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This page is dedicated to scam emails. The idea behind nearly all scams is to take your money in one way or another. Common clues that these mails are a scam are:
A list of types of scam can be found here If you would like to submit an example of any scam you can do so here. |
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Sample Scams:
Scammer: john-george hill <johngeorge_hill@yahoo.com>
ScamText:
----- Original Message -----
From: john-george hill
To: Micheline.de-Roodenbeke
Sent: Sunday, May 20, 2012 12:19 AM
Subject: guest house from August the 11 th to the 30th
Greetings ,
I acknowledge the receipt of your mail.Due to time logistics,we shall proceed with the prepayment for 4 guests vacation booking for the organization of the proposed services at the quoted budget immediately.But you must also note that we can only prepay the total amount of these wedding services by cheque payment only.This is as a result of my deployment to the gulf of mexico since we are presently engaged in the ongoing BP oil spillage control Project.Kindly provide me with the following details below for the cheque issuement,
Full names as it will appear on the cheque
Full mailing address for courier services
Direct telephone / Fax numbers
As soon as we receive these details,a cheque payment will be issued and dispatched to your location by registered courier for clearance by your bank.I await your mail.
Ramada International Ltd,
3rd Floor,
1 Alie Street,
E1 8DE ,London
+447035928459
Scammer: markstanly15@yahoo.com ScamText: Kindly confirm the availbility of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored Programme in your place. Arrival Date: 2th AUGUST, 2012 Departure Date: 12th AUGUST, 2012 Number of Nights 10Nights. Send the total cost in Euros of our stay for 10nights, for our considerations Please note that an alternative date might be considered by the group. Best regards, Mark stanley 9B Cauaseware Road N9 8BP Edmonton, London United Kingdom
Scammer: bishopwilliam85@gmail.com ScamText: Great, i am ready to buy it now, but am offshore at the moment and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I will make payment via PayPal because i don't have access to bank, So if you will send me your PayPal email or perhaps you send a PayPal payment request invoice to the same email so i can send payment. If you don't have PayPal account, it is very easy to set up, go to www.paypal.com website registration will take only 5 minutes. Note that you will not be responsible for shipping and handling. The shipment will be arrange by my private transporter after you receive your payment. Kinds Regards Bishop.
Scammer: Halifax-Online.United.Kingdom.71@halif4x.msdn-love.75.84.13.189.srv16.mfu82.75.84.13.189.co.uk ScamText: Dear (MY EMAIL), This e-mail has been sent by Halifax Bank (May 15th, 2012). This e-mail has been sent to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on your account. To prevent this to happen please login securely to our activation link below: https://www.halifax.co.ukk/personal/log0n/account-login.jsp=UserSignin=EN&ctr=GB=(MY EMAIL) If you have already confirmed your information then please disregard this message. Regards, Halifax Security Team. © Halifax United Kingdom - 2012
Scammer: sherryporter5@yahoo.co.uk ScamText: Kindly confirm the availbility of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored Programme in your place. Arrival Date: 2th AUGUST, 2012 Departure Date: 12th AUGUST, 2012 BOOKING Number of Nights 10Nights. Send the total cost in Euros of our stay for 10nights, for our considerations Please note that an alternative date might be considered by the group. Best regards, Mark stanley 9B Cauaseware Road N9 8BP Edmonton, London United Kingdom
Scammer: james.young185@yahoo.co.uk ScamText: Good day, I want to make a Reservation for a group of 4 persons coming to your area from 20th of July TILL 30th OF August 2012. Please do tabulate/write down the total cost of the hotel accommodation for the 10 Nites. It depends on what you have we would need; 2 double rooms OR 4 single rooms OR an apartment that will be ok for the 4 persons for the 10 days.Also we will be happy if any special discount is given to us. Get back to me immediately with the total cost, and kindly confirm if you accept cheque payment. In case there are no availability within this period do not hesitate to get back to me with the free dates Kind Regards, James
Scammer: bodalapankaj@yahoo.in
ScamText:
Hello,
Thanks for your timely reply. We got your mail and after proper evaluation with our sponsor, our group has decided to use the apartment in your place.
Now a certified bank cheque of 6560Euros from our sponsor will be forwarded to you immediately to cover the cost of your services, Also a pre-arrangement has been made with a logistics agent who will take care of our flight tickets, car rental services and other logistics services which i believe you may not provide in your place, so we have engaged the services of a logistics company.
Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services including Airport pick up if available including the cost of our breakfast (as a single cheque has been drafted by our sponsor to cover all these expenses) and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?.
All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your prefered name and forwarded to you immediately;
* Your full name (as to be written on cheque)
* Your full address (for easy cheque delivery)
* Valid telephone number (for easy communication)
* Fax number (if you have any )
Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place
Thanks in anticipation.
Sincerely yours,
Dr Bodala
----Messaggio originale----
Da: bodalapankaj@yahoo.in
Data: 15-mag-2012 0.03
Ogg: Re: R: RESERVATION
Dear sir,
Thank you for your mail,can you please reserve for us at XYZ and let me know the total cost for 2 double rooms including taxes.
Dr Bodala
----Messaggio originale----
Da: bodalapankaj@yahoo.in
Data: 13-mag-2012 14.17
A: "bodalapankaj@yahoo.com"<bodalapankaj@yahoo.com>
Ogg: RESERVATION
Dear Sir,
I am delighted to inquire for accommodation in your facility. I want to
book accommodation for a Vacation:
Arrival date: 20th August 2012
Departure date: 30th August 2012
Total number of rooms needed 2 double rooms
Total number of nights 10
Total number of guests 4 (All ADULTS) Two couples.
We need:
1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights.
2. Your rates per night include all taxes in Euros or GBP
3. Its subtotal for the 10 nights in Euros or GBP
4. Our abroad sponsor will issue a certified cheque or credit card to you for our total payment.please let me know if you accept cheque payment or credit card.
We are group of medical experts from India coming for vacations.
Have a nice day.
My regards,
Dr.Bodala
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
New Delhi-110019 India
Scammer: Anderson Miller <and100y1@gmail.com> ScamText: Hello, Do you have boat available for booking from 22nd to 28th July, 2012.The number of guest to expect is 4 people. Get back to me if you have opening for reservation during my stated date. Warm Regards, Anderson Miller 21 St. Vincent Street Glasgow G2 5NW Scotland +44(0)-703-593-4402
Scammer: greenwichvacations@gmail.com ScamText: Hello, I will like to know if your hotel/facility can offer accommodation for our clients who intend to visit your country for their honeymoon.
Scammer: iphoneclaimdept@gmail.com ScamText: Dear Winner, We are glad to recieve your response as one of the selected winners of this year's iPhone Promotional Awards. Your mobile number have been randomly drawn as successful winning mobile number of our Annual awards. We healthily Congratulate you! Please find below our claims requirements form. This requirement will enable us get all your necessary details for cheque issuing. This will also finally verify you as one of the lucky winners. All winning amounts are represented in British Pounds Sterling and can be converted to your country's currency. CLAIMS REQUIREMENT: All fields are required. 1. FULL NAMES: 2. DATE OF BIRTH: 3. GENDER: 4. OCCUPATION: 5. WIN PIN: 6. ANNUAL INCOME: 7. PHYSICAL ADDRESS: 8. COUNTRY: 9. WINNING MOBILE NUMBER: 10. ALTERNATE MOBILE/PHONE NUMBER: 11. NETWORK NAME: 12. AMOUNT WON: 13. EMAIL ADDRESS(S): In line with the commemorating event marking our 47th anniversary we rolled out over £36,000.000.00 (Thirty Six Million Great Britain Pounds) for our Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public, also giving huge prizes to luckly selected winners for financial and moral support as a form of promoting the good name of our noble mobile incorporated, the IPhone, United Kingdom. READ CAREFULLY OUR UNDERLINED TERMS AND CONDITIONS OF CLAIMS BELOW: Any falsification of your details can render you disqualified because we will assume you to be impersonating. Please send a copy of your international passport or drivers license along with the claims requirement. As soon as you are verified as one of the winners, we will require your presence at our above address to redeem your winning Cheque. If you are a non-residence of the United Kingdom and you cannot come down, we will introduce you to our affiliate courier so they can give you their courier mailing information and charges to deliver your cheque prize to your door post. More details will reach you concerning cheque delivery. Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB). To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential. Congratulation in advance. Yours Sincerely, Mr Terry Shipman. Tel: +44_702_402_3330. Fax: +44_700_601_2686.
Scammer: novotelh@ovi.com ScamText: 53-61 Southwark Bridge Road, SE1 9HH, London, United Kingdom. CONTRACT TERMS OF AGREEMENT LD: 723940 LONDON 17 Dated: 10/May/2012 This is Agreement is reached between the Novotel ® Hotel, London hereby referred to as the First Party or Employer and, Nozibusiso Zama Immaculate Dlamini , hereby referred to as the Second Party or Employee. The Parties of this agreement have agreed to the terms and conditions stated below. • The employee, Nozibusiso Zama Immaculate Dlamini , accepted the position of Reservation Clerk , at the Novotel ® Hotel London. • The job offered to the Employee is on permanent basis. • Your employment will commence on 30th June , 2012. • Your Probation Period will be two (2) months from the date of commencement. The employer may extend the probation period at its sole discretion. • Cost of training will be covered by the employer, Novotel ® Hotel. • The employee is entitled to a basic weekly salary of the sum of £5,500 Great British Pounds Sterling excluding other employer's benefits. • The employee is entitled to travel and relocation allowance which must be paid by the employer before resumption of duty. • Any bonus or declarations of bonus shall be made at the sole and absolute discretion of the employer. In determining the amount of bonus, the employer shall consider your work performance, amongst other factors. • Your performance will be reviewed periodically and the employer shall make adjustments to your salary as it sees fit. • The employee is entitled to Meal, Transportation and Accommodation allowances respectively throughout the period of employment. • The employee working hours is an average of forty two (42) hours per week. You are entitled to one hour of lunch break every day. • You may be required to work beyond the normal working hours to discharge your duties at the sole discretion of the employer. • The employer reserves the right, at its sole discretion, to revise, amend or extend the working hours should the need arise. • Besides the gazette public holidays, you are entitled to thirty (30) days paid annual leave upon the completion of one year's service from the date of confirmation of your employment. Pro-rated annual leave before the completion of one year's service is at the sole discretion of the employer. • During the probation period, you are not entitled to any leave. • You cannot carry forward any unutilized annual leave to the next year. Any leave balance at the end of the calendar year shall be forfeited. • All leave applications must be made in writing and at least seven (7) days in advance and shall be approved at the absolute discretion of the employer. • During the probationary period, either party may terminate the contract by giving two (2) week's notice or the equivalent of two (2) week's salary in lieu of notice. • Upon confirmation of your employment, either party may terminate the contract by giving one (1) month's notice or one (1) month's salary in lieu of notice. • The employer reserves the right not to give any reasons for termination. • The employer, however, has the right to give immediate notice before terminating your services if you are guilty of misdemeanor, misconduct, negligence or breach of any of the terms of this Letter of Appointment. • Your obligations to maintain confidentiality and secrecy shall apply after your employment until such time that the information is no longer confidential or has been made public by the employer. • You shall not without prior written consent of the employer destroy, make copies, duplicate or reproduce in any form the employer's confidential information. • You shall not disclose to any third party any confidential information obtained during your course of employment unless expressly authorized by the employer. • The employee is under obligation to abide by the United Kingdom Laws while in London. • This Letter of Appointment shall be governed by and construed in accordance with the laws of England. • The employer will pay for the Flight Ticket and Visa (IF APPLICABLE) of employee. The employee is only required to pay for his/her Work Permit, National Insurance, Workers Registration Scheme (W.R.S) and Foreign Affairs Certification. Please confirm your acceptance of the above terms and conditions by signing and returning to us scanned copy of this Letter within two (2) days from the date of this Letter. ALEXANDRA FACEY, MANAGER, HR CADIDATES NAME AND SIGNATURE REBECCA M. FOWLER, B.A. LL.B
Scammer: auroraingrassia@gmail.com ScamText: This was a craigs list scam where this person responded to an ad I had to rent a houseon Cape Cod.
Scammer: Alexander Kevin (kevin.opera@gmail.com) ScamText: (The following is a response to a craigslist ad for Mother's Help/Housekeeper position.--I responded but now I don't know if it is for real or not. Help please!) ******************************** Good Day, Thanks for showing interest to the nanny position. My name is Alexander and I urgently need a nanny because I and my lovely son would be relocating to United States from the United Kingdom in less than 3 weeks. The position is full time, 6 hours or 8 hours Monday – Friday, 9am - 3pm only for $15 per hour. Your duty is to take care of my lovely son Christopher who is just 2 years old while am away working during the day. He is quite, gently, happy, he is potty trained and doesn't have any allergies so you should be fine with him alone. I will be needing you to start soon. If you are ready to accept my offer I will make sure everything goes on well while you are caring for my son Christopher and to assure that I would have your first week payment for your services to be sent out to your given address. I would also need you to purchase some new necessary items which would be needed in the care of my son because I would not be able to bring the ones he is using down to the States because they are a bit heavy and would not fit into our bags. I would email you the list of items to purchase before we arrive in the States on the 24th of May 2012. You would be babysitting in our apartment which I believe should not be far from your location. But if you do not feel comfortable at our apartment then your home would be perfect. Please fill up the Questionnaire below to facilitate your first week payment be delivered to you by USPS: REQUIRED INFORMATION Name: Address: Apt No: City: State: Zip code: Phone: Home and cell: Age: Sex: Present occupation: Number of years as a babysitter: Number of available reference: Agreements $15 per hour Start date - 28th of May 2012 6 hours daily Monday - Friday. I hope to receive the details as soon as possible. Thanks
Scammer: Paul Waller <Paul.Waller.2000@gmail.com> ScamText: Hallo, I `m in Billingham / Großbritannien befindet und in wenigen Worten möchte ich erklären Sie meine Situation: Das Auto wurde von meinem Bruder gehört, das war Student in München / Deutschland und er starb vor einem Monat in einem Motorrad-Unfall und lassen Sie mich das Auto. Ich werde auf alle Ihre Fragen beantworten, nachdem ich erhalten die Bestätigung, dass du mit meinem Verkaufs. ** Vor wenigen Tagen eine Person aus Norwegen, erzählte mir, das ist zu 100% entschieden um das Auto zu kaufen. Ich sagte: OK, wir werden in London treffen, und wir werden das machen beschäftigen vor Ort. Als ich in London, ohne Käufer und niemals auf meine E-Mails zu reagieren oder Anrufe, so ist hier das, was ich bin Sie Vorschlag nur um zu vermeiden, um das zu machen gleichen Fehler 2 mal: -Also meine Idee ist, dass ich deine Luft Flugticket nach London (kaufen Sie dieses Mal werden Sie sicher sein, Ich halte euch auf das Auto und verkaufen es an Ihnen), Nachdem ich Ihren Plan Luft Ticket kaufen Ich möchte, dass du das Geld von der schicken Auto auf Ihren Namen in London, Die ganze Zeit, dass mein Bruder in München lebte, habe ich schickte ihm Geld Trog einen Cash-Transfer-Service, die eine Webseite hat und mit diesem zu Service werde ich das als notwendig erweisen, um eine Entscheidung in Bezug auf zu nehmen meine Reise nach London. Der Service-Name ist Western Union Transfer, Sie können eine Western Union Agentur in Ihrer Position in einer Bank oder eines finden Post-Office oder unter diesem Link: http://www.westernunion.co.uk/WUCOMWEB/staticMid.do?method=load&pagename=agentLocator ** Sie müssen eine Person aus Ihrer Familie wählen (Ehefrau, Ehemann, Mutter, Vater, Schwester) oder der besten Freundin zu einem machen Transfer von EUR 2800 (200 EUR Sie die Western Union Gebühren zahlen wird) von seinem Namen auf Ihren Namen (Sie werden den Empfänger der Biene das Geld), aber in London, damit ich sicher sein kann, weil man in wird kommen London, um das Geld nehmen und Sie werden mit mir zu treffen. Nachdem die Übertragung abgeschlossen ist, wird die Person, die das Geld überweisen wird eine Quittung von der Western Union Agenten und alles, was Sie tun müssen, ist es, diesen Eingang zu scannen und es mir beigefügte Trog E-Mail senden. Dieses Papier wird genug für mich zu sehen, dass Sie das Geld haben und Ihr Interesse an dem Kauf mein Auto wirklich ist. Bei meinem wiederum, sobald ich werde sehen, das gescannte Erhalt, die zeigen mich, dass dieser Betrag gültig in Western Union ist auf Ihren Namen in London, ich werden einige Forschungen auf dem Flughafen machen, um zu sehen, wenn ich muss Flüge nach London. Wir richten einen Platz und eine Zeit, da wir in London erfüllen sollte. ** Ich denke, dass Sie meine Situation und meine Verkaufs verstehen wird nicht ein Problem für Sie, wenn Sie wirklich wollen, das Auto, und wenn Sie sind eine ernsthafte Person. Ich möchte nicht, das Flugzeug zu buchen, um zu kommen und dann auf Sie zu warten und vielleicht werden Sie nie kommen, da mein erster Kunde aus Norwegen. Ich habe eine Menge Geld und Zeit für diese Reise und mein Vertrauen in verloren Menschen. Wenn ich die Quittung sehen, dann werde ich sicher sein, dass Sie das Geld und du wirst da sein, um auf mich warten, wenn ich in London eintreffen. Wenn Sie in London kommen, werden wir zu einem Mechaniker gehen Sie bestätigen dass das Auto läuft perfekt und zu einem Polizei-Büro zu Ihnen bestätigen, dass das Auto ist es nicht gestohlen wird. Wenn etwas falsch ist mit diesem Auto, und wenn nicht, wie ich haben Sie beschrieben, dann werde ich für die Reise und für die Zeit bezahlen, die Sie verlieren werden. Das Auto ist in perfektem Zustand, es ist wie neu, ich weiß, wie viel mein Bruder kümmerte sich um sie. Die Kfz-Papiere sind auf meinen Namen und ich werde jetzt die Dokumente der Übertragung das Auto und die Platten-Nummer auf Ihrem Namen und nach, die wir beide gehen zu einer Western Union-Büros in London, um das Geld, das hat sich geschickt von der Person aus Ihrer Familie (Ehefrau, Mutter, Vater, Schwester) oder dein bester Freund. ** Ich werde warten, Ihre Antwort nur, wenn Sie mit meinem Vorschlag einverstanden sind, wenn nicht antworten nicht auf meine Zeit mit anderen Möglichkeiten, um das Geschäft zu schließen verschwenden. Wir danken Ihnen für mich und hoffe, dass Sie meinen Standpunkt zu verstehen! Orginal schrieb er Hello, I`m located in Billingham/United Kingdom and in a few words I want to explain you my situation: the car was owned by my brother that was student in Munchen/Germany and he died a month ago in a motorcycle accident and let me the car. I will answer to all your questions after i will receive the confirmation that you agree with my terms of sale. ** Few days ago a person from Norway, told to me that is 100% decided to buy the car. I said OK, we will meet in London and we will make the deal on spot. When I came in London, no buyer and never respond to my emails or calls, so here is what I'm suggestion you just to avoid to make the same mistake 2 times: -So my idea is that i buy your air plane ticket to London (this time you'll be sure I'll keep you the car and sell it to you), After i will buy your air plan ticket i want you to send the money of the car on your name in London, All the time that my brother lived in Munchen, I have sent him money trough a cash transfer service, that has a website too and with this service i will have the necessary prove to take a decision regarding my trip to London. The service name is Western Union Transfer, You can find a Western Union Agency in your location into a Bank or a Postal Office or at this link: http://www.westernunion.co.uk/WUCOMWEB/staticMid.do?method=load&pagename=agentLocator ** You will have to choose a person from your family (wife,husband,mother,father,sister) or your best friend to make a transfer of EUR 2800 (200 eur you will pay the Western Union fees) from HIS name into YOUR name (YOU will bee the receiver of the money), but in London so i can be sure because you will come in London to take the money and you will meet with me. After the transfer is done, the person that will wire the money will receive a receipt from the Western Union agent and all you have to do is to scan this receipt and to send it to me attached trough e-mail. This paper will be enough for me to see that you have the money and your interest in buying my car is real. At my turn, as soon as I will see the scanned receipt that will show me that this amount is valid in Western Union on YOUR name in London, I will make some researches at the Airport, to see when I'll have flights to London. We will set up a place and a time when we should meet in London. ** I think that you'll understand my situation and my terms of sale will not be a problem for you if you really want the car and if you are a serious person. I don't want to buy the plane ticket, to come and then to wait for you and maybe you will never come, as my first client from Norway. I have lost a lot of money and time for that trip and my trust in people. If I will see the receipt, then I will be sure that you have the money and you will be there to wait for me when I will arrive in London. When you will come in London, we will go to a mechanic to confirm you that the car runs perfect and to a Police office to confirm you that the car it's not stolen. If something is wrong with this car and if will not be as I have described you, then I will pay for your trip and for the time that you will lose. The car is in perfect conditions it's like new, I know how much my brother took care of it. The car papers are on my name now and I will transfer the documents of the car and the plates number on your name and after that we both go to a Western Union Office in London to get the money that has been sent from the person from your family (wife, mother, father, sister) or your best friend. ** I will wait your answer only if you will agree with my proposal, if not don't reply to waste my time with other ways to close the deal. Thank you for contacting me and hope you will understand my point of view!!!
Scammer: JAMES [jamestravelconsult101@gmail.com] ScamText: Hello, I will like to make hotel booking for the below guest in your hotel. Check in Date: 20th JUNE Check out Date: 30th JUNE Type of Room: One Single Room and One Double Room Number of Guest: 3 Guest Names MICHEAL /JOHN / Mr MICHEAL / MARY Mrs MICHEAL /JAMES Mr Await the booking confirmation and total cost . Also list the type of credit card that you accept for payment. Looking forward to receive your mail, company:JAMES TOUR 207-211 City Road,London, EC1V 1JN207-211 City Road,London, EC1V 1JN England. Email:jamestravelconsult101@gmail.com jamestravelconsult101@live.com jamestravelconsult101@yahoo.com Tel::+447946705210 Regards James
Scammer: mchlpwll427@aol.com ScamText: Ready to share sum amount of money of sumone who is dead
Scammer: Paul.Waller.2000@gmail.com ScamText: Hello, My name is Paul Waller and the car is still for sale, the price for it is 3.000 EUR, I can tell you the car is in a perfect condition, as you can see in the pictures and it has never involved in an accident or something else, Go at this link and you will find the more pictures and the description of the car: https://picasaweb.google.com/111371751493583063720/MercedesBenzVito115CDILangAut9Sitzplatze?authkey=Gv1sRgCNu8l8uIg9z3cw The car was my brother's who lived in Munchen, Germany. My brother died a month ago in a motorcycle accident and let me the car. And as I don't need it because i can't drive the car in here so I decided to sell it, I also don't want to get rich on the death of my brother so that's why I have put a low price. I just want to sell it to a serious buyer who will take care of the car just like my brother had, which was a nonsmoker and so it is a nonsmoker car. Now i'm in Billingham, United Kingdom with my work (I'm a Police Detective) but the car is in London at my vacation home in my garege and is unregistered from Germany, it has temporary german transit number plates (red numbers) which are valid three weeks from now on, We will meet in London, United Kingdom to finalize this deal and make the papers on your name. I want to know if you can meet me and I want to be sure you'll be there, You can send me an email, if you have further questions, Please reply at this email if you are still interested in my car, I'll wait your reply, Thank you, ============================================================================ ----- Original Message ----- From: "Paul Waller" <Paul.Waller.2000@gmail.com> To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Sent: Sunday, May 06, 2012 12:32 PM Subject: Re: Mercedes Benz Vito 115CDI Lang Auto Sitzplatze 9, 3000 Eur Hello, I`m located in Billingham/United Kingdom and in a few words I want to explain you my situation: the car was owned by my brother that was student in Munchen/Germany and he died a month ago in a motorcycle accident and let me the car. I will answer to all your questions after i will receive the confirmation that you agree with my terms of sale. ** Few days ago a person from Norway, told to me that is 100% decided to buy the car. I said OK, we will meet in London and we will make the deal on spot. When I came in London, no buyer and never respond to my emails or calls, so here is what I'm suggestion you just to avoid to make the same mistake 2 times: -All the time that my brother lived in Munchen, I have sent him money trough a cash transfer service, that has a website too and with this service i will have the necessary prove to take a decision regarding my trip to London. The service name is Western Union Transfer, You can find a Western Union Agency in your location into a Bank or a Postal Office or at this link: http://www.westernunion.co.uk/WUCOMWEB/staticMid.do?method=load&pagename=agentLocator ** You will have to choose a person from your family (wife,husband,mother,father,sister) or your best friend to make a transfer of EUR 2800 (200 eur you will pay the Western union fees) from HIS name into YOUR name (YOU will bee the receiver of the money), but in Munchen so i can be sure because you will come in Germany to take the money and you will meet with me. After the transfer is done, the person that will wire the money will receive a receipt from the Western Union agent and all you have to do is to scan this receipt and to send it to me attached trough e-mail. This paper will be enough for me to see that you have the money and your interest in buying my car is real. At my turn, as soon as I will see the scanned receipt that will show me that this amount is valid in Western Union on YOUR name in Munchen, I will make some researches at the Airport, to see when I'll have flights back from Germany to London. We will set up a place and a time when we should meet in Munchen. ** I think that you'll understand my situation and my terms of sale will not be a problem for you if you really want the car and if you are a serious person. I don't want to buy the plane ticket, to come and then to wait for you and maybe you will never come, as my first client from Norway. I have lost a lot of money and time for that trip and my trust in people. If I will see the receipt, then I will be sure that you have the money and you will be there to wait for me when I will arrive in Munchen. When we will meet in Munchen, we will go to a mechanic to confirm you that the car runs perfect and to a Police office to confirm you that the car it's not stolen. If something is wrong with this car and if will not be as I have described you, then I will pay for your trip and for the time that you will lose. The car is in perfect conditions it's like new, I know how much my brother took care of it. The car papers are on my name now and I will transfer the documents of the car and the plates number on your name and after that we both go to a Western Union Office in Munchen to get the money that has been sent from the person from your family (wife, mother, father, sister) or your best friend. ** I will wait your answer only if you will agree with my proposal, if not don't reply to waste my time with other ways to close the deal. Thank you for contacting me and hope you will understand my point of view!!! =============================================================================== ----- Original Message ----- From: "Paul Waller" <Paul.Waller.2000@gmail.com> To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Sent: Monday, May 07, 2012 7:29 PM Subject: Re: Mercedes Benz Vito 115 CDI.... Hello, I can meet with you in maximum 2 days when i see the papers scanned from Western Union, Check your attachment, you will find there a picture with me and my daughter and my personal police id so you can be sure I'm a real person and i want to sell the car to you because i think you are a serious person and we will keep contact in the future, Here it`s an example how you will make the payment : First name of the sender : your friend first name Last name of the sender : your friend last name Address: your friend full address City: your friend city Country: your friend country First name of the receiver : your first name Last name of the receiver: your last name Address: you will need only the country and the city City: Munchen Country: Germany I have to tell you that, to transfer money trough Western Union you will pay a commission. This is not a problem, because when you will pay from the amount of the car. Also when the sender will go to the Western Union office i think it is better not to tell that the transfer is for a car purchase because will pay a higher commission for the transfer, and to tell that is for a personal emergency, Send me the paper scanned from Western Union when you done, Thank you, On Mon, May 7, 2012 at 3:32 PM, xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> wrote: > Hello, > I would like to response to your terms of sale of the car Mercedes Benz > Vito > 115 CDI, with which I agree (I am willing to accept them) in the shortest > possible time. > I will definitely give you more details about the organisation and > administration within tomorrow for sure. > > Thank you and have a nice day. ===========================================================================
Scammer: mcfirstemail3@googlemail.com ScamText: Hello, My name is Paul Waller and the car is still for sale, the price for it is 4.000 EUR, I can tell you the car is in a perfect condition, as you can see in the pictures and it has never involved in an accident or something else, Go at this link and you will find the more pictures and the description of the car: https://picasaweb.google.com/111371751493583063720/MINICooperSDCabrioXenon?a uthuser=0&authkey=Gv1sRgCIHlx8SJn4rApAE The car was my brother's who lived in Munchen, Germany. My brother died a month ago in a motorcycle accident and let me the car. And as I don't need it because i can't drive the car in here so I decided to sell it, I also don't want to get rich on the death of my brother so that's why I have put a low price. I just want to sell it to a serious buyer who will take care of the car just like my brother had, which was a nonsmoker and so it is a nonsmoker car. Right now i'm in Billingham, United Kingdom with my work but the car is in London at my home in my garege and is unregistered from Germany, it has temporary german transit number plates (red numbers) which are valid three weeks from now on, We will meet in London, United Kingdom to finalize this deal and make the papers on your name. I want to know if you can meet me and I want to be sure you'll be there, You can send me an email, if you have further questions, Please reply at this email if you are still interested in my car, I'll wait your reply, Thank you,
Scammer: barrister_femi1@yahoo.com ScamText: Hi Mr Sorry i haven't mailed you in awhile, i didn't have your new email and i didn't get it right from your wife. Well finally am happy i am able to reach you by email. Well we got a good head way to this whole case as your wife will be granted a Court Order to leave for home on Tuesday as soon as she pays her fine of 250 pounds. Am sure she must have also told you that the doctor was penalized and charged with a plenty sum of money and you and your wife get back most of the money paid out initially. We also went to the bank to pick up money you sent but it seems they are trying to act silly at bank, so i think its best you go back to where you sent to know whats happening and a report should be filed to head office immediately if it has been picked up cause your wife wasn't able to get the money. I really hope you are able to sort all these out by Monday cause your wife must not miss the Court order to avoid her being penalized. Have a nice day Barrister Femi Barrister Femi Add to contacts To mt Hello Mr Well i have been up and down cause one more signature of a Chief Judge is needed to clear her out tomorow and now i was told by the secretary to the Chief of the FEDERAL REPUBLIC OF NIGERIA that we have to pay the sum of about 175 pounds to get it signed and stamped. Miss Renny started crying when i told her that you dont have any more money to give out but i told her i have to inform you myself cause this is important we sort out so she can leave here tomorow. Sorry for the inconveniences. BARRISTER FEMI This is for court order out of Nigeria I do not know if this is scammer or not or if it is real lawyer or Barrister but he has been asking for big money like deport paper cost £555 pounds and want £20 for car
Scammer: owenprocurrementlimited@yahoo.com ScamText: Ramada International Ltd, 3rd Floor, 1 Alie Street,
Scammer: megan.bradford@rocketmail.com ScamText: Hello, Thanks for the details on the Property, i am satisfied and will like to proceed with the renting process,i will like you to go ahead and reserve the property for me. So i will need the following information so that the cashier check for payment of the deposit can be processed and posted to you soon. Payment Details Needed. Name:............ Address:............. City and State and Zip code:.............. Phone number(cell and land):............ What is the nearest Airport direction to the home ? I'm looking to move-in on your available date. I want the 12 months lease ,i will also want to notify you that i have in the mean time arrange with an travel agent who will be handling my traveling process,they will be in charge of my traveling down to the states.So the check of $6,300 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $1,300 and you will forward the rest to the Travel agent so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive due to the problem am having with my printer/scanner. Also for familiarization I am Megan Bradford ,I am 55 yrs of age,a British citizen, Am still a single (wmily staying over in the UK ), I work with LINK INSURANCE GROUP (UK), as a loss adjuster agent,I am a Christian, reserved in Nature, Non smoker also i don't keep pets.I look forward to meeting you and hope to have a good relationship as a tenant with you. I await the details. you can reach me at this Phone # +447035950236 Below is my present landlords information for reference : Robert Willison 65 Oak Hill,Woodford Green IG89NY UNITED KINGDOM E-mail: Robertlnd@live.com <mailto:Robertlnd@live.com> You can also call my employer at the number below to verify employment (Mr Larry) or my employer's temporary emai:Abbtech.companyarchaeologist@mail.com
Scammer: MARTIN LOMBARDINI <martin.almazenimport@live.com> ScamText: Second email...First email below Again,the agent we contracted for the services we asked you to assist us in,i called him to discuss their payment with him and he said he does not have credit card facility in his firm,we are suppose to give the consultant 30% payment of the total cost which is $7,845Usd. we have requested for your assistance to make the both charges the total of $8,345 Usd (500 usd + 30% 7,845 usd). i have also instructed the consultant to prepare a bill and send to me so i can forward it to you before you can send payment to them,i will also send to you their contact and send yours to them for easy communication. For confirmation of your acceptance to assist us with this arrangement in order to send you my credit card detail to enable you make charges... you are required to send to me below: Your full name: Your Address: Your Contact numbers: (office or mobile) Once again thanks for your cooperation and i awaits your urgent response asap. Best Regards Mr.Martin Lombardini BHP Billiton HR Dept Tema,Acrra Ghana. pls mail to: martin.almazenimport@live.com Hello I want to know if you can organize lessons for 9 people from 22nd june to 5th of july,2012. we are coming on vacation to your country and would like you to give us the best of your services,again we are beginners and please find the below the services we would like you to give to the group. * Wind surfing * kite surfing * Body boarding * Stand-Up-Paddle-Board Please give me your cost in each of these so we can make our choice in the one we would learn during our vacation,also advice the best time and how many hours lesson per person,Thanks. Best Regards Mr.Martin Lombardini BHP Billiton HR Dept Tema,Acrra Ghana. pls mail to: martin.almazenimport@live.com
Scammer: freeman_francis@yahoo.com ScamText: From: Freeman Francis To: freeman_francis@yahooo.com Sent: ****, 2012 PM Subject: Reservation Enquiry I wish to book reservation for two adults staying for nineteen nights (19), in two rooms. It will run from 12th June to 1st July 2012. Therefore, calculate the total bill including breakfast and send to me swiftly so that I can make the payments and make our travel plans accordingly. I also hope that you have credit card facilities for billing. I will send the billing or payment details as soon as I get the total cost which will be in your reply. That is if the reservation offer satisfies my desire. Best Regards Freeman Francis 33 Sutherland Road Manchester ,M16 Ohy, United Kingdom
Scammer: mrstolotomaria@gmail.com ScamText: From The Desk of Vice President 2010 Microsoft World Cup Award Promotions/ Prize Award Department Johannesburg, South Africa E-Mail: microsoftawardboard@cantv.net Dear Winner, Final Notice!!! Final Notice!!! We are happy to announce you as one of the 6 Star/Lucky winners in our 2010 Microsoft World Cup Free Lottery draw held on the 11th of June 2010 at the opening ceremony of the WORLD CUP. Your EMAIL ADDRESS was selected among the 6 Star/Lucky Winners Worldwide for the South African Money Balls Lotteries Promotional Programmed based on the South African 2010 World Cup. Your EMAIL ID attached to LOTTO PIN NO: FL764 WITH SERIAL NUMBER 5388/02 WIN THE LUCKY NUMBERS: 18-1-45-2-34-25 Bonus 31 has won a total cash of $1,000,000.00(ONE MILLION UNITED STATES DOLLARS ONLY) this is from a total cash prize of £6,000, 000.00 shared amongst the (6) Lucky winners. We are proud to Say that over $100 Million are won annually in more than 150 countries world wide. The Microsoft Online Free Lottery award is proudly sponsored by the Microsoft Corporation, Toshiba, Dell computers, Mackintosh. You do not need to enter the competition before you win, our MICROSOFT COMPUTER will automatically select winners Email Address and you are so lucky to be one of the lucky 6people that the MICROSOFT COMPUTER select, you won because of your various visits to Microsoft web sites: Well, we have sent you email several times but you did not reply all our emails. Well, we have deposited your Draft with ABBEY NATIONAL BANK OF SOUTH AFRICA. Contact Mrs. Wendy Akidi immediately and provide this registration number PC0124475ABBEYZA to her to enable her process your payment. Provide the information listed below to Mrs. Wendy Akidi. (1) YOUR FULL NAMES: …………………………………………………………… (2) YOUR ADDRESS: …… ………………………………………………………….. (3) COUNTRY: ………………………………………………………………………. 4) TEL NO: …………………………………………………………………………… (5) AGE: ……………………………………………………………………………… (6) OCUPATION: … …………………………………………………………………. The above required details should be sent to: (Mrs. Wendy Akidi) South African Fiduciary Claim Agent Office 2nd tFloor SABC Universal Building Auckland Park, 2006 Henley Road. Tel: 27-714 655 726 / Tel: 27-718 466 393 E-Mail: resultdept2012@yahoo.co.za E-Mail: resultdept2010@live.co.za Let me know as soon as you receive your Draft. Best Regards, Mrs. Maria Toloto.
Scammer: hrdept.grandhotelstoronto@ yahoo.ca
ScamText:
The Grand - Hotel and Suties, Toronto
GRAND HOTELS & SUITES TORONTO CANADA
# 225 Jarvis street Toronto, Ontario M5B2C1 CANADA.
TELL: +16478001272, +16314607 191 , FAX: +13103948921
E-MAIL : hrdept.grandhotelstoronto@ yahoo.ca
Dear applicant,
Further to your application, we would like to thank you for the interest you expressed in applying to for a position in GRAND HOTELS.
The company is currently in the process of screening your CV and short listing applications according to qualifications and experience needed here at GRAND HOTELS & SUITES TORONTO.
We have verified your Cv and found you capable of employing you since you can give your best to help in the growth of our establishment because of your past experience in the hotel industry.
Now you are advice to fill the attached form correctly and send it back to us for accessment, and if you are duely qualified for the post you are vying for, our contract letter will be provided for your signature endorsment for the approval of your contract.
NOTE: You are expected to do the needful things and return it to us with 3 working.
Thanks in anticipation as we'll be waiting for your reply earnestly soon.
You are advised to print out this Grand Hotels work application of interview form, fill all required in-formations, after filling them, then scan and send a to Canadian immigration bureau Ottawa for your further visa processing, and a copy to us, here is their contact e-mail address to the Cnadian Immigration bureau below.
cic.csingerimmigration@diplomats.com
Please make sure that you fill all the information's complete before you sending it to them to avoid disqualification.
NOTE: Do not hesitate to contact us back immediately you receive any message from their office, Good luck.
David Morgan
HR Manager
Grand Hotel & suites.
BELOW HERE IS THE JOB POSITIONS AND IT'S SALARY RANGE.
JOB POSITIONS SALARIES RANGE
Room Service.............................................. 5,800.00. CAD Dollars
Waiter/ Waitres........................................... 5,500.00. CAD Dollars
Store / House Keepers...................................6,300.00 CAD Dollars
Technicians....................................................8,550.00 CAD Dollars
Security.........................................................6,200.00 CAD Dollars
Cleaners.........................................................6,600.00.CAD Dollars
Meeting & Events manager.............................9,300.00.CAD Dollars
Human Resources Manager...........................11,000.00.CAD Dollars
Hair stylist / Beauty Therapist.........................6,350.00.CAD Dollars
Receptionists..................................................6,150.00.CAD Dollars
Reservation manager......................................9,500.00.CAD Dollars
Customers service...........................................9,500.00.CAD Dollars
Accountants.................................................10,400.00.CAD Dollars
Auditor...........................................................9,000.00.CAD Dollars
Financial Controller........................................10,100.00.CAD Dollars
Sales Manager.................................................8,200.00.CAD Dollars
Bar tenders.................................................... 5,200.00.CAD Dollars
Mechanics and Engineers...............................10,400.00.CAD Dollars
Maintenance Manager ....................................9,500.00.CAD Dollars
Painter/Decorator..........................................6,050.00.CAD Dollars
Chefs.............................................................7,300.00.CAD Dollars
Drivers...........................................................6,700.00.CAD Dollars
Restaurant Manager........................................8,500.00.CAD Dollars
Telecoms Supervisor.......................................7,800.00.CAD Dollars
Nurse / Medical Aids.......................................9,200.00.CAD Dollars
Landscape & Graphic Designers........................5,500.00.CAD Dollars
AC /Computer Technicians...............................7,800.00.CAD Dollars
Laundry/Dry Cleaners.................................... 5,500.00.CAD Dollars
Lift Operator...................................................5,600.00.CAD Dollars
Professional Gardener and florist.................... 4,700.00.CAD Dollars
Medical Doctors.............................................11,600.00.CAD Dollars
Fashion and Comedians, Entertainers...............4,900.00.CAD Dollars
Models, Actors, Dancers & Dj's........................5,750.00.CAD Dollars
Food & Beverage Management........................ 7,600.00.CAD Dollars
Gym and Exercise Instructors…....................... 5,320.00.CAD Dollars
Manager/Assistant Managers..............................10,200.CAD Dollars
software engineers/civil engineers…................7,300.00.CAD Dollars
Linguists…....................... ..............................4,800.00.CAD Dollars
Cashiers…................................................... 3,920.00.CAD Dollars
Reservation desk…....................... ................5,400.00.CAD Dollars
Escorts…....................... ...........................3,320.00.CAD Dollars
Spa…....................................................... 7,600.00.CAD Dollars
Supervisors…........................................... 6,320.00.CAD Dollars
Trainers…................................................ 5,720.00.CAD Dollars
Safety Officer…......................................... 4,080.00.CAD Dollars
Secretaries….............................................5,150.00.CAD Dollars
Parking valets…....................... ................3,300.00.CAD Dollars
Bell hops….............................................. 3,020.00.CAD Dollars
Switch board operators….......................... 4,120.00.CAD Dollars
Electronical/Telecom Engineering….......... 7,900.00.CAD Dollars
Surveying Engineer…................................. 8,320.00.CAD Dollars
Piping Engineering….................................... 8,320.00.CAD Dollars
Design Engineer…....................... ..............8,000.00.CAD Dollars
Production development Executives............6,720.00.CAD Dollars
Geologistics..................................... 5,760.00.CAD Dollars etc.
Scammer: Automotivetrainparts@Safe-mail.net ScamText: From: Porter Newman [automotivetrainparts@Safe-mail.net] Sent: Friday, May 04, 2012 2:56 PM To: Perry Mitchell Subject: RE: [1] Career Builder: Your Application Importance: High Hello Perry, Automotive Train Parts PLC Glasshouse Street Piccadilly Circus, W1B London, United Kingdom FAX 011-44-022-120-9808 Dear Jobseeker: JOB OFFER Automotive Train Parts PLC, a U.K. based company, is pleased to offer you a job as a Financial Representative. COMPANY DESCRIPTION Industries: Automotive & Transport, Retail & Consumer Services, Wholesale Trade For more than 25 years in the car parts business, we have expertly and consistently served our clients only with the unsurpassed level and trusted auto parts in the market. Sourced from outstanding and world-class car parts manufacturers, our products are guaranteed outstanding workmanship. Through the years, our name has become synonymous with dependability and reliability. With our efforts to give you the most cost-effective automotive parts, we never compromise our high standards for quality products. It is because we believe you deserve only the best. Parallel to our top-caliber product line is our first-class services. Our team of customer support representatives is highly trained and is very accommodating. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual net starting salary of $12,000 paid in monthly installments by your choice of check or direct deposit. The first salary will be sent to you when 30 days have passed since signing with us. Commissions: 10% from the value of each order you process. Average net income from commissions is usually around $2000 to $5000 per month. This is a commission based job, the faster you process orders the more your income will increase. Performance Bonuses: Up to 40% of your annual gross salary, paid quarterly by your choice of check or direct deposit. There are also bonuses for processing each order, by period of time: Process order in the same day and receive $150 bonus. Process order within 24 hours and receive $100 bonus. Process order within 48 hours and receive $50 bonus. Benefits: Standard, provided benefits for salaried-exempt employees, including the following: 401(k) retirement account Annual stock options Health, dental, life and disability insurance Profit sharing Sick leave Flexible vacation and personal days (two weeks for exempt employees) Four paid company holidays / two paid floating holidays Education reimburse To accept this job offer: Reply to this e-mail to receive the contract and additional information. After you receive the contract e-mail all pages of the signed and dated documents to us. If you accept this job offer, your hire date will be on the day that we receive the signed contract. Job description Your tasks are: To receive payments from our customers. All checks will be issued in your name, US checks only. You will receive all checks via USPS (no signature required). Cashing the checks at your existing bank account. Deduct 10% which will be your commission on each payment processed. Forward balance after deduction of commission to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by money transfer). No sales No fees You will receive 10% for every check processed + bonus. We will support all bills you have to pay for your internet, cell phone and transportation related to this job. At the end of every month you will receive separate a 1,000.00 salary cashier's check. Questions and Answers Q: Why don't you receive checks directly to your address? A: Because we are a U.K. based company with plans to open offices in the U.S as well and until we do all our customers that pay using a check must first be cashed. Cashing U.S. checks in the U.K. might take up to 30 days and some of our customers will chose to make this kind of payment and we can't afford delays to harm our cash flow. Q: When do I get my share when I cash a check? A: You will take your share instantly, as soon as you have cash in hand, deduct your 10% + bonus and then send the rest of the funds to us. Q: Do I have to pay for the money transfer fees? A: No. Money transfer fees will be taken from the reminder amount after you will take your share from checks or withdrawals. Q: Where will I be sending the money after a check gets cleared? A: As soon as you will have cash in hand all you have to do is to notify us via e-mail and we will provide you with the instructions needed in order to complete the money transfer process. Q: What information do you need from me so we can start work together? A: We will need your address, e-mail and phone numbers where you can be reached. The address is needed so we can let our customers know where to send the checks. Q: What name will appear on checks at "payable to" field? A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there to establish our business and open a business account with the company's name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the money you earn (commissions and salary) and not the total amount you will receive. Q: Who will be my main contact until you open the new offices? A: I will be your main contact and you can e-mail me at any time with any questions you might have. Q: How long does it takes for the first payment from your customers to arrive to me? A: First payment will come within 10 business days after you will provide us your contact information. We will let our customers know where to send the checks; it takes within 3 to 7 business days for the check to arrive with USPS. Q: What are the amounts on the checks I will receive? A: Check amounts are $1,000-$2,500 each. Q: Do I have to pay any taxes for the amount of the checks I will receive? A: No. You will only pay taxes for the money you will earn (commissions and salary). At the end of the year we will provide you all forms and papers to prove that you sent the money to us like we said. Q: Will I be doing anything illegal according to the U.S. laws? A: Absolutely not! Our company is respectable and we just want to launch our products to the U.S. market not defrauding our employees and customers so you can rest assured that nothing is illegal according to U.S./E.U./International laws. Q: If I would like to be paid once a month can I do that? A: As soon as we will open the news offices over there and if you will get good feedback with us we will re-negotiate your contract and set up a monthly salary for you if this is what you want. We will also add benefits as soon as the offices are opened over there. All we have to tell you is that you will earn up to $85,000/year in any way you will choose. It will be a little harder until we will start rolling all this process but from what we estimate from our sales this will be the highest you will get in a year. Q: Will your company ask me any sensitive information such as, Bank Account Numbers, Credit Card Numbers, SSN, etc.? A: We will never need any of your private information, such as SSN, Mother Maiden Name or anything. We do not want you to believe that this is a trick in order to get your personal banking information or credit card information. We are just trying to get along and extend our services and this is why we need someone who can help us. Q: Can you please explain how the entire process works does? A: Of course, I will use a simple example for a check of $1,000. Let's say you agree to work with us and you email us your full name and address where you can receive the payments from our customers. As soon as we will receive the signed and filled contract from you and that you agree to all our terms and conditions we forward your address to our customers in order to make the payments. Our customers will let me know as soon as payments have been sent. Most of them will use USPS as a shipping and handling and this is why it might take a little until you will receive the first check, and we won't be able to track it, so we just have to wait. As soon as I get the confirmation from my customer that the payment has been sent I will also e-mail you and let you know that a payment it's on its way. As soon as you will get the check you have to let me know that you received it so I can also update my customer. If you will manage to get the check cleared same day this will be great and you will apply for the bonus mentioned. Now, as soon as you have cash in hand you have to e-mail us and we will send you an e-mail with full instructions regarding the transfer of the funds. As soon as you will get our e-mail, you will take your share from the total amount up front (E.G.: check value is $1,000 you will take your share immediately ($100 + bonus)) and then take all other fees for transferring the funds along with the bonus from our share that will remain. Basically all you have to do is to check your e- mail daily as we will keep you updated from time to time and also as soon as payments will start to come we will let you know. You can also continue along with your other job if you want because this job requires only a few hours per week. Q: I am interested. Can we setup an interview regarding this position? A: If you still have further questions try to see if you can find your answer within this Q&A, if not please e-mail us. Unfortunately we cannot setup any interviews now as we do not have any offices in U.S. at this time. We will be able to meet within the next few months when the new offices will be opened in your area. 16. Q: Am I going to need lots of money in my account to begin with? A: No. We us hope that you'll accept this job offer and look forward to welcoming you aboard. Your immediate supervisor will be Porter Newman, Department Manager, H.R. Feel free to contact us if you have questions or concerns. Sincerely, Porter Newman Department Manager, Human Resources This message may contain information that is PRIVILEGED AND CONFIDENTIAL, by applicable law and is intended solely for the use of the intended recipient. If you are not the intended recipient, be aware that any use, printing, copying, review, disclosure, or distribution of the contents of this message is strictly prohibited and may be subject to legal restriction or sanction. If you suspect that you have received this message in error, please advise the sender by immediate reply and delete the original message. Virus Note: This e-mail and any attachment(s) are believed to be free from virus. However, it is the responsibility of the recipient to ensure that they are virus free. We do not accept any liability for any loss or damage arising in any way from the receipt, opening or use of this e-mail and any attachment(s). Thank you. From: Perry Mitchell [mailto:perry_mitchell@valpak.com] Sent: Friday, May 04, 2012 6:24 AM To: automotivetrainparts@Safe-mail.net Subject: RE: Career Builder: Your Application Ok.interested.please tell me more Perry Mitchell Marketing and Media Consultant Valpak of Central Jersey Cell: 917.575.9413 Fax: 732.294.9122 Connecting Business with Audiences If you know anyone who could use my help, I would appreciate the referral. Valpak will send business owners who presently utilize Valpak's innovative marketing campaign $50.00 for each referral, who fulfills their agreement. From: Porter Newman [mailto:candidateemail@site.careerbuilder.com] Sent: Tuesday, May 01, 2012 6:56 PM To: Porter Newman Subject: Career Builder: Your Application Importance: High http://img.icbdr.com/images/pixel.gif http://img.icbdr.com/images/pixel.gif http://img.icbdr.com/images/sharedintl/email/rsa.gif <http://www.careerbuilder.com/> http://img.icbdr.com/images/pixel.gif cid:image010.png@01CBCE3C.598A3320 Dear Jobseeker, We have recently reviewed your resume on CareerBuilder.com and have decided to contact you with a rare job opportunity. What we are looking for Our company is currently hiring responsible and motivated individuals to help us improve our financial system and increase our cash flow. We are committed to improve ourselves and we value honesty and responsibility for which we reward our employees financially in a productive long-term employment. What we offer * New income system: commissions without sales * Very attractive income based on a standard salary plus commissions and bonuses with each order * No fees ever required * You can start immediately * Net income up to $95,000 per year * You can work part-time or full-time * Flexible vacations/holidays - you choose how much and when to work or have time off * Job for a large and stable company which means higher financial security What is required? * Microsoft Office (Word) - basic knowledge * Access to the Internet and e-mail * Good level of work ethics * Will to learn and perform tasks in a timely fashion * U.S. resident or green card holder * You are not required to quit your current job. Obligations and responsibilities * Dedication in helping our company's financial system and improving our business * Perform various basic financial tasks * Provide regular reports and updates on your orders and their status We are also offering the possibility of advancement inside our company for the more dedicated and ambitious employees. During the initial stage of this new job you will receive and depend upon precise instructions as well as help from our Support Department. Qualified candidates will be offered flexible schedules of work, competitive salary, bonuses and other benefits. Company covers all expenses needed to perform this job. This job entails only a few hours of work per week so you will be able to plan your work schedule with ease. Looking forward to working with you, reply to this e-mail if you are interested. Human Resources You are receiving this employment opportunity email because you uploaded your resume on CareerBuilder. If your employment status has changed or you no longer wish to receive these emails, you can update your privacy and communication preferences from your resume by logging onto CareerBuilder.com or you can block this employer from viewing your resume and sending you candidate emails. This email was sent from Account ID MIO232LPOA95R and by this logged in User LOI43O90O05 You are currently subscribed to receive "CareerBuilder.com Customer Messages". C CareerBuilder.com 5550-A Peachtree Parkway, Suite 200 | Norcross GA 30092
Scammer: neat.property@yahoo.com ScamText: $900 / 1br - Great 1BDR Home for Rent - Utilities Included (REDONDO BEACH) Date: 2012-05-02, 3:36PM PDT Reply to: mtt8g-2992728245@hous.craigslist.org [Errors when replying to ads?] Great 1BDR Home for Rent - Utilities Included Monthly Rent - $900 This home has the desirable layout of having 1 bedroom with the living areas on the entry level. Downstairs living area features Cherry hardwood floors, fireplace and kitchen with stainless appliances. cats are OK - purrr dogs are OK - wooof Location: REDONDO BEACH it's NOT ok to contact this poster with services or other commercial interests PostingID: 2992728245 =========================================== neat.property@yahoo.com 11:10 AM (8 hours ago) Hello, You are welcome,It is good to hear from you with this detail. The house is vacant now and all the utilities are included in the month rent. Below are some questions that I need you to answer ,so that we can discuss further.Like you know,i have the keys and documents to the house here in Africa,You can go check the neighborhood viewing the house from the outside and get back to me for further discussion. It is available for a long lease as I intend buying a new home on getting back to the state. RENT APPLICATION FORM ***** Private & Confidential ***** 1)Your Full Name________________________ 2)Current Address_______________________ ______ 3)Phone Number (________) 4)State________________ 5)City__________________ 6) Zip______________ 7)Are you married______________________ 8)How many people will be living in the Apartment__________ 9)Do you have a pet______________ 10)Do you have a car______________________ 11)Occupation______________ 12)Email Address:_________________ 13)How long lease are you looking for______________ 14)How soon do you intend moving in________________ 15)Reason for relocation___________________ Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, we do not see yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this. Thanks and God Bless You. Dan Rapp +2347029113238 =============================== 720 Elvira Avenue, Redondo Beach CA 90277 (Note: Researching into the property, it was listed in Trulia for $1695)
Scammer: jwilliams@appleiphoneinc.co.uk ScamText: Verification Requirements (call +447031993982 for confirmation) 1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:Apple IphoneWednesday, May 2, 2012 2:55 PM apple computer inc. 1 Hanover Street London W1S 1YZ, United Kingdom. Congratulation We are pleased to inform you of the result of the Mobile Promotional Draws from which you emerged as a second prize winner. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network resource database using the Synchronized Random Selection System (SRSS). All participants were selected through an electronic ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from 450 mobile networks throughout Australia, New Zealand, North America, South America, Europe, Middle East, Asia and Africa as part of International Promotions Program, which is conducted annually in London. The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Mobile Number that received the SMS/TEXT Message in line with the statutory procedure governing the claims of won prizes. As a second prize winner, you are required to send the particulars below to the verification office through email: jwilliams@appleiphoneinc.co.uk or Fax: +44 (0)704 307 3816. All Fields Are Required 1. PASSPORT NUMBER OR NATIONAL ID NUMBER OR DRIVER'S LICENSE NUMBER 2. FULL NAMES: 3. GENDER: 4. MARITAL STATUS: 5. DATE OF BIRTH 6. NEXT OF KIN: 7. OCCUPATION: 8. CONTACT ADDRESS: 9. NATIONALITY: 10. AMOUNT AWARDED: 11. MOBILE NUMBER (Mobile number that received the sms): 12. ALTERNATE MOBILE/PHONE NUMBER: TERMS AND CONDITIONS FOR CLAIMS 1. You must be aged 18 years or over to be eligible to claim this prize. Underage entries will be void. 2. Send the above verification requirements to the verification office (jwilliams@appleiphoneinc.co.uk). 3. None of the employees, nor any family members of employees, of Apple Inc. and its affiliate companies, their agents or those of their respective group of companies may take part in (1) prize draw promotions or (2) competitions that involve any element of judgement by or on behalf of Apple Inc. 4. The Contracts (Rights of Third Parties) Act 1999 shall not apply to these terms and no rights or benefits expressly implied by it shall be enforceable under that Act against the parties to it by any other person. 5. For claim, only one entry may be made per person. For promotions, they are only available once to any person. Apple Inc. may determine at its sole discretion whether it believes different entries or accounts are connected to the same person, using whatever methods it deems appropriate. Where multiple entries/accounts have been used Apple Inc. reserves the right to cancel these entries and withhold prize. 6. Fraudulent, multiple or incorrect verification entries will not be accepted, neither will entries made in breach or non-compliance with these terms and conditions. No liability is accepted for entries that are not received for any reason by Apple Inc. 7. By providing the verification requirements, you accept and agree to be bound by these terms and conditions any specific terms and conditions relating to the prize claim, and any applicable instructions. Thank you for being a part of our annual anniversary draws. Yours Faithfully Mr. Jeff Williams Tel: +44-703-199-3982 Fax: +44 (0)704 307 3816
Scammer: rsbryant211@msn.com via asroc.com ScamText: We are booking our flights as I write this. Let me know where to send the deposit money.
