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 Post subject: Re: my inbox
PostPosted: Sun Oct 11, 2009 8:48 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Award numbers: MLAT#2009 /

From: Awards@richardscholes.co.cc
Reply To: mrrichardscholesmicrosecuritydept@msn.com



Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:
http://www.microword.com/

OFFICIAL WINNING NOTIFICATION.

It is ovious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this JULY 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000,00 {Four Hundred And FiftyThousand Great British Pounds}

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. £ 850,000.00 pounds each
2nd. £ 450,000.00 pounds each
3rd. £ 350,000.00 pounds each
4th. £ 250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with

the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Names:
(2) Your Contact Address:
(3) Your Nationality/Country:
(4) Your Telephone number:
(5) gender:
(6) Age. :
(7) Occupation:
(8) Your Preferred Method Of Receiving Your Prize(From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************
FOREIGN TRANSFER MANAGER
SIR RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447031972944
+447031949778
FAX +448704796623
Email: enquiry1@richardscholes.co.cc
***********************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT

M.S.PRO. ZONAL COORDINATOR.

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

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


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 Post subject: Re: my inbox
PostPosted: Sun Oct 11, 2009 5:09 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: I Await Your Urgent Reply.......

From: mingyang@hsbc.com
Reply To: ming_yang406@web2mail.com


Good day,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong . I have an obscured business suggestion for you.

Should you be further interested,I would prefer you to reach me on my Email Address: ming_yang406@web2mail.com and finally after that I shall provide you with more details of this operation.

Kind Regards
Mr.Ming Yang
Private Email: ming_yang406@web2mail.com

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

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


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 11, 2009 5:10 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Award numbers: MLAT#2009

From: Awards@richardscholes.co.cc
Reply To: mrrichardscholesmicrosecuritydept@msn.com



Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:
http://www.microword.com/

OFFICIAL WINNING NOTIFICATION.

It is ovious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this JULY 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000,00 {Four Hundred And FiftyThousand Great British Pounds}

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. £ 850,000.00 pounds each
2nd. £ 450,000.00 pounds each
3rd. £ 350,000.00 pounds each
4th. £ 250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with

the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Names:
(2) Your Contact Address:
(3) Your Nationality/Country:
(4) Your Telephone number:
(5) gender:
(6) Age. :
(7) Occupation:
(8) Your Preferred Method Of Receiving Your Prize(From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************
FOREIGN TRANSFER MANAGER
SIR RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447031972944
+447031949778
FAX +448704796623
Email: enquiry1@richardscholes.co.cc
***********************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT

M.S.PRO. ZONAL COORDINATOR.

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

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


Top
 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Oct 15, 2009 11:39 am 
Offline

Joined: Thu Oct 15, 2009 11:21 am
Posts: 1
I got this too. How can they have the sick mind to do this :evil: .No one can believe that think.


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Thu Oct 15, 2009 6:42 pm 
Offline
Moderator

Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
Here's another one I just found in my "inbox"... notice there is no name after the "Dear,"???

OOP's I guess I blew it as it's no longer a secret!!! lol



Dear,


''PLEASE THIS LETTER MUST REMAIN SECRET''

I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.

However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.

I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely.

From the news publications attached here in respect of the government probes into much of the projects my ministry executed will make you to understand my position with the government now.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.

Good luck,and feel free to contact me on my email : mrsuriyjungr@hotmail.com , until arrangements are made.

yours sincerely,
Suriya Jungrungreangkit.


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:27 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: PRIVATE MATTER

From: britta.winkler@web.de
Reply To: johnsonwlliam1@sify.com



OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: dr_williams.johnson222@yahoo.com.hk



"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.



Attn,


Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.


I am DR. WILLIAMS JOHNSON,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.


I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.


After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million United States Dollars only.)into your personal or company`s bank account.


This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.


This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.


It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.


The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.


This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.


Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.


This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.


It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.


This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;


YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.


Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.


As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.


You can reach me through my private phone 00228-8522437 for more details.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested dr_williams.johnson222@yahoo.com.hk

With regards.
DR. WILLIAMS JOHNSON.

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

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


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:28 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Secret Shopper Is Urgently Needed :-

From: secretshopper.vacancyoffice@verizon.net
Reply To: secret.shopper08@sify.com



"We have a mystery shopping assignment in your area and we would like you to participate"
Feedplus 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® is the Premier Mystery Shopping Company, Serving Slients 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-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and
organizations such as Western Union, Walmart, Pizza Hut, MoneyGram 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®
NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities
are provided free to registered shoppers. Mystery shoppers are either paid apre-arranged fee
for a particular shop, a reimbursement for a purchase or a combination of both.Secret
Shopper® has available for immediate assignment an inspection of the customer service of any
walmart in your area. 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 $170.00 / 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(Not PO Box) :
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.


Sincerely,


James Smith.

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

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


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:29 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: MUTUAL BUSINESS TRANSACTION HIGHLY CONFIDENTIAL

From: lamidosanusilamido@ymail.com
Reply To: lamido_sanusi2001@hotmail.com



MUTUAL BUSINESS TRANSACTION HIGHLY CONFIDENTIAL

Dear Client,
OVER-DUE CONTRACT PAYMENT
I am Lamido Sanusi Lamido the present governor of Central Bank of Nigeria, my department is solely in charge of Crediting and reconciliation of all international receipt and payment transactions of the apex bank. During my recent verification, when I newly assumed office, I discovered that your payment has reflected several times in our computer database as pending.
From our records, I also discovered this payment was either your Contract debt, Inheritance Fund or Winning lottery prize fund which you ought to have been paid long before now if not for the wrong logistic and administrative delays caused by some of my former corrupt colleague in the central bank.

However, if you agree with me, I will use a swift way to effect the payment of your funds no matter the consequence. Most of my colleagues who indulged in illegal persecution of transaction are now compulsorily suspended and retired. I therefore have the opportunity to access the computer for a swift transfer of your money to any destination of your interest.
I can accomplish this under three days, provided that you co-operate with me. But we have to reach an agreement before I would proceed to this mutual transaction, meaning you have to inform me are how much you will give to me in percentage at the conclusion of this deal.

I can undertake the necessary commitment which will later bounce on me if only I could remain with the bank after the transfer has being reached. Be aware that utmost sincerity and Confidentiality is needed on your part. I want you to confirm your interest by sending me your Full names and direct cell phone number for fast and easy communication. I would eagerly wait for your swift response.

Best regards,
Lamido Sanusi Lamido.

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

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


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:30 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Microsoft Notification, Your Email Address Has Won

From: jude00000@o2.ie
Reply To: harrisonlarson000@gmail.com



Microsoft Corporations
Customer Service
Your Batch No: 2009/281/MCS
Your Reference No: AMC/L193/2810

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this October 2009, in Spain. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Toshiba
laptop.To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mr. Harrison Larson
Tel/0034-672-508-728
Fax/0034-911- 414-304
Email:harrisonlarson999@gmail.com

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Sr. Evaristo Zacarías
Promotions Manager.

_________________
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: Sun Oct 18, 2009 3:31 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: PART TIME JOB OFFER RESPOND IF INTERESTED

From: lemmens.smith@yahoo.com
Reply To: lemmens.smith@hotmail.com



Dear Sir/Ma.,

Lemmens crane system is an European and African Invented Company,but has aStandardized branch here in Singapore .We Buy, Produce and DistributeConstructing materials such as Crawler Cranes, Mechanical Crane and MarineEquipment Worldwide, you can check out our European branch website(http://www.lemmens-group.com ).

