Making the Most of the Internet - Blog

 

Sunday, November 30, 2008

Martin Benjamin

 

Fraud.

One out of five!

My name is Dr.Martin Benjamin; I am the credit officer in a Bank here in United Kingdom. I have a business proposal in the tune of 24.5m pounds to be transferred to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me.
If you are interested, please respond to my letter immediately, so we can commerce all arrangements and I will give you more information on the project and how we would handle it.

Please treat this business with utmost confidentiality.

You can contact me on my private phone number: +44 703 590 2566 or email me back immediately on (m_benjamin2ooo@yahoo.com.hk) The following informations is very necessary for this transaction:

Full names:
Private phone number:
Current residential address:
Occupation:
Age and Sex:

I look forward to hear from you.

Kind Regards,
Dr.Martin Benjamin

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Saturday, November 29, 2008

George Omar

 

Fraud.

One out of five!

Attn;MY Dear
Be informed that your bank draft of US$1.5M being payment for your compensation concerning your denied inheritance fund has been converted to cash payment to avoid it expiring ,your fund of $1.5M has been packaged in a consignment and will be delivered to your home address.
However i and the bank authority deposited your consignment with TNT COURIER COMPANY ,Cotonou, Benin Republic before I travelled out of the country for a short Course and i will not come back till end of next Month.What you have to do now is to contact the TNT 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 Charges, Insurance fee and Clearance Certificate Fee of the consignment,The only money you will send to the Courier is ONLY $98.00 only being for their Security Keeping Fee. Do not be deceive by anybody to pay any other money except $98.00,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 have to contact the Universal Courier now for the delivery of your consignment.You can reach the courier company with the below information

Contact person;DR JOHNSON BOLINGO
EMAIL; tnt_security@live.fr
TEL; +229 98176483

Parcel registration number;CON/4397/FABRICS/MTM/2008Finally, make sure that you reconfirm your home address and Direct telephone number and your identification to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action.You should also Let me know through email as soon as you receive your consignment.Note. TNT courier company do not know the contents of the consignment.I registered it as Africa fabrics. They do not know that it contains cash of such a huge amount of money.this is to avoid them tempering with the parkage.do not let them know know the contents.i am waiting to hear the good news from you.
Regards,
Barrister George Omar

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Jimmy Adam or Adams

 

Fraud. Note he doesn't know how to spell his own name.

One out of five!

Dear Sir,
I am Jimmy Adam, a staff member of Natwest Bank
London. With all due respect, I am writing following
an oppurtunity in my office that will be of immense
benefit to both of us. In my department we discovered
an abandoned sum of 7.5million British Pounds Sterling
(seven million five hundred thousand British Pounds)
in an account that belong to one of our foreign
customers Late Mr. Morris Thompson who unfortunately
lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about
the crash on visiting this site.
http://www.cnn.com/2000/US/02/ 01/alaska.airlines.list/
Now the bank has been waiting for any of the relatives
to come-up for the claim but nobody has done that.I
personally has been unsuccessful in locating the
relatives for 4 years now, I seek your consent to
present you as the next of kin/Beneficiary to
the deceased so that the proceeds of this account
valued at 7.5Million British Pounds can be paid to
you. This will be disbursed or shared in these
percentages, 60% to me and 40% to you. With the assistance
of an Attorney all necessary legal documents will be procured to
back up any claim we may make. All I require is your honest
Co-operation, Confidentiality and Trust to enable us
see this transaction through. I guarantee you that
this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please, provide me the following:
1. Full Name
2. Your Telephon/fax numbers
3. Your Contact Address.
Your urgent response will be highly anticipated and
appreciated.
Best regards,
Jimmy Adams.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Stephen Scott

 

Fraud.

One out of five!

THIS IS FOR YOUR ATTENTION

We wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds)in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

You are entitle to 50% of this money while i will also take 50%

Get back to me with the following contact mail address: stephen.sc@live.com

Yours faithfully,
Stephen Scott

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Stephen Davidson

 

Fraud.

One out of five!

ATTENTION!!!

I have been waiting for you to come down here and pick your $4.500 000.00 USD but I did not heard from you.Then I went and deposited the $4.500 000.00 Million USA Dollars,as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. in Benin Republic,because I travelled to SAUDI ARABIA and i will not come back till next month end. I want You to contact the FEDEX COURIER COMAPNY BENIN BRANCH. to know when they will deliver your consignment boxes to you. Please i want to let you know that only the director knows the content and no body else knows about this only Dr.AMINU YAYI the director So please waist no time in contacting them with the below information. I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr.AMINU YAYI the director because he alone have the idea of the content of your consignment.But i want to let you know that i did not give him the ke y of the boxes so please take not

NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF 4.5MILLION USD IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
CONTACT PERSON; ALLEN UBA
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH.

E-mail:(fedexcouriercomapnyltd02@live.fr
(www.fedex.com)

CONTACT PHONE+22993128422 Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee. I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery. and let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------

Let me know as soon as you receive your consignment,and check the contents weather the complete of the total $4.500 000.00 million united states dollars is in it. Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home with out any delay.

Warmest Regards

Mr.Davidson Stephen

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Thursday, November 27, 2008

Jacomina J. Noor

 

Fraud.

One out of five!

Attention:

I am delighted at your profile and it gave me confidence to disclose this proposal to you and please be rest assured of it’s legality as it come with best of intentions, hence I decided to intimate you personally and discreetly with this business proposal of mutual benefit. After due consideration of your profile I became aware and assured of your credibility of handling this trusted opportunity as it will benefit both of us at the end.

Dear I contacted you, based on the condition that you are business oriented, respectful and I hope you won’t disappoint me in anyway, knowing fully well that I am not a business woman and this is my first time of engaging in this kind of business transaction and with somebody I don’t know personally. I actually want us to fix ourselves together, I want unity in this transaction and moreover we should be transparent and honest to each other because I believe that the nature that made us to have this done has future for both of us.
However, I am Mrs.Jacomina J Noor I work with United Nation office London vacuum vault and courier department, I want you to assist me clear and receive a package that is in one of our affiliated courier company in oversea of which I have concluded on every arrangement for it to be delivered to you successfully with out any problem. The package involves sum of $15, 5000, 00 USD all in $100bill and I will inform of it source and every thing you need to know once I am assured of your confidence.

