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 Post subject: Re: my inbox
PostPosted: Sat Sep 26, 2009 1:57 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Kindly acknowledge receipt of this message.

From: dintherss@ymail.com
Reply To: dinther2009@terra.com.mx


Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx

Hello,

I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.

We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death none of his next of kin or relations has come forward to lay claim
for this money as his heir.

We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. Upon this discovery we now seek your permission to have you
stand as a next of kin to the deceased in which all documentation Will be
carefully worked out by us for the (Seven million five hundred Thousand
United States dollars) to be released in your favour as the
Beneficiary’s/next of kin to the deceased. And It may interest you to know
that we have secured from the probate an order of mandamus to locate any of
the deceased beneficiary.

Kindly acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.

These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favour, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion of
this project, while the rest will be for us and for investment purposes.

If this proposal is acceptable by you, do not take undue advantage of the trust
we have bestowed in you.

NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential Tel: +870-764107753. For further details on
what to do next.

I await your response and call.

Please call me and Respond to Email: dintherhelmut@terra.com.mx

Regards.

Mr. Dinther Helmut Udo.

Confidential Tel : +870-764107753
Confidential Fax : +870-764107751.

_________________
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 26, 2009 1:58 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: CONTACT MRS FEMI WILLIAMS FOR YOUR COMPESATION CHEQUE / +234-806-245-3086.

From: prof_charles_sol_101@live.com
Reply To: mrsfemiwilliams@sify.com



Hi,


I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an internationalbusiness man.Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.

Now contact my secretary, her contact:
Name: Mrs. Femi Williams
Email: mrsfemiwilliams@sify.com
Tel: +234-806-245-3086

Ask her to send you the cashier's check worth $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much so feel free and get in touched with my secretary Mrs. Femi Williams and furnish he with your contact information such as your full name as apear on your passport or identity card, home or office address, private telephone number so that she can qcikly send you the cashier's check immediately.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, note that you are to pay for the courier delivery fee of the parcel becauase i have instructed her to sed you the cashier's check via the registerd courier service that has insuarnce to avoid any interception of the parcel by the Govenrment agencies at the airport.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Femi Williams and she will send the amount to you without any delay, you can as well call me for more discussion +447024074783 hope to talk to you soon.

Yours Faithully,
Prof Charles C. Soludo.

_________________
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 26, 2009 1:59 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: I Await Your Urgent Reply

From: mingyang@hsbc.com
Reply To: ming_yang805@hotmail.com



Good day,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong . I have an obscured business suggestion for you.

Should you be further interested,I would prefer you to reach me on my Email Address: ming_yang805@yahoo.com.hk and finally after that I shall provide you with more details of this operation.

Kind Regards
Mr.Ming Yang
Private Email: ming_yang805@hotmail.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: Sat Sep 26, 2009 2:00 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Mailbox Quota Alert!

From: ed_smith@urmc.rochester.edu
Reply To: no-reply@helpdesk.com



Your Webmail Quota Has Exceeded The Set Quota Limit Which Is 20GB. You Are Currently Running On
23GB Due To Hidden Files And Folder In Your Mailbox. In Order To Increase Your Webmail Quota, You
Must Validate Your Account By Clicking The Link Below And Updating Your Data:

admin158.9hz.com

Failure To Validate Your Webmail Quota May Result In Loss Of Important Information In Your Mailbox Or
Cause Limited Access To It.

) Webmail HelpDesk

_________________
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 26, 2009 2:01 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: From The Desk Of Dr Frank Johnson,,,//

From: saw@go.com
Reply To: drfrankjohnson11@yahoo.co.jp



From The Desk Of Dr Frank Johnson.
Director Inter-switch Unit.
Direct Tel:+234-807_054_0659

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age:

This is because $8.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your
fund will be released to Mrs. Grace Jackson.

