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 Post subject: Re: my inbox
PostPosted: Sat Feb 21, 2009 3:42 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: wong.peter82@yahoo.com

Mr. Peter Wong ,


I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.


Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.


After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.

And he also confided in me the last time we was at my office that no one
except me knew of his deposit in my bank. So, Eight million United State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me is that according to the laws of my country at
the expiration five years six months the funds will revert to the ownership
of the HONG KONG Government if nobody applies to claim the funds.


My proposal, I am prepared to place you as the next of kin in a position
to instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
percentage 50/50.


I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the
deposite. I assure you that I could have the deposit released to you
within a few days.


I will simply inform the bank of the final closing of the file relating
to Besem Faruak, I will then officially communicate with my Bank and
instruct them to release the deposit to you. With these, all is done.

I am aware of the consequences of this proposal.should be interested in
executing this with me,indicate your interest by sending me the following:

1. YOUR NAME
2. YOUR RESIDENTADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be
sent to reach me at my personal email address below:

peter_19wong@yahoo.com.hk

I shall then provide you with more details on this
operation when I hear from you.

Sincerely,
Mr.peter wong

_________________
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: Sat Feb 21, 2009 3:43 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: sgtjerryjones@usaarmy.com
Reply To: sgtjerryjones@live.com



From Sgt Jerry Jones

Dear Sir/Madam


My Name is Sgt.Jerry Jones. I am an American soldier, serving in the US
Military of the Army 1st Armored Division in Iraq. I have a very desperate
need for your help.

I am seeking your kind assistance to move the sum of US$25 Million dollars
in cash, mostly 100 dollar bills out of Iraq to you in United States or
another country of your choice. It will be kept with you until I complete
my service here in Iraq. I want you to invest it on my behalf until I come
back from Iraq.

Source of Money: Some large amount of money in various currencies were
discovered in barrels at a farm house in one of Saddam Hussein's old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by
myself and staff sgt. Richard Buff that some part of this money be shared
between us before informing my brigade commander in Iraq.

I know this is not morally good thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this
hell hole of a place,of which my brother inlaw (spc. Peter G. Enos) was
killed by a rocket-propelled grenade at Bayji, Iraq on April 9th, 2004.

(SEE WEBSITES:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.militarycity.com/valor/257175.html
http://www.arlingtoncemetery.net/pgenos.htm
http://www.fallenheroesmemorial.com/oif ... eterg.html
http://www.iraqwarheroes.com/enos.htm
http://www.libertyunites.tv/tribute_v53 ... _enos.html

Please assist us to bring this money out of Iraq. I will give you details
when you reply. If you have reasons to reject this offer, please destroy
this message as any leakage of this information will be too bad for the US
Soldiers here in Iraq.I shall give you more details when you reply. My
only safe way of communication is by email.Please reply to my alternative
E-mail Address : sgtjerryjones@live.com

Sincerely,
Sgt.Jerry Jones,
1AD 1BCT G3,
IRMO Operations,
US Army

_________________
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 3:45 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: salifzongo@eircom.net
Reply To: zongo_mila@yahoo.com



FROM, THE DESK OF MR. ZONGO MILA.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR ZONGO MILA BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARS WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASH POSTED 11.15AMEST (16.15GMT)2003 AT BENIN. HERE IS THE AIR CRASH WEBSITE ON CNN = http://www.cnn.com/2003/WORLD/africa/12 ... /index.htm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.500.000,(FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA-FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR FULL HOME/OFFICE ADDRESS:
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR gender/STATUS:
6. YOUR OCCUPATION:
7. YOUR COUNTRY AND CITY:
8. A COPY OF YOUR PASSPORT SIZE PHOTOGRAPH:
9. YOUR ACCOUNT NUMBER:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY BUY AND DRAFT AN EMERGENCY APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE
FORM TO (BOA) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR.ZONGO MILA.

