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 Post subject: Re: my inbox
PostPosted: Sat Sep 19, 2009 4:54 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
With all of the money the scammers are making you would think that they could at least afford to hire someone to proof read their emails for spelling and grammer mistakes.

Subject: Attn: My Good Friend,
From: mercy_valino@yahoo.com


Attn: My Good Friend,
Good day, how are you today?


I am writing to inform you of your Cheque confirmable bank draft the sum of $9,500.000.00. Nine million five hundred thousand unitted state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it geting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $9.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $9.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $9.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY.


Infact I thank God for all the movement I made, every thing goes normally.As for our agreement with the FedEx Courier Company they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Agent arrived to your Country.Please write a letter of application to the given address below.

Mr.Ethel Obiako
Tel; 00229 98892091
Cell: 00229 97824166
Email:fedexexpress1955@hotmail.fr

Please, Send them your contacts information to enable
them locate you immediately they arrive in your
country with your BOXes .This is what they need from you,



Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification===


Please make sure you send this needed information to the Director general of Fedex Courier COMPANY Mr.Ethel Obiako with the address given to you. Note.The Fedex Courier COMPANY don't know the contentsof the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX. don't let them know that is money thatis in that Box. I am waiting for your urgent response. You can even call the Director of FedEx Courier COMPANY with this line: 00229 97824166.

Thanks and Remain Blessed,
Best Regards,
Barrister.Mrs. Linda Jones

_________________
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/
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 Post subject: Re: my inbox
PostPosted: Sat Sep 19, 2009 4:55 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Be advised accordingly
From: chrisv@sns.nl
Reply To: chrisveenst@live.nl
To: chrisveens@live.nl



REFERENCE:SNS/NL/1341/09

PAYMENT OF BENEFITS

As the Head of Compensation and Benefits department of the SNS Bank,my office is charged with the responsibility of finding unclaimed assets,processing payment to beneficiaries or return to the Netherlands government as unclaimed.Our core objective is to locate family members,beneficiaries or heir to any of this amounts,dormant bank accounts, safe deposit box contents etc and process payment to them.

We have implemented active outreach programs designed to reunite unclaimed assets with existing beneficiaries. Our effort revealed your last name to be same with a deceased customer with total assets amounting to millions of dollars.All efforts to locate an heir to this amount has been negative.

Your assistance in the retreival of this huge amount will definitely be of benefit.kindly respond with your name as stated in your international passport or driver's license, your cell/mobile phone number and your present address.

You shall receive further update on this as soon as you respond to this mail.It will be in your best interest to keep this away from a third party till advised otherwise.

Yours Faithfully,
Chris Veenstra

_________________
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: Sat Sep 19, 2009 4:56 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: NATIONAL EXECUTIVE COUNCIL From The Desk Of: Dr. Richard David.
From: richardsdavid@ankara.tc
Reply To: hgfds@freeukisp.co.uk



THE PRESIDENCY
NATIONAL EXECUTIVE COUNCIL
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA
E-MAIL: hgfds@freeukisp.co.uk
TELEPHONE: +234-805-612-6177

From The Desk Of: Dr. Richard David.
DATE:17TH SEPT., 2009

Our Ref: PRS/COM/00452/IMP

Attention: Beneficiary.

How are you today? Hope all is well with you and your family.
This is the latter I receive this morning in my office?
We wish to notify you of the present situation in this office about your fund; Definitely, I know that this letter will be a surprising one to you. You are been officially contacted by me today because of what am passing through right now, This morning at about (10:15am Standard Pacific Time), I was alerted by my the chief post that Three men were at my Office Reception waiting to see me and so I told the chief post to let them in.
To my surprise they were two Americans and one Attorney, and they introduced themselves as (Mr. Smith Parker, Mr. Roland Mark, both from your state) and accompanied with them was a London Attorney with the name (Barrister. Frieze Martins).Really these men were unexpected by me because their visit was imprompt. I had to ask them why they came to see me in person and they said that they were here to collect your fund, which rightfully belongs to you, on your behalf. These men actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to here for the Collection of this fund and they told me that you asked them to come and collect this fund on your Behalf. In fact this was the biggest shock that I have ever received so far because your contract payment card is ready for release today, we in this office do not understand why you sent these men to come and Collect your fund on your behalf. If actually you want them to help you collect your fund, at least you should have informed me as the person in charge of this fund. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents which they tendered to this office today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble office are a clear Proof that you sent them to collect this fund for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the person in charge of your fund, I was supposed to Release this fund to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the Recognized Beneficiary to this fund. Kindly clarify us on this issue before we release your fund to these men whom came on your behalf.
Looking forward hearing from you.
A WORD IS ENOUGH FOR THE WISE.
DESPATCHED