Best Regards,
Dr Frank Johnson

+234-807_054_0659
Chairman, Investigation and Debt Settlement Committee

_________________
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 26, 2009 2:02 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Award numbers: MLAT#2009
From: Awards@richardscholes.co.cc
Reply To: enquiry1@richardscholes.co.cc



Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:
http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
It is ovious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this JULY 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000,00 {Four Hundred And FiftyThousand Great British Pounds}
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. £ 850,000.00 pounds each
2nd. £ 450,000.00 pounds each
3rd. £ 350,000.00 pounds each
4th. £ 250,000.00 pounds each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with
the following particulars attached to it.
(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Names:
(2) Your Contact Address:
(3) Your Nationality/Country:
(4) Your Telephone number:
(5) gender:
(6) Age. :
(7) Occupation:
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
***********************************************************
FOREIGN TRANSFER MANAGER
SIR RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447031972944
+447031949778
FAX +448704796623
Email: enquiry1@richardscholes.co.cc
***********************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR

_________________
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 26, 2009 2:03 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: URGENT ASSISTANCE

From: rokoye51@mailbasen.dk
Reply To:
To: r_okoye@yahoo.com.hk



From Mr. Richard Okoye
Branch Manager,
Oceanic Bank International Plc,
Victoria Islands,Lagos- Nigeria
Personal E-mail: okoye_richard50@yahoo.com.hk

Attn: President/Ceo.

I am pleased to get across to you for a very urgent and profitable Business proposal,
though I don't know you neither have I seen you Before but my confidence was reposed
on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed
me your contact for A confidential business. I am the manager of Oceanic Bank
International Plc (OBI) Victoria Islands,Lagos Nigeria. The intended business is this;
we Had a customer, a Foreign resident in Nigeria, he was a Contractor with One of the
Government Parastatals. He has in his Account in my bank branch The sum (US$20.5million)
Twenty million five hundred thousand united state dollars

Unfortunately, the man died three years ago until today Non-of His next of kin has come
forward to claim the money. Having noticed This,I in collaboration with two other top
Officials of the bank have Covered Up the account all this while. Now we want you
(being a foreigner) to Be Fronted as one of his next of kin and forward your account
and other Relevant documents to be advised to you by us to attest to the Claim.We Will
use our positions to get all internal documentations to back up The Claims. The whole
procedures will last only five working days to get The Fund retrieved successfully
without trace even now or in future. Your Response is only what we are waiting for as
we have arranged all Necessary things.

As soon as this message comes to you kindly get back to me indicating Your interest,
then I will furnish you with the whole procedures to Ensure that this deal is
successfully concluded. For your assistance we Have agreed to give you twenty five
percent (25%) of the Total sum at The end of the transaction while 65% would be for
my colleagues and I And the remaining 10% would be for any form of expenses that may be
Incurred during the course of the transaction which would be given to Us When the money
is transferred into your account before splitting the Balance on the agreed percentage
of 65% to 25%.

In order to get all the Legal documents from the court, kindly send the following
information To Us immediately. Your full name,telephone, mobile and fax numbers as Well
as your resident or company address.I await your earliest Response. Please reply through
my personal email:okoye_richard50@yahoo.com.hk

Thanks,

Yours Sincerely,
Mr. Richard Okoye

_________________
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 26, 2009 2:04 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Greetings To You

From: moseskeita@gmail.com


Greetings To You,

Please allow me to intimate you with a business transaction that would benefit both of us. My name is Moses Keita .I am looking for a reliable person who can assist me in the claim and transfer of €25 Million Euros.

This amount was realized from over-invoiced contract amount awarded by my Ministry in 2003 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus of €25 Million Euros. However, as a staff I cannot claim this money without a foreign partner who will act as the contract beneficiary and as such, entitled to receive the funds as payment. As I could use the umbrella of your company as the name of the original contractor to claim this fund, but as war started in Ivory Coast , 2005 which delays this payment.

Now the new prime Minster headed my former rebel leader Mr. SOLO GUILLAUME decided to pay off all the out standing contract debts to redeem back the image of the country.

I can give you full details about this transaction. I am willing to give you 25% of the total amount after the transfer; the rest will be held by you and released to me. Will explain further when I hear from you.


Regards

Moses Keita
Abidjan Cote D`Ivoire

_________________
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 26, 2009 2:05 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Mrs. Susan Shabangu

From: mrs.susanshabangu@insing.com


Attn:

For security reasons, kindly view the attached file and get back to me.

