ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sun Oct 26, 2014 1:57 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 268 posts ]  Go to page 1, 2, 3, 4, 5 ... 18  Next
Author Message
 Post subject: my inbox
PostPosted: Tue Jan 27, 2009 6:54 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is one that was in my inbox today . . .

-------------------------------------------
from: fkcibr@zoznam.sk


How are you today?

I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.

Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 98586182, Manager Mr Frank Ashley Email:( western.union222@live.fr ) callor email me once you picked up this USD6000.00 today.

Here is the western union information to pick up the
USD6000.00;
MTCN : 388 714 4857
Sender's Name: PAUL IKE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00

I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks
Zenith Bank Plc

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Fri Jan 30, 2009 11:30 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I am just going to keep posting all of the ones I get so that others can find them when and if they do a search on the contact info provided in the emails.

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


from: peter_chan4001@yahoo.com.hk

TECL
Industrial Ctr,
489-499,Castle Peak Rd,
Kowloon, Hong Kong.

Top of the day to you, let me crave your indulgence to introduce my
self to you. I am Mr. Peter Chan, Managing Director Tran Export
Co.,Ltd. My Associates and I deal in the Import And Export Of Raw
Materials to North America and Europe. Recently, some of our
clients/customers in the United States informed us that they would no
longer be making payments by Letters of Credit and that payments will
only be made to and within the United States as is their new company
policy.

As a result of this we have not been able to collect our outstanding
sums of monies being owed us. We are therefore searching for a
representative who can help us establish a medium of getting across to
these clients, and also assist us by providing an account or accounts
in the United States, where our monies can be paid into.

Please if you are interested in transacting business with us we will
be very glad. However, I will appreciate it If you can furnish me with
your full details :

Regards,

Mr. Peter Chan

Please fill in the blank spaces below

Your Full Names : ...............................

Occupation: .....................................

Position: .......................................

Age:.............................................

Your Address : ..................................

Your Tel/Fax : ..................................

State : .........................................

Zip Code : ......................................

Country : ......................................

Be informed that if you do not have the capacity to receive large
funds in your account and also cannot manage these funds as we may
instruct you from time to time, then you need not bother getting back
to us.

We have agreed to give you 10% commission for your assistance in this
transaction. Your commission may be deducted at source, that is as
soon as the funds are received in your account, you may deduct your
10% from it.

Your prompt response will be greatly appreciated. You can contact me.

Yours faithfully,

Thanks

Mr. Peter Chan
Managing Director,
Tran Export Co.,Ltd.

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Mon Feb 02, 2009 8:17 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: mrslaureen@gmail.com
Reply To: mrslaureenfaith@gmail.com


Dear Beloved In Christ,
I BRING YOU CALVARY GREETINGS
Greetings in the name of God, I am Mrs Laureen Harris From Netherlands. I am deaf and suffering from a long time cancer of the Lungs which has also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that according to my doctors they have advised me that i live for the next two months, this is because of the cancer stage, I was married to Dr.Franklyn Harris who worked for twenty years before he died. We were married for twenty-seven years without a child. He died during one of the riot in the Iraq war. He was held hostage and slain to death by protesting youths of the region in Iraq. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum $12.8Million (USD) with a Security Company.

Presently, this money is still with the Security Company and the management just wrote me as the beneficiary to come forward and receive the money or rather issue a letter of Authorization/security and batch number to somebody to receive it on my behalf if I cannot come over.

Presently, I m with my laptop in Hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to proceed at the end of every year distributed among charity organization. I want someone that is God fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Oceanic Trust Security Company. I will also issue you a letter of authority that will prove you as the beneficiary of this Fund. You are to help me invest these funds into real estate, stocks, donations for the poor, motherless baby homes, deaf and blind organizations etc. You will be entitled to 10% of every profit you make in a year.

Write to me on the this email address ( mrslaureenfaith@gmail.com ) immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose, Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you soon.
Waiting for your reply yours in Christ,

Yours in His Service,
Mrs Laureen Harris

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Mon Feb 02, 2009 8:18 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: johnson.williamj@yahoo.com
Reply To: ericelliot887@yahoo.com.hk



Good day,

This message is directed to you for the purpose of a transaction that is worth US$48,300,000.This transaction is completely legitimate and all legal documents
will be provided which will cover you and the funds during the course of this transaction.