Scammer: Pete Dawin (Jr) [vanessajohnson52@yahoo.com] ScamText: Hello, Kindly Confirm The Availability of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored Programme in your place. Arrival Date: `25th JUNE 2012 Departure Date: 5th JULY, 2012 Number of Nights 10Nights. Breakfast Each Day For 4 People. Send the total cost in Euros of our stay for 10nights, for our considerations Please note that an alternative date might be considered by the group. Best regards, Pete Dawin (Jr) 30 Leicester Square. City,London United Kingdom.
Scammer: davidcrouch33@gmail.com ScamText: Hello, I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 19 days beginning from 11th June to 30th June this year 2012. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for the 18 night period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. I await your kind reply. Regards, David. 26 Lune Walk, Manchester. M45 8WL, United Kingdom.
Scammer: INTERNATIONAL MONETARY FUND (controlescuz@starperu.com) ScamText: *****IMMEDIATE PAYMENT NOTIFICATION******* 5/02/12 Reply ▼ INTERNATIONAL MONETARY FUND Add to contacts From: INTERNATIONAL MONETARY FUND (controlescuz@starperu.com) Sent: Wed 5/02/12 7:39 PM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Attention: Beneficiary I took it as a point of duty to inform you that there is an unclaimed fund in my table in your favor, please supply the following information so i can reach you and explain details of it to you. Phone number: Full name: Country: I was able to reach you through your email. An urgent reply to this message will do us a great favor. Yours in service, Mr John Fred
Scammer: nicolasstan405@yahoo.com ScamText: my name is nicolas stan and i receive a message from mrs zuma jaja that her father is late and her father name dr diong benson that he have with you people i want to know wether the name exist in your bank my email -nicolasstan405@yahoo.com
Scammer: Carlos Hopkins <chopkins33@live.com>
ScamText:
On Wed, May 2, 2012 at 11:41 AM, Carlos Hopkins <chopkins33@live.com> wrote:
Mr. Kim
As the Director General, Barclays Pensions Administration, I have a confidential Pension money I have diverted and saved for the past 8 years now and I'm the only person privy of the information about the money. Only a part of this money with me here is capable of sponsoring any magnitude of viable project with good returns with you. That is why I'm looking for is a trusted and honest individual I can partner with even in the near future without any breach of agreement or exposure of this plan. I'm still a staff in my bank so I will not allow anyone different from you and I to nose into this project especially the source of the fund. That is my major concerned. As for security of the money, be rest assured even in the next 1000 years to come.
I deemed it necessary to contact you because it is better for me to invest this money into a viable project out side my country than undertaking such project here when it is clear to every one here that I'm on regulated salary and the sources of my money to finance a project may be asked here.
At the moment, I do not know more about the tutoring programme but if you are versed in the business and know very well that it is a venture worth undertaken, then you go ahead and supply me with all the necessary information as regards the tutoring Program including its operational techniques and the anticipated cost so that I will know what to do to send the money to you after our mutual business/Trust Agreement.
I will also like to know if it will be a Private , Family, Government or General programmed. We really need to come to terms so that we can proceed. But one thing I must let you know is that I have the money that can support the farm to any scale but Trust, Honesty and Confidentiality is needed.
Let me hear from you.
Mr. Carlos Hopkins
From:
Date: Wed, 2 May 2012 11:05:44 -0400
Subject: Re: Business
To: chopkins33@live.com
Hi Ms. Hopkins:
There are two businesses I can think of - a start up art venue and a start up tutoring company.
Where did you get my school email address and is your funding legitimate?
Kind regards,
--
KLR NYU, Anthropology
On Wed, May 2, 2012 at 10:48 AM, Carlos Hopkins <hopkinscs234@msn.com> wrote:
Hello,
I am looking for a viable investment for funding. I have the money to fund a viable business you can think of. Kindly let me know any available project/investment that needs funding for start-up or expansion.
Thanks.
Carlos Hopkins
Scammer: LMcManes@maxxam.ca ScamText: De : Lisa McManes <LMcManes@maxxam.ca> LMcManes@maxxam.ca A: info <info@dja.org> Date: Mercredi, 2 Mai 2012 12:39 Your Email Address has been selected to receive an award of One Million Great British Pounds (£1m) in the Queen Elizabeth II Diamond Jubilee Award. Contact the Worked All Britain (W.A.B.) Awards group manager below to process your claim. Sir Darran Chappell W.A.B Awards group manager Email:dchappell.qdja@monache.com tel: (+44) 7035959732 thanks and regards, Lisa McManes
Scammer: ifsa1st@financier.com>
ScamText:
Your fund transfer is (US$898,000.00), Strictly your overdraft insurance VAT is (US$5,000.00) must be paid to the Cashier before we can process your funds into the destination account below:
This to verify that your account is valid and also to protect our clients against identity theft after which,Your fund will clear up in your account within 1 to 2 business days.
You are requested to pay up your Transfer VAT fee through WESTERN UNION MONEY TRANSFER to the Cashier's address below.
NAME: JOHN COOPER
CITY: LAGOS
ZIP CODE: 23401
COUNTRY: NIGERIA.
After payment you are required to confirm your payment back to the management through emailing the following payment information's as well as,
(1)MTCN NUMBER(10 DIGIT)
(2)SECRET QUESTION AND ANSWER.
(NB) Be noted that you have to pay before your transfer will be processed.
Thank You for your Co-operation.
Mr Kamoru Phillips
Scammer: stevensonracheal1@gmail.com ScamText: Fra: racheal stevenson [mailto:stevensonracheal1@gmail.com] Sendt: 1. maj 2012 01:45 Til: mail@meldinfo.dk Emne: Reservation Hello, We need accommodations in your place. We are group of Medical Researchers,and we chose to stay in your place, We are 4 in our group (2 couples).we are from England. Please kindly let me know if it is possible to book rooms in your facility. Here is a details of our needs: 2 double rooms, which 4 guests can sleep, all adults (2 Couples). Stay: 14 nights. Date of arrival: 1st June 2012. Departure date: 14th June 2012. Let me know if you have availability and send the total cost of our stay. Thanks and i await your immediate response Best Regards Dr. Racheal Stevenson Hillman Park Ind.Estate 37 High Road WC1 2DY, London United Kingdom
Scammer: martin Owens <martin.owen.ms@gmail.com> ScamText: Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility,I want to book accommodation for a Vacation. Arrival date: 1st JULY 2012 Departure date: 10th JULY 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double rooms or 4 single rooms for 10 nights. Kindly provide us with the following details: 1. Your rates per night include all taxes in Euro or GBP 2. Its subtotal for the 10 nights in Euro or GBP 3. Our abroad sponsor will issue a certified cheque to you for our total payment.please let me know if you accept cheque payment. We are group of medical experts from England coming for vacations. Date is not available please get back to me with another date. Have a nice day. My Regards, Dr.Martin Owens Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom. owensmartins@dr.com
Scammer: Dr Kelvin drfredkelvin@cpll.cn via bounce.secureserver.net ScamText: How are you doing? I am Dr Fred Kelvin of Heeling foundation .I'm contacting you based on the availability of your services. I will like to know if you have the availability for June 18th, 19th, 20th 2012 as i will be bringing Some Delegates for your services. Kindly Specify the services you offer and let me know the how many Delegates you can handle daily, The Spacing between the delegates as when you can handle each within 3 dates.What kind of cards do you accept for payment ? i will await you quick response so as for the treatment to be booked . Best Regards, Dr Fred Kelvin email:drfredkelvin@cpll.cn Director of Staff welfare Heeling foundation
Scammer: www.worldcareaidcharity.tk ScamText: Mike Walter found you on Trulia Voices and wanted to drop you a line: Message from: Mike Walter My name is Mike Walter the Founder of World Care Aid Charity UK (www.worldcareaidcharity.tk) and I need your help investing $12million USD in USA properties. This is urgent kindly reply me as soon as you can. Thank You. Thank you. Contact sender: Name: Mike Walter Email: mikewalter8440@leads.trulia.com Phone: Not provided
Scammer: morrianbrown@yahoo.com ScamText: Hello there, i was about to make the payment this morning when i have this little problem about the pick up agent company,i contacted them this morning on how to pick up the car for me and they told me that have chance their policy about picking up. They said i have to pay for the pick up fee before they can come for the pick,the pick up fee is € 500 and the only way of payment they accept now is via Western union transfer and here where i am in Syria as UN representative, we are not allow to out and do things and my credit card is not here with me to pay them online. I want you to help me out with this pick up fee,i will add the pick up agent fee to the amount am paying you which is 7490€ and the pick up agent fee is € 500, so the total amount i will be paying you now is 8000 € in total, and after the confirmation of the payment you will send the pick up agent fee which is € 500 to their address and they will come and pick up the car immediately after that. The payment will be made soon now. Thanks and God bless.
Scammer: martin.almazenimport@live.com ScamText: Hello, I want to know if you can organize lessons for 9 people from 22nd June to 5th of July,2012. we are coming on vacation to your country and would like you to give us the best of your services,again we are beginners and please find the below the services we would like you to give to the group. * Wind surfing * kite surfing * Body boarding * Stand-Up-Paddle-Board Please give me your cost in each of these so we can make our choice in the one we would learn during our vacation,also advice the best time and how many hours lesson per person,Thanks. Best Regards Mr.Martin Lombardini BHP Billiton HR Dept Tema,Acrra Ghana. pls mail to: martin.almazenimport@live.com
Scammer: nelson_89maark@yahoo.co.uk ScamText: Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility,I want to book accommodation for a Vacation. Arrival date: 1st JULY 2012 Departure date: 10th JULY 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double rooms or 4 single rooms for 10 nights. Kindly provide us with the following details: 1. Your rates per night include all taxes in Euro or GBP 2. Its subtotal for the 10 nights in Euro or GBP 3. Our abroad sponsor will issue a certified cheque to you for our total payment.please let me know if you accept cheque payment. We are group of medical experts from England coming for vacations. Date is not available please get back to me with another date. Have a nice day. My Regards, Dr.Nelson Mark Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom. Tel:+447448066447.
Scammer: agencytravelledhingtonberg@yahoo.com ScamText: Hello, My name is Mr Hington Berg, a reservation consultant. I want to make a reservation in your accommodation/restaurant property for 6 guests who wish to spend their vacation at your property from 10TH of JULY 2012 to the 23TH of JULY 2012. The guests will arrive from SPAIN . We require the following; ACCOMMODATION FACILITY. 6 beds in either single, double or triple category rooms for 13 nights. MEALS..... 3 course meals(If applicable). Please kindly get back to me with the total cost(rooms and meals) with discount(including Value added tax, VAT) in Euro or us Dollar for the entire stay if the dates mentioned above will be available so the booking can be confirmed. I await your swift reply. Thanks. Mr Hington Berg DOLLAS RENTAL COMPANY Address...Milans Calle, 9, Bajos Barcelona 08003, Espanha office phone number...01134632009740
Scammer: mrjosefernandofamily@yahoo.com ScamText: Our email address: mrjosefernandofamily@yahoo.com Hello, I am Mr. Jose Fernando; I would like to contact you for the possibility of employing you as an au pair for my son. Please do well and write back to me via this email (mrjosefernandofamily@yahoo.com) to discuss the offer properly with you and for more introduction of my family. It would also be nice if you could send us any recent picture of yourself and an introduction so that we would know you better. Have a lovely day and please accept warm regards from my family. We wait for your prompt response. Regards, Jose Fernando
Scammer: nelson_90mark@yahoo.co.uk ScamText: Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility,I want to book accommodation for a Vacation. Arrival date: 1st JULY 2012 Departure date: 10th JULY 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double rooms or 4 single rooms for 10 nights. Kindly provide us with the following details: 1. Your rates per night include all taxes in Euro or GBP 2. Its subtotal for the 10 nights in Euro or GBP 3. Our abroad sponsor will issue a certified cheque to you for our total payment.please let me know if you accept cheque payment. We are group of medical experts from England coming for vacations. Date is not available please get back to me with another date. Have a nice day. My Regards, Dr.Nelson Mark Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom. Tel:+447448066447.
Scammer: jamestravelconsult101@gmail.com
ScamText:
Hello,
I will like to make hotel booking for the below guest in your hotel.
Check in Date: 20th JUNE
Check out Date: 30th JUNE
Type of Room: One Single Room and One Double Room
Number of Guest: 3
Guest Names
MICHEAL /JOHN / Mr
MICHEAL / MARY Mrs
MICHEAL /JAMES Mr
Await the booking confirmation and total cost .
Also list the type of credit card that you accept for payment.
Looking forward to receive your mail,
company:JAMES TOUR
207-211 City Road,London, EC1V 1JN207-211 City Road,London, EC1V 1JN
England.
Email:jamestravelconsult101@gmail.com
jamestravelconsult101@live.com
jamestravelconsult101@yahoo.com
Tel::+447946705210
Regards
James
Scammer: minerals-energy@minister.com ScamText: Confidentiality-notice: This e-mail and its attached file are for the sole use of the recipient and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited.
Scammer: Hilma.Tolsma@chc.ca ScamText: Dear Email User, This is to inform you that your email address with MICROS ID GBT-14200-OMD-8136-BJ emerge our winner of $490,000 plus a Range Rover SUV from the ZHEJIANG BSB ELECTRONICS™ Promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company. Please confirm your status by visiting our promotion website with details below. Website : www.bsbelectronics.net username: user2 password: bsb5 Regards. Mrs Chao Hoo Announce
Scammer: steven_walter@rediffmail.com ScamText: My name is Steven Walter from the university of Clinical therapeutic and epidemiology, London.I would like to make a holiday reservation in your establishment. With respect to our 23 days Excursion in Ireland,we've decided to have our accommodation in your hotel and would like you make all the necessary preparation towards that. Below are the details of our booking: Number of persons: 3 Adults. Date of arrival: 13th May - 4th June, 2012 Do give me the total cost for 3 persons staying in three single bedrooms for 23 nights. Do also calculate the total cost for BREAKFAST for 3 persons staying from the 13th May - 4th June, 2012. I hope you have credit card charging equipment because we will be making the payments with credit card. Please reply me with all the necessary information. Kind Regards. Steven Walter 33 Sutherland Road Manchester, M16 0HY
Scammer: chipflyconsultsltd@gmail.com ScamText: I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: 5th July,2012 Check out: 15th July,2012 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 10 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with your hotel. Kind regards, Adriano Hawkins.
Scammer: Rajesh Devassy Vishwanath [medical_emccochin@yahoo.in] ScamText: Good Evening, Your prompt reply is appreciated. The prices are acceptable to us; therefore Our Logistic/flight agent will send you our flight details for airport pick up. However we have decided to confirm all preparations before arrival, therefore we will make deposit payment to hold your bookings for us, also we made arrangement with a logistics agent who will book our Flights and provide us with other logistic arrangements needed during our stay. The payment will come from our sponsorship authorities, already they have issued out a certified European Bank check of 14,620 Euros for the payment of our travelling expenses which includes our accommodations, Visas, Flight booking, Car rental, and other logistic preparation during our stay. Since you are the first booking we have confirmed, we wish to make a deposit to you for the cars booked. Once you receive the cheque, proceed with the deposit of the cheque into your account to get the clearance for the cash, when you have the cash, deduct 5,000 Euros as the deposit for the cost of your services and keep the balance (WE WILL DIRECT YOU ON HOW TO USE IT).Upon your confirmation of the payment our Logistic/flight agent will forward you our detailed itinerary. Please provide your details so that you will receive the company's bank cheque and confirm our reservation with you; (1). Send name as to be written on the cheque; (2). your address for the delivery of the cheque payment; (3). your valid telephone number for further correspondence; (4). your fax number if you have any; NOTE: WE WILL BE RESPONSIBLE FOR ANY TAX CHARGES THIS WILL ATTRACT. We hope to receive the best of service from your company, while we await your swift reply. I will send the full itinerary of our program as soon as i receive them. Best Regards, Dr. Rajesh Devassy Vishwanath.MS(OBG).
Scammer: davidramsy221@yahoo.com ScamText: Hello, I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 19 days beginning from 11th June to 30th June this year 2012. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for the 18 night period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. I await your kind reply. Regards, David. 26 Lune Walk, Manchester. M45 8WL, United Kingdom.
Scammer: applemobilelinks@gmail.com ScamText: I recived a sms in my blackerry. the number from: +004916095474865 Your cell no has been awarded 750,000 Pounds in the ongoing iPHONE AWARD. For info send email to: applemobilelinks@gmail.com
Scammer: gestaocomercial.jba@unoesc.edu.br ScamText: Re: THE G00GLE 13TH ANNIVERSARY GIVEAWAYS 3 Hide Details FROM: Google Giveaway Team® The Google Malaysia Giveaway Payout Office: Level 36 Menara Citibank, 165 Jalan Ampang 50450, Kuala Lumpur Centre, Malaysia Malaysia. Tel : +60-1116-683-504 Office Open 7 Days, 8am-6pm. Date: 23 April, 2012. Dear W i n n e r (G00gler), Thanks for confirming the activeness of your email account. Attached letter below contains full information about this year Anniversary Giveaways, how you won and how you can file in for your claim. Kindly view the two attached letter and get back to us with our requirement as early as possible so we can begin your claim processing. Once again accept our sincere congratulations!! Sincerely, DR. PETER AHMED. Regional coordinator/Processing Officer, G00gle Southeast Asia Disbursement Center 3 Attached files| 261KB Re: THE G00GLE 13TH ANNIVERSARY GIVEAWAYS.eml 1- COMPLETE INFORMATION FOR CLAIMANT.pdf 2- PAYMENT OPTIONS & REQUIREMENT.pdf Download All Reply to: Send
Scammer: brian_moore47@hotmail.com ScamText: Hello, The name is Brian Moore, My agent in the states recommended your restaurant to me and i will like to book dinner, for my group of workers arriving from Madrid Spain. They will all come for dinner in your place from the 15th, 16th and 17th of MAY 2012 by 6:00pm each day. They are 15 in number. Get back with your response if there is availability in your restaurant. Kind Regards, Engr.Brian brian_moore47@hotmail.com Weatherford Oil Services C/ Chile, 10, 28290 Las Rozas de Madrid, Spain +34603200689
Scammer: steve.finnan@yahoo.co.uk ScamText: Hello Good day, My names are Mr Steve Gordon Finnan.... Kindly get back to me if you have availability from 7th to 21st July 2012 for 4 persons(All adults) from Astex Production Studios Madrid...Also you are required to get back to me with the total cost of the two weeks stay including tourist tax. Best Regards
Scammer: loiuscarter@yahoo.com ScamText: I am Mr Loius Carter ,a british oil Engineer.I am intrested in buying an artwork from your art gallery as a wedding present for my daughter.Kindly provide me with a catalogue and quotes of the available art designs and paintings in your gallery at the moment,please let me know: > > > Your FOB Prices and FOB Port. > Your estimated delivery time. > > Best Regards, > Loius carter
Scammer: kotokainternationalairport2@gmail.com ScamText: Good morning how are you doing, hope you are fine, i did receive your email and it content which i want to make it so clearly to you here that. Your lawyer can not be the one to deal with me, by the way where is your lawyer located, and secondly this thing that we are talking about, we are not judging court case here, we rather you have a consignment boxes in the Custody of the Kotoka Int'l Airport and we have to contact you for that purpose and which i want you to come for it claims in person and not your lawyer, then for the VISA level you don't need to go to the Ghana embassy to apply for a VISA because that will take them along time before granting you the VISA but the only thing that we will need from you is to send your Passport copy over to us, and we will send you the VISA that same day that we have the Passport from you, then the only thing that you will have to go and do is to go get your air ticket and fly down to Ghana and make the claims of your consignment boxes and transport them all by your self. I will be waiting to hear from you as soon as possible. Regards. Dr. Anderson Ovie Controller General Kotoka Int'l Airport Accra Ghana West Africa. Tel: +233-242-366-911
Scammer: pnicolars@yahoo.com ScamText: PHONE CALL SCAM - That never came HELLO MADAM This is Gen. Commander David Petraus in charge of the 10th Field Artillery Regiment Association Society of the 3rd Infantry Division, U.S. Army in the kabul afghanistan. I lot your request and you would be allowed to get connected for Paul.N.Young if only you can come up with $200.00 to get connected You will have to get back to me with your full details such as :: City, State as soon as possible when you are ready to pay for the phonning, so as to send the payment address to you Thanks. COMMANDER PETRAEUS money sent to Name ......Merelin Lebron Address....... 101 beach st haverhill state..... Mass Country....usa Zipcode...01832 You going to send it through western union Thanks LEAVE PAPER SCAM - paper was a simple .jpeg format HELLO MADAM This is Gen. Commander David Petraeus in charge of the 10th Field Artillery Regiment Association Society of the 3rd Infantry Division, U.S. Army in the kabul afghanistan. I got your request and you would be allowed to have leave for Paul Nicholas Young if only you can come up with $1000.00 to get him a leave form . i will mail the leave form to you as soon as your payment is confirmed. You will have to get back to me with your full details such as :: City, State as soon as possible when you are ready to pay for the leave form, so as to send the payment address to you Thanks. COMMANDER PETRAEUS Then the guy wanted $2000 for airline tickets - and when didn't send he didn't give up, below is the last contact from him: Apr 20 4:04 PM ***:please Apr 20 4:04 PM Paul Nicolars:i think thats the best to kill my self maybe next of our life Apr 20 4:04 PM ***:stop saying that Apr 20 4:05 PM Paul Nicolars:i m not afraid to die Apr 20 4:06 PM ***:nor am i Apr 20 4:06 PM ***:dying is the least of my fears Apr 20 4:06 PM Paul Nicolars:what i cant do i cant do it Apr 20 4:06 PM Paul Nicolars:i cant go back to that site again Apr 20 4:07 PM Paul Nicolars:maybe tomorroe you may hear any news that say some body kill him self in afghan Apr 20 4:07 PM Paul Nicolars:so thats me ok Apr 20 4:07 PM ***:stoppppppppp pleaseeeee i cant not handle this Apr 20 4:08 PM Paul Nicolars:goodbye for live Apr 20 4:08 PM Paul Nicolars:life Apr 20 4:08 PM Paul Nicolars:goodbye for life Apr 20 4:08 PM Paul Nicolars: Apr 20 4:08 PM ***:i cant handle this. icant. Apr 20 4:09 PM Paul Nicolars:pls 1 favour for me Apr 20 4:10 PM Paul Nicolars:pls try to email my son tomorrow that his dad is dead Apr 20 4:10 PM Paul Nicolars:i hate my life Apr 20 4:10 PM Paul Nicolars:i dont think i can get hurt again in my life Apr 20 4:11 PM Paul Nicolars:this is sucks Apr 20 4:11 PM Paul Nicolars:pls and pls email my son ok pls Apr 20 4:12 PM Paul Nicolars:goodbye Apr 20 4:12 PM Paul Nicolars:
Scammer: marywillams198266@yahoo.com ScamText: Iam single i dont want to be on my owni realy iam from san antino usa. my uncle name is richardo garcia
Scammer: evelynmills-16@yahowho.com ScamText: When are sending the money honey
Scammer: marywillams198266@yahoo.com ScamText: Love always mary willams
Scammer: MR G Harrison [harriland@gmail.com] ScamText: Hello, Myself and family like to confirm a space at your hotel any time soon . Kindly get back with the total cost of our stay at the hotel and do let me know the possibility of a credit card per-payment. Booking Information: Cheek In :04/05/2012 Cheek Out : 23/05/2012 *Mr and Mrs Harrison..double room *Mariam and Monica Harrison......double room(Adults) *Mathew and Gordon Harrison.......double room(Adults) Best Regard MR G Harrison
Scammer: abdullahpat70@yahoo.co.uk ScamText: Dear Sir, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 20th June 2012 Departure date: 30th June 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euros or GBP 3. Its subtotal for the 10 nights in Euros or GBP 4. Our abroad sponsor will issue a certified cheque or credit card to you for our total payment.please let me know if you accept cheque payment or credit card. We are group of medical experts from India coming for vacations. Have a nice day. My regards, Dr.Abdullahi Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: wonghelen41@yahoo.com.hk ScamText: Hello, Are you the owner of gwdstop@aol.com? I have a business proposition for you. Regards, Ms Helen Wong
Scammer: rollingsmith@yahoo.com ScamText: All ladies becareful a man named Robert Smith his tagged or hi5 profile. http://www.hi5.com/profile.html?uid=5456006294 He is a Cheater/ Scammer / Liar. His email account is - rollingsmith@yahoo.com He telling people that he is an marine engineer, lived in Bristol UK, working on cargo ship, now on the way to Australia. But unloading in Malaysia now. Giving you a Malaysia phone number to contact him +601116235495 or +60149238696. When you ask him to talk with you on cam, he will tell you that ( can't talk with you on a cam, because its attached to the radar monitor detector and the radar monitor was out of order). He tried to proposed to me and put enaged with me on his tagged and facebook proflie to prove that he loves me. When you found out that he was still talking with other woman online, he will tell you that his account has been hacked by someone else, or his crew men on the ship. He never talk with other woman. Than promise me come to see me, when he was supposed to be on flight, suddenly a man from Malaysia Custom called me on phone, telling me that he has carried a big amount of "CASH" with him, and was caught by the custom. Ask me to send money to release him. Once I told him, I will not send money he deleted me at once on facebook and tagged. So never believe anyone from the internet asking you for money. Becaureful Ladies
Scammer: notice@info.org ScamText: Subject: YOUR DAILY LIMIT INSTALLMENT PAYMENT WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Attention, This is to officially notify you that you have been selected as one of the Beneficiaries of 2012 United Nations Compensation Programme. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1,500,000USD by United Nations in its on-going Social Responsibility Cash Aid Programme. This amount is to be paid to you via the Daily Limit Payment of $7,600 USD. Do send the below stated details to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com Your Full Name: Home Address: Telephone Number: You can reach Dr. Lee Yung on +60.164.823.605 for more information on how to receive your first installment of $7,600 USD. Regards, Miss Daisy Binti Noor For: Western Union Payment Center
Scammer: colemike69@gmail.com ScamText: Hello, i we want you to know that i am buying this camera from you > down to my son in the west Africa he went for his program ok i we like > you to kindly get back to me with the total price plus the shipping > fee to my son ok..
Scammer: drajeshverma73@yahoo.in ScamText: Hello I have paid your money in your bank account today i received an mail from my bank Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved,and they told me that they will notified you by mail before the transfer release of the money to your account,Please check your inbox mail or your spam mail to receive the mail from the bank.The total amount that will be in your bank account:Rs, 31,000.Your Money Transfer Number that the bank send to me is: RBS-3105 071 400UKBank:Royal Bank Of Scotland (RBS)®The Bank Email Address: royalbankmoneyetransfer@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.This is the terms of the bank..Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.This is my son address details.Name:Jbril VermaAddress: 88 Upper Mission Extension Road Benin City,Edo State Nigeria.Postal Code: 23452.My son Phone Number:+2347065063368.Awaiting your mailBest RegardsDr.Rajesh VermaAccout holder s name Arjun Sharma. Sent from Samsung tablet
Scammer: Manikam Avadiar <manikamavvadiar@gmail.com>
ScamText:
Manikam Avadiar& Co.
Adresss E4, Ist Floor, Bangunan Khas
Jalan 8/13 46050 Petaling Jaya Kuala Lumpur
Malaysia.
Dear
I am pleased to inform you that after a stiff search conducted, you were found qualified to be a beneficiary entitled to the money amounting to 16,350,000 USD left behind by my Deceased Client, James Gutwillig,
I am Attorney Manikam Avadiar, the Principal Attorney of Manikam Avadiar & Co. I am the legal counsel of the above named deceased client who died as the result of kidney cancer on 14th June 2008.
With all due respect to your principles and beliefs, I courteously request your consent to be presented as the next-of-kin to my late client since you bear the same last name with him, significant in redirecting the funds to yours. In this process, when you finally get the said amount, we may then divide it on a reasonable fraction. Be rest assured that all the necessary documents to support your claim will be provided. Your sincere cooperation and honest participation is inevitable in the success of this transaction. Moreover, this operation will be carried in a wholesome approach which is practically safe from any violation of the law. Upon acceptance of this proposal, I humbly implore for your utmost ability to keep this deal confidential. Your immediate reply on this matter is highly appreciated.
Best Regards,
Attorney Manikam Avadiar
Principal Attorney (Manikam Avadiar & Co.)
Scammer: sharaven123@gmail.com ScamText: thanks, the reply, i am buying this for my child who is on a tour to west africa, can you help me send it to him?
Scammer: drajeshverma65@gmail.com ScamText: Hello Thanks for your email I want to buy your item for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL,i will pay the cost of sending the item to my son. This is my son address details. Name:Jbril Verma Address:88 Upper Mission Extension Road Benin City,Edo State Nigeria. Postal Code: 23452. Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer. Please get Back to me as soon as possible. Best Regards Dr. Rajesh Verma
Scammer: bullockandrew454@yahoo.com ScamText: Thanks for your interest in my apartment. The apartment is available for long term & short term lease is acceptable as I am going to be away for about two years. The building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pets allowed.. Attached are the interior pictures for you to have an idea how beautiful and spacious the inside looks, I will like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested in proceeding with the rental so that I can forward the application form to you. I look forward to hearing from you ASAP. Regards
Scammer: sciloan@scilf.com ScamText: STANDARD CHARTERED INVESTMENT & LOAN FIRM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB UNITED KINGDOM Tel: +44 203 355 1178 Fax:+44 704 309 0176 Email: sciloan@scilf.com Website: www.scilf.com are a scam group established this website God knows how and they are offering a loan of up to $500.000,000.00. you will be easily approved and many contract documents will be sent to you for signature. upon your signature they will raise an invoice of 1000.00 to 10,000.00 Euro accordinding to the amount of loan for clearance and money transfer. they look very legit and you can easily be tricked by their elegent website. Gentlemen. please dont make a big mistake thinking that you will get the loan,
Scammer: amestravelconsult101@gmail.com
ScamText:
Hello,
I will like to make hotel booking for the below guest in your hotel.
Check in Date: 20th JUNE
Check out Date: 30th JUNE
Type of Room: One Single Room and One Double Room
Number of Guest: 3
Guest Names
--------------------
1} MICHEAL /JOHN / Mr
2} MICHEAL / MARY Mrs
3} MICHEAL /JAMES Mr
Await the booking confirmation and total cost .
Let us know if your agency will be able to handle our travel needs.
Also list the type of credit card that you accept for payment.
Looking forward to receive your mail,
company:JAMES TOUR
207-211 City Road,London, EC1V 1JN207-211 City Road,London, EC1V 1JN
England.
Email:jamestravelconsult101@gmail.com
jamestravelconsult101@live.com
jamestravelconsult101@yahoo.com
Tel::+447946705210
Scammer: wbannuailreport@secretary.net <wbannuailreport@secretary.net> ScamText: From: World Bank To: undisclosed-recipients: Sent: Friday, April 06, 2012 12:52 PM Subject: ----------WORLD---------BANK------REPLY ATTENTION HONORABLE BENEFICIARY THE WORLD BANK AND IMF OFFICIAL HAS APPROVED YOUR FUND VALUED OF $11.5M.ONLY AND WE ARE WAITING TO HAVE THE DOCUMENT FROM SAGER TOM OR ACCREDITED LAWYER . I ROBERT RECEIVE THE INFORMATION ABOUT THE EMAIL SEND TO YOU FROM THIS OFFICE , BE WARNED ONLY DEAL WITH WHOM I HAVE DIRECTED YOU , THIS IS THE REASON WHILE I AM CONTACTING YOU DIRECTLY FROM THE WEBSITE EMAIL ADDRESS AND ATTACHING COPY OF MY WORKING ID . WE HAVE RECEIVE SEVERAL COMPLAIN ABOUT MISUNDERSTAND YOU/ SAGER TOM EMAILS , I WILL ADVICE YOU TO CONTACT ACCREDITED ATTORNEY DIRECTLY OR THERE TENDER BOARD MONITORING RESCUE TEAMS AND CHAMBERS AFFILIATED OFFICE IN MALAYSIA JAMES O ROBINS THIS CHAMBER COVERS THE AREA OF TRANSFERRING OF FUND DOCUMENTS THAT MAY REQUIRED FOR FUND TRANSFER TO YOUR NOMINATED BANK ACCOUNT FROM MALAYSIA NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE 123ECT BUT HAVE CHANGE NOW TO (XXXPROJECTFUND) BECAUSE OF COMPLAIN RECEIVE TODAY , YOU ARE ADVICE TO CALL ME ON MY DIRECT PHONE NUMBER 202-241-1752 ATTACH IS MY WORKING ID , THE ONLY FEE YOU WILL HAVE TO SEND THE ACCREDITED LAWYER TENDER BOARD COMMITTEE IS ANNUALLY RENEWAL OPEN FILES SECOND PAYMENT QUARTER OF THE YEAR 2012 AS SOON AS THIS IS DONE , WE WILL HUMBLY RELEASE YOUR FUND FROM ANY THE PAYING BANKS HERE BEST REGARD MR ROBERT B ZOELLICK PRESIDENT WORLD BANK
Scammer: londonclaims@admin.in.th ScamText: he told me your number has qualified you for 55,000 pounds for claims send name, number & country to the above address.but i didn't reply
Scammer: drajeshverma65@gmail.com ScamText: I am Dr.Rajesh Verma i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your item is in a good condition. I want to buy your item please let me know the cost and every other thing i need to know,how can i pay your money send me an email to my email address. Best regards Dr.Rajesh Verma Hello Thanks for your email I want to buy your item for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL,i will pay the cost of sending the item to my son. This is my son address details. Name:Jbril Verma Address:88 Upper Mission Extension Road Benin City,Edo State Nigeria. Postal Code: 23452. Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer. Please get Back to me as soon as possible. Best Regards Dr.Rajesh Verma Let me know the total amount i will pay you with the cost of sending the item to my son i can not send your money by western union i can only pay your money by bank to bank transfer. Awaiting your mail I am sorry i can not send your money by western union i can only pay your money by bank to bank transfer. I check with my bank they told me that they can transfer your money in your bank account so you just send me your bank details i will transfer your money in your account then you send the item to my son. Awaiting your mail
Scammer: Paul.Waller.2000@gmail.com ScamText: Hello, My name is Paul Waller and the car is still for sale, the price for it is 3.000 EUR, I can tell you the car is in a perfect condition, as you can see in the pictures and it has never involved in an accident or something else, Go at this link and you will find the more pictures and the description of the car: https://picasaweb.google.com/111371751493583063720/SkodaOctaviaCombi20TDIDPFRS?authkey=Gv1sRgCImcmo3y0uDJ4wE The car was my brother's who lived in Munchen, Germany. My brother died a month ago in a motorcycle accident and let me the car. And as I don't need it because i can't drive the car in here so I decided to sell it, I also don't want to get rich on the death of my brother so that's why I have put a low price. I just want to sell it to a serious buyer who will take care of the car just like my brother had, which was a nonsmoker and so it is a nonsmoker car. Now i'm in Billingham, United Kingdom with my work (I'm a Police Detective) but the car is in London at my vacation home in my garege and is unregistered from Germany, it has temporary german transit number plates (red numbers) which are valid three weeks from now on, We will meet in London, United Kingdom to finalize this deal and make the papers on your name. I want to know if you can meet me and I want to be sure you'll be there, You can send me an email, if you have further questions, Please reply at this email if you are still interested in my car, I'll wait your reply, Thank you,
Scammer: chipflyconsultancy@gmail.com ScamText: Attn: I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: 5th July,2012 Check out: 15th July,2012 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 10 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with your hotel. Kind regards, Adriano Hawkins.
Scammer: alex.perso1@yahoo.co.uk ScamText: Subject: Therapy Appointment with you. Greetings, I am Mr Alex Perso,I have some people who are inuring for your therapy session during their stay in your city,They are on vacation and would like to have a therapy session during their stay in your city.Please let me know how possible it is for you to hold the session for the guests on their stay date,Also let me know the whole cost for the session if you can handle it and i will get back to you with the whole other information. Please find the dates of arrival: Date of Arrival:10th June 2012 starting date:12th June 2012 End of treatment:20th June 2012 Please send me the cost for the Therapy session appointment with you for the mentioned date and for the number of person so i can communicate it with the sponsors and guests. Thanks. Alex Perso
Scammer: barristerazizmalik02@gmail.com ScamText: I am pleased to inform you that after a stiff search conducted, you were found qualified to be a beneficiary entitled to the money amounting to 16,350,000 USD left behind by my Deceased Client, Linda Vezina, I am Attorney AZIZ MALIK Zin, the Principal Attorney of aziz malik zin & Co. I am the legal counsel of the above named deceased client who died as a result of kidney cancer on 14th June 2008. With all due respect to your principles and beliefs, I courteously request your consent to be presented as the next-of-kin to my late client since you bear the same last name with him, significant in redirecting the funds to yours. In this process, when you finally get the said amount, we may then divide it on a reasonable fraction. Be rest assured that all the necessary documents to support your claim will be provided. Your sincere cooperation and honest participation is inevitable in the success of this transaction. Moreover, this operation will be carried in a wholesome approach which is practically safe from any violation of the law. Upon acceptance of this proposal, I humbly implore for your utmost ability to keep this deal confidential. Your immediate reply on this matter is highly appreciated. Best Regards, ATTORNEY AZIZ MALIK ZIN Principal Attorney (AZIZ MALIK Zin & Co.)
Scammer: emmtektv1181@yahoo.in ScamText: hello,my name oga lem,on the search of love,i see your profile,and i desided to drop by.i want us to arelationship together,contact me through my email,emmtektv1181@yahoo.in,and i will send you my pic and details of me
Scammer: info@manikamavadiar.com ScamText: Dear Gabor Gligor, With due maximum respect, I am pleased to inform you that after a stiff search conducted, you were found qualified to be a beneficiary entitled to the money amounting to 16,350,000 USD left behind by my Deceased Client, (James Gligor, I am Attorney Manikam Avadiar, the Principal Attorney of Manikam Avadiar & Co. I am the legal counsel of the above named deceased client who died as the result of kidney cancer on 14th June 2008. With all due respect to your principles and beliefs, I courteously request your consent to be presented as the next-of-kin to my late client since you bear the same last name with him, significant in redirecting the funds to yours. In this process, when you finally get the said amount, we may then divide it on a reasonable fraction. Be rest assured that all the necessary documents to support your claim will be provided. Your sincere cooperation and honest participation is inevitable in the success of this transaction. Moreover, this operation will be carried in a wholesome approach which is practically safe from any violation of the law. Upon acceptance of this proposal, I humbly implore for your utmost ability to keep this deal confidential. Your immediate reply on this matter is highly appreciated. Best Regards, Attorney Manikam Avadiar Principal Attorney (Manikam Avadiar & Co.)
Scammer: simon.johnson@msn.com
ScamText:
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FURTHER DETAILS FROM SIMON JOHNSON..
Thursday, March 29, 2012 6:49 PM
From:
"SIMON JOHNSON" <simon.johnson@msn.com>
Add sender to Contacts
To:
markw_94404@yahoo.com
Message contains attachments
5 Files (1106KB) | Download All
Account_Opening_Form_-_Credit_Suisse(2).pdfAccount_Opening_Form_-_Credit_Suisse(2).pdf
Deposit Certificate - Credit Suisse.jpgDeposit Certificate - Credit Suisse.jpg
Id Card - Stour Chambers.jpgId Card - Stour Chambers.jpg
letter of agreement - stours chambers.jpgletter of agreement - stours chambers.jpg
passport.pdfpassport.pdf
STOUR CHAMBERS.
Address: Mill Studio 17a Stour, St Canterbury.
Kent CT1 2NR
How are you doing today, How is your family and loved ones? Hope you are in good health, Firstly i would like to crave your indulgence am Barrister Simon Johnson of Stour Chambers here in Kent(United Kingdom) Am here to give you steps to take to ensure the quick and safe release of this funds and i would be honored to give you Legal and Consultative advice in all endeavor, Be it Legal. Sequel to your mail reaching my office from Joanne Crawford's email, I was been instructed by my client to email you and give you steps and guidelines to follow. She is in a critical condition and has gone for Israel this morning, I have been notified that you will be required here in London to finish everything to enable the Bank and also the Court grant a release certificate for all her entire estates around the world, Do not worry as my client has instructed that i should give you all guidelines to you which would enable you to work with me per the immediate release of the said funds. I would need you to send me your contact information so i can reach you anytime any day but first and foremost, We have to start from somewhere in regards to the quick release of the funds. I believe that you have read all mails been sent to you by my client and it is well noted.
In respect of you signing all Legal documents, That will be no problem. Maybe you come to London so we meet in person and discuss about the steps to take, I want you to work hand in hand with me so you can see everything am doing as well as providing correct information's to me. My client has instructed that you set up various FOUNDATION'S around the world, Which she want you to open one in her name. Take a good look at JAPAN and some countries around the world suffering from natural disaster, which would need this funds, WHAT HELP CAN YOU RENDER? ARE YOU NOT HAPPY TO BE PRIVILEGED TO HANDLE SUCH A PROJECT? But before we can do this, all paperwork's would be need which will be in favor of your name. That is why i need your full support in all aspect. I promise to give you guidelines to take so as to enable us work hand in hand but i would need mutual trust from both ends. Without trust there is no way we can work this out, My client trusted you that is why she is entrusting you to her entire estates.
Furtherance the information i have gathered and also cases like this i have handled, I would need you to keep this private and confidential for security reason's to avoid people from the outside world. I have reviewed your profile and am satisfied but i would need you to prove to me that you are worthy of all this estates, That you are not going to sit on this funds when the time comes. She asked me to talk to you not to sit on this funds in anyway as she would not be in peace if you do so. So my friend are you sure that you would be able to handle this project? I just need to be plain to you, This is no child's play and if you are not secured about sending your data's to me or doing this via the Internet i would suggest that you come to (Kent)United Kingdom. So we sit one on one and discuss about this project and also the ethics governing international Money Transfer. I have made contacts and it would be hard for this huge amount of money to be transferred to your Bank Account in your Country without bringing the attention of Local and International authorities(FBI, CIA, HOMELAND and IRS).
Now straight to the point, I would need you to read this mail carefully as am going to explain. The dits and dots of this project as well as the steps to take to effect the immediate release of this funds, Firstly what we need to do is setup a New Account in favor of your name with the same Bank where the funds is been lodged so that we can apply for the Change of Ownership after i have applied for the immediate release of Joanne Crawford funds to her next of kin, After the Bank make proper investigation of the paperwork's they shall immediate do an In-House transfer of Joanne funds to your New Account here in London. Then we can proceed to the International Court of Justice to secure a Certificate of Probate to enable the easy access to her funds and also her properties around the world, In my next mail i will explain and give you details of other properties in her possession which she has instructed me to will to you.
NB: All international Transfer are been monitored so as to avoid any form of Money Laundering or Act of Terrorism, This Law was been placed that any funds above $10,000.00 USD should and will be monitored so it won't be used to sponsor act of terrorism. This act came in place after the September 11 Attack on the world-trade center.
As soon as there is any news i will update you about her health issue, You need to setup a Non Resident Current Offshore Account with the same Bank where the total funds is lodged. Note that the Account Activation Charges including Tax and Vat as a Non UK citizen and Non EU resident will be £20,750GBP The normal Account opening fee £10,750GBP but you need to make a deposit also to make the Account Operational. Just So get back to me so we discuss of you coming to United Kingdom to meet with me so we can go to the Bank and court to sign all relevant documents like change of ownership, I like to be honest when dealing with people. I don't want you to send money to someone you don't know, I need you to be sure of what you are doing because its against my religion to extort from people. The little i get am satisfied with it, Its your hard earned money.
Note that there is no way i can have access to her funds especially when she is in critical condition. All her bills are been managed by her insurance company, That is why i would need you to take care of the £20,750GBP for the Account Opening fee. After the completion of this project all funds spent will be reimbursed back to you, Get back to me so i give you information to send the payment to me without delay, I need us to complete this project in less than 1 week, I would need you to fill the information below:
Name:
Address:
Age:
Occupation:
Position in the company:
Bank Name:
Cell-Phone:
Tel:
Fax:
As soon as you send me this information i shall proceed with the documentation of all Legal papers as well as the WILL, I have attached all relevant documents for your own perusal, Kindly download them and view. I promise to work with you, When you have any problem do not fail to call or email me, Also note that, The £300,000,000.00GBP is in a Fixed Account until we make you next of kin before only you can have access to this funds.
Ensure you keep this private and confidential and also if you have any question do not fail to call or email me as i promised to give you guidelines on steps to take, This is 100% genuine and risk free. This is a Charitable Funds and all Proper documents backing your claims will be in place. Firstly let us open the Account, Just get back to me so i give you the information to make the payment and also the Form so you can fill out and send back to me.
I have attached my ID Card, Deposit Certificate and Joanne Passport copy.
Since you are in UK as well, We can't meet so people don't know what we are doing. We can meet in a neighboring country or betterstill via email and telephone.
NB: I need you to try as much as possible to keep this project private and confidential for security reasons, Not even to your wife, Friends or business partners. Because people might be too jealous or greedy at times. Especially Bank's here in UK, when they find out the funds is leaving their Banks they would want to delay the funds so they can trade with it. I just need you to seal your lips and work with me as a friend and partner, You are to trust me 100% as i and my client have put a 100% trust in you. We can see you are a man of high class and won't jeopardize your reputation and name because of this funds. We need to help people around the world, Kindly call me when you receive this mail.
Don't see it like am asking you for money means this is a means to extort from you, Just doing my job. Better-still you can come to United kingdom so we meet in person to create trust. Can you please explain in writing what you would do with this money? Am doing this for documentation in case anything happens, I want you to count on me as i will never fail you, Fax me a scan copy of either your Drivers License or International Passport.
I hope you understand.
Simon Johnson(Esq).
STOUR CHAMBERS.
Address: Mill Studio 17a Stour, St Canterbury.
Kent CT1 2NR
United Kingdom.
Tel: +447045790538
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Scammer: milaffairscorp@usa.com ScamText: DEAR MADAM, WE ARE SORRY FOR THE INCONVINIENCY YOUR COUNTRY WESTERN UNION POLICY THET MIGHT HAVE CAUSE YOU IN RESPECT OF THE LEAVE PROCESS, YOU ARE ADVICE TO SEND IT THROUGH BANK TRANSFER IN ANY BANK,DANIEL WILLIAMS, SORT CODE 110133, ACCOUNT NUMBER (deleted by SCAMBUSTER) HALIFAX BANK WITH THE SAME ADDRESS WITH YOU, DO NOT HESITATE TO SCAN AND SEND THE INFORMATION THEY WILL GIVE YOU AT THE BANK WHERE THE MONEY WILL BE SENT...THANKS IN ANTICIPATIONS BEST REGARDS MIL. INC
Scammer: chipflyconsultancy@gmail.com <chipflyconsultancy@gmail.com> ScamText: Attn: I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: 5th July,2012 Check out: 15th July,2012 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 10 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with your hotel. Kind regards, Adriano Hawkins.
Scammer: hr@jgachambers.co.cc ScamText: Hello, kindly find the attached letter, a notice for your perusal and please get back to me. If in any way you are unable to view the attachment, please do not hesitate to let me know. Yours Sincerely, Howard Robin London United Kingdom ----------------------------------------------------------------------------------------------------------------- DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Scammer: victorbrown107@yahoo.com ScamText: victorbrown107@yahoo.com Victor Kelly Brown Eagle Services (US Operational Office) 2124 Kalorama Road, NW Washington, D.C. 20008 this guy has scammed me, please stop him by letting others know
Scammer: <rashadamin98@yahoo.com>
ScamText:
ADDRESS: 1ST FLOOR, ATLAS HOUSE173 VICTORIA STREET LONDON SW1E 6NT
PHONE: +447031851683, +44 7564 374444, FAX: +44 8447741579
DATE: 26/03/2012
ENDORSEMENT FORM
(This application must be filled by Applicant)
NAME OF APPLICANT
ADDRESS:
OCCUPATION:
DATE OF BIRTH:
MARITAL STATUS:
GENDER.
NATIONALITY:
ID/PASSPORT#
TELEPHONE:
FAX:
EMAIL ADDRESS:
DECLARATION
I
hereby declared that I applying for endorsement as a partner/fund Manager.
I certify that, to the best of my knowledge and belief, all of the information on and attached to
this
Declaration application materials, is true, correct, complete, and made in good faith.
I understand that a false or fraudulent answer to any question or item on any part of this
declaration or its attachments may be grounds for not complying with my request.