These are the necessary requirements I need from you to grantee me of your trust and confidence. Your name in full/ Address, Occupation and your position,office phone and mobile, Age/status, State/Country/scan copy of the first page of your international passport and I hope we will agree to agreeable sharing percentage before we commence because I will like to go into a joint venture with you at the end of the successfully conclusion of the transaction.

I will be glad upon the receipt of your positive response, so that the modalities will be discussed and we commence on the process of getting the package delivered to you.
Contact me on my mail box, (info.jacominajnoor@gmail.com) for more Information’s.

I await your response.
Mrs.Jacomina J Noor

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Binary Travels and Tours

 

Fraud.

One out of five!

BINARY TRAVELS AND TOURS LTD.
13 A Taman Megah Street
Kuala Lumpur Malaysia
info.binarytravels.ltd@gmail.com
www.binarytravels.com

Dear Prospective Representative,

First and foremost, I will like to introduce to you, BINARY TRAVELS AND TOURS LTD. is a newly opened company registered and based in Kuala Lumpur Malaysia which commenced operations in 2004. We are into Traveling, tourism and General Importation of office equipments. Presently, we are faced with some problems most especially with our payment methods as most clients we have in the United States,Canada and Europe prefer to pay us with check rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in MALAYSIA and this is crippling our business.

We have numerous customers in the United States/Canada/Europe and some other countries and we cannot afford to loose them due to this problem.We hereby request for your hand in partnership to act as our payment representatives (BINARY TRAVELS AND TOURS LTD), to act as our representative who shall receive payments on our behalf from our customers in the United States/Canada/Europe.You shall be entitled to an AGENT COMMISSION OF 15% On each payment you receive on our behalf and this shall be a continuous process.

To indicate your interest please send your resumes to our recruiters email at info.binarytravels.ltd@gmail.com.

* Name ...................................................
* Full Mailing Contact address ..................................
* Phone/Mobile numbers ...........................................
* Age ................................................
* Sex .........................................................

Upon receipt of this requested information, i will assume you are SET for the said Part Time Employment, and business activities would commence with immediate effect.
reply to my private email;info.binarytravels.ltd@gmail.com

Yours sincerely,
BINARY TRAVELS AND TOURS LTD.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Carl Raggio

 

Fraud.

One out of five!

- Carl W. Raggio Director, President and Chief Executive Officer.Urgent Message From the Desk of Mr. Carl W. Raggio,President and CEO of Western Commercial.Attn:I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this t ransaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is I Carl is President and CEO of Western Commercial Bank.My background includes over 27 years in the banking industry, 14 of those in executive management. I Mr. Raggio has held executive positions at banks throughout southern California, including Southern Pacific Bank and First Bank of Beverly Hills.I also served as Chief Executive Officer and Director of Marketing for DataTech Management Inc.I Mr. Raggio was involved in rebuilding several troubled financial institutions by removing them from regulatory enforcement actions. I Mr. Raggio also served as Chief Banking Officer at two financial institutions, overseeing assets of $240 and $750 million. I attended the University of Redlands.I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. I am married with 2 lovely children. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Western Commercial Bank and International Commercial Bank in Accra Ghana; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of eight million nine hundred and ninety thousand dollars [US Dollars 8,990,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sha ring of the fund is thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.Note : that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kaneshi branch Ghana, so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, please send me the following information of yours: Your full Name, Occupation and position, Date of birth and your age, Marital status, Home or office address, Your private telephone Numbers and fax.I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.Best regards,MR Carl W. Raggio+23 3-245720677

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Rosalo Soledad

 

Fraud.

One out of five!

Barrister: Rosalo Soledad
Telephone: 011 34 669 202 125
Fax: 011 34 911 817 368

Attention:

My names are Barrister Rosalo Soledad. I have a proposal that will be of interest and beneficial to you, a late client of mine by name Dr. Dewayne, Who lived in Spain for Thirteen years, died along with his family during the Tsunami catastrophe which occurred December 2004.

Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $9.8M (NINE MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a security company here in Spain, as the attorney to late Dr. Dewayne, the security company has mandated me to present a heir/inheritor to make Claims, or the vault will be confiscated and taken to the Bureau of Diplomatic Security, as unclaimed.
Kindly indicate your interest to this mail either via my email address:
rosalosoledy@gmail.com

I will contact you for more information.
Best regards,
Rosalo Soledad
(ESQ)

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Steve William

 

Fraud.

One out of five!

Dear Friend,

I'm happy to inform you about my success in getting the funds transfered to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.
Now Contact My Secretary, her Contact detail is:

Name: Mrs Teresa Spilla
Email: teresa.spilla1@gmail.com

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States
Dollars) which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much.
So feel free and get in touch with my secretary Mr Martins Ken and instruct her on where to send the money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that money, so feel free to get in touch with Mr Martins Ken and she will send the amount to you without any delay.You can as well call me for more discussion.

Regards,
Dr. Steve William

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Rev T. Kingsley

 

Fraud.

One out of five!

I am worried because i could not reach you on phone .I have been waiting for you to come down here to recieve your long awaited payment which was officially approved last month.

I have instrusted the bank for payment to be released to you through a confirmable Bank Draft covering the total amount so that you can pay it into your account as soon as you come or it is sent to you. I made this arrangement because i did not hear from you , i have also deposited the Draft with the bank BANK,under the care of FEDEX or their agent who will mail it to your address because i willbe travelling to return early next year.

