>>>> Following is a SCAM!
============================================
============================================
---------- Forwarded message ----------
From: MICROSOFT LOTTERY <aeg46@charter.net>
Reply-to: terrymartins10@msn.com
Date: Thu, Nov 25, 2010 at 5:42 PM
Subject: CONTACT CLAIMS AGENT YOU HAVE WON
To:
From: MICROSOFT LOTTERY <aeg46@charter.net>
Reply-to: terrymartins10@msn.com
Date: Thu, Nov 25, 2010 at 5:42 PM
Subject: CONTACT CLAIMS AGENT YOU HAVE WON
To:
This is to inform you that you have been selected for a cash prize of £1,000,000.00(British Pounds) held on 24th NOVEMBER 2010 in London (Microsoft Lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below:
MR. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
1.Full Name:
2.Full Address:
3.Occupation
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: Rishel Zongo <rishel_zongo1@xxxxhotmail.fr>
Reply-To: rishel_zongo011@yahoo.fr
To: undisclosed recipients:
Sent: Thursday, November 25, 2010 12:10 PM
Subject: PROPOSAL
Hello,
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Information's you got about the person. In this case we can understand our self and work like one family.
Please, I don't want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
I will go ahead by informing you that in my account department of the bank of Africa Ouagadougou, Burkina Faso I discovered an abandoned sum of US$18 Million dollars in an account that belongs to one of the foreign customer here in my bank that died in a plane crash that almost took the whole life of the passengers on board.
Right now as I am sending this message to you, my bank is expecting any of his family member who will come for the claim of this fund, but since then all proved abortive. And that's my reason of contacting you. I need your total cooperation to execute this deal. You're in good position to claim this fund because I will furnish you with the accurate information's concerning the decease and the fund. You may decide to claim this fund by bank transfer as well as claiming it in case, that is to say coming down here after you have applied to the bank as the next of kin to the deceased fund.
Please my dear I assure you that this transaction is 100% free risk, as long as you will follow my instructions, do not allow this great opportunity to skip away from us because of your ignorance when you receive this message. You will have 30% of the fund while 60% will be for me and 10% will be for any expenses that may occur if.
Regards,
Mr. Rishel Zongo.
>>>> Following is a SCAM!
============================================
---------- Forwarded message ----------
From: <j.englandjr@yahoo.com>
Reply-to: johnejr3@aol.com
Date: Mon, Nov 22, 2010 at 7:13 PM
Subject: Need urgent reply
To:
Permit me the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John England from the hospitality state ( Mississippi ), an army contractor attached to the US Army corps of Engineers and Military force in Iraq . The reason why I am explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream.
I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq . As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there are much needs for reconstruction which is were I came in. On the 23th day of January 2010, I and my group of 2 Army Engineers were alerted on the need of some reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings built and occupied by Saddam Hussein when he was alive here in Baghdad. We proceeded to the marked site and as I commenced evaluation work, I discovered an unusual bulge in a cellar which I presumed to be a storage room,I decided to have a go at it and the metal covering was kicked in only to find a metal box.
I open the box in order to find out the contents and when they were opened to my amazement the box contained some US Dollars which amounted to $7.2 Million after I counted them,I decided to keep this in high secrecy so that I can have the money to my self,and concluded that I am going to get the money out of the country but first I had to hide the money in a safe and untraceable location. I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. I cannot afford to leave the box here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.
I have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next,upon your reply I shall include my picture as well as my I.D.s for you to confirm the personality with whom you are dealing. I assure and promise to give you 30% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized and you are required to reply via Email as soon as you receive this letter
My Sincere Regards,
England JR. John T.
============================================
---------- Forwarded message ----------
From: <j.englandjr@yahoo.com>
Reply-to: johnejr3@aol.com
Date: Mon, Nov 22, 2010 at 7:13 PM
Subject: Need urgent reply
To:
Permit me the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John England from the hospitality state ( Mississippi ), an army contractor attached to the US Army corps of Engineers and Military force in Iraq . The reason why I am explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream.
I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq . As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there are much needs for reconstruction which is were I came in. On the 23th day of January 2010, I and my group of 2 Army Engineers were alerted on the need of some reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings built and occupied by Saddam Hussein when he was alive here in Baghdad. We proceeded to the marked site and as I commenced evaluation work, I discovered an unusual bulge in a cellar which I presumed to be a storage room,I decided to have a go at it and the metal covering was kicked in only to find a metal box.
I open the box in order to find out the contents and when they were opened to my amazement the box contained some US Dollars which amounted to $7.2 Million after I counted them,I decided to keep this in high secrecy so that I can have the money to my self,and concluded that I am going to get the money out of the country but first I had to hide the money in a safe and untraceable location. I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. I cannot afford to leave the box here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.
I have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next,upon your reply I shall include my picture as well as my I.D.s for you to confirm the personality with whom you are dealing. I assure and promise to give you 30% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized and you are required to reply via Email as soon as you receive this letter
My Sincere Regards,
England JR. John T.
[SCAM] UNCC, UK - US$950,000.00 compensation transfer payment
0 Comments Published by Ebisu on at 4:46 AM.
>>>> Following is a new variant of the UNCC SCAM!
Courtesy: An active user of http://spams-hoaxes.blogspot.com/
============================================
Hello sir,
This is to acknowledge the receipt of your email as regards your US$950,000.00 compensation transfer payment.
We received an urgent memo early this morning from our head office to process your US$950,000.00 from our paying bank for transfer to your bank account within the next 3 working days.
Your US$950,000.00 will be credited to your bank account directly by telegraphic bank transfer within 3 working days and copies of the funds transfer documents will be forwarded to you and your bankers for confirmation.