I am Eric Elliot by name and i am presently in the Italy precisely because of this transaction.If you are interested in this transaction,i will advise you
send me an email with the following details:ericelliot887@yahoo.com.hk
Full Name :
Tel Number:
Age:
Occupation :

The reason for these details to be released to me is for me to be sure i am not corresponding with the wrong person.Note that you are been contacted because of your family name and as such,i must be very sure someoneelse is not playing a fast one on either of us.

If you would like to discuss further about this transaction that is in your family name as an inheritance that you will benefit from,email me back only on this email address : ericelliot887@yahoo.com.hk

Note: Do not respond to this email address you received this message from because my server has a problem to send mails and so,i send you with my relative's email.Endeavour to respond only to the email address stated above.

Your response will be highly appreciated at this point because this money has been delayed for too long and i would like to finalize the transaction as soon as possible so that i can go ahead with my other client's issues i have at stake.

Best Regards.

Eric Elliot.
+39 327 568 3543

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Tue Feb 03, 2009 7:07 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: gredxxnigelwip@gmail.com

Greetings .

Your contacts was located at big employments web site. We are sorry
for the late reaction, but our company urgently looking for employees
at present moment for different vacancies. If you are currently
unoccupied or looking for an extra cash flow just let us know your
Phone numbers, contact First and Last name and the most comfortable
time for call. We will contact you ASAP.

Please do not REPLY, this is auto mailer. Send your curriculum vitae
or resume attachments up to 1mb permitted to our private email:

kodide.sampath@gmail.com

Thanks in advance and have a good day!

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Tue Feb 03, 2009 7:08 pm 
Offline
Site Admin/Co-Founder

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

Hello Sales,
We want to place an order in your store, and i will like to know if you ship to New Zealand and my method of payment will be credit card. So please let me know if you can assist me with the order, And please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail.

Collins Johnson
Johnson & Co Inc.
60-1 Panpo-Dong
Seocho-GuSeoul 137 700
Republic of Korea (South)

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Tue Feb 03, 2009 8:21 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Verify@Abbey.co.uk

Dear Abbey National member,


This email was sent by the Abbey Online Banking server to verify your account information.
You must complete this process by clicking on the link below and entering your account
information . This is done for your protection , because some of our members no longer
have access to their Online banking and we must verify it. To verify your identity
and access your bank account, click on the link that best suits your account below.


https://www.myonlineaccounts.abbeynational--the rest of the link was removed for safety

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .


Thank you
Account Management

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Feb 05, 2009 9:35 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: mell.bright@yahoo.com
Reply To: dhldeliverycompany2001@gmail.com



Hello Dear,

How are you and family today?hope fine.this is to inform you that i went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told me that before the cheque will get to your hand that it will expire and I told him to cash the 2.4 Million USD to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering of the 2.4 Million USD in cash has been made with DHL DELIVERY COMPANY here in Benin Republic.

Secondly,Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped me to Register the Consignment with DHL DELIVERY COMPANY.As for our agreement with the Courier company promised that your package will leave this Country on or before 2 days from now, But the Director of the company said that they need your contacts informations to enable them meet up with you immediately.

Please write a letter of application to the given address below.
NAME:Dr Francis Westlaw.
TELE PHONE NUMBER +229 93942868.
Email (dhldeliverycompany2001@gmail.com)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.Note this,The DHL DELIVERY COMPANY don't know the contents of the Box we registered as a BOX of an Africa Fabrics and they don't know that the contents is money. This is to avoid complication with the BOX so don't let them know the contents of the box for security reasons.Finally I have instructed Martin Dave An Accountant of ADB Bank to send you the key of the trunk box through another delivery company for the safety of this funds.

Regards.
Bar John Perez.

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Feb 05, 2009 9:36 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: genmpeterolu@poczta.onet.eu
Reply To: robertbis24@gmail.com



Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.

Attn: Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Your Account Details For The Payment Which Is By WIRE TRANSFER, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Follow The Instructions So That Your Fund Can Be Released To You Immediately.

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893

Telephone Number: +44 70359 56311 Email: rob1139@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Contact/Communication Code With Citibank Is (011) And Cell Phone Number Of Mr. Robert Bischoff Which Is +44 70359 56311.

Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44 70359 56311 or Cell/Mobile +44 70359 56311
Email: robertbischoff1@i12.com,

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Feb 05, 2009 9:38 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: ack@telefonica.net
Reply To: luzzan@sify.com
To: luzzan@sify.com



Hello Friend,

I bring greettings to you with peace and love...
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never married, a Daughter of (Late
Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with
a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I
have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we
could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to
be blessed.