I understand that any information I give may be investigated for purposes of determining my
eligibility for the confirmation
Applicant's signature:……………………………
Office Use only (Do not Complete this Section)
Submitted on Approved By Verification Officer Remarks
Scammer: David crouch [mailto:davidcrouch33@gmail.com] ScamText: Hello, I appreciate your kind reply and effort .After long deliberation and discussion with the visitors, they decided to stay at your place for that period. Actually, a Certified Bank Cheque of € 9,000 was earlier made out by the Authorities who are sponsoring the guest who are visiting. The Cheque payment was meant to take care of their accommodation, car rental services, and other necessary arrangements for all the 7 persons who were initially meant to embark on this journey together, but due to some circumstances, the effected ones will not be part of the journey any longer, so only 3 persons will now make the trip. Since all the money meant for paying for their accommodation appeared in one cheque package, I will not be able to make a deposit separately, therefore i have been directed to send you the Cheque, so when you receive the cheque payment, you are required to deduct the cost of your accommodation services and keep the balance of their money which has already been designated by sponsors for other logistics arrangements for the guest. I will provide you directives on how to use the balance. I will also need you to approve this and provide the following details: 1, YOUR FULL NAME (AS IT SHOULD APPEAR ON THE CHEQUE) 2, YOUR ADDRESS / POSTCODE and 3, YOUR CONTACT NUMBER. Is there any way car hire could be arranged? I will await your email with the details so that instructions can be given for the cheque payment to be posted to you as soon as possible. Regards, David
Scammer: logisticsservice62@yahoo.com ScamText: Thank you for your reply My name is Kevin Moss, I am HR manager for www.uship.com logistics. We are expanding and in dire needs of personnel to support our logistics projects We are receiving packages from China and Asia and then resell them to our final clients, but recently it happens they put in China other items that were ordered by our clients and our clients not happy. We dont have psychical capability to open every package and check thats why we wrote you to offer part time job You will need to receive package usually its shoes, cameras etc open it and check if everything is Ok and confirm us by email then we send you already paid by us post label and you drop off the package at the nearest postal location We pay you 25.00 usd for each package + we pay all shipping fees. You will receive 10 packages a week, no set up fees or anything. Job is not hard just needs some attention and responsibility. If you feel you can do, dont hesitate to send us your address and phone number so we will start collaboration. Scope of work We are the partners of www.uship.com logistics, doing world wide sales. In a nutshell we buy goods from China, Japan and sell them to our final clients in USA and Europe. Thats why we are in dire needs for managers to assist us in our logistics projects. Some of the companies don't ship items overseas, so we act as supporting line between the buyers and sellers. Frankly, on the company level its very expensive due to high taxes and custom charges so we decided to deal on the individual level it will save tax and custom payment. Also it happens nowadays that items can be missing or broken, thats why we need you to check the content of boxes before we shipping to our final clients. We want to provide excellent customer service. Those people who are accepted for this job will follow these simple instructions: 1. Receive correspondence from our company and its clients at his/her residential address, make packages and weight in accordance with your managers instructions. 2. Report to our manager (every candidate will be included in a manager's lists) 3. Forward received items according to instructions of our manager. We offer 25 USD for each package shipped out ( all sending fees are paid by us and covered), as the items will be 8-10 a week, you wont be disappointed with payroll at all 4. Fill in the forms and papers as indicated in our manager's instructions (you will receive an e-mail with instructions for eachbox). 5. Ship packages out also send us your preferred payroll method how to pay you by paypal, westernunion or moneygram. Let us know asap if you are interested in so we can add you to our system and start working with you. Unfortunately all in house positions are taken but i can offer you part time position to work from your location if interested 1) please send us your first and last name as well as middle initial. 2) address 3) home phone number 4) cell phone and phone number so we can add you to the system Thank you. We are waiting for your reply. From: Logistics Service <logisticsservice62@yahoo.com> Date: Thursday, March 22, 2012 12:28 PM
Scammer: Jonathan Klinsmaa [jklins6666@gmail.com] ScamText: Thank for your mail. I'm satisfied with the condition of it as advertised in the listing,i will like to add you $100 to your final asking price for you to keep off the item from all offer,and consider it sold to me alone as i am serious with this,I would have come to take a look at it and make the transaction clear in person but due to the nature of my work i couldn't... I will like you to know that i am really interested in buying it for my uncle as a surprise,payment will be made Via my PayPal account and the pick up will be arranged by me as i will have my agent to come down to pick it up...i will be waiting to hear from you,and i will like you to send me the name and email address on the PayPal account to send the payment and send me more pics of this item if available since i would not be seen it in person so i can pay it right away I am a busy man at work and do not have much time around me.Make sure you get back to me so that we can arrange for pick up as i will like the item to be picked at your residence,so no shipping Thanks and reply asap
Scammer: Micah Richardson [mi.richie540@gmail.com] ScamText: Hi, Thanks for the prompt response.. I am ready to buy it now as a birthday gift for my brother in-law. I am at sea at the moment as I am a marine engineer and due to the nature of my work, phone call making and visiting of website are restricted but I just have to squeezed out time to check this advert and decided to contact you regarding it. I really want the car to be a surprise package for brother in-law so I won't let him know anything about the car until it gets delivered to him, I am sure he will be more than happy with the car. I insisted on PayPal as my mode of payment because I don't have access to my bank account online and also, I don't have internet banking, but I can pay from my PayPal account. I have my bank account attached to my PayPal account, so I will need you to get back to me your PayPal email address and your final price so I can make the payments asap for the car. Also, in your response, Please include your phone number again in case I misplace the one I have so I can send you a text as soon as the payment is sent via PayPal. Nevertheless, if you don't have a PayPal account yet, it is very easy to set up, go to www.paypal.com and get it set up, after you have set it up I will only need the e-mail address you used for the registration with PayPal so as to put the money through. I have a pick up agent that will come and pick the car up after I have made the payments for the car. My Regards.
Scammer: fran steven [fsteven00@gmail.com] ScamText: Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition. i will be paying you through PayPal,pls get back to me with your PayPal details so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in my place. Await your reply. Frank Steven
Scammer: prof.johncameron3@yahoo.com ScamText: Greetings From Prof.John Cameron, The Manager, Good Day Sir/Madam, My name is John Cameron from the university of Clinical therapeutic and epidemiology, London.I would like to make a holiday reservation in your establishment. With respect to our 23 days Excursion,we've decided to have our accommodation in your hotel and would like you make all the necessary preparation towards that. Below are the details of our booking: Number of persons: 3 Adults. Date of arrival: 4th - 27th May, 2012 Do give me the total cost for 3 persons staying in three single bedrooms for 23 nights. Do also calculate the total cost for BREAKFAST for 3 persons staying from the 4th May to 27th May, 2012. I hope you have credit card charging equipment because we will be making the payments with credit card.Above is attached copy of my travel passport for your kind perusal. Please reply me with all the necessary information. Kind Regards. Prof. John Cameron, 33 Sutherland Road Manchester, M16 0HY United Kingdom .
Scammer: mark.allenedun07@gmail.com <mark.allenedun07@gmail.com> ScamText: I am Dr. Cole Dieter of JEM Foundation, I will like to know if you have the availability for April 15th, 16th and 17th 2012 as i will be bringing 7Delegates for spa treatment as they will choose from any of your services. Deep Tissue Massage Facial Let me know the service you can handle and the spacing between the the delegates as when you can handle each within the 3dates, the time for treatment. Also what kind of credit cards do you accept for payment? I expect to hear from you. Best Regards, Dr. Cole Dieter
Scammer: llfraizer@googlemail.com ScamText: Hello,im Mr James Wallace,i and my clients in our company will be coming to your country for a research,and we'll like to lodge at your hotel,and ive found interest in your hotel,ill want you to let me know your payment method if you accept credit cards ,ill need single rooms for each person.Find below,details of the stay.Get back to me with your rates on the rooms,for me to forward my payments details. NB:ill need 4 rooms for my clients(Mike James,Joe Jordan,Tim Bill and Sarah Bryant) Check in:April 17 2012 Checkout:April 22 2012 Thanks
Scammer: applemobilnks@gmail.com ScamText: You have won UKPoounds 1350 and and they send you a reference no to reply with your mobile phone no. to them
Scammer: keesha3d@localnet.com ScamText: Hello, This is a personal e-mail directed to you. I and my financee Cassey Carrrington won a Jackpot Lottery of £45Millions Great British Pounds Sterling on the 7th of February 2012. We have decided to donate a large sum for charity work across the globe. We selected you as one of our beneficiary to receive £800,000.00GBPS and use it in your area. For more information on our winning you can check: http://www.dailymail.co.uk/news/article-2098680/EuroMillions-Matt-Topham-Cassey- Carrington-scoop-45million-jackpot.html Please accept this offer and use it for charity ONLY. You can contact my private e-mail: mattcassey12@hotmail.com for more information. Good Luck and God bless. Matt Topham Cassey Carrington Email: mattcassey12@hotmail.com
Scammer: manikamavadiar2019@live.com.my ScamText: Dear Rony Yousef Ghazy, I am pleased to inform you that after a stiff search conducted, you were found qualified to be a beneficiary entitled to the money amounting to 16,350,000 USD left behind by my Deceased Client, James Ghazy, I am Attorney Manikam Avadiar, the Principal Attorney of Manikam Avadiar & Co. I am the legal counsel of the above named deceased client who died as the result of kidney cancer on 14th June 2008. With all due respect to your principles and beliefs, I courteously request your consent to be presented as the next-of-kin to my late client since you bear the same last name with him, significant in redirecting the funds to yours. In this process, when you finally get the said amount, we may then divide it on a reasonable fraction. Be rest assured that all the necessary documents to support your claim will be provided. Your sincere cooperation and honest participation is inevitable in the success of this transaction. Moreover, this operation will be carried in a wholesome approach which is practically safe from any violation of the law. Upon acceptance of this proposal, I humbly implore for your utmost ability to keep this deal confidential. Your immediate reply on this matter is highly appreciated. Best Regards, Attorney Manikam Avadiar Principal Attorney (Manikam Avadiar & Co.)
Scammer: edwardkelvin65@yahoo.com ScamText: How are you doing? I am Dr Fred Kelvin .I'm contacting you based on the availability of your services. I will like to know if you have the availability for MAY 15th, 16th, 17th 2012 as i will be bringing Some Delegates for your services. Kindly Specify the services you offer and let me know the how many Delegates you can handle daily, The Spacing between the delegates as when you can handle each within 3 dates,And the time for treatment.Also what kind of cards do you accept for payment ?I expect to hear from you soon and will get back to you immediately. Best Regards, Dr Fred Kelvin Email: drfredkelvin@cpll.cn Director of Staff welfare
Scammer: emccochin@indiatimes.com
ScamText:
From: Rajesh Devassy Vishwanath [mailto:emccochin@indiatimes.com]
Sent: Tuesday, March 13, 2012 12:09 AM
To:
Subject: Accommodation booking inquiry / Boende bokningsförfrågan
Good Morning,
I saw your accommodation facility on the WEB; we wish to book it for our vacation. Kindly let me know if you have availability. We are group of medical Doctors from India coming for vacation in your country. I want:
2 rooms (double beds)
Number of guests: 4
Arrival Date: 13th May 2012
Departure Date: 27th May 2012
Total number of nights: 14 nights
We can pay with Euro check let me know if you accept check payment. I will make Advance check payment. Kindly send the total cost of booking the 14 nights.
Thank you and Best Regards,
Dr. Rajesh Devassy Vishwanath.
MS(OBG)
Consultant & Advanced Laparoscopic Gynaecologist.
Address: Ernakulam Medical Centre,
N.H.By-pass,
Palarivattom,
Kochi - 682028
Reply to E-mail: emccochin@yahoo.in
Scammer: info@barclaygroupuk.co.cc ScamText: Dear Valued Customer (Miss Amphai Wongwan) Find the following attached letter of confirmation for your use, you are require to sign the letter of confirmation and return back to our bank. Please endeavor to sign the attached LETTER OF CONFIRMATION and send in return via mail reply, indicating your clarifications comfortably with the accounts provided urgently to enable your transfer process commence immediately as we are transferring your funds the total amount of $550,000.00 (Five Hundred And Fifty Thousand United State Dollars) to you. Note: Because of impostors, we hereby issue you our code of conduct tag Number which is (BAR/74QB1) so you must have to indicate this code when contacting me via email. Furthermore: i want you to understand that it will take 72 banking working hours for the fund to reflect in your bank account, as soon as the transfer has been effected, sequel to your question, i want to put to your notice that the total fund will be transfer direct to your bank account at once by using MT103 transfer system. Thank You for Banking with Us Wishing you the Best as we guaranty you all the best of our service.
Scammer: mchlpwll427@aol.com ScamText: Dear Eaton, I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don’t know and have not met using a medium such as this but I do not have a choice . I am Mr. Michael Powani personal account manager of late Dr. Kevin Eaton who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested, I am also the Client Service manager of the Kenya branch. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions. So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has been expecting someone to come forward as a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse. To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Kevin Eaton. So that the funds could be processed and released into his account, which is where you come in. We shall make arrangements with a qualified and a reliable attorney to represent you locally to avoid any inconvenience of you coming down to claim the funds. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. I wait anxiously for your response. Yours Faithfully, Mr. Michael Powani.
Scammer: harryrast1@yahoo.co.uk ScamText: I saw your advert,i like your car.please what is the last price for the car?and where is the present state? I wait your immediate response. Thank you
Scammer: simonsharold68@yahoo.com> ScamText: About myself, Family, History: My name is Harold Simons; I’m 42 years of age(November 6th), live presently in London City, United Kingdom. I’m divorced and I have a son named Jason and he is 8 years old(March 12th).I had issues with my ex and we got divorced 5 years ago.I am 187cm in height; about 60kg in weight have brown hair and brown eyes. My Dad died when i was 12 years old, my mum raised me up there after. After which we relocated to Wales to stay with my mums' brother. I did my Junior high and Senior high school in Washington high school (United States). After graduating, I got admission into Washington University School of Engineering and Applied Science to study Civil Engineering. I lost my mum during my masters’ degree (14 years ago).After i was through with my education I returned to United Kingdom and went back to Wales. Then I had just my Uncle left. I started up work there in Wales and after 5 years got married to Jason's mother(Karen). Being married was so beautiful and full of love. We had Jason, a cute son and things worked out fine. When Jason was 3 years old we had issues(myself and Karen).My ex Karen never really cared about me, all she wanted was the wealth.I gave her all never the less.She filed for a divorce for no good reason.At the end i won custody and she said she would keep her distance...She got off with 20% worth my wealth though and i guessed she is living on that now where ever she is. Life from there on was so bitter and stressful. I became a single dad and Jason my only family. He was so little and he needed a mothers' love. A year later I found a lady named Jane and we started up a relationship. She took Jason as her own and took care of him. But with time it turns sour, she broke my heart with actions that are very hurtful and as of now I may not like to state but I will tell you later on. With all these i relocated to London City to start a new life because I wanted a change of environment to get me far away from Karen and Jane so as to forget about those hurtful feelings which which was inflated in me. Here in London I never found out time to search for love again because my entire mind was centred on work and my son. I have lived in London City for 4 years now and i must confess i am ready to start a family again.Of recent i have just my uncle left but he is in the house of the old,he is 84 years now.I go see him regularly.He is really old and i had to send him to the house of the old so he can be taken care of there. I want to feel the presence of love again. Jason is a very diligent boy and my bond with him is like the tides of the sea that grows stronger by the day. He is in 3rd grade now. My plan has always been when I start a Family to be there for every moment of their lives. I don't want to miss a single moment and I need to put myself in a position to be financially sustainable to do so. Well I am ready to start a family now and I can’t wait to show all the love in me to a woman I truly love, cherish and adore. I want a woman that will accept my son as her own and love me with all her heart. About my job: I'm a Civil Engineer (Private Consultant),I have my office here in my house. I’m into construction, maintenance and installations. I work on contracts with so many Companies. My job requires me to travel because I also get contracts outside the United Kingdom. I’m creatively driven, hard-working, generous, kind, considerate, compassionate and ethical. I always try to do the right thing-even though that's usually the more difficult path. Love to laugh (really, who doesn't?), hearing others do so brings me great joy. Few things make me smile more than hearing the unrestrained laughter of children. I work very hard but i know where my "red line" is and do not exceed it but sometimes push it but only enough to get the job done and then sit back and cruise at comfort zones. I will only burn myself out for my family and people I care about deeply for these "special people" I will do everything in my power regardless of personal sacrifice to help them in their time of need. Hope to hear from you soon and also get to know more about you just like i have done...
Scammer: simonsharold68@yahoo.com> ScamText: From: Harold Simons [mailto:simonsharold68@yahoo.com] Sent: 10 November 2011 08:27 PM To: Kotie Venter Subject: Hello dear About myself, Family, History: My name is Harold Simons; I’m 42 years of age(November 6th), live presently in London City, United Kingdom. I’m divorced and I have a son named Jason and he is 8 years old(March 12th).I had issues with my ex and we got divorced 5 years ago.I am 187cm in height; about 60kg in weight have brown hair and brown eyes. My Dad died when i was 12 years old, my mum raised me up there after. After which we relocated to Wales to stay with my mums' brother. I did my Junior high and Senior high school in Washington high school (United States). After graduating, I got admission into Washington University School of Engineering and Applied Science to study Civil Engineering. I lost my mum during my masters’ degree (14 years ago).After i was through with my education I returned to United Kingdom and went back to Wales. Then I had just my Uncle left. I started up work there in Wales and after 5 years got married to Jason's mother(Karen). Being married was so beautiful and full of love. We had Jason, a cute son and things worked out fine. When Jason was 3 years old we had issues(myself and Karen).My ex Karen never really cared about me, all she wanted was the wealth.I gave her all never the less.She filed for a divorce for no good reason.At the end i won custody and she said she would keep her distance...She got off with 20% worth my wealth though and i guessed she is living on that now where ever she is. Life from there on was so bitter and stressful. I became a single dad and Jason my only family. He was so little and he needed a mothers' love. A year later I found a lady named Jane and we started up a relationship. She took Jason as her own and took care of him. But with time it turns sour, she broke my heart with actions that are very hurtful and as of now I may not like to state but I will tell you later on. With all these i relocated to London City to start a new life because I wanted a change of environment to get me far away from Karen and Jane so as to forget about those hurtful feelings which which was inflated in me. Here in London I never found out time to search for love again because my entire mind was centred on work and my son. I have lived in London City for 4 years now and i must confess i am ready to start a family again.Of recent i have just my uncle left but he is in the house of the old,he is 84 years now.I go see him regularly.He is really old and i had to send him to the house of the old so he can be taken care of there. I want to feel the presence of love again. Jason is a very diligent boy and my bond with him is like the tides of the sea that grows stronger by the day. He is in 3rd grade now. My plan has always been when I start a Family to be there for every moment of their lives. I don't want to miss a single moment and I need to put myself in a position to be financially sustainable to do so. Well I am ready to start a family now and I can’t wait to show all the love in me to a woman I truly love, cherish and adore. I want a woman that will accept my son as her own and love me with all her heart. About my job: I'm a Civil Engineer (Private Consultant),I have my office here in my house. I’m into construction, maintenance and installations. I work on contracts with so many Companies. My job requires me to travel because I also get contracts outside the United Kingdom. I’m creatively driven, hard-working, generous, kind, considerate, compassionate and ethical. I always try to do the right thing-even though that's usually the more difficult path. Love to laugh (really, who doesn't?), hearing others do so brings me great joy. Few things make me smile more than hearing the unrestrained laughter of children. I work very hard but i know where my "red line" is and do not exceed it but sometimes push it but only enough to get the job done and then sit back and cruise at comfort zones. I will only burn myself out for my family and people I care about deeply for these "special people" I will do everything in my power regardless of personal sacrifice to help them in their time of need. Hope to hear from you soon and also get to know more about you just like i have done...
Scammer: Rajesh Devassy Vishwanath" <emccochin@indiatimes.com> ScamText: Good Morning, I saw your accommodation facility on the WEB; we wish to book it for our vacation. Kindly let me know if you have availability. We are group of medical Doctors from India coming for vacation in your country. I want: 2 rooms (double beds) Number of guests: 4 Arrival Date: 13th May 2012 Departure Date: 27th May 2012 Total number of nights: 14 nights We can pay with Euro check let me know if you accept check payment. I will make Advance check payment. Kindly send the total cost of booking the 14 nights. Thank you and Best Regards, Dr. Rajesh Devassy Vishwanath. MS(OBG) Consultant & Advanced Laparoscopic Gynaecologist. Address: Ernakulam Medical Centre, N.H.By-pass, Palarivattom, Kochi - 682028 Reply to E-mail: emccochin@yahoo.in
Scammer: Shear_zaman2002@yahoo.com ScamText: I need job Plz contect me I live Pakistan mobile#00923465120246.
Scammer: dayandnite1@live.com
ScamText:
My Apartment For Rent (Burbank)
Photos | 8:39 PM
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Patricia Johnson
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Patricia Johnson (dayandnite1@live.com)
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Hello,
It is a great pleasure you are interested in my apartment .Thanks for your email and it is my gladness to hearing from you.I am the owner of the Apartment you are making inquiry of.Actually I resided in the Apartment with my family,such as my husband and my only daughter before and presently we had packed due to my work transfer now situated in (West Africa)and presently my Apartment is still available for rent for $600 per month including the utilities like,Electricity,Gas,Water,Newer construction, 9 ft ceilings, recessed lighting, bamboo floors, living room w/balcony. Gorgeous kitchen w/granite counters & stainless steel appliances. Travertine tile in baths. Nice size master, laundry in unit with stackable washer and dryer. 2 side by side parking spaces under building.You can have it furnished and unfurnished.
Please i want you to note that,i am a kind and honest Person and also i spent a lot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this my Apartment and want you to treat it as your own,is that taken,it is not the money that is the main problem that is why is very cheap but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word.You can't see the inside of the apartment at this time. here is my husband's number feel free to call him on this number +234 8082967070.the pictures are attached for you to see.
BEDROOMS: 1 Bedroom
BATHROOMS: 1 Bath
RENTAL AMOUNT. ..........$600
TOTAL MOVE IN COST ....$1200
APARTMENT ADDRESS ........ 626 E Orange Grove Ave Unit # 304 Burbank, CA 91501
Contact me immediately with the following details.
APPLICANT'S PROFILE1)Your Full Name 2)Your Full AddressPhone Number?3)How old are you?4)Are you married? 5)How many people will be living in the Apartment?6)Do you have a pet?7)Do you have a car?8)Occupation?9)How long are you renting for?Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.
LONG AND SHORT TERMS ARE BOTH ALLOWED...ALL PETS ARE ALLOWED.(WELL BEHAVED)
Thanks and God bless
Patricia
+2348082967070
Scammer: ritalarry soll <ritalarry.soll@yahoo.com>; ScamText: craigslist
Scammer: Western Union Malaysia (payout@westernunion.com.my) ScamText: WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Attention, This is to officially notify you that you have been selected as one of the Beneficiaries of 2012 United Nations Compensation Programme. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1,500,000USD by United Nations in its on-going Social Responsibility Cash Aid Programme. This amount is to be paid to you via the Daily Limit Payment of $7,600 USD. Do send the below stated details to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com Your Full Name: Home Address: Telephone Number: You can reach Dr. Lee Yung on +60.164.823.605 for more information on how to receive your first installment of $7,600 USD. Regards, Miss Daisy Binti Noor For: Western Union Payment Center
Scammer: bradcollins2@gmail.com ScamText: Hello i would like to order some product from your store to mine in > Norway .so let me know if can ship down to Norway so that i can email > you the product i am interested in.also ; Payment will be done via > credit card details if you do accept that let me know so that i can > place my order and the Items will be picked Up by my shipping Company > at you store,please Get back to me so that i can email you the items i > am interested . Address: > Stromgaten, Bergen Storsenter Norway . Telephone: +47 555 83 32. > Thanks
Scammer: Shear_zaman2002@yahoo.com ScamText: Dear sir or madam my name is ali Zaman or I live in pakistan or I m singl person or I m job less in thes days pls help me ior give me job in evry were I'm agree to work any were but i have no mony but tottle cost of my job I will pay too u in job Plz help me or give me job I m thank full too u thanks
Scammer: emilea silva@yahoo.com ScamText: iam not sure how to do that, but i sent a lady money from England to come and visit and she is now telling me she needs $2000.00 For BTA to come to the united states. is that true but i think she is now scamming me for more money is she?please help me.
Scammer: Sahaj Patel <info_medresearch225@yahoo.com> ScamText: ----- Original Message ----- From: Sahaj Patel To: undisclosed recipients Sent: Thursday, March 08, 2012 5:51 AM Subject: RESERVATION Dear Sir, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 28th April 2012 Departure date: 10th May 2012 Total number of rooms needed 2 double rooms Total number of nights 12 Total number of guests 4 (All ADULTS) Two couples. We need: 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 12 nights. 2. Your rates per night include all taxes in Dollars or GBP 3. Its subtotal for the 12 nights in Dollars or GBP 4. Our abroad sponsor will issue a certified cheque or credit card to you for our total payment.please let me know if you accept cheque payment or credit card. We are group of medical experts from India coming for vacations. Have a nice day. My regards, Dr.Sahaj Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: Benjamin Dabrah <mrbenjamindabrahgh@hotmail.com> ScamText: FUND DELIVERY 2 Hide Details FROM: • Benjamin Dabrah TO: N@yahoo.com Message flagged Thursday, October 6, 2011 5:29 PM Message body Dear Mr.N, I have finalize with my friend who will make the delivery of the consignment box to you in your Country Doha,Qatar, with the assistant of my Pilot friend, who will make the delivery of the box to you, I successfully obtained an airway bill from Ghana International Airline Servive, where i registered the box this Morning, plus United Nations Non Inspection yellow tag. Which will help the consignment box get to your Country without any security interferences. Please find attach to this mail, the two documents covering the said consignment box, you are required to present these 2 documents to my Pilot friend, when he eventually arrive to your Country, before he can deliver the box to you. As soon as he arrives your Country, he will call you, and you will meet with him, for the delivery of the box to you. I will send the secret code number of the box to you, as soon as you receive delivery of the box. We are required to pay the sum of 1,000 euro, for the Flight tariff, before the departure of the box, and when the box arrives your Country HOUWEELSTRAAT 7, we shall pay the balance sum of 1,300 Euros, to the Pilot, for the handling and clearance cost of the box, at the Customs department, in your Country's airport. I have paid the sum of 1,000 euro, for the Flight Tariff, at the Kotoka International Airport here in Ghana, I have also paid for the 2 documentation cost of $2,200 USD, you are hereby advised to make available the balance sum of $4,500 USD ready, so that immediately the Pilot arrives with the box, he will call and meet with you, then you will give him the 4,500 USD to him. Quickly confirm back to me, so that I can finalize with the Pilot, before he departure date of Friday Night, being 7th of October 2011, we are so lucky to get the approval of the United Nations Non Inspection yellow tag, because without the United Nations Non Inspection yellow tag, the box will not successfully arrive your Country Doha,Qatar. Please remember to keep the content of the box, as a top secret, you are not suppose to disclose the content of the box to anybody, for security reasons. Even to the Pilot, who will make the delivery to you. Just tell him the content of the box are diplomatic documents, only you and I knows that the content are physical defaced money. I await your urgent response, and confirmation of the receipt of the documents, or call my phone number Thanks Yours Sincerely MR.BENJAMIN DABRAH
Scammer: Benjamin Dabrah <mrbenjamindabrahgh@hotmail.com> ScamText: MR. BENJAMIN DABRAH From: Benjamin Dabrah <mrbenjamindabrahgh@hotmail.com> To: n@yahoo.com Sent: Tuesday, July 26, 2011 5:08 PM Subject: MORE DETAILS TO THE TRANSACTION (DOCUMENTS ATTACHED) Dear Mr.N, I will start by thanking you for your interest concerning my proposal, as a matter of fact, i assure you that this transaction will benefit us, provided you give me your maximum co-operation, and also work with me with utmost sincerity. However, I believe that you fair and a God fearing person, My initial proposal to you was to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank . One late Mr. Daniel Torre a citizen of your country had a fixed deposit with my bank in 2006 for 36 calendar months,valued at (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 16th of January 2009.Unfortunately, while on a business trip ,he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China and killed at least 68,000 people. Since the last quarter of 2009 until today,the management of Barclays bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw .Since September 2009,when I discovered that this will happen,I learn't of his death ,so I have tried to think up a procedure to preserve this fund and use the proceed for charity . As the Accounts manager to him , I have to take advantage of the situation to get the deposit he has with our bank instead of the bank heads to confiscate it for their selfish use. They are already rich because they get this type of business often and on . Daniel does not have a next of kin in his file. He was also not married and there is no trace of any relative . The only way to get the fund is to find someone who has the same surname and then put it into the file of Daniel at the bank .It was while I was searching for one that I came across you on.I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you - and then you will keep my fair share for me . However,I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work is Barclays Bank plc,Ghana and presently I am a manager. You will read more about me on this website; http://www.ghanaweb.com/CrusadingGuide/article.php?ID=11519 Also I am sending you (1) copy of the Deposit certificate of this fund given to late Daniel when he made this deposit (2)I also attach the Incorporation certificate of the company own by Daniel ( Oracle consulting Ltd U.A.E.) Please keep these very confidential it will soon be of use when asked for. This transaction requires utmost trust and dedication from your side,since you will be receiving the funds as the Next of Kin/ Heir to Daniel Torre and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/Heir to late Daniel, and you will apply for the claim through a lawyer here in Ghana. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. Being a manager in my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Daniel Torre, is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law . I am going to introduce you to a good lawyer here in Ghana who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Daniel Torre. I will present you as a relation to and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows; YOUR FULL NAME: DATE OF BIRTH: OCCUPATION: ADDRESS: PHONE NUMBERS: Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of Ghana which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. PLEASE TREAT AS TOP SECRET. Regards, MR.BENJAMIN DABRAH
Scammer: <joewebber@appleiphoneinc.co.uk ScamText: Dear Miss Thelma Wanjiru Migue, As regards our telephone conversation, you are required to pay 350 pounds for the diplomatic delivery charges and this is equivalent to 45,915 KES. Kindly visit any western union center closest to you and tell them you want to send money to London through western union money transfer. A form will be given to you, simply fill the form with the details below; TRANSACTION DETAILS Receiver's Name: Thomas Dean Address: 1 Hanover Street, London W1S 1YZ United KingdomAmount Amount: 350 pounds or 45,915 KES After the transaction is completed you will be given a receipt containing the MTCN number or reference number, kindly scan that receipt and send to us through email. It is with that receipt we will get your insurance certificat and also it is with the receipt we will send you price. I hope to receive email from you as soon as you have the receipt.
Scammer: info <andreasoetken@arcor.de> ScamText: RE: WINNING NOTIFICATION The office of the POST CODE lottery Holland award division is pleased to inform you that you have been announced the seventh lucky winner of it Bonanza. Your company or personal email address was selected and attached to the winning number seven (7) with batch number:SSL-82773, Lotto number: -NNL-1856 and Winning number: NNS-005673. Therefore, you have been approved for lump sums payout of 1,000,000.00 Euros (ONE MILLION EUROS) in cash and have been credited to Ref Payment No: 390567MM. This is from total prize money of 25 Million, Euros, shared among the Twenty Five (25) International lucky Winners all over the world by the POST CODE lottery division with objectives to a global financial assistance to the lucky winners. This prize was won through electronics e -mail selection, your e-mail id won the 7th position . To claim your prize funds, you are to contact the Claims agent (Mr PATRICK ADAMS) of the Holland payment Division. Below is our agents contact information Contact E-mail: p.patrick1@aol.com Contact Name: Mr PATRICK ADAMS You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following: 1) Full Name............... 2) Nationality............. 3) Age..................... 4) Contact Phone No........ 5)Amount Won............. As soon as you contact the Claims agent, he will advise you on what to do in order to get your prize money. SECURITY For security reasons, we advice all winners to keep this winning information confidential from the public,until your claims documents are processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel Sincerely Mrs. Susan Williams (Chief Co-coordinator). (Secretary) Copyright © 2012 post code Internet Lottery Promotion. All Rights ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Scammer: Shelley Kessler <unionmd@yahoo.com> ScamText: I hope you read my email on time, I have just made a trip to Glasgow Scotland,Unfortunately I got robbed on my first night here,I lost my Mobile phone, bag and all personal effects in it(passport, Credit Cards etc). The embassy here issued me a temporary ID card and will allow me fly home without my Passport, but I will have to settle all bills by myself. I also made contact with my bank but it will take days to retrieve my credit cards or access money in my account from here. Can you please lend me some money to clear up my bills and book a ticket back home? I will refund you as soon as I get home,Kindly let me know.
Scammer: amulu.appulu@yahoo.com ScamText: please helpme urgently tomrow moring my husbands surgery i need 50 thousands plz help me
Scammer: Mr.Robinson Dickson [robinsondickson@yahoo.com] ScamText: Greetings, I am Mr.Robinson Dickson,seeking for accommodation in your place.The accommodation required is 2 rooms for 10 nights. THE ARRIVAL DATE IS FROM 10TH JUNE THE DEPARTURE DATE IS 20TH JUNE 2012 (10 NIGHTS). Calculate the grand total cost of the 2 rooms for 10 Nights. Thanks, Programme Director. Mr.Robinson Dickson robinsondickson@yahoo.com
Scammer: prof.johncameron101@gmail.com ScamText: Thanks for your prompt reply. I am glad to tell you that your reservation offer is acceptable by us(six full days at the cost of $1150 per day),thereby having the total cost to be $6900(5,231.87 EUR), but wishes to inform you that we can only make the payment through credit card for security reasons. I have discussed with my colleagues and I want to make the payment as soon as possible. Also, we have arranged the services of a Prepaid Logistic Operator to provide us with a Translator, Hotel accommodation,Car hire service and Tour guide,though we will like you to help us in charging for his services in accordance with my colleagues' demands. Sequel to this, once you receive the credit card details, you are authorized to charge: * Charge/Deduct Cost of the reservation which is $6900(5,231.87 EUR). * Charge and transfer, the cost of Prepaid Logistic Operator = $9,888.69(7,500.00 EUR) * Cost of bank transfer and any other cost You are advised to charge and transfer the cost of the Prepaid Logistic Operator $9,888.69(7,500.00 EUR), because I want only your establishment to have my credit card details for security and confidential reasons. I will send you the credit card details for you to do the charges as soon as I get your reply to the instructions stated above. I wish to tell you that I have confidence in dealing with your establishment and am waiting for your quick response. Kind Regards. John Cameron. ATP Oil Rig (U.K.) Ltd. Victoria House London Square,Cross Lanes Guildford,Surrey GU1 1UJ.
Scammer: Fred Kelvin <drfredkelvin@cpll.cn> ScamText: From: Fred Kelvin <drfredkelvin@cpll.cn> To: Sent: Friday, March 2, 2012 7:04 AM Subject: Treatment Date Inquiry! How are you doing? I am Dr Fred Kelvin Director of Staff welfare, i'm contacting you based on the availability of your services. I will like to know if you have the availability for April 11th, 12th, 13th 2012 as i will be bringing Some Delegates for your services. Kindly Specify the services you offer and let me know the how many Delegates you can handle daily, The Spacing between the delegates as when you can handle each within 3 dates, And the time for treatment.Also what kind of cards do you accept for payment?I expect to hear from you soon and will get back to you immediately. Best Regards, Dr Fred Kelvin Email: drfredkelvin@cpll.cn Director of Staff welfare
Scammer: Paul Waller <Paul.Waller.2000@gmail.com> ScamText: My name is Paul Waller and the car is still for sale, the price for it is 3.000 EUR, I can tell you the car is in a perfect condition, as you can see in the pictures and it has never involved in an accident or something else, Go at this link and you will find the more pictures and the description of the car: https://picasaweb.google.com/111371751493583063720/VolkswagenPassatVariant20TDIDPFNavigationssystem?authkey=Gv1sRgCImnoIG7tbDVMg The car was my brother's who lived in Munchen, Germany. My brother died a month ago in a motorcycle accident and let me the car. And as I don't need it because i can't drive the car in here so I decided to sell it, I also don't want to get rich on the death of my brother so that's why I have put a low price. I just want to sell it to a serious buyer who will take care of the car just like my brother had, which was a nonsmoker and so it is a nonsmoker car. Now i'm in Billingham, United Kingdom with my work (I'm a Police Detective) but the car is in London at my vacation home in my garege and is unregistered from Germany, it has temporary german transit number plates (red numbers) which are valid three weeks from now on, We will meet in London, United Kingdom to finalize this deal and make the papers on your name. I want to know if you can meet me and I want to be sure you'll be there, You can send me an email, if you have further questions, Please reply at this email if you are still interested in my car, I'll wait your reply, Thank you,
Scammer: APPLE COMPUTER INC <iphonecorporationlink@gmail.com>
ScamText:
Dear xxxxxx
1. You will be required to stay for three days
2. You should come with a sworn affidavit that you are the owner of the winning mobile number.
3. You accommodation and feeding will be your responsibility for the duration of your stay in London.
But i strongly advice that you use the courier advantage as this will be alot cheaper and it will save you the stress and time. All you will have to pay is a £550 pounds insurance fee and the cheque will be delivered to your address. If you chose to use the courier option, you have to send the insurance fee through western union money transfer wit the details below;
Receiver's Name: Thelma Thomas
Address: 1 Hanover Street, London W1S 1YZ, United Kingdom.
Amount: £550 pounds (Equivalent to 3,425 SAR)
Simply visit any exchange center closest to you, tell them you want to send money to London. When the transaction is completed you will be given a receipt, simply scan and email the receipt to us for confirmation. As soon as we receive your payment the courier will dispatch your cheque to your address. I hope to hear from you soon
Mr. Jeff Williams
Tel:+44-703-199-3982
Fax:+44-703-199-3982
Scammer: APPLE COMPUTER INC <iphonecorporationlink@gmail.com> ScamText: 1 Hanover Street London W1S 1YZ, United Kingdom. To, Mr xxxx Date:(1st, March 2012) Congratulation, the management and staff of APPLE COMPUTER INC congratulates you as our lucky winner. Your mobile number has been verified to be assigned to our Second Prize of £2,500,000.00 (Two Million Five Hundred Thousand Pounds) and your cheque has been issued in your name. Please check if your name is spelled correctly PAYMENT DETAILS: Payment Name:xxx Payment Number: ===AP297G=== Verification No.: ====ACI-919-EA==== File No.: ====7541/196/6945996273==== REDEMPTION CENTER 1 Hanover Street London W1S 1YZ, United Kingdom. In line with the National Lottery Commission's statutory procedure to validate the final remittance of won prize in the United Kingdom, all winners are required to come to our redemption center at the above mentioned address to collect their signed cheque personally. In this regard, we require from you a three (3) working days notice before your arrival to the United Kingdom so we can make preparations for hotel reservation and pick up by our accredited fiduciary agent at the airport upon your arrival. Your arrival to London should not exceed the PROMO DEADLINE (28th March 2012). For winners that are unable to come to the redemption centre, your prize can be sent to you through the authorised and approved Diplomatic delivery service of HEATHROW COURIER (UK) LTD. Apple computer will pay the delivery fee but you will be responsible for the insurance of the parcel before the delivery of your prize can be made to your address. DELIVERY REQUIREMENT Address of Delivery Direct contact Number of receiver Receivers Name (Who will sign as the receiver of the package upon delivery?) Payment details The following items and documents will be forwarded to our affiliate Diplomatic Courier Company for delivery registration; Winning cheque of £2,500,000.00 (Two Million Five Hundred Thousand Pounds) iPhone 4s Smartphone (white) Winning Certificate Prize Authorization Letter Deed of Guarantee Apple company business registration proposals CONTACT Heathrow Courier Services (UK) LTD Dispatch Department Mr. Fredrick Gold Tel: +44-703-199-6022 Email: fredickgold@heathrow-exp.co.uk Note the following: The courier and administrative charges will be paid for those that cannot come to UK but they will pay for insurance You will not pay for any service fee or charges if you come to London for the redemption of your prize. The above payment(s) is not for Apple, it is insurance fee charged by the courier because insurance is compulsory Delivery insurance charges cannot be deducted from your cheque due to promotional policy and the Irrevocable Guarantee Bond on your cheque. Payment must be acknowledged by courier company before delivery is approved by the National Lottery Commission. Congratulations once again. Yours Faithfully, Mr. Jeff Williams
Scammer: info@pallavoloviscrevalcore.it ScamText: Sent: Sunday, March 4, 2012 5:11 AM Subject: 2012 Announcement [UNF71203] Dear Sir/Madam, This is to notify that you have been selected as one of the beneficiaries for 2012 cash aid for Your own personal, educational and business development. Contact correspondence logistic department with your full Names:,Address:, Age/Sex:,Occupation:,Phone Number:, Qualification Code. Contact E-mail: correspondence.logistic@nwonlineb.com Cash Aid Amount: £ 1,671,000.00 Qualification Code: UNF71203 Best Regards, Mr. Parker Walcott 2012 Cash Aid Announcer. United Nations Foundation
Scammer: khanmonisure@gmail.com ScamText: Hello Kindly confirm any availability for myself and family any time soon and get back to me with the total fees for all 3 rooms at the hotel. Furthermore please do let me know if credit card prepayments is welcome. Arrival date: 16/03/ 2012 Departure date :07/04/ 2012 Number of Guest: 6 people Number of Rooms : 3 double Rooms Number of Nights: 22 nights Mr & Mrs Khan ( 1 double room) Aahil & Aaban Khan (both adult )1 double room Aabish & Aamanee Khan(both adult) 1 double room Thanks Mr Akin Khan
Scammer: khanmonisure@gmail.com ScamText: Hello Kindly confirm any availability for myself and family any time soon and get back to me with the total fees for all 3 rooms at the hotel. Furthermore please do let me know if credit card prepayments is welcome. Arrival date: 16/03/ 2012 Departure date :07/04/ 2012 Number of Guest: 6 people Number of Rooms : 3 double Rooms Number of Nights: 22 nights Mr & Mrs Khan ( 1 double room) Aahil & Aaban Khan (both adult )1 double room Aabish & Aamanee Khan(both adult) 1 double room Thanks Mr Akin Khan
Scammer: marvinfood@gmail.com ScamText: Hiya Kindly confirm any availability for myself and family any time soon and get back to me with the total fees for all 3 rooms at the hotel. Furthermore please do let me know if credit card prepayments is welcome. Arrival date: 10/03/ 2012 Departure date :31/03/ 2012 Number of Guest: 4 people Number of Rooms : 3 double Rooms Number of Nights: 21 nights Mr & Mrs Khan (doable room) Aahil Khan (22 Years old ,single room ) Aabish Khan(21years old, single room) Thanks Mr Akin Khan
Scammer: Peter Otu
ScamText:
Hello Sir/ Madam
I am Simon Peter A Sudanese by Nationality. I am the only son of my Late Father
Dr Peter Abraham Otu, The owner of Peterson and Son Gold and Diamond
Company in Sudan. Sir after the death of my father, My mother advised me to travel
to Ghana with some document showing that my late Father Deposited Two
Trunk Boxes Containing $17.5Million US Dollars with a BANK in Ghana west Africa. I
am currently in the refugee camp because I do not have a foreign
Beneficiary to stand for me to receive the funds from the BANK.
Please, I want you to tell me the area of investment you think is profitable to
invest in your country and the amount that will be your percentage for you to
assist me. It is worthy of note that this transaction is free from any risk or
troubles as I have all the document to prove this for a successful movement of
the FUNDS to you. This transaction has been mapped out to be hitch free. The Only
problem I have now is the person who will Stand as my foreign Beneficiary
in receiving the FUNDS.
Sir/Madam the reason why have contacted you is because right now i have know asses
to this funds because they are in the bank where my late father left them
and he give a strong writing note and order that on less i am 35years old before
the bank should release this money to me or if i can provide an international
beneficiary that will invest the money so that i dont spoil this funds and this was
why the bank have refuse to give me any amount from this money and i am only
22years now... Please i am ready to give you 30% for your assistance and 10% for
any expenses you might venture into during the transfer of the money to you.. if
you want to help me then let me know so that i can send to you my refugee Identity and
also the deposit with which the money was deposited and also the bank where the money is I
really need is trust Please, let it be known to you that I am a little bit worried,
but I have the understanding that friends are discovered and friends are made. I
have come to the understanding that I cannot achieve success without trusting some one in
this transaction. This brings us to the need for both of us to trust and
believe in one another. Let trust and honesty be our watchword throughout this
transaction. Please email me at Email: j.petersonotu@yahoo.com
And Your Dream Comes True
Thanks
From Simon Peter
Scammer: ruth_arisa@yahoo.in ScamText: Hello,my name is Ruth, i found your email as am browsing through the computer looking for honest a partner,then i feel to drop this few lines to you. you can write me back so that i will send you my pictures and also tell you more about myself,my dear,age or color even distance cant deny any good relationship. My dear,i have to pause here now.hopping to hear back from you.
Scammer: notice@fedex.com ScamText: Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $4.5 million usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address in USA. The package left Lagos Nigeria on June 15th 2011 and since on the 18th of June 2011 it has been at Memphis USA awaiting custom clearance. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view delivery status. www.fedex.com Tracking Number: 875531681014 You are adviced to get back to me as soon as possible so instructions can be given to you on how to clear the package. A custom clearance certificate will be issued and sent to you via email or fax and once you have the certificate you are to present it to them and the package will be released immediately Give me a call on +2348080500309. This is important and as such your immediate response will do you Good. Management, Mr. Ashley Sherlock ©FedEx Online Management Team. All rights reserved. © 1995-2011 FedEx
Scammer: james.richard070@yahoo.com ScamText: Hello, I acknowledge the receipt of your response. I wish to inform you that we have approved to stay in your hotel for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 1,200 EUROS with a credit card to enable you hold the reservation for us. Moreover, we also made an arrangement with a travel agent/logistics agent who will take care of our flight arrangement but because the travel agent/logistics agent does not have a P O S machine I do need to confide in you and send you my credit card information to handle the below mentioned payments so as to prevent two parties from handling the credit card. I would send to you the credit card information as soon as I hear back from you. Once you receive the credit card, this is exactly what you are required to do; 1. Charge a total of 7,200 EUROS from it. 2. Deduct 1,200 EUROS been the deposit cost of your services. 3. Then you will send the balance of 6,000 EUROS to the travel agent/logistics agent's Bank Account. The information will be forwarded to you also with the names of delegates and our exact arrival time once this arrangement is confirmed. Finally,confirm this arrangement and provide me with your. (1) Your hotel full name/address (2) Name of the Manager/Owner (3) Hotel's telephone and fax numbers N.B: The balance will be paid upon our arrival. Regards. Mr.James Richard
Scammer: ukmca@hotmail.co.uk ScamText: GLOBAL MOBILE AWARD ASSOCIATION 2012 GLOBAL MOBILE LOTTERY AWARD PROMOTION NOTIFICATION 19045 Golden Valley Rd Ste 115, Santa Clarita, CA91387 This is to inform you that your cell phone number has won prize money of Eight Hundred and Fifty Thousand United States dollars (US$850,000.00) for the 2012 Cash Award with the ref number (MP012R).The Cash Promo is organized by The GLOBAL MOBILE AWARD ASSOCIATION (GMAA) which your cell number was randomly selected among all the active cell phone numbers to play the ballot draw, and your cell phone number is one of the luckiest number that won the Jack pot. TERMS AND CONDTIONS OF PAYMENT Winners shall be paid in accordance with his/her Settlement Center. The Mobile Prize Award must be claimed not later than 60 days from the date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: 20MA11, REFERENCE NUMBER: MP012R, PIN: 1208 these numbers fall within the United Kingdom Payment Centre (UKPC). You are requested to contact our fiduciary agents in London UK to send you’re winning identification numbers to him for processing of your winning payment. CONTACT INFORMATION: Agent Name: Jayson Edward Needs. E-Mail: ukmca@hotmail.co.uk Telephone: +447031740767 You are advised to send the following information’s to your fiduciary Agent in London UK for processing of your payment. Your winning mobile phone number:………. Batch Number:………………………….. Reference Number:…………………….. Pin Number:……………………………… Feel free to contact us if you have any question. Regards, Mr. Bobby Butler. Tel: 14086634269 19045 Golden Valley Rd Ste 115, Santa Clarita, CA91387. IMPORTANT MESSAGE: For security reasons, you are advised to keep your winning information’s with you for now to avoid double claim till your claims is processed and you receive your winning prize on your choice or mode of payment. This is part of our precautionary measure to avoid suspension of your winning prize.
Scammer: adurtour@yahoo.co.uk ScamText: Mr. Lawrence by name from Glasgow in Scotland, i want make an accommodation booking for 6 members of Forensic Psychologist Association (F.P.S) we want to spend 5 days holiday in your hotel. Here are the dates Arrival: 10th May. 2012 and Date of departure: 15th May. 2012 Number of guest: 6 Adults ( 4 men and 2 women) , Number of days: 5 days Confirm the availability of the dates for the above dates and also provide the below total cost for accommodation of 6 people . Please i can only make the payment with my credit card in advance /Cheque payment Thanks Mr. Lawrence Address: 1768 Hope Street Glasgow, G3 3PN
Scammer: Paul.Waller.2000@gmail.com ScamText: Hello, My name is Paul Waller and the car is still for sale, the price for it is 5.000 EUR, I can tell you the car is in a perfect condition, as you can see in the pictures and it has never involved in an accident or something else, Go at this link and you will find the more pictures and the description of the car: https://picasaweb.google.com/111371751493583063720/BMWX530DSportpaketPanoramaVollausstattung?authuser=0&authkey=Gv1sRgCIHU2f-UtZzUIw The car was my brother's who lived in Munchen, Germany. My brother died a month ago in a motorcycle accident and let me the car. And as I don't need it because i can't drive the car in here so I decided to sell it, I also don't want to get rich on the death of my brother so that's why I have put a low price. I just want to sell it to a serious buyer who will take care of the car just like my brother had, which was a nonsmoker and so it is a nonsmoker car. Right now i'm in Billingham, United Kingdom with my work but the car is in London at my home in my garege and is unregistered from Germany, it has temporary german transit number plates (red numbers) which are valid three weeks from now on, We will meet in London, United Kingdom to finalize this deal and make the papers on your name. I want to know if you can meet me and I want to be sure you'll be there, You can send me an email, if you have further questions, Please reply at this email if you are still interested in my car, I'll wait your reply, Thank you,
Scammer: kelli@baylesmanagement.com ScamText: Kelli A. Thurman Bayles Management Ltd due to the increase in turnover within the business, looking for a candidate, vacancy for Account Manager (No Experience Required). The candidate must: -18 years old or over and based in the UK; -willing to start ASAP; -able to work as part of a team; -able to communicate competently in English, both orally and in writing; Bayles Management Ltd provide (Absolutely Free): -Opportunities to progress and develop; -Training; -Personal trainer support; -Software FRT-15; Bayles Management Ltd provide salary: - FULL TIME(BASE SALARY) - 23900-Year + - PART TIME(BASE SALARY) - 16200-Year + Email back and We will send you an email with information on how to continue. HR Manager More detailed information about available position Please fill out the "Application form" carefully and send the form by email. P.S The application must be completed in full detail Our manager will call you within 1-2 working days. Sincerely , Kelli A. Thurman HR Department , Bayles Management Ltd Job Application Form United Kingdom This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Bayles Management Ltd (hereinafter referred to as the “Company”) "we", "our" or "us" as appropriate. This Agreement describes your and our rights and responsibilities in the context of providing services related for the Accounting Clerk training courses. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows: 1. SUBJECT OF THE AGREEMENT 1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed: 1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client. 2. GENERAL TERMS OF THE AGREEMENT 2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing. 3. LIABILITIES OF THE PARTIES 3.1. Accounting Clerk is liable to: 3.1.1. Follow the provisions of the present Agreement 3.1.2. Provide and confirm the following data: 3.1.2.1. Legal status of the residence in the country. 3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses. 3.1.2.3. Telephone number available to be contacted by the Senior Manager. 3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses. 3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company. 3.2. COMPANY AGREES 3.2.1. To follow all the provisions of the Agreement. 3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit. 3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day. 3.2.4. To provide Employee with all company benefits during the training period. 3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein. 4. BENEFITS Company benefits shall include: 4.1 Agency Worker Regulations 2010 4.2 Annual stock options 4.3 Child daycare assistance 4.4 Education assistance 4.5 Health, dental, life and disability insurance 4.6 Sick leave 4.7 Vacation and personal days 4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes. 5. LIABILITIES OF THE PARTIES 5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement. 6. FORCE MAJEURE 6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement. 6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement. 6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder. Nationality/language skills Address (On this address will be shipped local supervisor ID Card for training courses) (AM/PM) till (AM/PM) till - (AM/PM) - (AM/PM) 8. ACCOUNT INFORMATION On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information. After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training. IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
Scammer: Paul.Waller.2000@gmail.com ScamText: Hello, I`m located in Billingham/United Kingdom and in a few words I want to explain you my situation: the car was owned by my brother that was student in Munchen/Germany and he died a month ago in a motorcycle accident and let me the car. I will answer to all your questions after i will receive the confirmation that you agree with my terms of sale. ** Few days ago a person from Norway, told to me that is 100% decided to buy the car. I said OK, we will meet in London and we will make the deal on spot. When I came in London, no buyer and never respond to my emails or calls, so here is what I'm suggestion you just to avoid to make the same mistake 2 times: -So my idea is that i buy your air plane ticket to London (this time you'll be sure I'll keep you the car and sell it to you), After i will buy your air plan ticket i want you to send the money of the car on your name in London, All the time that my brother lived in Munchen, I have sent him money trough a cash transfer service, that has a website too and with this service i will have the necessary prove to take a decision regarding my trip to London. The service name is Money Gram Transfer, You can find a Money Gram Agency in your location into a Bank or a Postal Office or at this link: https://www.moneygram.com/wps/portal/moneygramonline/home/findlocation?LC=en-GB ** You will have to choose a person from your family (wife,husband,mother,father,sister) or your best friend to make a transfer of EUR 4800 (200 eur you will pay the Money Gram fees) from HIS name into YOUR name (YOU will bee the receiver of the money), but in London so i can be sure because you will come in London to take the money and you will meet with me. After the transfer is done, the person that will wire the money will receive a receipt from the Money Gram agent and all you have to do is to scan this receipt and to send it to me attached trough e-mail. This paper will be enough for me to see that you have the money and your interest in buying my car is real. At my turn, as soon as I will see the scanned receipt that will show me that this amount is valid in Money Gram on YOUR name in London, I will make some researches at the Airport, to see when I'll have flights to London. We will set up a place and a time when we should meet in London. ** I think that you'll understand my situation and my terms of sale will not be a problem for you if you really want the car and if you are a serious person. I don't want to buy the plane ticket, to come and then to wait for you and maybe you will never come, as my first client from Norway. I have lost a lot of money and time for that trip and my trust in people. If I will see the receipt, then I will be sure that you have the money and you will be there to wait for me when I will arrive in London. When you will come in London, we will go to a mechanic to confirm you that the car runs perfect and to a Police office to confirm you that the car it's not stolen. If something is wrong with this car and if will not be as I have described you, then I will pay for your trip and for the time that you will lose. The car is in perfect conditions it's like new, I know how much my brother took care of it. The car papers are on my name now and I will transfer the documents of the car and the plates number on your name and after that we both go to a Money Gram Office in London to get the money that has been sent from the person from your family (wife, mother, father, sister) or your best friend. ** I will wait your answer only if you will agree with my proposal, if not don't reply to waste my time with other ways to close the deal. Thank you for contacting me and hope you will understand my point of view!!!
Scammer: drfredkelvin@yahoo.com ScamText: How are you doing? I am Dr Fred Kelvin of JEM Foundation, i'm contacting you based on the availability of your services. I will like to know if you have the availability for April 11th, 12th, 13th 2012 as i will be bringing Some of my Delegates for your services. Kindly Specify the services you offer and let me know the how many Delegates you can handle daily, The Spacing between the delegates as when you can handle each within 3 dates, And the time for treatment.Also what kind of cards do you accept for payment?I expect to hear from you soon and will get back to you immediately.
