mr Pete Belding. A United state of America Citizen, i am working under the United Nation as one of the Chief Contractor of World Food Program in United kingdom. I got your contact from your countries business directory in the internet, I am contacting you in request to assisting me in Investing in your Country Stock Exchange,Real Estate,Hotel and other good business.
You are to advise me on the Best investment in your country as well as providing the feasibility study,Labour cost,construction
cost,Taxes,Income Per capital gross etc.I will be waiting for your urgent response so as to proceed.
Reply to E-mail: mr.petebelding@yahoo.com
When you replay, kindly provid me with the following information.
1. Full Names
2. Country/Nationality
3. House/Office Addresses
4. Phone/Fax Numbers
5. Occupation
6. Age
7. Marital Statues
Thanks
Pete Belding
+447035901484
FAKE Wachovia Bank Phishing / ID Fraud email.
Dear Wachovia customer,
We recently reviewed your account, and suspect that your Wachovia Online Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the Wachovia network is our primary concern.
We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
* LOG OFF AFTER USING YOUR ONLINE ACCOUNT
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire Wachovia system. Please login as soon as possible.
Click here to resolve the problem
Thank you,
Wachovia Corporation Security Advisor.
fake site linked to: http://dardasha.net (directory removed)
We recently reviewed your account, and suspect that your Wachovia Online Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the Wachovia network is our primary concern.
We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
* LOG OFF AFTER USING YOUR ONLINE ACCOUNT
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire Wachovia system. Please login as soon as possible.
Click here to resolve the problem
Thank you,
Wachovia Corporation Security Advisor.
fake site linked to: http://dardasha.net (directory removed)
NATWEST BANK PLC email scam / fraud
Welcome to bad math
60% they keep
30% we keep
10% goes to expense
Balance for charity (balance?)
Why does the chief of a bank need to contact me, and why do they need to use rya-online.net to send their email and Yahoo in Hong Hong to receive email.
Plus what kind of first name is WILLAMS
How do people fall for such a transparent scam?
Avoid
----------
Mail originated from bendes@rya-online.net
FROM MR. WILLAMS SOUTHGATE
NATWEST BANK PLC, LONDON ,
P.O.BOX 3038 ,
57 VICTORIA STREET ,
LONDON SW1H,
UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. BEN DESMOND COLE, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.5 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification: (removed)
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.
My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed. Reply through my private email address.
.bendescole91@yahoo.com.hk
Best regards,
Mr.Ben Desmond Cole
60% they keep
30% we keep
10% goes to expense
Balance for charity (balance?)
Why does the chief of a bank need to contact me, and why do they need to use rya-online.net to send their email and Yahoo in Hong Hong to receive email.
Plus what kind of first name is WILLAMS
How do people fall for such a transparent scam?
Avoid
----------
Mail originated from bendes@rya-online.net
FROM MR. WILLAMS SOUTHGATE
NATWEST BANK PLC, LONDON ,
P.O.BOX 3038 ,
57 VICTORIA STREET ,
LONDON SW1H,
UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. BEN DESMOND COLE, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.5 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification: (removed)
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.
My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed. Reply through my private email address.
.bendescole91@yahoo.com.hk
Best regards,
Mr.Ben Desmond Cole
BUSINESS PROPOSAL [REAL ESTATE] - Email Scam
What does his age have to do with anything? Maybe the scammer assumes a 50 y/o man does not scam people? WTH is that? Luckymail my butt.
Total scam, not sure what scam yet, money scam, wire scam, id theft, but it is a scam, 100000% guaranteed.
-----------
sent by Return-path:
SUBJECT::BUSINESS PROPOSAL [REAL ESTATE]
NAME::REGINALD GIRALDO
COUNTRY::BELGIUM
AGE::50YRS
EMAIL:::REGINALDGIRALDO1958@YAHOO.COM
INVITATION FOR BUSINESS PROPOSAL
Attention
Compliment of the season, to be precise I got your data from the e-mail site member directory in my search for a competent business personalities who is willing and able to be my friend and partner, to liaise with me in order to execute a project . I have developed the interest in having a business investment outside Belgium. Hence I contacted you for friendship and business relationship. I will like us to invest in your business or in any business that you think will be profitable in your country. I was sick for some years ago but now am fit enough to travel and do some work but I can not do it on my own since I am still going for treatment in the Hospital. This is why I need your help so that I can use you or your company to process the release of the fund as if you are receiving a payment of an executed contract,so that we can commence with the business plans.
All you need to send immediately is your Full Name and contact details that will enable me facilitate the Normalization process. Please write back if only you know you are capable enough to execute this project with me. Please this transaction requires utmost confidentiality. Looking forward for your co-operation.
Reply to the above email address.
Yours faithfully,
REGINALD GIRALD
reginaldgiraldo1958@yahoo.com
Total scam, not sure what scam yet, money scam, wire scam, id theft, but it is a scam, 100000% guaranteed.
-----------
sent by Return-path:
SUBJECT::BUSINESS PROPOSAL [REAL ESTATE]
NAME::REGINALD GIRALDO
COUNTRY::BELGIUM
AGE::50YRS
EMAIL:::REGINALDGIRALDO1958@YAHOO.COM
INVITATION FOR BUSINESS PROPOSAL
Attention
Compliment of the season, to be precise I got your data from the e-mail site member directory in my search for a competent business personalities who is willing and able to be my friend and partner, to liaise with me in order to execute a project . I have developed the interest in having a business investment outside Belgium. Hence I contacted you for friendship and business relationship. I will like us to invest in your business or in any business that you think will be profitable in your country. I was sick for some years ago but now am fit enough to travel and do some work but I can not do it on my own since I am still going for treatment in the Hospital. This is why I need your help so that I can use you or your company to process the release of the fund as if you are receiving a payment of an executed contract,so that we can commence with the business plans.