You are to contact the Manager of the courier company, who is an agent to FEDEX immediately to know when they will deliver your package to your address. You have to do this urgent to avoid another person claiming the Draft.
The delivery charges has been paid. The only money you have to send to them is there security keeping fee of $120 to receive your package.Do not be deceived by any body, below is there Contact Information Customer Service, Lord Howard Obanka. Consolidted Value Shipping Address EMAIL: (fedexservices01@hotmail.com ) Contact them as soon as possible to avoid increasing the security keeping fee. Finally, you have to reconfirm this information, namely; your complete names, phone number and residence address to them again to avoid any mistake in the delivery.

Provide to them your registration NO.of your package.
Registration No; Eg2272
Code Number::0172157

Let me know as soon as you receive your Bank Draft

Regards,

Rev. T.Kingsley

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Wednesday, November 26, 2008

Mr. Harry

 

Fraud.

One out of five!

I am a staff of a reputable bank here in South Africa. I will give you the name of the bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you for now until I am sure of your cooperation. I work in the operations dept where I serve as account officer tonumerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from the Republic of Sierra Leone , a country in West Africa .

He lost his family in the war. He was lucky to escape alive and came to this country with his wealth. Unfortunately he died in car accident in Johannesburg in one year back.Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that no one survivor in that family. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in South Africa .

Now there are two things I could do with respect to the dead man's money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the late man so that he/she can claim the money. This is the option l have decided to take to help myself and whoever that God brings my way. I took this option after my findings that this fund actually was a public fund looted by highly place government officials under the brutal military government in Siera Lone. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account officer to the late man, I have all the necessary documents that you require to claim the money in the account.

The total money in the account is USD$9.5 million. I hope to resign my job as a banker after the successful transfer of this money to join you in a viable business partnership at the eventual transfer of this fund. Kindly reach me immediately using my email. Also provide me with your direct telephone and fax numbers for easy communication.


Waiting for your urgent response
Yours truly,
Mr. Harry

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Churchill Moore - Standard Charttered Bank

 

Fraud.

One out of five!

Attention: Customer,

The Board of trustees of Standard Charttered Bank Plc and the Bank executives has finalized with the federal ministry of finance with the bank to transfer your fund to you.

The approved sum of (Nine Million Five Hundred Thousand Seven Hundred and Fifty United State Dollars) by this following means of choice for your own security reasons.

By Bank to Bank
By Cashier Cheque
By ATM Card

The management & board of trustees of the bank wish you to furnish out to us Your contact information and phone number for immediate process of transfer.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mr. Churchill Moore
Payment Director of Standard Charttered Bank Plc(email address:director.churchillmoore@financier.com
director.churchillmoore@accountant.com


Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Lisa Bailey - Unknown Company

 

Fraud.

One out of five!

Invitation to cooperation!

Our company is among the leaders on the financial services market. The company is a well-tuned mechanism that for all these years has developed to include innovative management standards and creativity in solving tasks. We have both physical and legal entities among our clients, including some large investment funds that operate on the market.

We believe that what made our company successful is love for our business, devotion and high qualification of our employees. Main company principles are respect for our employees, high salary for a good job, constant focus on professional growth. Inviting and growing professionals with expertise is a common concern where not only top management and human resources department are included, but also regular workers.

We are sure well-being of any business is directly affected by professionalism of people, their loyalty to the company and their engagement in common success. Having come to the starting position and having desire to grow, any person who has enough potential and is aimed at constant self-education may rely on the top management support.

The company pays much attention to educating its employees. We offer monthly trainings and seminars.

Working in our company is a wonderful opportunity to realize your abilities. If you are open to communication, are industrious, know how to team, are aimed at professional and career growth, are looking for a well-paid job in large stable company, then may this work in the team of likeminded people will become a new step in your career.

Job requirements:
Higher education
Age 21 +
Sufficient knowledge of PC (Office programs, email programs), knowledge of the Internet Ambitiousness and desire to work in a team

What we offer:
Adequate salary
Social guarantees and medical insurance Free seminars and trainings

If you found yourself interested in this vacancy, please, send us your CV or profile to the following address:

e-mail: lisa_bailey1@live.com

Your request will be considered within 24-48 hours.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Tuesday, November 25, 2008

Bullet Motorsports Speedlab

 

Fraud.

One out of five!

BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Today we have a chance to announce a vacancy of a Regional Financial Manager. This is a part-time job position; you will be required to be available 1-2 hours a day. The purpose of this position is to be a part of company internal operational cash flow and deal with the local customer payments in particular. You will specifically be responsible to:
- Coordinate customer payments using your bank account
- Monitor payment delivery thoroughly
- Immediately notify when any payment arrives and inform company head office
- Process customer payments via Western Union and Money Gram services to the company regional warehouses
- Ensure each customer payment is dealt with in a quick, polite and efficient manner
- Make records on each new coming customer payment into a database
- Establish and maintain constructive working environment, so that to ensure high-speed payment delivery, provide the customers with the fastest possible service and attract extra
This position reports to a supervisor or manager. You will be paid net 10% commission out of every customer payment you have to deal with, all the related expenses will be covered by the company.
BMS - European nicest car design dealership - is looking for motivated, energetic, charismatic individuals to help grow its potential and customer base.
No experience is necessary. We will train the right individual. We do however require a great attitude and a healthy work ethic. Good 'people' skills are essential. Apart from that, you must be at least 18 years of age; proficient in Microsoft PC, with excellent communicational, organizational and interpersonal skills and ability to maintain composure during stressful situations.

With our track record of success, the diversity of work available and opportunities for promotion, travel and other benefits, BMS is an excellent choice for anyone seeking a job in a dynamic, rewarding and growing industry.
If you’re ready to make a difference, and not just be “1 of a 100”, join us. We offer a career that affords great challenges and job satisfaction.
If you show any interest in a position offered, please do not hesitate to visit our web-site for more information or fill in an on-line application form.
http://bulmot.net/job.php
We are looking forward to hearing from you ASAP.
Yours faithfully, Carole Hammer

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Jabi Williams

 

Fraud.

One out of five!

From: Mr. Jabi Williams
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.