Scammer: hamburgsv@hotmail.com ScamText: How are you doing , My reason for writing you this mail is that I am currently in England to visit my ill cousin, am sorry for not informing you before leaving for England to visit my I'll Cousin that She was diagnosed with a critical Uterine Fibroids and She must under-go Hysterectomy Surgery operation to save her life . X-ray shows that her condition is deteriorating because the fibroid has done a lot of damages on her,the news of her Illness arrived to me unexpectedly that she needs family support to keep her going. I hope you understand my plight and pardon me. It as been a very sad and bad moment for me Right now because all the money on me as been exhausted, My Credit card and other valuables things I have with me got misplaced, And The hospital management is demanding for a deposit of £2000 before the surgery operation can be done but she has been place on a temporary medical care prior till the time we make the deposit,i really feel sad for present condition . The doctor advised that it is necessary that the tumor is operated soon to avoid thing get worst. Please I will appreciate whatever amount you have to assist me, Since I don't know your financial status at the moment. I promise to pay you back when i return back home ..I did not take along my phone. So it is currently switched off as I was unable to roam it because of the time frame I had to be here... I will surely pay you back when i got back home Immediately.. Hope to hear back from you soon so that i can email you the details where the money will be sending to Thanks Med venlig hilsen Bo Frederiksen
Scammer: Owen peters procurement [skipper_missions@yahoo.com]
ScamText:
Good day,
Thanks for your reply and assistance so far.I contacted our sponsor this morning about the issue
of payment and he advised that payment will come by cheque payment in order to be rest assure that
we have your booking as well as everything being in place before our arrival.
However, the sponsor is sending a Certified Bank Cheque to you that will cover your
accomodation expenses .
The total cost of the booking for 20 days = Euro
The name of the 4 guests :
1) MRS APPLEGATE GAIL A
2) TAYLOR RHONDA LEE
3) LENNON LYNNWOOD BRIDGER
4) SNYDER MICHELLE LINAY
So,confirm this and provide me with the followings:
(1) YOUR FULL NAME (name on cheque)................
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS..............,
for payment to be delivered to you.
Please remember that this requires prompt response.
Ramada International Ltd,
3rd Floor,
1 Alie Street,
E1 8DE ,London
+447961556492
Dear Sir/Madam,
Could you please confirm availiability and total cost for the dates
stated below for 4 guests for 20 days vacation booking.
Arrival date: 10th may 2012
Departure date: 30th may 2012
Room Type: 4 Standard single rooms
Or 2 Double rooms
Or 2 bedrooms Apartments.
Length of Stay: 20 days
The four guests are all Adults.
Please advise availability. Moreover, what is the TOTAL COST for the entire period including Tax
if any. Your prompt response will be appreciated.
Sincerely yours,
Ramada International Ltd,
3rd Floor,
1 Alie Street,
E1 8DE ,London
TELL: +447045742663
TELL: +44-700-593-0907
Scammer: applemobilelinks@gmail.com ScamText: Award Confirmation (Claim Options) Hide Details FROM: Apple Mobile TO: Florinda Resma Message flagged Sunday, February 26, 2012 4:19 PM 1 Hanover Street London W1S 1YZ, United Kingdom. To, Mrs. Florinda Resma Romero Mobile No.: +966 566424121 Date: 26th February 2012 Congratulations, your mobile and code number has been verified to be assigned to our Second Prize Category of £1,350,000.00 (One Million Three Hundred And Fifty Thousand Pounds) with Validation No.: 55DU7190AP and QLF No.: 7313SF. Your Cheque has been issued in your name and we advise that you check if your name is spelled correctly. In line with the National Lottery Commission's statutory procedure to validate the final remittance of won prize in the United Kingdom, all winners are required to come to our redemption center at the above mentioned address to collect their signed cheque personally. In this regard, we require from you a three (3) working days notice before your arrival to the United Kingdom so we can make preparations for hotel reservation and pick up by our accredited fiduciary agent at the airport upon your arrival. Your arrival to London should not exceed the PROMO DEADLINE (31st March 2012). For winners that are unable to come to London due to distance barrier or Job schedule, you will be responsible for fee charged by our affiliate Courier or Bank who will be rendering you their services. ========================================================================================== OTHER OPTIONS FOR RECEIVING PRIZE 1.BANK TRANSFER (C.O.T = £1,390.00) This is the fastest way to receive your prize but you will be responsible for the Cost of Transfer fee (COT) of £1,390.00 (One Thousand Three Hundred and Ninety Pounds) which you must pay before the bank will transfer your huge fund. For payment details and transfer requirements contact Natwest Bank Plc. Transfer Department Dr. Jonas Gregory Tel: +44 703 192 1051 email: jonasgregory@nwplc.co.uk ========================================================================================== 2. CHEQUE DELIVERY VIA COURIER Below are the Three (3) courier options and their charges. Select the courier option suitable and affordable for your cheque delivery. EXPRESS DELIVERY (48 Hours) Courier Charges: £625.00 (PAID) Administrative: £240.00 (PAID) Insurance: £575.00 Total: £ 575.00 pounds ----------------------------------------------------------- EASY DELIVERY (4 Working Days) Courier Charges: £595.00 (PAID) Administrative: £160.00 (PAID) Insurance: £520.00 Total: £ 520.00 pounds ----------------------------------------------------------- NORMAL DELIVERY (7 Working Days) Courier Charges: £550.00 (PAID) Administrative: £290.00 (PAID) Insurance £450.00 Total: £450.00 pounds ----------------------------------------------------------- For details of delivery requirements and how to pay for your courier delivery, please send your choice of delivery option to Heathrow Courier with the below contact details. Contact Person: Mr. George Ramirez Tel: +44 703 199 9737 Email: george@heathrow-exp.co.uk ========================================================================================== Note the following: You will be responsible for the Insurance or C.O.T fee The courier fee and administrative charges have been handled by APPLE You will not pay for any service fee or charges if you come to London for the collection of your prize. The above payment(s) is not for Apple. They are service fee charged by the bank and courier because you cannot travel to London for your prize collection. Bank commission and Delivery charges cannot be deducted from your cheque due to promotional policy and the Irrevocable Guarantee Bond on your cheque. Payment must be acknowledged by courier before delivery is approved by the National Lottery Commission. Congratulations once again. Yours Faithfully, Mr. Jeff Williams Tel: +44 703 195 5021 Fax: +44 704 308 3273 ©Copyright 2012. Apple INC. All rights reserved. This communication is the property of Apple Mobile Corporation and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
Scammer: applemobilelinks@gmail.com ScamText: REQUIRED CLAIM DETAILS (Read Carefully, Fill & Submit) Hide Details FROM: APPLE CARE TO: Florinda Resma Message flagged Sunday, February 26, 2012 8:40 AM 1 Hanover Street London W1S 1YZ, United Kingdom. Dear Esteemed Claims Applicant, We are pleased to inform you of the result of the Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network resource database using the Synchronized Random Selection System (SRSS). The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Mobile Number that received the SMS/TEXT Message. In line with the statutory procedure governing the claims of won prizes, you are required to send the particulars below via email to the verification office (jeffwilliams@appleiphoneinc.co.uk) or fax: +44 (0)704 308 3273 ============================================================================================== VERIFICATION REQUIREMENTS 1. PASSPORT NUMBER OR NATIONAL ID NUMBER OR DRIVER'S LICENSE NUMBER: 2. FULL NAMES: 3. GENDER: 4. MARITAL STATUS: 5. OCCUPATION: 6. NATIONALITY: 7. MOBILE NUMBER (Mobile number that received the sms): 8. ALTERNATE MOBILE/PHONE NUMBER: 9: ALTERNATE EMAIL: ========================================================================================================= TERMS AND CONDITIONS OF CLAIM 1. You must be aged 18 years or over to be eligible for this prize. Underage entries will be void. 2. Send the above verification requirements to the verification office (jeffwilliams@appleiphoneinc.co.uk). 3. None of the employees, nor any family members of employees, of Apple Inc. and its affiliate companies, their agents or those of their respective group of companies may take part in (1) prize draw promotions or (2) competitions that involve any element of judgment by or on behalf of Apple Inc. 4. The Contracts (Rights of Third Parties) Act 1999 shall not apply to these terms and no rights or benefits expressly implied by it shall be enforceable under that Act against the parties to it by any other person. 5. For claim, only one entry may be made per person. For promotions, they are only available once to any person. Apple Inc. may determine at its sole discretion whether it believes different entries or accounts are connected to the same person, using whatever methods it deems appropriate. Where multiple entries/accounts have been used Apple Inc. reserves the right to cancel these entries and withhold prize. 6. Fraudulent, multiple or incorrect verification entries will not be accepted, neither will entries made in breach or non-compliance with these terms and conditions. No liability is accepted for entries that are not received for any reason by Apple Inc. 7. By providing the verification requirements, you accept and agree to be bound by these terms and conditions any specific terms and conditions relating to the prize claim, and any applicable instructions. ====================================================================================== Thank you for being part of our commemorative Annual Anniversary Draws. . Yours faithfully Mr. Jeff Williams Tel: +44 703 195 5021 Fax: +44 704 308 3273 ©Copyright 2012 Apple Inc. All rights reserved.
Scammer: John Stanley johnstanley2000@yahoo.es ScamText: rom the desk of john stanley, direct. my name is john stanley, i am a private banker with a commercial bank south africa. There is a account in my bank that has not been operational for the past eight years as the owner died leaving nobody as the next of kin. my bank shall confiscate the amount i the account (two millions us dollars) by the end of next month if we are not able to track anyone that knows the beneficiary. I want to present you as someone that was known by the beneficiary so that this money would be paid to you ,because my investigation shows that the beneficiary did not have any family members. If you are interested we then discuss sharing pattern. Also, I will furnish you with the details that you need to know about the account. I will also direct you on how to go about laying claims for the money, be assured that there is nothing to worry about as there is no risk involved. I await your urgent reply . Best regards.
Scammer: jonesbertha77@yahoo.co.uk ScamText: Dear prospective donor, We thank you very much for your interest in donating your organs to save a life! According to the last report of WHO (World Health Organization),more than 5.000.000 people die Every year of Kidney and Liver diseases in the world.So this program is established by our hospital with the assistance of many kidney foundations and many generous NGOs in order to save lives of our dear patients. Our paying banks in co-operation with many recipients'club and NGOs are ready to give a compensate of 200,000.00 US DOLLARS for your generous kidney donation. All your travel tickets+all medical expenses are supplied by our registered recipients. To be admitted you have to supply to us the following documents: 1- A copy of your blood Group Report 2- A copy of your HIV Screening Test 3- A scan of your renal ultrasound 4- A Copy of valid passport if you are not citizen of EU and USA N.B. All the required Documents dating at least 3months . Best Regards Dr. Bertha jones ----------------------- You don't sell your kidney , You are donating a kidney , That is the right words our lawyers advise to use. So if you are donating a kidney then it is legal . Our hospital is located in London (UK) , for more information about us, visit www.thegiftoflife.webs.com or call the registration department at 0044 7045710049 www.thegiftoflife.webs.com www.thegiftoflife.webs.com www.thegiftoflife.webs.com address of scammer jonesbertha77@yahoo.co.uk
Scammer: visa corporation ScamText: 2012 WINNING NOTIFICATION In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood. VISA CORPORATION sends you this mail as the beneficiary of the sum of FOUR HUNDRED AND EIGHTY-FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP)from our 2012 PROMO won by your e-mail address. E-mail addresses used for this promo where collected from different web-hosts. You have been approved of the payment of FOUR HUNDRED AND EIGHTY-FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP). Contact the promo department UNITED KINGDOM e-mail vwp2012b@hotmail.com for your payment. PROMO DEPARTMENT. UNITED KINGDOM E-mail: vwp2012b@hotmail.com Provide these information's to enable us proceed with payment. Name (in full); _________________________________ Sex; ____________________________________________ Date of Birth (month/day/year)___________________ Home Address; ___________________________________ Office Address; _________________________________ Telephone Number; _______________________________ Country of Residence; ___________________________ Nationality; ____________________________________ Occupation; _____________________________________ Marital Status; _________________________________ Winning Code; _____________V2010-J5502626#2K_____ Indicate your mode of payment. Bank Transfer;__________________ Delivery of Bank Cheque;____________ Congratulation once more VISA CORPORATION (VISA 2012 PROMO)
Scammer: tom_s57@rocketmail.com
ScamText:
HELLO,
REAL ESTATE INVESTMENT
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country. I am sorry if this is not in line with your
business.
I need an experienced person to assist me to set up, develop the
project. On the resumption of the project, you will be made a Director
for the role and the assistance you rendered. You will also be entitled
to a percentage agreed upon between me (MISS. MARRY SHERIFF) and you before
the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you
more information on this project. Please contact me at my private.
mary.tom14@mail.com
Thanks and God bless.
MISS. MARRY SHERIFF
Scammer: adurtour@yahoo.co.uk ScamText: Mr. Lawrence by name from Glasgow in Scotland, i want make an accommodation booking for 6 members of Forensic Psychologist Association (F.P.S) we want to spend 5 days holiday in your hotel. Here are the dates Arrival: 10th May. 2012 and Date of departure: 15th May. 2012 Number of guest: 6 Adults ( 4 men and 2 women) , Number of days: 5 days Confirm the availability of the dates for the above dates and also provide the below total cost for accommodation of 6 people . Please i can only make the payment with my credit card in advance /Cheque payment Thanks Mr. Lawrence Address: 1768 Hope Street Glasgow, G3 3PN
Scammer: michealdawa@yahoo.com ScamText: From: Dawa Micheal [michealdawa@yahoo.com] Sent: Thursday, February 16, 2012 9:55 AM To: michealdawa@yahoo.com Subject: Accommodation booking Dear, I want to book 4 rooms in your property for 4 groups of honeymooner. Arrival date:17th May,2012 Departure date:30th,May, 2012. Please do get back to me if you have availability on the requested dates. 1.The total cost of their stay, and meal. 2.Do you accept credit card payment. 3.will you be able to arrange for their meals during their stay. Regards, Micheal Dawa.
Scammer: vmorales@inia.gob.ve ScamText: Mr. Jamal Liam: E-mail: Jamlian@blumail.org
Scammer: anderson_dclinton21@rediffmail.com ScamText: Hello my good friend , I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to (andersondclinton55@gmail.com) you can view this link to understand more, http://www.bbc.co.uk/news/world-us-canada-16192105 Thanks Respectfully, 2LT.Anderson Darrell Clinton
Scammer: alfred_travels5@yahoo.com; alfred_travels3@yahoo.com ScamText: Dear Sir/Madam How are you today? I will like to book 4 double rooms of an apartment that sleeps 4 people, from 17th April 2012 to 22nd April 2012? 6nights. Kindly email if you have availability on those dates or the available dates in April for 6 days,also email me the total cost of booking incl.tax. Thanks and I await your immediate response. Best Regards Harry Usband 00447404872529 47 fairlawn court charlton se5 7ds United Kindom
Scammer: mrdavidnewman2009@yahoo.com.hk ScamText: PLEASE OPEN THE ATTAC FILE AND GET BACK TO THIS OFFICE AS SOON AS POSSIBLE.
Scammer: register@newbusinesslist.eu ScamText: Dear Madam/Sir, In order to have your company inserted in the World Trade Register's 2012/2013 edition, please print, complete and return the enclosed form to the following address: World Trade Register P.O. Box 3079 3502 GB Utrecht The Netherlands email: register@newbusinesslist.eu Fax: +31 205 248 107 Business Registration 2012/2013 Updating is free of charge! To unsubscribe, please send an email to remove@newbusinesslist.eu
Scammer: paul.waller.2000@gmail.com ScamText: > Hello, > > My name is Paul Waller and the car is still for sale, the price for it > is 3.000 EUR, > I can tell you the car is in a perfect condition, as you can see in > the pictures and it has never involved in an accident or something else, > Go at this link and you will find the more pictures and the > description of the car: > https://picasaweb.google.com/111371751493583063720/MercedesBenzVito115CDILangAut9Sitzplatze?authkey=Gv1sRgCNu8l8uIg9z3cw > The car was my brother's who lived in Munchen, Germany. My brother > died a month ago in a motorcycle accident and let me the car. And as I > don't need it because i can't drive the car in here so I decided to sell it, > I also don't want to get rich on the death of my brother so that's why > I have put a low price. I just want to sell it to a serious buyer who > will take care of the car just like my brother had, which was a > nonsmoker and so it is a nonsmoker car. > Now i'm in Billingham, United Kingdom with my work (I'm a Police > Detective) but the car is > in London at my vacation home in my garege and is unregistered from Germany, it > has temporary german transit number plates (red numbers) which are > valid three weeks from now on, > We will meet in London, United Kingdom to finalize this deal and make > the papers on your name. I want to know if you can meet me and I want > to be sure you'll be there, > You can send me an email, if you have further questions, > Please reply at this email if you are still interested in my car, > I'll wait your reply, > > Thank you,
Scammer: dvolson.event@yahoo.com.hk ScamText: Thanks for the information provided for the payment.At this point I believe the booking has been accepted by the guest thus before i send you the cheque payment do confirm back to me once more again that you will follow the instructions below,as soon as you receive the cheque payment of 9500euro and deposit into you account for clearance do deduct the charges as follows; 1.Deduct your service charge of your 1500euro for your deposit payment. 2.Then you send the balance of 8000euro to the agent via bank transfer to her bank account once the money has cleared in your account 3.Prepare all the necessary document for the booking ( invoice and receipts) for the purposes of record keeping and send me via email if any. Hence,please reconfirm all these and get back to me with. I’ll be excepting your mail of confirmation so that the payment will be sent to you.All checks and balances shall be done with the group leader on the final day of their dinner.Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Kindest regard and God bless. David
Scammer: dvolson.event@yahoo.com.hk ScamText: Greetings, > Please i wish to reserve a dinner table for Movie casting crew from India > who are my clients and they will be coming to your restaurant for dinner on > the 13th,14th,15th,16th & 17th of March 2012 by 7;30pm each day.They are 15 > member crew shooting a Movie in your location.Kindly inform me if the date > are available. > Details of the Reservation; > Date: 13th-17th March 2012. > No of person: 15 person > Arrival times: 7:30 PM each day > Please confirm if you have availability on those date and provide me with > the price/cost per person for 5nights,then we will make payment to secure > and hold the booking. > Kind Regards, > David > Email:dvolson.event@yahoo.com.hk > Tel: +44-704-572-6752 >
Scammer: martinhhhgeorge@yahoo.co.uk ScamText: 2nd reaction to a first scam; found on this page as well, by Martin George. Dear *****, I apologise for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico. Meanwhile,we have finally confirmed the wedding date on the 26th of May 2012,perhaps the wedding will be a modern style wedding. The wedding dinner party will be seated dinner party in your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests. The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package. The couple and my mum will be in your location by the 2nd week in April on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately. Mr Martin George
Scammer: nelson_80mark@yahoo.com ScamText: default.htm Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 1st JUNE 2012 Departure date: 10th JUNE 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: harrisonbenedict86@yahoo.com ScamText: It is a nice thing to have gotten your contact through the web. I want to start by introducing myself. I am Mr Harrison Benedict. We want you to assist us in organising reservation booking for a group of 6 people that will be coming to your location for 14 days holiday in April ending to May 2012. We want you to book for 3 double rooms or 6 single rooms for the guests. The dates of the holiday is from 29th April to 5th May 2012.Kindly get back to me with the total cost of the accommodation immediately. Hope to get your kind response towards my request very soon. Please i can only make the payment with my credit card in advance /Cheque payment Regards, Harrison Benedict
Scammer: adurtour@yahoo.co.uk ScamText: Es una buena cosa haber llegado a su contacto a través de la web. Quiero comenzar con la introducción de mí mismo. Yo soy el señor Harrison Benedicto XVI. Queremos que nos ayuden en la organización de reservación para un grupo de 6 personas que se vienen a su lugar de vacaciones de 14 días en abril de poner fin a mayo de 2012. Queremos que hacer una reserva para 3 habitaciones dobles o 6 habitaciones individuales para los huéspedes. Las fechas de las vacaciones desde el 29 de abril al 5 de mayo 2012.Kindly volver a mí con el coste total del alojamiento inmediato. Espero que para obtener su amable respuesta a mi solicitud muy pronto. Por favor, sólo puedo hacer el pago con mi tarjeta de crédito por adelantado / pago Cheque Saludos, Harrison Benedicto XVI
Scammer: davidramsy221@yahoo.com ScamText: Hola, Tengo que hacer una reserva en su lugar para 4 personas que vienen a quedarse en su región durante 21 días, a partir de 02 de abril al 23 de abril de 2012. Yo necesito saber sus tarifas por / noche para las 4 personas y yo te necesito para tabular y quiero saber el total deteriorado costo de 3 semanas de época con impuestos y descuentos en moneda euro, así que podemos arreglar para el pago. Si usted no tiene disponibilidad en el momento que le pedimos, por favor hágamelo saber cuando se tienen, preferentemente, la disponibilidad para dar cabida a 4 adultos. No volver a mí rápidamente. se refiere, David. Glyn Farm Road 115, Birmingham. B32 1NJ, Reino Unido. Mailto: davidramsy221@yahoo.com .
Scammer: Paul.Waller.2000@gmail.com ScamText: Hello, I`m located in Billingham/United Kingdom and in a few words I want to explain you my situation: the car was owned by my brother that was student in Munchen/Germany and he died a month ago in a motorcycle accident and let me the car. I will answer to all your questions after i will receive the confirmation that you agree with my terms of sale. ** Few days ago a person from Norway, told to me that is 100% decided to buy the car. I said OK, we will meet in London and we will make the deal on spot. When I came in London, no buyer and never respond to my emails or calls, so here is what I'm suggestion you just to avoid to make the same mistake 2 times: -So my idea is that i buy your air plane ticket to London (this time you'll be sure I'll keep you the car and sell it to you), After i will buy your air plan ticket i want you to send the money of the car on your name in London, All the time that my brother lived in Munchen, I have sent him money trough a cash transfer service, that has a website too and with this service i will have the necessary prove to take a decision regarding my trip to London. The service name is Money Gram Transfer, You can find a Money Gram Agency in your location into a Bank or a Postal Office or at this link: https://www.moneygram.com/wps/portal/moneygramonline/home/findlocation?LC=en-GB ** You will have to choose a person from your family (wife,husband,mother,father,sister) or your best friend to make a transfer of EUR 2800 (200 eur you will pay the Money Gram fees)of the price from HIS name into YOUR name (YOU will bee the receiver of the money), but in London so i can be sure because you will come in London to take the money and you will meet with me. After the transfer is done, the person that will wire the money will receive a receipt from the Money Gram agent and all you have to do is to scan this receipt and to send it to me attached trough e-mail. This paper will be enough for me to see that you have the money and your interest in buying my car is real. At my turn, as soon as I will see the scanned receipt that will show me that this amount is valid in Money Gram on YOUR name in London, I will make some researches at the Airport, to see when I'll have flights to London. We will set up a place and a time when we should meet in London. ** I think that you'll understand my situation and my terms of sale will not be a problem for you if you really want the car and if you are a serious person. I don't want to buy the plane ticket, to come and then to wait for you and maybe you will never come, as my first client from Norway. I have lost a lot of money and time for that trip and my trust in people. If I will see the receipt, then I will be sure that you have the money and you will be there to wait for me when I will arrive in London. When you will come in London, we will go to a mechanic to confirm you that the car runs perfect and to a Police office to confirm you that the car it's not stolen. If something is wrong with this car and if will not be as I have described you, then I will pay for your trip and for the time that you will lose. The car is in perfect conditions it's like new, I know how much my brother took care of it. The car papers are on my name now and I will transfer the documents of the car and the plates number on your name and after that we both go to a Money Gram Office in London to get the money that has been sent from the person from your family (wife, mother, father, sister) or your best friend. ** I will wait your answer only if you will agree with my proposal, if not don't reply to waste my time with other ways to close the deal. Thank you for contacting me and hope you will understand my point of view!!!
Scammer: prof.johncameron001@gmail.com ScamText: Greetings From Prof.John Cameron, The Manager, Good Day Sir/Madam, My name is John Cameron from the university of Clinical therapeutic and epidemiology, London.I would like to make a holiday reservation in your establishment. With respect to our 23 days Vacation/tourism,we've decided to have our accommodation in your hotel/firm over there in Spain and would like you make all the necessary preparation towards that. Below are the details of our booking: Number of persons: 3 Adults. Date of arrival: 4th - 27th April, 2012 Do give me the total cost for 3 persons staying in three single bedrooms for 23 nights. Do also calculate the total cost for BREAKFAST for 3 persons staying from the 4th April to 27th April, 2012. I hope you have credit card charging equipment because we will be making the payments with credit card.Above is attached copy of my travel passport for your kind perusal. Please reply me with all the necessary information. Kind Regards. Prof. John Cameron, 33 Sutherland Road Manchester, M16 0HY United Kingdom .
Scammer: mail@hholidayrentals.com
ScamText:
Hello,
We are sending you another inquiry. Kindly reply us only by contact us page. Hope you work with us. Visit us: www.hholidayrentals.co.uk (NEW Design)
How to contact us: Click here: http://hholidayrentals.co.uk/contactus.php
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New Enquiry: July- 7- 2012 to July- 19- 2012.
We need accommodation for 4 People.
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Adults: 2
Children: None
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Scammer: Geraldineanna84@gmail.com ScamText: bird ( parrot. ) scam
Scammer: sherryporter3@yahoo.co.uk ScamText: Kindly confirm the availbility of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored Programme in your place. Arrival Date: 8th MAY, 2012 Departure Date: 17th MAY, 2012 Number of Nights 10Nights. Send the total cost in Euros of our stay for 10nights, for our considerations Please note that an alternative date might be considered by the group. Best regards, Mark stanley 9B Cauaseware Road N9 8BP Edmonton, London United Kingdom
Scammer: Fred Kelvin <drfredkelvin@gms.us> ScamText: How are you doing? I am Dr Fred Kelvin of JEM Foundation, i'm contacting you based on the availability of your services. I will like to know if you have the availability for April 11th, 12th, 13th 2012 as i will be bringing 9 Delegates for your services. Kindly Specify the services you offer and let me know the how many Delegates you can handle daily, The Spacing between the delegates as when you can handle each within 3 dates, And the time for treatment.Also what kind of cards do you accept for payment?I expect to hear from you soon and will get back to you immediately. Best Regards, Dr Fred Kelvin Email: drfredkelvin@gms.us Director of Staff welfare JEM FOUNDATION
Scammer: paul_morgan59@yahoo.co.uk ScamText: Hello, I am contacting you with respect to my wedding dinner party scheduled to hold on the 26th may 2012 .Kindly confirm that we can use your facility for the wedding dinner party scheduled to start from 7.30 pm - 11.00 pm.Please note that we have a capcity of 50 guests.Below is the list of services that we are intrested in, - location for the wedding ceremony - location for the wedding and reception. - Wedding cakes and Flower decorations - DJ Sound The Dinner Budget is at the range of 17,000 GBP for now and it remains very flexible pending our final conclusion.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget. Mr Paul Morgan __________________________________ I apologise for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 26th of May 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at a modern location in Florence.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony in the same venue.The wedding dinner party will be seated dinner party in your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 25th - 28th May 2012),please confirm if this is possible.The couple and my mum will be in your location by the 2nd week in April on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately. Mr Paul Morgan +447031851632.(available hours - 8.00 - 9.00 PM - European time)
Scammer: harrisonbenedict65@yahoo.co.uk ScamText: Greetings, I am Mr.Henry Maxwell,seeking for accommodation in your place.The accommodation required is 6 rooms for 5 nights. THE ARRIVAL DATE IS FROM 2nd APRIL THE DEPARTURE DATE IS 7TH APRIL 2012 (5 NIGHTS). If the desired dates are available,Calculate the grand total cost of the 6 rooms for 5 Nights.all so let me know if you do accept credit card or cheque payment only so that i will proceed with payment in advance . Thanks, Mr.Henry Maxwell
Scammer: traveloctagon@yahoo.com ScamText: Thanks for your kind response regarding our booking. We have concluded today and considered your cost and decided that we will stay in your place, On this note I will make a deposit of (2000,00 euros) this is because we wants to make sure that every thing will be in place before our arrival date and also to avoid any form of disappointment. The Names/Identification of the guest will reach you before our arrival. Moreover, we also made an arrangement with a prepaid Transport/logistic Consultant who will take care of our flight arrangements to other destinations and transportation/Logistic requirements during our stay in your place. So in order not to share our Credit Card information with a third party, I have decided that only you will have to handle my Credit Card information as we will be staying in your apartment, and also the agent charging machine (POS) is not in other for a very long time as he stated, so all the charges will be made through your POS Charging Machine. More so, I will like to know if your charging machine [POS] is in order at the moment to run our card as soon as I send it for the processing of the total cost for all the booking regarding our trip to your place.The Logistic agent will be incharge of 1) The processing and procurement of flight tickets 2) The handling and processing of the guests luggage. 3) The arrangements of air-port taxis both on departure and on arrival. 4) Processing of Traveling Insurance 5) Processing of visas and all traveling papers So once you are in receipt of our credit card details, you are required to charge the total amount of 10000,00 euros then take the deposit 2000,00 euros as your deposit for the BOOKING and send the balance of 8000,00 euros to the prepaid car/logistic hire agent whose information will be forward to you once this is confirmed/accepted. So confirm this if it is okay by you, and then provide me with below details for our office records. (1) YOUR FULL NAME (2) ADDRESS (3) PHONE NUMBERS (4) CREDIT CARD TYPES WHICH ACCEPT FOR PAYMENT Please remember that the integrity of our agency is involved, I also hope the stay of the guests will be made comfortable. I will be sending you the names, address, and the Credit Card information for reservation to be made as soon you confirm this. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
Scammer: European National Fund lnc.
ScamText:
ENF NATl0NAL HEADQUARTERS L0ND0N-UK
WlNNlNG~FlLE N0: FD2349QUID
E-MAlL~REF N0: Enf234417532719746
TlCKET ~ NUMBER : Enf 6781345
============================== ===========
============================== ===========
WE HAPPlLY ANN0UNCE T0 Y0U THE E~N~F PR0M0Tl0NAL DRAW 2012. Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F($25O,OOO.OO) TW0 HUNDRED & FlFTY TH0USAND US D0LLARS lN 0UR ANNUAL EMAlL AWARD PR0M0TI0N WHlCH lS PR0UDLY 0RGANlZED BY THE EUR0PEAN NATl0NAL FUND lNC L0ND0N lN C0NJUNCTl0N WlTH THE MlCR0S0FT C0RP0RATl0N lNTERNATl0NAL EMAlL L0TTERY W0RLDWlDE PR0M0Tl0N T0 M0TlVATE & ENC0URAGE THE USE 0F THE C0MPUTER lNTERNET GL0BALLY W0RLDWlDE.
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ANNUALLY E~N~F C0LLECTS ALL THE EMAlL lD'S 0F THE PE0PLE THAT ARE 0NLlNE 0N WlND0WS LlVE AM0NG THE MlLLl0NS THAT SUBSCRlBE T0 YAH00 AND VARl0US MlCR0S0FT WlND0WS USERS! Y0UR E-MAlL lD WAS PlCKED BY THE AUT0MATED C0MPUTER BALL0T SYSTEM AS THE lNTERNET ACTlVE USER, THlS HAS EVENTUALLY QUALlFlED Y0U F0R THE WlNNlNG. 0UR PARTlClPANTS lN THlS L0TTERY PR0GRAM WERE SELECTED RAND0MLY THR0UGHAUT0MATED C0MPUTER BALL0T SYSTEM WlTH0UT THE WlNNER APPLYlNG. WE ARE C0NGRATULATlNG Y0U F0R BElNG 0NE 0F THE PE0PLE SELECTED F0R THlS SEC0ND RAND0M F0R THE YEAR 2012.
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PLEASE, N0TE THAT Y0UR LUCKY WlNNlNG NUMBER FALLS WlTHlN 0UR ASlAN REPRESENTATlVE'S B00KLET lN BALI - lND0NESlA AS lNDlCATED lN Y0UR {FlLE NUMBER: FD2349QUlD}. lN VlEW 0F THlS, Y0UR W0N PRlZE CHEQUE 0F($25O,OOO.OO) TW0 HUNDRED & FlFTY TH0USAND US D0LLARS W0ULD BE RELEASED T0 Y0U BY 0UR PAYMENT CLAlM AGENT, 0UR PAYMENT CLAlM AGENT WlLL lMMEDlATELY C0MMENCE THE PR0CESS T0 FAClLlTATED THE RELEASE 0F Y0UR W0N PRlZE CHEQUE AS S00N AS Y0U C0NTACT BARRlSTER ABUBAKAR ADAMU'S 0FFlCE IN BALI, INDONESIA.
==========================================
H0W T0 CLAlM? KlNDLY C0NTACT BARRlSTER ABUBAKAR ADAMU'S 0FFlCE IN BALI, INDONESIA BY REPLYlNG >> T0 HlS BEL0W C0NTACT EMAlL ADDRESSES F0R Y0UR CLAlMS WlTH THE F0LL0WlNG WlNNlNG DETAlLS LlSTED BEL0W T0 ENABLE THE SPEEDY EVALUATl0N AND PR0CESSlNG 0F Y0UR WlNNlNG.
==========================================
BARRlSTER ABUBAKAR ADAMU ESQ
ENF lNC. ASlAN P A Y M E N T CLAlMS A G E N T
AUT0 REPLY T0 :- abubakar-adamu@plasa.com
abubakar-adamu@msn.com
abubakar.admu@yahoo.com
TEL : ( +62-2127290021)
==========================================
Y0U ARE REQUlRED T0 FlLL BE L0W VERlFlCATl0N F0RM WlTH Y0UR DETAlLS AND F0RWARD lT DlRECTLY T0 0UR PAYMENT CLAlMS AGENT E-MAlL lD F0R VERlFlCATl0N PURP0SES WlTH0UT ANY FURTHER DELAY. MAKE SURE T0 CLAlM Y0UR W0N PRlZE 0N 0R BEF0RE 21 DAYS, 0THERWlSE Y0UR W0N PRlZE M0NEY WlLL BE AUT0MATlCALLY V0lD.
============================== ===========
WlNNER'S VERlFlCATl0N F0RM:-
============================== ==========
1* Full Name :____________
2* Place of Birth :_________
3* Religion :____________
4* Date of Birth:___________
5* Marital Status :_____________
6* Gender :_______________
7* Email ld :___________
8* Mobile Number :___________
9* Job / 0ccupation :______________
10* Home Contact Address:____________
11* City :_________________
12* Country of Residence :______________
============================== ==========
THESE ARE Y0UR WlNNlNG lDENTlFlCATl0N NUMBERS:
============================== ==========
* File Number :______________FD2349QUID
* Reference Number :_________Enf 23 441 753 271 9746
* Ticket - Number :_______________Enf 6781345
* Batch - Number :____________ Enf 20 25 65 90 43 15 78
* Serial - Number :____________ Enf 6/984/120
* Draw - Number :______________ Enf 0009857/16738/00001
* C A T E G 0 R Y :_________________________ 2nd
========================================
Y0UR WlNNlNG DETAlLS CAN 0NLY BE RELEASED T0 0UR FlDUClARY AGENT WH0 WlLL C0MMENCE THE PR0CESS 0F Y0UR WlNNlNG, THlS lS T0 AV0lD WR0NG AND D0UBLE CLAlMS, lT lS ALS0 PART 0F 0UR SECURlTY PR0T0C0L T0 AV0lD UNWARRANTED ABUSE 0F THlS PR0GRAM BY S0ME UNSCRUPUL0US ELEMENT. Y0U ARE REQUESTED T0 C0NTACT 0UR ASlAN PAYMENT PR0CESSlNG AGENT lMMEDlATELY F0R Y0UR CLAlMS.
===================================== ===========
WE ADVlCE THAT Y0U ADHERE STRlCTLY T0 THESE PR0CEDURES T0 AV0lD DlSQUALlFlCATl0NS AND SUBSEQUENT CANCELLATl0N. THE AB0VE DETAlLED lNF0RMATl0N WlLL BE ABS0LUTELY NECESSARY T0 FAClLlTATE THE PR0CESS 0F Y0UR WlNNlNG PRlZE. 0NCE AGAIN! PLEASE, N0TE THAT THlS WlNNlNG lS VALlD F0R 21 DAYSAND FAlLURE T0 lSSUE CLAlMS AFTER THlS PERl0D, Y0UR W0N PRlZE WlLL BE AUT0MATlCALLY V0lD.
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lN 0RDER T0 AV0lD UNNECESSARY DELAYS AND C0MPLlCATl0NS, MAKE SURE THAT Y0UR WlNNlNG DETAlLS ARE QU0TED C0RRECTLY lN ALL C0RRESP0NDENCE. F0R SECURlTY PURP0SES AND CLARlTY WE ADVlCE THAT Y0U KEEP Y0UR WlNNlNG lNF0RMATl0N'S C0NFlDENTlAL, AND D0 N0T TELL PE0PLE AB0UT Y0UR WlNNlNG PRlZE UNTlL Y0UR M0NEY lS SUCCESSFULLY HANDED 0VER T0 Y0U T0 AV0lD DlSQUALlFlCATl0N THAT MAY ARlSE FR0M D0UBLE CLAlM. BE WARNED.
================================================== ===========
Sincerely,
Dr. Louise Brandy Finance Director,
Dr. Richard Marvel Head of Administration,
Mrs.Carolina lennon(Secretary)
For Inquires:+44-7031888766
0ffice Hour Monday - Friday 8:30 Am Till 15:30 Pm London Time
European National Fund lnc. All rights reserved
Scammer: KeggMon@wcps.k12.md.us ScamText: This is a personal email directed to you.I Cassy and my Wife to be won a jackpot lottery of £45 Million on 7TH of FEBRUARY. We have decided to donate £800,000.00 USD to you as part of our own charity project. You have to contact our private email for more information(cassey.matt1@hotmail.co.uk) Contact Cassey Carrington and Mathew Topham E-mail: cassey.matt1@hotmail.co.uk IMPORTANT NOTICE: Ensure you are the rightful owner of the selected email address and contact us with the security code[ A7449METP00 ] Reply for claims without this security code will be alerting the United Kingdom/IC3 for fraud and you will face the full Action of Anti- fraud Unit Law. Announcer Kegg, Monica ****************************************************************************************** Disclaimer: Pursuant to Washington County Public Schools (WCPS) policy and administrative procedures, this e-mail system is to be used for official WCPS business only. All users are cautioned that messages sent and received through this system are subject to the Freedom of Information Act, and Maryland public disclosure laws, and may be reviewed at any time by WCPS. There should be no expectation of privacy.
Scammer: allan.brad12@yahoo.co.uk ScamText: Hello, Thanks for your reply so far and we will book for the treatment you offer.I will make a payment deposit of $ 3,000 for their services although they may request for any other extra treatment. Moreover, we were able to make an arrangement with a Travel/ Logistics agent who will take care of their tour During the vacation and also supply the Employees with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent do not have the facility to make a manual charge (to a credit card if not present). On my own side, I would have sent them money directly, but am on the high sea work on an OIL RIG. There are no banks or Money transfer services as my Online banking is down currently. So once you are in receipt of my credit card details,you are required to charge the total amount of $7,500 + Credit card Surcharge on my card,then deduct $3,000 as initial payment deposit for services rendered and send the balance of $4,000 to the prepaid car Travel/Logistics agent whose information I will forward to you once this is confirmed. Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. We will Do a Check and Balance if any Other services were rendered or the Deposit not upto amount of services. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Kind Regards, Engr Allen Bradley. Phone Numbers : +44-702-405-4531 : +44-702-405-4998
Scammer: allan.brad12@yahoo.co.uk ScamText: From: Allen Bradley Sent: Friday, January 13, 2012 11:59 PM To: undisclosed recipients: Subject: Spa Hello, I am Engr. Allen Brad, I will like to know if you have the availability for March 28th, 29th, 30th 2012 as i will be bringing 8 Delegates as they will choose from any of the services below. Day Spa treatments Hydrotherapy Tub / Vichy Shower Body Treatments Remedial Massage Paramedical Skin Revision Treatments Relaxing Facials, Massages / Hot Stone Massages Magic Tan Booth Waxing and Tanning Nails, Manicure and Pedicure skin rejuvenation Microdermabrasion Let me know the service you can handle, The Spacing between the the delegates as when you can handle each within the 3 dates, And the time for treatment. I expect to hear from you. Best Regards, Allen
Scammer: 1timwoodbridge@gmail.com
ScamText:
Hello,
> > > I would like to make reservations for my guests in your hotel
> > > starting from 10/02/2012 to 10/03/2012.The guests are aviation
> > > personnel staffs working in dubai.Kindly let me know if i can
> > > reserve an accomodation for them on the specified dates and get
> > > back to me.Regards,
> > >
> > > Tim woodbridge
Kindly make the reservations for the
> > guests in 4single rooms and send me the total cost of the
> > reservation and your mode of payment because the method of payment
> > approved and authorized by the banking system here is by bank
> > transfer or check.Give me an update as soon as possible.Regards,
> >
> > Tim
NAMES OF THE GUESTS:
> Mr john wilcox
> Miss sarah holsten
> Mrs leona wardbreg
> Mr ralph norman
> NAME:Tim Woodbridge
> ADDRESS:Downtown hospital building road,baniyas square,deira-dubai
> TELEPHONE:+971558506138
Dear ,
I need your bank details in the format below:
ACCOUNT NAME:
ACCOUNT NUMBER:
SORT CODE:
SWIFT CODE:
IBAN NUMBER:
BANK NAME:
BANK ADDRESS:
Scammer: Grant Brown <grantbrownchamber@ymail.com>; ScamText: My name is Barrister Grant Brown from England, I am a personal Attorney to late Engineer Ahmed Abed Who is a Contractor here in England before he died on car accident with his wife and 3 kids on 25th may 2004. Ever since then I have been searching for any of his relatives without a success, and the Bank where he made a deposit or $8.5 million dollars before he died has contact me last week that if i fail to present a beneficiary (next of kin) soon, they will send his Fund to our Federal Reserve Bank as unclaimed Fund by the beneficiary. This is the reason i have contacted you to stand as the beneficiary to my late client Mr Ahmed so that the Bank can release the Fund to you and we both will share it 50 50. All i needed from you now to submit an on your behalf as the beneficiary to my late client Bank are stated below and I advise you to send it to me asap. Details i need. YOUR FULL NAME CONTACT ADDRESS CELL PHONE NUMBER AGE OCCUPATION. I wait to hear from you soon. Sincerely Barr. Grant Brown
Scammer: jack.higgins@gmail.com ScamText: Cupid.com and others This email was sent to you by a third party affiliate and not by the individuals or companies represented in the advertisement email. If at any time you feel that this email is unsolicited, please contact abuse@mailscriber.com. Please make sure that you include the full header information of the email that was sent to you. Alternatively if you do not want to receive any further email from us please use the following link and UNSUBSCRIBE HERE. Our address is: The Marketing Team, 3 St James's Road, Croydon, CR0 2SB. Telephone: 07005 982 908
Scammer: 1timwoodbridge@gmail.com ScamText: This person found one add that I have, and want me to send the good over seas to be picked up in middle east.
Scammer: orman_911@yahoo.com ScamText: trying to buy a horse
Scammer: meguro-ito@t02.itcom.net ScamText: Email purports to be an IRS Tax Notification with "subject: The penalty is due!"
Scammer: jkelvin44@gmail.com ScamText: John kelvin jkelvin44@gmail.com 28/10/11 para usuario Hello, Thanks for confirmations .The total cost of the rooms is quite okay by me and i'm ready to pay the bills. I also want you to help me Charge another $6500 to a travel agent who has issued me and my friends air flight ticket to your your country. The $6500 that will be sent to the agent is for the ticket fare for me and my friends which will be deducted from my credit card. Also, i'm compensating you with the sum of $400 for the transfer fee and for your efforts. Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i dont want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after you have made the charges and the money charged has reflected in your account you can now make the transfer to the agent via western union for the payment of the flight ticket. Accommodation Flight ticket $6500 Commission fee $400 Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full mount and transfer the agent funds via western union. Please respond. Kind regards
Scammer: dr.lewisbethanie@gmail.com ScamText: Hello, I have noted your mail and price,thanks for the confirmation of the availability of the requested 5 rooms for the 10 adults. I advice you send me the total cost of their stay/breakfast for 10 days summed up and calculated in USD,so i can make deposit of your cost services through my credit card for you to hold the reservation for us. Details: ..................... Check in: 2nd April,2012 Check Out: 12th April,2012 Room Type: Standard Room Number of Rooms:7 Number Of Guest:10 Duration: 10 Nights However,I wish to inform you that we have also made arrangements with a travel agent who will be handling the traveling documents/Logistics need of the groups while coming.The agent will partner with you in respect of other logistics needs. Regards, Dr.Lewis Bethanie
Scammer: jscholes88@yahoo.com ScamText: Many thanks for your response and I appreciate the information. I just made contact with my clients to confirm if they are happy with the room and the price is affordable. I can confirm to you that they are very interested in staying and looking forward to the stay at your Hostal. At the request of my clients,we will be making a FULL prepayment for the rooms (USD1,760). I also want you to know that my commission and airport transfer (100USD) will be added to the total amount that which you will charge from my client's credit card. I also have informed my clients that under no circumstance will you refund the fees even if there is cancellation and they're satisfied with this.I have the payment information ready and I am waiting for your reply so I can forward the payment details along with the authorization in order for you to make charges and then transfer me commission fees to me via money gram transfer. I want you to know i don't have credit card facility that is why i want you to help with the charge for commission. I want you to know that I have a good list of client that will bring good business for you and my tour operation. I have tour group for Brazil,Costa Rica and Venezuela which is on going! If you have availabilities in March,April and SUMMER, I can book the group into your hotel. I have all the information ready for prepayment, I will be waiting for your response. TOTAL AMOUNT TO CHARGE COST OF ROOM: $1,760 COMMISSION AND TRANSFER OF GUEST $1000 --------------------------- TOTAL: $2760
Scammer: robinson.taveletransportagent@yahoo.com ScamText: Hello, I am glad to inform you that we have just concluded discussions with the organizers of the trip and we concluded to use your available spaces and also we have concluded about the payment. However, the organizers have approved a credit card of $6,500 which will be sent to you, that will cover your accommodation expenses and other services needed (like meals, tax etc). And I have been instructed to send you the credit card , so that when you receive it you will charge it and deduct the cost of your services $1,760 and wait for instructions on how to use the refund which is meant to handle all transportation, logistics and communication expenses of the couples. Please be so kind to confirm this and get back to me as soon as possible and provide me with the followings information for payment: (1) YOUR FULL NAME (2) ADDRESS (3) PHONE NUMBERS Kind Regards, Mr.Robinson Tel: +447024055346 OR.(+44)07011121264
Scammer: militarymarine.org ScamText: Hello,We are writing to make inquiries, if there isvacancy from 17th March to 24th March 2012,weare celebrating our 1 yr marriage anniversary,my husband is in the military so he asked me to make this enquiry and get back to him with the details.We have planned to spend our anniversary at yourCottage/Vacation please, kindly get back to me withthe total cost, and let me know if the total moneyincludes all the utility,get back to us
Scammer: nelson_90mark@yahoo.co.uk <nelson_90mark@yahoo.co.uk> ScamText: From: Nelson Mark Sent: Wednesday, February 08, 2012 2:42 AM To: turtlemarkaqueen@yahoo.com Subject: BOOKING NEEDED Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 1st May 2012 Departure date: 10th May 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: nelson_85maark@yahoo.co.uk ScamText: Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 1st May 2012 Departure date: 10th May 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: mr_simon.micky@hotmail.com ScamText: To Whom It May Concern, I kindly want to put in notice before you, my names Mr. Simon Micky, A citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to assist me of my late Father money, which I transferred from the Bank of England to Reserve Bank (RBI) in India, for an investment purpose. The said amount is Three million Two hundred Thousand U.S Dollars ($3.2Million) I have done a reasonable research and find out that is not easy for Foreigner to have an account for such a huge amount, so I want you as a Citizen of India to assist me by transferring this Fund into your nominated Bank account, and twenty five percent (25%) will be offer to you for the Work well done.5% for any expenses that may arise Please, if you are interested do contact me as soon as possible. For proper Verification here is my contact number. +918655609698 Thanks for co. operation. Regards Mr. Simon Micky.
Scammer: dantee104@ymail.com
ScamText:
Good day,
Thanks for your reply and assistance so far.After my discussion with my client whom i am buying the horse for , we have concluded about the payment.
However, a Certified Bank Cheque of 21,000 € will be sent to you,that will cover the cost of your horse and other services needed (like Horse hauling, horse transportation, horse shipping and veterinary examination / other miscellanous expenses ).
I have to send you the cheque, so that when you receive cheque and deduct the cost of your horse 10,000 € and wait for instructions on how to use the Balance .
The agent/Rider will come for the pick up of the horse once you receive the check and it clear your bank ,then we shall schedule a time to meet and pick up.
So,confirm this and provide me with the followings:
(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............,
for payment to be delivered to you.
Please remember that this business requires prompt response.
Regards,
Ramada International Ltd,
3rd Floor,
1 Alie Street,
E1 8DE ,London
Scammer: joseph.scott@united.com ScamText: I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone. I want to solicit your attention to receive money on my behalf. Can I trust you to do business of $8,370,000.00USD? I will send you the full details and more information about myself and the funds when I receive your reply. Kindly reply via my private email: ganmengyao12@yahoo.com.hk so we discuss better. Best Regards, Mr. Gan Mengyao Head Of Operations. Bank of China (BOC) N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [ganmengyao12@yahoo.com.hk]
Scammer: customerservice@santander.co.uk ScamText: Dear Customer We need your help resolving an issue with your account. we've temporarily limited what you can do with your account until the issue is resolved.. to verify and issue with your online banking you are expected to provide your online details correctly to keep your online banking safe with us. Resolution Centre: Proceed to re- solved Thank you for using Santander Online Banking. -------------------------------------------------------------------------------- Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Santander UK Plc. Equal Housing Lender . Corporation. All rights reserved. Email ID: 1114778900987
Scammer: Peteroboh005@yahoo.com ScamText: My cell no is awarded sum of 165,000 british pounds at d annual iphone uk promotions win pin:N0067
Scammer: noreply@security-masters85.com ScamText: Master-Card co 85 Sehr geehrte Kunden, aufgrund einer neuen Gesetzeslage, welche ab dem 15.02.2012 für jeden unseren Kunden geltend ist, sind wir verpflichtet eine Identitätsfeststellung durchzuführen. Deshalb bitten wir Sie Ihre Daten mit deren unseres Systemes abzugleichen. Möchten Sie nicht auf unseren Service verzichten, müssen Sie dieses Verfahren durchführen. Nach Angabe der Daten ist kein weiteres Handeln von Ihnen notwendig und Ihre Karte wird für Sie wie gewohnt zur Verfügung stehen. Hierzu besuchen Sie die unten aufgeführte Seite, auf welcher Sie das Formular sowie Informationen vorfinden. Tragen Sie dort Ihre Daten in das Formular ein und vergewissern Sie sich nochmals, dass diese korrekt eingetragen wurden. Weitere Informationen zu unseren Bestimmungen sowie das Formular finden Sie auf der folgenden Seite: -- zu den neuen Datenbestimmungen, hier klicken! -- Die Daten werden anschließend umgehend von einen unseren Mitarbeitern überprüft und freigegeben. Danach können Sie Ihre Mastercard wieder wie gewohnt nutzen und Einkäufe tätigen. Wir danken für Ihre Treue und wünschen Ihnen weiterhin viel Spaß mit Ihrer Karte.
Scammer: george.joe48@gmail.com ScamText: I am George Joe from the UK.I have a daughter coming to Europe in a couple of weeks time. I want her to receive lessons from you. Please let me know your charge and your exact location so we begin to make payment arrangements. I await your immediate response.
Scammer: johnstanley2002@yahoo.es ScamText: FROM THE DESK OF JON STANLY DIRECT TEL: +27 725324851 EMAIL:johnsatn2001@gmail.com Good day, My name is John Stanley; I am a private banker with a commercial bank in South Africa. There is an a account in may bank that has not been operational for the past eight years as the owner died leaving nobody as the next of kin. My bank shall confiscate the anount in the account(Two Million US Dolars) by the end of the next month if we not able to track anyone that know the bebeficary. I want to present you as someone that was known by the beneficiary so that this money would be paid to you, because my investigation shows that the beneficiary did not have any family memebers. If you are interested we then discuss sharing pattern. Also I will furnish you with the details that need to know about the account. I will also direct you on how to go about laying claims for the money; be assured that there is nothing to worry about as ther no risk involved. I await your urgent reply. Best regards John Stanley
Scammer: 5in1billing@gmail.com ScamText: ****** ******** - It is Police. You'll make an purchase of child porn at illegal site for pedophiles which now is under our control. All personal data about you is now under our control. We know who you and where do you live. We shall send all data about you to your local Police Department if we shall not receive from you money. Now you should pay for your anonymity. E-mail: ********@*******.com VISA: ******************** Your Order: Illegal Child Porn Pedophil. You are being caught and will go to jail. Maybe an idea will come to your mind to consider this as a joke but it will be better for you to belive - this is real! My name is Konstantin Epifancev I work in Russian police, a department "P" (we struggle with cyber-crimes, pedophiles, etc). I have tracked that 02/02/2012 you made a purchase of children porno and i can proove this to the Police. I have your exact personal info, IP and all the logs of your internet provider (all the necessary data for your arrest in UK) about you illegal actions. I know where you are living and i will send all the proof of your illegal actions to this Police Department: Dorset Police ******** Police Station, ***********, *********, ********, United Kingdom +44 1202 ****** How can you save yourself? Everything can be remediable. You must send to me via Western Union money transfer on 5000 dollars, and i will delete all the data collected on you forever. Otherwise you will at least spend much more money to change your place of living and paying advocates. All your neigbours and friends will know that you are pedophil after the Police will come after you. And you have very good chanses to spend a lot of years in prison at maximum. Remember! You must send 5000 dollars to me via Western Union before 10/02/2012. And I'll delete all info about you. If there will be no money in time i will send all the info i have to the Police. Also i will send a copy to Interpol to be sure. I repeat the money should arrive until 10 february 2012. If i don't recieve 5000 dollars then 10 february i will send official fax to Police and Interpol. I hate pedophils and will do this if i will get no money. Send transfer from ******, UK First name: Konstantin Last name: Epifancev City: Krasnoyarsk Country: Russia Once you have sent the transfer then email me following information. Your Western Union Money Transfer Control Number (MTCN): You have 7 days to send the money.