Kindly fill the attached Payment Form (Form UNCxxx-xx) and return back to us today by fax or email attachment for immediate remittance of your US$950,000.00 to your nominated bank account in your country.
Our secure fax number is: 448448121853.
To ensure that your funds transfer is processed efficiently, all required beneficiary information should be completed.
The Payment Form has also been attached below in Plain format for your convenience.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Regards,
Mrs. Elisabeth Crudgington
Payment Coordinator
UNCC, UK
FULL NAMES: ______________________________
______ __________________
CONTACT ADDRESS: ____________________________________ __________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS: ____________________________________ __________________
PAYMENT OPTIONS:
BANK DRAFT OR CHEQUE: _________________________________________
TELEGRAPHIC TRANSFER: _______________________________
(Designated bank account details for telegraphic transfer option)
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
DECLARATION:
I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.
DATE: _______________________
SIGNATURE: _______________________
CONTACT ADDRESS: ____________________________________ __________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS: ____________________________________ __________________
PAYMENT OPTIONS:
BANK DRAFT OR CHEQUE: _________________________________________
TELEGRAPHIC TRANSFER: _______________________________
(Designated bank account details for telegraphic transfer option)
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
DECLARATION:
I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.
DATE: _______________________
SIGNATURE: _______________________
[SCAM] CONTACT MY SECRETARY FOR YOUR COMPENSATION
1 Comments Published by Ebisu on Nov 17, 2010 at 3:38 AM.
>>>> Following is a SCAM!
============================================
From: "DR PETER OBI"<drpeterobi@mail.co.com>
Reply-To: <mrsanita_adams@mailaton.com>
To: peterxxxx@xxxxobi.com
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
Date: Tue, 16 Nov 2010 20:38:42 +0100
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in NIGERIA her name is MRS ANITA ADAMS on his
e-mail address below{mrsanita_adams@mailaton.com) , Ask her to send you the
total cheque of $1.500.000.00 which i kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with my
secretary Mr MRS ANITA ADAMS and instruct her where to send the cheque to
you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment, I'm very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that cheque but you will so feel free to
get in touch with MRS ANITA ADAMS ,she will send the cheque to you
without any delay as i instructed her ok.
Best Regards,
Dr Peter Obi
============================================
From: "DR PETER OBI"<drpeterobi@mail.co.com>
Reply-To: <mrsanita_adams@mailaton.com>
To: peterxxxx@xxxxobi.com
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
Date: Tue, 16 Nov 2010 20:38:42 +0100
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in NIGERIA her name is MRS ANITA ADAMS on his
e-mail address below{mrsanita_adams@mailaton.com) , Ask her to send you the
total cheque of $1.500.000.00 which i kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with my
secretary Mr MRS ANITA ADAMS and instruct her where to send the cheque to
you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment, I'm very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that cheque but you will so feel free to
get in touch with MRS ANITA ADAMS ,she will send the cheque to you
without any delay as i instructed her ok.
Best Regards,
Dr Peter Obi
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: "WU" <dr-innocentxxxx@xxxlive.com>
Reply-To: <chris.ph@mail.mn>
Cc: <recipient list not shown:>
Sent: Monday, November 08, 2010 7:55 PM
Subject: UN Information Service
The UNITED NATIONS and the WORLD BANK GROUP has approved in your favor USD 3.5M for your owed outstanding payment,your new
payment, with the United Nations Approval No. UN5685P, Reference No.-35460021, Allocation No: 674632 and your Certificate of
Merit Payment No : 103 .Having received these vital payment codes, you are therefore qualified to receive and confirm Your
payment with the United Nations immediately within the next 72hrs.
Note,your Email Address came up as one of the Unpaid Individuals,we also wish to inform you that your payment is being
processed and would be released to you as soon as you respond to this letter, To start processing your claim, please,
forward the information stated bellow. 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.to your nominated bank account
FULL NAME______________________________________
FULL ADDRESS___________________________________
BANK NAMES__________________________
BANK ADDRESS___________________________________
ACCOUNT NUMBER_____________________
ROUTING OR SWIFTCODE NUMBER__________________
ACCOUNT BENEFICIARY NAME___________
AMOUNT APPLIEDFOR_____________________________
AMOUNT IN WORD_________________________________
PURPOSE OF PAYMENT______________________________
TELEPHONENUMBER_________________FAXNUMBER___________
DATE_____________________
Communicate only with Mr.philips.chris,Tel 447037939379: Fax:447057603514 E-MAIL: chris.ph@mail.mn ,as your funds has long been invested with them under the control of Citi Financial Corp.to enable them effect payment to you via wire transfer through their correspondent bank in Europe & USA. with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank,Committee On Foreign Payment Matters in United Nation
Thanks for your co-operation and understanding.
Yours Sincerely,
Mrs.Lisa WU
============================================
----- Original Message -----
From: "WU" <dr-innocentxxxx@xxxlive.com>
Reply-To: <chris.ph@mail.mn>
Cc: <recipient list not shown:>
Sent: Monday, November 08, 2010 7:55 PM
Subject: UN Information Service
The UNITED NATIONS and the WORLD BANK GROUP has approved in your favor USD 3.5M for your owed outstanding payment,your new
payment, with the United Nations Approval No. UN5685P, Reference No.-35460021, Allocation No: 674632 and your Certificate of
Merit Payment No : 103 .Having received these vital payment codes, you are therefore qualified to receive and confirm Your
payment with the United Nations immediately within the next 72hrs.
