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 Post subject: Re: my inbox
PostPosted: Tue Oct 20, 2009 6:45 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: URGENT

From: officemails873733@virgilio.it
Reply To: infobankofnigeria99@gmail.com



Attn.Sir/Madam
This is to notify you that after our meet today
with The
President, Finance Minister,
The Senators, House of Representativesand The
Central Bank Deputy Governors and we came to a conclusion that
we have to pay
you the sum of $10.7M.
The payment will be via diplomatic delivery so send
your
receiving details and Telephone or mobile phone no.
Your immediate
respond is
urgently needed.
Mr.Sanusi Lamido

_________________
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
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 Post subject: Re: my inbox
PostPosted: Wed Oct 21, 2009 8:55 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Valued contract ammount ($US32.7M)

From: officeunitednation4534@virgilio.it
Reply To: info.united.nation.londonoffice.uk@gmail.com



With the recent instruction from International Community and the World Bank on
your contract payment Do forward to us your informations for the urgent
transfer,You are advised to furnish me with this below information: Telephone
Number (Cell Phone if any) 4. Age and Marital Status 5. Occupation, Valued
contract ammount ($US32.7M)

CONGRATULATIONS!
MR. BAN KI-MOON,
SECRETARY
GENERAL.
UNITED NATIONS,NEW YORK

_________________
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: Wed Oct 21, 2009 8:56 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: From Information Desk:

From: ykre2221@mynet.com


From Information Desk:
Postcodeloterij Holland,
70,Van Eeghenstraat, 1071GK
Amsterdam,The Netherlands.

Dear Winner,

We are glad to announce your selection in our postcodeloterij scientific draw.You Have Won 1,000,000 Euros. This is a scientific computer game, in which individual email addresses were used. This program is aimed at encouraging internet users; therefore you do not need to buy ticket for it.

Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the 2nd category,have been approved for the star prize of 1,000,000.00 EUROS(One Million EUROS).You are advised not to give your winning information to any third party,so as to avoid double claims.

For further inquiry,please contact our paying Bank,with your Name,Telephone number and your Reference Number: WIN/08/05/29673/MH ,to:
..........................
Contact Email: officesnsbnk@aim.com
Contact Tel: +31-68-180-8350
Contact Person: Dr.Josep Young.
..........................
Congratulations once again.

Yours faithfully,
Caroline Laroche (Co-ordinator).
http://www.postcodeloterij.nl

_________________
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: Wed Oct 21, 2009 8:57 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: secured business proposal

From: pybfung1957@msn.com
Reply To: pybfung1957@yahoo.com.hk



Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither know each other before nor have had any
previous
correspondence/ contact. Let me start by introducing myself, I am Mr. Patrick
Y.B. Fung, Executive Director and Chief Financial Officer of the operations of
the Wing Hang Bank, Hong Kong. I have a secured business proposal for you;

Before the U.S and Iraqi war, our client General Yaqoob I. Hussein who
was with
the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Million, Five Hundred United States
Dollars ($20,500,000.00) in my branch. Upon maturity, several notice
was sent to
him, even during the war early last year. Again after the war another
notification was sent and still no response came from him. We later found out
that General Yaqoob I. Hussein and his family had been killed during
the war in
a bomb blast that hit their home.

After further investigation it was also discovered that General Yaqoob I.
Hussein did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was
at my office that no one except me knew of his deposit in my bank. So, Twenty
Million, Five Hundred United States Dollars ($20,500,000.00) is still lying in
my bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 8 years, the funds
will revert to the ownership of the Hong Kong Government if nobody
comes forward
to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Yaqoob I. Hussein so
that you will
be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come
out successful. I have contacted an attorney that will prepare the necessary
documents that will back you up as the next of kin to Gen. Yaqoob I. Hussein,
all that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job.
After you have
been made the next of kin, the attorney will also file in for claims on your
behalf and secure the necessary approval and letter of probate in your
favor for
the move of the funds to an account that will be provided by you. There is no
risk involved at all in the matter as we are going to adopt a legalized method
and the attorney will prepare all necessary legal documents. 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 share in
the ratio
of 60% for me, 40% for you. Should you be interested, please send me the
following informations below:

1. Full Names
2. Current Residential Address
3. Country of Origin

I will prefer you reach me on my private email address below and finally after
that, I shall provide you with more details of this transaction. Your earliest
response to this letter will be highly appreciated.

Email:pybfung1957@yahoo.com.hk

Kind Regards,
Mr. Patrick Y.B. Fung

_________________
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: Wed Oct 21, 2009 8:58 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: ATM/SWIFTCARD PAYMENT

From: chad@austincoins.com
Reply To: norino2@aol.com



Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be

Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke, Mr. Nwachukwu, none officials of Oceanic Bank, Zenith Banks, kelvin
Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman

Shamsuddeen, Dr.. Philip Mogan, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the
reason why you have not received your payment is because you have

not fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by coordinating your payment in
total USD$11,000.000.00 in an ATM CARD which you can use to

withdraw money from any ATM CENTER anywhere in the world with a maximum of
$4000 to $5000 United States Dollars daily. You now have the lawful right to
claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER

via his email or phone for their requirements to proceed and procure your
Approval Slip on your behalf which will cost you $250.00 only and note that your
Approval Slip which contains details of the agent who will process your

transaction.