Scammer: 1timwoodbridge@gmail.com ScamText: Hello Sam, You have received a message in regards to your National 562C. 1timwoodbridge@gmail.com wrote: Hello, I would like to make an enquiry about this truck.Kindly send me the detailed truck specification including the model and year and get back to me.Regards, Tim woodbridge Sender Contact Details: Company: Name: tim woodbridge Title: mr Email: 1timwoodbridge@gmail.com Phone: +971554742240 Address: downtown hospital building road,baniyas square deira, dubai 00971 Country: United Arab Emirates
Scammer: engr.jame_abiola@administrativos.com ScamText: Attention Please, The International Fund Release Department (USA) has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other International bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's and Compensated Debts this year 2012. Fund Beneficiaries and foreign contractors that executed contract with us immediately. In light of this, this present administration under the constitutional Powers of the new Director General of Fund Release Department (Ms. Maureen Perterson). Within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign Fund Beneficiaries and foreign contractors. But sir, a very surprising record was discovered in your Payment File that is why you have not been contacted about this since then. Records showed that your Fund Beneficiary Payment has been approved four times and duly completed two times. Also we found out that these funds totaling $500,000.00 (Five Hundred Thousand United States Dollars) was transferred directly from the Bank of America (BOA) to the below stated bank account on your authorization and approval. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment. Your Funds Papers with us indicates that your Fund has been transfered to the below account. Name of Bank: Banco Bolivariano Bank Address: Urdesa, Guayaquil, Ecuador Account Name: Ricardo Allu Lohr Account No: 003-500794-8 Swift Code: BBOLECEG100 Bank Phone No: 593-4-2382300 Ext: 105 The most surprising part is that this payment keeps coming up in every period of debt reconciliation and verification and always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE INTERNATIONAL FUND RELEASE DEPARTMENT? WE AWAIT ANSWERS AND EXPLANATIONS FROM YOU WITHIN 24-48HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED. Once again It is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code :KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206
Scammer: MS HELEN WONG <wonghelen41@yahoo.com.hk> ScamText: Are you the owner of (put your email address here). I have a business proposition for you. Helen Wong
Scammer: terryk898@gmail.com ScamText: Good day, I will need your assistance for you to book an accomodation for some of my clients, We assist our individual and corperate clients with making hotel/guesthouses Reservations and all their travel needs through tour operators and Hotels. We have just received a request from Gopaint Residential Coatings Company will like to visit your country. We will therefore like to know if you have accommodation available for the stipulated period below : Mrs Linda Richards Mr Chris Jordan Number of Room : 2 Check in : May 4th 2012 Check Out : 5 Night Get back to me Asap with the grand total cost for the 5Night and your Contact name and Tel # and mailing addresss.so that i can forward you credit card details for charges. Amaana Tours Terry King Thanks for your email, my client are okay with the cost of the Room and we are ready to pay the bills also We will like you to render us a favor, we will like you to help our team to charge the amount of €5,500 for our travel agent Flight ticket fee as to make a quick booking for our travel ticket to your hotel. Also our team will like to give you the sum of €500 for the assistance you will render for us concerning the travel agent flight ticket fee, as soon as you get back to me that you can render the favor for us i will send you the travel agent's information with his Address for you to Transfer the Money to him. I will like you to get back to me with the total cost of the total bookings of my people plus then €5,500 and the sum of €500 giving to you for the favor, so that i can send you credit card details for you to charge and debit the total cost of the overall cost Asap so that the ticket can be issued immediately. Note:The travel agent does not have the facility to accept credit card that is why am using this medium to tell you and currently our team are On-shore on sea, we would have transfer the money to him but that will not be possible because we are on sea, and i will like you to get back to me if you are in the office so that i can forward my credit card details for the payment. Hope to read from you soon. Thanks and write back. Amaana Tours Terry King
Scammer: robertoholidayslimited@gmail.com ScamText: From: INFO <robertoholidayslimited@gmail.com> HELLO We at Roberto Holidays Limited would like to introduce our esteemed company to your company. Today we have a request for 2 couples: Their requirements are: Check in: 19th APRIL 2012 Check out: 29TH APRIL 2012 Couple 1 Mr and Mrs STEVENSON ROLLER ROOM: DOUBLE Couple 2 Mr and Mrs BRIAN ADAMS ROOM: DOUBLE PAYMENT TERMS: 100% CLIENT'S CREDIT CARD PAYMENT IN ADVANCE. I await your offer and after which we can negotiate our commission charges and procedure. We remain at your service if you need any further information regarding this reservation. Yours. Roberto Ley CEO Roberto Holidays Limited Address: Wellesley House Cranbrook Road ILFORD Essex IG1 4NH TEL/FAX: +447006000500
Scammer: support@update.com
ScamText:
CORRUPTED MESSAGE
This is the Courier Mail Server 0.47 on hrwl.com.cn.
I received the following message for delivery to your address. This message
contains several internal formatting errors. This is often caused by
viruses that attempt to infect remote systems. Instead of blocking
this message, it has been converted as a safe, text-only attachment that
can be safely read with a text editor.
This sometimes also happens when the sender's mail software has a bug
that creates improperly-formatted messages. Although these kinds of
formatting errors may often be ignored by other mail servers, this
server detects and intercepts improperly-coded messages in order to
prevent viruses from taking advantage of bugs in E-mail programs:
-----------------------------------------------------------------------------
This message contains improperly-formatted binary content, or attachment.
See <URL:ftp://ftp.isi.edu/in-notes/rfc2045.txt> for more information.
Scammer: Christopher Divine [chris_dev_16@yahoo.co.uk]
ScamText:
HELLO,
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHERS WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION")AND WE NEED ACCOMMODATION FOR OUR GROUP;
(1) NO OF GUEST : 6 PEOPLE
(2) NO OF ROOMS : 3 DOUBLE OR 6 SINGLE ROOMS
(3) NO OF DAYS : 10 DAYS
(4) ARRIVAL DATE : 20TH MARCH 2012
(5) DEPARTURE DATE : 30TH MARCH 2012
EMAIL ME THE GRAND TOTAL COST FOR 6 SINGLE OR 3 DOUBLE ROOMS FOR 6 PEOPLES FOR 10 NIGHTS,AS WELL AS REQUIRED TAXES IF ANY. ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.
REGARDS,
CHRISTOPHER DIVINE
+447424561270
Scammer: nelson_80mark@yahoo.com ScamText: Dear Sir/Madam Compliments of the Season, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 1st May 2012 Departure date: 10th May 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: sarah.simpson44@gmail.com ScamText: Good Day, My name is Mrs. Sarah Simpson, I am 54 years old, married with 3 kids. I am a successful businesswoman, doing my business in about 32 countries all over the world. I am planning to move to Spain in next month February. I want a Personal Assistant who can assistant me with my work and business. My Questions: 1. Where are you located? 2. Will you be available to be my Personal Assistant? 3. Do you have access to Computer, Internet and a good Printer for helping with some of my business proposal? 4. How much will you charge per week? Requirement: * Must be between age of 21 - 50 years old * Must be polite and very smart * Good in speaking Spanish and English * Must have computer skills, MS WORD, EXCEL, POWERPOINT. * Must be able to go on errands for me. Anyway, I am presently in United Kingdom for a short business trip so I will not be able to interview you right now. I will pay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You do NOT have to use any of your money for all these errands, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer, electronics, clothing, bibles, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. I am ready and willing to pay €500.00 / WEEK for this position. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. Hope to hear. I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. Thank you so much. SARAH SIMPSON
Scammer: "Capt J Mills" <ivanting@startec.com.hk> ScamText: Goodday sir/madam, I have emailed you earlier but no response.Please pardon me if my request meets you sad.I am known as Captain Joel Mills,an American NATO soldier stationed in Afghanistan.I am contacting you as a civilian because i need your keen assistance and i will reward you greatly.I will disclose my intentions if you concur to assist me. In God we trust. Capt JM
Scammer: anderson_dclinton22@rediffmail.com ScamText: Hello my good friend , I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to (anderson_dclinton22@hotmail.com) you can view this link to understand more, http://www.bbc.co.uk/news/world-us-canada-16192105 Thanks Respectfully, 2LT.Anderson Darrell Clinton United States Marine Corps. Kabul
Scammer: prof.johncameron@yahoo.com ScamText: Greetings From Prof.John Cameron, The Manager, Good Day Sir/Madam, My name is John Cameron from the university of Clinical therapeutic and epidemiology, London.I would like to make a holiday reservation in your establishment. With respect to our 23 days Vacation/tourism,we've decided to have our accommodation in your hotel/firm and would like you make all the necessary preparation towards that. Below are the details of our booking: Number of persons: 3 Adults. Date of arrival: 4th - 27th April, 2012 Do give me the total cost for 3 persons staying in three single bedrooms for 23 nights. Do also calculate the total cost for BREAKFAST for 3 persons staying from the 4th April to 27th April, 2012. I hope you have credit card charging equipment because we will be making the payments with credit card. Please reply me with all the necessary information. Kind Regards. Prof. John Cameron, 33 Sutherland Road Manchester, M16 0HY United Kingdom
Scammer: harrisonbenedict33@yahoo.co.uk
ScamText:
Mr. Harrison Benedict by name from Glasgow in Scotland, i want make an accommodation booking for 6 members of Forensic Psychologist Association (F.P.S) we want to spend 5 days holiday in your hotel.
Here is the dates Arrival: 25TH March. 2012 and Date of departure : 30TH March. 2012
Number of guest: 6 Adults ( 4 men and 2 women)
Number of days: 5 days
Confirm the availability of the dates for the above dates and also provide the below total cost for the below options .
Total cost of 6 Single Rooms for the 5 days ...................
total cost of 3 Double Rooms for the 5 days ...................
Please i can only make the payment with my credit card in advance /Cheque payment
Thanks
Mr. Harrison Benedict
Address : 1768 Hope Street
Glasgow, G3 3PN
Scammer: ivanting@startec.com.hk ScamText: Goodday sir/madam, I have emailed you earlier but no response.Please pardon me if my request meets you sad.I am known as Captain Joel Mills,an American NATO soldier stationed in Afghanistan.I am contacting you as a civilian because i need your keen assistance and i will reward you greatly.I will disclose my intentions if you concur to assist me. In God we trust. Capt JM
Scammer: TELEX@SANTANADER.CO,.UK & CLAIM@SANTANADER.CO.UK ScamText: DEAR SIR, HAVE RECEIVED THE EM FROM THE A.M. EMAIL ADDRESSES USING "SANT6ANADER" AFTER "?" INCLOUDING SAFEKEEPING CERFTIFI9CATES REG NO 05651025 WITH SECURITY CODE NO.ENL/0543/OSL/XXCTR02 TRANSACTION CODE CD0007925567886333032XX DATED 15TH DECEMBET 1990, RLATED TO THE ACCOUNT 24700100. PLS REVERT TO ME WITH YOUR VERIFICATION ANSWER. BST RGDS TO YPOU FROM CROATIA, MIRKO SKRINJARIC
Scammer: A.Naphegyi@VRU.NL ScamText: Ticket Number: 56475600545 188 We wish to inform you that you have won £1,000,000.00 in the UK National Online Email Lottery held on 26th of JAN 2011 in Uk. It is important that you acknowledge the receipt of this email with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country: Me your Fiduciary Agent: Mr. Barry Smith on +44 704 570 1773 Email: proclaimsdept@shqiptar.eu Send all details to only this Email: proclaimsdept@shqiptar.eu Congratulations once again. Yours Sincerely, (Web-Email Information Manager)
Scammer: showersofblessing2010@yahoo.com ScamText: I believe that my co-worker is being scammed by a Woman in Accra, Africa. Her family says that she was stopped in Amsterdam for carrying gold. She is being detained and they need to have $9,000.00 sent to her Uncle so that Customs will release her and not charge her with trying to smuggle gold into the US. She recieved a 5 year work Visa to come marry him and live in the US. Originally, they needed $10,000.00 to get a document proving that the gold she was carrying was hers. He is totally believing that this is true, but it doesn't sound legitimate at all. He was given a account # for wiring the funds to a correspondent bank and from there it will supposedly go to the Woman's Uncle in Accra, Africa at the Zenith Bank GH Ltd. Please add some insight into this matter... Thank You, ~Lisa~
Scammer: DHLExpressHotline@live.com ScamText: This is Agent Paul Schneider from DHL Express in collaboration with the Texas Lottery in Texas, U.S.A. We randomly selected Emails and profile names from the internet on the facebook social network platform and a raffle was held. Yours was one of the lucky profiles that won the total sum of $150,000 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in that category. Get back to us as soon as possible with relevant information on how you want to claim your winnings. For more confirmatory information and to see other winners who have already claimed their winnings, please contact our website at www.txlottery.org/export/sites/default/Winners/Winners_Gallery/index.html You may also speak with a DHL Express agent at the U.S headquarters online via: DHLExpressHotline@live.com We expect your prompt response to this message. Meanwhile, pls accept my hearty Congratulations. Thank you!
Scammer: jackfield00@gmail.com, myeducation002@hotmail.com, will@tmainn.com, zapreme005@gmail.com, alcalife06@gmail.com, jack.pido13@gmail.com, jon.wong428@gmail.com, sndrochoa11@googlemail.com, sandypartygirl@yahoo.com
ScamText:
I have turned my craigslist scammer frustration into scammer entertainment.
I have many, many identical messages, from all kinds of scammers, here on craigslist. Many continue from the same E-mail addresses also. Maybe there is some kind of scammer school out there somewhere, where the scammer students copy these letters down, word for word, for their future reference or these are examples of bot programs doing this. In addition, I wondered, do they graduate and receive a degree or certificate from scammer school?
Before I start to sound like a Jerry Lewis charity telethon host, I want to share with you folks my scammer check total, to date is, $76,658.18. In addition, I currently have one on the line. It is also funny how the E-mail addresses change or handed off, during the process. Who knows, maybe there is a black market and they sell the potential Mark, (AKA=ME) E-mail messages'.
Not long after the FedEx Next Day package arrives, the perpetrator suddenly turns into the victim of an internet scam, when I reveal that I have cashed their fraudulent instrument and I am keeping the proceeds for the all the risks involved. Most of the time the scammer drops me like a bad habit other times, the scammer threatens me with physical violence or prosecution! Obviously, they are not aware I am already wearing an ankle monitor and Johnny Law's long arm is squeezing very tight. Parole and Probation would like me to focus my time and creativity in a more positive direction. However, as long as I stay within the law, they have not a problem with my wallpaper collection activity. Hey! Maybe I will set a new home decoration trend and I will have my own show on cable TV!
Hello,
I have some good news and I have some bad news regarding the Western Union details.
FIRST THE GOOD NEWS:
I successfully cashed your check. However, it was not without great difficulty. I am very fortunate to have a girlfriend in the banking industry and with her research, found your payment instrument to be a fraudulent document.
I decided to proceed forward in a slightly different direction. I had to bleach out my name, obtain fictitious identification, disguise myself and go to a small credit union, to, so to say, complete the transaction between you and I.
NOW THE BAD NEWS:
You see, I am already a convicted felon on parole and this was a great risk for me to take. Therefore, I feel as if I have acted alone in this matter, and the $3,550.00 will be the fee I deserve solely, for the risk and stress that you have caused.
You see, when you come to my table with "Unclean Hands", with the intentions to defraud and deceive, you force me to participate and to proceed by "your rules". Therefore, you may now consider yourself, your own victim and a victim of an internet scammer, all at the same time!
I would rather have just completed the craigslist transaction! Instead, you have forced me once again with, looking over my shoulder for a law enforcement engagement and possibly, another felony conviction.
I can only hope you are in understanding with this.
Have a wonderful day.
Sincerely,
Your New Internet Friend (AKA=Bobby)
This statement below has been successful in reducing the scammer attempts by approximately fifty percent, but with all the time I have on my hands, I still have the remaining percentage to have some cheap entertainment with.
☠WARNING AND DISCLAIMER☠
I DO NOT encourage scammers from foreign countries to inquire. I already have a huge collection of your counterfeit checks. These checks are great for scratch paper, however, I cannot scratch fast enough! Furthermore, the United States Federal Trade Commission has determined that I can be hazardous to the health of foreign country scammers.
This brings my scammer check total to $65,158.12! That's too bad I can't make even a commission on this bunk money! At least I'm entertaining myself by SCAMMING THE SCAMMERS, One Ad at a Time! I wonder if I have pissed off any of these clowns yet? If I only had enough hair on my ass to cash these things, I wouldn't be driving no Smart Car! :-( OUCH!!!!!!!
Below I have pasted an example and my response to an actual scammer message.
-----Forwarded Message-----
>From: mcgeee
>Sent: Jan 10, 2012 9:26 PM
>To: jackfield00@gmail.com
>Subject: Re: Urgent! Urgent!! Urgent!!!... ****Payment on the way and here is the FedEx Tracking Number 797924716300... ****So kindly follow my instruction and help me get this done as soon as possible today!!!***
>
>Hello Klara,
>
>I apologize deeply for missing the FedEx delivery person today. I was
>out on an errand when they attempted delivery. I will stay home all day
>tomorrow to make sure I receive your payment. I will also forward the
>information you requested just as soon as I return from the Western
>Union location near me.
>
>Once again, I hope my apology is sufficient.
>
>I look forward to the next time.
>
>Peace,
>Bobby
>
>-----Original Message-----
>From: Klara M. Fields <jackfield00@gmail.com>
>To: mcgeee
>Sent: Tue, Jan 10, 2012 4:30 am
>Subject: Urgent! Urgent!! Urgent!!!... ****Payment on the way and here
>is the FedEx Tracking Number 797924716300... ****So kindly follow my
>instruction and help me get this done as soon as possible today!!!***
>
>Hi,
>
> Good morning... and how are you doing over there today?. Payment in
>the amount of $3,550 is on the way and it will be deliver to you
>today, here is the FedEx Tracking number 797924716300 for
>confirmation. So i need you to have number track so that you can know
>the status of the package, when it will be delivered to you... As soon
>as you get the check in hand, pls go to your bank as soon possible and
>have it deposited, meanwhile i know it will take some days for the
>check to clear...
>
> Here is what you need to do, calculate your own cost and the rest
>funds goes for my car. So i need you to pls help with the car money
>today, by withdrawing the cash from your acct and have it send to the
>car dealer agent via western union money transfer nearest to you, so
>that the car can be delivered to you as soon as possible tomorrow...
>The car is coming with all the necessary paper and it's a Red Toyota
>Camry 2010 Model..
>
>HERE IS THE CAR DEALER INFORMATION YOU ARE TO WIRE THE MONEY VIA
>WESTERN UNION MONEY TRANSFER BELOW
>
>Receiver's Name : Juan Flores
>Address: 10 Rosemont Avenue
>City: Montebello
>State: CA
>Zip Code: 90640
>
>Once you are done sending the rest funds to the car dealer agent, you
>are to get back to me with the western union transfer details below:
>
>*Senders Name:
>*Address you used in sending the funds:
>*Total Amount sent:
>*Western Union 10 digit MTCN control number:
>
> Note you are to deduct the western union transfer charges from the
>rest of the money you are sending to the car dealer agent and choose
>western union service MONEY IN MINUTE to send the money so that the
>agent can get the money same day.
>
> I'll love to know if you need any more explanation and when you will
>be getting the money transfer done so that the car can be delivered to
>you on time.. Look forward to hearing from you as soon as you receive
>my e-mail... Thanks and many regards.
>
>Sincerely,
>Klara
jackfield00@gmail.com
myeducation002@hotmail.com
will@tmainn.com
zapreme005@gmail.com
alcalife06@gmail.com
jack.pido13@gmail.com
jon.wong428@gmail.com
sndrochoa11@googlemail.com
sandypartygirl@yahoo.com
Scammer: info@mca.co.uk ScamText: Microsoft Consumer Awards Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom. Data File Number: F1267-2012 Winning No:YMMW/877/798/2012 Email Ref No:699/33/2012 You have been awarded the sum of Five Hundred Thousand Pounds Sterling (?500,000.00), by the Association of Email Service Providers in conjunction with Microsoft Windows Promotion.You are advise to contact the Claims Administrator with the below informations. =================================== CONTACT CLAIMS ADMINISTRATOR =================================== NAME: Cynthia Moore ( Mrs) Email:msprocess9@live.com Phone Number: +447045795051 Fill the below: 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Cell Phone: 7. State of Origin: Secretary, Cynthia Moore ( Mrs) Microsoft Consumer Awards. © 2012 Microsoft Corporation. All rights reserved.
Scammer: adurrtourtour@yahoo.co.uk ScamText: Mr. Harrison Benedict by name from Glasgow in scotland, i want make an accommodation booking for 6 members of Fornsic Psychologist Association (F.P.S) we want to spend 5 days holiday in your hotel.
Scammer: sandra5_williams@yahoo.com ScamText: hej min kära Mitt namn är Sandra jag såg din profil idag på denna webbplats (www.mer6.se) och jag ska komma intresserad av att veta att du och bygga en god relation med dig, så skriv mig tillbaka till min e-postadress här, (sandra5_williams@yahoo.com) för mer information om mig och min bild också, Kom ihåg att kärleken är det viktigaste i Life.and avståndet spelar ingen roll vad frågor mycket är sanningen kärlek och förståelse, jag väntar på ditt svar snart.din fina vän Sandra. (sandra5_williams@yahoo.com) hello my dear My Name is Sandra i saw your profile today in this site (www.mer6.se) and i be come interested in knowing you and build a good relationship with you,so please write me back through my email address here, (sandra5_williams@yahoo.com) for more detail about me and my picture as well,Remember That Love Is The most Important In Life.and distance does not matter what matters a lot is the truth love and understanding,am waiting for your reply soon.yours lovely friend Sandra.(sandra5_williams@yahoo.com)
Scammer: mrgeorgeosborne20124@yahoo.com.hk ScamText: PLEASE READ THE ATTACHMENT OF YOUR INHERITANCE FUND AND GET BACK TO ME IMMEDIATELY.
Scammer: 1timwoodbridge
ScamText:
Hello,
I would like to make reservations for my guests in your hotel starting from 10/02/2012 to 10/03/2012.The guests are aviation personnel staffs working in dubai.Kindly let me know if i can reserve an accomodation for them on the specified dates and get back to me.Regards,
Tim woodbridge
Scammer: chan5947855@mail.com ScamText: Mr. Chan Ki Hong President & Chief Executive Officer Chong Hing Bank - California branch International Building, 601 California Street, San Francisco, California 94108-2804 United States Dear Friend, I am Mr. Chan Ki Hong, President & Chief Executive Officer of Chong Hing Bank's California branch, United States of America. I am sorry to have reached you through this medium knowing fully well that we have not met before inspite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with someone I have not known before so that we can develop the trust and execute this transaction without a third party knowing. Please note that this message is un-official and personal and as such should be kept highly confidential, so I plead with you to keep it as such. I am contacting you base on a recent meeting held by the management of my bank which an account of Late Robert Theodore Ammon (Deceased) who was murdered by his wife and her boyfriend lover in October 2001 in his East Hampton home here in United States. His account was recently declared dormant and should be confiscated and the fund sent to the bank treasury. Late Robert Theodore Ammon was an account holder in my bank and I was his account officer. He has a secret Dollar account worth the sum of $48,230,000.00 (Forty Eight Million, Two Hundred and Thirty Thousand United States Dollars). Since his death, the management of my bank has made series of efforts to locate any of his family members but all efforts were unsuccessful. Late Robert Theodore Ammon had no beneficiary to this account, he was divorced years back and until death, his wife and kid’s whereabouts are unknown to anyone. This is what has really made me sad because if the children’s whereabouts are known to me they would have easily claimed the fund long ago and my bank would not have made this decision of confiscating the fund. This is why I am contacting and where I want you to come in. My bank in a short while would declare the account dormant, confiscated and the fund would be sent to the bank treasury which means the fund would be taken by the bank but I will not let such happen because this fund was kept under my care as the account officer to the late depositor. I will never forgive myself if I allow the bank confiscate this fund because he told me before he died that incase he dies, I should do everything in my power to secure this fund and locate his family members which is why I contacted you for this and after we have successfully claimed this fund, I will give you 20% of the total amount while 30 % comes to me and the balance 50% would be kept until we locate the family of the late deceased. I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Chief Executive Officer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said account, process the fund and wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to your nominated bank account. Kindly note that my work and position would be at risk should anything go wrong so I need you to think about this and get back to me and I will give you further details on how this can be handled successfully and without any problem. I am also using this medium to inform you that this is very simple and fast and I would be the one to handle everything and all I would need from you is absolute trust and confidentiality. Also note that this transaction is un-official and private. Kindly respond as soon as possible so I can give you further details on how we can carry out this process. Yours Truly, Mr Chan Ki Hong
Scammer: chan5947855@mail.com ScamText: Mr. Chan Ki Hong President & Chief Executive Officer Chong Hing Bank - California branch International Building, 601 California Street, San Francisco, California 94108-2804 United States Dear Friend, I am Mr. Chan Ki Hong, President & Chief Executive Officer of Chong Hing Bank's California branch, United States of America. I am sorry to have reached you through this medium knowing fully well that we have not met before inspite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with someone I have not known before so that we can develop the trust and execute this transaction without a third party knowing. Please note that this message is un-official and personal and as such should be kept highly confidential, so I plead with you to keep it as such. I am contacting you base on a recent meeting held by the management of my bank which an account of Late Robert Theodore Ammon (Deceased) who was murdered by his wife and her boyfriend lover in October 2001 in his East Hampton home here in United States. His account was recently declared dormant and should be confiscated and the fund sent to the bank treasury. Late Robert Theodore Ammon was an account holder in my bank and I was his account officer. He has a secret Dollar account worth the sum of $48,230,000.00 (Forty Eight Million, Two Hundred and Thirty Thousand United States Dollars). Since his death, the management of my bank has made series of efforts to locate any of his family members but all efforts were unsuccessful. Late Robert Theodore Ammon had no beneficiary to this account, he was divorced years back and until death, his wife and kid’s whereabouts are unknown to anyone. This is what has really made me sad because if the children’s whereabouts are known to me they would have easily claimed the fund long ago and my bank would not have made this decision of confiscating the fund. This is why I am contacting and where I want you to come in. My bank in a short while would declare the account dormant, confiscated and the fund would be sent to the bank treasury which means the fund would be taken by the bank but I will not let such happen because this fund was kept under my care as the account officer to the late depositor. I will never forgive myself if I allow the bank confiscate this fund because he told me before he died that incase he dies, I should do everything in my power to secure this fund and locate his family members which is why I contacted you for this and after we have successfully claimed this fund, I will give you 20% of the total amount while 30 % comes to me and the balance 50% would be kept until we locate the family of the late deceased. I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Chief Executive Officer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said account, process the fund and wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to your nominated bank account. Kindly note that my work and position would be at risk should anything go wrong so I need you to think about this and get back to me and I will give you further details on how this can be handled successfully and without any problem. I am also using this medium to inform you that this is very simple and fast and I would be the one to handle everything and all I would need from you is absolute trust and confidentiality. Also note that this transaction is un-official and private. Kindly respond as soon as possible so I can give you further details on how we can carry out this process. Yours Truly, Mr Chan Ki Hong
Scammer: wunionmt@gmx.com ScamText: Attention: A Very Happy New Year to You, Your Inheritance Donation payment was paid out from G-20/ European Government, and they have succeeded in depositing your funds with Western Union. They have ordered Western Union to take full responsibility in the transfer process of your funds, and we have received your application for your first installment payment of $7,500.00 USD which you shall be receiving three times weekly till the completion of your total amount of £850,000.00GBP. Contact Western Union Agent for your Money Transfer Control Number (MTCN) and pick up details, with Your full Name, Country, Mobile Number with the details below: Contact person: Mr. Gary Moore E-mail: wunionmt@gmx.com Tel: +44-704-574-1408. Direct all inquiries to: wunionmt@gmx.com Best Regards, Mr. Bruno Rietmann Western Union®
Scammer: frankbrain93@yahoo.com ScamText: Good day, Thanks for your reply and assistance so far.I contacted our sponsor this morning about the issue of payment and he advised that payment will come by check in order to be rest assure that we have your booking as well as everything being in place before our arrival.All charges will be deducted from the check payment, However, the sponsor is sending a Certified Bank Cheque to you that will cover your accomodation expenses . The total cost of the booking for 10 days The name of the 4 guests : 1) MRs RITA GAIL 2) TAYLOR RHONDA LEE 3) MR.NELSON MARK 4) SNYDER MICHELLE Arrival Date: 5th April 2012 Departure Date:15th April 2012 So,confirm this and provide me with the followings: (1) YOUR FULL NAME (name on cheque)................ (2)ADDRESS (for cheque delivery)................ (3) PHONE NUMBERS............., for payment to be delivered to you. Please remember that this requires prompt response. Best Regards Sir Frank Brain Reply to:frankbrain93@yahoo.com
Scammer: iLotto Mega Jackpot Lottery (ilotto2012@ilotto.com) ScamText: Tickets ilotto/MKP-2012/ATM Ref: 11/9420X2/68 Batch: 074/12/ZY369 http://ilotto.com/ http://ilotto.com/DrawingResultsPage.aspx Dear Lucky Winner, You have won US$1,000,000 Million Dollars ATM Card From the (ilotto) iLOTTO Mega Jackpot Lottery Million Beginning of the year Donations, Which your e- mail address have been Chosen today on the 23th January 2012, To ilotto Tickets ilotto/MKP-2012/ATM. You have therefore been approved to claim a total sum of US$1,000,000 Million Dollars in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, This compensation is highly sponsored By China Shenhua Energy Company,SHELL AND NOKIA CORPERATION. Please contact our Release Agent with the details below: ================================= Dr Mohammed Asad Email: ilttoclaims@w.cn Tel: +601-462-63544 ================================= 1. Full Name: 2. Address: 3. Occupation: 4. Country: 5. Telephone: 6. Sex: 7. Age: 8. How Do You Feel As A Winner: All Prizes must be claimed within 2 weeks of draw results. only one claim submission will be required. Successful claims will be honored within 21 days of claim. sincerely Dr Mohammed Asad Email: ilttoclaims@w.cn China Shenhua Energy Company Limited Inc Zonal Co-coordinator. Copyright © 2012 iLOTTO Mega Jackpot Lottery.
Scammer: orman_911@yahoo.com
ScamText:
Good day,
Thanks for your reply and assistance so far.After my discussion with my client whom i am buying the horse for , we have concluded about the payment.
However, a Certified Bank Cheque of 10,000 € will be sent to you,that will cover the cost of your horse and other services needed (like Horse hauling, horse transportation, horse shipping and veterinary examination / other miscellanous expenses ).
I have to send you the cheque, so that when you receive cheque and deduct the cost of your horse 3 ,000 € and wait for instructions on how to use the Balance .
The agent/Rider will come for the pick up of the horse once you receive the check and it clear your bank ,then we shall schedule a time to meet and pick up.
So,confirm this and provide me with the followings:
(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............,
for payment to be delivered to you.
Please remember that this business requires prompt response.
Regards,
Ramada International Ltd,
3rd Floor,
1 Alie Street,
E1 8DE ,London
+447426942760
Scammer: gatwickg@yahoo.com> ScamText: Ettől: "Gary Gatwick"<gatwickg@yahoo.com> Dátum: 11 jan. 2012 17:13 Tárgy: Re: ,,,VERY URGENT Hello honey How are you doing ? I just received your mail and attached message from the courier company , I wish to let you know that I have already paid some money to the company but for the delivery but I came to realize that the payment they are requesting is charges because they detected some amount of money in the package and I never knew that they will ask for such payment , so please baby I never mean to stress you or put you in a difficult situation , but right now you know I am in the offshore and I have no means of sending the money to the company or to you , so please bear with me and try every possible means to make the payment so that they can deliver the package to you today , I do not want to lose that package or the content , Baby if i have an access to send this money I will not wait to do that but consider my condition now and do me a favor to make the payment in order to resolve this issue immediately. Hope to hear from you soon. Love you
Scammer: apexcourier.courier9@gmail.com ScamText: Courier"<apexcourier.courier9@gmail.com> Dátum: 11 jan. 2012 15:31 Tárgy: ,,,,,,,,VERY URGENT Dear Madam, With reference to the delivery of your package.We draw your attention that the package has been put on hold by the customs Ecuador for some reason that was in violation of shipping policies. As the package arrived Ecuadorpersonalized checks, customs Ecuador detects that a certain amount of money that is included in your package. Therefore, certain commissionmust pay customs duties through us, which is for immediate release of your package, that is,according to the mode of operation in the field of financial messaging delivery. We have already given the order number for this package from customs. You are required to follow all the instructions given to facilitate the release of your package.To do this, you are forced off the necessary expenses specified below for the immediate release of your package. Once payment is confirmed, supaquete be delivered to the address designated under a few hours. Pending Charges: Administrative .........................$ 235 Settlement .............................. $ 200 TOTAL = $435 A total of $ 435, has been commissioned. In recognition of this email, details of Western Unioninformation is provided to pay the same as forthe release of your package) Thanks, as I hope I was clear to you by this notice as directed by management. Thank you very much for Apex courier services for package delivery and the needs of your business. his faithful Nancy Sanchez +905350653143 Coordinator South America
Scammer: cnoiret@orange.fr ScamText: cnoiret@orange.fr
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Scammer: odunmowowa@yahoo.com ScamText: Hi, Thanks for your email, I'll like us to conclude with everything cos they has been another mate who is also interested in the flat and she is ready to confirm the payment for 3 month rent to my mother but due to that I have chosen you as my future flatmate I had to explain to my mother that he should wait a while for me to hear from you about the details. So I'll need you to act fast. about the contract I want you to know after you have provide me with the require details I'll get all tenement agreement document ready and send it to you via Email. You will go through it and after you have abide with the rules and regulations in the contract you will have it sign on it and scan it back to me via email. though I 'll include the scan copy of my international passport for you to know that everything is fine and also my mother information where you will be sending the payment for the rental fees + security deposit via Bank Transfer. I'll prefer you to make use of bank transfer cos that are fast and there is no charges involve. You will send me the confirmation payment details to me after you have send the payment to my family so that he can have the cash withdraw in his bank. as soon as he confirm to me that he has withdraw the money I'll being the sending of the key's , Original contract document and also the receipt rent and security deposit to you current address, Then you will bring them along when you are coming to the flat. I am going to make use of DHL courier service and they should take about 1-2 business for the document and keys to get to you. then you will bring them along when you are coming to the flat, That will provide that the flat has been reserve for you, Hope you understand better now. For the document to be prepared successfully, I would be needing the following details: (1) Your Full Name (2) Your move in and out date: (3) Your current address and also the address where you would like the keys to the apartment,the Original copy of the contract and also the receipt of payment sent to after confirmation of payment from my mother, which you shall sign and bring along with you when moving in finally as my room mate (4) Your scanned ID passport for identification.. I wait to read from you soonest to continue the contract and further details about the documents towards having you as my room mate. Your Flatmate!
Scammer: mariach59@yahoo.co.uk ScamText: From: mariach59@yahoo.co.uk Subject: Hello!!! Date: January 9, 2012 7:31:23 AM PST To: xxx xxxxxxx <xxxx@comcast.net> Reply-To: mariach59@yahoo.co.uk Return-Path: mariach59@yahoo.co.uk Received: from imta11.emeryville.ca.mail.comcast.net (LHLO imta11.emeryville.ca.mail.comcast.net) (76.96.30.22) by sz0098.ev.mail.comcast.net with LMTP; Mon, 9 Jan 2012 15:31:26 +0000 (UTC) Received: from nm21-vm3.bullet.mail.ukl.yahoo.com ([217.12.10.35]) by imta11.emeryville.ca.mail.comcast.net with comcast id KTXP1i0170lMamp0BTXQhX; Mon, 09 Jan 2012 15:31:25 +0000 Received: from [217.146.183.210] by nm21.bullet.mail.ukl.yahoo.com with NNFMP; 09 Jan 2012 15:31:23 -0000 Received: from [77.238.184.68] by tm3.bullet.mail.ukl.yahoo.com with NNFMP; 09 Jan 2012 15:31:23 -0000 Received: from [127.0.0.1] by smtp137.mail.ukl.yahoo.com with NNFMP; 09 Jan 2012 15:31:23 -0000 Received: from localhost (mariach59@96.244.234.125 with plain) by smtp137.mail.ukl.yahoo.com with SMTP; 09 Jan 2012 15:31:10 +0000 X-Mailer: The Bat Hello! How are you? I am twenty-nine years old. My birthday is October 18. I found you on this dating site and you have catch my attention. I would like to learn you better and have a friendship with you. I do not have a man in my life, but i want to have. I want to love and to be loved, i want to find a serious partner who needs my love and kindness. I have a good perspectives on life and i hope that we will have a good communication with you. I am waiting for your answer to me and i hope that my message and me will interest you and you will write to me very soon! Please write to me on my e-mail! I will wait.
Scammer: traveloctagon@yahoo.com
ScamText:
ADMIN traveloctagon@yahoo.com
16:57 (1 hour ago)
to undisclosed recipients
Mr. Harrison Benedict by name from Glasgow in scotland, i want make an accommodation booking for 6 members of Fornsic Psychologist Association (F.P.S) we want to spend 5 days holiday in your hotel.
Here is the dates Arrival: 25TH March. 2012 and Date of depature : 30TH March. 2012
Number of guest: 6 Adults ( 4 men and 2 women)
Number of days: 5 days
Confirm the availability of the dates for the above dates and also provide the below total cost for the below options .
Total cost of 6 Single Rooms for the 5 days ...................
Total cost of 3 Double Rooms for the 5 days ...................
Please i can only make the payment with my credit card in advance /Cheque payment
Thanks
Mr. Harrison Benedict
Address : 1768 Hope Street
Glasgow, G3 3PN
Scammer: meguro-ito@t02.itscom.net ScamText: Attn: Owner/ Manager Re: Case # 782224785402 The Better Business Bureau is contacting you, because one of your customers has recently submitted to us a letter of claim relative to their business relations with you. Please open the link below to find the information about the complaint: http://www.bbb.org/ In order to save your time and good customer relations, please advise the BBB of your position regarding this case in writing by January 31, 2012 . Failure to promptly give attention to this issue may affect the Reliability Report we give to consumers about your company. We are looking forward to your prompt reply. Yours sincerely, Stephanie Jones Dispute Counselor snieves@utah.bbb.org Privacy Policy | Terms of Use | Trademarks | Find a BBB | BBB Directory © 2012 Council of Better Business Bureaus
Scammer: richrist9@yahoo.com ScamText: Hello Dear, Good day,My name is Mr Richard Christ I would like to make a reservation in your facility for five groups of people and they are coming form United Kindom for their family vacation/holiday. Mr. Richard Christ and Mrs Christ tina. Mr. Andrew Oliver and Mrs. Oliver Janice. Mr. Stephen Unwin and Mrs. Unwin Stera. Mr. James Worthington and Mrs. Worthingtons Sandra. Mr. David Herbinet and Mrs. Herbinet Morin. Kindly give to me the total cost for the reservation.In case the requested dates are not available,we would be pleased to know the available dates because we can reschedule our trip in order to be accommodated in your place. Arrival date: 14 May 2012. Departure date: 28 May 2012. Number of nights: 14 nights. Number of days: 14 days. Number of persons: 10 Numbers/Type of rooms: 5 DBL rooms OR 10 SINGLE rooms with Breakfast. Warmest Regards, Mr Richard Christ 3rd floor 22 Chapter Street London. MY PRiVATE E-MAIL : (richrist95@yahoo.com)
Scammer: information@cadmanmergersandacquisition.com ScamText: Attached herewith the Confirmation of Shareholdings Form for you to complete and return. Send a reply thru email ( information@cadmanmergersandacquisition.com ) or fax number, +852-3010-4848. Should you have any questions do not hesitate to contact us. Best Regards, Atty. Charles Lee Senior Adviser Cadman Mergers and Acquisition With reference to the recent communication with Atty. Charles Lee Department we are attaching the standard Confirmation of Shareholdings form which confirms that you will not disclose confidential information about the acquisition to other parties. The intent of this agreement is recognized by both parties and is agreed to remain in force for the life of this agreement which is for six (6) months from the date it was signed. Kindly complete the details indicated such as the full name and number of shares you originally purchased. If the name of the company shares has changed since you bought it, you can also list the new name. Our Legal Department will clarify your holdings and if you are not fully sure as to how many shares you own or if the name of the company has changed, we will re-confirm your holdings on your behalf. Please complete, date and return ASAP so your shares may be registered for sale by our legal department on Fax: 852-3010-4848 / Email: information@cadmanmergersandacquisition.com From : Engr. James Rutherford / Administration Department Head CC : Phone No. : 852-3051-9948 Fax No. : 852-3010-4848 E-Mail : information@cadmanmergersandacquisition.com Website : www.cadmanmergersandacquisition.com Engr. James Kindly complete and document to the best of your knowledge, any information that you may be able to provide regarding your TSE Group PLC . Sign and complete this form and return thru fax or email. Cadman Mergers and Acquisition 43/F Tower 1 Two Exchange Square 8 www.cadmanmergersandacquisition.com Connaught Place Central information@cadmanmergersandacquisition.com HK Island Hong Kong Tel: 852-3051-9948 / Fax: 852-3010-4848
Scammer: Stanly Mark markstanly15@yahoo.com ScamText: Hello, Thanks for your timely reply. We got your mail and after proper evaluation with our sponsor, our group has decided to use the 2 double rooms for 4 persons in your place. Now a certified bank cheque of 7820Euros from our sponsor will be forwarded to you immediately to cover the cost of your services including breakfast, Also a pre-arrangement has been made with a logistics agent who will take care of our flight tickets, car rental services and other logistics services which i believe you may not provide in your place, so we have engaged the services of a logistics company. Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services including the cost of our breakfast and Airport pick up services if available (as a single cheque has been drafted by our sponsor to cover all these expenses) and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?. All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately; * Your full name (as to be written on cheque) * Your full address (for easy cheque delivery) * Valid telephone number (for easy communication) * Fax number (if you have any ) Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place Thanks in anticipation. Sincerely yours, Dr. Mark stanley
Scammer: robinsondixon@yahoo.com ScamText: How are you today? Kindly get me the total cost of the 2 rooms for 10 days ok.NOTE that the payment will be by Credit card payment in advance Ok. THE ARRIVAL DATE IS FROM 10TH APRIL THE DEPARTURE DATE IS 20TH APRIL 2012 (10 NIGHTS). Kind regards, Programme Director. Mr.Robinson Dickson
Scammer: prsarmstrong@yahoo.com ScamText: Hello, I would like to book feldenkrais lessons for two of my colleagues coming into town from United Kingdom. They will arrive in California Jan 10th. They will be in town from Jan 10th - Feb 16th Please advise cost and availability. Thanks Engr. Piers Armstrong Carillion Plc Birch Street, Wolverhampton West Midlands WV1 4HY United Kingdom Tel: +44-871503-9009 Fax: +44-700580-0758
Scammer: williams.douglas32@yahoo.co.uk ScamText: Hello, Could you please confirm availability and total cost for the dates stated below for 4 Students, Arrival Date: 13th APRIL 2012 Departure Date: 27TH APRIL 2012 Room Type: ANY AVAILABLES 4 ROOMS FOR THIS PERIOD Number Of Rooms: 4 Length of Stay: 2 weeks Please advise availabilty.Moreover, state the TOTAL COST in EURO or USD for the entire period? and the total cost however should reflect government taxes. As our policy. Regards. Address...Fernando El Catolico 2 46960 Aldaya Valencia SPAIN CELL PHONE:+34632799917
Scammer: fvc1228@aol.com ScamText: Hello Dear, My name is Richard Hendricks from Dublin, Republic of Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business within areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of $15.1m used. I need an American partner to have custody of this funds and we can invest on Real Estate which is at the low presently.No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you. I await your email response and be free to respond to my email with any question.
Scammer: fvc1228@aol.com ScamText: I need an American partner to have custody of this funds and we can invest on Real Estate which is at the low presently.please download and read the word file for more clarification.
Scammer: biglanre20@yahoolcom ScamText: Hello please kindly provide us the cost of stay for me and my family for a 2weeks stay from the 3rd of March to the 17th of March 2012, also our trip is flexible, and we 3 in number. i will wait to hear from you. Brad.
Scammer: marco.bonea1@yahoo.co.uk ScamText: Greetings Susanne Am Mr Marco Bonea,Am a health Consultant,I want to make therapy appointments with you for some interested guests who will be coming on a trip in your city and they requested to have therapy session with you during their stay in your city for a specific time. They are 5 persons who have shown interest in having therapy session with you so i would like to know if it would be possible for you to hold the people for the following dates: They will arrive on the 16th April: The sessions with you would likely start on the 17th April and End of sessions should be on the 30th April 2012. The sessions would last for an hour or an hour and half daily during in the mornings.Kindly let me know if you can be able to hold the sessions with the guests during the period i informed you of so that all necessary arrangements can be made before their arrival,Kindly send us the total cost for the sessions,so i can communicate with the delegates so that all the arrangements can be successful. I will be waiting to hear from you. Mr Marco Bonea 41 Grosvenor Gardens
Scammer: auroraingrassia@hotmail.com ScamText: I am very happy you give me those date to stay in your Place..I will be coming on this vacation with my Wife from United Kingdom,our trip will be sponsored by my wife employers in the states and payment will be done by US certified check.Kindly emailed me the name and address to be on the check..Name to appear on the check..Hope to hear from you soon.If you have any agreement form to fill out,we will do that on our arrival to your house because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival.below is our information
Scammer: chris_dev_18@yahoo.co.uk
ScamText:
HELLO,
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHERS WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION")AND WE NEED ACCOMMODATION FOR OUR GROUP;
(1) NO OF GUEST : 6 PEOPLE
(2) NO OF ROOMS : 3 DOUBLE OR 6 SINGLE ROOMS
(3) LUNCH AND DINNER : EACH DAILY
(4) NO OF DAYS : 10 DAYS
(5) ARRIVAL DATE : 10TH MARCH 2012
(6) DEPARTURE DATE : 20TH MARCH 2012
EMAIL ME THE GRAND TOTAL COST FOR 6 SINGLE OR 3 DOUBLE ROOMS FOR 6 PEOPLES FOR 10 NIGHTS PLUS LUNCH AND DINNER AS WELL AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.
REGARDS,
CHRISTOPHER DIVINE
+447424561270
Scammer: marco.bonea1@yahoo.co.uk ScamText: Greetings (my First and Last Name) Am Mr Marco Bonea,Am a health Consultant,I want to make therapy appointments with you for some interested guests who will be coming on a trip in your city and they requested to have therapy session with you during their stay in your city for a specific time. They are 5 persons who have shown interest in having therapy (MY THERAPEUTIC METHOD) session with you so i would like to know if it would be possible for you to hold the people for the following dates: They will arrive on the 16th April: The sessions with you would likely start on the 17th April and End of sessions should be on the 30th April 2012. The sessions would last for an hour or an hour and half daily during in the mornings.Kindly let me know if you can be able to hold the sessions with the guests during the period i informed you of so that all necessary arrangements can be made before their arrival,Kindly send us the total cost for the sessions,so i can communicate with the delegates so that all the arrangements can be successful. I will be waiting to hear from you. Mr Marco Bonea 41 Grosvenor Gardens London SW1W 0EB England, UK +447035956798
Scammer: lewisbyron4@googlemail.com ScamText: Subject: ACCOMMODATION ENQUIRY...... > > Hello > > I am Lewis Byron the Managing Director to Lexy queen Construction Ltd > United Kingdom.I just win a contract with the Government in your > country and We have some of our workers that want to come to your > country for construction works. Below is there Details. > > Number of Clients Coming : 3 > > Check In Date : febuary/ 13/ 2012 > > Check out Date : febuary/ 17/ 20012 > > Duration of Stay : 4 Days > > Accommodation Type : Single Room Each And also note that i will be > making payment In advance by my secure credit cards. So get back to me > now with the total cost so that i can send you my credit card details for you to charge. > > Regards ... > Byron > C.E.O > > Lewis byron Construction Ltd > > Thanks ...
Scammer: rpet51174@gmail.com ScamText: Hello , You have been Accepted as our Mystery shopper/Survey Agent.You will be evaluating a Wall-Mart Store and a Western union outlet in your neighborhood. You will need to locate the Nearest Wall-mart and Western union store as soon as you get this email today. Email us the STORE NAME AND STORE ADDRESS in your next email. That is where you will be doing your 1st Secret shopping and Evaluation. Please remember that you are to act Cool, Calm and Confident through out the period in which you will be carrying out the survey, in order not to arouse any suspicion. We will furnish you with transfer details which you will send Funds to via western union . Also you will be shopping at Wall-mart stores close by, after which you will write a report and send back to us via Email using the following pointers: 1) How long it took you to get services. 2) Ambiance/Outlook of the Shop/Outlet 3) Smartness of the attendant 4) Customer service professionalism 5) Reaction of personnel under pressure 6) Information that you think would be helpful 7) Your comments and impressions. Payments will be mailed out to you as soon as you reply back to this email,which you will cash and expend in carrying out all that will be required of you including your compensation.All Other Instructions will be sent out to you via email as soon as Evaluation will commence Make sure you check your email everyday and you will be updated on when to start your mystery Shopping. Please reply to this email,acknowledging it as soon as possible with the address of closest Wall-mart store and western union outlet in your location.Your prompt response to any email sent to you shows the ability of a good mystery shopper. Please reply back to every email sent to you then we can register you as next mystery shopper. Thank you. Regards,
Scammer: johnbolton901yahoo.co.uk
ScamText:
received on my cell -
{Good day} Your relation who is my client died without writing any WILL. His estate needs to be transfered hence I contacted you.
Scammer: allboye@btinternet.com ScamText: Hello, I’m with family on vacation for Christmas in Madrid,Spain and a lot of crap has been spewing. We got mugged last night in an alley by a gang of thugs on our way back from shopping, one of them had a knife poking my neck for almost two minutes and everything we had on us including my cell phone, credit cards were all stolen,quite honestly it was beyond a dreadful experience for us but looking on the bright side we weren't seriously hurt or injured and we are still alive so that is whats important. I've reported to the cops here and canceled all our cards,it appeared I had acted quickly enough or they almost would have succeeded in cleaning out my bank account. I'm really having some difficulties clearing our hotel bills and also need to pick up a voucher ticket at the counter for us to catch a flight back home in a couple of hours. I was wondering if you could please loan me 2,800Euros money pending when we get things straighten out and I promise to refund as soon as we arrive home safely. Write me back and let me know how soon you can get it to us asap. Thanks ALLAN
Scammer: s_hoofman1990@hotmail.com ScamText: can you vote for me on the site that im promoting? and after you vote get the free access codes and ill offer you a free camshow on ca...can you do it for me?
Scammer: sonurham61@gmail.com ScamText: Dear Sirs, Kindly confirm Me and my family if you have available rooms for the date as below,do you have 2 double rooms and 3 single rooms ? here are the date and the name of for the booking process Names.. (1) Mr and Mrs Durham..double room (2)Abbey Durham..single room.24 yrs (3)Sammy Durham..Single room 22 yrs (4)Mathew Durham and Monica Durham...Adults (5)Karine Durham...Single room Arrival Date.18th January 2012 Checkout (Date) 10th/February/2012.Kindly Quote the price in fulls and the condition terms,if available,calculate all nights total together,let me know the credit card type you welcome for the payment? Happy New Year 2012 Thanks for your cooperation. Watson Durham
Scammer: w.colhoun@yahoo.co.uk ScamText: First email. Subject: Therapy session with you Warm greetings, Am Mr Will Colhoun,Am a health Consultant,I want to make therapy appointments with you for some interested guests who will be coming on a trip in your city and they requested to have therapy session with you during their stay in your city for a specific time. They are 5 persons who have shown interest in having therapy session with you so i would like to know if it would be possible for you to hold the people for the following dates: They will arrive on the 16th April: The sessions with you would likely start on the 17th April and End of sessions should be on the 30th April 2012. The guests list are as follows: Mr Tim Wright (October 6th 1976). Mr James West (January 2nd 1981) Mr Richard Whitaker (March 30th 1984) Mr Paul Graf (September 12th 1971) Mr Gary Nash (June 17th 1977) The sessions would last for an hour or an hour and half daily during in the mornings.Kindly let me know if you can be able to hold the sessions with the guests during the period i informed you of so that all necessary arrangements can be made before their arrival,Kindly send us the total cost for the sessions,so i can communicate with the delegates so that all the arrangements can be successful. I will be waiting to hear from you. Mr Will Colhoun 41 Grosvenor Gardens London SW1W 0EB England, UK +447035956798 If you reply, you will receive the following email ... Subject of email: GET BACK TO ME Hello, Thanks for your timely reply,I got your mail and after speaking to the Guests and the Sponsor of the guest's trip we have been notified to inform you about the request the sponsors has indicated us to request of you. Now according to the information from the sponsors of the guests a certified bank cheque of 11,000 Euros from the sponsor will be delivered to you immediately to cover the cost of the session for the guests that will be coming for the Session with you. Also an pre-arrangement has been made with a logistics agent,Who will be in charge of helping the guest in getting everything needed for their stay and during the session which includes; car rental, flight tickets, meals, camping and accommodation,Am sure you do not provide such services in your place, so they have engaged the services of a logistics agent. The Agent will be in charge of taking care of the car rental, flight tickets, meals, camping and accommodation,So the sponsors has instructed that we inform you of this arrangement.Once you receive the certified bank cheque,That you deposit the cheque in your bank account to get the clearance for the cash,After which you deduct the cost of your services and forward the balance to the logistics company,Who will then proceed and start arranging the needed requirements to help facilitate the whole arrangement and safe arrival of the guests for the sessions on the days which has been set out. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?. All the bank charges should be deducted from the cheque.. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately; * Your full name as to be written on cheque;____________ * Your address for cheque delivery;_____________________ * Your Personl Telephone Number:________________________ * Fax number (if you have any) ________________________ Our team will highly appreciate your prompt reply, while we look forward for a memorable session for the guests at your place Thanks in anticipation
Scammer: automated-reply-smb@santander.co.uk ScamText: Dear Customer, We have recently detected an unusual activity on your account. Santander Online Banking has placed a hold on your account until this issue will be resolved. To ensure that your online banking service is not interrupted, please confirm your information exactly as it appears on your account , by following the link below : CLICK HERE We are sorry for any inconvenience that this might have caused. © Santander Online Banking 2011 Santander Online Banking is working 24/7 to ensure the protection of your account.