_________________
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 3:46 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: chingfairaymonbnpb@live.nl

FROM: Ching Fai Raymond OR JP
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR KIND ATTENTION

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr. Ching Fai Raymond OR JP, 58 years old and happily married with
grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in
charge of the International Remittance department. nevertheless I have a
business proposition involving the sum of US$25,500,000.00 Million in my
bank which I know we will be of mutual benefit to both of us,and I believe
we can handle it together, once we have a common understanding and mutual
cooperation in the execution of the modalities.


Everything concerning this transaction shall be legally done without hitch.
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 to be agreed by both of us.

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

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

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

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

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr. Ching Fai Raymond OR JP
Hong Kong
Email:- chinfairaymon@aol.com
Email:- chinairaymon@aol.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 Feb 21, 2009 3:46 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: message@walley.info

CLAIM YOUR PRIZE:

Ref. No: WIN/008/05/10/MA
Prize. No: EULO/2907/908/06.

We wish to congratulate you over your email success in our computer
BALLOTING SWEEPSTAKE held on 13th February,2009. This is a scientific
computer game in which email addresses were used. It is a program aimed at
encouraging internet users; therefore you do not need to buy ticket for it.

Your email address attached to Ticket number: CA0802, drew in the 2nd
category.You have been approved for the star prize of 1,000,000.00
EUROS(One Million EUROS).You are advised to keep your winning information
personal,so as to avoid double claims For further inquiry,please contact
our paying Bank,with your Name,Telephone number and your winning
information/details,to:
................................

Contact Email: infosnsbnk@luckymail.com
Contact Tel: +31-68-180-8350
Contact Person: Dr.Josep Young.
...............................

Congratulations once again.

Yours faithfully,
Van Wallay
Loterij Co-ordinator.
http://www.postcodeloterij.nl

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

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 3:47 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: terry@telefonica.net
Reply To: jfarri@rediffmail.com
To: jfarrci@rediffmail.com



Greetings,

"We have a mystery shopping assignment in your area and we would like
you to participate"

Secret Shopper is accepting applications for qualified individuals to
become mystery shoppers. It's fun and rewarding, and you choose when
and where you want to shop. You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need
previous experience. After you sign up, you will have access to
training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper(R) is the premier mystery shopping company, serving
clients across America and Canada with over 500,000 shoppers available
and ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies
coupled with over 16 years of know-how means working with Secret
Shopper(R) is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as The Gap, Walmart, Pizza Hut, and Bank. One
amongst many others pay for Secret Shoppers to shop in their
establishments and report their experiences. On top of being paid for
shopping you are also allowed to keep purchases for free. Secret
Shopper(R) NEVER charge fees to the shopper. Training, tips for
improvement, and shopping opportunities are provided free to
registered shoppers. Mystery shoppers are either paid a pre-arranged
fee for a particular shop, a reimbursement for a purchase or a
combination of both.Secret Shopper(R) has available for immediate
assignment an inspection of the customer service of any walmart in
your area. You are to shop secretly and invest just $10. This fee will
be paid upfront. During this shop you will visit the location and make
several observations as regards the customer service.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $300.00/ Assignment

Kindly Fill Out the application form below and we will get back to you
shortly with the assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:


AVAILABILITY:

Days/Hours Available
Monday .............................................
Tuesday .............................................
Wednesday .............................................
Thursday .............................................
Friday .............................................
Saturday .............................................
Sunday .............................................
Hours Available: from _______ to ______


We await your urgent response.

Thank you for your help.
We look forward to working with you.kindly reply to my below departmental
email. jamesfarri1@verizon.net

MR JAMES FARRI
Secret Shopper(R)

_________________
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 3:50 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: terry@telefonica.net
Reply To: kujors@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: Sun Mar 15, 2009 11:15 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Dead give away . . . Western Union would not be using a hotmail or yahoo email account

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

From: westernunionmoneytransfer_wu1@hotmail.com
Reply To: westernunionmoneytransfer_wu2009@yahoo.com.hk



From Western Union Money Transfer: Office Incharge Of Your Winning Fund.

Attention: Fund Owner,

Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars canonly be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the Fraudulent activities going onhere in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union rightin your country.

