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 Post subject: Re: my inbox
PostPosted: Sat Oct 24, 2009 10:59 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
We would like to inform you that your PayPal account has been deactivated due to inactivity. To avoid losing important information, you must reactivate your PayPal account.
Click on the following link to confirm your billing and credit card information and reactivate your account:





Thank you for using PayPal!
The PayPal Team

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: my inbox
PostPosted: Sat Oct 24, 2009 11:00 am 
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Subject: MYSTERY SHOPPER

From: uiohjz@yahoo.com


ATTENTION:

There is a secret shopping assignment in your area and we would like you to participate. It's fun and rewarding. Please send the information below to sign up.

1. Full Name
2. Address(Including city, state and zipcode)
3. Telephone/Cellphone number
4. Present Occupation
5. Age

You are not required to pay any registration fee or pay for any application form before you get employed.

Send your Application to rpsunglasses38@gmail.com


Robert Purcell

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: my inbox
PostPosted: Sat Oct 24, 2009 11:01 am 
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Joined: Mon Mar 31, 2003 10:09 pm
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Subject: Your Contract Approved Payment..... DID YOU SEND ANY ONE ???????????

From: wim@debaudringhien.com
Reply To: infodeptministryoffinance@gmail.com



ATTENTION: BENEFICIARY,

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the UNITED BANK OF AFRICA (UBA) thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account.

As a result ofthis development,verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your confirmations.In view of several efforts already made by us to contact you proved abortive.
Based on the new Address saubmitted to this office on your behalf:

(1) My Office desks have just received a new contact address from Mr.Bill Carlton, to deliver your Payment into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada ,
M5K 1J3

The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Bill Carlton, as your beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that hereceive cash call Remittance on yourbehalf as your Partner.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada , M5K 1J3

We have decided to contact you for re-verification because we suspected that Mr. Bill Carlton, is trying to divert your money through the sworn affidavit to a new different address as your Partner Because of the fraudulent activities going around the globe, The World Bank and IMF advices the Central Bank not to contact you again regarding your Contractual Payment, which is why this Department (Foreign Fund Unit/Audit Department of the Dept Verification Panel Of UNITED BANK OF AFRICA (UBAis now in charge of the Fund to be released to you through one of the Nominated Bank by World Bank and IMF.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to us with the down listed information requested for re-confirmation/verification and for fast and
swift release of the Fund to you without any Further Delay.

You are now required to reconfirm to us the followings:

(1) Your Full Name:------------------------------------
(2) Residential Address:-------------------------------
(3) Phone, Fax and Mobile #:---------------------------
(4) Profession, Age and Marital Status:----------------
(5) Company/Business Name:-----------------------------
(6) International Passport/ID:-------------------------
You are advice to get back to the UNITED BANK OF AFRICA (UBAon this E-mail Address (mrtonycollinsministryoffinance@live.com)

from you and re-confirmation whether you instructed any One to get Your Fund release on your Behalf. As soon as this information is received by this Panel, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank which has being endorsed by the World Bank and IMF Organization to make sure that your Fund is release to you.


Yours Faithfully,
Tony Collins
UNITED BANK OF AFRICA (UBA)
E-mail:mrtonycollinsministryoffinance@live.com
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: THE FEDERAL MINISTRY OF FINANCE
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
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 Post subject: Re: my inbox
PostPosted: Sat Oct 24, 2009 11:02 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Urgent Attention

From: cofflingbrown8548@live.com
Reply To: cofflingbrown@live.com



Dear Friend

I read through your profile and must say i am, truely
impressed with all i see, I don't want you to feel sorry for me,
because, I believe everyone finds peace in the end. My name is
Coffling Brown I a merchant of Omani nationality but presently
residing in Britain. I have been diagnosed with Esophageal cancer .It
has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called me, I have
willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends. I want God to
be merciful to me and accept my soul so, I have decided to give alms
to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity
organizations in the Oman,Algeria and mali. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the
money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contended with what I
have left for them.The last of my money which no one knows of is the
huge cash deposit of eighteen million dollars 18,000,000 that I have
with a finance/Security Company abroad. I will want you to help me
collect this deposit and dispatche it to charity organizations. I have
set aside 20% for you and for your time. God be with you. Coffling
Brown private email: coffling_brown@hotmail.com

SEND THE FORMAT LIKE THIS. I WANT TO TEST THE ADDRESS PROPERLY


Regards,


Mrs Coffling Brown

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
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 Post subject: Re: my inbox
PostPosted: Sun Oct 25, 2009 8:26 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: REPLY AS SOON AS POSSIBLE

From: skyboom@hathway.com
Reply To: songli@live.hk



GET BACK TO ME.ASAP
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before,
I am Mr. Song Lile I work with Hang Seng Bank Ltd.,
nevertheless I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation
in the execution of the modalities. Should you be interested,
please forward the following to me: 1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address. Via this email address:songli@live.hk
Your earliest response to this mail will be highly appreciated
Song Lile

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Oct 25, 2009 9:06 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: INVESTMENT ASSISTANCE

From: bzannou@rocketmail.com
Reply To: benzannou@aol.com



Dear Sir/Madam,

I am a financial advisor/Broker, I have a client who has Interest in Investing in Your Country in area Of Real Estates, Assets or other viable ventures you may consider better.

