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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:35 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: drakov_h@yahoo.no
Reply To: h_drakov@yahoo.no


Dear Respectful,

Good day, I know that this email will come to you as a surprise because you don’t know me and I don’t know you too. My name is HELEN DRAKOV; I am 23 years old and an orphan. My late father died in auto crash in December 2005.My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.

However, my late father was a successful business man who lived IN HONG KONG AND SHENZHEN CHINA before coming back to my country, Latvia. Before the death of my father, he told me that he deposited the sum of US$5.000, 000:00{five Million, United States dollars only) with a bank in china in the year 1999. I have contacted the Bank and they told me that I am free to come and claim the money as the only daughter of my late father as I have the secret number my father gave me.

Now, I am presently living with my uncle who is taking care of my school and my uncle is very wicked to me. He has seized all my late father’s properties and sold them away without showing any consign to me. Now, I don’t want him to know about the US$5.000, 000:00 with the Bank that is why I am contacting you to give me and urgently assist so that I can instruct the bank to transfer the money to your account to enable me come to meet you in your country.

My main reason of contacting you is because I don’t want my uncle to know about the money because he may claim it and seize the money and I will not get anything.

I am assuring you that this money belongs to my late father and it is safe, risk free and legal. the deposit is with the bank Let me know if you’re ready to help me on this so that I can give you the detail information of the bank, and we reach an agreement on what will be your share.

I am waiting for your reply, reply me direct to my E-mail: h_drakov@yahoo.no or drakov_h@yahoo.no
Best regards,
Miss. Helen Drakov

_________________
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: Sun Feb 15, 2009 11:38 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: rklein@mikob.com
Reply To: h_drakov@yahoo.no



Dear Respectful,

Good day, I know that this email will come to you as a surprise because you don’t know me and I don’t know you too. My name is HELEN DRAKOV; I am 23 years old and an orphan. My late father died in auto crash in December 2005.My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.

However, my late father was a successful business man who lived IN HONG KONG AND SHENZHEN CHINA before coming back to my country, Latvia. Before the death of my father, he told me that he deposited the sum of US$5.000, 000:00{five Million, United States dollars only) with a bank in china in the year 1999. I have contacted the Bank and they told me that I am free to come and claim the money as the only daughter of my late father as I have the secret number my father gave me.

Now, I am presently living with my uncle who is taking care of my school and my uncle is very wicked to me. He has seized all my late father’s properties and sold them away without showing any consign to me. Now, I don’t want him to know about the US$5.000, 000:00 with the Bank that is why I am contacting you to give me and urgently assist so that I can instruct the bank to transfer the money to your account to enable me come to meet you in your country.

My main reason of contacting you is because I don’t want my uncle to know about the money because he may claim it and seize the money and I will not get anything.

I am assuring you that this money belongs to my late father and it is safe, risk free and legal. the deposit is with the bank Let me know if you’re ready to help me on this so that I can give you the detail information of the bank, and we reach an agreement on what will be your share.

I am waiting for your reply, reply me direct to my E-mail: h_drakov@yahoo.no
Best regards,
Miss. Helen Drakov

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

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:39 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: jameshallxx1_504@msn.com
Reply To: private_jameshall200@msn.com



Greetings!!

Do accept my sincere apologies if my mail does not meet your personal ethics. May I introduce myself as Mr.James Hall, a staff member in the accounts management section of the bank here in London. One of our accounts with holding balance of £15,000,000.00, ( Fifteen Million British Pounds) has been dormant.

From my investigations and confirmations, the owner of this account is a foreigner who died long time ago. Since then nobody has done anything as regards the claiming of this money as he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration also states that he was single on entry the country. I have confidentially discussed this issue with one of the top officials in the bank and we have agreed to find a reliable foreign partner to deal with.

We thus propose to do business with you, standing in as the next of kin of the deceased and have the funds released to you after due processes have been followed.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.

On your interest, let me hear from you.

Warmest Regards,

Mr.James Hall

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

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:39 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: union0091@btconnect.com
Reply To: alexgibbs001@gmail.com



WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIA PRIME FINANCIAL INSTITUTION
(UNION BANK OF NIGERIA)
8, Union Bank Buildings, Industrial Estate,
Victory Island, Lagos - Nigeria.



Attn: Beneficiary,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from Bank of America/Bank of England/Asian Development Bank and African Development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source of origin of your fund. In the light of the outcome of the board of director's meeting few days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States Dollars ($10.850, 000) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund to (TECHNOLOGY GENERAL CORPORATION ACCOUNT). Is it your sister's company?

