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 Post subject: more scammers emails
PostPosted: Sun Jul 13, 2008 10:23 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is another one . . .
email accounts graham_scott1600@yahoo.com.hk and scottgraham1600@aim.com
Hello Friend,

I have the honour and confidence to introduce this business to you in view of
the fact that you are trustworthy and reliable as my inquires reveals.

I am Mr. Mr. Scott Graham a staff of the Standard Chartered Bank here in
London UK. There is an account that was opened in this bank 1994, but since
1998 nobody has operated on this account again. After a private and intensive
investigation, I discovered that the owner of this account (Mr. Chapman Mark
J.) was an oil merchant, who died in a plane crash along with his entire
family since 1998 without having a beneficiary to this account.

The amount in this account is Ten Million Five Hundred Thousand British Pound
sterling. Since no one has come forth to claim these funds, the bank
management is willing to welcome any foreigner who has correct information to
this Account which I will furnish you with as we proceed. I assure you a 100%
that there is no risk to this business. After conclusion of this transaction
with you, I will retrieve all documents used in the transfer and destroy them
in your presence when I come over to your account base for sharing of funds
and possible investment.

Sharing will be 30% for you, 5% for any expenses incurred during this business
30% for charity organizations, while the remaining 35% for me. As soon as I
hear from you I will put up an annual leave so I could be able to facilitate
the transfer of this fund to any Account of your choice.

Contact me urgently for the way forward.

Thanks.

Mr. Scott Graham

_________________
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: more scammers email
PostPosted: Sun Jul 13, 2008 10:25 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is another one that was sent to my email address

The email addresses were bigot3@wanadoo.fr and anahapvt1@aol.es

Dear Friend,
It is with trust and confidence that I make this urgent and very confidential business proposal that will be of
mutual benefit to both of us,because I have been very careful due to the sensitive nature of this transaction
notwithstanding the present dishonesty that surrounds the world today.Permit me to introduced myself briefly,
I am Mr.Anton August Haemelinck,a manager of a Corporate Finance Firm in Europe.I know it may seem Improper
to introduce myself this way and more importantly via E-mail but i Have just considered it faster and safe means of
communication. Do not be amazed by this mail.

On behalf of the trustees and executor of the estate of Late Mr.Ruben Martin a British contractor to Spanish petroleum
corporation (REP SOL),who passed away June 6,2004,Before his death he deposited funds with a Huge Large amount of
US$12,000,000:00(Twelve Million United State Dollars)with our Firm.On maturity,we sent a routine notification to his forwarding
address but got no reply. After a month,we sent reminder and finally his contract employers Spanish Petroleum Corporation wrote
to inform us that Late Mr. Ruben Martin died from an automobile accident in Berlin and all attempts by the British Embassy to trace
his next of kin was fruitless.He never declare any next of kin/Beneficiary With our firm,On our further investigation we discovered
that Late Mr.Ruben Martin in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago.
The above mention deposited fund is still laying in our firm as UN-Claimed,This is why I seek your consent to present you as the
Beneficiary of the deceased.Since the death of late Mr. Ruben Martin,Unfortunately,none of the family,distant relative, friend or any
next of kin has ever showed up to lay claim to the said deposited fund.According to the European law which state that any deposited
fund made with any finance firm as Un-claim fund after (5years) shall be revert to the ownership of the (ECB) European Central Bank
hence the original depositor is certified dead.
However,because I need a foreigner in this transaction,The percentage sharing ratio is worth of 60/35% and 5% is set aside for any
expenses that may occur during the process of this transaction.This is why I seek your consent to present you as the next of kin/Beneficiary
of the deceased.All modalities for the successful completion of this transaction have been mapped out,provided that you maintain absolute
confidentiality and keep to my instructions,For the entire transaction shall be governed by the Corporate Finance procedures.

Please confirm your receipt of this message to enable us commence on this transaction.You are required to Immediately Indicate your Interest on
Prompt Response via E-Mail with the Following Information:(1)Your Full Name (2) Your residential address(3)Your Private Telephone and Fax Number.

Upon the Receipt of your Prompt Response, I Will give You the Modalities for our firm to Approve you as the Next Of Kin/Beneficiary.Note also,This
transaction Must Be Kept confidential Because Of its nature.There are practically no risks involved, the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. I look forward to Receiving your prompt response via my private Email
Address:anahapvt1@aol.es

Awaiting Your Urgent Reply.