Best regards,


Dr. Richard David.

_________________
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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_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sat Sep 19, 2009 4:58 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Your Lottery Winning Alert
From: bill.nicholson@fbi.gov
Reply To: bn.edward@gala.net



ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA


ATTENTION: BENEFICIARY


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Benson Edward

E-MAIL ADDRESS: bn.edward@gala.net


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:


You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Bill Nicholson
Special Agent.
Federal Bureau of Investigation

_________________
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: Sat Sep 19, 2009 4:59 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Security Precaution

From: webmaster@paypals.com


Dear PayPal® Customer ,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before November 10, 2009.

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

_________________
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: Sat Sep 19, 2009 5:00 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Important Notification
From: customerservice@bankofamerica.com
Reply To: donotreplyemail@bankofamerica.com



Dear Valued Customer,



Bank Of America has just completed a scheduled maintenance on the Online Banking system. In order to ensure your account (s) has not been affected by the completed maintenance, you will be required to complete our "Online Banking Update" which shall keep your account information up to date.



You are hereby advised to immediately complete the Online Banking Update by clicking on the "Proceed to Bank of America" link stated below:

_________________
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: Sat Sep 19, 2009 5:38 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: (FBI) Anti-Terrorist and International Fraud Division.
From: info@fbi.org
Reply To: fbiagent.edward@sify.com



Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572


Attn Beneficiary :


This is to Officially inform you that it has come to our (FBI ) notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System (IMNS) that you legally won the sum of $850,000.00 USD from a Lottery Company. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 working days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank anywhere in the world. This will enable you cash the check instantly without any delay, henceforth the stated amount of $850,000.00 USD has been deposited and credited to the bank.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free. Due to the fact that the funds have been deposited at the Bank ,you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )


The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:

Contact : Agents: Benson Edward
E-mail address: fbiagent.edward@sify.com
Telephone Number : +447024063726


You will be required to e-mail him with the following information:

Full name:
Address:
City:
State:
Zip code:
Direct contact number:



You will also be required to request Western Union details on how to send the required $500.00 in order to immediately ship your prize of $850,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below the FBI NSB (National Security)



NB: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.

Best Regards
FBI Director
Robert Mueller III
Department of Justice

_________________
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 Sep 20, 2009 1:36 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Update from Eco Bank Plc

From: jakemp56@yahoo.com
Reply To: wumt40@yahoo.com.hk



ECO BANK PLC
Western Union Money Transfer®
Mrs. Lora Smith.
Address; St, Peter & Paul
Road, Cotonou, Benin Rep.
Tel; +22997569880

ATTENTION BENEFICIARY:

The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance fund of US$800.000 will be release to you, After the meeting held on 15th of July 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your fund to you, ECO BANK PLC Western Union Money Transfer will be sending you $6000.00 everyday from your inheritance funds without any further delay, They choise to send your fund to you via Western Union Money Transfer because of the fraud stars system that is going on through Courier Companies. Send us your contact information as listed.

FULL NAME:
FULL CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:

Kindly reply this message to the contact information listed below.

