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http://www.ineedfinancialhelp.net/ http://scamvictimsunited.com/phpBB2/viewtopic.php?f=24&t=22192 |
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Author: | dedediane [ Fri Dec 23, 2011 2:29 am ] |
Post subject: | http://www.ineedfinancialhelp.net/ |
After going to the website; I recieved 2 emails one after the other, and later on another. The last one is below: Dear Diane Hintz How are you doing? I hope all is well with you and your family. My name is LADY ROSE . I am 35 years old and i'm from UK . I saw your contacts on the(INEEDFINANCIAL HELP.NET), and i decided to know if you really need help that will help you to solve your problems. I made a promise to God/Allah that i will help one person from (INTERNET) because of what he had done in my life by making me what i am today. Am so happy for that , i would like to donate some things like money to you because i know that much problems people do have is about money, I promise to God/Allah that i will help one person from the (INTERNET). So my dear friend I will love you to send me your full information, and passport and home address, including phone number, so that I can communicate with you, as well as the total amount you need. Am hoping to hear from you soon. You have to contact me through my private E-mail address. Please make sure that you contact both E-mails (ladyrose00000@gmail.com) (ladyrose101@ymail.com) or (ladyrose12345@live.com) NAME: AGE: OCCUPATION: NAME OF WORKING PLACE OR COMPANY: gender: COUNTRY: STATE: CITY: HOUSE ADDRESS: PHONE NUMBER: HOW MUCH MONEY DO YOU EARN FROM YOUR JOB: HOW MUCH MONEY YOU NEED: You have to contact me through my private E-mail address (ladyrose00000@gmail.com ) (ladyrose101@ymail.com) or (ladyrose12345@live.com) Regards. God Bless. Lady Rose ------------------------------------------------------------------------------------------------ another I am Mrs Rose Wilson by name,i live in Uganda,i have two children a boy and a girl.When i was trying to get a loan to arrange my life and to start a business i was scammed 5times by different fake lenders in different countries and in this process i lost a lot of money,i have no hope anymore in life.Until God Almighty finally sent a messiah to me who helped me to clear all my financial mess and distress,he is a God fearing legitimate lender,i saw your email address on the financial basic site and really felt that you need some little advise and direction,so i decided to help you so that you can be happy the way i am today with my family.You can email him by this email address:(williamsjonesb23@gmail.com) It just an advise from me and God bless you. I CAN GIVE MY STORY ON HOW I GOT MY LOAN another Re: Important update on your app This email contains information for the following applicant: First name: Diane Last name: Hintz Email address: hintzd2@q.com We reviewed your request, and have a couple of questions. Funding can be released in one hour once they are addressed. Here's what you need to do-just visit us here, and answer the remaining questions. That's it. You're only a few moments away from finding out how much you might be able to receive. Thanks for doing business with us. Regards, Funds Network 2870 PEACHTREE RD#117 | Atlanta, GA 30305 To no longer receive email communication from our company, please visit us here !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! another I contacted the website and got this back: Hello, I have never involved myself in any form of Scam Activities and I see no reason why you should be taking this matter too far to that extent. I do what pleases me because I noticed that those who does what pleases them are the once that receives reward from God mostly. I am a man of high reputation. Just that I don't like bragging with what I have done for people. If you must know, I have customers like you overseas who receives their funds successfully all because they never said that they will not do business with U.K/ Nigerian. I have feelings for people all over the world especially the ones that are not financially stable ,this is due to the fact that i have been like that before and during the period that i was in that state,nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to. Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet. It is a common rumour in the USA that People resident in Nigeria are bad but i want you to know that trusting me and doing business with me will not make you disappointed.This i assure you. It is very clear to my understanding that you are trying to let me know that this is a scam. This is interesting but not impressive. Most failures in life are people who never realize how close they where to success when they gave up. This is an opportunity for you. And I will do every thing possible to make sure that you grab this opportunity. This issue of you calling this transaction a scam will not contribute positively to this transaction. This is because when their is trust in business, business excel. Transactions like this are hard to believe,only the end can tell.Hope you are used to this phrase"the ends justify the means".No body is interested to know how you started, they will always want to know how you will end.Surprising things are more appreciateble than non surprising things,I am going to put a surprise in your face as long as this transaction remains. An urgent message will be highly appreciated immediately you are done with this message.i am not like others which you thought. I will advice you to try and get This Payment made So that we can get your Funds Transferred to you. I guarantee you that as soon as we confirm the payment, Your funds will be Transferred to you in the nest 4 hours time without any further delay. Have a nice day and