Note,your Email Address came up as one of the Unpaid Individuals,we also wish to inform you that your payment is being
processed and would be released to you as soon as you respond to this letter, To start processing your claim, please,
forward the information stated bellow. 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.to your nominated bank account
FULL NAME______________________________________
FULL ADDRESS___________________________________
BANK NAMES__________________________
BANK ADDRESS___________________________________
ACCOUNT NUMBER_____________________
ROUTING OR SWIFTCODE NUMBER__________________
ACCOUNT BENEFICIARY NAME___________
AMOUNT APPLIEDFOR_____________________________
AMOUNT IN WORD_________________________________
PURPOSE OF PAYMENT______________________________
TELEPHONENUMBER_________________FAXNUMBER___________
DATE_____________________
Communicate only with Mr.philips.chris,Tel 447037939379: Fax:447057603514 E-MAIL: chris.ph@mail.mn ,as your funds has long been invested with them under the control of Citi Financial Corp.to enable them effect payment to you via wire transfer through their correspondent bank in Europe & USA. with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank,Committee On Foreign Payment Matters in United Nation
Thanks for your co-operation and understanding.
Yours Sincerely,
Mrs.Lisa WU
[SCAM] ATTENTION !!!!!!!VERIFICATION DE VOTRE COMPTE!!!!!!!!!
0 Comments Published by Ebisu on at 1:28 AM.
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: DIRECTION ALERTE <direction.alerte9@btinternet.com>
To: undisclosed recipients:
Sent: Wednesday, October 27, 2010 2:29 PM
Subject: ATTENTION !!!!!!!VERIFICATION DE VOTRE COMPTE!!!!!!!!!
Cher Membre.
En raison de la congestion de tous les utilisateurs de compte mail et l'enlèvement de tous les comptes inutilisés de internet nous seront obligés de fermé votre compte vous devrez confirmer votre e-mail en remplissant vos informations de connexion ci-dessous au cas où le formulaire n'est pas totalement rempli votre compte pourra être suspendue dans les 24 heures pour des raisons de sécurité.
Complétez, ci-dessous, les données vous concernant puis validez
Vos données
Nom:...............................................................................................................
Prénom :........................................................................................................
Nom affiché sur votre compte mail:.......................................................
Adresse mail :..............................................................................................
Mot de passe :.............................................................................................
Occupation :................................................................................................
Pays :............................................................................................................
NB: Tout ces champs sont obligatoires veuillez donc les remplir.
Ces informations seront utilisées pour vous fournir un accès personnalisé.
Merci et bonne chance.
-----------------------------------------------------------------
French to English translation of the above message is given below:
-----------------------------------------------------------------
Subject: WARNING !!!!!!! CHECK YOUR ACCOUNT !!!!!!!!!
Dear Member.
Due to the congestion of all the users email account and removal of all unused Accounts of internet we will have to close your account you must confirm your e-mail by filling in your login information below in case the form is not fully completed your account will be suspended within 24 hours for security reasons.
Complete below, your information and confirm
Your data
Name :................................................ .................................................. .............
Name :................................................ .................................................. ......
Name displayed on your email account :........................................... ............
Email address :............................................... ...............................................
Password :.............................................. ...............................................
Occupation :................................................ ................................................
Country :................................................ .................................................. ..........
Note: All fields are required so please fill them.
This information will be used to provide you with personalized access.
Thank you and good luck.
============================================
----- Original Message -----
From: DIRECTION ALERTE <direction.alerte9@btinternet.com>
To: undisclosed recipients:
Sent: Wednesday, October 27, 2010 2:29 PM
Subject: ATTENTION !!!!!!!VERIFICATION DE VOTRE COMPTE!!!!!!!!!
Cher Membre.
En raison de la congestion de tous les utilisateurs de compte mail et l'enlèvement de tous les comptes inutilisés de internet nous seront obligés de fermé votre compte vous devrez confirmer votre e-mail en remplissant vos informations de connexion ci-dessous au cas où le formulaire n'est pas totalement rempli votre compte pourra être suspendue dans les 24 heures pour des raisons de sécurité.
Complétez, ci-dessous, les données vous concernant puis validez
Vos données
Nom:...............................................................................................................
Prénom :........................................................................................................
Nom affiché sur votre compte mail:.......................................................
Adresse mail :..............................................................................................
Mot de passe :.............................................................................................
Occupation :................................................................................................
Pays :............................................................................................................
NB: Tout ces champs sont obligatoires veuillez donc les remplir.
Ces informations seront utilisées pour vous fournir un accès personnalisé.
Merci et bonne chance.
-----------------------------------------------------------------
French to English translation of the above message is given below:
-----------------------------------------------------------------
Subject: WARNING !!!!!!! CHECK YOUR ACCOUNT !!!!!!!!!
Dear Member.
Due to the congestion of all the users email account and removal of all unused Accounts of internet we will have to close your account you must confirm your e-mail by filling in your login information below in case the form is not fully completed your account will be suspended within 24 hours for security reasons.
Complete below, your information and confirm
Your data
Name :................................................ .................................................. .............
Name :................................................ .................................................. ......
Name displayed on your email account :........................................... ............
Email address :............................................... ...............................................
Password :.............................................. ...............................................
Occupation :................................................ ................................................
Country :................................................ .................................................. ..........
Note: All fields are required so please fill them.
This information will be used to provide you with personalized access.
Thank you and good luck.
[SCAM] Reply from the SCAMER of United Nations Compensation Commission (UNCC) SCAM
2 Comments Published by Ebisu on at 1:17 AM.
>>>> Following is a sample of Reply from the SCAMER of United Nations Compensation Commission (UNCC) SCAM!
I got this from a regular visitor of the "Latest SPAMs and Hoaxes" blog.
============================================
United Parcel Service Centre
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-818-147-7003
24 hrs 7 days week.
Dear Esteem Customer: Fernando Merardo Pettiti ,
Welcome to United Parcel Service!