Yours Sincerely,
Luzann Ray

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sat Feb 07, 2009 2:37 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: shehuibrahim13@yahoo.com
Reply To: dr.sibrahim121@yahoo.com



Dear Friend,

My Compliment to you,

I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Nine Million, Five Hundred and Seventy Thousand United States Dollars (US$9.570M).

The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 generation electoral registration.

The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax number. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.

Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.

Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.

Thank you as I await your response.

Sincerely,

Dr. Shehu Ibrahim.

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sat Feb 07, 2009 2:39 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: naaba_wilson4@yahoo.in
Reply To: wilson_naaba@hotmail.fr

FROM THE DESK OF MR WILSON NAABA MANAGER AUDITING AND ACCOUNTS DEPARTMENT AFRICAN DEVELOPMENT BANK (A D B) BURKINA FASO (WEST AFRICA).Dear Friend,IAM THE ABOVE MENTIONED PERSON, WITH THE AFOREMENTIONED BANK.HAVING NOT MET YOU IN PERSON, I KNOW YOU WILL BE SURPRISED TO RECEIVE THIS MAIL,BUT PLEASE TREAT IT AS VERY CONFIDENTIAL, AND URGENT,BECAUSE THIS MAIL ,IF HANDLED CORRECTLY,WILL CHANGE THE COURSE OF OUR LIVES, AND THAT OF OUR BOTH FAMILIES. PLEASE I NEED YOUR ASSISTANCE IN TRANSFERRING THE SUM OF THIRTY NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS($39.5),WITHIN THE NEXT 14 WORKING DAYS.THIS MONEY (WHICH BELONGS TO ONE GEORGE SMALL),A DECEASED CUSTOMER WITH OUR BANK,WHO DIED ALONG WITH HIS NEXT OF KIN IN AN AIR CRASH IN 31ST OCTOBER 1999,WANTS TO GO IN TO GOVERNMENT TRAESURY AS UNCLAIMED BILLS.PLAESE, I DONT WANT THIS MONEY TO GO IN TO GOVERNMENT TRAESURY AS ABANDONED FUND,SO THIS IS WHY I NEED YOU TO HELP,BY ACCTING THE NEXT OF KIN ,SO THE MONEY CAN BE RELEASED TO YOUR ACCOUNT ,SINCE LATE MR GEORGE SMALL HAVE NO NEXT OF KIN.IF YOU AGREE TO HANDLE THE TRNASACTION WITH ME ,YOU WILL GET 30% OF THE MONEY,WHILE 10% WILL BE USED TO OFFSET ANY EXPENSES INCURRED DURING THE PROCESS.MAIL BACK ON wilson_naaba@hotmail.fr,FOR MORE CLARIFICATIONS.EXPECTING YOUR URGENT RESPONSE.REGARDS,NAABA.

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sat Feb 07, 2009 2:40 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: email@telefonica.net
Reply To: bailey.issac@rediffmail.com
To: email@telefonica.net



Hello Friend,

This is to notify you again for the last time that you have been listed as an Heir to the total sum of 'Ten Million Six Hundred Thousand Great British Pounds' in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). Our contact to you is based on the legal fact that you bear the same last name identity with the deceased therefore we can present you as the heir to the inheritance.

All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please indicate your interest immediately via my private email for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

Best Regards,
Mr. Issac Bailey
Tel: +44-703-596-9152
Email: bailey.issac(at)rediffmail.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


Top
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sat Feb 07, 2009 2:40 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: wozza319@optusnet.com.au
Reply To: diplomathaensgen11@gmail.com



SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN

TEL: +234-802-723-7605
EMAIL: diplomathorsthaensgen5@live.com

Your Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal.

My name is MR. HORST HIETER HAENSGEN from Queens land, Australia. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable.

Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund
successfully without any seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick
wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your
address.

Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.

As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.

Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.

Yours Sincerely,
MR. Horst Hieter Haensgen
+234-802-723-7605

_________________
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
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sat Feb 07, 2009 2:42 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
margariemonte75@hotmail.com

Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example:
If you correct about 5Kb (5kb it about 2 pages A4) of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: Has no value (the main good knowledge of English language)
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
madelinedating@gmail.com __________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
___________
As soon as we revise your aplication we will contact you within 24 hours.
If you have any additional questions, feel free to ask.
Awaiting for your application.
Thank you,
Dating & Wedding Agency

_________________
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
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 268 posts ]  Go to page 1, 2, 3, 4, 5 ... 18  Next



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 1 guest


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group