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 Post subject: Re: my inbox
PostPosted: Sat Sep 26, 2009 2:13 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Online Access Suspension Message

From: onlinebanking@ealerts.bankofamarica.com


Dear Bank of America Customer,


During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:

Sign in to Online Banking.

Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.

Thank you for using Bank of America Online Service.

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved

_______________________

Note from Admin: You can report these scams to abuse@bankofamerica.com by forwarding them the email.

This is the message you will get from BoA

Thank you for contacting Bank of America to report a potentially fraudulent email commonly referred to as a "phishing" email. We take your security very seriously and will investigate this matter immediately. If our investigation determines that the email is fraudulent, we will take steps to have the site shut down.


For general account inquiries, or other fraud-related events that do not include fraudulent emails, please call the customer service number located on your account statement or refer to the Reporting Fraud section of http://www.bankofamerica.com/privacy.

Some things to keep in mind regarding fraudulent emails:

Unlike phishing emails, we will never ask you to verify personal information in response to an email
Most fake communications convey a sense of urgency by threatening discontinued service
Many fraudulent emails contain misspellings, incorrect grammar, and poor punctuation
Links within the fake email may appear valid, but deliver you to a fraudulent site
Phishing emails often use generic salutations like “Dear Customer,” or “Dear account holder” instead of your name
The address from which the email was sent is often not one from the company it claims to be
Keeping your financial information secure and confidential is something we take very seriously. For more information on how we protect your information, please visit http://www.bankofamerica.com/privacy.

_________________
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 2:13 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: From : Miss stella Moroba

From: morobastella87@info2link.biz
Reply To: stella_2009m@yahoo.co.jp



From : Miss stella Moroba
Abidjan, Ivory Coast
West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dear

Permit me to inform you of my desire of going into business relationship with you. .I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide inyou for this simple and sincere business.I am Miss Stella moroba the only doughter of late Mr.and Mrs.Joseph moroba . My father was a very wealthy cocoa merchant in Abidjan ,the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on oct 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) left in fixed / suspense account in one of the prime
bank here in Abidjan ,that he used my name as his only doughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as realn estate management or hotel management .Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19 years.
(3) To make arrangement for me to come over to your country to further my

education and to secure a resident permit in your country. Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon...
Thanks and God bless.
Best regards,
Stella Moroba

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

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


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 Post subject: Re: my inbox
PostPosted: Sun Sep 27, 2009 2:43 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
A couple of days ago I got the Pepsi Lottery Scam email . . . now it is the Coca Cola Lottery that I have won. :)

Subject: LETTER FROM COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2009

From: c.cola018@insing.com
Reply To: cocacolapromotiononline2009@rediffmail.com




THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2009
VIEW THE ATTACHMENT AND
(CONTACT PROMOTION MANAGER)
Name: GREG SMITH Phone # +44 703 174 5628 :+44 703 195 3669 Email: gregsmithmanager@insing.com

Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Kate Hudson
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: Sun Sep 27, 2009 2:44 pm 
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Site Admin/Co-Founder

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

From: ben_oputa@yahoo.com.hk
Reply To: b.oputa@yahoo.com.hk



Attn: Beneficiary,

Based on the instruction passed to this Western Union department from the office of the Governor of the Central Bank, a total sum of USD$1,000,000.00 (One Million United States Dollars only) Each, has been instructed to be paid to all the people that their funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries.

According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.

We have been asked to release to you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $10,000 USD every seven hours, from the below MTCN number till your payment is completed.

The Following is the Western Union Money Control Number (MTCN): 4554115358 for verification kindly visit our official web site http://www.westernunion.com Find TRACKING on the top right of the site page, and kindly insert accordingly this detail Anthony Baker and 4554115358 following the instructions bellow

Money Transfer Control Number: 4554115358
Sender First Name: Anthony
Sender Last Name: Baker
CHECK STATUS AND CLICK ON CHECK STATUS
Contact Mr. Anthony Baker Immediately.(AT)
Contact Name: Anthony Baker
Email: anthonybaker_70@yahoo.com.hk
Tel: 234-703-514-5134

He is in charge of your transfer. Give him your full receivers names for the payment and an activation fee of $250 only for the names to be activated to the Mtcn number you already have, the required fee should be sent through Western Union. Upon the receipt of the $250, your receivers name will be activated to enable you receive your first installment payment of $10,000 immediately. Send the $250 payment information to us through this email. Note: You can not be able to start picking up the money until your Name is activated to the system.