Dear Friend,

Please I got your contact from my bank global email addresses catalogue for
2007 and I believed you are an honest person and also trust worthy to entrust
this transfer with.

My name is Jabi Williams. I am the manager of the International Commercial
Bank Ghana, First Light ,Kaneshi Branch. I am a Ghanaian, married with two
kids.

I am writing to solicit your assistance in the transfer of US $18,550.000.00.
This fund is the excess profit of what my branch in which I am the manager made
as profit during the last bank financial year.

I have already submitted an approved end of the year financial report for the
year 2006 to my Head office here in Accra and they will never know of this
excess. I have since then, placed this fund on a suspense Account Without a
beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I
am impelled to request for your assistance to receive this money into your bank
account.I intend to part 30% of this fund to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in this. It's
going to be a bank- to-bank transfer. All I need from you is to stand as the
original depositor of this fund. If you accept this offer, Please I will
appreciate your timely response.

Thank you.
With regards,
Mr.Jabi Williams

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Williams Alfarouk

 

Fraud.

One out of five!

From Williams Alfarouk/Appeal for Assistance.
My Dear One,
I am Williams Alfarouk from Republic of Sierra Leone , presently here in Ivory Coast . I lost My father a couple of months ago. My late father was serving as director of the cocoa exporting board until his death in my home town Sierra Leone .
He died in the hospital after a brief illness when he came back from his business trip on March 2007. Before his death he deposited in the sum of ($18.3m) Eighteen million three hundred thousand USD in his foreign account with one of the bank here in Cote d'Ivoire .
I have prayed before contacting you with the trust in God that you will be of help to me with the current political situation in Ivory Coast now, am seeking for your honest assistance to transfer this money to your account for a good investment project in your country and also relocate to your country to further my study.
I want you to do me a favour to help me retrive this fund out of the banks custody in your name as the foreign partner and invest this fund in a benefitable investment in your country for the future of my life.
Please if you are willing to assist me indicate your interest in sending to me the following information:
Your full name and address.....
Your marital status.............
Your occupation.................
Your country of Origin..........
Your telephone number..........
I will be pleased to offer to you 20% Of the total fund for your kind assistance. And please try and get back to me through my private telephone (0022 545 874 011) for more discussions if you are willing to help me out, it is very important. Please dont forget to get to me.

Thanks and God bless
Williams Alfarouk,

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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European Trading Co., Poland

 

Fraud.

One out of five!

The European trading company from Poland is looking for 5 shipping managers in the US.
You do not need to sell or pay for anything. Your main task will be reception and subsequent transfer of the various goods for our clients in Europe(basically the large trading companies).
All shipping expenses are covered by our company.
In order to join our team you will need to sign our Employment Agreement.
As soon as you sign the contract, we start to work at once.
The rate of monthly pay is 3 000(three thousand) U.S. dollars.
We offer stable salary, payed days-off and different kinds of bonuses as the result of faster performance of the tasks.

Please reply only at our e-mail: sorbius@gmail.com

We will be glad to see you in our team of managers!

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Monday, November 24, 2008

Anthony Egwu

 

Fraud.

One out of five!

From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.
Website: www.fmf.gov.ng
Service Email: ministerfinances@live.com
Office Number: +234-7088-739-907

Re: Your Payment Notification.

Attention: Beneficiary,

Re: your payment notification (ATM Mode of Payment)

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.

Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Usman Shamsuddeen, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center, which is then instruction given by our minister of finance.

This payment center through ministry of finance will send you an ATM card which you will use to withdraw your (fund)money in an ATM machine in any part of the world, but the maximum is ($15,000.00) five thousand US Dollars per transaction. So, if you like to receive your fund thisway,$15,000 USD for you to withdraw for a day and each transaction is $3,000 USD minimum which you have to withdraw $15,000 UDS for one working day also be informed that the total amount in the Swift ATM card is $10 million USD.

(1) Your full name: ………………………….
(2) Your address where you want the payment center to send your ATM card through UPS Service: ……………………………..
(3) Phone and fax number: …………….
(4) Age and Occupation: ……………..
(5) Your nearest international air port in your city of residence: ………..
(6) Mode of payment: ATM card.

We shall be expecting to receive your information,you have to stopany further communication with anybody or office and not to send that thousands of dollar to them because we are investigating on your transaction through the United State Federal Bureau of Investigation (FBI)and Interpol. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development and send all the email you have receive so far to my office or to the FBI Scam E-mail: fbiscamalert@fbi-gov.net soon and also payment that you have made to enable us locate them.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We look forward to serving you better and you can call me with my Direct Office Number +234-07027-682-606.

Reply to this email address only: service email:ministerfinances@live.com, so that your ATM CARD can be issue to you.

Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

Ms. Lilian Cole, (OON)
Permanent Secretary to Dr. Usman Shamsuddeen
honorable minister of finance.
ministerfinances@live.com
Website: www.fmf.gov.ng

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Offshore Loans Ltd - Neil Patel

 

Fraud.

One out of five!

Offshore Loans Company.
Arranged by Mr. N.Patel.
Konradstrasse 41, Zurich, Switzerland


This email is extremely useful for you!
Offshore Loans is pleased to offer great vacancy to responsible people.
Offshore Loans Ltd. was founded four years ago and ever since trust and joint support of all our partners have been at the very heart of our success, financial growth and solvent reputation.

Despite global mortgage crisis, we believe that our future lies in the hands of independent investment.
Our company offers you to become one of our affiliates. It is possible to apply from almost every region of EU because our investment program already applies to hundreds of independent investors from these regions.
That's when we need responsible individuals to cooperate with our company processing department.

Transaction Manager is the vacancy we are happy to offer to you.
Part-time work form home employment with a earning of USD2200 per month.

All applicants must match the requirements below:
- Age 18+ y.o.;
- EU Citizenship is not obligatory. Being a resident is enough;
- E-mail, phone connection (landline and mobile).