We wish to inform you that we have received your email regarding your Compensation Cheque payment of $2,759,389 USD. It may interest you to know that the United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered by beneficiaries. The Governing Council is the organ of the Commission that sets its policy within the framework of relevant United Nations Security Council resolutions. As such, it establishes the criteria for the compensability of claims, the rules and procedures for processing the claims, the guidelines for the administration and financing of the Compensation Fund and the procedures for the payment of compensation.
Your compensation payment has been endorsed and approved by the Governing Council of the United Nations Compensation Commission. We were officially contracted and currently working with the directives and documentation that was submitted to us by the Governing Council of the UNCC for the delivery of Cheque payments to their selected beneficiaries. They have sent us your information as one of the approved beneficiaries to be compensated and we have received a Cheque issued in your name to be delivered to you.
In accordance with the procedures established by the Governing Council of the United Nations Compensation Commission you are expected to have a valid identification of yourself as a proof of your Identity upon delivery of your Cheque payment by our delivery agent.
Please note that your compensation Cheque payment is now waiting for delivery to your resident address prior to your payment for the delivery charges. Upon your payment, your Cheque parcel will be delivery to your address within 48hours (2days) of shipment from our operating office.
Mailing $125 00.00
Insurance $70 00.00
Vat (+) $50 00.00
TOTAL $245 00.00
We recommend that your Payment should be made via western union money transfer in order to speed up the delivery process. You are to visit any Western Union agent office closer to you and make payment for your parcel delivery with details below.
==============================
RECEIVER'S NAME: - Chidi Kingsley
ADDRESS: - Plot 781 Emeka Anyaoku Street, Area 11 Garki
CITY: - Abuja
COUNTRY: - Nigeria
TEXT Question: - Good
TEXT Answer: - Good
AMOUNT: - $245.00 USD
==============================
Important Note:
(1). we have undertaken an insurance cover on your parcel and incase of loss we do assume all responsibilities. Be informed that this company does not allow Cash on delivery (C.O.D) as all payment must be made before shipment commence.
(2). after payment you are required to send the Money Transfer Control Numbers (MTCN) and a copy of your recent passport photograph or Identity card. This is to aid easy identification by our delivery officers during delivery in your country.
Immediately we confirm your payment, your parcel will be insured and dispatch for delivery to your provided address.
Thanks for using UPS. Your satisfaction is our priority and we look forward to provide you with the best of our quality service. Do have a wonderful day in anticipation of hearing from you soon.
For further enquires, please call +234-818-147-7003
Sincerely,
Ronald Collins
Dispatch Officer
United Parcel Services
>>>> Following is a SCAM with lines to convince you to pay GBP 250!!
============================================
Message from United Kingdom United National,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE and your email was among the beneficiary of the said fund. Due to your late response to our email and this transaction, there is someone here who said he is from you and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is (GBP250 )for the release of the found to him,he said is going to pay the 250 pounds . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
I await your urgent response to this office immediately.
Miss. Rose Andy
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44-703-195-5897
Fax +44-172-172-4021
http://www.un.org/
E-mail:unitedkingdom-un@administrativos.com
Hello this mail I get to my computer and nose if false or not Oh someone who can tell me my email is fer_25_84@hotmail.com
============================================
Message from United Kingdom United National,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE and your email was among the beneficiary of the said fund. Due to your late response to our email and this transaction, there is someone here who said he is from you and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is (GBP250 )for the release of the found to him,he said is going to pay the 250 pounds . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
I await your urgent response to this office immediately.
Miss. Rose Andy
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44-703-195-5897
Fax +44-172-172-4021
http://www.un.org/
E-mail:unitedkingdom-un@administrativos.com
Hello this mail I get to my computer and nose if false or not Oh someone who can tell me my email is fer_25_84@hotmail.com
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: KLASSEN_LOTTERY 2010 <drecruitment1@aol.com>
Sent: Sunday, October 31, 2010 3:23 PM
Subject: FELICIDADES EURO HAS GANADO 700,000.00
DIE Sьddeutsche Klassenlotterie!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Alemania
http://www.skl.de/
Nъmero de referencia: SKL/Millionenformel/05/1288
Lote: SKL/25/8787
FELICIDADES!
Usted es uno de los ganadores mбs de 700.000 euros.
Nos complace informarle de los resultados de la reciйn concluida
anual atrae a final del Programa de Klassenlotterie Suddeutsche.
Suddeutsche Klassenlotterie llama se llevу a cabo de una lista exclusiva
5.000.000 de direcciones de correo electrуnico de los cuerpos individuales y corporativos elegidos por un avanzado equipo de bъsqueda aleatoria automatizada de votaciуn de la de Internet como parte de nuestro programa internacional de promociуn que realizar cada aсo.
Para empezar sus reclamaciones por favor contacte a su agente de reclamaciones:
El Dr. Anderson kose
Exteriores Administrador de servicios de pago y ordene su libertad Departamento de
E-mail: dr.klose009@gmail.com
Nъmero de Telйfono: +44702405536, +44702403169
Su agente de reclamaciones le ayudarб en el procesamiento y envнo de remesas de sus fondos de premios en su cuenta bancaria designada.
Con el fin de evitar retrasos innecesarios y complicaciones,
por favor, tratar de citar su Nъmero de Referencia:
SKL/Millionenformel/05/1288 y nъmeros de lote: SKL/25/8787 en todos los la correspondencia con su agente. Ademбs, no deberнa haber ninguna
cambio en su direcciуn, no de informar a su agente de reclamaciones tan pronto como
posible.
Enhorabuena una vez mбs de todos los miembros de nuestro personal y gracias por ser parte de nuestro programa de promociones.
