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Saturday, 22 August 2009

Todays E-Mail Scams

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



ATTENTION,



Listen dear i will not be happy you lose your fund because of Selfishness and ignorance, But I want you to understand that I did not want in situation this economic melt down that affect the whole country to affect your money because we have global financial crises all over the world now many companies banks are close down because of that.



Therefore if I may say you will do every thing possible to this week to send the money because this why i make it easy for you to make sure you receive your fund $1.200.000.00 through western union, and Is not money that you just ignore like that try as much as you can to come up with the payment of the $95 dollar let commence I can not misled you just follow my instruction you will not going to lose your money am assure you that this is legitimate and risk free this is my first word to you take my word.



I have pay the some for you to the federal ministry of finance to sign the two document release order and approval but it’s now remain $95 dollar to pay if you like go ahead and send it to day order people have receive there fund is now only your fund is now with us in our office am not begging to do so and am not commanding but if you did not secure the certificate we will not pay you because again remember that every transaction has back up document.



But if you can pay this $95 you receive your money you have only 7 working day if we did not confirm the payment you better forget it I have tried my best for you, but I did not see any seriousness in you regard this transaction i don't know if your the owner of this fund we are talking about.



I know you having fear my dear you making mistake by saying that this African not your country that you can do any thing you get away with it not done as you thing here in Africa and again this is bank OCEANIC INTERNATIONAL BANK PLC if I may say how much is 95 dollar that a big bank like oceanic will withhold do you remember that this charge of total money is not going the OCEANIC but is to secure your certificate on your behalf that is the money for.

How can I be talking one thing every time and you can’t comply with us since is getting to far.



This last chance for you because I have receive many insult from you I can not except it any longer. Use this information to send the money through western union;

Sender name ….

Receiver name Anthony uchenwa

Country benin republic

City cotonou

Mtcn….

Q what is that?

Answer Blue



SEND YOUR REPLY TO ( obipadministrativos1@administrativos.com )



BEST REGARDS

INNOCENT GEORGE

DIRECTOR OF FORERIGN DEPARTMENT.
~~~~~~~~~~~~~~~
PACO WILLIEMS FINANCIAL INSTITUTION
E-mail : paco_williems_loan@inMail24.com
==========================================================
NOTICE!!!!!!!!!!! NOTICE!!!!!!!!!!!!! NOTICE!!!!!!!!!!!!!.

LOAN OFFER HERE, APPLY NOW.
This is PACO WILLIEMS FINANCIAL firm. We offer both real estate loans,
business loans, establishment loans, personal loans, Educational and debt
free loans, Agricultural loans, mortgage loans e.g. to interested persons
for any purpose.
Are you in need of funds for your dream project or housing?
Do you need funds for your real estate establishment or mortgage?
Have you been turned down by the bank or other lenders?
Do you need funds for your business or Agriculture?
Do you need funds for your child Education or to pay your bills?
PACO WILLIEMS FINANCIAL FIRM is granting you the opportunity to actualize
your dream. If you need a loan of any type, do contact us through this
email address for your loan request:
Getting a loan from us is 100% guaranteed rest assured that you get your
loan in short period of time, If you are interested in a loan of any kind,
just make contact to us via e-mail with the following form below and see
your dream come through.
Name in Full.
Age and Sex.
Residential Address.
Country and City.
Type Of Loan Needed.
Duration/Time To Pay Back Loan.
forward this form direct to our contact via e-mail {}


KINGS REGARDS
MR PACO WILLIEMS
~~~~~~~~~~~~~~~~~~~~
friend,



I hope you are in good health? I am informing you that I have finally succeeded in transferring the said amount of ($15.2) million US dollars to a bank in Italy with the assistance of a Paraguay friend who resides in Italy . Presently I have relocated to Indonesia for property investment and hotel management with my own share as I have earlier proposed.



Nevertheless, I cannot forget you, especially your honest efforts though it did not yield positive result but I still appreciate it. I have drafted a cashier’s cheque and instructed my secretary to pay on your name the sum of $ 850,000 US dollars. You can contact my secretary in my country through his email address gkruam@yahoo.com



Please make sure that you contact him on his email address and ask him to send you the total of $850.000 US dollars which I kept for you as a gift for your past effort.