CONTACT INFORMATION
Name : Dr. Norino Mirra
Director- General, ATM CARD PAYMENT CENTER
Federal Republic of Nigeria
Central District Area, Abuja


EMAIL: norino2@aol.com

Do contact Mr. Norino Mirra of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:


We order you get back to this office after you have contacted the ATM SWIFT
CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Dr. norino Mirra of the ATM CARD CENTRE who is the rightful

person to deal with in regards to your ATM CARD PAYMENT and forward any emails
you get from impostors to this office so we could act upon and
commence 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: Wed Oct 21, 2009 9:01 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: URGENT HONG-KONG BANK BUSINESS OFFER FOR YOU.....

From: Hangsenghknq@hinet.net




Dear Friend,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsi ... 537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/inter ... quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{willyleunghk@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Will.Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
http://www.hangseng.com
Email:-willyleunghk@aim.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-willyleunghk@aim.com

_________________
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: Thu Oct 22, 2009 5:40 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Atten Funds Beneficiary

From: vanre115@planet.nl

To: vanre115@planet.nl



Atten Funds Beneficiary

This is to notify you that you have been officially chosen by the Board of Trustees of the ROYAL DUTCH SHELL FOUNDATION (NGO) (NETHERLANDS) as one of the final recipients of a cash Grant/Donation of $1,000,000.00 Dollars (One Million Dollars Economic Growth and a Poverty Alleviation Scheme through your email. Please contact him with your Qualification Number [LUCKY NUMBER: SPDC- 496-095] [REF NUMBER: SPDC-081-511] (Send your Full names,Address,Age,Occupation,Tel Num) as soon as possible.

CONTACT PERSON: [Dr.David Van Hans.]
All corresponding emails must be sent to claimagencydep@aim.com
Tel: +31-641-232-991
Fax: +31-847-367-971

http://en.wikipedia.org/wiki/Royal_Dutch_Shell
AMSTERDAM THE NETHERLANDS
Pulic Relation Officer .Dr John Donovan.
Chief Ethics Dr. Richard Wiseman.

_________________
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: Thu Oct 22, 2009 5:41 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: MY SINCERE APPRECIATION!

From: mark_link6@inMail24.com
Reply To: mrjamespallmall@gmail.com



My Dear Friend, I know this email will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning some funds transfer which for some reasons I didn't conclude it with you. However am happy to inform you about my success in getting the fund transferred to a Swiss account with the Co-Operation of a new partner from Saudi Arabia, who is an International Businessman. Infact I must frankly state without mincing words that I was blessed to have met with a man of very unquestionable capability to deliver. Presently, I am in Saudi Arabia embarking on an Investment Project with my own share of the total sum, just like I told you then, meanwhile I could not have forgotten your past efforts and attempt to assist me in transferring this Fund, despite the fact that it did not get to the desired conclusion with you. But, that I think was the source of my inspiration to this point. So, just as my highly respectable Late Father would always say to me "One Good Turn Deserves Another" For this reason, I do wish to give to you the total sum of $1,000,000.00 (One Million United States Dollars). Contact My Secretary, His Contact Is: Name: Mr. JAMES PALLMALL Email: mrjamespallmall@gmail.com Ask him to give you the total sum of $1,000,000.00 which I kept as a compensation for all your past efforts. So, feel free to get in touch and arrange with him on how you will collect the Draft since I have forwarded instruction to him on your behalf to give you the Draft without any delay. Finally, please do let me know immediately you receive the money, So that we can both share in the joy of this fulfillment, I am very busy here, because of the project, which my Partner and I are handling at the moment. With Best Regards, Mr. Mark Stanbovic

_________________
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: Thu Oct 22, 2009 5:42 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: "Possible Relative's Account"

From: lholloway777@gmail.com
Reply To: llholloway77@gmail.com



Hello, I am Ms.Lilian Holoway the Former credit manager of Amal Bank of Ghana Ltd in Ghana. I have a proposal to discuss about an abandoned bonded account in Amal Bank of Ghana, Ltd. The account holder originates from your country. Please contact me through email if you are interested or give me a call. It will be beneficial to all parties concerned. Regards, Ms. Lilian Holloway +233272597129

_________________
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: Thu Oct 22, 2009 5:44 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: DEAREST FRIEND

From: hornhkem@stonline.sk
Reply To: smithgrace4u@gmail.com



DEAREST FRIEND,

I'm very sorry if I am in anyway disturbing your privacy with my Proposal, I write you my proposal with the tears in my heart and the saddest thing that would happen to someone of my age in same day by losing two important people in my life for just one day which are my parents and I pray may the good Lord keep their soul in peace for me. I will really appreciate it if you could treat my proposal to you as urgent as I really needs your help toward this my proposal. I am using this means to introduce myself, my name is Grace Sarah Smith, I am 25 years, from London - England, where I school and work as a fashion designer after my lectures so as to enable me put food on my table.