God bless you. On 12/22/11, DIANE hintz <hintzd2@q.com> wrote: > But I am completely broke, from the holiday and personal finances' etc. > > ----- Original Message ----- > From: "David Richard" <info.ineedfinancialhelp.net@gmail.com> > To: "DIANE hintz" <hintzd2@q.com> > Sent: Thursday, December 22, 2011 7:34:42 AM > Subject: Re: I CAN HELP YOU > > Top of the day to you ,We have read your message on > ineedfinancialhelp.net and We have just issued out your information > for western union to carry out a > transfer in your name via ;Western union money transfer. > We have read your story and we have decided to grant you at least > this sum ,due to yourconditions . > We shall be granting you the sum $7,500 is what we are going to be > sending to you now for the purpose you stated .This is an opportunity > for you. And I will do every thing possible to make sure that you grab > this opportunity. You will have do well with funds and you need to > note that you will not > pay back because it is not a loan , as we are giving you on the event > of this charity programme,and we do hope you can as well help other > people when they need your help as well .Transactions like this are > hard to believe,only the end can tell.Hope you are used to this > phrase"the ends justify the means".No body is interested to know how > you started, they will always want to know how you will end.Surprising > things are more appreciateble than non surprising > things. > So you are to remit the sum of $85 for the registration with the > organization whihc has done necessary documentation of the funds > transferred today via western union You will also note that the > registration fee cannot be deducted from the amount we are sending to > you ,mind you the fee is a refundable fee,So we do hope you are going > to assure us that this is not a scam with you by getting back to us > on how you can remit > the fees And also send your address again to be sure that the one on > the website is your current address if not then correction can be > made on the address you wish to get the donations to verify > further.below is your transactions via western union you can as well > do the tracking yourself using the link below by tracking your funds > which you show you that it is ready for pick by you , > > YOUR WESTERN UNION PICK UP GUILDLINES. > > https://wumt.westernunion.com/asp/order ... try=global > > SENDER FIRST NAME: Titus Peter > SENDER LAST NAME; Johnson > MONEY TRANSFER CONTROL NUMBER (MTCN ) :071-652-6026 > QUESTION:? > ANSWER: ? > AMOUNT: $7,500 > > TOTAL AMOUNT TO BE SENT FOR REGISTRATION IS $85. 00 ONLY AND SHOULD > BE SENT TO > > RECEIVER NAME: OJIEFO WISDOM > COUNTRY-----NIGERIA > CITY------ :ENUGU > TEST QUESTION------ WHEN > ANSWER------ SOON > AMOUNT------$85.00 > > NOTE;As soon as your payment has been sent you are adviced to please send , > > SENDER NAME--------- > SENDER CITY AND COUNTRY--------- > MONEY TRANSFER CONTROL NUMBER ( MTCN ) ------ > > YOU CAN PICK UP YOUR PAYMENT TODAY BECAUSE WE HAVE ALREADY SENT THE > MONEY TO YOU BUT THIS DEPENDS ON YOUR READINESS TO SEND THE TRANSFER > CHARGES TODAY. > THANKS AND REGARDS, > DAVID RICHARD. > > On 12/22/11, DIANE hintz <hintzd2@q.com> wrote: >> if you are legit that would be wonderful, I'm looking for a)funds for stem >> cell procedure that will enable my left side to work once again. I have >> about 10 years to work;or 2)provide me financial backing to get a product >> I've designed the money for a patent. I've asked my family members for >> assistance about 6 months ago but nothing.I pray to God everyday hoping >> for >> that miracle as well.Are you my guardian angel? >> >> >> Respectfully yours, >> >> >> >> Diane Hintz >> hintzd2@q.com >> hm#520-790-0219 >> cell#520-909-8598 >> >> >> ----- Original Message ----- >> From: "David Richard" <info.ineedfinancialhelp.net@gmail.com> >> Sent: Thursday, December 22, 2011 7:16:18 AM >> Subject: I CAN HELP YOU >> >> Hello, >> Our charity organisation is offering financial relief to persons or >> families of persons who are financially handicapped. is considered a >> gift, not a loan. Amount of contribution depends on financial need. >> Can be used for anything including home health care, hospital care, >> nursing home, relief from debths etc.This is a for profit charitable >> contribution with no strings attached. YOU DO NOT HAVE TO PAY THIS >> MONEY BACK! Money will be available within 48hrs of signing up for the >> program. Program involves nothing on your part past your registration. >> Contact Mr Tom for further informations with this details, >> Seekers name ........Diane hintz >> Seeker current address,5843 E. 28th Street.Tucson, AZ 85711 >> Seeker phone number,520/790/0219 >> Donation amount,$10,000.00 to $30,000.000 >> Contact Email Address:info.ineedfinancialhelp.net@gmail.com >> Please respond for details. processing starts immediately after >> request. This is not a too good to be true proposition by any means. >> It is for SERIOUS INQUIRIES ONLY. NO SPAMMERS!!! I WILL REPORT YOU >> > @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ message from above at fist: Top of the day to you ,We have read your message on ineedfinancialhelp.net and We have just issued out your information for western union to carry out a transfer in your name via ;Western union money transfer. We have read your story and we have decided to grant you at least this sum ,due to yourconditions . We shall be granting you the sum $7,500 is what we are going to be sending to you now for the purpose you stated .This is an opportunity for you. And I will do every thing possible to make sure that you grab this opportunity. You will have do well with funds and you need to note that you will not pay back because it is not a loan , as we are giving you