Please clarify and Kindly forward the below information's to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

Urgently forward all the information's needed through my contact address: alexgibbs001@gmail.com, as soon as the above information's are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU) and African Union(AU) Central Asian Union(CAU).


Yours Sincerely,

SIR. ALEX GIBBS
FOR WORLD BANK AUDITORS

_________________
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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Follow our blog http://scamvictimsunited.wordpress.com/
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:41 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: Munir.Hassan@park.edu

Hello.

I am Barrister Eric Dwight,lawyer to late Thomas McCulloch of Durango,Colorado
who lost his life in a plane crash involving Egypt Air Flight
990,including his
wife and only daughter.He was one of the state's most prominent native and
business leader. All these you are very free to verify from the web link below
for more information and clarification about his socio-economic status until
his death.

http://news.bbc.co.uk/2/hi/americas/502503.stm

Before the demise of my client, he disclosed to me his account status which
amounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars), He
also handed over to me some vital copies of documents regarding this fund
already trapped at finance house in EUROPE. I have made thorough inquiries
about his relatives but discovered no one really knows about this fund
currently situated at EUROPE. Since then, I have made successive attempts to
get his next of kin or relative to come forth and claim this fund but to no
avail.

As personal lawyer to my late client, I cannot in any way claim it unless
someone overseas does it. Just two weeks ago, I received a routine
notification
from the finance house concerning this fund and the officials of this firm
issued a warning stressing the urgency for late Mr.Thomas McCulloch's relative
or next of kin to come forward to claim this fund immediately or they
will have
it confiscated and forwarded to the nation's
treasury account as unclaimed. This is the agreement they have reached at the
company and they also reiterated that this is according to the company
guidelines.

MY REQUEST;

Owing to the fact that his daughter whom should have stood a better chance of
claiming this fund also perished in that fatal air crash, I want you to stand
in as the next of kin to late Mr. Thomas McCullochs Funds. Like I earlier
asserted, I have in my possession the necessary documents that will enable me
to place you in as the right beneficiary to my late client's fund in
this firm.

Be informed that upon successful transfer of this money into your account you
shall have 45% of it as your share. I must remind you that trust and
transparency must be our watchword in the course of this
transaction.If you are
intrested please endeavor to supply us with the informations below.

Required Details
Full Name:
Full Address:
Phone Number:
Age:
gender:

I look forward to hearing from you.

Yours sincerely,
Cooper. Sue
Secretary to Barrister Eric Dwight
Email: edfirms@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
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sat Feb 21, 2009 3:28 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: terry@telefonica.net
Reply To: kujors1@rediffmail.com
To: kujoriis@rediffmail.com


Dear Friend,

I am Mr Smith Kujor a citizen of Togo in Lome in west Africa, I am 40years of age with two children, now living in Cotonou Republic of Benin West Africa, during my staying in my country I worked with one of the biggest company name Alkali group of companies owned by a Saudi-Arabian man called Sheik Mohamed Sheriff who is residing in Riyadh state in Saudi Arabia before is death in two years ago.
After the family shared the properties and companies, I was lucky to transfer to our Financing &Bureau De Exchange as a stock keeper of which I worked till end of this December 2006. Before I resigned, there is a fire problem in my office and our office complex is five-story building with different offices. I was in the office when this fire started and I rushed down to second floor where their is a trunk of box of money that contains the sum of ( 45.5millon DOLLARS) that my office want to transfer to our correspondent office in Belgium.
All effort to off this fire prove abortive till the building burnt to collapsed. None of our staff or officer knows that the ( 45.5million DOLLARS) is in my possession they all believe that it as burnt together with the building.
After our office conclude their investigation on what may cause the fire problem, the management decided to sack all the top officer including me as a stock keeper we are all suspected but there is know trace of this money, immediately I transferred this trunk of box of ( 45.5million DOLLARS) to a Security & Vault company to my neighboring country for safekeeping and I did not declared the content as money to the vaults company workers, what I told the security and vault company that is inside the trunk box I brougt to their company is jewelries and costumes accessories belonging to a foreign investor for security reason.