Can you be of Assistance?

I shall give you more details when I receive your positive reply and full contact details.

Kindly send your reply to benzannou@aol.com

Yours faithfully,

Mr. Benoit ZANNOU

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Oct 25, 2009 9:06 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Zhang.

From: zjianguo1954@live.com
Reply To: zjianguo1954@tokyo.ir



Dear Friend,
I am Mr. Zhang Jianguo, of China Construction Bank Corporation H.K branch,
I have a business transaction of $68M to bring to your attention, if interested,
kindly respond to the below email for more details.

Sincerely,
Zhang Jianguo
zjianguo1954@tokyo.ir

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 25, 2009 9:07 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: CONTACT DIPLOMAT YOUR FUNDS IS NOW IN USA

From: drmichaelowen99@hotmail.com
Reply To: drmichaelowen371@hotmail.com



Excel Securities Company
Abidjan – Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Michael Owen (Director)
Phone: +225 45491697


Hello how are you doing today. I wanted you to know that the funds was released
from Nigeria and now in ATLANTA Georgia. It was carried by our diplomat Mr. George Landry And
the funds is now in ATLANTA Georgia in USA at the present time. The funds are now
lying with the diplomat who brought the funds from Nigeria to ATLANTA Georgia. The
diplomat doesn’t know the content of what is in the consignment he brought to
USA. On the documents that were given out to him he was told the consignment
contains industrial items and documents. So please do not let him know the
content of the consigment. Till its delivered to you and opened by you. You will
be given the passcode to open the consignment box as soon as we comfirm its had
been delivered and signed by you.

When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you.
Below its his contact information’s. You give him a call and let him know your
location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.

Name: Mr. George Landry
Email: mrgeorge_landry@sify.com
Phone: +12069659564


When contact him you send him your address and phone number You give him a call.
Its important you give him a call. If you have any Question you can only reach
me on +225 45491697 or send me an email on excelsecuritiescompa@hotmail.com



Thanks



Dr Michael Owen (Director

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Oct 25, 2009 11:06 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: Infogeneral5@wg74x09q3.homepage.t-online.de
Reply To: peter_jones67@sify.com



THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
Phone- 234-8059390985
Emailpeter_jones67@sify.com
Presidential Foreign payment allocation security code (786PRFGN

SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt. General PETER JONES National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.

In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (234-8059390985)

Email: peter_jones67@sify.com )

I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY

Congratulations.

Best Regards,
Lt General PETER. JONES
National Security AdJONESviser to the President
Federal Republic of Nigeria

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Mon Oct 26, 2009 4:44 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009

From: mikeobi@telkomsa.net
Reply To: workkoffi12@sify.com



UNION BANK OF NIGERIA PLC (UBN)
MARINA, LAGOS.
CABLES: UBNBANK
DIRECTOR's Email: workkoffi@sify.com
TELEGRAM: UBN BANK
FROM THE DESK OF: Dr.MIKE E.OBI
Executive Director,
Union Bank Of Nigeria Plc (UBN),
International Remittance Department,
Corporate Headquarters: # UBN House,
Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.
DIRECTOR'S EMAIL: workkoffi@sify.com

ATTN: Honorable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009

This is in Acknowledgement of Your Immediate Contract Payment: Contract Number #AV/NNPC/FGN/MIN/009. On behalf of the entire Staffs of the Union Bank of Nigeria and the Federal Government of Nigeria in collaboration with the Authorities, who are in charge of Foreign Contract Payments, we Apologies, for the delay of your Contract Payment and all the Inconveniences and Inflict that we might have indulge you through.

However, we were having some minor problems with our Payment System, which have demoralized us and caused a lot of predicament to us that are Inexplicable, which have also held us stranded and Indolent, not having the Perseverance and Aspiration to devote our 100% Assiduity in Accrediting Foreign Contract Payments. We apologize once again for all the inconveniences.

From the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payment. I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my File, your outstanding Contract Payment is US$15,000,000.00 (Fifteen Million United States Dollars.

Kindly re-confirm to me the followings:

1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft or Wired to your Nominated Bank Account directly from Union Bank of Nigeria. You must email me on my direct email address at workkoffi@sify.com as soon as you receive this letter for further discussion.

Yours Faithfully,

Dr.Mike E.Obi
Executive Director,
Union Bank of Nigeria (UBN).

NB: Strictly forward all future e-mail correspondence to workkoffi@sify.com for proper attention and quick response to your payment, as it's ought to be attended to avoid delay.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Oct 28, 2009 5:53 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: ROYAL DUTCH SHELL FOUNDATION (NGO).

From: contactclaimunit@aim.com
Reply To: royaldutfound@aim.com



ROYAL DUTCH SHELL FOUNDATION (NGO).

AMSTERDAM NETHERLANDS

BENEFICIARY “A”

Dear Funds Beneficiary

This is to notify you that you have been officially chosen by the Board of
Trustees of the Royal dutch Shell Foundation International (N.G.O. NETHERLANDS)
as one of the final recipients of a cash Grant/Donation for Economic Growth and
a Poverty Alleviation Scheme through your email.