on the event of this charity programme,and we do hope you can as well help other people when they need your help as well .Transactions like this are hard to believe,only the end can tell.Hope you are used to this phrase"the ends justify the means".No body is interested to know how you started, they will always want to know how you will end.Surprising things are more appreciateble than non surprising things. So you are to remit the sum of $85 for the registration with the organization whihc has done necessary documentation of the funds transferred today via western union You will also note that the registration fee cannot be deducted from the amount we are sending to you ,mind you the fee is a refundable fee,So we do hope you are going to assure us that this is not a scam with you by getting back to us on how you can remit the fees And also send your address again to be sure that the one on the website is your current address if not then correction can be made on the address you wish to get the donations to verify further.below is your transactions via western union you can as well do the tracking yourself using the link below by tracking your funds which you show you that it is ready for pick by you , YOUR WESTERN UNION PICK UP GUILDLINES. https://wumt.westernunion.com/asp/order ... try=global SENDER FIRST NAME: Titus Peter SENDER LAST NAME; Johnson MONEY TRANSFER CONTROL NUMBER (MTCN ) :071-652-6026 QUESTION:? ANSWER: ? AMOUNT: $7,500 TOTAL AMOUNT TO BE SENT FOR REGISTRATION IS $85. 00 ONLY AND SHOULD BE SENT TO RECEIVER NAME: OJIEFO WISDOM COUNTRY-----NIGERIA CITY------ :ENUGU TEST QUESTION------ WHEN ANSWER------ SOON AMOUNT------$85.00 NOTE;As soon as your payment has been sent you are adviced to please send , SENDER NAME--------- SENDER CITY AND COUNTRY--------- MONEY TRANSFER CONTROL NUMBER ( MTCN ) ------ YOU CAN PICK UP YOUR PAYMENT TODAY BECAUSE WE HAVE ALREADY SENT THE MONEY TO YOU BUT THIS DEPENDS ON YOUR READINESS TO SEND THE TRANSFER CHARGES TODAY. THANKS AND REGARDS, DAVID RICHARD. On 12/22/11, DIANE hintz <hintzd2@q.com> wrote: > if you are legit that would be wonderful, I'm looking for a)funds for stem > cell procedure that will enable my left side to work once again. I have > about 10 years to work;or 2)provide me financial backing to get a product > I've designed the money for a patent. I've asked my family members for > assistance about 6 months ago but nothing.I pray to God everyday hoping for > that miracle as well.Are you my guardian angel? > > > Respectfully yours, > > > > Diane Hintz > hintzd2@q.com > hm#520-790-0219 > cell#520-909-8598 > > > ----- Original Message ----- > From: "David Richard" <info.ineedfinancialhelp.net@gmail.com> > Sent: Thursday, December 22, 2011 7:16:18 AM > Subject: I CAN HELP YOU > > Hello, > Our charity organisation is offering financial relief to persons or > families of persons who are financially handicapped. is considered a > gift, not a loan. Amount of contribution depends on financial need. > Can be used for anything including home health care, hospital care, > nursing home, relief from debths etc.This is a for profit charitable > contribution with no strings attached. YOU DO NOT HAVE TO PAY THIS > MONEY BACK! Money will be available within 48hrs of signing up for the > program. Program involves nothing on your part past your registration. > Contact Mr Tom for further informations with this details, > Seekers name ........Diane hintz > Seeker current address,5843 E. 28th Street.Tucson, AZ 85711 > Seeker phone number,520/790/0219 > Donation amount,$10,000.00 to $30,000.000 > Contact Email Address:info.ineedfinancialhelp.net@gmail.com > Please respond for details. processing starts immediately after > request. This is not a too good to be true proposition by any means. > It is for SERIOUS INQUIRIES ONLY. NO SPAMMERS!!! I WILL REPORT YOU > my message to website merely asked if it was legit or scam seeing it states Nigeria I'd been scammed in past so am very reluctant when i see the name 1st email sent from richard: Hello, Our charity organisation is offering financial relief to persons or families of persons who are financially handicapped. is considered a gift, not a loan. Amount of contribution depends on financial need. Can be used for anything including home health care, hospital care, nursing home, relief from debths etc.This is a for profit charitable contribution with no strings attached. YOU DO NOT HAVE TO PAY THIS MONEY BACK! Money will be available within 48hrs of signing up for the program. Program involves nothing on your part past your registration. Contact Mr Tom for further informations with this details, Seekers name ........ Seeker current address, Seeker phone number, Donation amount, Contact Email Address:info.ineedfinancialhelp.net@gmail.com Please respond for details. processing starts immediately after request. This is not a too good to be true proposition by any means. It is for SERIOUS INQUIRIES ONLY. NO SPAMMERS!!! I WILL REPORT YOU After reading the emails from Richard I wrote wevsite off as another Nigerian scam now I'll have to figure out how to block these people: I am Dr.Robert Keegan, A reputable money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we will be glad to offer you a loan. Services Rendered include; *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Business Loans *Personal Loans *International Loans. FIRST INFORMATION NEEDED ARE: Name ......... Country:............. gender:............. Age.............. Occupation:........ Amount Required............ Purpose of the Loan........ Loan Duration:............ Phone Number............. Regards. Dr.Robert Keegan This your personal information will enable us prepare our loan terms and conditions. |
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