After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in today's meeting.Below is the Money Control Number(MTCN): (713-336-2114) For verification Kindly callour International service number +18003256000 or 8003256000 and follow the voiceprompt,then insert the control number above to hear the availability of your funds ready for pick up,or 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 (ATOBRA JUSTICE KOFI) and (713-336-2114) following the instructions bellow.

Money Transfer Control Number: (713-336-2114)
Sender First Name:ATOBRA
Sender Last Name: JUSTICE KOFI

Check Status AND CLICK ON CHECK STATUSI ' am Mrs Karen Johnson, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commissionand other bodies,I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 usd every sevenhours,from the above control number till your payment is completed.

I request that you send to me your full receiving names for your payment and an activation fee of $350 only for the names to be activated to the officerincharge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your firstinstallment payment of $10,000 accordingly,this control number (713-336-2114) should be kept total secret for your own security,to avoid any further problemswhich you have experienced in the past,make the payment today and start receiving your money.

Here is the information needed for the Transfer: Your Full Name:Your Full Address:Your Direct Tel:

You can call Mr. Atobra Justice kofi for more verifications in this matter: + (66) 873-449-764 or E-mail us immediately for the transfer of your Winning Fund: westernunionmoneytransfer_wu@yahoo.com.hk


Congratulations in advance.

Mrs. Karen Johnson
WESTERN UNION DIRECTOR
BANGKOK, THAILAND

_________________
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 Mar 15, 2009 11:17 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
(I love the first line of this one . . . I am the above named person . . . the scammers change thier names so fast they have gone to this to make sure that the do not mess up and put two different names in the email!)

From: upnoteded20088@aol.co.uk
Reply To: mrssusan20077@aim.com


ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.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 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. 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 sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds 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 bosom 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 Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I 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 hearing from you. I have set
aside 20% for you and for your time and 10% for any enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com

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

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
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 Post subject: Re: my inbox
PostPosted: Sun Mar 15, 2009 12:37 pm 
Offline
Gold Member

Joined: Sat Dec 30, 2006 8:58 pm
Posts: 29
Location: Canada
Boy these scam letters just keep on coming! Here's a fresh one from my inbox...

From: M. David MalumoPhone: +27-71-082-4945
Email: malumodavid@yahoo.com.hk

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I am Mr Mpumelelo David Malumo General Manager Commercial Fuels & Lubricants, Sasol, Johannesburg, in South Africa. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$30.5Million (Thirty Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts with Department of Mining & Energy and Sasol Group, through our private connections. The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control .(3)Receiv My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself.

Please, give me your response immediately by return mail through my alternate email: malumodavid@yahoo.com.hk

Yours Truly,
M. David Malumo.


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 Post subject: Re: my inbox
PostPosted: Sun Jun 14, 2009 2:05 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I got this same email 5 times today. Once from the email address morrismoore@w.cn and 4 times from the email address of morrismoore1@w.cn



Subject: ACCEPT MY PROPOSAL!!!
Date: 6/13/2009 7:37:24 P.M. Central Daylight Time
From: morrismoore@w.cn
Reply To:
To: morrismoore@w.cn



MORRIS MOORE
66 Lancaster Road
Hartlepool TS24 8LW
UNITED KINGDOM.


Dear friend,

I am the above named person but now undergoing medical treatment in London, England. I worked with British Drilling Corporation East London for over a decade I married for fifteen years without a child. my wife died after a brief illness that lasted for two weeks.I vow to use my wealth for the down trodden and the less privileged in the society. Since the doctor had comfirmed my situation that I will not live long I have decided to give
out my money to the poor. Deposited the sum of 120 Million (One Hundred and Twenty Million Pounds sterling) with my Bank.Presently, this money is still there. Recently,my Doctor told me that I would not last for the next 25 days due to cancer problem.Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.

I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters.I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused
or spent in the manner I will not like and I also 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 hence I know where I am going.I know that I am going to be in the bosom of the Almighty.I do not need any telephone communication in this regard because of my health, and because of the presence of my relatives around me always. I do not
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 Bank. I will also issue them a letter of authority and change of ownership certificate,that will empower you as the original beneficiary of this fund,through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.

Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose.Please assure me that you will act according to my specification herein.Hoping to hear from you at my private email.