If you would like to get more information about Offshore Loans and current employment opportunities CLICK http://offshoreloans.eu/registration.html?ref=23846 to fill an employment application form.

Please DO NOT REPLY to this message -- use the link above to contact us.

Thank You very much for your time!

Yours faithfully,
Mr. Neil Patel

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Ran-De-Vou Co.

 

Fraud.

One out of five!

Dear Job Seeker,

We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.


Part time job Description:

We provide you with business messages which require revision and your task is to make necessary corrections as an english speaking person, and e-mail them back to us.


Payment:

There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)


Requirements:

-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English


Feel free to submit the application form which follows only to e-mail: ran.de.vou.empl@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
----------

You will receive a response from us in 24 hours.

If you have any questions please reply only at our e-mail: ran.de.vou.empl@gmail.com

Sincerely, Ran-De-Vou Co. Team

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Paris Gallery

 

Fraud.

One out of five!

part Time Job Offer (Payment Officer Needed)

From: Paris Gallery

Dear Sir/Madam,

Our company was founded in 1997 . We specialize in making Artworks . We serve our customers by using high class and modern first-class quality products.

This message is send in English for universal understanding. Our company Paris Gallery is a small artwork's Company in United Arab Emirates (UAE)has been mandated to seek individuals/representative in United State, Europe and Canada and All over the World for this purpose.We are able to get your email address with the help of marketing research based on our location.

The Representative will act as a receiving payment agent and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of 2,000 pounds monthly part time and can reach 4,000 Pounds based on the volume of the payments receiving and experience as time goes on.
All this is possible because of delaying getting approval for oversea branch. You can view our website for more details http://www.uae-parisgallery.com/

If you are interested and for more information, please send an email with your

(1) FULL Name:

(2) ADDRESS:

(3) CITY:

(4) Phone number:

(5) fax number:

(6 ) Mobile Number

( 7) Age

( 8) Sex

( 9) Company name:

TO email:info@uae-parisgallery.net.tc

Thank you.
Ahmed Qadri(Mr)
Opposite Al Nasr Club,
Oud Metha, Dubai
http://www.uae-parisgallery.com/
Tel: +971-502744651


Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Sheldy Cross

 

Fraud.

One out of five!

Sheldy Cross
Attention,
Dear Partner

PRIVATE AND CONFIDENTIAL

My name is Sheldy Cross, I am the credit manager in a bank here in the West Africa. I am contacting you of a business transfer, of a huge sum of money

from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that

everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease

your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer

of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers

on board. You can confirm this from the website below which was published by CNN.WEBSITE.

http://www.cnn.com/US/9911/02/egyptair990.list/index.html

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in

peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking

guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully

worked out by a lawyer for the funds Twenty- Eight million, Five Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary account to

be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills

and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of

kin/beneficiary to this funds rather than allow the bank directors to shar! e thi! s money amongst themselves at the end of the year. It may interest you

to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are

interested.

1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.

I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to

charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me

for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact

me immediately.

Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist

from responding at all if you do NOT intend to render any assistance.

Thanks and best regards, Sheldy Cross

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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SCAMMED VICTIM/$100,000 BENEFICIARIES

 

Fraud.

One out of five!

Dear BENEFICIARIES.

SCAMMED VICTIM/$100,000 BENEFICIARIES.

REF/PAYMENTS CODE: 02007 $100,000,00.USD.
This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $100,000,00.USD each in accordance with the U.N recommendations.

Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UNION BANK PLC as corresponding paying bank under funding assistance by United Nation body.
Benefactor will be cleared and recommended for payment by UNION BANK PLC Nigeria.According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $100,000,00.USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.So keep it secret till they are all apprehended.

With the help of (EFCC) Economic and Fianicial Crime Commission of Nigeria, we caught over 40 Boys on the 3rd of April 2008 in Benin City. See the link below!

http://www.nairaland.com/nigeria/topic-125004.0.html

Other victims whohave not been contacted can submit their application as well forscrutiny and possible consideration. You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS.

You are advised to contact Dr. Davidson Moor of UNION BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of $100,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Person: Dr. Davidson Moor
Director,International Banking Dept
UNION BANK PLC
Email: unionbanktransfeerplc@gmail.com

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.

Regards,
Mr. Ban Ki-MoonSecretary General (UNITED NATIONS).
SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $100,000,00.USD.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Sunday, November 23, 2008

Treey Moore

 

Fraud.

One out of five!

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Our Ref: FGN /SNT/STB
Your
THIS IS TO OFFICIALLY INFORM YOU THAT YOU ARE TO CONTACT MR. HAREM MARK FOR YOUR ATM CARD WORTH (USD 1.8 MILLION) WITH THE BELOW INFORMATION:
===================================================
MR. HOLLY MARK.
EMAIL: atmcard60@yahoo.com
FILL OUT INFORMATION:
YOUR FULL NAME..............PHONE NUMBER.............
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......
YOUR AGE..........CURRENT OCCUPATION.........
===================================================
KINDEST REGARDS,
MR. TREEY MOORE.
SENATE PRESIDENT.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Saturday, November 22, 2008

Jabor Thani

 

Fraud.

One out of five!

My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted half of my wealth to them to invest on
his behalf. They thought I wouldn’t survive the operation and then
used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.

If this interests you, please reach me on the email address:
jabor.thani@all4rams.com to discuss terms and compensation.

Kind regard
Jabor Thani

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Francois Jean Bemba

 

Fraud.

One out of five!

My Name is Francois Bemba Jnr 17yrs and the son of former vice president of Congo Kinshasa Jean Pierre Bemba who was a successful businessman and prominent opposition leader in the country.
Presently am in Spain on assylum my mum and younger sister went back to Congo from Portugal when he came for treatment last year i was left behind with him but unfortunately this was the begining of my problem since he was arrested by the International Court in Hague life has been very hard and unbearable.I have ran out of money and my family back home are been haunted by the government all my father business interests have been crippled.They have since relocated to his hometown in the northern part of country with nothing to survive on.All my father bank account has been closed both at home and abroad after his arrest.