Thanks

Mrs. Susan Shabangu


(yeah right . . . like I am going to download a file you sent to me when I have no idea who you are)

_________________
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 26, 2009 2:07 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Notice: Bank Transfer Pending for Shawn Mosch - Response Required

From: Bank_Transfer@caashheadquarters.com



**********************************************
Notice: $1,500 Bank Transfer Approval
From: Melanie Klum
To: Shawn Mosch
***********************************************

Congratulations Shawn! Your cash is now ready for delivery.

Please visit our website to accept your transfer.

caashheadquarters.com/sonit?e=0vQYNoz12g194YkUoYQ&m=8900643&l=0

* Access to $1,500 Instantly
* All Applications Accepted
* No Financial Checks

Visit our website to accept your cash now:

caashheadquarters.com/sonit?e=1durhZcyETyJLrY4Zru&m=8900643&l=0

Sincerely,

Melanie Klum
Transfer Services Department


**********************************************

_________________
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 26, 2009 2:08 pm 
Offline
Site Admin/Co-Founder

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

From: larraugiorgiosi@terra.es
Reply To: segurs@live.com

Beneficiary.

It is a profound gratitude communicating
with you through this medium. We
SUPER ENALOTTO International wish
to inform you that your email address with
Ticket Number: 5-9-25-30-76-81,
Serial number 2443-05, File reference number:
EG/069713160012 won prize fund of
€515,810.00 Euros categorically
in our lottery program.

Please contact our FOREIGN TRANSFER MANAGER.

PROSEGUR SEGURIDAD. S.L.
Dr. Don. Antonio Maretti.
Telephone :+ 34 634 182 395.
Email: proseguritas@live.com
prosegurita@live.com

Yours Sincerely,
Mrs. Larrau Giorgio Sandi.
(COORDINATORE DE LA PROMOCIÓN)

_________________
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 26, 2009 2:09 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: (no subject)

From: info@pepsi.com
Reply To: pepsiclaimsdepartment026@w.cn

THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Winner,

We are pleased to inform you of the result of the just concluded annual
final draws held on the 25th September 2009 by Pepsi Bottling Company in
conjunction with the British American Tobacco Worldwide Promotion, your
email was amongst the 10 Lucky winners who won £ 2,500,000.00 GBP each on
the Pepsi Bottling Company promotion award.

For Claims, Contact:
-=====================================
Mr. Gordon Moore.
Email: pepsiclaimsdepartment026@w.cn
Tell: +44 704 576 6733
Fax: +44-871-900-7833
=====================================
PEPSI-COLA WINNERS DOCUMENTATION FORM

Full Names: Address: Age:
Marital Status: Occupation: Country: Nationality:
Telephone/Fax number:

Accept my hearty congratulations once again!

Yours faithfully,
MR ERIC FOSE

____________________________

Pepsi does have some information on this scam on their site at http://cr.pepsi.com/usen/pepsiusen.cfm?date=20090926 but it took me a LONG time to find it, and I knew what I was looking for . . . it is buried deep in the "questions" section.

_________________
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 26, 2009 2:10 pm 
Offline
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: PLEASE CONTACT FEDEX FOR YOUR CHECK OF $800,000.00 USD.
Date: 9/26/2009 12:36:06 A.M. Central Daylight Time
From: dancenut17@sbcglobal.net
Reply To: courier.fsfedex@sify.com

Good day!!!


Please, contact THE CONTROLLER OF FEDEX MR.THOMPSON BROWN for your cheque of $800,000.00 with this email: courier.fsfedex@sify.com
(Cell Phone : +234 705 500 0827)


Endeavour to provide them with your Security Keeping Code:(Fex/12/47470/PCK) and also remember to pay their security keeping fee of $150. I have already paid for the FedEx Delivery charges, Insurance and the Anti-terrorist Clearance Fees.


Finally, all you have to do is to provide them with these information so that the can use it to re-confirm and be sure that you are the right person they is suppose to receive the package:


Claims Requirements :



1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................ Fax:.....................
7. State of Origin:........... Country:...............