Scammer: paultawiahquaye@ghanapoliceservice.com ScamText: From: Paul Tawiah Quaye To: ******@yahoo.com.au Sent: Thursday, 24 November 2011 9:09 PM Subject: Re: Re: Re: Re: A SERIOUS offence has taken place within in one your Ghana Banks Ghana Police Force Headquarter Accra Ghana. Thanks for your mail and your time waiting. In my verification of details and time I have pass through is that you dealing with completely scam and the bank don't have any Ideal who you are or where you from. In situation like this I have come across many and I have help a lot of foreign in the world. Scams are hard to find and catch but with little time they fall into our trap and we send them to jail once. Now come to the receives names you gave to me, I also had that check on the Western Union and money gram to see if a name pick money from the Western Union and Money Gram, it happen to be real but those people who pick the money from those transfer fake an ID card to pick it up and also address giving to you was also fake and documents are fake?. Madam, I don't know if you really need my help and only one solution I can help you with. The solution is for you to obtain a power-ship and police report and resident permit in the high court of Ghana and that you will obtain with your own money. You can choose to come to Ghana here to have obtain the document yourself or I ask my driver to stand and help you obtain the documents for you. Once you have obtain the document, I will give the document to crime fighter and the governments here in Ghana and they will pay you your entire lost to those scam with 25% interest and the case will no longer be yours again. So the government and crime fighter they will all join force together and find the scam people who scam you and take their money from those scams before I jail them. Options: 1) IF YOU CHOOSE TO COME TO GHANA TO OBTAIN THOSE DOCUMENT, IT WILL BE CHEAP FOR YOU GETTING IT FROM THE HIGH COURT OF GHANA WITH THE SUM OF $1,450 2) IF YOU CHOOSE MY DRIVER TO STAND FOR YOU TO OBTAIN THOSE DOCUMENT, THAT WOULD COST YOU $1,750 ONLY The choice is yours now madam. Regard Mr.Paul Quaye Inspector General of Police
Scammer: paultawiahquaye@ghanapoliceservice.com ScamText: From: Paul Tawiah Quaye To: ******@yahoo.com.au Sent: Thursday, 24 November 2011 9:09 PM Subject: Re: Re: Re: Re: A SERIOUS offence has taken place within in one your Ghana Banks Ghana Police Force Headquarter Accra Ghana. Thanks for your mail and your time waiting. In my verification of details and time I have pass through is that you dealing with completely scam and the bank don't have any Ideal who you are or where you from. In situation like this I have come across many and I have help a lot of foreign in the world. Scams are hard to find and catch but with little time they fall into our trap and we send them to jail once. Now come to the receives names you gave to me, I also had that check on the Western Union and money gram to see if a name pick money from the Western Union and Money Gram, it happen to be real but those people who pick the money from those transfer fake an ID card to pick it up and also address giving to you was also fake and documents are fake?. Madam, I don't know if you really need my help and only one solution I can help you with. The solution is for you to obtain a power-ship and police report and resident permit in the high court of Ghana and that you will obtain with your own money. You can choose to come to Ghana here to have obtain the document yourself or I ask my driver to stand and help you obtain the documents for you. Once you have obtain the document, I will give the document to crime fighter and the governments here in Ghana and they will pay you your entire lost to those scam with 25% interest and the case will no longer be yours again. So the government and crime fighter they will all join force together and find the scam people who scam you and take their money from those scams before I jail them. Options: 1) IF YOU CHOOSE TO COME TO GHANA TO OBTAIN THOSE DOCUMENT, IT WILL BE CHEAP FOR YOU GETTING IT FROM THE HIGH COURT OF GHANA WITH THE SUM OF $1,450 2) IF YOU CHOOSE MY DRIVER TO STAND FOR YOU TO OBTAIN THOSE DOCUMENT, THAT WOULD COST YOU $1,750 ONLY The choice is yours now madam. Regard Mr.Paul Quaye Inspector General of Police
Scammer: info@gcbib.net ScamText: From: GCB <info@gcbib.net> To: imaryt123@yahoo.com.au Sent: Wednesday, 23 November 2011 4:12 AM Subject: FROM MR SIMON DORNOO, GHANA COMMERCIAL BANK Dear ********, I has been trying all my possible best to make inquiry for the release order of the fund, so that it can reflect in your account immediately, right now they said that you have to obtain these three (3) to clearify that the fund that is going to your account is free from money laundry and terrorist because you know that we have transferring these money to you, from our transfer signal that we have from our correspondent bank in Libya that is why they want to confirm these certificate to make sure that every thing is ok. *****, i make inquiries for these document to make sure that every thing is be done once and for all and i dont want to give excuse any more that the money have not reflect in you destination account, they told me to get all the document will cost you $36,000.00usd and all will be send to the world bank in Swizealand and after verification the money will reflect in your Australia account immediately. Get back to me on time so that we can get things done for the money to be in your account. *****, this is confidential you dont have to give out your username and password for someone to access your account is very risky for you to do such a thing, dont blame me if the money get to someone else account. Regards, Mr Simon Dornoo Managing Diector Ghana Commercial Bank 134 High Street Accra - Ghana gcb.ghana@live.com +233 30 2664194 Email: prelations@gcb.com.gh
Scammer: customercare@gcbib.com ScamText: From: customercare <customercare@gcbib.com> To: *********@yahoo.com.au Sent: Monday, 21 November 2011 10:50 PM Subject: MR SIMON DORNOO, SUCCESSFUL Dear ********, I has just return back from the office of the chief Judge, she has signed and approved the authority to transfer in the non residential certificate in your name, i has also send signal with the serial number for the transfer to reflect in your destination account in the next (24)hours time to our account department, our account department will send you a confirmation letter immediately the money reflect in your destination account and your bank will also inform you too ok. Thank you, if any question please don't hesitate to ask me, i will surely do according to our service. Regards, Mr Simon Dornoo, Managing Director (GCB). 134 High Street Accra - Ghana
Scammer: info@gcbib.net ScamText: From: GCB <info@gcbib.net> To: *******@yahoo.com.au Sent: Monday, 28 November 2011 9:22 PM Subject: FROM SIMON DORNOO, GHANA COMMERCIAL BANK (GCB). Dear ********, I do not understand why i has been receiving insulting kind of emails for someone days now, i even try to call you so that i can know what is going on but you didn't answer my calls, Madam i do not understand you and Peter any more, because i have not see a thing like these in my life before, i am just try to help you and Peter to see how best the money will get to your destionation account, but is seen that all my effort are wasted. Mary i want to make you understand i cannot sell my reputation because of money, i only want to make sure that i fulfill my promise to you by receiving the money in your destination account, if only you can help me to help you so that we can obtain the three documents so that the release order of the fund will be granted immediately for the fund to reflect in your destionation account, madam you have to try your possible best so that we can get these done on time for yopu to receive the money. I wait to hear from you. Regards, Mr Simon Dornoo, Managing Director (GCB).
Scammer: customercare@gcbib.com ScamText: From: customercare <customercare@gcbib.com> To: *******@yahoo.com.au> Sent: Wednesday, 16 November 2011 7:11 PM Subject: Re: FROM MR SIMON DORNOO, GHANA COMMERCIAL BANK (GCB). Dear ******, Please i want you to try to talk to Peter Schiff to take it easy, because he wrote to us and he threaten to sue us for the delay of the transfer to his beneficiary which i try to explain to him that we are working with the legal procedure to make sure that you receive the money in you destination account. So madam you has already transfer all the money from your offshore account and your account balance now is empty, because the transfer has already been in porcess to get to your destination account,and as soon as the you get the power of attorney for the non-residential certificate to be sign in your name in the high court of justice the money will reflect in your destination account between the next (24)hours time as soon as the power of attorney to sign the authority to transfer. So madam please try your possible best so that we can get things done immediately, after these payment you are not making any more payment for any reason, the money will reflect in your destination account in (24)hours time as soon as this is done. I wait to hear from you. Regards, Mr Simon Dornoo, Managing Director (GCB).
Scammer: customercare@gcbib.com ScamText: From: customercare <customercare@gcbib.com> To: ********@yahoo.com.au> Sent: Tuesday, 15 November 2011 3:29 AM Subject: Re: FROM MR SIMON DORNOO, GHANA COMMERCIAL BANK (GCB). Dear **********, Thank for you reply, the wire transfer that you made out from our bank is a large amount of money, and such amount that are to be transfer via online with non-citizen of the country such need a non-residential certificate to enable you receive the money in your bank account in your country without any problem. Madam i am assisting you with the legal procedure to make sure that you receive these wire transfer in your destination account. As for the issue of scam, i am sorry you are getting it all wrong, and ever since our correspondent banks in Libya gave us the mandate to make all transfer to their foreign investors no one among them has ever used such word on us. We are giving you the best of our service to make sure that you receive the wire transfer, so madam help us to help you receive the wire transfer in your destination account. I wait to hear from you. Regards, Mr Simon Dornoo, Managing Director Ghan Commercial Bank 134 High Street Accra Ghana
Scammer: accounts@gcbib.com ScamText: From: accounts accounts@gcbib.com To: ********@yahoo.com.au Sent: Monday, 14 November 2011 8:57 PM Subject: FROM ACCOUNT DEPARTMENT GHANA COMMERCIAL BANK (GCB). Dear Ms *********, This is the account department of Ghana Commercial Bank, this is to inform you that the wire transfer that you made out from your offshore account is on pending, due to some circumstance under the Ghana law of 1999 constitution section (12) under act (52) stated that fund that are to be transferred out from Ghana by non citizen need an non residential certificate inorder for the transfer to be completed to the destination account. Please contact our customer care (customercare@gcbib.com) to obtain the non-residential certificate for you to receive the wire transfer in your bank account in your country. We will send you confirmation of a successful transfer as soon as you obtain the non residential certificate. Regards, Mr Elliot Gordor, Accounts Manager (GCB.)
Scammer: mado_un@yahoo.com ScamText: From: SAMUEL MADO <mado_un@yahoo.com> To: ********@yahoo.com.au> Sent: Saturday, 10 December 2011 6:58 PM Subject: Re: United nations Ghana/USA Yes my dear friend thanks for your quick respond, we received all that you sent and we understood all that you have gone through but like i say your financial problem is almost over, all you have to do now is to provide your bank account details where we will transfer your funds to, the logistics fee which is $3550, but because of all that you have pass through i spoke to my boss and he agreed that you pay only $550 if you can send the 550 between now and monday , your transfer will be done by monday this week, attached is the guarantee i secure from the court yesterday sign and send back to me soon, also attach is the confirmatory document from our head office in New York, send the fee to my secretary name below. Send the $550 by western union or money gram transfer Receiver names: AKPOTU GODSPOWER Receiver address: ACCRA GHANA Text question: WHAT FOR Text answer: LOGISTIC FEE MTCN......................... Regards, Samuel Mado, United Nation Ghana
Scammer: mado_un@yahoo.com ScamText: From: SAMUEL MADO <mado_un@yahoo.com> To: "*******@yahoo.com.au" Sent: Saturday, 10 December 2011 7:28 AM Subject: United nations Ghana/USA Good day Madam. I have been directed by my boss to contact you regarding your two consignment containing US dollars, the Ghana police transferred to us (UN) office here in Ghana. I want you to know that our headquarters in the United states are interest in your transaction because of the hard time you have gone through here in Ghana, for this reason and many other reason related to diplomats indiscipline your consignment boxes has already been transfer to the United nations office in the USA last week, we are aware of all the problem you have paying money to some official and not get what you paid for, because of all this that is going on here in my country which is a very sad news, well like i mention earlier your consignment is no more in Ghana Our head office have scammed the boxes and the see that is United states dollars, and there projection is that the money is more then $32 million dollars, for this reason they ask you to provide your bank account details which the money will be transfer to via bank to bank because is not good for diplomat to carry this much money, we are 85% near completion, act fast so that we can complete your transfer soon. Regards, Samuel Mado, United Nation Ghana
Scammer: accounts@gcbib.com ScamText: ---- Forwarded Message ----- From: accounts accounts@gcbib.com To: *********@yahoo.com.au Sent: Tuesday, 22 November 2011 4:30 AM Subject: FROM GHANA COMMERCIAL BANK ACCOUNT DEPARTMENT, Dear *********, Please read the file and try to get in touch with the customer service. Regards, Mr Elliot Gordor, Accounts Manager (GCB) [Board of Directors] http://www.gcb.com.gh/board.php File: Ref: BoG-24/IWT/2548 Bank of Ghana One Thorpe Road P.O. Box GP 2674 Accra – Ghana +233 30 2713670 21st November 2011 The Office of the Director Ghana Commercial Bank Accra - Ghana Re: INTERIM STOP ORDER ON THE TRANSFER OF US$4,501800.00 TO (bank account XYZ) IN FAVOUR OF MARY TOTSIDIS In accordance with the United Nations Convention against Illicit traffic in Narcotics, Drugs and Psychotropic Substances of 1998, the UN resolution 1373 on Counter Terrorism, the Palermo Convention of 2000 and in response to money laundering. We have been notified by our electronic surveillance unit that the above mentioned sum has been transferred to the above named beneficiary for your bank. Be informed that we have authorised the suspension of this transfer until you provide is with the under listed documents(s) to enable us clarify and ensure that this fun is free from any terrorist group or any illicit transaction. 1. Anti-money laundering certificate 2. An Attestation or Declaration Certificate of this fund from the Ghanaian Ministry of Finance 3. An International terrorist clearance certificate from the Ghanaian Ministry of justice to Clarify this money has no link to any terrorism group Kindly assist us to ensure a terrorist and crime FREE WORLD as we look forward to receiving you positive response within the next 72 hours. We ensure you that we shall immediately authorise the transfer of the fund to the beneficiary’s bank account as soon as we receive a positive report of findings from your good office Sincerely Karl Wycoff (Associate Co-ordinator)
Scammer: peter.dschiff2000@yahoo.com ScamText: dornoo.managing.director.gcb2011@gmail.com simond.ornoo@atlas.sk accounts@gcbib.com mraddo02@hotmail.com mr_ado00@msn.com customercare@gcbib.com gcb.ghana@live.com _________________________________________________________ Dear ******** You are to send the money through the following details through western union and money gram: (1)Beneficiary Name: AKPEBE KARO. Address: 134 High street, Accra Ghana. Amount: $10,000.00usd. Means of transfer: Western Union. (2) Beneficiary Name: MAJOR WILLIAM. Address: 134 High street, Accra Ghana. Amount: $10,000.00usd. Means of transfer: Western Union. Then you will make transfer through money gram to the details below: (1)Beneficiary Name: AKPEBE KARO. Address: 134 High street, Accra Ghana. Amount: $10,000.00usd. Means of transfer: Money Gram. (2) Beneficiary Name: MAJOR WILLIAM. Address: 134 High street, Accra Ghana. Amount: $6000.00usd. Means of transfer: Money Gram. As soon as you send the money you give me all details from the payment receipt accordingly, so that i can get things done immediately for the release order of the transfer, and to make sure that the money reflect in your destination account immediately. I wait to hear from you. Regards, Mr Simon Dornoo Managing Director Ghana Commercial Bank 134 High Street Accra Ghana +233 24 2182920 +233 (24) 8081580 E-mail: info@gcbib.com or customercare@gcbib.com or gcb.ghana@live.com _________________________________________________________ Statement of Account 11/11/2011 Wire Transfer to MARY TOTSIDIS DR 4,501,800.00 11/11/2011 M8510181 CR 4,501,800.00 Authorization ID: gcb Authorization code: access Internet client number: ba6267 Password: peterandmary8
Scammer: retal@santander.co.uk ScamText: Dear Customer, We detected irregular activity on your Santander Banking account on 21/12/2011. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this e-mail to review your account activity. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. NOTE: If these you received these notification in your BULK/SPAM section please add 'retail@santander.co.uk' to your address book. Best Regards, Santander Security Department © Copyright Santander Group 2011 - All rights reserved
Scammer: georgge17@live.com
ScamText:
Hello,
I acknowledge the receipt of your response. I wish to inform you that the guests have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 2,000 EURO with a credit card to enable you hold the reservation for us.
Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight and logistics needs for the guests during their coming and entire stay with you,but because the logistics agent does not have a P O S and I am unable to make a bank wire because am working in an Oil Rig at the moment,I do need to confide with you and send you my credit card information to handle the below mentioned payments.Summarily, I would send to you the credit card information as soon as I hear back from you. Once you receive the credit card, this is exactly what you are required to do;
1. Charge a total of 8,500.EURO from my credit card
2. Deduct 2,000.EURO been the deposit cost of your services.
3. Then you will send the balance of 6,500 EURO to the logistics agents Bank Account, note that any charge in regards to sending money to our logistics agent bank account will be paid by me. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed.
Finally,confirm this arrangement and provide me with your.
(1) Your hotel full name/address..........
(2) Name of the Manager/Owner................
(3) Hotel's telephone and fax numbers.....................
N.B: The balance will be paid upon our arrival.
Looking forward to a warm hospitality!
Regards,
Mr.G.Morrison
32 Clapham Cr, London .
United Kingdom
Mobile: +44- 703-174-6862
+44- 703-174-8808
Scammer: georgge17@live.com
ScamText:
Email no:1
Good Day,
I need to book rooms for 10 guests(5 couples) that will be attending my wedding on March 2012 in your City.
The Details for booking Include:
Arrival: 20th 0f March.2012
Departure: 27th of March. 2012
No. of Rooms: 5 DOUBLE ROOMS
No of Guest: 10 Guests(5 Couples)
Duration: 7 nights
Please get back to me with the confirmation that you have enough rooms which will accommodate them for the stay and as well,do let me know
what it will cost for the booking.
I will be waiting for your quick response here.
Have a nice day.
Mr.George.
After responding with prices, here comes email no.2 requesting clarification about the pricing (although i explained in detail what the costs are)
Thanks for your mail in confirmation of the 5 double rooms for my 10 guests(5 couples).I am grateful that you have accepted to accommodate us for 7 nights so please do send me the total cost for our stay including all vat and taxes.I will need the total cost for the booking in USD or Euros.
Best Regards.
Mr George.
After more explanation and details about down payment, Mr George responds with a request for us to charge his credit card (he is currently working on an Oil rig so he cannot pay, yeah right) with way more money than needed and then refund the difference and send the remaining amount to some other bank account...Here comes the letter than gave him away. The letter was suspicious from the start, in this one he gave himself away because he mentioned the phone number than brought me to this scam page.
Email no.3
Hello,
I acknowledge the receipt of your response. I wish to inform you that the guests have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 2,000 EURO with a credit card to enable you hold the reservation for us.
Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight and logistics needs for the guests during their coming and entire stay with you,but because the logistics agent does not have a P O S and I am unable to make a bank wire because am working in an Oil Rig at the moment,I do need to confide with you and send you my credit card information to handle the below mentioned payments.Summarily, I would send to you the credit card information as soon as I hear back from you. Once you receive the credit card, this is exactly what you are required to do;
1. Charge a total of 8,500.EURO from my credit card
2. Deduct 2,000.EURO been the deposit cost of your services.
3. Then you will send the balance of 6,500 EURO to the logistics agents Bank Account, note that any charge in regards to sending money to our logistics agent bank account will be paid by me. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed.
Finally,confirm this arrangement and provide me with your.
(1) Your hotel full name/address..........
(2) Name of the Manager/Owner................
(3) Hotel's telephone and fax numbers.....................
N.B: The balance will be paid upon our arrival.
Looking forward to a warm hospitality!
Regards,
Mr.G.Morrison
32 Clapham Cr, London .
United Kingdom
Mobile: +44- 703-174-6862
+44- 703-174-8808
Scammer: <tkellison@ci.smyrna.ga.us> ScamText: Potential Applicant, Our HR Department recently came across your information for potential hire. The position available with our corporation is an administrative position enabling employees to work from their residence, house, or personal office. This online position pays a base salary of $2,000 each month. Medical and dental benefits are available after 3 months. After 12 months, employees will be available to advance to available staff positions. Brief Duties: Applicants will assist the corporation in processing transactions from clients and investors alike. The applicant will receive revenue to their bank account on behalf of the company. The applicant will then process the transaction according to the corporation.s policy. Requirements: The applicant must have a cellular phone with text messaging capabilities, PC, Mac, computer, or smart phone with internet access, local transportation, bank account, be 21 yrs or older, be a US citizen (or reside in the US), and be able to follow directions. Applying: Openings are limited while time lasts. Interested candidates should act now. Reply to e-mail with full name, complete address, and a contact number. Management will then contact you with more information. The ability to follow directions is very important, so be sure when replying you include all the requested details outlined above. If you fail to do so, you may not be considered beyond this point. This is a legitimate employment offer. If you are not ready to begin working within then next few days, please do not attempt to apply. We utilize a Hiring Bureau to minimize non-interesting inquires for employment. After your interest is confirmed corporation information will be provided. Contact E-mail: ajohnson101@live.com -- Kind Regards, Amanda Johnson Career Services
Scammer: agencytravelledhingtonberg@yahoo.com ScamText: SECOND E-MAIL: Hello, Thanks for your update,I wish to inform you that this guests are coming over for vacation and for holiday But i want to tell you that in my previous mail i will do the payment 100%..Below is the payment information for us to send to our sponsor. Thanks for your mail. I am glad to tell you that i have concluded payment arrangements with our sponsor, However we are going to send you the Check payment ,that will cover the cost of our accommodation fee,flight arrangement, and the necessary arrangement for my clients. Moreover, we also made an arrangement with a traveled agency who will arrange the delegates with cars and their flight ticket ,we have decided that only one person will have to handle the check payment.So once you are in receipt of it,you are required to confirm the amount of ( 15,000 euros ) in your account then deduct the accommodation fees of your services which is (4,067.84 euros)and send (9,932.16 euros) to the traveled agency whose : information will be forwarded to you once this is confirmed. The car hiring agent is going to use part of the money to arrange my clients flight ticket and other arrangement for transportation. So confirm this and provide me with your (1) YOUR FULL NAME-As on check payment (2) ADDRESS-To send payment (3) PHONE NUMBERS for office records. Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of my clients will be made comfortable.I wait for your confirmation and have a wonderful day. Kind Regards, Mr Hington Berg La Sagrada Familia Calle Mallorca, 401 08013 Barcelona, Espana CELL PHONE:+34632799917 FIRST E-MAIL : -----Message d'origine----- De : Mr Hington Berg [mailto:agencytravelledhingtonberg@yahoo.com] Envoyé : 16 déc. 11 17:17 À : undisclosed-recipients Objet : ACCOMMODATION FROM 2ND TO 16TH MAY 2012 FOR 4 GUESTS. Hello, Could you please confirm availability and total cost for the dates stated below for 4 guests ,I am Mr Mr Hington Berg and my address is La Sagrada Familia Calle Mallorca, 401 08013 Barcelona, Espana CELL PHONE:+34632799917 Arrival Date: 2th MAY 2012 Departure Date: 16TH MAY 2012 Room Type: ANY AVAILABLE ROOMS WHICH CAN ACCOMMODATE THE 4 GUESTS IN THIS PERIOD. Length of Stay: 2 weeks Please advise availabilty.Moreover, state the TOTAL COST in EURO or USD for the entire period? and the total cost however should reflect government taxes. As our policy, once availability and total cost is confirmed. Is this ok? Your prompt response will be appreciated and hoping that we could partner in the hospitality business. Regards. Mr Hington Berg La Sagrada Familia Calle Mallorca, 401 08013 Barcelona, Espana CELL PHONE:+34632799917
Scammer: w.colhoun@yahoo.co.uk ScamText: Warm greetings, Am Mr Will Colhoun,Am a health Consultant,I want to make therapy appointments with you for some interested guests who will be coming on a trip in your city and they requested to have therapy session with you during their stay in your city for a specific time. They are 5 persons who have shown interest in having therapy session with you so i would like to know if it would be possible for you to hold the people for the following dates: They will arrive on the 16th April: The sessions with you would likely start on the 17th April and End of sessions should be on the 30th April 2012. The guests list are as follows: Mr Tim Wright (October 6th 1976). Mr James West (January 2nd 1981) Mr Richard Whitaker (March 30th 1984) Mr Paul Graf (September 12th 1971) Mr Gary Nash (June 17th 1977) The sessions would last for an hour or an hour and half daily during in the mornings.Kindly let me know if you can be able to hold the sessions with the guests during the period i informed you of so that all necessary arrangements can be made before their arrival,Kindly send us the total cost for the sessions,so i can communicate with the delegates so that all the arrangements can be successful. I will be waiting to hear from you. Mr Will Colhoun 41 Grosvenor Gardens London SW1W 0EB England, UK +447035956798
Scammer: marco.bonea1@yahoo.co.uk ScamText: Warm greetings, Am Mr Marco Bonea,Am a health Consultant,I want to make therapy appointments with you for some interested guests who will be coming on a trip in your city and they requested to have therapy session with you during their stay in your city for a specific time. They are 5 persons who have shown interest in having therapy session with you so i would like to know if it would be possible for you to hold the people for the following dates: They will arrive on the 16th April: The sessions with you would likely start on the 17th April and End of sessions should be on the 30th April 2012. The guests list are as follows: Mr Tim Wright (October 6th 1976). Mr James West (January 2nd 1981) Mr Richard Whitaker (March 30th 1984) Mr Paul Graf (September 12th 1971) Mr Gary Nash (June 17th 1977) The sessions would last for an hour or an hour and half daily during in the mornings.Kindly let me know if you can be able to hold the sessions with the guests during the period i informed you of so that all necessary arrangements can be made before their arrival,Kindly send us the total cost for the sessions,so i can communicate with the delegates so that all the arrangements can be successful. I will be waiting to hear from you. Mr Marco Bonea 41 Grosvenor Gardens London SW1W 0EB England, UK +447035956798
Scammer: application3@caledonianoffshore.com ScamText: this basted cheat me eight thousand indian rupees
Scammer: mrs_fionalengcheng@9stars.org ScamText: I have a lucrative business proposal that will benefit both of us, your > response will be appreciated to enable me provide you with more details.
Scammer: ogesophia@london.com ScamText: Dear Beneficiary, due to the increase in patronage for the year 2011, we have decided to compensate the United States citizens, we are happy to inform you that this Email recipient was selected to receive $50,000 (fifty thousand dollars) in the random selection of mailing addresses from our database in our End of year Black- Berry anniversary award. This promotion is sponsored by BlackBerry® Company London Ticket number is BB032US. Location: united States Shortlisted date: 12/19/2011 For maximum attention and verification, fill and submit the requested information to the coordinator: Mrs. Oge Sophia E:mail- ogesophia@london.com 1.Full Names:................................ 2.Address:................................... 3.Age:....................................... 4.Sex:....................................... 5.Occupation:................................ 6.Phone number:............................. 7.Fax number:................................ 8.Country:................................... 9.E-mail Address:........................... Note: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to your disqualification. The winning is not transferrable. If your details were not received for 3 days your email would be nullified. Yours sincerely. Mrs. Oge Sophia Online Co-coordinator Branch Offices Research In Motion UK Limited 200 Bath Road Slough Berkshire SL1 3XE Tel: +447(0)175 66008 Fax: +447(0)240 12174
Scammer: ogesophia@london.com ScamText: Dear Beneficiary, due to the increase in patronage for the year 2011, we have decided to compensate the United States citizens, we are happy to inform you that this Email recipient was selected to receive $50,000 (fifty thousand dollars) in the random selection of mailing addresses from our database in our End of year Black- Berry anniversary award. This promotion is sponsored by BlackBerry® Company London Ticket number is BB032US. Location: united States Shortlisted date: 12/19/2011 For maximum attention and verification, fill and submit the requested information to the coordinator: Mrs. Oge Sophia E:mail- ogesophia@london.com 1.Full Names:................................ 2.Address:................................... 3.Age:....................................... 4.Sex:....................................... 5.Occupation:................................ 6.Phone number:............................. 7.Fax number:................................ 8.Country:................................... 9.E-mail Address:........................... Note: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to your disqualification. The winning is not transferrable. If your details were not received for 3 days your email would be nullified. Yours sincerely. Mrs. Oge Sophia Online Co-coordinator Branch Offices Research In Motion UK Limited 200 Bath Road Slough Berkshire SL1 3XE Tel: +447(0)175 66008 Fax: +447(0)240 12174
Scammer: auroraingrassia@gmail.com ScamText: I am very happy you give me those date to stay in your Place..I will be coming on this vacation with my Wife from United Kingdom,our trip will be sponsored by my wife employers in the states and payment will be done by US certified check.Kindly emailed me the name and address to be on the check..Name to appear on the check..Hope to hear from you soon.If you have any agreement form to fill out,we will do that on our arrival to your house because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival.below is our information aurora Ingrassia 57 Grosvenor Square London, W1A4LQ United Kingdom Thank You
Scammer: marco.bonea1@yahoo.co.uk ScamText: Hello, Thanks for your timely reply,We got your mail and after proper evaluation with the Guests,They were delighted with you offer and would like to proceed.. Now a certified bank cheque of 11,000 euros from the sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we they engaged the services of a logistics company,Who will be in charge of arranging this for the guests.The sponsor has signed and approved this cheque as the only means of payment, however he has also traveled out of the country that makes it very hard for him to make an alternate payment to you. Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?. All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preferred name and forwarded to you immediately; * Your full name as to be written on cheque;__________________ * Your address for cheque delivery;___________________________ * Valid telephone number;_____________________________________ * Fax number (if you have any);_______________________________ Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place I await your response. Mr Marco Bonea 41 Grosvenor Gardens London SW1W 0EB England, UK +447035956798
Scammer: JOHNAL76@YAHOO.COM ScamText: TENIENTE GENERAL JOHN ALLEN Y SU COLEGA ANDREW DEBOR ESTAFADDO JOSE ANTONIO GRAU BONO PRETENDIENDO PASAR UNA BALIJA CON 20.000.000 DE EUROS EN LA CUAL TODAVIA ESTA PIDIENDOME 2000 EUROS PARA PAGAR LOS DERECHO DE ADUANA Y ESPERO SABER DE ESTOS SEÑORES O LO QUE SEAN YO POR MI CUENTA E AVERIGUADO QUE EL TENIENTE GENERAL ES CORRECTO JEFE DE LAS FUERZAS PARA LA PAZ EN AFGANISTAN ESPERO SABER MAS DE EL
Scammer: chipflyconsultancyltd@gmail.com ScamText: Attn: I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: 30th Jan,2012 Check out: 8th Feb,2012 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 9 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with your hotel. Kind regards, Adriano Hawkins.
Scammer: johnbolton901@yahoo.uk ScamText: (Good day) Your relation who is my client died without writing any WILL.His estate needs to be transfered hence I contacted you.F
Scammer: jonathan.spears84@yahoo.com
ScamText:
Hello Beautiful .. My Name is Jonathan i saw your profile photo and i liked you so much. I would like to offer you to join my company as a Glamour photo model .. we seek regular and natural beauty with no-previous experience in modeling, if you not good with poses i will train you online using webcam to be one of our models .. but you have to accept that & agree tp join and apply for online auditions dont worry at all .. i like you .. { No Height Or Weight Required } Our salaries start from 1000 dollars to 5000 dollars per day .If your answer is yes .. let me know
Scammer: "Joseph Biden" <granatag3@aol.com> ScamText: (SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT) Our Ref: DBN/IRS/CBX/011/011 Read Attachment Below for your payment. With best regards VICE PRESIDENT Joseph Biden.
Scammer: drrichard_brown02@yahoo.co.uk ScamText: Hello, I we like to make reservations for a Vacation we will be coming to your country for a Vacation. We are going to lodge in your place during their stay.The rooms will be needed from Arrival Date 6th of March 2012 and Departure Date 17th march 2012 and I will like you to provide accommodation for us for 12 nights period. I need 4 rooms. Please send your rates for Single and Double rooms so that reservation will be made. Best Regards Dr.Richard Brown
Scammer: anbusta995@gmail.com ScamText: > Date: Tue, 13 Dec 2011 13:47:59 -0800 > > Hello, > > I would like to know if you're able to offer accommodation for my Family. Their information is supplied below.. > > CHECK IN: 02/04/2012 > CHECK OUT: 02/11/2012 > > Mr Tony & Mrs Maria Bustamante > Master Austin Bustamante (24yrs old) > Miss Sandy Bustamante (21yrs old) > > Kindly confirm if you're able to offer 2 rooms (a room for 2people). Do also be informed that I prefer to make a prepayment and I'm ONLY able to make payment with the use of my credit. > > Please be informed that I also want you to help me charge another $6700 to a travel agent who has issued my Family's air flight ticket to your hotel. > > The $6700 that will be sent to the agent is for the ticket fare for me and my family which will be deducted from my credit card. Also, i'm compensating you with the sum of $650 for the transfer fee and for your efforts. > > Please note that I would have given the travel agency my credit card for him to deduct the ticket funds but was told that he doesn't have the facility to charge or debit credit cards, which is why I bring my vote of confidence in you and i wouldn't want you to betray my trust. So I want you to transfer the funds to him ONLY after you have made the charges and the money charged has reflected in your account. Only then can you proceed to make the transfer to the agent via western union. > > Find below the charges you'll make on my credit card: > > Accomodation fee .........($????) > Flight Ticket Fee ......($6700) > Your Comssion.......($650 ) > > I need to know the total cost of the overall booking of my Family in US dollars so that we can reach a Total by which you would be charging on my credit card. > > Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that I can forward my credit card details to you for you to charge the full amount so that I can then send you the information by which to transfer the money to the Travel Agent by Western Union. > > Anticipating your Favourable reply > Kind Regards > Tony
Scammer: turtlemarkaqueen@yahoo.com <turtlemarkaqueen@yahoo.com> ScamText: Good Day, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 6th March 2012 Departure date: 16 March 2012 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad
Scammer: armandoperfectomoviltienda@hotmail.com ScamText: offer iphone to 200usd. and send money by MO
Scammer: "JULES FERMONT" <mr.fermont@mail.ru> ScamText: Bonsoir Très Cher(e) Je suis Mr JULES FERMONT, ressortissant Français né le 24 juin 1949 résidant à Abidjan. Je suis sous contrôle médical depuis plus de deux (2) mois ici à Abidjan. Ma famille et moi avions aménagé par faute de moyens depuis tout petit. J'ai perdu mes parents à l'âge de 30 ans. Ma femme mon frere et sa petite famille ont été assassiné en 2002 lors de la guerre en Côte d'ivoire, et voilà que je me retrouve sans enfants et sans famille. J’ai un cancer de gorge, je souffre terriblement en ce moment. Mon médecin traitant m'a informé que mes jours sont comptés du fait de mon état de santé dégradant donc condamné à une mort certaine. Maintenant que je sais qu'il ne me reste plus longtemps à vivre et que ma mort peut subvenir à n'importe quel moment je souhaiterai quitter ce monde des vivants en sachant que mon voeux le plus cher sera realisé. Comme ça j'irai en paix aupres de mon pere le dieu tout puissant et comme j'ai pas la force necessaire pour accomplir moi meme mon voeux parce que tres affaiblis par ma maladie c’est pourquoi je souhaiterai que vous m'aidiez à realiser mon voeux le plus cher. Je ne confie pas cette tache aux organisations (ONG) surtout celles de la cote d'ivoire parce qu'ils profitent de ces organisations mise en place pour se remplir les poches sans vraiment aider les demunis et moi je ne veux pas que toute mon existence et ma reussite profitent à des malhonnêtes voilà pourquoi je prefere confier mon voeux le plus cher à une tiere personne et esperant de toute ma sincerité que cette personne soit de bonne moralité et bonne foi afin de realiser mon dernier souhait j'ai pas connu l'enfance facile mais j'ai été heureux en m'investissant corps et âme à mon travail afin d'atteindre mon objectif c'est à dire reussir dans la vie et je suis bien placé pour savoir ce que ressentent les orphelins les malheureux car j'ai fait partis de ce cercle avant d'etre ce que je suis devenu par la grace de dieu qui pas la suite ne m'a pas donné l'enfant que je souhaitais tant avec ma defunte femme et tout ce qui m'importe c'est partir heureux en sachant que j'ai reelement oeuvré pour une bonne cause mais ma priorité 1ere est de savoir comment trouver une personne honnorable fiable sincere ayant l'amour du prochain croyant en dieu et conscient du fait qu'il y a des enfants et des gens malheureux qui ont besoin d'aide pour survivre dans ce bas monde pour actionner mon projet. Je dispose de fonds destinés à ce projet d'œuvres carictatives, ces fonds sont sur un compte classé/fixe et bloqué au sein d'une banque locale. Pour toutes opérations financières sur ces fonds il me faut d'abord les débloquer. Le déblocage direct de ces fonds entrainent immédiatement des taxes et les impôts exigés par le fisc ivoirien qui sont vraiment énorme ce qui réduirait environ de moitié le capital. Ainsi pour débloquer mes fonds de façon à ce qu'il n'y a pas de taxe élevée sur mes fonds je voudrais procéder par une donation et puisse que j'ai ni de femme et malheureusement pour moi pas d'enfant je voudrais de façon gracieuse et dans le soucis d’aider les démunis vous donner ces fonds s’élevant à une valeur de deux cent soixante treize milles euros (273,000 EUR soit 178,815,000 FCFA) pour vous permettre d'établir une fondation de bienfaissance en ma mémoire afin que la grâce de Dieu soit avec moi jusqu'à ma dernière demeure pour que je puisse bénéficier d'une place honnorable auprès du Seigneur notre père. Etant chretient catholique et tres croyant j'ai prié pendant plusieurs nuits pour que le seigneur Jésus Christ puisse me guider vers une personne de confiance à qui je pourrais confier cette affaire et c'est à la suite de cela que j'ai fais des recherches qui m'ont permis d'avoir votre adresse afin de vous contacter. Sachez que votre effort ne sera pas vain car vous pouvez conserver le tier de cet argent pour vous et le reste servira à créer une fondation de bienfaissance en ma mémoire ainsi qu'une fédération de lutte contre le cancer et construire aussi des orphelinats .Mais la colere totale de dieu s'abattra sur quiconque gardera l'argent pour lui sans exaucé mon voeux si vous etes d'accord pour m'aider dans ce sens alors je voudrais avoir les informations suivantes : votre Nom et Prénoms, votre adresse précise et votre contact téléphonique permanent afin de les transmettre à mon notaire pour qu'ensemble vous effectuez les démarches de transaction. La Bible dit que chaque chose à son temps et il est temps pour vous de recevoir ces fonds pour les œuvres de l'éternel. Demandez vous recevrez, chercher et vous trouvez, frappez et l'on vous ouvrira. Mathieu 7:7 Je compte sur votre bonne volonté et surtout le bon usage de ces fonds. Dans l’attente de vos nouvelles, recevez mes cordiales et fraternelles salutations. Sincèrement votre dévoué JULES FERMONT et que Dieu vous Bénisse.
Scammer: georgepickett1970@gmail.com
ScamText:
01.12.2011, 13:09, "George pickett" <georgepickett1970@gmail.com>:
Hello.
I want to make a reservation for 4 adults for 14 nights from the 21/01/2012 to 4/02/2012.
What is the total cost including tax so we can arrange for payment. And if you don't have availability on this date please
let me know next available date you have.I wait for your urgent response.
Thanks
G.Pickett
02.12.2011, 10:09, "George pickett" <georgepickett1970@gmail.com>:
Hello
I got your reply, we have agreed to use your house for the vacation i have sent your price to our sponsor for approval and onward payment by cheque for the reservation and logistics.you will receive the certified cheque with amount of 9,800 euros when you cash it, you deduct your total cost service and any bank charges, you will transfer the balance to be used for our logistics arrangements and air tickets for our coming to your house, do give me the following information for cheque delivery
(a):Your full name ..
(b):Your full address
(c):Your phone number....
Thank you for your cooperation
Awaiting your reply.
Regard
G.Pickett
13.12.2011, 19:38, "George pickett" <georgepickett1970@gmail.com>:
Hello.
Have you received the check payment from our sponsors?
I await your reply
Regards
Pickett
Scammer: Lloydstsb ScamText: Asked me to go to a secured site when I went into my online account via google then I put my log in details and they then send me a tex four fidget no I put no in they where then able to shadow my account transfer money from my savings account into my currant account then they transferred into there own account Lucky my bank telephone myself for any monies to be transferred lucky me !but unlucky those have big out goings beware
Scammer: auroraingrassia@gmail.com ScamText: I am very happy you give me those date to stay in your Place..I will be coming on this vacation with my Wife from United Kingdom,our trip will be sponsored by my wife employers in the states and payment will be done by US certified check.Kindly emailed me the name and address to be on the check..Name to appear on the check..Hope to hear from you soon.If you have any agreement form to fill out,we will do that on our arrival to your house because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival.below is our information
Scammer: w.buthelezi@lawyer.com ScamText: If the application is approved, you will assume ownership of the money, which means the money, will be ready for transfer to your account. If this money is successfully transferred to your account, I will travel down to Denmark to meet with you and also get my own share of the money, on this I will like to know if you have any idea of the requirements needed for me to open a non-resident account there in your country and moreover, I intend investing my own share in any viable and lucrative business in your country based on your assistance.
Scammer: Anthony Bustamante [anbusta995@gmail.com] ScamText: Hello, I would like to know if you're able to offer accommodation for my Family. Their information is supplied below.. CHECK IN: 02/04/2012 CHECK OUT: 02/11/2012 Mr Tony & Mrs Maria Bustamante Master Austin Bustamante (24yrs old) Miss Sandy Bustamante (21yrs old) Kindly confirm if you're able to offer 2 rooms (a room for 2people). Do also be informed that I prefer to make a prepayment and I'm ONLY able to make payment with the use of my credit. Please be informed that I also want you to help me charge another $6700 to a travel agent who has issued my Family's air flight ticket to your hotel. The $6700 that will be sent to the agent is for the ticket fare for me and my family which will be deducted from my credit card. Also, i'm compensating you with the sum of $650 for the transfer fee and for your efforts. Please note that I would have given the travel agency my credit card for him to deduct the ticket funds but was told that he doesn't have the facility to charge or debit credit cards, which is why I bring my vote of confidence in you and i wouldn't want you to betray my trust. So I want you to transfer the funds to him ONLY after you have made the charges and the money charged has reflected in your account. Only then can you proceed to make the transfer to the agent via western union. Find below the charges you'll make on my credit card: Accomodation fee .........($????) Flight Ticket Fee ......($6700) Your Comssion.......($650 ) I need to know the total cost of the overall booking of my Family in US dollars so that we can reach a Total by which you would be charging on my credit card. Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that I can forward my credit card details to you for you to charge the full amount so that I can then send you the information by which to transfer the money to the Travel Agent by Western Union. Anticipating your Favourable reply Kind Regards Tony
Scammer: no_reply@company.info ScamText: We have detected a slight error in your information. To eliminate securely this information error please download the form attached to this email and open it in a web browser. Thank you !
Scammer: entrypoint101@gmail.com ScamText: Responded to an ad on Craigslist for Receptionist/Office Assistant First Response: Thanks for your application, I am working from my home office today so i decided to reply to your application. I am looking for a friendly, simple &energetic personal office assistant, You can take it as a full time or part time job depending on your choice. The hours will be between 4 to 5 hours daily which can be increase if you want and this will give you free time to go on with your regular job, Below are job descriptions. Your Duties: *paper work *process mails *co-ordinate meetings *Data entry *Receive calls *Book appointments *Flight bookings, E.t.c or any other reasonable duty will be allocated to you. My name is Ernest Helmond, I am an international Architectural Draftsman. In my job I am responsible for drawing plans for gigantic houses, house extensions, garages and large scale commercial buildings. I draw these plans so that the builder knows the size, material and design of different parts of a building. I also calculate a buildings energy rating, which gives a house a rating out of 5 stars. The more stars a house has the more energy efficient it will be. Generally my day involves things such as: *Meetings with clients and builders *Drawing plans for new houses, extensions, garages and small industrial buildings *Energy Rating Assessments of new and existing houses *Looking after accounts. Although this is a basic outline of things I do, it can vary greatly from day to day. I have been pretty successful in handling of various big projects in the United States & Canada. I'm most very often get my hands occupied, so it is imperative for me to have a worthy personal office assistant. You don't need to have any knowledge about my work because your duties working for me is simple/ flexible and most of it will be done online with a computer and a brief training will be conducted for you. Due to the nature of my job, It requires frequent traveling so i need someone to handle my schedule when i'm not in town, Kindly Let me know if you're still interested and I'm willing to offer you $22 per hour with a reasonable sign on bonus, I want you to answer this brief questionnaire below which will serve as a simple interview, Please answer them to the best of your knowledge. * Have you ever worked as an personal office assistant before? * Are you taking this as a primary Job? * If you want to make this your secondary job ( How many Hours does your primary Job Takes? ) * Do you have Professional Reference? * How Many Hours are you wiling to Devote to work for me? * What do you Understand by Privacy & Code of Conduct? * Explain Petty Cash Transactions? * Describe yourself? * Are you willing to give your best shot at working with me? I will be expecting your prompt response. Sincerely, Ernest Helmond On 12/6/11, Laura Schneider <xol@shaw.ca> wrote: > ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY > ** Avoid: wiring money, cross-border deals, work-at-home > ** Beware: cashier checks, money orders, escrow, shipping > ** More Info: http://www.craigslist.org/about/scams > Second Response: Congratulations Laura, Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work as my personal assistant, I would have love to meet you before we start but I'm currently out of town for an important business in the united states and i wont be back until 2 weeks but i currently have work for you to take care of so i want you to start immediately and when I'm back, We will set up a meeting. I will provide you with the equipments you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipments and you will be working from home in the mean time. Every instructions will be given to you on what to do with the equipments immediately you receive them, Here is the list of the equipments that will be ship to you to be working with. EQUIPMENTS: The Following would be ship to you by my shipping agent in other to start working with me. * A TOSHIBA business machine Notebook * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office and Microsoft Operating Systems (Service Pack 2) * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * A cell phone on which you would conduct only my business I will also provide you with the funds to handle the shipping/cost of the above equipments to you so you don't have to use your personal funds. Working for me with the provided equipments is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing to Work per day? 2. What time range? If you wish to work more than 5 Hours per Day, then let me know. 3. Payroll Interval? ( Weekly or Bi-weekly ) 4. Payroll Method ? ( Check or Transfer ) IMPORTANT : Just to reconfirm with the details on your resume, Kindly provide your Name, Address & Phone number the funds should be issued to in other to handle the shipping/cost of the equipments and your sign on bonus. Name... Address/ Apt No... City... Province... post Code.... Phone # home.... Cell #.... Email..... I will be waiting for your prompt response, I look forward to a great working relationship with you. Sincerely, Ernest Helmond
Scammer: claimenquiry_cuyper@yahoo.cn ScamText: RE: NOTIFICATION OF EMAIL AWARD. Dear Internet User, We are pleased to inform you of the email reward program for internet users.Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars. This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. *Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars) For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below: CLAIMS AGENT Name: Albert Cuyper Tel: +31 647 580 997 Email: claimenquiry_cuyper@yahoo.cn You are required to directly contact Mr.Albert Cuyper and furnish him with the following information: Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:....,and E-ticket number: NOTE: It's important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum. Cathy Larson, Promotions Coordinator. ---------------------------------------------------------------- Universidade Federal da Bahia - http://www.portal.ufba.br
Scammer: claimenquiry_cuyper@yahoo.cn ScamText: RE: NOTIFICATION OF EMAIL AWARD. Dear Internet User, We are pleased to inform you of the email reward program for internet users.Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars. This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. *Ref Number:SGF/2121-404 *E-ticket number: A-8700916 *Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars) For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below: CLAIMS AGENT Name: Albert Cuyper Tel: +31 647 580 997 Email: claimenquiry_cuyper@yahoo.cn You are required to directly contact Mr.Albert Cuyper and furnish him with the following information: Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:....,and E-ticket number: NOTE: It's important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum. Cathy Larson, Promotions Coordinator. ---------------------------------------------------------------- Universidade Federal da Bahia - http://www.portal.ufba.br
Scammer: armybase.afghanistan@usa.com
ScamText:
Dear Madam,
We are here to informed you that you will have to remit the refundable deposit sum of $850 to the military and the Leave Process shall began and after the payment been confirmed. After your fiance safe arrival in Russia and your money will be refunded back to you after three working days when your fiance gets to Russia and present himself to the authority of the United States Army in Russia. The payment should make direct to this information below and get back to us with the payment information.
Payment Method: Western Union Money Transfer
Name: Melissa Miller
City: New Philadelphia
State: PA
Country: USA
Thanks for your anticipated cooperation and congratulations in advance on the approval of your fiance Leave.
http://rlv.zcache.com/us_army_logo_green_sticker-p217408362282394690qjcl_400.jpg
Army Leave Section.
Scammer: Mr.Andrick Alexie ScamText: Hello Teacher. I got to know that you are an Esl teacher on an esl teaching job site and i decided to contact you to know if you will be able to come to Manchester England to tutor my family We are Moscow Russia living in England.I will need a teacher who will come to Manchester and tutor my family for a period of 1 and half years. I will give you accommodation and also will pay you monthly of US $6,000 which is US$2,000/child monthly. Though i have seen your brief CV but i will like you to send me your updated CV, picture and also your availability date to my email address which is: infoandrick@gmx.com Cheers Mr.Andrick Alexie
Scammer: zenakamara20@yahoo.in ScamText: Hello, My name is Miss Zena Kamara, I came across your profile today and It was so good to me. So i decided to stop on it and let you know that i am interested to have a relationship with you. Please contact me at my email address ( zenakamara20@yahoo.in ) I believe if you contact me, i will give you a full introduction of my self ,I know age will not be a bearer to our relationship, Remember the distance or religion does not matter but love matters a lot in life, write to me on (zenakamara20@yahoo.in) and i will send you my pictures. beside there is something very important i will like to tell you when you contact me, Please I don't chat, just write to me on my email address and i will respond to you. waiting to hear from you. Zena NOTE... DO NOT REPLY BACK IN THIS SITE IF YOU ARE INTERESTED YOU HAVE TO CONTACT ME BACK THROUGH THE EMAIL ABOVE FOR IMMEDIATE RESPONSE OK.
Scammer: michaeledward00@gmail.com ScamText: Hello,i made a mistake in sending wrong amount in the amount of $2450 instead of $100 that i promise to send, once you receive the payment just get it cashed.You will deduct ($350 ) that I already promised and the rest of the fund will be transfer by Western union to the rental agent for the new apartment.I will be sending the information of the rental agent to you after you receive the Certified check.Thanks for your understanding. On 12/7/11, Carlos James <michaeledward00@gmail.com > wrote: > i cant called right now but i will email make sure check your email >
Scammer: christopher Divine [chris_dev15@yahoo.co.uk]
ScamText:
HELLO,
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHERS WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION")AND WE NEED ACCOMMODATION FOR OUR GROUP;
(1) NO OF GUEST : 6 PEOPLE
(2) NO OF ROOMS : 3 DOUBLE OR 6 SINGLE ROOMS
(3) LUNCH AND DINNER : EACH DAILY
(4) NO OF DAYS : 10 DAYS
(5) ARRIVAL DATE : 10TH FEBRUARY 2012
(6) DEPARTURE DATE : 20TH FEBRUARY 2012
EMAIL ME THE GRAND TOTAL COST FOR 6 SINGLE OR 3 DOUBLE ROOMS FOR 6 PEOPLES FOR 10 NIGHTS PLUS LUNCH AND DINNER AS WELL AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.
REGARDS,
CHRISTOPHER DIVINE
+447424561270
Scammer: CANADA DRIVER JOB CANADADRIVER@jobs.ca ScamText: CANADA DRIVER JOB CANADADRIVER@jobs.ca Dec 2 (7 days ago) to me HELLO aliraza, WE HAVE RECEIVE YOUR MAIL YOU SENT TO US, BY APPLY AS A DRIVER AT DRIVER.COM. WE ARE GRATEFUL TO INFORM YOU THAT AFTER OUR SHORT LIST YOUR NAME WAS AMONG THE LUCKY ONES THAT WAS CHOOSE TO GIVE A JOB AS A DRIVER. HERE ARE THE DOCUMENTS NEEDED FROM YOU FOR FURTHER DETAILS SCAN AND SEND THIS REQUIREMENTS.TO OUR MAIL driver_jobs61@yahoo.com (1.)YOUR IDENTITY CARD (2.)CURRICULUM VITAE (CV) WE WAIT TO RECEIVE YOUR INFORMATION'S DETAILS. REGARDS DRIVERS.
Scammer: Fiona Cheng ms_fiona@9stars.org ScamText: Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. In 2008, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2010. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. If you find yourself interested to work with me, please contact me specifically, through this email account is (private.cfiona@gmail.com) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. I await your response.