Name: Mr.Jesse James
Office Address: 109 Zogbo Mary Road,
Cotonou, Benin Republic
Tel: +22996358028
Email: wumt40@yahoo.com.hk

The maximium amount you will be receiving per day starting from tomorrow is $6000.00) be rest asure that the MTCN NO# will be sent to you along with the Text Questions & Answers for you to receive your fund via any Western Union Agency Located around you in your Country,

DO NOTE THAT YOU WILL BE PAYING $190 FOR YOUR STAMP DUTY BEFORE WE COULD EFFECT THE TRANSFER TO YOUR NOMINATED CONTACT INFORMATION.

Thanks for your co-operation.

Best Regards
MRS. LORA SMITH.
Western Union Money Transfer®
Western Union® welcoming you to our World
Send and Receive Money Worldwide.

_________________
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 Sep 23, 2009 8:59 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: pstanton2009@gmail.com
Reply To: pstantonesq@9.cn


Good Day Friend

I require your assistance concerning the estate of my late client,Mr
Robert(surname witheld) who shares the same surname with you who died
leaving an estate valued at Nine Million Eight Hundred Thousand British
Pounds Sterling only(9.8 million)with a finance company.Contact me
via(pstantonesq@aol.co.uk) for details.
Kind Regards.

Paul Stanton ESQ

_________________
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 Sep 23, 2009 9:00 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Re-Settlement!!!

From: overdeuoffice4@sify.com
Reply To: overdueoffice4@sify.com



Your payment has been approval by the Federal Ministry of finance and will be release to you by Wire Transfer.

Also We have check your file and discover that your payment is valid on the following amount which is US$8.6Million United State Dollars, But before you received the payment their are some requirement which you need to carry out which by paying for the Six month Tax Clearance Receipt US$85, And once the fee is been effect the remittance of the stated amount will be approved for Transfer immediately without any further delay.

I wait your speed reply. You can call me on

Dr. Emmy Bright
Email: overdueoffice4@sify.com
Direct line + 234-805-555-3760

_________________
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 Sep 23, 2009 9:03 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Re: Your Email ID won Email Promo-[£500,000.00 GBP]-!!!

m_donaldgray@live.com



Microsoft© Award Team/Claims Office Award
20 Craven Park, Harlesden London NW10, United Kingdom.
Ref No : BTD/976/06--Batch No: 401978G
Tel:+44-703-592-2845
E-mail:office.agent@sify.com
Email Lucky Number: 14 21 25 40 40 47 21

Re:Your Email ID won Email Promo **MICROSOFT WINNER 2009 EDITION®**
Your email address was selected among Five (5) lucky winners
and attached is your Ref # BTD/610/08 with Batch #: 409978E
which drew the Lucky Numbers 14-21-25-39-40-47(5) and subsequently
won you £500,000.00 GBP (Five Hundred Thousand Great Britain Pound Sterling)
as one of the jackpot winners in the Microsoft Online Sweepstakes 2009.
You are advice to contact our claims agent with your personal details inorder for
your prize to be processed.

To proceed with your claims, File winnings To our claims Agent on his email only
Email:m_donaldgray@live.com
Office Of Claims Agent
MR.Donald Gray Snr.
Tel:+44-703-191-5597
Fax:+44-870-471-6439
Email:willislurv@yahoo.com

WINNER'S VERIFICATION FORM
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER OF PAYMENT.
Personal Information:
1.FUll Name:............ 2.Marital Status:....... 3.Occupation :..........
4.Age:.................. 5.gender:..................6.Nationality:..........
7.Tel:.................. 8.Contact Address....... 9.winning Information...
Payment Option(Indicate) :
*Courier Delivery Cheque:
*Coming Over to our office in UK/SPAIN(Physical Collection):

Congratulations from member and staff of the Microsoft Award Promotion.
Dr. William H. McCarroll
Promo Cordinator.

Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.