We have reached big sales volume of Constructing Materials in Europe,Africa andthe United Kingdom and now are trying to penetrate the USA/Canada market. Quitesoon we will open representative offices or authorized sales centers in theUSA/Canada and therefore we are currently looking for people who will assist usin establishing a new distribution! Network there. The fact is that despite theUSA/Canada market is new for us we already have regular clients also speaks foritself.

linkedin.We are in need of personal assistance basically because we have a problem that is setting us back But We have some problem collecting our payments from our USA/Canada clients.. The international money transfer tax for legal entities (companies) in USA is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That'swhy we need you! We need agents /personal assistant to receive payment for our textiles (in MoneyOrders, Checks or Bank Wire Transfers) from our clients in the USA/Canada and toresend the money to us via Money Gram or Western union money transfer. This waywe will save money because of tax decreasing.

JOB DESCRIPTION ?
1. Receive payment from Clients
2. Cash Payments at your Bank or Exchange Rate Offices
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be sent via either by MoneyGram or Western Union Money Transfer . HOW MUCH WILL YOU EARN ?
* 10% from each operation! For instance: you receive $8000 via Checks or moneyorders on our behalf.. You will cash the money and keep $800 (10% from $8000)for yourself; at the beginning your commission will equal 10%, though later it will increase up to 12%,as you can earn up to $80,000-$150,000 anually from us..

ADVANTAGES
You don't have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to$10,000-$20,000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have astrong possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS
* 18 years or older
* Legally capable * Responsible
* Ready to work 3-4 hours per week.
* With PC knowledge * E-mail and internet experience (minimal)
* We are not requesting for your Bank information's, SSN or any other personal information from you, as what will need is a proof of seriousness andachievement between you and us. And please know that everything is absolutelylegal, that's why you have to fill a contract and If you are interested inour offer, please respond with the following details in order for us to reach you:
* NAME
* CONTACT ADDRESS
* PHONE NUMBERS
* AGE
* gender
*OCCUPATION
*NATIONALTY
Kindly email us your reponses. Thanks for your anticipated action. And kindly get back to us if you are interested or not , as we hope to hear back from you soon.
Regards,
Lemmens Smith

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

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:31 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Re: I am seeking your kind assistance

From: ThursdaY19@w46m2hmoq.homepage.t-online.de
Reply To: mjlawcraig2@megafastmail.com

(I also got this same email from the following address)


From: ThursdaY19@w46m2hmoq.homepage.t-online.de




Dear Friend,


My name is Major Craig Lawrence. I am an American soldier, serving in the military with the army 3rd infantry
division. With a very desperate need for assistance, I have decided to contact you.


I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of
(US$15,000,000.000) Fifteen Million United States Dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen money, and there is no danger
involved.


SOURCE OF MONEY:


Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam old palaces
in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth Buff and I that some part of
this money be shared among both of us before informing anybody about it since both of us saw the money
first. This was quite an illegal 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 which my brother in-law was killed by a road side bomb
last week.


The above figure was given to me as my share, and to conceal this kind of money became a problem for me,
so with the help of a British contact working here and his office enjoy some immunity, I was able to get the
package out to a safe location entirely out of trouble spot. he does not know the real contents of the
package, and believes that it belongs to a British /American medical doctor who died in a raid here in Iraq,
and before giving up, trusted me to hand over the package to his Family in United States.

I have now found a much secured way of getting the package out of Iraq to your country for you to pick up,
and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how
much you will take from this money for the assistance you will give to me. One passionate appeal I will make
to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be too bad for us soldiers here in Iraq.


I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb
attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach
out for help, I honestly want this matter to be resolved immediately. You may want to go through this web
site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Please contact me as soon as possible only through this email: mjlawcraig2@megafastmail.com with the
following details:



Full Name:

Full Address:

Tel/cell numbers:

Occupation:


God Bless you as I look forward to your positive response.


Truly yours,

Major Craig Lawrence.