Atentamente,
Mrs.Violletta Ibrahimovich.
Gerente de Promociones
Suddeutsche Klassenlotterie
------------------------------------------------------------------------
Spanish to English translation is given below:
------------------------------------------------------------------------
From: KLASSEN_LOTTERY 2010 <drecruitment1@aol.com>
Sent: Sunday, October 31, 2010 3:23 PM
Subject: CONGRATULATIONS YOU WON 700,000.00 EURO
Klassenlotterie Sьddeutsche DIE!
SKL-Gunther, Kronach Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Reference phone number: SKL/Millionenformel/05/1288
Lot SKL/25/8787
CONGRATULATIONS!
You are a winner mбs of 700,000 euros.
We are pleased to inform you of the results of the completed reciйn
annual final draws Suddeutsche Klassenlotterie Program.
Suddeutsche Klassenlotterie llevу flame out an exclusive list
5,000,000 of email electrуnico of individual and corporate bodies selected by an advanced automated random Search Catalog votaciуn of the Internet as part of our international program to make each aсo promociуn.
To begin your claims please contact your claims agent:
Dr. Anderson kose
Foreign Services Manager, Payment and order his release Department
E-mail: dr.klose009@gmail.com
Phone number of Telйfono: 44702405536, 44702403169
Your claims agent will ayudarб envнo processing and remittance of your prize funds into your designated bank account.
In order to avoid unnecessary delays and complications,
please try to quote your Reference phone number:
SKL/Millionenformel/05/1288 and batch nъmeros: SKL/25/8787 in all correspondence with your agent. Ademбs, deberнa not have any
change in direcciуn not inform your claims agent as soon as
possible.
Mбs Congratulations once again from all members of our staff and thank you for being part of our promotions program.
Sincerely,
Mrs.Violletta Ibrahimovich.
Promotions Manager
Suddeutsche Klassenlotterie
============================================
----- Original Message -----
From: KLASSEN_LOTTERY 2010 <drecruitment1@aol.com>
Sent: Sunday, October 31, 2010 3:23 PM
Subject: FELICIDADES EURO HAS GANADO 700,000.00
DIE Sьddeutsche Klassenlotterie!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Alemania
http://www.skl.de/
Nъmero de referencia: SKL/Millionenformel/05/1288
Lote: SKL/25/8787
FELICIDADES!
Usted es uno de los ganadores mбs de 700.000 euros.
Nos complace informarle de los resultados de la reciйn concluida
anual atrae a final del Programa de Klassenlotterie Suddeutsche.
Suddeutsche Klassenlotterie llama se llevу a cabo de una lista exclusiva
5.000.000 de direcciones de correo electrуnico de los cuerpos individuales y corporativos elegidos por un avanzado equipo de bъsqueda aleatoria automatizada de votaciуn de la de Internet como parte de nuestro programa internacional de promociуn que realizar cada aсo.
Para empezar sus reclamaciones por favor contacte a su agente de reclamaciones:
El Dr. Anderson kose
Exteriores Administrador de servicios de pago y ordene su libertad Departamento de
E-mail: dr.klose009@gmail.com
Nъmero de Telйfono: +44702405536, +44702403169
Su agente de reclamaciones le ayudarб en el procesamiento y envнo de remesas de sus fondos de premios en su cuenta bancaria designada.
Con el fin de evitar retrasos innecesarios y complicaciones,
por favor, tratar de citar su Nъmero de Referencia:
SKL/Millionenformel/05/1288 y nъmeros de lote: SKL/25/8787 en todos los la correspondencia con su agente. Ademбs, no deberнa haber ninguna
cambio en su direcciуn, no de informar a su agente de reclamaciones tan pronto como
posible.
Enhorabuena una vez mбs de todos los miembros de nuestro personal y gracias por ser parte de nuestro programa de promociones.
Atentamente,
Mrs.Violletta Ibrahimovich.
Gerente de Promociones
Suddeutsche Klassenlotterie
------------------------------------------------------------------------
Spanish to English translation is given below:
------------------------------------------------------------------------
From: KLASSEN_LOTTERY 2010 <drecruitment1@aol.com>
Sent: Sunday, October 31, 2010 3:23 PM
Subject: CONGRATULATIONS YOU WON 700,000.00 EURO
Klassenlotterie Sьddeutsche DIE!
SKL-Gunther, Kronach Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Reference phone number: SKL/Millionenformel/05/1288
Lot SKL/25/8787
CONGRATULATIONS!
You are a winner mбs of 700,000 euros.
We are pleased to inform you of the results of the completed reciйn
annual final draws Suddeutsche Klassenlotterie Program.
Suddeutsche Klassenlotterie llevу flame out an exclusive list
5,000,000 of email electrуnico of individual and corporate bodies selected by an advanced automated random Search Catalog votaciуn of the Internet as part of our international program to make each aсo promociуn.
To begin your claims please contact your claims agent:
Dr. Anderson kose
Foreign Services Manager, Payment and order his release Department
E-mail: dr.klose009@gmail.com
Phone number of Telйfono: 44702405536, 44702403169
Your claims agent will ayudarб envнo processing and remittance of your prize funds into your designated bank account.
In order to avoid unnecessary delays and complications,
please try to quote your Reference phone number:
SKL/Millionenformel/05/1288 and batch nъmeros: SKL/25/8787 in all correspondence with your agent. Ademбs, deberнa not have any
change in direcciуn not inform your claims agent as soon as
possible.
Mбs Congratulations once again from all members of our staff and thank you for being part of our promotions program.
Sincerely,
Mrs.Violletta Ibrahimovich.