Furthermore, the only assistant I need is a reliable and honest foreign partner that can be able to come down to Cotonou in republic of Benin in west Africa to receive this money together with me and open a transit account /domiciliary with ECO BANK in Cotonou in your name and deposited this money by cash before onward transfer to your nominated account in your country.
I will offer you 30% of total amount of (45.5millon DOLLARS) for your assistance to act as a beneficiary of the fund and your time to come down to Cotonou for final transaction, 60% will be my own and 10% for any expenses that may be incurred during the transferring of this fund. So this is a risk free transaction, is not a drug money or government money it's a divine from God. If you are interested as a foreign body kindly forward to me your full information as follows;
{1} Your full home /office address
{2} Your direct telephone/fax number
{3} Your scan copy of your international passport or driving license.

All this information is needed to secure your identity card from the Security &Vault Company in Cotonou in republic of Benin in West Africa where this fund was kept as the owner.
Immediately I hear from you I will forward the certificate of deposit of this trunk box to you for assurance.

Regards,
Smith Kujor,

+229 97 08 69 51.


NB, THIS TRANSACTION IS FREE FROM ALL PROBLEM , NOT GOVERMENT MONEY, NOT DRUG
MONEY , NOT BANK OR MINSITRY MONEY OR ANY CONTRACT FUND, THIS IS A DIVINE GIFT FROM GOD AND DOESNT NOT INVOLVE ANY UPFRONT PAYMENT

_________________
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 Feb 21, 2009 3:29 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: kevinclark@yahoo.com
Reply To: kevinclark@uk2.net



Hello / partnership request
I am a Civil Lawyer.I have a Client that has Interest in Investing in Your Country,can
You be of Assistance?
I shall give Details when You Reply.
Barrister Kevin Clark

_________________
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 Feb 21, 2009 3:30 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: diakaki@oldnshan.chania.teicrete.gr
Reply To: pay.claimsdept0@8u8.com



CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom


REF: SR000847
CONGRATULATION SELECTED WINNER,


The Paypal Payback raffle draw conducted in January 2009, the results has
just been released today. And we wish to announce to you that you have
been selected as one of the lucky winners of Paypal promotion draw
with a Ticket No: A0258176X, REF: SR000847 making you the winner of
the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).


How do I claim my prize?
All claim will be verified by our agent company, you are therefore
require to send corresponding mail notice for claim to our agent with
the information along with your Name Address, gender, Age, Nationality,
Occupation and Telephone Number.


Upon confirmation of your status, your prize fund will made available
for payment by our paying banks.


Contact Claim Agent Company: ROYAL BOB HILTON AND SECURITIES
Claims Agent Name: Davis Oliver
Tel: +4470359 45165
Email: pay.claimsdept0@8u8.com

Congratulation again and we wish you more chances.


Hernández Francisco Adrián
Europe Organizing Committee
Manchester City Central Claims Office

_________________
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 Feb 21, 2009 3:30 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: nn123456@optusnet.com.au
Reply To: accdankwabohi2@live.com



Attn: Beneficiary

This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar'Adua following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved
with the name of a beneficiary to accounts that were not given by the known contractor/ inheritance after the due processing and approval of such payment.

To avoid and curtail such, official misconduct and deliberate delay of foreign contractor?s payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractor?s and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice.

Based on the information contained in your payment files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category ?A? beneficiaries whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment has been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

This panel hereby uses this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund. In respect of this, this office held a meeting with the representatives of concerned govt. bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your payment will be raised in Certified International
Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into your account. This will take 3-5 days of depositing of draft in your bank. I will advice you to reconfirm your details to me so that I can verify that you are the genuine beneficiary of the sum.

NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly get back to me to enable us proceed.

Further details concerning your payment will be given to you once you contact the under signed on EMAIL: accdankwabohi2@gmail.com OR Phone: +234 7026762921.

Mr. Dankwabo H. I.
(Accountant General of the Federation)
TEL: 011 2347026762921

_________________
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 Feb 21, 2009 3:31 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
kalid_009@live.com

Dear Sir, Am Khalid Kenyatta from Kenya, I need your help. Am the only son of my late father Mr.Jomo kenyatta,the former President of Kenya sir before the death of my late Father he made it known to his lawyer that he had a metal truck box containing $19.5 millions and 200 kilos of gold ball kept in a security company. My late Father who lived much of his life outside the continent (Africa|) did not make known to us any of his business associate, so when he died we could not locate any of them, the security company which is in Accra, the capital city of Ghana will release the box only if there is a foreign beneficiary involve. With much research and prayer that I came across your email id and profile. Please I need your urgent assistance as there is no risk involved and i and my family will give you 35% of the Deposite as mentioned above. I pray that the Almighty Allah will touch your heart to offer me your heartfelt assistant.Kindly contact me on my private email:khalid_009@live.com Thank you. Khalid Kenyatta.