_________________
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 Oct 18, 2009 3:32 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: Welcome to Western Union

From: moussa_denis@yahoo.co.nz
Reply To: http://www.westernunionbank20@yahoo.com.hk



Welcome to Western Union
Send Money Worldwide
Western Union® Welcome to Western UnionSend Money Worldwide

Attention:Beneficiary
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800.000.00 USD Eight hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONAL MONETARY FUND in Conjunction with WORLD BANK AUDITORS contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
(http://www.westernunionbank20@yahoo.com.hk) As soon as this information is received,and you have complied with the requirements of payment of the western union charges $185USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

Note: That this is not one of those Benin repulic du cotonou west African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the.
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.. Contact us on our website on http://www..westernunion.com also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY .
Sincerely,
Mr. Moussa Denis
http://www.westernunion.com
(http://www.westernunionbank20@yahoo.com.hk) Western Union® Welcome to Western Union Phone +229-98894830 Send Money Worldwide.
http://www.westernunion.com
Western Union Payments

_________________
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 Oct 18, 2009 3:34 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: UNITED CB Last Notice on your winning Payment

From: unitednation@lotto.com
Reply To: uncbuk@Safe-mail.net



Last Notice on your winning Payment
Level 14, UNCB Plaza,
45 Broad Gate
London SW36CA,
United Kingdom

Dear Customer,


We are happy to inform you that your Payment instrument valued US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only, from your principal United Nation Debts Management Fund incharge for the settlement of debts owned to benefisharies across the global for Contract Inheritance and Lottery Fund,

Your compensation fund of ($5.5 Million) has arrived UN Central Bank London settlement account and we confirm that funds are currently being held in a transit holding account awaiting the final Clearance from you. You are advise to contact our director for Private Banking Online

Contact Person
Mr. Walter Berchtold
Telephone: +44 704 570 2452
Email: uncbuk@Safe-mail.net

Contact him by email uncbuk@Safe-mail.net to register in our online account, to enable us transfer your fund without any further delay.
Claims Requirements:
1.Name in full-----------------------------------------
2.Address----------------------------------------------
3.Nationality------------------------------------------
4.Age--------------------------------------------------
5.Occupation-------------------------------------------
6.Phone/Fax--------------------------------------------
7.Present Country--------------------------------------
===================================================
If you do not contact him within 7 working days of this notification,your payment would be revoked Kindly reply this mail urgently I am online waiting to hear from you as we move further, Thank your for banking with us.

Sincerely,

David J. Blumer
Chief Executive Officer,
Asset 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


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 Post subject: Re: my inbox
PostPosted: Sun Oct 18, 2009 3:36 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: eze1@w0q7u9055.homepage.t-online.de
Reply To: generalfredeze201@gmail.com



THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja

Direct Security Line

?8059390985

Email: (generalfred4@gmail.com)

Presidential Foreign payment allocation security code (786PRFGN)

SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT



Dear Sir/Madam,



I am Lt.General Fred Eze. Ndu National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.



However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.



In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.



Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.



Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (?8059390985)

Email: (generalfred4@gmail.com)



I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.



1) YOUR FULL NAME

2) PHONE AND FAX NUMBER

3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND

4) YOUR AGE AND CURRENT OCCPATION

5) A COPY OF YOUR IDENTITY



Congratulations.



Best Regards,

General Fred Eze.

National Security Adviser to the President

Federal Republic of Nigeria

_________________
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 Oct 18, 2009 3:39 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: IS THIS YOUR BANK ACCOUNT DETAILS ? /CALL ME NOW+234-8029206098. ? (CODE 82.8)

From: slasanusi@mail.kz
Reply To: slsanusi@yahoo.co.jp



FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: 234-8029206098
Email: slasanusi@sify.com

YOUR OVER DUE INHERITANCE FUNDS.

Attn: Sir/Madam,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER

INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED

FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,

INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slsanusi@sify.com) OR CALL me +234-8029206098.

BEST REGARDS,

MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

_________________
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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