I have instructed him to direct you on how you will receive the sum of money in cashier cheque which I set out for your compensation; I want you to accept it in good faith. I really appreciate all you did and I pray that we will meet some day, but right now, I am very busy with the property investment and hotel establishment..



So feel free and get in touch with Mr. Gabrielle Kruam. I remain your bosom friend.



Yours sincerely,



Kahn Nabi.
~~~~~~~~~~~~~~~~
Dear Mr/Mrs,

Let me start by introducing myself. I am Mr CHAN Cho Chak John Executive
Director and Chief Financial Officer of the HSB.

I will need you to assist me in executing this Business Project from Hong
Kong to your country.Twenty millions United State Dollars only in my
branch.

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 60% for me, 40% for you. If you
are interested please send me your:

Full names:
Private phone number:
Current residential address:

Finally after that I shall provide you with more details of this operation.
And I will prefer you reach me on my private email address below Email:
chancho@gala.net

Kind Regards,
Mr CHAN Cho Chak JohnDear Mr/Mrs,

Let me start by introducing myself. I am Mr CHAN Cho Chak John Executive
Director and Chief Financial Officer of the HSB.

I will need you to assist me in executing this Business Project from Hong
Kong to your country.Twenty millions United State Dollars only in my
branch.

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 60% for me, 40% for you. If you
are interested please send me your:

Full names:
Private phone number:
Current residential address:

Finally after that I shall provide you with more details of this operation.
And I will prefer you reach me on my private email address below Email:
chancho@gala.net

Kind Regards,
Mr CHAN Cho Chak John
~~~~~~~~~~~~~~~
Delivery Payment Notification,ATM SWIFT DEBIT CARD 9011.

Attn:Beneficiary

This is to notify you that after our meeting today with The President,
Finance Minister and The Central Bank Governor and we came to a
conclusion that we have to compensate you with the sum of (TENMILLION SEVEN HUNDRED THOUSAND Dollars) $10.7M.through the OCEANIC
BANK NIGERIA PLC, The payment will be via ATM MASTER CARD MTHOD, Therefore send your Name address and Tel.No.Your immediate respond is urgently needed.
YOUR PAYMENT SWIFT
CODE/9011/

REV JOHN KENNETH IKENNA
Email Contact: rev_kenneth_ikenna@live.com
Director
Swift Card Payment(oceanic bank plc)
~~~~~~~~~~~~~~
From: Faith Doe

Hello Dear, How are you doing today, i hope you are doing fine.Thank you for
your mail that you sent to me dear, I hope and i know that this email that i am
sending to you would be reaching you in good health Dear? I want to tell you
something very important, though i am not suppose to tell you now because we
just met but i know that you would be of good help to me, but i think i need to
tell you this, because i think you may be a nice person when i saw your profile
at the site, i felt you are a nice and caring person. And i think i can trust
you in this too, this is why i am telling you this. All i want you to do is to
keep this as a top secret between us. and also promise me that no other person
will hear this ok. Right now am really going through hard and terrible life.
Actually it happened when i lost my dad and mum, my dad is dead and i am left
alone. so after the death of my father, his family member came to the house and
collected everything my dad left behind for me.. and they ask me to leave the
compound and they sold the house.I could not able to find them again because of
the war that happened in my country Liberia, My father had a bullet shot by the
rebels on his way traveling out of my country with one of my younger brother due
to the present crisis that is occurring in our country (Liberia).My brother and
mother died on the spot while the UN peacemaker, keeping force rescued my
father, and he was taken to hospital for medical treatment, of which he later
died. Before he died he revealed to me about the deposit $3.5Million US dollars
in a bank here in Ghana and also a picture of my dad at the time of sign the
agreement letter with the bank and he use my name as the next of kin to the
funds.. So when he show to me the documents, i was so happy so i travel to
Ghana. When i get to the bank and i presented all the legal documents that was
given to my father at the time of depositing the fund with the bank,I were told
that the money is still with the bank, but they cannot transfer the money to me
here in Africa, because my dad went into an agreement with them at the time of
depositing the fund that the fund should be transferred on express transfer to
leave Africa. I never knew my dad was planning of opening a company abroad. so
on my way out of the bank, one of the staff of the bank advice me to look for a
trust worthy foreign partner to help us receive the funds from the bank. So i
want you to help me contact the bank,so that the bank can transfer the money of
my late father to you, so that i can come over to your country and meet you so
and i can start a better and happy life again Dear. Please, i want you to
understand that I trust you and I know you can help me because i am passing
through hard moments here in Ghana, I am a beautiful girl and so when people see
me they don't know the condition that i am undergoing due to the reason that I
don't want people to know the stress and pains i am passing here in Ghana, and
then i meet and live life to the fullest,and i feel we can be together if it is
meant to be, that is why am telling you this top secret because am scared and
this is all i have left in this world. i believe you can understand my present
situation.I trust you that is why I am telling you this. as am writing you this
mail, my eyes is full of tears and i don't know any body here in Ghana asset my
friend i told you that i am living with her and her husband Dear, so try your
best and help me.I really need your help. Life is so hard and terrible for me
right now in Ghana because i don't have any helper. i think I've truly been
blessed by finding you and I 'll never let you go away from my life. Please try
and get back to me as soon as possible so that i can send to you the legal
documents that was given to my father at the time of depositing the fund with
the bank.
Please take care of your self, i hope to hear from you soon.
My email:doefaith26@yahoo.com
God bless you..
Yours Obediently,
From Faith
~~~~~~~~~~~~~~~~~~
Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,