I am the only daughter of my parents (Mr. & Mrs. Smith) my father died on a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for cancer of the blood treatments, she also die when she heard about the death of my father in same day and hospital. Before the death of my father (Mr. Prager Smith), he willed his Real Estate & Petrol Stations Business to me and a sum of 50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Now at the death of my parents, and because things has become very hard for me by paying my school fees, putting food on the table and taking care of my other needs as a lady which the fashion job I do after my lectures is not in anyway helping matters, I went to the bank where my late father deposited the funds on my behalf to withdraw money to take care of my self and pay for my school fees and other bills.

I was shocked when the Bank Manager explained to me that I will not be able to draw from the deposited money because of the clause which my father placed on the deposited fund which says I should be given access to the money when I'm either married or 30 years old of age, if I am married before the age of 30 years, in which my husband will be legible to collect the money on my behalf but Today I am only 25 years old. And I have no access to the money till I'm 30 years. So, I'm contacting you to stand in as my husband to claim this fund on my behalf or if you are already married, you can claim this fund on my behalf by standing in as my relative,well,if you are a lady and you deemed it fit to stand in for me well,you are also welcome as you can stand in for me as a very close family friend or relative so that together we could achieve this. Kindly get back to me as I am ready to give you 40% of the sum 50,700, 000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling) we are claiming, while 10% will be mapped out to you for any expenses that you committed for the success of receiving the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me by showing how serious you are to claim these funds on my behalf. Please kindly get back to me via my e-mails below,kindly reply to the following mails below,cos they are my private box that i will use to get your replies.

smith.grace89@live.com
smithgrace4u@yahoo.com
smithgrace4u@gmail.com


With Love,


SMITH SARAH GRACE.

_________________
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: Thu Oct 22, 2009 6:05 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: !!! Award Department !!!

From: corein@terra.es
Reply To: ruralagentinfo@gmail.com



Attention: Sir/Madam

You have been awarded the sum of USD$1,500:000 which was won by your
E-MAIL Address in our Euro Millones International Lottery. The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No : 45-46-52-58-68
(iii ) Lucky No : 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via; (ruralagencia@aim.com)

Best Regards,
Mr, Jose Vinals
Tel: +34 603 111 071.

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

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 Post subject: Re: my inbox
PostPosted: Fri Oct 23, 2009 4:43 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: The boxes are coming with Diplomatic agents

From: Infogeneral7@wg74x09q3.homepage.t-online.de
Reply To: ltgeneralmohamedabdul@gmail.com



THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8059390985
Email :(ltgeneralmohamedabdul@gmail.com)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt. General Mohamed Abdul 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 (? 8059390985)
Email: (ltgeneralmohamedabdul@gmail.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 Mohamed Abdul
National Security Adviser 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
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 Post subject: Re: my inbox
PostPosted: Fri Oct 23, 2009 4:46 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Urgent Bank transfer of $150 Million U.S Dollars.

From: albert.missbichler@yukos.com
Reply To: irdi33@sify.com



Dear Sir

I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.

I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.

I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.

I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.

A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.

Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.

Note that you will be entitled to share 15% of the total funds.

I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.

In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.

See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html


Best Regards,


DR. ALBERT MISSBICHLER

_________________
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 10:58 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: NEW ORDER

From: johnny.grant05@gmail.com


Hello sales
My Name is Mr JOHNNY GRANT interested in purchasing some of your products, I will like to know if you can ship directly to Australia, I also want you to know my mode of payment for this order is via Credit Card.

Get back to me if you can ship to that destination and also if you accept the payment type I indicated. Kindly return this email with your Website,and your current price list attachment . I await your quick response.
Kind Regards.
JOHNNY MART INC
678 Spray St.,
Elwood, Victoria,
3184, Australia.
TEL:+61 463 507 863
Email johnny.grant05@gmail.com

_________________
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 Oct 24, 2009 10:59 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: ATM CARD PAYMENT CENTER / URGENT RESPONSE NEEDED

From: heidi.haag@vlp-aspan.ch
Reply To: williamskelvin888@yahoo.cn



Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Mr. Charles Soludo of the Central bank of Nigerian , Mr. Patrick Aziza, Mr Frank Nweke, none officials of Zenith Bank, UBA Bank, kelvin Young of First Bank of Nigeria, Ben of Fedex, Ibrahim Sule, Larry Christopher are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.


Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone Numbers: +234-819-121-3677




Do contact Mr. Kelvin Williams of the ATM CARD center with your details:


FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:


So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 via Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Mr. Kelvin Williams will reply you with the secret code (8389 ATM CARD).


We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon.


Robert S. Mueller, III .
Director 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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