The only thing left for me and the family is a deposit of cash made by him secretly in this country with a private bullion company but which was cleverly deposited as gold,jewelries,diamonds and personal effects of high value but he told me the deposit actually contains Five million Dollars in cash.He left the papers in my care before he made the trip to belgium where he was arrested.Can you help us claim this money from the company because as minor and an assylum seeker i cannot do so myself.

Please help me and my family.

Francois Jean Bemba

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Karl Brader

 

Fraud.

One out of five!

Your Attention;

Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank, bern,switzerland. I am contacting you independently as no
one is informed of this communication.On July 6, 2004, a client of ours,
a consultant/contractor with the Chinese Solid Minerals Corporation
though now deceased, had a financial portfolio with accrued profit and
interest standing at 21Million United States Dollars, which he requested
be liquidated from his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for numbered fixed
deposit for 6 (six) calendar months for a good nvestment interest rate
(call deposit) as advised by me at that time. I undertook all the
processes and ensured I followed his precise Instructions to the letter
and had the funds deposited at RBA FINANZ.Upon maturity several notice
was sent to him and no response came from him.

Another notification was sent last year and still no response came from
him.The Bank officially sent a two-man delegate to his contract
employers, Chinese Solid Minerals Corporation and to his forwarding
address in Malaysia where he resides only to find out threturn receipt
at the business mogul and his family perished in the Tsunami
disaster.After further investigations, it was also discovered that the
decease did not declare any next of kin in his official papers,including
the paper work of his bank deposit. So, Twenty One Million United State
Dollars isstill lying in my bank and no one will ever come forward to
claim it.According to the laws of my country, since the contract period
has long expired, after rolling over, the funds will revert to the
ownership of the Government if nobody applies to claim the funds.Please
note that,I alone have the deposit details and I am prepared to share
the deposit with you in halves plus interest accrued till date.That is:
I will simply nominate you as the next of kin and have RBA FINANZ
Release the deposit to you and we share the proceeds 50/50.I need your
partnership as a foreigner to ask the funds be released to you. I assure
you that with all legal paperwork secured in your favor and drawn up in
my bank, the deposit should be released to you within a few days via
direct transfer to your provided account.I now seek your permission to
have you stand as a next of kin to the deceased as all documentations
will be carefully worked out by me for the deposit to be released in
your favor as the beneficiary next of kin.Please acknowledge receipt of
this message in acceptance of our mutual business endeavor.I have
intentionally left out the details.Please acknowledge receipt of this
message in acceptance of our mutualpartnership,endeavor by furnishing me
with your Full Names, Date of Birth,Telephone Number,Fax
Number,company / position held, Email address, Contact address and
Postal address.

These requirements will enable us fileletter of claim to the
appropriate departments for necessary approvals in your favor for the
deposit to be released to you before the transfer can be made. We both
stand to be well compensated on final conclusion of this project. Your
share stays in your account while the rest shall be for me
forInvestment purposes.

I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks. These requirements
will enable us file letters of claim to theappropriate departments for
necessary approvals in your favor for the deposit to be released to you.
We both stand to be well compensated on final conclusion of this
project, I intend to go into lucrative investments with you as the funds
manager, that is if you are willing. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow in
you.Please reply to this mail:(mrkarl2332@hotmail.com) with you`r
advised information, I would appreciate the mutual relationship.

Regards,

Karl Brader.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Association for Poverty Eradication Program

 

Fraud.

One out of five!

ASSOCIATION FOR POVERTY ERADICATION PROGRAM ( VISION 2020) By reading this email today, you have shown that you have a heart to reach out and give to children who may never get the chance to say Thank you in person. On their behalf we would like to say Thank you.
A.P.E.P is a charity organisation dedicated to providing care to orphan and abandoned children in developing countries, with current projects in Gambia and sierra-leone. Providing homes that have a loving family environment as well as caring for all physical and educational needs. Our vision is to care for and work together with relatives thus helping support Families. We also provide Relief for disasters, such as the drought,disables, famine, hiv/aids victims by building homes and giving ongoing care to reestablish the family. Our areas of relief include providing meals and education, medical clinics and preschools along with hygiene facilities.
Please join us in this effort as we serve together affecting lives for a lifetime with ?12 (Twelve pounds a year) or more.
A.P.E.P is committed to building long-term community benefits for the people in the Gambia and Sierra-leone with experience in humanitarian efforts, our vision is to bring relief to the families where it is needed most. Please join us in this effort by becoming a member of the A.P.E.P. All our A.P.E.P family members get the benefit of knowing that their money is going a long way.
Becoming a family member means that you will sponsor a family and help us build a better home and environment for all the people and not just the one child. Please take a minute to review our family pictures and see how easy it can be to become a member of our growing family.A.P.E.P, together with those who have a heart to reach individuals and families in great need in rural and remote locations is bringing hope and joy to children and families.
As you review our projects you will see that our goals are to rescue children at risk, to aid and help widows, single parents and struggling families. Each day many are faced with countless obstacles and only as we work together, individuals, business owners and those that have a desire to make a difference, are we seeing lasting hope as we help build for a new future.

Children at Risk Today:
* 10 Million Children are sexually exploited worldwide
* 27,000 children under age 5 Die each day, (19 a minute).
* The number of Children trafficked each Year is the same as the number of children under the age of 5 yrs old who Live in Australia. (1.2 M)
* 640 million children do not have adequate shelter. UNICEF
* 270 million children have no access to health care services. UNICEF
* 90 million children are severely food-deprived. UNICEF
* AIDS orphans have now grown to 15 million worldwide.
* Nearly half of the 3.6 million people killed in war since 1990 have been CHILDREN.
Poverty in childhood is a root cause of poverty in adulthood.