Best regards.
Mr.Anton August Haemelinck

_________________
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: more scammers emails
PostPosted: Sun Aug 24, 2008 11:29 am 
Offline

Joined: Sun Aug 24, 2008 11:18 am
Posts: 1
Hello I have been plagued with non delivery mails and acused of spamming by my internet provider (orange.fr) because a scammer has used my email address as the return path the mails are coming from Email: charles-001@live.com
Location: Redmond, Washington
Originating IP: 207.46.30.34
this is the message
Attn: Sir/Madam,
PAYMENT NOTIFICATION OF YOUR FUNDS.

I will like to introduce myself formally; I am Mr.Daniel Musa, the
secretary to Prof. Charles Soludo, The Executive Governor of The
Central Bank of Nigeria (CBN).

You are been officially contacted by me today because I was instructed
to do so by my boss, kindly note that your Funds were Re-deposited
into the \"Federal Suspense Account\" of the CBN last week, because you did
not forward your Claim as the Right beneficiary. The Central Bank of
Nigeria is the parent Bank of all commercial Banks here in Nigeria.

My boss the Governor, was visited in his office by some Gentlemen
today, really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in person and
they said that they were here to collect the Inheritance/ contract
funds Bill Sum of (US$20,000,000:00) $20 million which rightfully belongs to you,
on your behalf.

At this development He asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told him that you
asked them to come and collect these Funds on your Behalf. Infact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds is still in the \"Federal Suspense Account\" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.


Note that they actually tendered some Vital Documents which proved that
you actually sent them for the Collection of these Funds. Honestly, it
really shocked him that you took such a decision without his consent.
Below is list of the Documents which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.


Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.

EMAIL- charles-001@live.com

Yours Faithfully,

Mr. Daniel Musa.
can this be blocked? I do not want to lose my email address ! or be blacklisted I have changed my password etc. but these mails are NOT coming from me help please!


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 Post subject: Re: more scammers emails
PostPosted: Sun Aug 24, 2008 7:56 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
sara66 wrote:
can this be blocked? I do not want to lose my email address ! or be blacklisted I have changed my password etc. but these mails are NOT coming from me help please!


Have you contacted your email provider about this?

_________________
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: more scammers emails
PostPosted: Fri Oct 03, 2008 7:45 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
here is another one that I got today.

Attn: Sir/Madam,


My name is Mr. John Harvey, an American diplomat working under the United nation. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa.


Your Overdue payment has been delayed by the International Monetary Fund(IMF) and Financial Services Authority. This was due to many irregularities found on the trace of the
origin/source of the funds by the IMF international networking systems.


After due investigation, the INTERNATIONAL MONETARY FUND has approved to release part of the funds to you in the amount of Seven million United States Dollars ($7MUSD) only from their United States Secure Diplomatic Transit Account (USDTA). You are advised to get back to us with your full contact details to enable us process the delivery of your fund from our diplomatic branch office in Washingon.


Confirm your direct contact details to him to avoid misdirection of funds.


FULL NAMES:
DELIVERY ADDRESS:
CLOSEST AIRPORT:
DIRECT CELL PHONE NUMBER:
AGE:
OCCUPATION:


Consider it necessary to call me to enable attend to your request urgently.


Thanks,
JOHN HARVEY
Tel: 206-309-1636

From: johnharvey@mail.gr
Reply To: usd12@live.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: more scammers emails
PostPosted: Tue Oct 07, 2008 7:02 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: KEN MORIS <infos@assist.program.org>
Date: Mon, Oct 6, 2008 at 7:42 PM
Subject: 2000-2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
To: undisclosed-recipients


2000-2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MA,
This is to bring to your notice that we are delegated from the UNITED NATIONS
in Central Bank to pay 50 victims of scam $20,000 USD (One Hundred Thousand
Dollars) each.
You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of $20,000 USD compensations funds.
Hence, I will like you to contact the finance house for the collection
of this International Certificated Bank-Draft.
The name and contact address of the Person in charge of verrification of your
Cheque
ALEXIS WESTBROOK: You are adviced to send your communication particulars, full names,
telephone/fax numbers,mailing address,age and occupation to enable us have your
cheque sent to your designated address.
Best of Luck!

Yours Faithfully,
Mrs.Katherine Thomas

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

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


Top
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