Promotions Manager
Suddeutsche Klassenlotterie
[SCAM] Payment Notification (Bank of Ghana)
0 Comments Published by Ebisu on Nov 7, 2010 at 5:57 PM.
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: "Yao Abalo" <smj1900@airsoftmail.com>
Return-path: smj1900@airsoftmail.com
Reply-To: <smj1900@gmail.com>
Sent: Thursday, November 04, 2010 8:51 PM
Subject: Payment Notification (Bank of Ghana)
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BANK OF GHANA (BOG)
ACCRA-GHANA.
Our Ref: BOG/OHG/OXD1/2010
Your Ref:
TELEX: BANKOFGH.
PAYMENT FILE: BOG/000/10.
ATTN: Dear Beneficiary
PAYMENT NOTIFICATION OF YOUR FUNDS
I am Mr. Yao Abalo, the Executive Director of the External Financial Relations department Bank of Ghana (BOG).
This Office is contacting you today because your FUNDS were deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA (BOG) last month. This is because you did not forward your claim to us as the rightful beneficiary by providing your receiving Bank account information..
However, there has been a new development. A woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to Collect the contractual/inheritance funds totaling USD$5.3 Million being part-payment of your total sum. Here is her information for you to confirm if this woman is acting on your authority:
CLAIMS NAME : JOANNA PARTHIMOS
ADDRESS : 4215 BOULEVARD POIRRIER,SAINT-LAURENT
MONTREAL – CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNT NUMBER: 6503809428.
This is not in consonance with the normal rules and regulations governing financial transactions in the Republic of Ghana. However, certain documents were tendered to this Bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which she tendered to this Noble Bank is a clear proof that you sent her.
Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and bonafide beneficiary of the Funds according to records available to us.
Kindly clarify us on this issue before we make this payment to Mrs.Joanna Partimos. In receipt of this confidential Letter, you are required to get back to me within the next five (5) working days via email smj1900@gmail.com..
Yours Faithfully,
MR. YAO ABALO,
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BANK OF GHANA (BOG)
[SCAM] FELICITATION DE LA PART DE BILL GATE FOUNDATION/VEUILLEZ CONTACTER L'HUISSIER ROGER BATANDO
0 Comments Published by Ebisu on at 5:34 PM.
>>>> Following is a SCAM!
============================================
From: "WINDOWS.MICROSOFT" <ngamapaul@yahoo.fr>
Reply-To: ngamapaul@yahoo.fr
Sent: Thursday, November 04, 2010 3:55 PM
Subject: FELICITATION DE LA PART DE BILL GATE FOUNDATION/VEUILLEZ CONTACTER L'HUISSIER ROGER BATANDO
| FELICITATION. VOTRE ADRESSE E-MAIL A ETE TIREE AU SORT !!! ET VOUS VENEZ DE GAGNER (€uros)
VOUS DEVEZ IMMEDIATEMENT PRENDRE CONNAISSANCE AVEC LE COURRIER QUI SE TROUVE EN PIECE JOINTE POUR RECLAMER VOTRE GAIN AUPRES DE L'HUISSIER. TOUTES NOS FELICITATIONS !
FONDATION BILL GATES
SI VOUS AVEZ REÇU CE MESSAGE ALORS VOUS ETES LA PERSONNE CORRESPONDANTE A L'ADRESSE ELECTRONIQUE
ADRESSE EMAIL : consultant.rogerbatando@yahoo.fr
INFOLINE : 00 225 49 522 585 (AVOCAT FRANCOPHONE) RECEVEZ ENCORE TOUTES NOS FÉLICITATIONS. VOTRE NOM ET PRÉNOMS: SEXE: ADRESSE PERMANENTE: PAYS: VILLE: CODE POSTAL: PROFESSION: AGE : FAX: MOBILE: MONTANT/SOMME GAGNÉE: NO. DE SERIE: NO. CHANCEUX: JE VOUS FAIS PARVENIR LES COORDONNÉS DE QUELQUES LAURÉATS DU PRÉCEDENT TIRAGE ET LEURS PASSEPORTS. NOM : GRAUX PRÉNOM : EMILIE ADRESSE : VIA BORGO CAVALLI 26/13456 BARI ITALIE EMAIL : emilie_graux857@hotmail.fr MONTANT RECU: 250.000 EUROS .......... ....................................................................................... .............. NOM : SAVADOGO PRÉNOM : MAHAMA ADRESSE : BP 794 09 OUAGADOUGOU 09 EMAIL: m-savadogo@live.fr MONTANT RECU: 250.000 EUROS NB : FAITES NOUS PARVENIR UN EMAIL A L ADRESSE APPROPRIE A VOTRE ZONE GEOGRAPHIQUE. ADRESSE EMAIL: consultant.rogerbatando@yahoo.fr MADAME CHARLOTTE CHEVALIER |
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: Mark Toure <marktoure@sify.com>
Reply-To: touremark@gmail.com
To: undisclosed recipients:
Sent: Saturday, November 06, 2010 6:30 PM
Subject: Waiting to hear from you soonest.
With all my respect dear friend,
I am Mr. Suleman Mohammed, a banker with this (Banque Commerciale Du Burkina).Burkina Faso.
I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 million euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name............................
2) Nationality.......................
3) Occupations.........................
4) Residential addresses.................
5) Ages.......................................
6) Private telephone numbers....................
7) Your scan ID card or passport..................
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Thanks best regard,
Mr.suleman mohammed.
Post scritum: you have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
============================================
----- Original Message -----
From: Mark Toure <marktoure@sify.com>
Reply-To: touremark@gmail.com
To: undisclosed recipients:
Sent: Saturday, November 06, 2010 6:30 PM
Subject: Waiting to hear from you soonest.
With all my respect dear friend,
I am Mr. Suleman Mohammed, a banker with this (Banque Commerciale Du Burkina).Burkina Faso.