Become a A.P.E.P Family Member
When you give to A.P.E.P, your gift provides for children who have lost parents from AIDS or those who have been abandoned and are now living with threatening circumstances.
Your donation goes to the heart of the need in providing a wonderful home, meals, education, skill training and most of all, a loving environment with staff who works with each child's needs on a daily basis.
When you give, you are also there supporting the future success of a child's life, rescuing them from the possibilities of being trafficked or sold into prostitution.
Be the difference that changes a child's future.

Yours faithfully
Mrs Anne Lynds
Vice President

NO AMOUNT TOO SMALL
PLEASE MAKE YOUR CHEQUE PAYABLE TO (A.P.E.P) AND SEND TO THE FOLLOWING ADDRESS; A.P.E.P
18 QUORN CRESCENT
COALVILLE, LEICESTERSHIRE
LE67 4SQ.
ENGLAND
TEL-447982865335 FAX-447006020931
president@apep2020.org
Please Donate
If you wold like to donate to A.P.E.P children's charity please use the link below labelled "Donation Link" to wire your much apreciated donation to our charity or use the details below.
DONATION BY WIRE TRANSFER
HSBC BANK PLC (LONDON)
8 CANADA SQUARE LONDON E14 5HQ
SWIFT CODE: MIDLGB22
ACCOUNT OF: GUARANTY TRUST BANK (GAMBIA) LIMITED SWIFT CODE: GTBGGMGM ACC NO: 58979559 (GBP) , 58979540 (EUR) , 58979567 (USD) FOR FURTHER CREDIT OF: A.P.E.P A/C NO: 1061837110 ONLINE DONATION Donation Site Western union or money gram direct to the secretary; Miss Doris Ebri The gambia Please email the mtcn/receipt www.apep2020.org

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Mrs. Helen George

 

Fraud.

One out of five!

GOOD DAY

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mrs Helen George and I am a 61 years old woman. I am a South african married to a Sierra Leonian. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artifiarts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in claiming the consignment & distributing the money to charity organizations,I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project. Before I became ill, I kept $12 Million in a long-term deposit in a security company which I declared as a family treasure & artifiarts.

I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.

Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the $12 Million which I deposit with the name of my late husband as the next of kin because now due to my health the security company is demanding for a next of kin in other to get the money transfered in other to see that my last wish is accomplished which is sharing the money among charity organizations.

You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

Kindly expedite action and contact me via email at mrshelengeorge@lycos.com for more details.

May the good Lord bless you and your family.

Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelengeorge@lycos.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

John Unger

 

Fraud.

One out of five!

J UNGER TECHNOLOGIES
831 ZONE D' AMBASADE
COTONOU, BENIN REPUBLIC.

Hello my good friend,

How are you today? Hope all is well with you and your family? I expected to hear from you for sometime now but you never heard from you. But i am compelled to get in touch with you, considering my good heart, hoping it will get to you this time.

I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. At the moment, i have just arrived in Chile for some business negotiations. It is unfortunate that we could not conclude the transaction together as planned. Yet i did not forget your kind efforts.

In appreciation of your efforts, sincerity, courage and trustworthiness you showed during the course of the transaction, i issued out a certified Bank Draft for you, which is worth $1,200, 000.00. But because i do not know when you might contact the courier company for its delivery. So i had to contact the bank manager, Dr Ahmed Zuma Zoba to cash the draft before it expires. He did so and and assisted in stuffing the cash in a safe consignment box for cash delivery to you. For its safety and quick delivery, it has been deposited with UTC COURIER AND DIPLOMATIC COMPANY for immediate delivery to you. You are required to contact the courier company for its immediate delivery with the following information below:

YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR PHONE NUMBER/ MOBILE
YOUR OCCUPATION
YOUR AGE

These information are are required by the courier company to ensure that they do not deliver it to a wrong person. The contact of the courier company is stated below:

Contact person: Rev George Uka.
UTC Courier And Diplomatic Company
Cotonou, Benin Republic,
Tel: +229-938 998 15.
Email addresses: utccourier001@live.fr

As soon as you contact them, they will deliver your parcel to you within a few days. Be informed that the delivery fee and insurance of your consignment have been taken care of. Be informed also that the courier company does not know the content of your consignment. This is for security reasons. I made this arrangement for your benefit before leaving for Chile.

As soon as you contact them, they would inform you on when you should be expecting your delivery. Finally, they assured me that as soon as you contact them, your consignment will be delivered to you within the next 72 hours. So do contact them immediately you receive this message.

Thanks and God bless you and your family. You are a friend indeed.

Hoping to hear from you as soon as you receive your fund.

Dr John K Unger.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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UK Tax Refund

 

Fraud. Pull the other one. It's a site in Australia.

One out of five!

Hello ,

UK Government has decided to help you .Ministry of Finance has decided to return some of
the taxes payed by you during the time. Has decided that every man aged between 30 and 55 years
to receive 450 pounds for family maintenance . The requirement is to be married and to have a job.
For those who have children will be given an additional 200 pounds .All you have to do to take
possession of money is to fill our form.
Make a click on the link below to be redirected to our form :

http://www.DirectGov.gov/tax/refund/helps.html

Thank you !

UK Government & Ministry of Finance

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Friday, November 21, 2008

S&M Fabrics

 

Fraud. Do they make latex, rubber and leather?

One out of five!

Dear Sir/Madam,

Would you like to work online from home and get paid weekly ?
S & M Fabrics and Textiles Limited needs a book-keeper in the United Kingdom, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the United Kingdom.

My clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United Kingdom, So we need someone in the United Kingdom to work as our representative and assist us in processing the payments from our clients and I will pay HIM/HERweekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE UK, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and foward the balance to the company via Western Union Money Transfer. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS TO THE COMPANY VIA Western Union Money Transfer.


Prospective finance co-ordinators should forward the following info to my email :
1.Full names
2.Phone number/fax
3.Full contact address( not P. O. Box) to include city, state and zipcode.
5.Nationality

CAN YOU PROCESS CREDIT CARD PAYMENT?

