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Showing posts from July, 2012

Charity scam of Mrs Sim Anna, SENDAV SEA FOOD LTD

Good day  I do pray that this email meets you well. My name is Mrs Sim Anna. I am a citizen of Cambodia. I was married to late Seng David, An Asian American citizen, former finance controller attached to American Embassy in Cambodia south East Asia. We owned an import/export company (SENDAV SEA FOOD LTD) which operate in Vietnam, China and Cambodia.  Though we haven't met or seen each other before, but i believe that nature has a way of Bringing people together for a Particular Purpose. Me and my late husband has no kids left for all we had. I am presently sick with a severe cancer. I am in the hospital undergoing treatment now. I will be going for surgery in less than 6 days. I don't know what may happen to me. As I don't have a child that will inherit our money.  My husband relatives have pounded all our family properties since my ill health started. That was the reasons I decided to contact you for charity organization in your country to help the poor. If you are

United Nation Organisation Compensate You

D ear Beneficiary, This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa. Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name. Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs, 1) Your Full Name.................................. 2) Delivery Address/Residential Address............ 3) Phone

Scam in the name of Mohamed Konate

  My Dear,   How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.   first and foremost I have to introduce myself to you I am Mr.Mohamed  Konate, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.   I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.   I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.   Your urgently responses is needed through this email address

Payment notifications from Mrs linda abram

ATTN: PAYMENT NOTIFICATION This is to officially inform you that we have verified your contract/inheritance fund file, and found out that you have not received your fund $8,5m,you will receive it through ATM CARD, Please forward your full name, address,country and direct telephone number. bellow is their contact information contact person. Now ever, you are hereby advise to get in touch with THE BANK OF AFRICA ATM CARD DEPT DIRECTOR today with your Full Contact information as follows: 1. YOUR FULL NAME:.................................... 2. YOUR RESIDENCE ADDRESS:..................... . 3. YOUR TELEPHONE/FAX:............... 4. AGE:.................... 5. SEX:................................................ 6. YOUR OCCUPATION:................. Contact Person: Rev Lucky Okolo Email: ( atmdepartment544@yahoo.com ) Tel;    +234 8060293463 Regards Mrs linda abram. Reply Reply All Move... Chinese Translator Database Designers IMPORTANT Prospects

I CONTACTED YOU AFTER A SERIOUS THOUGHT!!! - Dr. Ashley Pedro

I CONTACTED YOU                        AFTER A SERIOUS THOUGHT!!! Dear Friend, After a serious thought, I decided to contact you directly and personally because i do not have anything against you, but your partners here. I am the Foreign Payments Director Central Bank of Nigeria, some times in the past your partners or friends approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then.since the Apex Bank, is the only authorized Bank to make transfer of such huge amount of money out of the country. We agreed that once i do this, they would give me the sum of $ 100,000.00 usd and give me another $100,000.00 when i release the fund to your bank account. When they saw

Issue for a valid Cheque for £1,500,000.00 pounds in your name

Dear Beneificiary, My wife and I won one of   Britain 's biggest lotteries of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires. To verify, please see our interview by visiting the web page below: http://news.yahoo.com/british-couple-101-mln-win-others-rich-170423852.html Your email address was among the emails which was submitted to us by the Google inc. as a web user, to be one of our beneficiaries, kindly send us the below details so that we can issue a valid Cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds. ======================================================================= *Full Name: *Telephone Number: *Age: *Country: ======================================================================= Please Do kindly Contact Us on Our Email Below: E-Mail:  angela.davedawes@gmx.com Best Reg

Scam in the name of Mr Paroles Bello

Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($11.7million united state dollar.) immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997. The Banking ethics here does not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you fu

Ikorodu village Orphanage scam

Dear Sir/Madam, On behalf of Ikorodu village Orphanage. We say greetings to you and your family or establishment as the case may be. Ikorodu village Orphanage is based on the southern part of Nigeria,Lagos State to be precise and have been in existence for more than 12 years.Since the start of this Orphanages,we have grown to be of great influence to the general public,We now have a Basic Hospital for the health of people in our Region,a School have also been attached and also a Football Club to keep people out of danger and make them busy with good life. We have also been giving donations to other Orphanages,Less Previlege and the Physically challenge by giving the little that we can get from our Orphanage.The reason for this mail now is to inform the General public about what we have done so far and also to let them know of what we plan to do in the days ahead.We are now seeking the General public assistance and aid to make donations to assist the scheme that we have been proje

Fake job offers from JINYU Industry Group, China

Sir/Madam, I am writing to inquire if you might be interested in part-time employment with our company.JINYU Industry Group (China) is looking for energetic and committed individuals to fill the part-time receivables clerk position, As a receivables clerk, you will be in charge of processing and facilitating investment funds transfers initiated by clients in the US under the supervision of the regional manager. A perfect candidate should be a good COMMUNICATOR who is also comfortable with numbers. College education or basic administrative experience is a plus. No relocation is required from a successful candidate. This opening is a great opportunity for those looking for a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals. JINYU Industry Group (China) is a high-tech enterprise through ISO 9001:2000 quality management system certification, and our factory got the honor of environmental protection, founded in 1984 and registe

cheater Zuliu Hu

Good Day, I believe you are a highly respected personality, this is the third time i am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here in Hong Kong.I need your assistance in effecting a transaction worth 15.5m USD I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details. Should you be interested? Please send me your: Email: huzuliu1@yahoo.com.hk 1.Full names 2.Private phone number 3.Current residential address Kind Regards, Zuliu Hu