Thank you and may the Almighty bless you.
God Bless You,

MR MORRIS MOORE

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

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


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 Post subject: Re: my inbox
PostPosted: Thu Jun 18, 2009 8:21 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
here's one I got: :mrgreen:

Wednesday, June 17, 2009 8:56 AM
From: Powerball E-Games Promotions <alexis@alitour.com>
To:
Subject: RE: AWARD WINNING EMAIL NOTIFICATION !!!
Size: 3 KB


RE: AWARD WINNING EMAIL NOTIFICATION!!!

FROM THE DESK OF THE PROMOTIONS MANAGER
POWERBALL LOTTERY E-GAMES PROMOTIONS
UNTIED KINGDOM.


RE: AWARD WINNING EMAIL NOTIFICATION!!!

We wish to notify and congratulate you on the selection of your email
ID as the jackpot winning entry in the Powerball E-Games Promotions,
being the inaugural edition of our new e-lottery scheme designed to
further enhance our expand our global outreach.

Your email ID identified with Ballot No.PBL2348974321 and was selected
among the winning email IDs in the draws held today, using the latest
version of the Computer Random Selection System (CRSS) from the 50,000
different email addresses enrolled for the E-games. Your email ID was
included among the 50,000 promotional entries submitted by our
international software support/affiliate companies.

You have been awarded with the jackpot promotional cash prize of
$400,000.00 USD (Four Hundred Thousand United States Dollars) credited
to Reference Numbers PB/EGP/60961/OV.is a promotional draw which
officially launches the new e-lottery scheme. With funds accrued
exclusively from previous draws, payouts to all winners are guaranteed
and will be transferred in record time.

The Claims Department of our Due Process Unit (DPU) will render to you
complete assistance and provide additional information and processes
for the claims of your prize award.

To immediately process the claims of your prize award, please contact
your assigned claims agent:

Name: Mr. Sam Lyons
E-mail: samlyons@live.com


To facilitate the claims of your winnings, you are advised to provide
the claims officer assigned to you with the following details for
processing the payment of your winnings:

Name:
Address:
Occupation:
Nationality:
Age:
Tel:
Fax:
Ref Number:
Amount Won:
A brief statement on how you would use your winnings:


Once again congratulations from all our staff on your promotional
prize winning

Patricia Riley (Mrs.)
Coordinator; Powerball E-Games Promotions


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 Post subject: Re: my inbox
PostPosted: Sat Jul 18, 2009 8:43 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
And here is one that my Dad got . . . .


From: admin@ups.com
> Subject: Contact Ups
> Date: Tue, 14 Jul 2009 14:17:20 +0100
>
> Dear Customer
>
> This is to bring to your notice that a bank draft of $750,000.00 United States Dollars,have been issued in your favour by World Bank from a random computer e-mail search.I Dr reeves walterson worker in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA), after many e-mails to you which you have not replied. I have travelled out of Nigeria now,I do hope that you will receive this mail and act fast. What you have to do now is to contact the UPS EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.
>
>
> You are advice to contact the courier services immediately Again,we would have paid for the Security Keeping fee ($220 US Dollar)but they refused because they said they don't know when you will contact them and in case of demurrage. You have to contact the UPS EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750,000.00 United States Dollars with this information,All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.
>
> Names in Full......................
> Residential Address................
> Country...........................
> Home number,................
> Cell Phone Number...............
>
> Contact Dispatch director:
>
> Mr.Victor Adams
> Email Address:del.office01@gmail.com
> Telephone Number:+234-708-6988-120
>
> there and know when the Draft will get to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $ 220 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive your Draft.
>
> Yours Faithfully,
> Williams Donald

_________________
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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Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Aug 12, 2009 6:44 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Well here is a new twist! Looks like I can get a portion of Michael Jackson's estate.

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

Subject: Hope you receive this message!!!
From: bjohnbranca@yahoo.com.hk


Hope you receive this message!!!