The Receivers Information For The $250 is as follows:
Receivers name: Tony Efe
Address: Lagos Nigeria
Text Question: WHO
Answer: ME
Amount To be sent:..$250
MTCN.................
Sender’s name: your name
senders address: your address

Immediately he receives the payment, we shall activate your name to enable you start receiving your payment immediately.

Please Note: this control number (4554115358) should be kept very safe and secret for your own security, to avoid someone else tampering with you funds.

E-mail Mr. Anthony Baker immediately for more Details and directives.

Thank you and God bless you

Mr. Ben Oputa.
HEAD OF 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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 Post subject: Re: my inbox
PostPosted: Sun Sep 27, 2009 8:17 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: YOU HAVE WON!!!
From: inishowenfuneralservice@eircom.net
Reply To: dr.stevejohn@ymail.com
To: info@yahoo.co.uk



CUSTOMER SERVICE

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02


Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 27th of September 2009. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars). CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 companies in Europe as part of their social responsibility to the citizens. This year million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. To file for your claim, please contact our director of finance.

Agents Name:Dr.Steve John
Tel: +447011139181
Email:dr.stevejohn@ymail.com


Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.


In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all our staff.

CLAIMS PROCESSING FORM


1. FULL NAMES:_______________________________________________________

2.NATIONALITY:_______________________________________________________

3. DATE OF BIRTH________________________________________

4. gender:_________________________

5. MARITAL STATUS:_____________________________________

6.CONTACT ADDRESS:_____________________________________________

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:________________________________

11.WINNING NUMBER:_________________________________________

12TOTAL AMOUNT WON:_________________________________________

Yours Sincerely,

Mr. Anthony Campbell

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

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


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 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:01 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: "ROBERT MUELLER" <robertmuellerunit1zone@gmail.com>


Subject: OFFICIAL WARNING

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
> FBI HEADQUARTERS IN WASHINGTON, D.C.
> Federal Bureau Of Investigation.
> FBI-Washington Field Office
> 601 4th Street, NW
> Washington, DC 20535
>
>
>
> ATTENTION: Fund Beneficiary.
>
> OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
>
> It has been discovered that your contract/inheritance/winning FUND was
> about
> being transferred to an unknown account under your name. This attempt was
> perpetrated by someone who claims to be working for you, and that you have
> given him due authority to have the FUND moved to the new account.
>
>
> The Federal Bureau of Investigation (F.B.I.) waded in after being alerted
> by
> the supposed bank. We investigated and found that there is a possible
> money
> laundering activity in play. The FUND (US$12,000,000.00) was found to be
> deposited in Bank of America in your name pending your consent to have it
> transferred to the new account. It was further revealed that initial FUND
> transfer originated
> from Nigeria to England and now here in Bank of America in USA. These
> transfers did not follow due process in line with the international FUND
> transfer rules and regulation.
>
> Consequently, we suspect this be a terrorism funding, drug related fund
> deposit and/or money laundering. As stated above, the FUND has your name
> on
> it; and you must have it cleared of any connection with any of these
> illegal
> activities. Be informed that FAILURE to have this cleared out will attract
> a
> JAIL TERM. We will not hesitate to visit the full weight of the law upon
> you
> if you do not clear this fund. There is every indication that you are
> involved
> in this shady deal.
>
> Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where
> the
> FUND originated from to have you and your fund cleared. Only then shall we
> release your FUND as clean money devoid of any illegality, and you will be
> free of any involvement. Contact me as soon as possible for any question
> and further clarification.
> Note that you have 72hrs to obtain this crucial Documentation.
> This has to be cleared! You are warned!
>
> Faithfully Yours
>
> Robert Mueller
> FBI Director
> Federal Bureau Of Investigation.
>
> FBI-Washington Field Office
> 601 4th Street, NW
> Washington, DC 20535
> http://www.fbi.org
>

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

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


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 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:02 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Hello--------Please Get Back To Me

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



Good day,

I am Mr. Ming Yang Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you.

please Contact me for further details on my Email:( ming_yang805@hotmail.com )

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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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:03 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Account Review Department

From: noreply@webssl.com


Dear PayPal user,

As part of our security measures, we regularly screen activity in
the PayPal system. We recently contacted you after noticing an
issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your PayPal account in order to protect against future
unauthorized transactions.