Warmest Regards,
Owen Smith

S&M Fabrics Ltd.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Robert Junior

 

Fraud.

One out of five!

Greetings From :Robert.Junior.Guei,
Villa 11 Riviera Golf cocody
Abidjan Cote D' Ivoire.

Dear One,

I am (Robert.Junior.Guei )from Cote d Ivoire. I am 24 years old , I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,(You can visit (news.bbc.co.uk/2/hi/africa/2269238.stm) for
complete report on this incident).

He was assassinated on the 19th of September 2002 by the rebels following the political uprising. Before his death, he deposited with a security company here in Cote d'Ivore the sum of (Eleven Million, Five Hundred Thousand United States Dollars Only) $11.5 Million Dollars meant for the purchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told them at the time of deposit that it contains African Art work treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad.

I want you to do me a favor to receive the box as my late father foreign business associate oversea in your country, so that I will come over to your country for investment and resettlement,since the present administration is no more in cordial relationship with my families.

I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you.

Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 15% only for your kind and honest assistance.

My regards.
Robert Junior

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Shuenn Jaan Machinery - John Martins

 

Fraud.

One out of five!

Pleasant day,

Please can I have your attention for a moment? Would you like to work online from home temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and we are into Manufacturer of plastic injection molding machines, bakelite machines, dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous customers home and abroad.

We produce various industrial machinery (machines) & equipments supply (supplies) you will be glad with our products. We need representatives in the United Kingdom who will be in charge of all our payments from our clients/customers. Most of our customers pay through Bank wire transfer, which are not negotiable here in Taiwan.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients you shall earn a weekly salary and commission of about 10% of every payment you assist us with.

Due to the fact that we any office yet in the United Kingdom and most of the countries here in the Taiwan, we have lost in the past about £85,000 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their bank wire transfers and this is the reason we also need a representative.

Your task is to coordinate payments from our customers and help us with the payment process. You are not involved in any sales. If you are interested, email us back for more information.

A swift acknowledgment of the receipt of this email will be Appreciated.

Thanks For Your Checking to Apply with US.

Best Regards,

engr. John Martins.

(Staffing and Recruiting Dept)

Shuenn Jaan Machinery Co., Ltd

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Janan Harb

 

Fraud.

One out of five!

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.google.com.ng/imgres?imgurl=http://i.dailymail.co.uk/i/pix/2006/07/harb090706_228x264.jpg&imgrefurl=http://www.dailymail.co.uk/femail/article-394769/I-wife-No2-Kings-Harem.html&h=264&w=228&sz=16&tbnid=DiTWbs9tAI8J::&tbnh=112&tbnw=97&prev=/images%3Fq%3DJanan%2BHarb%2BPicture&hl=en&sa=X&oi=image_result&resnum=2&ct=image&cd=1
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi kingdom, king Ibn Saud.
Who has been on throne since 1982 till after his death On the morning of 1st August, 2005. Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of (Twenty Seven Million Dollars ) with a finance house in Oversea.
I Hereby request for your urgent assistance to help me in this regards, investing the Fund in a joint partnership venture with your company or in to any investment that will be profited to both party.
Presently, this money is still under the safe keeping of a finance House In Europe. I don?t want any of my husband's relatives to know about this Development nor the Government of Saudi Arabia.
Please tell me in confidence, can you handle this transaction, investing this huge amount of money successfully on behalf of my family ? Please advise Urgently.
After confirming your interest to handle this transaction i will furnish you with contact details of my personal attorney who i have entrusted with every legal power to act on behalf of my family regarding this transaction to process and procure you with a power of attorney as the new beneficiary to this fund .
Please it is very important that you reply through my personal email jharbassist01@gmail.com Yours in Sincerely, Mrs Janan Harb

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

Thursday, November 20, 2008

Kavin Collins

 

Fraud.

One out of five!

> From: Mr.
> Subject: ABSOLUTE TRUST AND CONFIDENTIALITY NEEDED FROM YOU
> To: kavincollins1000@yahoo.com
> Date: Tuesday, November 18, 2008, 12:30 PM Good day to you,
>
> I am Mr. kavin collins, branch manager with the Equitorial Trust Bank,
> Lagos, Nigeria. I am writing in respect of a foreign customer of my
> bank (Mr. William Barnes, of United States of America) who perished in
> an auto crash on the 21st of November, 2003 along with his wife on the
> Lagos – Ibadan express way here in Nigeria.
>
> Since the demise of Mr. William Barnes, I personally have watched with
> keen interest to see the next of kin but all has proved abortive as no
> one has come to claim his funds of $30,000,000USD [Thirty Million
> United States Dollars] which has been with our bank here for a very
> long time.
>
> On this note, I decided to seek for whose name shall be used as the
> next of kin, as no one has come up to put claim as the next of kin to
> this funds and the banking ethics here does not allow such money to
> stay dormant for more than five years due to the fact that after five
> years, the money will be called back to the bank treasury as unclaimed
> bills.
>
> In view of this, I got your contact through my country’s foreign trade
> mission after I was convinced in my mind that you could be used as the
> next of kin to this claim. The request of the foreigner as a next of
> kin in this business is occasioned by the fact that the customer was a
> foreigner and a Nigerian cannot stand in as the next of kin to a
> foreigner.
>
> I agree that 30% of this money will be for you as a foreign partner in
> respect of providing an account while 10% will take care of any
> expenses that might be incurred in the process of succeeding the
> transfer and the rest will be for me, thereafter, I will visit your
> country for disbursement as I am almost due for retirement.
>
> Upon the receipt of your acceptance, I will intimate you on all that
> will be needed and the next step to take for the successful claim and
> transfer of the funds. I will also not fail to bring to your notice
> that this transaction is 100% risk free and you should disabuse your
> mind of any negative thinking or fear as the whole required
> arrangement has been perfected for the transfer. Remember this should
> be very confidential due to the fact that I am still working with the
> bank.
>
> Hope to hear from you soonest.
>
> Regards
> kavin collins

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels: