Blessed Samuel
Fraud. One out of five! Hello Dear,
I have Paid the fee for your Cheque Draft. but the manager of Eco BankBenin Republic told me that before the check will get to you that it will expire.So I told him to cash your $900,000.00 and he did so and the money was parkeged into security box now we have make all necessary arrangement on how the box will be deliver to you atyour home the arrangement was made with FEDEX EXPRESS COMPANY.
They will need your delivering address to deliver the box to you at your home, like i told you kindly contact the director general of Fedex and send to him your information as listed it below so that the box can be deliver to you with out any problem.
The director
DR. CHARLES SOLOMON
EMAIL: drcharlessolomon01@gmail.com
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you
1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4. YOUR CURRENT OFFICE TELEPHONE
5. A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director general of FEDEX EXPRESS COMPANY DR CHARLES SOLOMON with the address given to you.For your information's,
the only fee you will send to them is their security and official keeping fee of $255.00. All other fee has been paid by me.
Note The FEDEX EXPRESS COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know that it contents money, this is to avoid them delaying with the Box. don't let them know that money is in the Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr Blessed Samuel
blessed_s@ymail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Xoom
Fraud. Usual crap and even mentions Roman Abramovich. It's obviously nothing to do with him, but perhaps it would be good if he took exception and decided to take action against those who use his name in vain. One out of five! This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind of financial education or experience. Pass the registration on our web-site, after checking your information your personal manager will connect you. He will define the work specificity just for you in your region. If you're interested in our offer you should reply at this email and link for regestration will be sent to you. If you're interested in please contact with us using this email address: char.castillo@gmail.com --- About us: XOOM Global Money Transfer was organized by the european millionaire Roman Abramovich, who used to be the first in making the public statement that the financial market brings the killing profit in less economically developed countries and there is no point to underestimate them. The system of urgent transactions has been working from 2004; for all that time there was made more than 4 million transactions. Our business is absolutely legal according to all international laws. --- Info: Dear ladies and gentlemen, we are sincerely sorry if our advertisement letter has come to you without the inquiry in the form of spam. Unfortunately, not all promotion companies use the legal advertisement, therefore we also suffer. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Linda Thomas
Fraud. And a God-tosser too! One out of five! BUSINESS WITH TRUST
Calvary greetings to you in the precious name of the Almighty God.I know this mail will come to you by supprise but it is through divine intervention I have contacted you as I got your details through web search as a result of my quess to look for a trustworthy individual who will assist me.
My names are Mrs.Linda Thomas. I am a British Citizen currently been trapped in the war torned Georgia. Before the beggining of the war between Russia and Georgia, I and my late Husband was fully involved in a business and we have made lot of money, but because of the war that is presently going on in this region am under the obligation of finding my way out of this deadly zone.
My purpose of contacting you is to seek for your assistance in receieving money my which late Husband deposited with a security company in England and is ready to be moved out of this region with an assistance of a diplomatic arrangement,why am making this urgent arrangement is based on the fact that my late Husband Brother is now trying to sell of everything that my late Husband left in London believing that I and my children will not die here in Georgia,before he gets to know about this Deposit,kindly assist me and my children to secure this Fund.
The total amount is $2.5M. However, all I want you to do is to stand as the beneficiary in your country after which I will come down if i'm able to come out of this war region and we shall jointly invest the fund in a profitable business venture. If you can do this for me, I shall set aside a total sum of 20% for your assistance while the remaining 80% shall be used for a good investment in your country. It shall be my delight if you can assist and please kindly get back to me immediately so that I can send you the contact of the security company legal department with a power of attorney for them to open communications with you for the delivery of the Fund to your country.
Kindly contact me only through this my secret Email: mrs.lindathomas880@yahoo.co.uk or lindathomas08@live.com I shall await your quick response
Mrs.Linda Thomas. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Switched.com
Fraud. Not sure how though. Look at the e-mail :- 1. Switched.com seems to be a reputable brand and why would they send out an e-m ail to undisclosed-recipients. 2. They say you'll earn the money tax free. I don't think that the Revenue would accept that. 3. They talk about bookmakers. That is illegal in many countries including the United States. Margins on bookmaking are very small and are typically a few percent, but they are paying ten percent commission. No reputable business would do that. 4. The phone number is London and I'll ring it later. One out of five! JOB OFFER
Our distinct advertising agency Switched.com is currently recruiting bookmakers within the United States and a few European countries where we are enjoying booming investments at the moment. Successful applicants will have the comfort of working from their homes or part time as your responsibility will simply be maintaining correspondence with our clients online and receiving of payments on behalf of our company.
Successful applicants will earn 10% of volume of transactions handled (tax free) including bonuses and commissions for efficiency. This is a lucrative offer as successful applicants will also be eligible for interest free loans and pensions. Interested applicant should please send an email to joboffers@switched.com with the following information.
1. Full Name
2. Age
3. Address
4. Home Telephone number
5. Mobile Telephone number
6. Work Experience
7. Name of Your Bank
8. Will you work Fulltime or Part time
A member of our recruitment team shall be in touch with you within 48 hours of receiving your details.
Thank you for your interest in our organisation.
Regards
Human Resources and Revenue
Telephone- +442070602909 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Zhu Fang
Fraud. One out of five! Hi,
I am Mr.Fang Zhu a banker in Singapore.I have a proposal to discuss about a certain Dormant Investment Account of a deceased customer.My proposition to you is to seek your consent,and to present your kind self as the next-of-kin and beneficiary of my deceased client.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.To affirm your willingness and cooperation to my proposal please contact me through my email addresses below stating your info and i will give you further details about the transaction as it will be beneficial to all parties concerned.
(1) Full Name
(2) Telephone
(3) Fax Number
(4) Postal Address
(5) Occupation
(6) Age
Your prompt response will be highly appreciated.
Kind Regards,
Mr. Fang Zhu
Email: oilted@hotmail.com
Email: fangnited@gmail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
David Samuels - Development Group
Fraud. Look at the e-mail address in Russia. Since receiving this one, I've had two more e-mails. The first reduced the hours to four and then to three. Obviously, they didn't get any takers and I hope they don't, as you'll find you'll lose money. One out of five! The growing commercial LTD searches for new members
If you have 5 free hours every week, a little experience in PC and free phone to which we can contact you, you have opportunity to commence cooperation with us and earn more than 2000 dollars
If you are interested in our job offer, contact us by e-mail: businessdevelop@boymail.ru and we will send you further information.
Sincerely yours
Development Group Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
PHC Consulting
Fraud. One out of five! PHC Consulting has an opening for a TRANSACTIONS SPECIALIST position.
We do our best to fit all our customers needs as soon as possible. That s why all are staff is a professionally trained and can solve any problem that occurs on their way.
We are not just a set of people, we are a family. We offer you, our potential colleague, to join us. See below, what we offer you.
General Requirements:
- Be at least 21 years old.
- Not special Qualifications Needed.
- Have a minimal experience and knowledge of basic bank operations.
- Ability to maintain confidentiality of all information.
- Willingness to work from home, take responsibility, set up and achieve goals.
- The Ability to create good administrative reporting.
- Honesty, responsibility and promptness in operations.
- The ability to operate with more than one task effectively, and have an adaptable, flexible,
professional attitude.
- The ability of stable communication with our company and on-time and detailed reporting.
- Familiar to working online, Internet and e-mail skills.
What we offer:
- Generous salary (over 3,000.00 GBP monthly).
- Social benefits and medical insurance.
- Free training and seminars.
- Paid Holidays plus 2 weeks of Paid Time Off (PTO).
This is easy job, but your help is very important for us and our clients. This job does not require any special education. You wouldn't have to pay us for taking you on our list. However we guarantee stable income.
Please send your answer letter or resume only to our e-mail: Graham.Atkinson.UK.PHC.Consulting@gmail.com
Best regards,
Graham Atkinson
www.phc-consulting.biz Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Felix Odi
Fraud. One out of five! FROM THE DESK OF FELIX ODI
SOUTH AFRICA.
DIRECT TEL: 27 710025237.
ATTENTION: THE PRESIDENT
PERMIT ME TO WRITE THIS MESSAGE TO YOU. I REQUEST YOUR REPLY IF YOU ARE INTERESTED. THE GOVERNMENT OF SOUTH AFRICA, THROUGH MINISTRY OF HOME AFFAIRS REQUIRES THE FOLLOWING ITEMS IN BULK QUANTITY:
1 .HOSPITAL/LABORATORY EQUIPMENTS
2. AGRICULTURAL EQUIPMENTS - TILLING MACHINES ETC..
3. TELECOMMUNICATION/COMPUTER EQUIPMENTS
4. FUEL DISPENSING PUMP
5. TEXTILES SUCH AS T-SHIRTS, ETC.
CONSEQUENTLY, THE MINISTRY IS INVITING REPUTABLE FOREIGN COMPANIES TO SUBMIT THEIR TENDER FOR SUPPLY OF THE REQUIRED QUANTITY.
I AM A REGISTERED AGENT WITH THE MINISTRY AND I WILL LIKE TO KNOW WHETHER YOU ARE INTERESTED TO BID FOR THE SUPPLIES TO THE MINISTRY.
PLEASE CONTACT ME IF YOU ARE INTERESTED AND I WILL TELL YOU THE MODALITIES TO PARTICIPATE IN THE BID. I HAVE STRONG RELATIONSHIP WITH SOME OF THE CONTRACT AWARDING COMITTEE MEMBERS IN THE MINISTRY AND IF YOU ARE INTERESTED, MY CONTACTS IN THE MINISTRY WILL HELP US TO WIN THE CONTRACT.
YOU WILL GIVE ME 3% COMMISSION UPON RECEIPT OF PAYMENT FROM THE GOVERNMENT FOR HELPING YOU WIN THE CONTRACT.
THE CONTRACT PAYMENT TERMS IS 30% UPFRONT PAYMENT THROUGH BANK T/T PAYABLE BEFORE PRODUCTION AND SUPPLYING, WHILE THE DELIVERY PERIOD IS NEGOTIABLE.
THANKS FOR YOUR KIND UNDERSTANDING AND WAITING FOR YOUR STRONG AND POSITIVE RESPONSE.
BEST REGARDS,
FELIX ODI Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Viruses Down, Dating Up
Over the last few days, the number of virus e-mails I receive has dropped dramatically. On the other hand twenty percent of the spam I get is from dating sites. You win some and you lose some. Labels: spam
Patrick Chan
Fraud. One out of five! I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to the both of us. If you are interested, send your reply via my personal email:
chan_pkw555@yahoo.com.hk including your Full names, Age & Location. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
More on Nesco
I had five or so of these from the Nesco scam today. I decided to investigate further as it is definitely fraud. For a start the link works and points to a web page that asks for your personal details and those of your bank account. You're an idiot to fill these in. This may seem hrse, but I have to say something strong to stop people falling for these frauds. The domain, nesco-online.eu, was registered on the 13th of September this year. So they really are a well established company. This is the registration details. Name: Lini Oster Organisation: Navilive Private Limited Address: Suite 8525, 16-18 Circus Road, St. Johns Wood, NW8 6PG, London, UK Phone: +44.8704867384 Fax: +44.8704867385 Email: ad1@safe-mail.net I could be pedantic and say that St. John's Wood has an apostrophe, but these are foreign crooks. Why isn't the e-mail address at nesco-online.eu? Because, the domain will probably be cancelled pretty soon. Incidentally if you look up the postcode on the Royal Mail, it is valid, but there is nothing to suggest that there are any suites or a company called Navilive Private there. One out of five! Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.