Case ID Number: PP-238-937-388

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access. We appreciate your understanding as
we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access
will remain limited until the issue has been resolved.
Unfortunately, if access to your account remains limited for an
extended period of time, it may result in further limitations or
eventual account closure. We encourage you to restore your PayPal
account as soon as possible to help avoid this. We thank you for
your prompt attention to this matter. Please understand that this
is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

PayPal Email ID PP238-937-388

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

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


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 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:04 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C

From: info@fbi.gov
Reply To: wwesternunion72@yahoo.com



ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 26/9/2009,
Website: http://www.fbi.gov


Fund Beneficiary

This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.

we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle

east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.

Your name appeard among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months.

You are required to send your name and address Where you want your fund to be
sent to you through WESTERN UNION MONEY TRANSFER to them.

Below is the contact address of the Western Union Money Transfer in west Africa.

Name: Mr Thomas Brown
Email Address:wwesternunion72@yahoo.com
Website:www.westernunion.com
Telephone:+2348086053944

The maximium amount you will be receiving per a day starting from tomorrow is
$7000.00) and the MTCN NO# will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your
Country.

Send your information to Mr Thomas Brown. of westernunion money transfer in
NIGERIA.

You are require to pay for the activation fee which will cost you the sum of $150 us
dollars to them so your transfer can start immediately.

Full names:

Address:

Occupation:

Age:

Phone numbers:

Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

Your's Sincerely
FBI Director
Robert S. Mueller, III

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

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


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 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:05 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: PLEASE HELP ME

From: joyyy6@aliceadsl.fr


From: Elizavetha Cusova.

Chisinau,Republic Of Moldova

Hello,

Please forgive me if this message comes to you as a surprise
I was divinely inspired to pick your name among other names
found in the Internet database,after series of prayers and
God's direction. I am Mrs.Elizavetha Vladimir Cusova a
citizen of Republican Of Moldova.I was a farmer by
profession.But currently undergoing medical treatment. I was
married to Dr. Cusova Vladimir who was a sucessfull business
man.We went on vacation to India when he had a heart attack
and we came back home. My husband later died of that attack
and a sickness know as Hemorrhage of the brain due to
shock.We have been married for eleven years without a child.

However, before we went on this Vacation, My late husband
has a lot of business in Europe,America and Africa before he
died,he deposited two trunk boxes in a diplomatic security
company,one of the boxes is in America and the other in
Europe right now,and they both contain the sum of (20.1)
million dollars in hundred dollar bills. Last week, my
Doctor told me that I would not live for the next five
months due to my ailing health which sparked off as a result
of the death of my husband. Though what disturbs me most is
is my disability to move around due to a partial paralysis.
Having known my condition I decided to donate this fund to a
church or a mosque or better still a Christian or a Moslem
individual that will utilize this money for
charity,orphanages. Also for a charity organization i am in
contact with in Africa.I have also decided to give 30% for
your help.

I took this decision because I do not have any child that
will inherit this money and I don't want my husband's hard
earned money to be mis-used. I do not want a situation where
this money will be used in an ungodly manner, hence the
reason for taking this bold decision. I am not afraid of
death because I know that I am going to die one day. What I
need from you is that you contact the security company,and
let them know you are the beneficiary of the consignment and
would like to claim it from them.I will give you all
information that you will need to open correspondence with
them.If you feel you are worthy enough to make yourself
available in this project, let me know immediately you read
my mail. GOD will surely provide you the power and strength
to accomplish this project.

Right now due to my failing health condition, i am sending
this mail through my nurse Mr Lawrence Brown,I have been
advice to cease communication with anyone but this fine
gentle man decided to help me.I hope to hear from you soon.

Waiting for your urgent response on my private email:

mrselizavetha@gmail.com


Yours sincerely,
Mrs.Elizavetha Vladimir Cusova

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

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


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 Post subject: Re: my inbox
PostPosted: Mon Sep 28, 2009 6:05 pm 
Offline
Site Admin/Co-Founder

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

From: rosalinda.gabriel@i12.com


Dearly Beloved,
I am the above named person but now undergoing medical treatment now in
Europe. I am married to Dr.Gabriel Lauren Peters, AN EXPATRIATE ENGINEER
who worked with Shell Petroleum Development Company (SPDC), AND AN oil
merchant / contractor with The United Arab Emirates for nine years before
he died in Malaysia in the year 2001. We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive he deposited
the sum of $27.6Million (twenty-seven Million six hundred thousand U.S.
Dollars) with one finance/security company in Europe.Presently, this
money is still with the Security Company. Recently, my Doctor told me that I
would not last for the next three months due to cancer problem. Though
what disturbs me most is my stroke. Having known my condition I decided
to donate this fund to church or better still a Christian individual that
will utilize the money shared to THE RED CROSS, CHILD CARE TRUST or
MOTHERLESS BABIES HOME and AIDS ORGANIZATION IN AFRICA, EUROPE AND AMERICA
AND ALSO USE this money the way I am going to instruct here in. I want a
church or individual that will use this money to fund churches, orphanages
and widows propagating the word of God and to ensure that the house of
God is maintained. The Bible made us to understand that blessed is the hand
that giveth.I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I
don't want a situation where this money will be used in an ungodly manner,
hence the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bossom
of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace. I don't need any telephone communication in this
regard because of my health and because of the presence of my husband's
relatives around me always. I don't want them to know about this
development. With God all things are possible. As soon as I receive your
reply I shall give you the contact of the Finance/Security Company in
Europe AND Certificate of Deposit which you will need to claim the fund and
deposit it in your own custody. I will also issue a letter of authority on
your behalf to the security company that will empower you and my only
relative and the original- beneficiary of this fund. I want you and the
church to always pray for me because the lord is my shepherd. My
happiness is that lived a life of a worthy Christian. Whoever that wants to
serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping
to hear from you. I know my God has directed me to you through this medium.
The lord will give you the power to accomplish this great mission he has
called you and you will live to declare the works of the lord in Jesus name.
Remain blessed.
In Christ Jesus.
Mrs. Rosalinda Gabriel

NB: Beloved Make sure you reply back through my private email address below

because of my late husband relatives: Also note that this should be kept
between the two of us until you finally have the fund in your possession
and safe custody. E-MAIL :(gabrielrosalinda@aim.com). I will send you a
picture of myself here in the hospital, when i hear back from you soon
with all the necessary documents to process the shipment of the fund to your
address for safe keeping. Always remember that God ways is different from
that of man. Do not let your heart turn aside to his ways because vanity
upon vanity all is vanity. YOU WILL DECLARE THE GOODNESS OF GOD TO OTHERS
WHEN YOU HAVE THE TWO TRUNKS IN YOUR POSSESSION.

_________________
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: Tue Sep 29, 2009 7:41 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Urgent Business Proposal

From: bruce_barron@urmc.rochester.edu
Reply To: patrickchan00@hotmail.com



I am Mr. Patrick Chan, the Director of Hang Seng Bank. I have a business proposal for you which involves the
transfer of 12.5 million USD. If interested, please contact me confidentially at patrickchan00@hotmail.com.
Thank you

_________________
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: Tue Sep 29, 2009 7:42 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: MYSTERY SHOPPER WANTED----------------------**ja

From: hub_duke200009@yahoo.com.hk
Reply To: hub_duke2000007@yahoo.com.hk



MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below
hub_duke2000007@yahoo.com.hk
The following information below will be needed :

Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:


We look forward to working with you


Huber Duke

_________________
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: Tue Sep 29, 2009 7:43 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: From : Miss stella Moroba

From: stella_2009m@yahoo.co.jp
Reply To: morobastella54@yahoo.fr




From : Miss stella Moroba
Abidjan, Ivory Coast
West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dear

Permit me to inform you of my desire of going into business relationship with you. . I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide inyou for this simple and sincere business . I am Miss Stella moroba the only doughter of late Mr.and Mrs.Joseph moroba . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on oct 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only doughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as realn estate management or hotel management .Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19 years.
(3) To make arrangement for me to come over to your country to further my

education and to secure a resident permit in your country. Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Stella Moroba

_________________
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: Tue Sep 29, 2009 7:43 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Your Response is Needed.

From: petrllee@gawab.com
Reply To: ptrllee@yahoo.com.hk



Greetings,

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 in nature, as by virtue of my vantage position in the bank (which i can only tell you the name as soon as i hear from you.), 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.Peter Lee a South Korean, 55 years old and happily married with children, and i am a staff of a reputable bank, in charge of the International Remittance Department. 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

The deceased account has been declared dormant since 2006 and these funds will be confiscated/declared unserviceable and turned over to the 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. With the assistance of the Lawyer i am going to employ, everything concerning this transaction shall be LEGALLY done without any hitch, as i was the deceased account officer.

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 associates in the bank and the reminder 5% to take care of contingencies.

For now,i will prefer you reach me on my private email address 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:-
6. Private email:-

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.

Do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind Regards,
Mr.Peter Lee.

_________________
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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