I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 million euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name............................
2) Nationality.......................
3) Occupations.........................
4) Residential addresses.................
5) Ages.......................................
6) Private telephone numbers....................
7) Your scan ID card or passport..................
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Thanks best regard,
Mr.suleman mohammed.
Post scritum: you have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
>>>> Following is a SPAM!
============================================
----- Original Message -----
From: anabel cole
To: undisclosed recipients:
Sent: Sunday, November 07, 2010 8:39 PM
Subject: Nice to meet you,
Nice to meet you,
How are you and and as well your work? i hope that all is well with you, My name is miss Anabel ,i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we maybecome partner.
Remember the distance does not matter what matters is the love we share with each other.
i am waiting to hear from you soon.
kiss regards Miss Anabel
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: <normanbernard@atlas.sk>
Cc: <recipient list not shown:>
Sent: Tuesday, November 02, 2010 7:18 AM
Subject: RE: MEMO
Sir/Madam,
I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.
However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.
I am a legal consultant/broker based in South Africa. I am currently representing some members of the Independent Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. For more information check: www.dormantaccounts.ch
A dormant account with the sum of Forty Five Million United States Dollars ($45M) as discovered by clients/close associates who are members of (ICEP). The money included accumulated interest. They needed my assistance since the transfer can be made easily with my supervision as an experienced broker. My clients at (ICEP) have confided in me to look for a foreign partner that will help in putting the funds into the banking system and also assist in investing the funds into profitable business ventures for mutual benefits.
Since my clients at the (ICEP), Switzerland has mandated me to look for a foreign partner and that is my aim for contacting you. Please do not despair because I got your email address from world business journal before making my contact with you. I do not intend to fail my client because I have been a very close associate and legal consultant to them for the past 20 years.
Bear in mind that we also have well-established contacts at the Claims Resolution Tribunal (CRT) responsible for handling processing of all claims on accounts due to non-Swiss citizens. Whereas, uncomplicated claims will be processed under a "fast track" procedure, which is the procedure, our claims will be put on.
I have also made contacts with the TRUST & INVESTMENT BANKING responsible for Dormant Account Recovery (DAR) in UK and also concluded final arrangements with them to take over the funds by a new beneficiary legally. As an experienced broker and working with top executive members of (ICEP) who are also my close associates, I have all secret details and necessary contacts for claim of the funds without any hitch.
We are willing to offer you as much as 20% of the entire funds and after the transaction has been completed. There is no risk involved in this transaction and all the process of the administrative claims will be legally achieved to transfer the funds in your name as the new beneficiary.
In conclusion, if you are willing and ready to assist us claim the dormant account smoothly, please indicate in your return reply mail to normanbernard1@gmail.com fax number +27- 86- 6622171 and I will furnish you with more details on how the transaction will be completed including my contact telephone number so that you can call me for questions and clarifications where necessary. We also look forward to doing more deals with you.
Warm regards,
Norman Bernard
>>>> Following is an interesting SCAM message with instructions on how to find their SCAM/SPAM in ones JUNK/SPAM mail folders.....!!!
NEVER RESPOND TO / GIVE YOUR BANK/PERSONAL DETAILS TO SUCH FRAUDSTERS.....
============================================
----- Original Message -----
Google
UK Office: 24 Wellford park, London. United Kingdom
Contact Person: Daniel Thomson
Tel: +448719962815
_________
Contact Halifax Bank Plc for Final Transfer of 500,000,
Dear Winner
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am DR Daniel Thomson and I am the United Kingdom zonal co-coordinator and agent of Google Cooperation here in the United Kingdom and I will be in charge of your claims processing. You have won prizes from us. A cash prize of 5, 00, 000, 00 (five hundred thousand)
The prize (five hundred thousand pounds) all documentations will be fully parcelled to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings FIVE HUNDRED THOUSAND pounds cash which by now has already been encoded in a bank transfer code. This is also to brief you of other winners that I am presently handling and to let you know their status. As
All you need do now is to visit the issuing bank with the details below to,
HALIFAX BANK
Consumer Finance, Corporate Banking & Investment Capital
London Oxford Street, 60 Oxford Street, W1D 1BJ United Kingdom.
tel: (+44)8719965175
email: info.dept@halfxbn-home.net
Registered no. sc327000.
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details. (Name, address and contact numbers)
*You should supply them with the encoded transfer code worth FIVE HUNDRED THOUSAND cash (M17269)
*Again the code is M17269
Remember that after you must have contacted the bank , They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money Therefore you should act as quickly as possible. We have contacted the MINISTRY OF FINANCE (MFF)
Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.
Regards,
Mr Daniel Thomson
>>>> Following is a SPAM!
============================================
----- Original Message -----
From: philomina james <philominalove@att.net>
To: undisclosed recipients:
Sent: Wednesday, November 03, 2010 1:15 PM
Subject: Hi
- Hide quoted text -
Hi
My name is Philomina iam a young girl from west Africa.
I saw your email when i was browsing at internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your Philomina
[SCAM] Que la Paix et la miséricorde de Dieu soient avec vous.
0 Comments Published by Ebisu on at 2:39 PM.
>>>> Following is a SCAM!
============================================
----- Original Message -----
From: brsma
To: undisclosed recipients:
Sent: Monday, November 01, 2010 7:33 PM
Subject: Que la Paix et la miséricorde de Dieu soient avec vous.
Que la Paix et la miséricorde de Dieu soient avec vous.