This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the finance support for accounting in United Kingdom.
Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.
Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.
Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.
Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone and e-mail.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.
Further Hiring Process:
Please click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html
! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).
! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.
Please reply ONLY to our personal e-mail: sobenski.accounting@gmail.com
Thank you for your Interest and we are looking forward to hear from you soon! Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Anthony Brown
Fraud. One out of five! ATTN: RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Mr. Anthony Brown,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2008.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany accou nt. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr. Anthony Brown
Un Office of Legal Affairs
Security and Investigation Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Global Source Fabrics and Textiles Ltd.
Fraud. One out of five! GLOBAL SOURCE FABRICS AND TEXTILES LTD
1722 supper Fashion,
400 South Xiangyang Road,
home District, Shanghai China.
Phone: +86 33 5465 6200
Fax: +86-8712475201
E-mail: buss3@attigahdon.com
WEBSITE: www.globalsources.com
Good Day,
It is my pleasure to write you in respect of our Company GLOBAL SOURCE FABRICS AND TEXTILES LTD based here in the Chain. We are experts in the sale of Baby & Children's Products,Electronics & Components,Gifts & Home Products. We export into the Canada/America/ Arabia and parts Europe/Asia. We are searching for representatives who can help us establish a medium of getting our funds from our customers in these areas as well as making payments through you to us.
Please if you are interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, United States, Asia and Europe.If you are interested forward to us
this information below:
1) your full name:
2) Contact address and City:
3) Profession and Sex:
4) Mobile phone number and Fax number:
5) Age and marital status:
Note that no form of payment will be requested upfront in this endeavor. On our receipt of the above details we shall forward to our customer/clients to immediately effect payment to you on our behalf. This transaction is 100% risk free. Please forward to us your details on this
Email:buss3@attigahdon.com
Wait for your favorable response
Best regards,
Mr. Jamiu Yusuff
President/CEO. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Nesco Accounting
Fraud. One out of five! Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.
This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the finance support for accounting in United Kingdom.
Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.
Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.
Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.
Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone and e-mail.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.
Further Hiring Process:
Please click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html
! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).
! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.
Please reply ONLY to our personal e-mail: nesco.accounting@gmail.com
Thank you for your Interest and we are looking forward to hear from you soon! Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Clifford Melvin
Fraud. One out of five! The Chambers of Clifford Melvin & Associates
188 Sunbridge Rd,
Bradford, BD1 2AY,
United Kingdom
Tel: +44 (0)704 577 0961
Fax +44 (0)700 606 6349
Email: barrcliff-melvin@hotmail.com
Attorney at Law
McDermott Will & Emery LLP, UK.
IMPORTANT NOTICE:
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
On behalf of the Trustees and Executor of the estate of Late Engr. Claus M. Halle. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Claus M. Halle made you a beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand Pounds (GBP10, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Claus M. Halle until was an international business executive and philanthropist. Born in Schwelm, Germany in 1927, Mr. Halle was raised in Germany after spending his early childhood years in India with his parents. In 1986, he established "The Halle Foundation" which seeks to promote understanding, knowledge and friendship between the people of Germany and those of the United States.
More infomation on my Late. Client will be given to you upon request.
According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address:
barrcliff-melvin@hotmail.com
I await your prompt response. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
PES LLC
Fraud. I had five of these today from various versions of Sandy Newar. One out of five! Dear Mr\Mrs
We are glad to invite you to our professional group, PES LLC and to offer you a job position according to your skills and experience. Your resume was found by our HR managers in the global network at jobseeking websites. You seem to be the one who suits our requirements and is able to make the job of our company better. We need cooperative, responsible, and efficient people whom others can trust and rely on.
First of all, we would like to tell you some words about our business group PES LLC. It specializes in providing worldwide escrow service. For many years of being in the market our company has earned respect and trust among many international companies. The official representatives of the 20 countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we are able to provide high quality service valuing the time of our customers and using up-to date technologies and equipment.
At the moment we collaborate with many giant companies rendering them the service of digital currency payment (eGold, MoneyBookes, eBullion). The number of our clients is increasing all over the world making us expand and employ more people for working in our team. Due to the dynamic development of the electronic money sphere and increasing demand in our service we suffer lack of efficient and professional personnel. Thanks to the new technologies we are able to offer our vacancies even to people who live far from our office but who have a desire to work bringing success to our company and providing decent good service to our customers.
Our corporate headquarters are located in Bellevue and Northgate. The number of physical persons and pretty large companies using our services in the USA is growing that is why we decided to employ staff on the regional bases. We are ready to provide you an interesting, well-paid job that can give you career opportunities not taking much of your time. If you are interested in our job offer and constant career growth, if you want to have a job where your efforts are awarded by the system of benefits and bonuses, you are welcome to our team!
Some necessary requirements to work in our company are the following:
- Being and an intermediate computer user and some knowledge of using Internet.
- Desire to be self-sufficient and financially independent
- Free time availability
More detailed information about the available vacancies and our company may be provided at your request at an early date. You will never feel alone in our team as our managers will be always glad to provide you with all the necessary information, instructions, and support. Feel free to ask us any questions answering this mail right now.
Attention! PES LLC is a legal company with licence issued by the authorities and doesn't operate with fake transactions. We appreciate trust and opinion of our clients about our company and are ready to protect our service from any fraud and indecent activities.
If you are ready to earn with those who are proud of their job and be the part of the team, we are looking forward to hearing form you at e-mail: PESstaff@gmail.com
The amount of the position is restricted, so if you are an ambitious and willing to succeed person, let us know about it first!
Best Regards,
Sandy Newar,
PES LLC. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Sharon Lytle
Fraud. One out of five! I am Mrs. Sharon Lytle,
May I use this medium to request your assistance into a relationship of high mutual trust and confidence with you. This proposal appears wonderful, but I had to do this and affect lives in fulfillment of my will.
I am a retired regional Controller of Customs. I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying my heart and kidney. My doctor's report indicates that I have only few months to live under this earth. In my years of service in the custom, I used my position to receive kickbacks from smugglers and business people seeking favours from me, as well as conversion of confiscated goods to my personal property. This fund, a total of Forty Five Million United States Dollars, is presently deposited in a bank under a confidential trust. Now under my present condition, I have asked God for forgiveness and in my integrity I have decided to donate this ill-gotten wealth to charity through you to affect the lives of the less privileged children of the world.
Forgive me if you see my communication as a shameful act and not honorable, for acquiring so much wealth as a public officer, but kindly excuse me and understand the situation as I must find a credible and trustworthy personality in this mission to fulfill my commitments to affect lives. I want you to receive this money on trust, after which you will receive 20% for your support and then distribute 80% to charity. I have given my lawyer all the documents that will facilitate the released of my funds to your bank account for immediate execution of my Last Will. My health has deteriorated real badly, that I cannot do this myself anymore. My contacting you is divine and my faith is in God. More details will be communicated to you once you indicate your interest to assist. Please, confirm your readiness and willingness so that I will give you the contact of my lawyer who will process the transfer of the funds to your account. I will not contact anybody until I hear from you.
Please reply me back via this email adderss: sharon.lytle2008@yahoo.com.hk
God Bless You,
Mrs. Sharon Lytle Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Deborah John Garang
Fraud. One out of five! My Dear,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I decided to get across to you in respect of investment at my disposal under your care and management. I will make my proposal well known if I am given the opportunity.
I am DEBORAH JOHN GARANG the DAUGHTER of Late JOHN GARANG [vice-president]of REPUBLIC OF SUDAN who was killed in power during his tenure.
My Late FATHER deposited the sum of 22million US Dollars with a BANK in COTONOU BENIN REPUBLIC for safe keeping.
The reason i am contacting you is that i can not make the withdrawal of this fund myself because he registered the beneficiary of the fund as his foriegn bussiness partner.(Family valuables as the content of the deposite).
What I would want you to do is to assits me to get the Funds withdrawn.
As we shall replace the name Foriegn Patner to your own Name,because the code was used for security reason.
Please click or copy out this three site to see the burial of my late father.(
http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm ) He was buried on Saturday, 6 August 2005. (
http://news.bbc.co.uk/2/hi/africa/4126370.stm )
(http://english.people.com.cn/200508/07/eng20050807_200762.html)
I will give you 30% of the money for your assitance.
I will clearifly you more on this project when i get responds from you.
I am currently in COTONOU BENIN REPUBLIC now because of this project.
Best Regards
Ms Deborah John Garang. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
John Adu
Fraud. One out of five! Our Ref: FGN /SNT/STB
2Nd Reminder Beneficiary
PAYMENT VIA ATM DEBIT CARD.
This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in collaboration with IMF and ECOWAS has accredited in your favour ($11,300,000.00) as part of their compensation program to compensate individual in the various continent of the world As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into pacific Atm Debit Card. The total fund in question is $11,300,000.00 this is (£5,650,000.00GBP) the first part of the Payment of which the balance will Subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a PACIFIC CARD with which you can access your beneficiary amount$11,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives, Dr John Adu Director, ATM payment department Email: safecliamsdept@hotmail.com The ATM card payment center was mandated to issue out $11,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Contact person Dr John Adu
Integrated payment department
Direct Tel: +234 8073 986 253
Email: safecliamsdept@hotmail.com
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-6439) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
NOTE: please contact Dr John Adu for via email for follow up safecliamsdept@hotmail.com
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
WARNING!!!
=============================================================================
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
=============================================================================
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Ama Idrisa
Fraud. One out of five! From: MR. AMA IDRISA,
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
On a very good day,Welcome this letter in the name of God.
(I am MR. AMA IDRISA) the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this
transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address or call me on this number + 226 75 24 50 17 for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: + 226 75 24 50 17 Email: amaidrisa2008@hotmail.fr
Mr. AMA IDRISA Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Finding System Information
There is a little program called winmsd.exe, which is very useful for finding information on everything on your computer. Run it from Run in the start menu. Labels: hardware, software
Guruma Bello
Fraud. One out of five! OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND THUS CONFIRMED YOUR CLAIM TO BE AUTHENTIC AS THE BENEFICIARY TO THIS INHERITANCE FUND. THE DELAYS IN RECEIVED YOUR PAYMENT WAS AS A RESULT OF YOUR INABILITY TO FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS OF THIS BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT HENCE WE HAVE DECIDED TO PAY YOUR FUND NOW. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THIS IS THE LATEST INSTRUCTION FROM THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, PRESIDENT MUSA UMARU YAR' ADUA
THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME WITH THE FOLLOWING INFORMATION:
1. YOUR FULL NAME AND ADDRESS
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR SECURITY YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0123) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING THIS MESSAGE USING IT AS YOUR SUBJECT.
REGARDS,
MR.GURUMA BELLO
CENTRAL BANK OF NIGERIA
ATM CARD PAYMENT NOTIFICATION Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Moore Lees
Fraud. One out of five! Dear Sir/Ma,
Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together.
I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars (US$17,000,000) with our bank.
He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.
If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Best regards,
Mr Moore Lees. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Atta Mills
Fraud. One out of five! I have a new email address!