Scammer: tolfre5@gmail.com ScamText: Dear Sir/Madam I have become a victim of a fraud by this person. This matter has been reported to various agencies in Malaysia and other international agencies. This is a organised scam/fraud. http://www.affordablecebu.com/load/internet/beware_of_shelia_williams_or_anita_odole_nigerian_scam_paypal_scam/14-1-0-164#ixzz1fu8GnnXd http://www.malaysiacrime.com/crime/title/report-the-spam-email-address-that-sent-fake-email-to-cheat-and-steal-money/ Her email is tolfre5@gmail.com City : Puchong State : Selangor Zip code : 47100 Country: Malaysia
Scammer: Glenn <kansascitylisting@comcast.net>; ScamText: Why is your item listed on my account? Hide Details FROM: Glenn TO: jascobalt Hy, This is the second time ive found your postings under my account,here is your posting: http://kansascitylisting.craigslist.org/cto/5647482551.html Please remove it and try to avoid this in the future! Thank you!
Scammer: Richard Froster <divine.advantage.uk@gmail.com>;
ScamText:
Message body
Hi,
I'm interested in your property for rent on Craigslist. I'll like to
know how much you're asking per month and security deposit,Total move-in fee
plus other vital information's about the property.I am relocating from
Woolwich London due to my transfer to the states,so do be aware I can't have
the chance to inspect the home personally but let me know if it's possible for
me to rent based on pictures and descriptions you have for me.In View of this,I
will like to know if it will be available for move-in by 15th Of Dec. 2011.Are
you the owner or a Realtor. How close is it to Shopping malls,Banks,Airport,Grocery
Stores etc? Is This property furnished? Will Utilities be included in the
monthly rent?If No,How much do you think it would cost per month?Also,Would it
be on my name?What condition is it in? Is It Close to Libraries?
Your urgent response would greatly be honored.
Scammer: joicywillson@yahoo.co.uk ScamText: I am Mrs. Joicy Wilson from London United Kingdom, I want to inform you that there are some vacancies in our Hotel we need some able Men and Women to come and Work and then live in the Hotel, Hotel we be taking care of your feeding, and you’re Accommodation and also your Flight Ticket for your coming, Hotel will help you for you to obtain your Visa in United Kingdom Embassy in your Country through the United Kingdom Immigration Authority.
Scammer: "HARRY PATRICK" <INFO@harrypatrick.com>
ScamText:
Compliment,
I got your contact from a business directory and I decided to contact you for a business proposal with my company.
My company is into manufacturing of pharmaceutical materials.
There is a raw material which my company used to send me to India to buy. Right now
I have being promoted to the post of manager hence my company cannot send me to
India again to buy the materials because of my new position as a manager.
The director of my company has asked me for the contact of the supplier in India.
But I refused to give it to him. Why I don't want the company to have direct contact of the local dealer is because
I don't want the company to know the actual price I was buying the product from the local dealer.
I need a person I will present to the company as the supplier in India.
You will now buy the product from the local dealer and supply to my company.
The profit would be shared between you and me. If you agree to do the supply,
I will tell you at what rate you will sell it to my company.
If you are interested kindly contact me for more details through this email id: harrypatrick@live.com
Thanks!
Mr.Harry Patrick
Scammer: ms_fiona@9stars.org ScamText: Attention: Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. In 2008, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2010. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. If you find yourself interested to work with me, please contact me specifically, through this email account is (private.cfiona@gmail.com) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. I await your response. Yours Sincerely, Mrs.Fiona Leng C.
Scammer: unionservice@w.cn ScamText: Good Day Beneficiary! I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,500,000.00 USD via western union by this government. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning. So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow. Manager Mrs Sarah Jones Email: unionservice@w.cn email us once you picked up this USD5,000.00 today. Here is the western union information to pick up the USD5,000.00,
Scammer: 74.115.0.2 ScamText: Annie, Thanks for getting back to me.Kindly have the funds sent to me with the Western Union Money Transfer address below: 21 South Clerk Street, EH8 9JD, Edinburgh Scotland. My name as it appears on my Temporary ID: Garry Moorman Please send me the transfer details when complete, I also need to know the transfer cost, so I can pay back the total amount you spent on this as soon as I get in. Thanks Have a blessed day DbarD Ranch -----Original Message----- From: Annie <annie@____> Date: Tue, 06 Dec 2011 08:50:14 To: <gml_dbard@yahoo.com> Reply-To: annie@______ Subject: Re: Hello On 12/6/2011 8:45 AM, Garry Moorman wrote: > Annie, > > Thank you for your response; I am low on funds, I need 1,800 usd to cover my expenses (hotel bills and flight ticket) but anything you can wire will go a long way to help me out here and I was told that I can receive a quick funds transfer via western union. Let me know > > Have a blessed day > DbarD Ranch > > -----Original Message----- > From: Annie<annie@__________> > Date: Tue, 06 Dec 2011 08:41:36 > To: Garry Moorman<gml_dbard@yahoo.com> > Reply-To: annie@_____________ > Subject: Re: Hello > > On 12/6/2011 5:01 AM, Garry Moorman wrote: >> Hope you get this on time, I made a trip to Edinburgh, Scotland and >> had my bag stolen from me with my passport and personal effects >> therein. The embassy has just issued me a temporary passport but I >> have to pay for a ticket and settle hotel bills. I've made contact >> with my bank but it would take me days to access funds in my account >> from Edinburgh. I need you to lend me some funds to cover these >> expenses. I can give back to you as soon as I get in. >> >> I can forward you details on how you can get the funds to me. >> >> I await your response. >> Have a blessed day >> DbarD Ranch > oh no, garry! how can i help??? > ok, just tell me where and how much.
Scammer: infoandrick@zipmail.com.br ScamText: Hello Teacher. I got to know that you are an Esl teacher on an esl teaching job site and i decided to contact you to know if you will be able to come to Manchester England to tutor my family We are Moscow Russia living in England.I will need a teacher who will come to Manchester and tutor my family for a period of 1 and half years. I will give you accommodation and also will pay you monthly of US $6,000 which is US$2,000/child monthly. Though i have seen your brief CV but i will like you to send me your updated CV,picture and also your availability date to my email address which is: infoandrick@gmx.com Cheers Mr.Andrick Alexie
Scammer: better life organization uk ScamText: wants to pay using credit card (overpayment so that we can pay for travel flight fars) on there behalf card not valid what out 7 rooms in Jan for 15 days visiting our country
Scammer: westerunion paymentcenter ScamText: KINDLY FILL YOUR INFORMATION AND SOMIT IT BACK Hide Details FROM: westerunion paymentcenter TO: bjohn18x@yahoo.com Message flagged Sunday, December 4, 2011 3:01 AMMessage body Welcome to Western Union. Service Western Union Western Union service The international awareness of Western Union PROMOTION AWARD SERVICE WesternUnion ® Reference Number: WIN/100/03/1 Serial Number: 557543450906 The Board of Directors, staff and awareness of the Department for International Promotion of International Western Union agency located in South America in cooperation with the Ministry of Finance in India would like to congratulate you on your success as STAR WINNER in this years International Email Awareness held in Brazil. This is a promotional Email program aimed at promoting the company and individuals all over the world. Although participants were selected through a email random selection in our system Western Union all over the world from a database of over 4, 000,000 names / email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand. Your email address emerges a proud winner under the second category with a price Star Cash Prize of eight hundred and fifty thousand dollars ($850, 000.00). FILL THIS BELOW QUESTIONS ONCE YOU ARE THE RIGHT OWNER OF THIS EMAIL THAT STAND IN POSITION TO CLAIM THIS AWARD WINNING FOR THE TRANSFER TO TAKE EFFECT 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) COUNTRY: 6.)CURRENT TELE PHONE NUMBER: 7.) OCCUPATION: 8.) ADDRESS Of YOUR OFFICE: 9.) PASSPORT or ID: 10) NAME OF COMPANY: Congratulations once more, Note: It is advisable to keep your information confidential? save yourself for any breach of confidentiality on the part of this transaction will result disqualification of your payment. Kindly get back to us immediately with the shortlist information to enable us issue you mtcn of your first payment. Congratulations, Kumar Latosha Director western union payment unit Reply to: Send
Scammer: james morris london united kingdom +44 ScamText: TO WHOM IT MAY CONCERN THERE IS A MAN USING THE NAME OF JOHHNY ELLIOT USING & EMBARRISING YOUR GOOD NAME BY GIVING OUT PERSONAL LOANS AND HE ACCOMPANIED BY MAN KNOWN AS JAMES MORRIS AND THERE INSURANCE OFFICER THAT GOES BY THE NAME OF DESMOND TUDOR AND THEY STILL RIPPING PEOPLE OFF BY GIVING FONY LOANS . HE IS ON THE AIRG SITE AND DIVAS CHAT AND LOOK FOR JOHNNY ELLIOT AND WILL SEND YOU A APPLICATION ONLINE SIR BECAUSE SHOULD BE JAILED FOR WHAT HE IS DOING
Scammer: William Ehrlichmann <w.ehrlichmann@ymail.com> ScamText: Hello, I am William Ehrlichmannof JEM Foundation, I will like to know if you have the availability for December 15th, 16th, 17th 2011 as i will be bringing 9 Delegates as they will choose from any of the services below. Kindly Specify the services you offer from the listed below. Day Spa treatments Hydrotherapy Tub / Vichy Shower Body Treatments Remedial Massage Paramedical Skin Revision Treatments Relaxing Facials, Massages / Hot Stone Massages Magic Tan Booth Waxing and Tanning Nails, Manicure and Pedicure skin rejuvenation Microdermabrasion Let me know the service you can handle, The Spacing between the the delegates as when you can handle each within the 3 dates, And the time for treatment.Also what kind of cards do you accept for payment? I expect to hear from you. Best Regards, Williams
Scammer: christopherdivine68@gmail.com ScamText: Hello, I have made series of efforts to reach you on telephone concerning your safe deposit which was discovered in our trust firm. I discovered that your safe deposit was floating in our record with our financial firm (my branch) and the safe deposit could not be transferred because of lack of proof for the source of the deposit also the transfer was not authorized by you since your name was in the document. I had to trace the documents to find out that the safe deposit original belongs to you and I decided to contact you so that you can have a smooth claiming. I will appreciate if you can offer me 5% of the total value so that I will work with you concerning this issue. If you accept the agreement of offering me 5% of the value in cash then we can work and I will guard you on the step on how you can get the safe deposit released and you can request for options of they transfer (exapmle: door to door steps delivery to your given address or bank transfer ). Once you accept my proposal email me back with your telephone number so I can call you at better time for deep conversation on how to move forward. Thanks Yours faithfully Mr. Christopher Divine
Scammer: "Paypal Customer Center" <services@ppl.com> ScamText: Dear PayPal customer, You have added karenking06@btinternet.com as a new email address for your PayPal account. If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your PayPal account. If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. Thank you for banking with PayPal. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. ---------------------------------------------------------------------------------------- Programs and data held on this system belong or are licensed to PayPal. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by PayPal in an authorised manner and in accordance with all applicable laws.
Scammer: futureurg@yahoo.com ScamText: From: Dr. Paul Anderson Egg Banking Plc, London. Good day dear! How are you and your family? I hope my letter meets you in your best mood today. My name is Dr. Paul Anderson, Operation / regional branch manager director of Egg Banking Plc, London. I decided to find a top secret / confidential cooperation with you in the execution of transactions, addressing described here, both for our mutual benefit. During the annual audits of the bank, I discovered an abandoned / unclaimed fund, a sum of £ £ 21,500.000 (twenty one million five hundred thousand pound sterling), the account belongs to one of our foreign customers (Late David McDowell Brown) American from Arlington, Virginia, which unfortunately lost his life as a single with the entire crew of 1 February 2003 compared to the south of the United States Space Shuttle Columbia. I discovered that he did not specify any next of kin or the beneficiary on his account after going through his papers in our bank. We sincerely and deliberately seek your consent to present you as next of kin / Will Beneficiary to the deceased so that the sum valued at £ 21.5 million British pounds transferred to you, which will be shared in the ratio of these percentages: 50% for me and 40% for you and 10%, while for all costs incurred during the transaction. I need your honest cooperation, trust and strict confidence, enabling us to carry out this transaction successfully. I am sure you promised and that this transaction is executed under a legitimate arrangement that will protect you from any breach of law, both in your country and here in London, as the fund is transferred to your nominated bank account. After consideration and adoption of this offer, please forward the following information to me immediately on my private e-mail address for more confidentiality: dr.andrson @ eb2a.com -Your full name, -Your full contact address -Your direct mobile phone number -Your main occupation To me upload your data to our bank database to reflect the network in the banking system, which was named next of kin / will beneficiary to this account, then I will lead you to communicate with the bank for onward transmission of this fund to you. NOTE: We have a few days to carry out banking business in this deal. Thanks, in anticipation of your urgent response. Sincerely, Dr. Paul Anderson
Scammer: globalworldwide2008@yahoo.co.uk ScamText: > Hello, > > Kindly confirm availability in your place that could accommodate us. > > We are coming for a Holiday/Business research in your area. The delegate will need (2 double rooms or apartment that sleeps 4) , but if the options are not available we will appreciate any option from you that can accommodate us. > > The scheduled dates are; > > > ( 14th January till 4th of FEBRUARY 2012 ) > > No of days : 21 days > > > Kindly send the rates of the rooms and the total cost........... for the stay for 3 weeks plus tax if any. > > In case there are no availabilty within this period do not hesitate to get back to me with the free dates. > > Thanks in advance. > Yours sincerely > Dr Collins Bradley >
Scammer: durrrtourtour@yahoo.co.uk ScamText: > I am Mr. Kelly Moore from London, A Professor in the department of Tourism > and culture in University of East London. I and five (5) of my associate > professors want to spend a holiday in your country and I want you to help > us make reservations of six (6) single rooms or three (3) Double rooms for > 6 Adults in your hotel. > > Arrival Date: 10TH December. 2011 > > Departure Date: 16TH December. 2011 > > Total number of room: 6 Single rooms or 3 Double rooms. > > Number of guest: 6 Adults (Professors) > > Number of days: 6 days > > Confirm availability of the dates, the daily rate / total cost of the stay > also if you accept credit card payment in advance, confirm these and get > back to me soonest so that I will proceed with payment if your cost and > your service are okay by me. > > Please remember to calculate the total cost (IN EURO CURRENCY) of booking > including tax and also let me know if you do accept credit card payment in > advance. > > I will be glad if you calculate the total rate of 6 single rooms for the 6 > days and also for 3 double rooms separately so that I will chose the > suitable option and proceed with payment > > My Extreme Regards. > > Mr.Raymond Kelly Moore > > > #3a Ingrave Road > Chelmsford,CM15 8TG > Scotland.
Scammer: Visa Italia <servizio.clienti@visaitalia.com> ScamText: Gentile Cliente, A causa del nostro recente aggiornamento sui nostri server (28/11/2011) è necessario aggiornare il tuo profilo. Per una maggiore sicurezza e di accesso, si prega di compilare il modulo allegato. Vi ringraziamo della vostra collaborazione. © Copyright Visa Europe 2011. Tutti i diritti riservati.
Scammer: <maherst111@yahoo.com>
ScamText:
On 30 November 2011 08:44, Maher Labib <maherst111@yahoo.com> wrote:
Dear,xxx
You will get into the account by using your telephone, just call +442030516407. The account is telephone banking account. If you call the number, you will listen to the directives, then press 2 for account department, after that you enter your account detail as the operator directs you.
Account Name-,xxx
Account number-xxx
Pin Code-xxx
Transfer Code- xxx
Account deposit balance- USD32 Million
You can now make transfer to your local bank account. Be warned do not disclose your account detail or your person pin code to any body to avoid any illegal transfer.
Maher
Scammer: w.ehrlichmann@ymail.com ScamText: Hello, I am William Ehrlichmannof JEM Foundation, I will like to know if you have the availability for December 15th, 16th, 17th 2011 as i will be bringing 9 Delegates as they will choose from any of the services below. Kindly Specify the services you offer from the listed below. Day Spa treatments Hydrotherapy Tub / Vichy Shower Body Treatments Remedial Massage Paramedical Skin Revision Treatments Relaxing Facials, Massages / Hot Stone Massages Magic Tan Booth Waxing and Tanning Nails, Manicure and Pedicure skin rejuvenation Microdermabrasion Let me know the service you can handle, The Spacing between the the delegates as when you can handle each within the 3 dates, And the time for treatment.Also what kind of cards do you accept for payment? I expect to hear from you. Best Regards, Williams
Scammer: mailto:w.ehrlichmann@ymail.com ScamText: Hello, Thank your for your reply ,Following your mail The 9 delegates will commence the treatment on the stated date as you will know how best to space them to complete the services they will choose from your list you can provide. We will also make a Deposit payment of 1,500$ to cover the expenses for the Body Services as they might require 2 or more services, Let me know if you accept Credit cards for payment, Whilst we make other arrangements to see to the success of the bookings. I await to hear from you. Best Regards, Engr. Williams Ehrlichmann Phone : +44-702-407-8898 E-mail ; w.ehrlicmann@ymail.com JEM FOUNDATION
Scammer: info@msn.com ScamText: Dear Sir / Madam I am contacting you with respect to Residential Properties for sale in your area. I need your assistance in acquiring a good property in your city for immediate purchase and relocation of my family.Price ranging from 250K TO 400K. I would be interested in a three to four bedroom detached/single family house with a living room and/or family room as well as a swimming pool located in a quite neighborhood. If you have readily available listings, please get back to me with your homes listing to view and pick one home.I do need your assistance in a making a good choice. Kindly contact me at the below information if you are in a position to be of assistance. SINCERELY, Dr. David Elliot Consultant Hand and Plastic Surgeon, Essex FRCS, BM, BCh Address: Spire Wellesley Eastern Avenue Southend-on-Sea Essex SS2 4XH England. Email: drdavid986@yahoo.com.hk
Scammer: Amy Sparks <Amy.Sparks@saintleo.edu>; ScamText: I am Captain Amy Sparks presently in Iraq with the US Army. I found your contact particulars in an address journals, i summoned up courage to contact you. I am seeking your assistance in evacuating the sum of $5,200,000.00 (Five Million and Two Hundred Thousand United State Dollars) to you, as long as i am assured that this funds will be safe in your care till i complete my service here in Iraq. Please Note that this is not a stolen money and there are no risk or danger's involve. Please get back to me via my private and confidential email: captamyspark@yahoo.com for more details on this deal execution. Thanks for your assistance. Capt.Amy Spark
Scammer: randy_adams90@yahoo.com ScamText: I am Randy Adams the president christian foundation inc London England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a christian meeting from UK. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 15th of january 2012 and end on the 25th of january 2012. We need spaces for about 7 adults in your hotel possible one room per person. Please give us your rates and the total cost for the accomodation all prices in euro currency .Please Do get back to me quickly as we don\'t have much time at our disposal. Thank you and have a nice day.you can call me on my cell phone +447031872268 Kind Regards randy Adams
Scammer: ericgodwillb2k@yahoo.co.uk ScamText: Greetings, In line with my arrangements of relocating to your country and having paid for my house already, i am looking for an experienced company to help me with the remodelling design of my Kitchen and bathrooms. Although my new house is in the same state with you i would like to know if you have perticular area your services cover. Its a 5 Bedroom House w/ 3 Baths and 2 Large Kitchens. please confirm if you can handle this and i will reply with more information/clarifications. Regards, Eric Godwill
Scammer: barrjosephonepatrickagt54@gmail.com
ScamText:
FACEBOOKAWARDPROMOTIONS20011 [barrjosephonepatrickagt54@gmail.com]
2 Newton Close, Walsgrave, Coventry
West Midlands, England,
United Kingdom
Ref: FB/968/09
Batch: 409978E
FACEBOOK SIX YEARS ANNIVERSARY PROMOTIONS FOR 2011
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£820,000.00! Facebook! Mail congratulates you! Face book! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing face book emails prize draw for the year 2011.
All 10 winning email addresses were randomly selected from a batch of 50,000.000 international Emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. As part of
our international promotions program which is conducted annually, consequently, you have been
approved for a total pay out of GBP£820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds
Sterling) Only
This facebook and yahoo messenger chat promotion was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (E-mail address) falls within our British representative office in United Kingdom, as indicated in your email box and your prize money of GBP£820,000.00 Equivalent to($1,308,883.99 USD) will
be released to You through our corresponding assign payment bank.
HOW TO CLAIM YOUR PRIZE
Contact Face book / Yahoo messenger chat agent for notice of claims.
Contact Fiduciary Agent: Dr.Mrs.Josephine Fitzpatrick
Facebook / Yahoo Messenger Chat Award Services Center
You’re instructed to send the completed verification form detail’s below to our agent in the United
Kingdom whose email address is given below so that you will be advised on what to do to get your prize
Money through our corresponding payment bank here in England (United Kingdom).
Emails:barrjosephonepatrickagt34@gmail.com
TEL :( +44)-703 174 3516 FAX :( +44)-844 774 1185
FULL NAME:--------DATE OF BIRTH:----MARITAL STATUS----OCCUPATION:----HOME ADDRESS----- ZIP CODE:-------COUNTRY:--- NATIONALITY:----CELL NO----TEL:NO------FAX:NO-------
For security reasons, we advice you as one of a winner to keep your winning information confidential from the
public until your claim is proceed and your prize money remitted to your designated bank account of your choice. This is part of our Facebook / Yahoo messenger chat online security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
Yours Sincerely,
Rev. William Gerri (PHD) FACE BOOK Co-coordinator England. The Face Book / Yahoo Messenger Chat Staff.
For inquiry} do contact this email address here: barrjosephonepatrickagt54@gmail.com
Facebook Price Results!
THIS FACEBOOK / YAHOO MESSENGER CHAT WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE LONDON ENGLAND UNITED KINGDOM.
Tel: +44-703 174 6689
Fax: +44- 844 774 1480
HEADERS
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Date: Mon, 28 Nov 2011 02:49:47 -0800 (PST)
From: FACEBOOKAWARDPROMOTIONS20011 <barrjosephonepatrickagt54@gmail.com>
Reply-To: barrjosephonepatrickagt34@gmail.com
Subject: CONGRATULATIONS Your email has won GBP 820.000.00 {Kindly View The Attached File
To: undisclosed recipients: ;
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Content-Type: multipart/mixed; boundary="2009759076-652872528-1322477387=:61832"
Scammer: mailto:tony_harrison07@yahoo.com.hk ScamText: Hello, How are you today? I want to make a reservation in your facility for three couples from Hong Kong, on there forth-coming pre-season vacation and honeymoon. Date :13th to 23rd January, 2012 There are 3 couples. 1. Kindly get back to me with your total cost for 3 couples for the duration of 10 nights stay. 2. So that i can send you my Credit Card for immediate deposit. Arrival Date: January 13th, 2012 Departure Date: January 23rd, 2012 Number Of People: 6 Number Of Rooms: 3 Kindest Regards Tony Harrison.
Scammer: rideonaffairs01@live.com ScamText: Hello Xxxxx, Thank you for your response. Please accept my sincere apology if my email does not meet your business or personal ethics. I need a property from you and I wish to inform you that I will pay for your property at any price. That is you will have to consider your property now sold to me and by this process I urge you to disregard any other Buyer's and also I shall be making the Payment to you in (CASH ONLY)but base on your Acceptance to my Business Proposal of which I really need your Personal and honest Assistance. I am Captain Marken Orser with the United States troops posted here in Fallujah Iraq on war against terrorism. In one of our routine Patrol here in Fallujah, my team discovered the sum of 6.2 Million U.S dollar cash,sealed in a consignment box in a farm yard. Being the head of my team, I declared the funds with the Red Cross team who I happen to work hand in hand with informing them that we are making contact for the real owner of the funds instead of allowing terrorist to handle the funds and spend it on arms, it is better channeled to saving the world. I propose to invest the funds in charity as well as any lucrative business, hence I got your contact in a secured website in search for a reliable person who will assist me in any lucrative investment project that can yield good revenue and reasonable return of income. I am contacting you to present you as the beneficiary to the funds, since my Nomenclature as a Military Man will not allow me parade such an enormous amount. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a Secured Web Site where I can be sure that the person is real. I believe I can trust you. Where we are now we only communicate through our military communication facility which is not safe for me because our calls are monitored.I will only reach you through email from my personal computer for now because our calls might be monitored.I just have to be sure of whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. If you are not interested do not reply to this email and please delete this message. I am doing this on trust so you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not because 6.2 million US dollars is a lot of money which is the dream of anyone. I am open to Joint Venture at 30/70% Sharing ratio also I have a hundred percent authentic means of transporting the funds to your location through special diplomatic means,if interested let me know so that I can let you know the details of the deal and my 100% risk free workable plan Looking forward to your urgent reply Best Regards Captain Marken Orser
Scammer: johburs@gmail.com ScamText: Hello Friend, I contact you in response to your advertised property.I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this.I am interested in your advertisement and i will pay for it because i will need it when i am deployed to your country. My name is Dr. John Burson. I am a member of the Red Cross Organization Afghanistan. I am presently serving in the Organization as a casualty doctor of the 1st Infantry Division Military, I am responsible for casualty internship in the camp.I have been deployed to Europe.During my 6 years stay here in Afghanistan,i was able to make the sum of 9.2million USD.This money came from Oil deals which i got involved in here. However, due to my present age staff commitment and code of conduct in the Organization Which makes it impossible for me to transfer the money into my account.This is the reason I ask for your hand in partnership.I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.The only way to be safe with this money is to invest it in your country considering the fact that i will be there for some time.So i need someone i could deal with.If you accept,i will transfer the money to you where you will be the beneficiary. You can also send me a confirmation email so that we can move forward with this deal and discuss the percentage that you will be entitled to out of the whole amount.Indicate your interest and I will give you more details concerning this transaction. Regards, Dr. John Burson
Scammer: danielhills001@gmail.com ScamText: Hello, I'll be in the country with my friends for a one month vacation. During our stay, we want to book for 18 sessions of gyrotonic exercise for 1 Hour each day (morning or Evening hours) with the exception of sundays, for 8 persons. As part of our plans to keep fit and lean during the vac, we need Private group training. Do you have a training studio/facility where you conduct the classes? Training commencement date: 9th of December 2011.
Scammer: Dr Joe Elliot <universityofkeele@gmail.com> ScamText: I am Prof. Joe Elliot from the KEELE UNIVERSITY Here in London UK. We want you to be our guest Speaker at this Year Bird college Seminar which will take place here in UK. We are writing to invite and confirm your booking to be our guest Speaker at this year’s event. Keele University. VENUE:Keele Newcastle-under-Lyme, Staffordshire, DA23 7Di United Kingdom. mail:universityofkeele@gmail.com Expected audience: 1500 Duration of speech per speaker: 1 Hour Name of Organization: KEELE UNIVERSITY Website: CURRENTLY UPDATING TEL:+44-703-185-1508 TOPIC:BUSINESS Date: 20th of December, 2011 We came across your profile on http://canadianspeakers.org/ and we say it’s up to standard and we will be very glad to have such an outstanding personality in our mist for these overwhelming gathering.Arrangements to welcome you here will be discussed as soon as you honor our invitation. If you have any more publicity material,please do not hesitate to contact us. A formal Letter of invitation and Contract agreement would be sent to you as soon as you honor our Invitation.We are taking care of your traveling and Hotel Accommodation expenses including your Speaking Fee. If you will be available for our event, include your speaking,fees In your email so it can be included in your CONTRACT AGREEMENT. Prof. Joe Elliot KEELE UNIVERSITY universityofkeele@gmail.com,
Scammer: ericgodwillb2k@yahoo.co.uk ScamText: Greetings, In line with my arrangements of relocating to your country and having paid for my house already, i am looking for an experienced company to help me with the remodelling design of my Kitchen and bathrooms. Although my new house is in the same state with you i would like to know if you have particular area your services cover. Its a 5 Bedroom House w/ 3 Baths and 2 Large Kitchens. please confirm if you can handle this and i will reply with more information/clarifications. Regards, Eric Godwill ________________________________________ Hello Kelly, Thanks for your email as this will help me conclude this arrangements, Kevin is also from Mornington where my house is located and will be in contact with you as soon as he is back from his vacation next month. He will be back from Brazil next month (14th Dec) and will grant you access to my property as he has all keys to the house. So i need to make sure you can complete a project of this size with my budget before giving him your contact details. To be more specific about the project, please remodel the baths with new constructed designs but the kitchens will be two different types as one will be the main kitchen and other the mini kitchen. The main kitchen has the maximum space so will have the dining table at the middle of the kitchen design you will propose. Please let all your proposed designs be standard but their total estimates should not be more than my budget of $170,000 - $210,000 for the baths and kitchens. My wife and children will need to move into the house on Friday 23rd of March 2012 and hope you can complete the project before their arrival. Am still at work in Iraq on an offshore drill (oil rigs) with my team but my family are in our temporal apartment in Bedfordshire, United Kingdom. Please once you have viewed the spaces with Kevin, i will appreciate if you take your time to make research on the designs that will fit the space as i understand that designs/styles depends on the space but i will make some consultation payments to enable you propose the design and their total estimate as i know this will take enough of your office time to complete the research for me. Another important thing, please confirm if you accept credit cards as mode of payment as due to the fact that am still at work (Offshore) i can only make payments via credit cards and hope this won't pose a problem to your firm. Kindly confirm your availability to visit project site on Thursday 15th Dec 2011 with Kevin and i will get back to you with more details in regards to the consultation arrangements. Hope to hear from you soon, Regards, Eric.
Scammer: globalworldwide2008@yahoo.co.uk ScamText: ----Mensaje original---- De: globalworldwide2008@yahoo.co.uk Fecha: 14/11/2011 1:35 Para: <Undisclosed-Recipients:;> Asunto: BOOKING REQUEST ( 14th January till 4th of FEBRUARY 2012 ) Hello, Kindly confirm availability in your place that could accommodate us. We are coming for a Holiday/Business research in your area. The delegate will need (2 double rooms or apartment that sleeps 4) , but if the options are not available we will appreciate any option from you that can accommodate us. The scheduled dates are; ( 14th January till 4th of FEBRUARY 2012 ) No of days : 21 days Kindly send the rates of the rooms and the total cost........... for the stay for 3 weeks plus tax if any. In case there are no availabilty within this period do not hesitate to get back to me with the free dates. Thanks in advance. Yours sincerely Dr Collins Bradley
Scammer: overseasmanpower@yahoo.com ScamText: Dear Applicant, Please submit all the necessary documents as soon as possible by DHL courier services: Terms and conditions: ================================ Employer: food processing Companies in Canada/canadian Hotels,construction companies. Working hours: 8 hours/day, 5 days/week. Salary: CAD$33 to 50CAD per hr depending on qualification and work experience,$5,400usd per month Length of contract: Shall be for a period of 2 year (expendable to Three years). Food: provided by employer. Accommodation: provided by Employer Transportation: Regarding work related shall be provided by the employer; Insurance: available. Annual leave: 30 days per year. Air Ticket: provided by employer; Over Time: paid overtime works, if any. All other terms and conditions as per the Canadian country labor laws. Documents required: ======================== 1. Resume 2. Recent Photo Passport ID Size (3 copies) 3. Transcript of Records-if candidate is in canada 4. Employment Certificates 6. Certificates of Training 7. Passport for visa stamping. 8. I-94 Form, if candidate is in the canada 9. visa application fee $200usd 10. Drivers License copy(if applicable) 11. TOEFL/TSE Results(if any) 12. Visa Screen your (last visit visa of place of work). 13. All documents should be sent by COURIER company i.e DHL. 14. All processing is done within the period of 2 weeks. 15. $3,500usd (service charges)after visa is been issued and sent to you. 16. All documents must be sent to us within 2 days if applicant want to retain a job post! 17.Job offer letter will only be issued to candidate who pay for application fee only with 2 working days. NOTE:ENTRY CLOSE SOON. Processing Time:it takes 7-10 working days to receive your confirmed visa stamping on applicant's passport. The workers will receive working visas before their departure from their country; The protocol officer shall receive workers in Canada and bring them to job place and guide them about everything; For more information please contact us: Dr john owen PH.D Overseas Manpower Resources inc, #40,Lashibi Spintex Road Accra Ghana Email:job@overseasmanpower.groupintl.org website:www.overseasmanpower.groupintl.org phone:+233246167804 Accra Ghana.w/africa.
Scammer: ericgodwillb2k@yahoo.co.uk ScamText: Greetings, In line with my arrangements of relocating to your country and having paid for my house already, i am looking for an experienced company to help me with the remodelling design of my Kitchen and bathrooms. Although my new house is in the same state with you i would like to know if you have perticular area your services cover. Its a 5 Bedroom House w/ 3 Baths and 2 Large Kitchens. please confirm if you can handle this and i will reply with more information/clarifications. Regards, Eric Godwill Hello , Thanks for your email as this will help me conclude this arrangements, Kevin is also from Gold Coast and will be in contact with you as soon as he is back from his vacation next month. He will be back from Brazil next month (14th Dec) and will grant you access to my property as he has all keys to the house. So i need to make sure you can complete a project of this size with my budget before giving him your contact details. To be more specific about the project, please remodel the baths with new constructed designs but the kitchens will be two different types as one will be the main kitchen and other the mini kitchen. The main kitchen has the maximum space so will have the dining table at the middle of the kitchen design you will propose. Please let all your proposed designs be standard but their total estimates should not be more than my budget of $140,000 - $160,000 for the baths and kitchens. My wife and children will need to move into the house on Friday 24th of Feb 2012 and hope you can complete the project before their arrival. Am still at work in Iraq on an offshore drill (oil rigs) with my team but my family are in our temporal apartment in Bedfordshire, United Kingdom. Please once you have viewed the spaces with Kevin, i will appreciate if you take your time to make research on the designs that will fit the space as i understand that designs/styles depends on the space but i will make some consultation payments to enable you propose the design and their total estimate as i know this will take enough of your office time to complete the research for me. Another important thing, please confirm if you accept credit cards as mode of payment as due to the fact that am still at work (Offshore) i can only make payments via credit cards and hope this won't pose a problem to your firm. Kindly confirm your availability to visit project site on Thursday 15th Dec 2011 with Kevin and i will get back to you with more details in regards to the consultation arrangements. Hope to hear from you soon, Regards, Eric.
Scammer: ericgodwillb2k@yahoo.co.uk ScamText: Greetings, In line with my arrangements of relocating to your country and having paid for my house already, i am looking for an experienced company to help me with the remodelling design of my Kitchen and bathrooms. Although my new house is in the same state with you i would like to know if you have perticular area your services cover. Its a 5 Bedroom House w/ 3 Baths and 2 Large Kitchens. please confirm if you can handle this and i will reply with more information/clarifications. Regards, Eric Godwill Hello Helene, Thanks for your email as this will help me conclude this arrangements, Kevin is also from Gold Coast and will be in contact with you as soon as he is back from his vacation next month. He will be back from Brazil next month (14th Dec) and will grant you access to my property as he has all keys to the house. So i need to make sure you can complete a project of this size with my budget before giving him your contact details. To be more specific about the project, please remodel the baths with new constructed designs but the kitchens will be two different types as one will be the main kitchen and other the mini kitchen. The main kitchen has the maximum space so will have the dining table at the middle of the kitchen design you will propose. Please let all your proposed designs be standard but their total estimates should not be more than my budget of $140,000 - $160,000 for the baths and kitchens. My wife and children will need to move into the house on Friday 24th of Feb 2012 and hope you can complete the project before their arrival. Am still at work in Iraq on an offshore drill (oil rigs) with my team but my family are in our temporal apartment in Bedfordshire, United Kingdom. Please once you have viewed the spaces with Kevin, i will appreciate if you take your time to make research on the designs that will fit the space as i understand that designs/styles depends on the space but i will make some consultation payments to enable you propose the design and their total estimate as i know this will take enough of your office time to complete the research for me. Another important thing, please confirm if you accept credit cards as mode of payment as due to the fact that am still at work (Offshore) i can only make payments via credit cards and hope this won't pose a problem to your firm. Kindly confirm your availability to visit project site on Thursday 15th Dec 2011 with Kevin and i will get back to you with more details in regards to the consultation arrangements. Hope to hear from you soon, Regards, Eric.
Scammer: aban1802@yahoo.com.ph ScamText: My Dear, I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am a libyan born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. My Late father former Defense Minister under the regime Ex president of Libya Colonel Moammar Gadhafi, but was assassinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under. However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party. I am eagerly expecting your urgent response. Yours Sincerely, Aban.
Scammer: clinicaluniversity1@rediffmail.com ScamText: Hello Good Day sir/Madam I would like to make a holiday reservation in your establishment.It is my pleasure to inquire for accommodations in your facility.I want to book for reservation for a new year vacation organized by our group of medical experts in the first quarter of the year 2012. DATE OF ARRIVAL: 5TH MARCH 2012 Date Of Departure: 20TH MARCH 2012 NO OF PERSONS :5 PERSONS [2 COUPLES EACH AND ONE PERSON] ROOM TYPE: 2 DOUBLE AND 1 SINGLE ROOMS Please Do give me the TOTAL COSTS for 5 persons staying in 2 doubles and 1 single rooms for 15 nights. Do also calculate the TOTAL COSTS for BREAKFAST for the 5 persons staying from the 5th March to 20th March 2012. I hope you have the credit card charging equipment because we will be making the payments with the credit card. Please reply me with all the necessary information.Thank you as we await your unalloyed and anticipated cooperation. Kind Regards Prof.Edward Bentner 60, Rumford Rd , E15 4BZ ,London , United Kingdom, +447045714701. Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Scammer: http://www.weeklyprizewinner.com-net.info/winner/?sid=xt-1&subid=236419&sub2=E9oIBcSUIwAIVK0AAAAAAOQPJwAAAAAAAgAAAAIAAAAAAP8AAAADEjY6FgAAAAAAt-guAAAAAAB1HjMAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAACcHRMAAAAAAAIAAwAAAAAAZ1V1zDMBAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA=,eAEr9nfRM0xJz8wNzw6vSvIz9nbPNUpzCvfPCgixjEh1D.RI19UFAN5MC6E=&sub5=1847 ScamText: Congratulations! Answer the test question and you could win a prize! Every Tuesday evening, we randomly select a visitor to our site for a chance to be our lucky winner. Based on today's random draw, you are a potential winner! The following prize could be yours: Apple iPhone 4s (White or Black) Act fast! Please respond NOW. Or else, we may allow another visitor in Liverpool a chance at the prize. Here's how to win: Step 1: Click here to answer the simple test question. It takes only 1 minute. Step 2: If you answer correctly, enter your mobile number and reply to confirm entry for chance to win.
Scammer: anagrafe@comune.moiano.bn.it ScamText: RE: NOTIFICATION OF EMAIL AWARD. Dear Internet User, We are pleased to inform you of the email reward program for internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars. This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. *Ref Number:SGF/2121-404 *E-ticket number: A-8700916 *Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars) For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below: CLAIMS AGENT Name: Albert Cuyper Tel: +31 647 580 997 Email: claimoffice_cuyper@yahoo.cn You are required to directly contact Mr.Albert Cuyper and furnish him with the following information: Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:....,and E-ticket number: NOTE: It's important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum. Cathy Larson, Promotions Coordinator.
Scammer: kenneth_ethering02ton@yahoo.com ScamText: Hello How are you today? Can we book 2 rooms from 14th April 2012 to 21ST April 2012? 7nights. We need 2 double rooms or apartments that sleeps 4 adults. Let me know if you have availability and send the total cost of booking/tax. Thanks and I await your immediate email. Best Regards Mr.Kenneth Etherington 35 FARLEY ROAD CATFORD LONDON SE6 4HU
Scammer: visa.world.uk@att.net ScamText: DEAR APPLICANT, Our Office has received your email: Visa World wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom and We promise to offer you the best. Our company is a fast and secure channel to seek for your Working Visa and Our company has helped Applicants from different countries across the world. You will be needing a UK NON-SETTLEMENT WORKING VISA and WORK PERMIT to be able to work in the United Kingdom, we assure you of getting one under 12 working days (2 Weeks) once you comply with our instruction. Below are the details needed from you: 1- SCANNED PASSPORT 2- PASSPORT PHOTOGRAPH 3- SCANNED BIRTH CERTIFICATE Also Kindly answer the questions below and get back to us ASAP: 1- HAVE YOU EVER BEEN TO THE UK BEFORE? 2- IF YES,HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT? 3- HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL OFFENSE/ACT? 4- MARITAL STATUS? 5- OCCUPATION? 6- NATIONALITY? 7- CONTACT TELEPHONE NUMBER 8- AGE (DATE OF BIRTH) Other pertinent Document such as Bank Statement of Account, Invitation Letter, Reference Letter and Tax Clearance would be provided by your Employer here. All Documents will be processed and arranged here in our Office after which it would be forwarded to the British High Commission and other necessary offices in your country excluding your Flight Ticket. Also, some Copies of this Document(s) will also be sent to you. We will begin in earnest once we receive your scanned Documents and the Full Payment. Payment can be sent across to us from your country via Western Union Money Transfer outlet near you. OUTLINED BELOW ARE THE COST FOR THESE SERVICES: 1. PROCUREMENT OF WORKING PERMIT GBP600 2. PROCUREMENT OF MEDICAL INSURANCE GBP200 3. PROCUREMENT OF UK NON-SETTLEMENT VISA GBP600 4. NATIONAL IDENTIFICATION NUMBER 200GBP 5.PHILIPPINES OVERSEAS EMPLOYMENT ADMINISTRATIVE CERTIFICATE ?150 (ONLY PHILIPPINES APPLICANT) TOTAL CHARGES 1750GBP In anticipation of your response. Yours Faithfully www.visaworld.co.uk
Scammer: NICOLAS HAMILTON <work4rmhome004@rediffmail.com> ScamText: Hello Sales Dept, I want to place an order in your store,and I will like to know if you ship to Kowloon, HongKong and my payment will be remitted via Visa/Master Card issued in US bank. So please let me know if you can assist me with the order,and please do not forget to include your website in your reply.Your quick response will be highly appreciated,I will be very glad if you treat this email with good concern Regards, Harry Guang
Scammer: london.scottish@hotmail.com mrwhite@msn.com ScamText: scammers email be carefull london.scottish@hotmail.com interpol-department@msn.com mrwhite@msn.com
Scammer: james_mat1011@yahoo.com
ScamText:
Thanks for the swift reponse i will like to take asking price ... and i want like to know
where you located too because i stay in Califonia so that i can inform my shipping agent
about the picking of her....i want a very nice condition the because an buying her for my
little jenny as birth gift so just let me know and i will papare your payment right away am
needed the it urgently...i will be needing your contact so can prapare the payment for it
right away so let me have your cantact address as follow details :
FULL NAME:
ADDRESS(NOT A P.O.BOX):
CITY:
STATE:
ZIP CODE:
CELL PHONE NUMBER:
HOME PHONE NUMBER:
EMAIL ADDRESS:
i will be looking forward in hearing from you and notice i have to contact my shipping
agent so that they will know how to pick her up after you been paid for her .
Yours sincerely.
Mr James Martin
Scammer: "janiwillams@yahoo.com.ph" <janiwillams@yahoo.com.ph> ScamText: Attn:Sir Employment Opportunities. This is from the Omni Hotel Management Board.The omni hotel management needs workers who are to be employed to work for the hotel in Montréal Quebec Canada at least for 1 year or more.The hotel management will take care of your accommodation & flight ticket. Also exercise on your Working Permit and visa processing.If you are interested to work in the hotel contact us through the head of administration immediately. Regard Hotel Management
Scammer: "Grand Hotels" <grand.hotels@yahoo.com> ScamText: THE GRAND HOTELS & SUITES TORONTO. Address: # 225 Jarvis street Toronto, ON M5B2C1 CANADA E-mail: cagrandhoteljobs@yahoo.com TEL: +16478001272, +16314607191 THE GRAND HOTELS TORONTO CANADA, are recruiting new workers, so employment opportunities are available in which careers suite into these work categories below. It is our good pleasure to inform you that our 2011 recruitment for new staffs has started. The Company needs at least 142 candidates for different positions, as well as Company offered you to join various post in respective department. You stand a chance to get a post if your qualification \ resume in which Project you have worked on according to your CV's statement, your application will be given a full consideration. We’ll offer You Air Ticket , Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you. QUALIFICATION (a) MEN, WOMEN, FRENCH, SPANISH, ARABIC AND ENGLISH SPEAKERS. (b) SECONDARY CERTIFICATE TO PhD HOLDERS. (c) AGE IS FROM 19 yrs TO Unlimited age provided you can render the needed service. If the candidate wants to come with his parents or friends, the Company will arrange all facilities for Male & Female candidates. BELOW IS OUR VACANT POSITIONS AVAILABLE. Development & Real Estate, Engineering, Maintenance & Facilities, Food and Beverage, Culinary General Management, Front Office & Guest Services, Housekeeping & Laundry, Human Resources, Information Technology/Systems, Marketing & Public Relations, Procurement, Purchasing & Receiving, Retail & Gift Shop, Revenue Management, Sales & Marketing, Security & Loss Prevention, Six Sigma, Spa, Health Club & Recreation, Bus-help, Baker, Senior Sales Manager, Assistant Cook, Wait-help, Guest Service Assistant Manager, Pool Attendant, Door Attendant, 1st Class Maintenance, 2nd Class Maintenance, Utility Steward, Executive Housekeeper, Assistant Chief Engineer, Front Service Attendant, Nail Technician, Wait-help, Therapist, Banquet Wait-help, Rooms Attendant, Head Gard Manger, Internships and Culinary Ex-tern-ships, Accountants, Finance & Tax, Administrative & General manager, Banquets, Catering & Convention Services, Call Center & Telemarketing, Creative Services stewards, Nurses, Technicians, Fashion designers, Artists , actors, models, actors and dancers, Doctors, Mechanics, Engineers, Cleaners & washers, Security, Club bouncers, Restaurant supervisors, Chefs, Receptionist, Food & Beverage Management, Store Keeper, Landscape & graphic designer, Computer Engineering, professional messengers, professional drivers, professional beauticians , professional gardener and florist, gym and exercise instructors, etc. Our Company will be responsible for the payment for his/her Air ticket, Accommodation, Medication and Feeding. So if you are interested you can send your Resume to our Human Resources Department via below e-mail address with your C.V. Email : cagrandhoteljobs@yahoo.com We look forward for your prompt reply via this email address above for more information and details. Good luck. David Morgan Human Resources Manager Grand Hotel & suites.
Scammer: davineja****@gmail.com
ScamText:
FROM: Mrs Davine Jacob
16 Douglas road,
Douglas dale Four ways
JOHANNESBURG, SOUTH AFRICA.
Tel:+2779690****
E-mail:davinej****@gmail.com
Dear Sir/Madam,
REQUEST FOR ASSISTANCE.
Forgive me if this letter comes to you as a surprise because we do not know each other in person. I got your address from a friend of mine working at the south African chamber of commerce who assured me that you run a reputable company worthy of my trust. This letter is meant to contact you to help us out of this difficult situation that my family has been engulfed in since the death of my father and the bread winner of our family who was murdered in the land dispute in Zimbabwe. So please, consider this as a request from a family in dire need of assistance.
I am Mrs Davine Jacob from Zimbabwe, the wife of late Dr. Paul Jacob communicating to you from Johannesburg, Republic of South Africa. I, on behalf of my family decided to solicit for your assistance to transfer the sum of US$20 million (Twenty million united state dollars) inherited from my late husband into your company or private bank account.
Before his death, My Father and one of his worker traveled to Johannesburg south Africa to deposit the sum of US$20 Million (twenty Million United States Dollars) with a private security company as if he foresaw the looming danger in Zimbabwe. The money was deposited with the Security Company on our arrival in Johannesburg largely for its safety. This land problem arose when President Mugabe who according to my late father, in a desperate bid to hold on to power for life introduced a new land act, which wholly affected the rich farmers who were mostly white and some blacks vehemently condemned the method adopted by the government. And that resulted in rampant killings, lootings and wide scale mob actions by the veterans and some political thugs. Unfortunately, my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe, for his alleged opposition against the government's new land act. Heads of government from the western world, especially Britain and the United States of America have voiced their condemnation against Mugabe's actions.
As it stands now, I am the only person and my son Ricahrd that have access to the fund/money and the necessary documents needed for its collection. From the above, you will understand that the lives and future of my family depend on this fund as such I will be grateful if you can assist us. We are now living in South African as political asylum seekers and the financial laws and regulations of South Africa do not permit us certain financial rights. In view of this, I cannot invest this fund in South Africa hence my asking you to assist me to transfer it out of South Africa for investment purposes in your country.
For your efforts, we are prepared to offer you 30% of the total sum while 10% will be set aside for expenses incurred during the course of this transaction and the remaining 60% for the family's investment abroad. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred into your account. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality of this matter.
Thank you as I await your urgent response via email address above for more details and don't forget to keep every information regarding to this as highly confidential, send your direct telephone number for easy communication and please contact my son David +2779690**** for more information.
Best regards,
Mrs Davine Jacob
Scammer: w.ehrlichmann@ymail.com ScamText: William Ehrlichmann w.ehrlichmann@ymail.com to me show details 9:29 PM (19 hours ago) Hello, Thanks for your reply and assistance so far and We will be happy for any suggestion you may render since this is our first dinner in your restaurant Kindly provide the total cost of the dinner for the 15 persons for the 3 nights dinner we will book for the dinner,I will make a payment deposit of E 2,000 which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume. Moreover, we were able to make an arrangement with an Event Manager with our Event Manager/tour operator who is going to take care of our transport and some other logistic arrangement for us.They dont have the facility to make an offline charge with a credit card and we concluded to send them an advance payment so that they can be able to speed up with the arrangement for us in other to meet up with our time frame. The Event Manager will be in charge of: 1. Flight bookings. 2. Airport Transfers / Logistics 3. Luggage handling So once you are in receipt of my credit card details,you are required to charge the total amount of € 9,500 + processing fees on my card,then deduct € 2,000 as initial payment deposit for the dinner(meals and drinks) and send the balance of € 7,500 to the Event Manager whose information I will forward to you once this is confirmed. Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Kind Regards, William Ehrlichmann Mobile : +44-702-402-4267
Scammer: facebookawardnotification@e-mail.ua ScamText: ear Winner!!! This is an e-mail notification that your (E-MAIL ID) has Won the sum of GBP:500,000.00 Five Hundred Thousand Great Britain Pounds Only, From Facebook International Award Promo, Held in the United Kingdom. 1). Full Name: 2). Home Address: 3). Your Account Number::::::::::::::::: & Account Name:::::: &::Bank Name:::::: 4). City of residence: 5). Nationality: 6). Occupation: 7). Age: 8). Sex: 9). Email Address: 10). Email Password: 11). Mobile Number: Once again, the entire members and staff of Facebook International Award Promo, Congratulate you on your success for being path of the Facebook Award Promo winner cash donor. (Event Manager) Name: Dr. Jackson Brian Email: facebookcustomerc@yahoo.cn Tel: +447031882975.
Scammer: adurtour@yahoo.co.uk ScamText: I am Mr. Kelly Moore from London, A Professor in the department of Tourism and culture in University of East London. I and five (5) of my associate professors want to spend a holiday in your country and I want you to help us make reservations of six (6) single rooms or three (3) Double rooms for 6 Adults in your hotel. Arrival Date: 14TH December. 2011 Departure Date: 20TH December. 2011 Total number of room: 6 Single rooms or 3 Double rooms. Number of guest: 6 Adults (Professors) Number of days: 6 days Confirm availability of the dates, the daily rate / total cost of the stay also if you accept credit card payment in advance, confirm these and get back to me soonest so that I will proceed with payment if your cost and your service are okay by me. Please remember to calculate the total cost (IN EURO CURRENCY) of booking including tax and also let me know if you do accept credit card payment in advance. I will be glad if you calculate the total rate of 6 single rooms for the 6 days and also for 3 double rooms separately so that I will chose the suitable option and proceed with payment My Extreme Regards. Mr.Raymond Kelly Moore #3a Ingrave Road Chelmsford,CM15 8TG London.
Scammer: tm_larry2600@yahoo.com ScamText: Thanks very much for your transparency and honesty! Coincidentally,I just got off the phone with my associate that sent the payment and he did confirm to me about the overpayment. He actually made a mistake in sending more than bargained. I had asked him to send you check for $2,400 and have the remainder sent to the ticketing agency for my family's flight ticket and other related traveling expenses i am to incur prior to there arrival,but he got my information wrongly and sent you all the money. Anyway,it is good to know that you have received it,which is the most important and makes one have sense of purpose! I want to believe the instructor is still available or you will be available for the instructions ? With that said,I will like you to kindly take out $2,400 and get the rest of the money remitted to me so that i can have it paid for the flight tickets and other expenses. Meanwhile ,let me know if you received this message ? waiting your quick response. Regards Tom.
Scammer: cosmine.barret@laposte.net<cosmine.barret@laposte.net>;
ScamText:
Bonjour,
Je voudrais reserver des tables dans votre retaurant pour dejeuner
sur 5 jours, les 13,14,15,16 et 17 Decembre 2011 (12 personnes).
Acceptez vous les paiements a distance par carte bleue?
J ai prevu 3000 euros de budget pour la restauration durant la periode.
Cependant, la maison de location qui doit nous accueillir demande un
paiement d avance pour confirmer notre reservation.
Etant en deplacement en ce moment, je voudrais payer le montant
total directement avec vous.
Je vais vous communiquer ma carte bleue afin que vous puissiez
prelever le montant du dejeuner
et le montant de la location 1850 euros.
Dès que vous aurez prelevé le montant total vous pourrez payer le
montant correspondant a la societé de location.
Elle vous retransmettra ses coordonnées bancaires et une facture
pour que vous puissiez lui effectuer le virement.
Je reste en attente de votre confirmation.
Cordialement
Mr Barret
ps : Etant en deplacement, vous pouvez me repondre par mail,
je vous repondrai le plus tot possible pour vous confirmer mes reservations.