De nos jours, les prières valent du temps ; beaucoup plus précieux quel'or et le diamant. Vous seriez présentement en train de surmonter dedurs moments, mais sachez que le seigneur est prêt à vous bénir sur unchemin, c'est-à-dire dans des situations où lui seul peut vous aider à ygarder foi. Je me présente , je m'appelle Madame Anne Marie Fichet Je suis mariée , au Feu , c'est-à-dire au défunt , mon époux de nationalitécanadienne , de mémoire glorieuse et bénie qui était un ingénieurconsultant en république du Burkina pendant neuf ans .Au bout de six ans de mariage, il mourut après une brève et simplemaladie de 4 jours .Depuis sa mort, je me débattait aussi dans desmaladies comme le cancer du cerveau et le diabète ce qui m'as pousser àvenir me soigner ici a (NORVEGE).Tout récemment, mon docteur m'asdit que je ne survivrais pas au bout des trois prochaines semaines àvenir, ceci dû à mon problème de cancer qui me gênait depuis fortlongtemps. Ayant connu mon état de santé actuelle , ma décision est de faire don , àune organisme de charité , tout ce que j'ai hérité de mon mariedéfunt.Dans la crainte de trouver des personnes de bonnes moralités quipuissent user de cet argent à de bonnes fin , je vous ai choisi par misceux que Dieu à voulu bénir et c'est pourquoi j'ai décidé de vouslégués ma fortune de Huit Cent MILLE DOLLARS US (800.000 UsDollars) avec toute la modestie et la sincérité d'une donatrice .Le monde se pervers tellement sur la miséricorde de Dieu que j'ai priscette décision parce que je n'ai pas eu d'enfant avec mon marie quipuissent hérité de cet argent , non plus je n'ai pas de famille car pourmettre fiancé avec un homme de couleur noir après la mort de monépoux ,ma famille m 'a rejetée pour la ,simple raison quece fiançailles est contraire à la coutume de ma famille .Aussi bien jepourrais légué ma fortune à mon actuel amant , mais ce dernier esttellement mauvais de caractères qu'il court un peu partout pour avoir monargent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériel , qui ne sont pas en argent bien sûr , j'enai fait une bonne distribution .Je suis persuadé que après ma mort jeserai avec Dieu le plus miséricordieux et bienfaiteur . Comme je suis actuellement à l'hôpital, me communiquer avec le mondeextérieur m'est permit qu'une seule fois par semaine ou je peut medéplacer alors j'en ai profiter pour vous envoyer ce message d'appelurgent .Aussi je ne voudrais pas que mon amant toujours à rôder autour demoi à cause de ma fortune soit mis au courant de ce message que je lancesur Internet ; pour ce fait je vous invites à faire preuve de DISCRETIONautour de vous. Aussitôt que je reçois votre message, et votre disponibilité confirmerDe recevoir cet argent et de l'utiliser honorablement, je vous demande de Contacter l'institution Fedex Express en république du Burkina Faso qui attends mes Instructions avant de transférer ce fonds à celui que je leur indiquerai par le système diplomatique international, il enverra un diplomate internationale à vous apporter la mallette contenant cette somme colossale de main en main.Je vous demande de remplir le formulaire et l'envoyer a l'adresse de l'institution Fedex Express
NOM : .........................................
PRENOM :......................................
AGE:...........................................
ADRESSE :......................................
PAYS :........................................
TELEPHONE:....................................
PROFFESSION:...................................
Leur adresse mail: fedex-service@yahoo.fr Je voudrais que vous sachiez que ce fonds que vous recevrezComme don de la part d'une femme mourante, vous en fassiez bon usage, enL'utilisant pour bénir d'autres pauvres (telles est mon vœux le plusCher en ce moment) et ainsi vous n'aurez pas de problèmes avec lesClauses que j'ai établies avec mon institution où j'ai déposé l'argentEt qui se chargeras de vous transférer discrètement l'argent.Que la Paix et la miséricorde de Dieu soient avec vous.
A Mme Anne Marie Fichet
[SCAM] Outstanding Compensation - United Nations Compensation Commission
0 Comments Published by Ebisu on at 2:36 PM.
>>>> Following is another variant of the SCAM message linking United Nations Compensation Commission similar to earlier posted one at: http://spams-hoaxes.blogspot.com/2010/02/scam-united-nations-compensation.html
============================================
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to remind you finally about your outstanding Compensation
Cheque payment of $1.4 Million Dollars...
NOTE : This is to compensate you for all your loses for the pass year's contact UPS for the delivery of your Cheque parcel .Your we be require to pay for the delivery fee of $245 USD by the UPS if any one ask you more than that please contact us.
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ups-delivery.center.ng@w.cn) for your compensation cheque payment.
Ref No: UNCC013-0156/UN-HABITAT
Thanks for your attention
Peterson, Connie
Commissioner
United Nations Compensation Commission
>>>> Following is a SCAM!
============================================
From: Susan Ng
To: unxxxx@xxxxunitednation.org
Repy to: uncompensation@globomail.com
Sent: Sat 10/30/10 10:52 AM
OUR REFERENCE: UNCC/001/XX/2010
10/30/10
UNITED NATIONS
We are the UNCC we are setup to handle, process and pay you your unclaimed funds.
You are adviced to send your complete information to REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: uncompensation@globomail.com.
Details about the process and what is required will be sent to you.
Yours Faithfully,
Susan Ng
============================================
From: Susan Ng
To: unxxxx@xxxxunitednation.org
Repy to: uncompensation@globomail.com
Sent: Sat 10/30/10 10:52 AM
OUR REFERENCE: UNCC/001/XX/2010
10/30/10
UNITED NATIONS
We are the UNCC we are setup to handle, process and pay you your unclaimed funds.
You are adviced to send your complete information to REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: uncompensation@globomail.com.
Details about the process and what is required will be sent to you.
Yours Faithfully,
Susan Ng