You can now email me at: attamills002@yahoo.com
- Hello,It is my great pleasure to write you presenting my business proposal for your consideration, possibly accepting which you will find mutually beneficial to both parties.I am the Flag bearer of my party N.D.C in Ghana West Africa, We need a trust-worthy partner to assist us in the transfer of US$11,5M (ELEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)only,for further investment in your country,You will be required to:(i) Assist us in the transfer of this sum to your bank account.(ii) Advise on areas for potential future investment in your country.(iii) Assist us in carrying out the feasibility study before actual investment.On your decision to assist in this regard,you will benefit 20% of the total funds for assisting.We request urgent response on your willingness working in this respect.Thanks with regards,Prof. Atta Mills.Chairman Contract Award Committee {CCAC}
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Mike Jenson - Gefest Inc.
This one is the same as Kirox Solutions. See Note 1. Fraud. One out of five! International company seeks for representative in United Kingdom.
Part-time and full-time positions available.
The job is based on administrative/customer service support.
Immediate need for customer service representative seeking fun working environment, opportunity for advancement and hands on training provided.
Will be responsible for supporting sales team, and resolving customer related issues for consumer product/services company.
Great benefits. No money required (we are serious company located in Sweden, we will never ask our representatives any money in prior).
Salary:
- 3000 GBP monthly income/part-time job
- 5000 GBP monthly income/full time job
Benefits:
- No relocation required
- Comprehensive medical and life insurance
- Professional, fun and highly motivated work environment
- Outstanding benefits/compensation for full-time, permanent associates
- Competitive base pay
- TAX refund and all travel fees are repaid Please, contact our HR department at job@gefestinc.com if you are interested.
Mike Jenson
Gefest Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
139836625
REPLY DIRECTY TO: job@gefestinc.com Important Notes :- 1. This is the last part of the Kirox Solutions fraud. Mike Johanson
Kirox Solutions Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
+46 139836625
REPLY DIRECTY TO: job@kiroxsolutions.com The name has changed from Johanson to Jenson and the e-mail address is now at gefestinc.com. But the spelling of directly is still wrong. 2. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 3. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Joseph Sheriff
Fraud. One out of five! From Joseph Sheriff
ATTN: dearest one,
email jojos0103@centrum.sk
Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background. I am Mr joseph Sheriff,( 22 years old ),the only son of late Dr and Mrs.Salieu Sheriff My father was a very wealthy Gold/Diamond dealer in Free town, the economic capital of Sierra Leone. My father was poisoned to death by his close business associates on one of their outings on a business trip.
My mother died when I was 15 years old and since then my father took me so special.Before the death of my father last year on match 6th 2008, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of 26 million united state dollars (Twenty Six MILLION DOLLARS)he concealed in a Bicici Bank on the 2nd of JANUARY 2007 that he used my name been the only son as the next of kin when he deposited the money.
He warned me that because of enemy that he was poisoned by his close associates.He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while my money is in the bank i decided to make a try from you, I arrived here (ABIDJAN) in a nearby country on the 20th of last month, since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left with this money;They continuously mal-treated me, and have made life very unbearable for me.
The wife serve me a delicious poisoned rice meal last time,but for the Devine mercy the daughter secretly whispered to me not to eat the meal; i wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately. And i don't want to stay long here since i know nobody or much money to pay for hotel bill. Dear, I honourably seek your assistance in the following ways:
1.To stand as my late father's foreign partner since my late father deposited it to be clem by his foreign partner and no name was mentioned, 2.To help me come over to your country to further my education.Please my intention is not to disturb your Peace,but because l am sincerely in need,And desperately need a solution before my life is wasted because there is war in this country.Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly ,you will promise me that you will not betray or deny me if this my money gets into your bank account in your country,
Dear I am ready to offer you 7% of the total money for your help and 3% for any expensese you mede .But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.Looking forward to your kind reply soonest and may God bless you.
Sincerely
Yours.
Joseph Sheriff Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
R. van der Leeuw
Fraud. One out of five! My Dear,
Compliments.
Please read and accept my message in good faith and honesty. I am Mr. R. van der Leeuw, Member of the Executive Committee of the Auditing department of one of the b |