Please the payment for the security keeping fees should be made payable to THOMPSON BROWN Controller Officer Of FedEx through Western Union with these information below :


RECEIVER'S NAME: THOMPSON BROWN
CITY/COUNTRY: LAGOS/NIGERIA
TEST QUESTION: WHAT COLOUR
TEST ANSWER: BLUE
MONEY TRANSFER CONTROL NUMBER (MTCN):
SENDER'S NAME:
ZIP CODE: 23401
AMOUNT: $150usd
CITY/ STATE WHERE PAYMENT WAS MADE FROM:


Immediately they receive your delivery information and the western union payment information for the security keeping fees, you should been rest assured that in the next 48hour your package will be at your door step i promise you that take my word


My Regards
Mr. Mike Walterman.

_________________
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 Sep 26, 2009 2:11 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Karton Craft Company Ltd

From: markaide68477770@gmail.com
Reply To: markaide6845@gmail.com

Mark Aide
Manager,
Karton Craft Company Ltd
marsielle, France.

Important Message: If interested please reply only to markaide6845@gmail.com

Dear Friend,Karton Craft Company is a firm based in France. We produce and
distribute Craft works such as Metal Craft, Pottery, Ceramic and other
artworks
worldwide. We have reached big sales volume of Craft Works in the Europe and
now are trying to penetrate the US market. Quite soon we will open
representative offices or authorized sales centers in the US .
Presently, Our company needs US representative/Assistance in Payment
Collections and in establishing a new distribution network there. The fact is
that despite the US market is new for us ,we already have regular clients who
are reacting positively to our products. We have made some supplies to the US.
But we have problems collecting money for the already supplied works.
The problem is that ; The international money transfer tax for legal entities
(companies) in France is 20%, whereas for the individual it is
only 4%. So my lawyer advice that instead of we making company transfers, we
should employ someone in the US that would work as our Financial
Coordinator. By so doing, we will only be paying 4% in tax. That's why we need
you! We need agents/representatives to receive payment for our
crafts( in money orders,check or bank wire transfers) from our clients in the
US ,and resend the money to us via Money Gram or Western Union
Money Transfer.
The work is simply you receiving payments from our Clients which will be made
cashable to you at your Bank. After cashing,the funds will be transferred via
Money Gram or Western Union Money Transfer according to our instructions. As
your income,you will be getting 10% of any amount
you collect and process. You will be deducting the income before funds are
transferred.
You will be working as an Independent Contractor right from your home or
office. This job wont interrupt your daily activities and its
absolutely legal. You can earn up to $3000 - 4000 monthly during the time you
will spend working with us. You do not need any capital to start. An
employee who make efforts and work hard have a strong possibility to become
managers when we commence our representative offices or authorized
sales centers in the US and you are assured of an excellent work condition.
It's Legitimate Transactions between our Customers and our Company
Representatives and there is no legal risk.
I would be glad if you accept my proposal. Prospective finance co-coordinator
should forward the following info immediately:
If interested please reply only to markaide6845@gmail.com

1. Full Name:
2. Contact Phone
3. Full Physical Address:
4. Age
5. Nationality:
6. Occupation:
7. Any photo ID (If any)
8. Work experiences (If any)
Thank You!
Mark Aide

----------------------------------------------------------------

_________________
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 26, 2009 2:12 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Waiting to hear from you ASAP.

From: pcavans@yahoo.com
Reply To: united_natcustoms03a@msn.com

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS .
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.

Urgent Attention,

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand out-rageous fees to get their consignment released to them.

However,Mr. Ban Ki-moon who is the united nation Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Dustin Cassidy was duly appointed chairman to oversee the delivery/handing over of consignment to its owners.

It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you, Nevertheless reconfrim your name, address and currect phone number to us.

Note: that so far so good we have satisfied sixteen of our clients, six of them in the United States, Three in Australia, Two in France, One in India and One in Fiji and Three in Switzerland.

We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to Tsunami Victims(3) 5% to United Nations which will be paid to UN HEADQUATER in NEW-YORK Note, this condition and terms will be paid after delivery of your consignment.

Be informed that we will only accept your response by telephone or throught this new email uncustoms@sify.com Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org and the Tsunami's victims in Asia.

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via telephone or email uncustoms@sify.com

Waiting to hear from you ASAP.

Best Regards,

Chris Avans.
Chairman (UNRC).

_______________________________

Note: There is info on this scam on the United Nations website at http://www.un.org/en/aboutun/fraudalert/

_________________
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
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