_________________
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 Feb 21, 2009 3:32 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: office.file444@gmail.com
Reply To: firstobkkplc@bk.ru
To: messagefile@live.fr



FROM THE DESK OF REV. MATTHEW ADAU
FOREIGN PAYMENT CONTROLLER (Eglish Section)
ECOWAS HEAD OFFICE COTONOU
TEL +229-93-403-504
Email: messagefile@live.fr


Good day

It' has been a while now that you do not reply any email from this region due to your inability to adentify the real people that will release your over due payment sum of $2,700,000.00 USD with the interest rate. Because of these many thing has gone wrong but be informed that the regional body has decided to intervain. The body have re-negotiated with Federal Ministy of finance and First Oceanic Bank Plc as well to see to a successful end of this transaction, It was quite unfortunate that you did not receive your payment up till now.

As a result of the incoming ECOWAS review and account reconciliation /external auditing for the year, It is necessary that immediate action is taking to avoid the fund been transfer into the Regional purse as unclaim. This brought the mandatory solution concerning the immediate release of your funds, the Bank also has an ability to pay you via the Bank's Europe/Asia Offshore payment Centre as the case maybe.

Therefore you advised to contact the bank with the below details with your banking informations for the remittance. Please be informed that all necessary information regarding to this transaction is highly required by the bank to ensure a successful transaction, you also expected to file affidavit on claim to the bank with the payment # BC41/P562/02 because the bank will not welcome any illegal claim. Meanwhile the bank will instruct you on how to obtain the affivdavit claim certificate.

Bank Name: First Oceanic Bank Plc
E-mail: firstobkkplc@bk.ru
Contact Person: Mr. Victor Umeh
Telephone: 00 229 98 46 20 50

Do get back to me as soon as you contact the bank for the commencement of the transfer.

Thanks,
Rev. Matthew Adau.
Payment Controller
Foreign Payment Controller.

_________________
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 Feb 21, 2009 3:34 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: danielfbi.mcmullen4@btinternet.com
Reply To: morrisatmwilliams12@yahoo.cn



Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.

Daniel McMullen (Special Agent in Charge)



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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, 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$11,000.00
0.00 in an ATM CARD which you can



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 only and note that your Approval Slip which contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Mr. Morris William
EMAIL: morrisatmwilliams12@yahoo.cn
Tel: +234-8055-280-760


Do contact Mr. Morris William of the ATM CARD CENTER with your details:


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



So your files would be updated after which he will send the payment information’s which you'll use in making payment of $110 via Western Union Money Transfer or 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. 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.



Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
11000 Wilshire Boulevard
Los Angeles, California



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 Mr. Morris William of the ATM CARD CENTER 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/
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 Post subject: Re: my inbox
PostPosted: Sat Feb 21, 2009 3:36 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: info@atm.com
Reply To: sassipayout@live.com



This is to officially inform you that(ATM Card )has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $6.8MILLIONUSD.You are advised to contact Mrs Kathy
Sassi via Email:(sassipayout@live.com)with the following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
gender:
AGE:

Regards,


Mr David Mark.

_________________
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 Feb 21, 2009 3:40 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: harry_consolidation_center_82@mchsi.com
Reply To: williamsyoungloaninvestment02@gmail.com



Contact Email williamsyoungloaninvestment02@gmail.com

I am Mr.Williams Young LOAN INVESTMENT has opened
an opportunity to
everyone in need of any financial help. I give out
loan to serious minded individuals.
at5%rate LOANS for developing business a
competitive edge/ business
expansion. *Personal Loans * Business Loans *
Consolidation Loan. We are certified,
trustworthy, reliable, efficient, Fast and
dynamic. Contact us Today.
minimmum of $5,000.00 and a maximmum of $9,000,000.00.

FILL THE INFORMATION BELOW

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/ STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
gender:

Thanks and God bless.
Management.
williamsyoungloaninvestment02@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
_______________________________________________
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 Feb 21, 2009 3:41 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
From: gaborszem@eccf.su.ac.yu
Reply To: kathysassipaymentcenter@yahoo.com.hk



OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that(ATM Card Number

)has been accredited with your

favor.Your Personal Identification Number is 822.The ATM

Card Value is $6.8MILLIONUSD.You are advised to

contact Mrs Kathy Sassi via

Email:kathysassipaymentcenter@yahoo.com.hk)with the

following information's:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
gender:
AGE:

Regards,
David Mark

_________________
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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