It will interest you to know that your email address was selected from your
country's chambers of commerce,due to an internet random selection and you have
been confirmed as one of the lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five
Hundred Thousand Dollars) as charity donations/aid from the Royal dutch Shell
Foundation (NETHERLANDS) International donation scheme.

Further information on the processing and disbursement of your grant
entitlements, along side the provision of your qualification documentations,
will be dislosed to you by the National Secretary of the foundation, Dr. Richard
George

Please contact him with your Qualification Number [MSI /108/739/KDK] (Send your
Full Names:

Address:

Age:

Occupation:

Telephone Number:

Fax Number:

as soon as possible.

Dr. Richard George
phone Number:+31645185437
Fax Number: +31 847 260 559
Email: royaldutfound@aim.com

Royal dutch Shell Foundation International, http://en.wikipedia.org/wiki/Royal_Dutch_Shell
NETHERLANDS


Signed:
Mr. Werner kurt Mijller
Programme Manager.
Royal dutch Shell Foundation International
ADDRESS- Geldershoofd No21, post code 1103 AMSTERDAM NETHERLANDS

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Oct 28, 2009 5:54 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: I WIll Appreciate Your Thought About This Subject Matter.

From: info@banking.com
Reply To: gjones1@excite.co.uk



Dear Friend,

I have the admiration and confidence to introduce this business to you in view of the fact that you are dependable and consistent as my inquiry reveals. I would like to introduce myself, I am Garry Jones and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our account held a balance of £15, 000,000 (fifteen million British Pounds) and have been dormant for more than 4 years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.

Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.

This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,

Garry Jones

Reply to:gjones1@excite.co.uk

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: my inbox
PostPosted: Wed Oct 28, 2009 5:55 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Trust/Confidential proposal ! !

From: dbulingluc@gmail.com
Reply To: dbuling@gmail.com


Mr. Jean Luc DUBLING
General Manager,
Societe General Bank
Clozel, Cotonou
Benin Republic.

Trust/Confidential proposal ! !

Dear friend,

I am Mr. Jean Luc DUBLING the Manager Director , Societe General
Bank,and also a special account officer to a foriegn customer with the
bank. He was a Seasoned Contractor with Benin Cement Company in Benin
Republic; who unfortunately died in the plane crash of Union Transport
Africains Flight Boeing 727 in Cotonou, Benin republic on the december
25,2003.

You will read more stories about the crash on visiting this website
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death, he has a fixed deposit account with my bank and no other
person knows about this account or any thing concerning it.

My investigation and a review of the account opening file proved that his
supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of his extended
relatives, this has also proved unsuccessful.

I decided to contact you so that I can use my official capacity to attest
that you are the bona-fide next of kin so that approval will be given for
the release and transfer of the money to an account you will norminate
before the fund will be confiscated or declared unserviceable by the bank.

The account balance is at US$65 million. Upon transfer to your account, I
have the plan to resign my appointment with the bank so that I can come
over to your country for the shearing of the fund with you in the
percentage we will agree on.

I have the official capacity to perfect the logistics required to ensure a
swift approval and hitch free transfer under a well arranged risk free
framework.All I require is your honest co-operation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

All documents of transaction will be destroyed immedia tely we receive
this money leaving no trace to any place.
Please reply back to my private email address (dbuling@gmail.com)

Best regards,

Mr. Jean Luc DUBLING

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Wed Oct 28, 2009 5:56 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Att: Honourable Beneficiary

From: t_smith@sify.com


Attn: Honorable Beneficiary,

This is to notify you that after a brief meeting yesterday the 27th of October 2009 with The President, the Accountant General of the Federation, Office of the Senate House, and House of Representatives concerning foreign debt release programme of the FGN Final Payment Gazzeta as enshrine in the 2009 Budgete.

Your payment file has been approved among the listed Contractors that must be paid with this Fiscal Payment Quarter,final Payment Pre-requsite approval has been granted on your favor to pay you the sum of $10.5m as part payment of your over due contract entitlement.

The payment will come to you via your requested means, therefore you are to re-confirm immediatelly the following;
1) Your Full Name.
2) Phone, Fax and Mobile #.:
3) Residentia lAddress#:
4) Occupation and Age:
5) Profession, Age and Marital:
6) Working I'd / Int'l passport.

Your immediate respond will expedite the unconditional release of your payment with the approved instruments.

Best Regards

Dr Mathew Okoh

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Nov 01, 2009 9:46 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Re: Classified Information For You

From: "UNITEDNATIONSFRAUDMONITORINGUNIT"@omr9.networksolutionsemail.com
Reply To: scamvictim2009@aol.com



This is to bring to your notice that the UNITED NATIONS FRAUD MONITORING UNIT, wishes to compensate 50 innocent scammed victims through Bank PHB Plc. The sum of US$3.5m.You have been listed for this payment.Get Back to our remittance officer Mr. Alan Johnson via:scamvictim2009@aol.com for further directives

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
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