-------------------------------------------
Human Resources Manager(RAYMOND ALVES)
Microsoft Corporation UK Inc®

_________________
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/
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 Post subject: Re: my inbox
PostPosted: Fri Sep 25, 2009 11:53 am 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Date: Friday, September 25, 2009 1:41 AM
From: WORLD BANK AFRICAN REGION <mr.franklinmule02@virgilio.it>
To:
Subject: CALL MR.FANKLIN ON +234-809-161-7034 URGENTLY
Size: 1 KB

Dear Customer,

This is to notify you that after our meeting today with Your
$17.5M that mrs Jennet Wright from Arizona come to claim on your behalf is
ready to deliver through ATM CARD to your door step so reconfirm your
information for the delivery of your card.

MR.FANKLIN MULEN
WORLD BANK
AFRICAN REGION


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 Post subject: Re: my inbox
PostPosted: Sat Sep 26, 2009 12:44 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
here's a continuation of the last one

Date: Saturday, September 26, 2009 4:50 AM
From: James Peter <jamespeter000@yahoo.co.nz>
To: undisclosed recipients: ;
Subject: CONTACT DHL FOR YOUR PACKAGE
Size: 5 KB

Dear Friend,

I did not hear from you since for your Confirmable check of $1.5m USD, which i kept for I went and deposited it with DHL, so contact them.

Contact Person: Mr.Joseph Doco
Email Address:( dhl_couriercompany2009@tlen.pl )
Tel/FAX: +229 93811332 I paid for the delivering Charges except their Security
Keeping Fee

of $109 USD which they said no because they don't
know when you will contact them in case of demurrage.

so you are to pay the $109 as soon as youcontact them.
Regards,
Dr. James Peter.


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 Post subject: Re: my inbox
PostPosted: Sat Sep 26, 2009 1:55 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Accounts Receivable/Payable Clerk Needed...Apply today
Date: 9/23/2009 11:56:13 P.M. Central Daylight Time
From: miqureshi@sbcglobal.net


Accounts Receivable/Payable Clerk
My name is Andrew Woods
Phone number +44-072-407-0847
Company Name: ANDREW WOODS ARTIST
United Kingdom
Email:thewoodsjob@aol.com
Owner and Hiring Manager,
We have a job opening for the position of Accounts Receivable/Payable Clerk. Would you like to work from your home and get paid weekly? (ANDREW ARTIST) specialize in serving serve the entire countries and a growing export market, particularly in the supplies of selected Paints including Paints and
Arts deco ratings.

ABOUT US:

About Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies, but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.

Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process.

You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through bank to bank wire transfers, Cashier Check, Poster Money Order.

Based on the amount involved. We have decided to open this new contract-to-hire job position for solving this problem. Your First Primary task (Collection of Payments):

1. Payment will be issued inform of Cashier Check or Poster Money Order. To your name and send to your address or through bank to bank wired directly to your account by our customers.

2. You must be checking your email every day to know when payment has been sent or Wired by our clients

3. Deduct 10 % which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, you’ll have a lot of free time doing another job, because this job is part time, you'll get good income ($400 to $500 Per Week) .But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state.
Get back to us with information below information, so that we can add your mailing address to our Regional database and forward it to our customers.
First Name:__________
Last Name:__________
AddressLine1:___________
AddressLine2:___________
City:___________
State:_________
Zip Code:_______________
Home Phone:_____________
Cell Phone:___________
Age:___________
Occupation:___________
Thanks for Your Total Understanding
I wait your full details ASAP.
thewoodsjob@aol.com
Regards
Andrew Woods

_________________
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: Sat Sep 26, 2009 1:56 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Your Payment Has been sent to you Via western Union.

From: carole.chambers1@hotmail.co.uk


Attn:Fund Beneficialy, My working partner has helped me to send your first payment of $7,000.00 to you via wester union and here is the information;Mr Eric Peters I told him to keep sending you $7,000.00 daily until the payment of $2.5 Million USD is completed and again forward them your Telephone number,Full Name, Your Country and adress so that they will be sure.So contact:Mr Eric Peters of Western union Benin office with the below E-mail(info.westerunion@sify.com) or you Call Him On Phone.+229-9638-0855 .Contact person:Mr.Eric Peters. Best Regards, Mrs.Carole Chambers.

_________________
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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