I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).

I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID MARK
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :barrister klever klack
Email: barr.klver_klack_111@live.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment,

I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to MR David Mark at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary yufmnagent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you
soon.

Yours Faithfully
Mr. David Moon
Compensator Officer
~~~~~~~~~~~~~~~~~~~
Dear Representative,

I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.

I am Mr. Lucas Rabanne and am an artist, I am 40 years old and paint for a living, and have been painting for the past 18 years. I am married with a wife and 2 lovely kids. I have a vacancy opening available in my studio. I am setting up offices in different parts of the world and will need a Representative to work on a part time basis for me.

I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to most of my international clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.

First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:

1. Full Name,
2. Contact Address
3. City
4. State
5. Zip Code
6. Country
7. Occupation,
8. Cell Phone Number,

I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.

If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank. I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.

If you are interested in working for me, please kindly send the needed information to my email: rabannestudios1@sify.com. I await your reply

Regards
Lucas Rabanne
~~~~~~~~~~~~~~~~~~~~
$5,000.00 sent today.
We have concluded to effect your payment through western union $5,000.00
daily until the
800,000.00 is completely transfered.
Western union Agent:
MR CANDI MUSA
TEL: +229-98-80-80-92
E-mail: western_union8@hotmail.com
Though, FRANK HARRY sent $5,000.00 in your name today so contact Mr.Candi Musa
and tell him to give
you the mtcn, sender name and question/answer to pick the $5,000.00.
Thanks
Mr Frank Harry
~~~~~~~~~~~~~~~~~~~~~
Our Ref: IKG/NG/ICO
Your Ref:

IKobo is a company that specializes in money transfer through Visa U-Card
Card. As part of our commitment in bringing our services to the world,
iKobo wishes to announce to you that your email emerged as one of the
lucky winners to receive a grant of 1.2 million US Dollars.
This fund would be made available to you through an iKobo Visa card. We
have concluded plans to deliver this card to you as soon as possible. If
you are interested in claiming your funds, please contact the Visa U-Card
Card dispatch center via email (ikobo.departments@yahoo.com.hk) with the
following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

As soon as we receive the above details we shall immediately proceed with
the delivery of your Visa U-Card Card. You have to stop communication with
any other person(s) or office (s) to avoid hitches in receiving your
payment. We look forward to hearing from you soon.

Best Regards
Colin David
iKobo Inc
~~~~~~~~~~~~~~~~~~~~
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,
We have this August 20th, 2009 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of USD10.3Million from the Nigerian reserve account with our bank, Bank of America
However, you shall required to provide the followings datas below:
Your Full Name and Address
Your Confidential Tel, Cell and Fax
Your Bank name and address
Your Bank Toll-Free Number
Your A/c Name and A/c Holder Numbers
Your Swift Code / Routing Numbers:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Regards,
Yours in Service,

Mr. Ben. S. Bernanke
A/C officer B O A Georgia Branch.
Chairman Federal Reserve Bank New York.

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