All you need to send immediately is your Full Name and contact details that will enable me facilitate the Normalization process. Please write back if only you know you are capable enough to execute this project with me. Please this transaction requires utmost confidentiality. Looking forward for your co-operation.
Reply to the above email address.
Yours faithfully,
REGINALD GIRALD
reginaldgiraldo1958@yahoo.com
ECO BANK GH. PLC - email scam / bank scam.
1. Bank using a Hotmail account?
2. If the bank has info on us, why re-ask the same info they have?
3. What banks keep email addresses for people
4. Age and Marital status? Why? Because they want to see if you are valid to be scammed, they are looking for older, single people.
Fraud Fraud Fraud
email came from micheljames15@gmail.com
--------
ECO BANK GH. PLC
INTERNATIONAL MONETARY FUND UNIT
ACCRA -GH .
EMAIL- monetarytg@hotmail.fr
RE-OUTSTANDING PAYMENT OF USD$20.5M
Good Day ,
This is to inform you of your Long overdue Payment outstanding in our Banking records over here . I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for your immediate confirmation response back to my office.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.5 Million and it has been approved already for payment months ago by the Federal Ministry of Finance .
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive.
Please , in your reply confirmation to my office the following
re-confirmation information's thus below for your immediate transfer payment of your approved fund to your position account or issue certified International Bank Draft to your receiving urgently -;
1. Your Address (Current Address)
2. Your Telephone Number ( Cell Phone )
3. Your Occupation & Position Held
4. Your Age & Marital Status
With these your re-confirmation information's indicated above when acknowledged receipts by this unit International Monetary Fund ,we will exp edict action immediately on your behalf to release transfer total amount effectively to your receiving position without further delay within 5 Bank working days We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.
Kindly reply back to this our office email address monetarytg@hotmail.fr
Yours Faithfully
Mr. Michel James,
2. If the bank has info on us, why re-ask the same info they have?
3. What banks keep email addresses for people
4. Age and Marital status? Why? Because they want to see if you are valid to be scammed, they are looking for older, single people.
Fraud Fraud Fraud
email came from micheljames15@gmail.com
--------
ECO BANK GH. PLC
INTERNATIONAL MONETARY FUND UNIT
ACCRA -GH .
EMAIL- monetarytg@hotmail.fr
RE-OUTSTANDING PAYMENT OF USD$20.5M
Good Day ,
This is to inform you of your Long overdue Payment outstanding in our Banking records over here . I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for your immediate confirmation response back to my office.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.5 Million and it has been approved already for payment months ago by the Federal Ministry of Finance .
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive.
Please , in your reply confirmation to my office the following
re-confirmation information's thus below for your immediate transfer payment of your approved fund to your position account or issue certified International Bank Draft to your receiving urgently -;
1. Your Address (Current Address)
2. Your Telephone Number ( Cell Phone )
3. Your Occupation & Position Held
4. Your Age & Marital Status
With these your re-confirmation information's indicated above when acknowledged receipts by this unit International Monetary Fund ,we will exp edict action immediately on your behalf to release transfer total amount effectively to your receiving position without further delay within 5 Bank working days We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.
Kindly reply back to this our office email address monetarytg@hotmail.fr
Yours Faithfully
Mr. Michel James,
DT-systems Ltd - Money & Wire Transfer Scam
Wow, another big import / export company using gmail for their corporate email. Amazing and unbelievable (really). I guess $14.95 for domain name and $50 a year for hosting is too much for a big international import / export company... no wonder they need our help.
Obviously a total fraud, you would lose the money, you are cashing bogus checks and you are on the hook. Not only is it risky, but depending on how they do this scam you can be arrested for fraud and theft.
Return-path:
----------
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED DT-systems Ltd. is based in Lithuania. We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and part-time job can be easily combined, your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact information to our company email:
1)Your Full names:
2)Your Address.
3)Postal code:
4)Home/office phone number:
5)cell phone number
6)Occupation
8)Sex:
Your address should be correct and complete (including your state and country) because you will also be receiving cheques to your address.
Attention ! Please write only to this email : udbe368grpb@gmail.com Managers of our company will come in contact with you as soon as possible.
Having received the information, we will give you a contract, in which the responsibility of both sides is fixed.
Sincerely,
HR manager
Jonas Varnas
Obviously a total fraud, you would lose the money, you are cashing bogus checks and you are on the hook. Not only is it risky, but depending on how they do this scam you can be arrested for fraud and theft.
Return-path:
----------
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED DT-systems Ltd. is based in Lithuania. We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and part-time job can be easily combined, your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact information to our company email:
1)Your Full names:
2)Your Address.
3)Postal code:
4)Home/office phone number:
5)cell phone number
6)Occupation
8)Sex:
Your address should be correct and complete (including your state and country) because you will also be receiving cheques to your address.
Attention ! Please write only to this email : udbe368grpb@gmail.com Managers of our company will come in contact with you as soon as possible.
Having received the information, we will give you a contract, in which the responsibility of both sides is fixed.
Sincerely,
HR manager
Jonas Varnas
Subscribe to:
Posts (Atom)