On behalf of the Trustees and Executor of the estate of Late Michael Jackson. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late King of Pop. Michael Jackson made you a beneficiary to his WILL. He left the sum of Five Million, Dollars (USD$5,000.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being widely entertainer, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous fans abroad who wished you good. Late Michael Joseph Jackson until his death was a member "MJFC" The Michael Jackson Fan Club and the Institute of entertainer. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You are advice to contact me with my personal email: barrjohnbranca@live.co.uk

Await your prompt response.100
Yours in Service,
BARRISTER John Branca ESQ.

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

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


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 Post subject: Re: my inbox
PostPosted: Sat Aug 15, 2009 12:40 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
just came in my email, notice how they say Dear Friend yet it was addressed specifically to my email address.


> Date: Sat, 15 Aug 2009 12:02:41 +0200
> To:
> Subject: PLEASE YOUR URGENT REPLY IS HIGHLY NEEDED.
> From: MR BRICKLER JEAN <bricklerjean1@gmail.com>
>
> MR BRICKLER JEAN
> DIRECTOR GENERAL,
> AUDITING AND ACCOUNTING DEPARTMENT
> BANK OF SCOTLAND CORPORATE
> DBT BUILDING, 2 /20 HIGH STREET,
> LONDON .
>
> DEAR FRIEND,
>
> PLEASE YOUR URGENT REPLY IS HIGHLY NEEDED.
>
> With due respect and humanity, I write to you this Business Proposal that will be very beneficial to both of us at the end. I am MR BRICKLER JEAN,the Director General of AUDITING & ACCOUNTING SECTION in the Foreign Remittance Department of BANK OF SCOTLAND CORPORATE LONDON . Following the impressive information about you which I got from Internet Web when I was searching for a reliable person with good profiles to assist me for this life business opportunity, i am also writing. As you may like to know, During our investigation and Auditing in this Bank, my Department came across a very huge Sums of MONEY belonging to a deceased person (Name Bill Haggan)who died along with his entire family a wife and his only daughter on Monday, 31 July, 2000, in a plane crash with AirFrance Concorde plane in London, you can view the below website to confirm.
> http://news.bbc.co.uk/1/hi/world/europe/859479.stm
> and the MONEY has been dormant in His account with our Bank without any claim of the Funds in our custody either from his Family or His relation . Since I got information about his death, I have been expecting his next of kin to come forward and claim his money because our Bank cannot release it unless somebody applies for it as NEXT OF KIN or RELATION to the deceased as indicated in (our banking guidelines) and policies, but unfortunately I learnt that all his supposed (Next of Kin) or Relation are among the plane crash in that 2000, hence nobody remains for the Property. It is therefore upon this discovery, I now decided to Make this business proposal to you and release the Money to you as the (next of kin or relation) to the deceased for safety and subsequent disbursement between both of us since nobody is coming forth and I do not want this Money to go into the (Bank treasury) as unclaimed Bill. According to our Banking policies and guideline Here, it stipulates that if !
> such money remained Unclaimed after seven years, the money will Automatically be transferred into the Bank treasury as Unclaimed fund.
>
> The said amount is (#10.5 Million),( TEN MILLION FIVE HUNDRED THOUSAND POUNDS STERLING). Mean while all the whole arrangement to put claim over this Funds as well as withdrawing it by you as the bona fide Next of Kin/relation to the deceased, get the required Approval and Transfer this money to any Foreign Account has been put in place by me and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist Me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrows on my side during the time of transfer because I work in this bank.
>
> This is the actual reason why it will require a second party or fellow who will forward claims as the Next of Kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, I am ready to give you 30% out of this money upon receipt of the total monies into your Account in respect to the provision of a (foreign account), 5% to be used to settle both local and international taxes or any financial expenses in the cause of moving funds to you. 65% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the Funds according to !
> above mapped percentage . We shall employ the service of one Attorneys for drafting and notarization of the WILL and to obtain the necessary documents in your name .All other necessary information of this business will be sent to you when I hear from you. I suggest you get back to me as soon as possible , stating your wish in this deal,
>
> Yours faithfully,
>
> MR BRICKLER JEAN
>
>
>


Last edited by jdhurt on Sat Aug 15, 2009 1:01 pm, edited 1 time in total.

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