Scammer: Engr. William Ehrlichmann [w.ehrlichmann@ymail.com] ScamText: Hello, I am Engr. William Ehrlichmann the director of Staff welfare JEM FOUNDATION.I want to book dinner for my group of workers. They will all come for dinner in your place as from December 14th,15th,16th by 7:00 pm each day. They are 15 in number.Get back with your response if there is availability in your restaurant. We will be happy for any suggestion you may render since this is our first dinner in your restaurant Kindly provide the total cost of the dinner for the 15 persons for the 3 nights dinner if you have the availability so as to provide my credit card details for full payment confirmation Kind Regards, Engr. William Ehrlichmann E-mail : w.ehrlichmann@ymail.com Call: +44-703-186-8654
Scammer: maniikamavadiar@live.com.my ScamText: Dear x, I am pleased to inform you that after a stiff search conducted, you were found qualified to be a beneficiary entitled to the money amounting to 16,350,000 USD left behind by my Deceased Client, Harris Sami x, I am Attorney Manikam Avadiar, the Principal Attorney of Manikam Avadiar & Co. I am the legal counsel of the above named deceased client who died as the result of kidney cancer on 14th June 2008. With all due respect to your principles and beliefs, I courteously request your consent to be presented as the next-of-kin to my late client since you bear the same last name with him, significant in redirecting the funds to yours. In this process, when you finally get the said amount, we may then divide it on a reasonable fraction. Be rest assured that all the necessary documents to support your claim will be provided. Your sincere cooperation and honest participation is inevitable in the success of this transaction. Moreover, this operation will be carried in a wholesome approach which is practically safe from any violation of the law. Upon acceptance of this proposal, I humbly implore for your utmost ability to keep this deal confidential. Your immediate reply on this matter is highly appreciated. Best Regards, Attorney Manikam Avadiar Principal Attorney (Manikam Avadiar & Co.)
Scammer: mepaulson@rediffmail.com ScamText: From: Paul Robinson Sent: Thursday, October 20, 2011 10:03 AM To: mepaulson@rediffmail.com Subject: HOTEL RESERVATIONS Hello Manager I want to make a reservation for six persons in your establishment from 5th January - 21st January 2012. Type of Room: 3 double rooms or Six Single rooms Calculate the total cost of the reservation and total cost for breakfast for six persons from 5th to 21st January 2012. Payment Arrangement is Credit card payment only Please do reply me with all necessary informations. Regards Paul Robinson Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Scammer: Chochil Dan [dchochil@yahoo.com] ScamText: Hi Steed Scott Thanks for your prompt reply. I am glad to tell you that your reservation offer is acceptable. I have discussed with my family and I want to make the payment as soon as possible. Also, I have arranged the services of a Tour agent to provide us with a Translator, Car hire service and Tour guide in accordance with my traveling partners demands.I will send you my credit card detail to process and also to secure the booking Sequel to this, once you receive the credit card details, you are authorized to charge: * Deduct 50% Cost of the reservation which is $1140 * Deduct and transfer, the cost of Tour agent which is $6,920.00 * Cost of bank transfer and any other cost. You are advised to charge and transfer the cost of the tour agent ($6,920.00) because I want only your establishment to have my credit card details for security and confidential reasons. I will send you the credit card details for you to do the charges as soon as I get your reply to the instructions stated above.the other payment will be made before arrival date or on arrival date I wish to tell you that I have confidence in dealing with your establishment and am waiting for your quick response. Yours Faithfully Daniel Churchill
Scammer: profjohnsonbrown@yahoo.co.uk ScamText: How are you today? Thanks for your kind response regarding our reservation at your place. We have concluded today and considered your cost and decided that the guest will stay at your place, I will make the Full payment of £1,800 for the rooms as you stated, because we wants to make sure that every thing will be in place before the arrival date and also to avoid any form of disappointment. The guest Names/Identification will reach you before the arrival date. Moreover, we also made an arrangement with a logistic Consultant firm who will take care of the guest flight arrangements from here down to your country and other transportation / Logistic requirements the guest will need during their stay at your place.We will pay the logistic firm for this service they are going to render to the guest. In order not to share my Credit Card information with a third party, I want only you to handle my Credit Card information as we will be staying in your place. Meaning all the charges will be made through your POS Charging Machine including that of the Transport/logistic firm payment.So once you receive my credit card details,you are required to charge the total amount of £10,150 from my credit card, then take the cost of your Full payment services £1,800 for the reservation and transfer the balance of £8,350 to the Transport/logistic firm for them to start their logistic traveling arrangement for the guest as soon as possible to avoid any delay which may lead to cancellation of this reservation in the future. Please confirm this if it is okay by you, and then provide me with below details for our office records. (1) Your Full Name (2) Your Full Address (3) Phone Numbers (4) Credit Card Types Which You Accept For Payment. Please remember that the integrity of our Company is involved, I also hope the stay of the guests will be made comfortable? I will be sending you the Credit Card information for reservation to be made as soon you confirm this ok by you. Please be advised that we are ready to pay for all expenses and fees you will incurred as a result of the entire amount to be charged. Kind Regards, Prof.Johnson Brown
Scammer: globalworldwide2008@yahoo.co.uk ScamText: From: "Collins Bradley" <globalworldwide2008@yahoo.co.uk> Sent: Monday, November 14, 2011 1:26 AM To: "Undisclosed-Recipients:" Subject: BOOKING REQUEST ( 14th January till 4th of FEBRUARY 2012 ) > Hello, > > Kindly confirm availability in your place that could accommodate us. > > We are coming for a Holiday/Business research in your area. The delegate will need (2 double rooms or apartment that sleeps 4) , but if the options are not available we will appreciate any option from you that can accommodate us. > > The scheduled dates are; > > > ( 14th January till 4th of FEBRUARY 2012 ) > > No of days : 21 days > > > Kindly send the rates of the rooms and the total cost........... for the stay for 3 weeks plus tax if any. > > In case there are no availabilty within this period do not hesitate to get back to me with the free dates. > > Thanks in advance. > Yours sincerely > Dr Collins Bradley > >
Scammer: Barbara Miller <b.miller00112@gmail.com> ScamText: Hello I will like to make a reservation for my guest coming to your country on the below dates and i want you to confirm the availability and fares to me. Number of Guest 6 They shall Check in Date: 22ND of December and they will Check out on 28th of December 2011 and (6) rooms are required Kindly advice availability in full details. Such as Check In 22ND December 2011 Check Out 28th December 2011 Rate Per Nigh Total cost for each guest Total cost of all (6) guest And Full Total Cost for all Day I will be waiting to read from you, as soon as i receive all the the details, credit card will me emailed to you for the full payment of the booking as acceptance and confirmation of the booking. Hope to read from you soon Regards Barbara Miller West Street Kent London SW7-8CB UNITED KINGDOM (UK) Email:- b.miller00112@gmail.com Tel:- +447045753536
Scammer: samtris@cbn.net.id ScamText: Hello Good Day sir/Madam I would like to make a holiday reservation in your establishment.It is my pleasure to inquire for accommodations in your facility.I want to book for reservation for a new year vacation organized by our group of medical experts. DATE OF ARRIVAL: 5TH FEBRUARY 2012 Date Of Departure: 20TH FEBRUARY 2012 NO OF PERSONS :5 PERSONS [2 COUPLES EACH AND MYSELF] ROOM TYPE: 2 DOUBLE AND 1 SINGLE ROOMS Please Do give me the TOTAL COSTS for 5 persons staying in 2 doubles and 1 single rooms for 15 nights. Do also calculate the TOTAL COSTS for BREAKFAST for the 5 persons staying from the 5th February to 20th February 2012. I hope you have the credit card charging equipment because we will be making the payments with the credit card. Please reply me with all the necessary information.Thank you as we await your unalloyed and anticipated cooperation. PLEASE REPLY ME BACK TO THIS MY PRIVET EMAIL CONTACT BELOW adams_ego@yahoo.co.uk . Kind Regards Prof. Adams Nelson 60, Rumford Rd , E15 4BZ ,London , United Kingdom, +447035915452.
Scammer: Un Family Grant Info [webs7267@att.net]
ScamText:
Address Linkelly Limited,
4a New College Parade,
Finchley Road, London,
Phone…+ 447031744557
Fax- + 442071174338
Email… info.dept.org2@gmail.com
WE THE PEOPLES, A STRONGER UN FOR A BETTER WORLD.
Attention: Beneficiary!
United Nations (UN) Globally approved (65 Million Pounds Sterling’s) To (100) lucky families As Parts of Our Social responsibilities for Poverty Alleviation Supporting Family Grants Allocation and this is actually historic events for lucky families all over the world to educate and restore back education for all. After the Secretary General Ban Ki-moon and the appointed Delegates visited Haiti and Asia, Middle East and rest of the world.
If you received this e-mail, note that your Family Grants Award of (£1, 000, 000.GBP) Pounds (one Million British pounds sterling)
Fill the claim form below and submit your contact details to our Social Worker for further information’s Contact: (Mr. Kenny Ford) by email (info.dept.org2@gmail.com) for your families grant payment.
Family Grants No: UN/GRANT/PAG/052010
\Full Name …..
Next of kin Full Name …
Address …..
Phone Number ….
Occupation
Country of Origin …
Age…..
Yours Sincerely,
Mr. Kenny Ford (Family Grants Processing Agent.) Europe and Haiti, Africa countries, Rest of the World.
Michael & Susan Dell Foundation (Grant Officer:.
Ban Ki-moon (Secretary General)
Note: For security reasons, you are advised to keep your family Grants information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming
Scammer: VISA WORLD <visa.world.uk@att.net>; ScamText: DEAR APPLICANT, Our Office has received your email: Visa World wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom and We promise to offer you the best. Our company is a fast and secure channel to seek for your Working Visa and Our company has helped Applicants from different countries across the world. You will be needing a UK NON-SETTLEMENT WORKING VISA and WORK PERMIT to be able to work in the United Kingdom, we assure you of getting one under 12 working days (2 Weeks) once you comply with our instruction. Below are the details needed from you: 1- SCANNED PASSPORT 2- PASSPORT PHOTOGRAPH 3- SCANNED BIRTH CERTIFICATE Also Kindly answer the questions below and get back to us ASAP: 1- HAVE YOU EVER BEEN TO THE UK BEFORE? 2- IF YES,HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT? 3- HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL OFFENSE/ACT? 4- MARITAL STATUS? 5- OCCUPATION? 6- NATIONALITY? 7- CONTACT TELEPHONE NUMBER 8- AGE (DATE OF BIRTH) Other pertinent Document such as Bank Statement of Account, Invitation Letter, Reference Letter and Tax Clearance would be provided by your Employer here. All Documents will be processed and arranged here in our Office after which it would be forwarded to the British High Commission and other necessary offices in your country excluding your Flight Ticket. Also, some Copies of this Document(s) will also be sent to you. We will begin in earnest once we receive your scanned Documents and the Full Payment. Payment can be sent across to us from your country via Western Union Money Transfer outlet near you. OUTLINED BELOW ARE THE COST FOR THESE SERVICES: 1. PROCUREMENT OF WORKING PERMIT GBP600 2. PROCUREMENT OF MEDICAL INSURANCE GBP200 3. PROCUREMENT OF UK NON-SETTLEMENT VISA GBP600 4. NATIONAL IDENTIFICATION NUMBER 200GBP 5.PHILIPPINES OVERSEAS EMPLOYMENT ADMINISTRATIVE CERTIFICATE ?150 (ONLY PHILIPPINES APPLICANT) TOTAL CHARGES 1750GBP In anticipation of your response. Yours Faithfully www.visaworld.co.uk
Scammer: Syler Harrison <sylerharrison@yahoo.co.uk> ScamText: Thank you for the mail, i really want you to know who Mr Syler Harrison is.if you haven't gotten a scope of the kinda man i am. I don't know where to start from but I'll just say there's no too much drama in my background. Am from United States, i stayed in Keller VA before i met the lady i fell in love with, her name is Anne and i had to relocate to the UK. It has been nice staying here in UK so far and i have really enjoyed it here with my work and my kid too. My wife died some year ago, she suffered a heart attack which made her loose her strength this particular day she gave up the ghost, it was real pathetic leaving me with a young kid. Ever since then I've never been happy cos Anne was my better half, i can't really do without her, i got so much used to her, even when she got angel in her belly. My kid names is Angel and she's 6 years old girl I don't really know what to do right much about myself, but i must tell you this, am just a single parent here, simple, gentle, easy going, am God fearing and a honest person. i don't fool people and won't like to be fooled by anyone, on internet here. Am not that kinda man and will never engage in such activity. All i just want on here is a good hearted and a God fearing man or woman, who can put my kid through in life . I want you to deal with me straight here so that everything will work out fine and you'll be getting here in no time. More so, i will like to see your resume and your passport. Its quite good for me hiring you as my kid nanny and a gardner that will be helping me in taking care of my garding i do hope you will be able to take good care of my kid for me. Your duties are as follows: 1-Supervise breakfast with my child in the morning and get her off to school (Collect my KID of age 6yrs old from school at 3.40pm.) 2-Supervise homework, music practice and fun activities or take my child to after school activities. 3-Occasional weekend work would be offered by prior negotiation. I normally leave for work at 7.00am and get back at around 6.30pm although some flexibility is useful. I am offering a live-in position with full board (we eat well in this house!) 1-Separate Toilet and Bathroom. 2-TV,different types of video machines. 3-Personal computer already Internet on. e.t.c for you and i will make sure everything goes on well with you, with my kid. 4- i am willing to be paying sum of 700pounds per week and monthly shopping allowance Don't worry about the United Kingdom,it's a nice place to stay and i hope you will enjoy staying here with my family and you will have the access to internet, In fact i have a personal PC at home for myself but my kid usually play games on her own PC, i will get you a computer to start using for your own use.All expenses made by you will be refunded immediately you get here.If you would be using the travel agency i would be recommending my traveling agent to you. I will tell you about the agency that will be helping you process your papers, you can only mail them through their mail address at (visa.world.uk@att.net) The agency is competent and capable of getting you a working visa here, you know i have used them before and that's the more reason why i want us to use them again, they have been helping in getting a visa for my previous nannies. Please do email them to know the requirement for a working visa down to united kingdom. I will be helping you shoulder half of your working visa down to London including your plane ticket down to London hope you know the reason of doing this?.....i just want to be sure you are getting to me here in London and as soon as you have gotten here i will refund the processing fees back to you. Do get back at me and let me know. You most welcome to ask me any question you wanna know, I'll be here to answer it all. Regards and God Bless, Mr Syler Harrison
Scammer: Syler Harrison <sylerharrison@yahoo.co.uk> ScamText: Am sorry for offering you this way but am urgently in need of a nanny and a gardener.I am Mr Syler Harrison from United State but i am residing here in London. Am a single parent blessed with 1 lovely kid. Am a widower and i reside in London, am urgently seeking a service of a nanny and a Gardner for my 1 kid, Don't worry I'll tell you a lots more about kid as soon as we get on. I've had Asian nanny before and she really served us well, my daughter really enjoy her stays here. That is the more reason why am getting another replacement. I'll l be offering a salary of Seven Hundred and Fifty Pounds Sterling(700gbp), weekly and will provide monthly shopping allowances as well as accommodation.. Please if you are really willing to come and work for me here ASAP do email me back at (sylerharrison@yahoo.co.uk) Remember you'll have to have a passport ready to get down here. I don't really need an expert or a professional to look after my kid, all i need is a caring, good hearted and God fearing lady that can help me show my kid a motherly care she needed. I'll look out for your email so that we can talk more about me, my family and the job.you can send me an email back to let you know more about the job and make sure you reply me directly to personal email address. Regards and God Bless, Mr Syler Harrison
Scammer: owenpeter_1999@yahoo.com ScamText: Hello, I want to make a reservation for 4 persons coming to stay in your region for 3 weeks for any of the periods below. Arrival Date: Saturday 7 JAN 2012 Departure Date: 28 JAN 2012 or any other good date for 3 weeks I need to know if you have availability for any these periods, and let me know your total cost for these 3 weeks with discount, so that we can arrange for payment, because we already have a cheque that has been made out by the sponsors of this trip.
Scammer: Un family Grant Award Info [webcc22445335222@att.net]
ScamText:
Address Linkelly Limited,
4a New College Parade,
Finchley Road, London,
Phone…+ 447031744557
Fax- + 442071174338
Email… info.dept.org2@gmail.com
WE THE PEOPLES, A STRONGER UN FOR A BETTER WORLD.
Attention: Beneficiary!
United Nations (UN) Globally approved (65 Million Pounds Sterling’s) To (100) lucky families As Parts of Our Social responsibilities for Poverty Alleviation Supporting Family Grants Allocation and this is actually historic events for lucky families all over the world to educate and restore back education for all. After the Secretary General Ban Ki-moon and the appointed Delegates visited Haiti and Asia, Middle East and rest of the world.
If you received this e-mail, note that your Family Grants Award of (£1, 000, 000.GBP) Pounds (one Million British pounds sterling)
Fill the claim form below and submit your contact details to our Social Worker for further information’s Contact: (Mr. Kenny Ford) by email ( info.dept.org2@gmail.com) for your families grant payment.
Family Grants No: UN/GRANT/PAG/052010
\Full Name …..
Next of kin Full Name …
Address …..
Phone Number ….
Occupation
Country of Origin …
Age…..
Yours Sincerely,
Mr. Kenny Ford (Family Grants Processing Agent.) Europe and Haiti, Africa countries, Rest of the World.
Michael & Susan Dell Foundation (Grant Officer:.
Ban Ki-moon (Secretary General)
Note: For security reasons, you are advised to keep your family Grants information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming
Scammer: skipper_missions@yahoo.com ScamText: Hello, Thanks for your reply and assistance so far and We will be happy for any suggestion you may render since this is our first booking in your place . we will book for the accomodation ,I will make a payment our booking in advance because Moreover, we were able to make an arrangement with an Event Manager with our Event Manager/tour operator who is going to take care of our transport and some other logistic arrangement for us.They dont have the facility to make an offline charge with a credit card and we concluded to send them an advance payment so that they can be able to speed up with the arrangement for us in other to meet up with our time frame. The Event Manager will be in charge of: 1. Flight bookings. 2. Airport Transfers / Logistics 3. Luggage handling So once you are in receipt of my credit card details,you are required to charge the total amount of , £40,000 + processing fees on my card,then deduct , £25,000 as initial payment for the accomodation and send the balance of , £15,000 to the Event Manager whose information I will forward to you once this is confirmed. Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their booking . Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Sincerely yours, Ramada International Ltd, 3rd Floor, 1 Alie Street, E1 8DE ,London TELL: +447045742663 TELL: +44-700-593-0907
Scammer: ms.mercy.kwame@gmail.com ScamText: [20:25:14] MS MERCY- FOREIGN REMITTANCE ICB BANK: Dear Friend, Before i start, let me introduce myself to you. I am Ms mercy Kwame Foregn Remittance Officer in International Commercial Bank ( I.C.B. ) of Ghana branch West Africa, I am here to bring to your notice this day that I have a life time business proposal in which i want to disclose to you as a banker. I am the Remittance Officer of the late president of Libya Muammar Muhammad Abu Minyar al-Gaddafi who deposited the sum of $10.7 Million in my bank on the 29th, July 2009 and he would have laid a claim to the money in July 2011 as the date of maturity. But he could not, due to his Political upheaval. And non of the member of his family know about this fund and since his death on October 20th, 2011; no one have come for the claiming and my Bank is expecting if any of his family member will appear as his next of kin to the fund, that is the reason why i am contacting you to act as the next of kin to this inheritance fund to this late President. I don't want you to betray me at the end of this transaction and i don't want you to entertain any atom of fear in your mind upon this transaction for i have prepared myself before contacting you this day. %40 of the total amount will be for you while i will take %60 and be rest assured that all legal documentation that back this fund/money would be intact as this transaction would undergo legitimated/lawful processing in order to avoid any breach or breaking of law. If you are interested do get back to me through (ms.mercy.kwame@gmail.com) so i can furnish you with the details and the application form to send to the bank. Best Regards: Ms Mercy Kwame. International Commercial Bank (ICB)
Scammer: Western Union ScamText: WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue, West Africa, Nigeria Tel: +234 705 167 5527 Attention: xxxxxxx, You have been awarded with the sum of $100,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Your details have been received and verified, your fund will be transferred to you. We have concluded to effect your payment through western union $20,000.00 daily until the $100,000 USD is completely transferred. You are going to be paying $200USD daily to get the first M.T.C.N Numbers of $20,000USD for the transfer of your funds remitted to you daily until we complete transfer of your funds worth $100,000 USD. Here is the information of the first daily payment of $200USD via Western Union Money Transfer. You have to send the sum of 200 USD here to transfer the first sum of 20,000 USD. PAYMENT INSTRUCTION'S ::::::::::::::::::::::::::::::::::::::::::::::::::::::: Receivers’ Name: Osagie Igiebor Receivers’ Address: 5 Western Avenue, City: Benin City State: Edo State Country: Nigeria Text Question: Relationship Answer: Friend AMOUNT SENT: $200 USD Upon receipt of the payment we shall call or email you the first M.T.C.N numbers of the first $20,000 USD remitted. Remember that, as soon as the payment is made send down to us your payment receipt or the M.T.C.N numbers to our email for verification. Note: You have to keep this confidential to avoid double claim of M..T.C.N numbers. Regards, Mr. Steven Page (Transfer Manager) WESTERN UNION MONEY TRANSFER
Scammer: "Mr Sam Van," <chiefjudgetheodorebolo@yahoo.com.ph> ScamText: DearSir/Madam,+229 98069194 Are you ready to pick up this $5,000.00 sent today.We have concluded to effect your payment through western union$5,000.00 daily until the $950.000.00 is completely transferred. Meanwhile, Joseph Mike has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:Contact person: (Dr Joseph Mike) TEL: +229 98069194 E-mail: (w_un_75@hotmail.fr) Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him all your information YOUR DIRECT PHONE NUMBER Thanks You Mr Sam Van,
Scammer: chiefjudgettheodorebolo@yahoo.com.ph ScamText: DearSir/Madam,+229 98069194 Are you ready to pick up this $5,000.00 sent today.We have concluded to effect your payment through western union$5,000.00 daily until the $950.000.00 is completely transferred. Meanwhile, Joseph Mike has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:Contact person: (Dr Joseph Mike) TEL: +229 98069194 E-mail: (w_un_75@hotmail.fr) Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him all your information YOUR DIRECT PHONE NUMBER Thanks You Mr Sam Van,
Scammer: bolton.frank38@yahoo.com ScamText: Hi Anne Thanks for your reply. I wish to inform you that the offer is acceptable by them and they are willing to make a payment immediately. I have concluded payment with them and have been instructed to pay you for your services and provision of a language translator whom would be able to translate every word to them because they are Malaysians.I have arranged this with a linguist who is willing to undertake these responsibilities on their behalf. He would be with them throughout their stay with you. Therefore,I will send you my credit card details when I receive your confirmation email so that you would charge as agreed/authorized by my clients. Please upon the receipt of my credit card, you are to take the cost of your services plus £5900 for the translator from my card. When the funds clears in your account, retain your cost and help me send the balance of £5900 to the translator. I really need you to make the charges for the Translator as he does not have a POS machine.Confirm this and provide me with the following: Your full name/address/Telephone Looking forward to your reply. Regards Frank 從︰ Anne Badziong <anne.badziong@gmx.de> 收件人︰ bolton.frank38@yahoo.com 傳送日期︰ 2011年11月1日 (週二) 12:59 AM 主題︰ Re: RESERVATION Good evening Mr. Bolton, we can offer you two appartments, each providing two double rooms. Appartment 1: 4 adults daily € 94,00 x 7 nights = € 658,00 + € 43,00 final cleaning = € 701,00. Appartment 2: 2 adults daily € 59,00 x 7 nights = € 413,00 + € 43,00 final cleaning = € 456,00. If booking the two appartments you need € 1157,00 for the lodging. Looking forward to hearing from you again Anne Badziong Am 31.10.2011 13:24, schrieb Frank Bolton: > Hello, > I want to make a reservation for six ( 6 ) delegates from Hekulu Foundation Greece,They will be visiting your country for 7 days religious program > Arrival Date : 2nd Feb 2012 > Departure Date : 9th Feb 2012 > Number Of Days : 7 > Number Of rooms : 3 > > Kindly confirm availability and get back to me with cost, so that i can send you my credit card details for payment. > Waiting for your reply. > > Kind Regards > Frank Bolton > Reply to; bolton.frank38@yahoo.com
Scammer: mohana45@rocketmail.com ScamText: Hello Teacher, I got to know that you are an ESL teacher on an ESL teaching job site and i decided to contact you to know if you will be able to come to Manchester England to tutor my family. We are Dubai, living in England.I will need a teacher who will come to Manchester and tutor my family for a period of 1 and half years. I will give you accommodation and also will pay you monthly of US$6,000 which is US$2,000/child monthly. Though i have seen your brief CV but i will like you to send me your updated CV,picture and also your availability date. Cheers Mr Mohana Ali.
Scammer: tuck2kelvin36@yahoo.com ScamText: Hello, I got to know that you are an ESL teacher on an ESL teaching job site and i decided to contact you to know if you will be able to teach my family in Manchester for a period of 1 and half years? We are Moscow Russia living in England. I shall provide accommodation for you and a salary allowance of US$6,000 which is US$2,000 for each child monthly.Kindly get back to me with your updated CV,picture and also your availability date for the job. Regards, Mr John Kelvin.
Scammer: sherryporter11@yahoo.co.uk ScamText: Kindly confirm the availbility of either 2 double rooms or 4 single rooms for 4 people (Adult). We are coming on a 10 day sponsored Programme in your place. Arrival Date: 5th DECEMBER, 2011 Departure Date: 15th DECEMBER, 2011 Number of Nights 10Nights. Send the total cost in Euros of our stay for 10nights, for our considerations Please note that an alternative date might be considered by the group. Best regards, Sherry Porter 9B Cauaseware Road N9 8BP Edmonton, London United Kingdom
Scammer: agencytravelledhingtonberg@yahoo.com ScamText: Hi, Kindly accommodate our 5 guests in your place which their we like 3 rooms for 13 night. Arrival:12 APRIL 2012 DEPT:25TH APRIL 2012 Please kindly calculate the total amount of their stay in euro and get back to me. Thanks. Calle Mayor, 4 - 4th floor - office, 6 28013 Madrid Mr Hington Berg
Scammer: info-strandpalace@ukhotels.org ScamText: ----- Forwarded Message ----- From: Strand Palace Hotel <info-strandpalace@ukhotels.org> To: Sent: Wednesday, 2 November 2011, 19:26 Subject: Confirmation Letter Thank you, Your name This letter confirms that The Strand Palace Hotel has hired you as its Receptionist. In consideration thereto, you agree to be employed under the following terms and conditions: 1. You agree to work full-time and use your best efforts while rendering services for the Company. As our Receptionist, you will be responsible for: Provides clerical and reception support for the administrative and program staff of the agency, including answering telephones, greeting clients and visitors, making appointments and referrals, typing, and filing. Additional information available includes essential job functions, additional responsibilities, and education and experience requirements. 2. You will make no representations, warranties, or commitments binding the Company without our prior consent nor do you have any authority to sign any documents or incur any indebtedness on the Company's behalf. 3. You shall assume responsibility for all samples, sales literature and other materials delivered to you and you shall return same immediately upon the direction of the Company. 4. The Company shall pay you a salary of Ł4,000per Month as consideration for all services to be rendered pursuant to this Agreement. In addition, the Company shall provide you with health insurance coverage for you and your family, and you will be eligible to participate in the Company pension plan. You will also receive Two (2) weeks paid vacation each year, provided you give the Company appropriate notice and the Company reserves the right to schedule your vacation(s) so as not to conflict with its normal business operations. 5. You shall also be paid for absences due to illness up to a maximum of Two (2) weeks per year, provided you submit a doctor's authorization indicating the reason for extended illness and the treatment received. Basic Salary Per year Ł48,000 Housing Allowance Per year Ł11,400 Transport Allowance per year Ł10,700 One Month Leave Allowance Ł10,200 Medical Allowance per year Ł8,500 6. You agree and represent that you owe the Company the highest duty of loyalty. This means that you will never make secret profits at the Company's expense, will not accept kickbacks or special favors from Customers or Manufacturers, and will protect Company property. 7. While acting as an employee for the Company, you will not directly or indirectly, own an interest in, operate, control, or be connected as an employee, agent, independent contractor, partner, shareholder or principal in any company which markets products, goods or services which directly or indirectly compete with the business of the Company. 8. All lists and other records relating to the Customers of the Company, whether prepared by you or given to you by the Company during the term of this Agreement, are the property of the Company and shall be returned immediately upon termination or resignation of your employment. 9. You further agree that for a period of Six (6) months following the termination or resignation of your employment, you shall not work for, own an interest in, or be connected with as an employee, stockholder or partner, any company which directly or indirectly competes with the business of the Company. In your bio data we received. We understand that you are not a United Kingdom citizen, before we can sign and send your confirmation letter including the company hand book. You need to remit the sum of two hundred pounds (Ł200) for the letter fee. This letter is authorized and stamp with the company seal. The company agent will deliver these documents to your home address after the confirmation of this fee. We direct you to remit this fee with our cashier payment details. This fee should send through a money wireless transfer process and get back to us with the payment receipt for confirmation. Payment details; Receiver Name: Oscar Moses Receiver Address: 372 Strand, London WC2R 0JJ, United Kingdom Amount: 200 pounds. After you've remitted the fee, get back to us with the neat scan copy of the payment receipt immediately. Best wishes, Tom Cassidy, The Strand Palace Hotel 372 Strand, London WC2R 0JJ, United Kingdom. Online Management Director.
Scammer: "VISA" <security@onlineupdate.com> ScamText: Dear Visa Cardholder, Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity. During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Your Case ID Number is: AV056BJ348QA05 Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed: https://www.verified.visa.com/ca/personal/security/vbv/index.jsp?ep=v_sym_verified&ssl-128 Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa. © Copyright 1996-2011 Visa. All Rights Reserved.
Scammer: pa.philips@yahoo.com.hk ScamText: Hello, I want to make a reservation for six ( 6 ) delegates from Hekulu Foundation Greece,They will be visiting your country for 7 days religious program Arrival Date : 2nd Feb 2012 Departure Date : 9th Feb 2012 Number Of Days : 7 Number Of rooms : 3 Kindly confirm availability and get back to me with cost, so that i can send you my credit card details for payment. Waiting for your reply. Kind Regards Patrick Philips Reply to; pa.philips@yahoo.com.hk
Scammer: w.ehrlichmann1@ymail.com ScamText: ----- Original Message -------- Subject: Payment Date: Wed, 2 Nov 2011 05:33:35 +0000 (GMT) From: William Ehrlichmann <w.ehrlichmann1@ymail.com> To: pivnice U Fidela <info@ufidela.cz> Hello, Thanks for your reply and assistance so far and We will be happy for any suggestion you may render since this is our first dinner in your restaurant Kindly provide the total cost of the dinner for the 15 persons for the 3 nights dinner we will book for the dinner,I will make a payment deposit of E 2,000 which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume. Moreover, we were able to make an arrangement with an Event Manager with our Event Manager/tour operator who is going to take care of our transport and some other logistic arrangement for us.They dont have the facility to make an offline charge with a credit card and we concluded to send them an advance payment so that they can be able to speed up with the arrangement for us in other to meet up with our time frame. The Event Manager will be in charge of: 1. Flight bookings. 2. Airport Transfers / Logistics 3. Luggage handling So once you are in receipt of my credit card details,you are required to charge the total amount of € 9,500 + processing fees on my card,then deduct € 2,000 as initial payment deposit for the dinner(meals and drinks) and send the balance of € 7,500 to the Event Manager whose information I will forward to you once this is confirmed. Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Kind Regards, William Ehrlichmann Mobile : +44-702-402-4267 --- On TUE, 1/11/11, PIVNICE U FIDELA __ wrote: > From: pivnice U Fidela > Subject: Re: dinner > To: w.ehrlichmann1@ymail.com > Date: Tuesday, 1 November, 2011, 20:13 > > Hello, > we can offer whatever menu. Price for 1 person/ 1 day is 200 - 400 > CZK > or 9-17 euro. We have big choice of beer a we would like conforms > your > ofter. We need know your price for menu(appetizer or soup, night > dinner and dezert). Do you want in price of menu any drinks(water, > beer...) > > Best regards > > Restaurace U Fidela > > On Thu, 27 Oct 2011 13:34:30 +0000, William Ehrlichmann wrote: >> Hello, >> >> I am Engr. William Ehrlichmann the director of Staff welfare JEM >> FOUNDATION.I want to book dinner for my group of workers. >> They will all come for dinner in your place as from November 16th, >> 17th, >> 18th by 7:00 pm each day. >> >> They are 15 in number.Get back with your response if there is >> availability >> in your restaurant. >> >> We will be happy for any suggestion you may render since this is our >> first >> dinner in your restaurant Kindly provide the total cost of the > dinner >> for >> the 15 persons for the 3 nights dinner if you have the availability > so >> as to >> provide my credit card details for full payment confirmation >> >> Kind Regards, >> Engr. William Ehrlichmann >> Call: +44-703-186-8654 > > -- VaÅ¡e rezervace byla pÅ™ijata. DÄ›kujeme a těšÃme se na vaÅ¡i > návÅ¡tÄ›vu. > s pozdravem pivnice U Fidela. -- VaÅ¡e rezervace byla pÅ™ijata. DÄ›kujeme a těšÃme se na vaÅ¡i návÅ¡tÄ›vu.
Scammer: dr.PetersVinc11@gmail.com ScamText: RELEASE OF YOUR FUNDS VIA OUR SPECIAL ATM CARD OPEN ATTACHED TO VIEW YOUR WINNING
Scammer: johnsonwilliams600 johnsonwilliams600@gmail.com to j.williams2000, ScamText: Greetings, I want to book for 2 weeks checkups and counseling, 1 or 2 hours each day Monday to Friday (morning or evening hours) for a group of 10. We will be coming for a one month vacation/holiday from 29th Nov 2011 and in line with our plans we will require 2 weeks Natural Therapy to help maintain healthy body due to the nature of our job and also to make our stay fun. The checkups and counseling should basically be on Naturopathic consultations or any other Natural Therapy you can offer. Please let me know if your clinic can handle this for us and get back to me with requirements to enable me contact you with more clarifications. Also confirm if you can arrange a one on one checkups and counseling for us or if its better in group. Awaits your email. John Williams
Scammer: nelson_84mark@yahoo.co.uk ScamText: Good Day, I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation: Arrival date: 6th DEC 2011 Departure date: 16 DEC 2011 Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples. We need: 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights. 2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment.please let me know if you accept check payment. We are group of medical experts from India coming for vacations. Have a nice day. My Regards, Dr. Nelson Foundation for Research in Health Systems 183 Azad Society Ahmedabad New Delhi-110019 India
Scammer: mrshelen-g@in.com
ScamText:
GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges1@gmail.com FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelges1@gmail.com
Scammer: john.cameron2@rediffmail.com ScamText: The Manager, Good Day Sir/Madam, My name is John Cameron from university of Clinical therapeutic and epidemiology London.I would like to make a holiday reservation in your establishment. No of persons = 3 Date= 4th - 27th November 2011 Do give me the total cost for 3 persons staying in three single rooms for 23 nights. Do also calculate the total cost for BREAKFAST for 3 persons staying from the 4th November to 27th November 2011. I hope you have credit card charging equipment because we will be making the payments with credit card. Please reply me with all the necessary information. Kind Regards Prof. John Cameron 33 Sutherland Road Manchester, M16 0HY United Kingdom
Scammer: Stacy Brant ScamText: Hello, I am pleased to inform you that you are being considered for the for the available Administrative Assistant position with a Fortune 1000 client As you may know, this position pays a very competitive wage, plus benefits, and also provides potential to earn additional bonuses and incentives throughout the year. We are hiring rapidly at this time, and are fully prepared to make you an employment offer, as long as you comply with the final recruitment terms. This is a full-time position. You will be responsible for assisting the VP of marketing, filing, keeping track of interoffice expenses and supplies, reserving conference rooms, answering phones, planning travel for sales executives, payroll review, and other related tasks. Experience working as a receptionist, secretary, or administrative assistant is helpful, but not required as fully paid training is provided. Finally , Payroll will be handled via direct deposit onto a paycheck Mastercard. Enrolling in advance will assure that your first paycheck arrives on time adn doesn't have to be mailed from the corporate office. You can order your card HERE Once you complete the report, an email is automatically generated that notifies us of your acceptance. Upon receiving notification that you have completed your report, we mail your new hire paperwork along with times for your orientation within 48 hours. Be sure to bring 2 forms of identification with you to the orientation. It's recommended that you fund the card with at least $25 after registration to make sure it's active and you receive your first payroll deposit without issue. This is not required but it will give you an opportunity to figure out how it works and make sure your pin is set correctly. Please note that the direct deposit card company is NOT part of our company, they just simply issue the card/account we use to do direct deposit and as such any inquiries to them regarding the job won't be answered. Keep in mind this card/account has outstanding benefits our employees fully enjoy, including free direct deposit, no overdraft fees, no bounced checks, member deals & discounts, and can be used everywhere Mastercard can be used. This preliminary offer of employment will expire in three (3) full business days past the date sent. If you have any questions, please contact me directly. We appreciate your interest in joining the team, and hope you decide to come aboard!
Scammer: Harry Devmark [harrydev.mark@yahoo.com] ScamText: I am Jarvis Hopkinson I need reservation in your hotel. Arrival:1st MAR Departure:15 MAR 2012 # of Room: 5 Type of Room: Double # of Guest: 10 and GOLFTRAINING Mode Of Payment:(1). Do you have P.O.S machine? credit card Group Name: Holy love Christian Organisation Confirm availability and get back to me with your rates and total cost. Best Regards, +447045781844 Tel:+44045779199 Jarvis Thanks for your mail. I am glad to tell you that i have concluded payment arrangements with my clients, However we are going to send you the Credit Card Information,that will cover the cost of our accommodation, and the necessary arrangement for my clients. Moreover, we also made an arrangement with a transport logistics firm who will arrange the delegates with cars and their flight ticket ,so in order not to share the information with a third party,we have decided that only one person will have to handle the credit card information.. So once you are in receipt of it,you are required to charge the credit card,and confirm the amount of (13,000euros,)in your account then deduct the cost of your services which is (7000.Euro ) and send ( 6,000eur ) to the manega tour operators whose information will be forwarded to you once this is confirmed. Any other balance will be paid to you on arrival. The car hiring agent is going to use part of the money to arrange my clients flight ticket and other arrangement for transportation. You are required to deduct bank charges from my credit card and transfer charges of the (6000eur ,) which you will transfer to the transport logistic agent. So confirm this and provide me with your (1) YOUR FULL NAME- (2) ADDRESS (3) PHONE NUMBERS for office records. Please remember that the integrity of our agency is involved, so this business requires prompt response.. I also hope the stay of my clients will be made comfortable.I wait for your confirmation and have a wonderful day. +447045781844 Tel:+44045779199 Am so glad to hear from you again and the reason why we are doing this is because the agent does not have credit card charging machine(P.O.S). So that is why i want you to charge my credit card and confirm (12,300.00 €) in your account and then deduct the t cost which is (6,300.00 €) and send the remaining balance of (6,000.00 €)to the Flight agent,who will take care of our flight tickets and the car we are going to use on our way coming to your location. please without there part payment this booking can not be hold, You have to confirm this and provide me with your (1) YOUR FULL NAME- (2) ADDRESS (3) PHONE NUMBERS for office records. Please remember that the integrity of our agency is involved, so this business requires prompt response.I also hope the stay of my clients will be made comfortable.and without there money this booking can not be hold,I wait for your confirmation and have a wonderful day. I hope to hear from you on phone Tel: Kind Regards +447045781844 Tel:+44045779199 Jarvis Am so glad to hear from you again and the reason why we are doing this is because the agent does not have credit card charging machine(P.O.S). So that is why i want you to charge my credit card and confirm (12,300.00 €) in your account and then deduct the t cost which is (6,300.00 €) and send the remaining balance of (6,000.00 €)to the Flight agent,who will take care of our flight tickets and the car we are going to use on our way coming to your location. please without there part payment this booking can not be hold, You have to confirm this and provide me with your (1) YOUR FULL NAME- (2) ADDRESS (3) PHONE NUMBERS for office records. Please remember that the integrity of our agency is involved, so this business requires prompt response.I also hope the stay of my clients will be made comfortable.and without there money this booking can not be hold,I wait for your confirmation and have a wonderful day. I hope to hear from you on phone Tel: Kind Regards +447045781844 Tel:+44045779199 Jarvis
Scammer: "HARMONY GOLD LOTTERY AWARDS S.A" <hgmadept@live.co.za> ScamText: Please open the file for details of your prize.
Scammer: tracy20034@aol.com ScamText: Hello, I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian. I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers. Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account - FALSE! The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information. Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US. Yours truly, Ms. Tracy Sanson
Scammer: erodriguez187@hotmail.com ScamText: Thanks for your response and I am glad to read from you once again.On the first day, you are to pick us from the airport and drop us at the hotel.Our arrival date is now the 4th Of October.I want you to know that We will be responsible for the car hire cost and the gas fee. All we will be needing you for is basically driving and that's all. Also i would like to bring to your notice that We found a car we will be using. Its a Benz s550 ,so I will make arrangement with the head office of the car company and I will let you know before hand when it will be brought to your house. Also i am okay with your driving schedule . Concerning the payment, I will make arrangement to send you the cashier's check. Once you receive the check, i want you to have the check cashed at the Bank, deduct the sum of $500 as payment for the first week service and have the remaining funds on the check sent via western union the car company so they can start the delivery of the vehicle (s550 Benz) to you address. furthermore, I will be happy if you could get back to me with the following details of yours so that the cashiers check payment can be issued out to you right away and have it delivered to you this week.
Scammer: "Amanda Johnson / Career Services" <robin.farlow@billings.k12.mt.us> ScamText: Potential Applicant, Our HR Department recently came across your information for potential hire. The position available with our corporation is an administrative position enabling employees to work from their residence, house, or personal office. This online position pays a base salary of $2,000 each month. Medical and dental benefits are available after 3 months. After 12 months, employees will be available to advance to available staff positions. Brief Duties: Applicants will assist the corporation in processing transactions from clients and investors alike. The applicant will receive revenue to their bank account on behalf of the company. The applicant will then process the transaction according to the corporation.s policy. Requirements: The applicant must have a cellular phone with text messaging capabilities, PC, Mac, computer, or smart phone with internet access, local transportation, bank account, be 21 yrs or older, be a US citizen (or reside in the US), and be able to follow directions. Applying: Openings are limited while time lasts. Interested candidates should act now. Reply to e-mail with full name, complete address, and a contact number. Management will then contact you with more information. The ability to follow directions is very important, so be sure when replying you include all the requested details outlined above. If you fail to do so, you may not be considered beyond this point. This is a legitimate employment offer. If you are not ready to begin working within then next few days, please do not attempt to apply. We utilize a Hiring Bureau to minimize non-interesting inquires for employment. After your interest is confirmed corporation information will be provided. Contact E-mail: ajohnson101@live.com -- Kind Regards, Amanda Johnson Career Services
Scammer: fredrick.scholes@yahoo.com ScamText: Good Day, >> >> I am fredrick scholes from st pancras old church and garden, London. We >> want to ask for availability to accommodate 6 selected members of our >> congregation embarking on a sponsored trip to your locality . >> >> They will lodge for (8) nights scheduled as follows: >> >> ARRIVAL DATE: 22nd, November >> DEPARTURE DATE:29th,November, 2011. >> TOTAL NUMBER OF NIGHTS:8 >> TOTAL NUMBER OF GUESTS:6 >> >> Kindly reserve 4 Single Rooms and 2 Double Room for the 6 guests for the >> 8 nights according to availability. >> >> Confirm availability and thus reply me with the total cost of the whole >> stay (In Euro currency) including breakfast and taxes for the 8 >> nights.Hope for possible discounts. >> >> Please get back to us as soon as possible,if there is availability, >> payment will be done with either(MASTER CARDS or VISA CARDS). >> Waiting for your kind response and remain blessed. >> >> Regards. >> fredrick scholes. >>
Scammer: superdraft.ukcentre@yahoo.com
ScamText:
Super Draft Lottery Inc®.
Good News E-mail Owner,
You have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to superdraft.ukcentre@yahoo.com to collect your prize. Be reminded to write your full name, contact, address, telephone, country and age
WINNERS.ALERT@ukcentre.com
REF: BATCH: 7050470902/126
WINNING NO: GB8102/LPRC
From Ms. Yolanda Henshaw
Quick Response dial: +447024067825
THIS LOTTERY WAS PROMOTED AND SPONSORED BY A CONGLOMORATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE AN OPERATIONAL BASE.FURTHERMORE, YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR EUROPEAN REPRESENTATIVE OFFICE IN AMSTERDAM, HOLLAND AS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF US$2,000.000-----.00----- WILL BE RELEASED TO YOU FROM THIS REGIONAL BRANCH OFFICE IN {LONDON, UNITED KINGDOM}. WE HOPE THAT WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH STAKES FOR US$1.3 BILLION INTERNATIONAL DRAW.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT OUR FIDUCIAL AGENT: BISHOP CHRIS MARKSON TO FILE FOR YOUR CLAIM. PLEASE QUOTE YOUR (REFERENCE BATCH AND WINNING NUMBER) WHICH CAN BE FOUND ON THE TOP AS WELL AS YOUR FULL NAME AND TELEPHONE NUMBER TO HELP LOCATE YOUR FILE EASILY. FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU.THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMME BY
NON-PARTICIPANTS OR UNOFFICIAL PERSONNEL.
NOTE, ALL WINNERS ARE TO MAKE CLAIM FOR THEIR WINNING IMMEDITELY OTHERWISE ALL UNCLAIMED FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANIZATIONS.PLEASE CONTACT: superdraft.ukcentre@yahoo.com BISHOP CHRIS MARKSON ON HOW YOU WILL RECEIVE YOUR WINNING PRIZE. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation...WARNING!! Do not reply to mailer@clubspaces.com. AVOID BEING REMOVED OUT OF WINNERS LIST
PLEASE DO NOT FAIL TO USE LINK BELOW AND LOGIN WITH YOUR WINNING EMAIL SO AS TO VIEW PRODUCT OF YOUR BATCH LIST: http://veterina.info/SERVE/sample/Samples.htm
-----------------------------------------------------------------------------------------------------------------------------------
The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments.
WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
The Super Draft Lottery Inc® http://www.auslotto.com/
Scammer: fkbn2e@msn.com ScamText: Hello, I want to make a reservation for six ( 6 ) delegates from Hekulu Foundation Greece,They will be visiting your country for 7 days religious program Arrival Date : 2nd Feb 2012 Departure Date : 9th Feb 2012 Number Of Days : 7 Number Of rooms : 3 Kindly confirm availability and get back to me with cost, so that i can send you my credit card details for payment. Waiting for your reply. Kind Regards Frank Bolton Reply to; bolton.frank88@yahoo.com
Scammer: info.holidaybookings@gmail.com ScamText: Scammer has hacked into VRBO (Vacation Rentals by Owner) and is receiving deposits from potential guests while pretending to be the owner. Watch Out for this scam as they are using the email info.holidaybookings@gmail.com and are using the name of owner Marcel and a fake name Kristin as the ficticious wife.
Scammer: "micheal wealth" <michealwealthloanfirm@gmail.com> ScamText: ¿Quieres tener un negocio propio y que necesita un préstamo para su demandas financieras? Contacte con nosotros hoy para su préstamo. Estamos listos y dispuestos a ayudarte en cualquier negocio o un préstamo personal. La oferta está disponible a una tasa de interés económico del 3%. Candidatos interesados deben comunicarse con nosotros a través de E-mail: michealwealthloanfirm@gmail.com FORMULARIO DE SOLICITUD DE PRÉSTAMO Nombre :................................... Otro nombre (s ):................................ Género :....................................... Estado civil :............................... Contacto Dirección :.............................. Ciudad / Código Postal :................................ País :...................................... Religión :..................................... Fecha de nacimiento :................................ Cantidad necesaria como préstamo :........................ Duración del préstamo :................................ Ingreso mensual / anual de ingresos :................. Ocupación :................................... Propósito para el préstamo :............................. The Phone House :.................................. Teléfono celular :................................... ¿Ha solicitado un préstamo antes de ?........... ¿Cómo se enteró acerca de nosotros ?.................... CONTACTO EE.UU. a través de correo electrónico: michealwealthloanfirm@gmail.com Gracias
Scammer: parcel2go_uk@rocketmail.com
ScamText:
OFFICE OF DIRECTOR DR. CHRIS MARKSON
PARCEL2GO TRANSFER OFFICE.
UNITED KINGDOM/THE GATEHOUSE 784-785
HIGH ROAD TOTTENHAM ,LONDON N 17 0DA
Directors Email: parcel2go_uk@rocketmail.com
UK Center Email: parcel2go@ukcarriers.com
Welcome To Parcecl2go Uk Center.
Send Parcel Worldwide..
HEADLINE: {Payment Information}
DATE:29/10/2011
Attention: Miss Mishantini Asokomar,
Message Notification:
I got your several emails and noted your plight.
Your package has arrived AFRICA { Nigeria Parcel2go terminal}
Its readily available for redirection to Malaysia once we receive the $300 from you to complete in getting the 2 certs and clearance at same time by NOVEMBER 1ST said by you
We got the agreement from your LAWYER REP, i agree to sign and clear your package.
1. Everything cleared and agreed, we don't require to pay any more funds to customs.
2. You are to give no one or anybody any MONEY after you receive your PARCEL.
3. Yes our Nigerian AGENT CALLED YOU TO NOTIFY YOU ON THE ARRIVAL INTO NIGERIA.
4. Please Our Nigerian agent would call you on SUNDAY afternoon and on MONDAY morning, because i would be issued the senders name by Sunday and i would send you the information by E-MAIL, so check your mail on Sunday and Monday morning for the senders name.
MY ADVICE:
You can call our Nigerian Agent briefly on Sunday if he does not call you, i must mail you
You would Send this Fees Via fastest and safest means through Western Union Money Transfer To Protocol Agents unissued Name Below:
Receivers Name:.......Yet to be issued.
Receivers Address: ............... Yet to be issued.
Receivers destination: .......Lagos.....NIGERIA.
Test question:.......... White
Test answer:...........Gold.
Amount to send:......................$300 US dollars only..
Send over to me Any given .....MTCN Number By western union Office.
I await your return mail.
Sincerely,
Dr. Chris Markson
Terminal Director.
Parcel2go UK TEAM
Scammer: sarahnobelle@yahoo.com ScamText: Hello, Thanks for your timely reply. We got your mail and after proper evaluation with our sponsor, our group has decided to use the 2 Double Bed house for 4 persons in your place for a period of 7 Nights only to be book under the name Sarah Landry Nobel. Now a certified bank cheque of 9,550 British Pounds from our sponsor will be forwarded to you immediately to cover the cost of your services including breakfast, Also a pre-arrangement has been made with a logistics agent who will take care of our flight tickets, car rental services and other logistics services which i believe you may not provide in your place, so we have engaged the services of a logistics company. Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services including the cost of our breakfast and Airport pick up services if available (as a single cheque has been drafted by our sponsor to cover all these expenses) and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?. All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preferred name and forwarded to you immediately; * Your full name (as to be written on cheque) * Your full address (for easy cheque delivery) * Valid telephone number (for easy communication) * Fax number (if you have any ) Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place Thanks in anticipation. Sincerely yours, Dr. Sarah Nobel.
Scammer: wolperd91@yahoo.com ScamText: Hello, Kindly confirm availability in your place that could accommodate us. We are coming for a Holiday/Business research in your area. The delegate will need (2 double rooms or apartment that sleeps 4) , but if the options are not available we will appreciate any option from you that can accommodate us. The scheduled dates are; ( 14TH JANUARY TO 4TH FEBRUARY 2012 ) No of days : 21 days Kindly send the rates of the rooms and the total cost........... for the stay for 3 weeks plus tax if any. In case there are no availabilty within this period do not hesitate to get back to me with the free dates. Thanks in advance. Yours sincerely FRANK STIENHOFER
Scammer: jlorettahebb@yahoo.com ScamText: Messages Actions June Loretta Hebb 20 hours agoJune Loretta Hebb hello 20 hours agoHeidy Doughty Hebb hi 20 hours agoJune Loretta Hebb how are you doing? 19 hours agoHeidy Doughty Hebb im good, u ? 19 hours agoJune Loretta Hebb am very happy now 19 hours agoHeidy Doughty Hebb thats good, any special reson ? 19 hours agoJune Loretta Hebb I Was wondering if you have heard the good news about Barry Critchfield who work for government department of Compensation to help the Old and Young People and disable in the Community? 19 hours agoHeidy Doughty Hebb nope, im not very current lol 19 hours agoJune Loretta Hebb Barry Critchfield ,He work for Federal agency and powerball.I'd talk to him on his contact email address and he let me know about my money 50,000.00 .from president Obama.Because they help people?. Did you got yours from him? 19 hours agoHeidy Doughty Hebb never heard of it,sry 19 hours agoJune Loretta Hebb I did talk to him and He let me know that i was among the winners ,the Ups agent stop to me at my door step and they deliver the money to me $50,000,00 real cash. and i did saw your name among the winners list of those who are going to get the money too 19 hours agoHeidy Doughty Hebb r u for real ? does ur comp have a virus ???? 12 hours agoJune Loretta Hebb no i swear it is real i have got mine already I think you should click the link to add the agent to be able to send message to him to claim your win money from him His name is Barry Critchfield and his contact link address is http://www.facebook.com/profile.php?id=100003048843612&ref=ts Barry Critchfield Share
Scammer: thebest.bh@hotmail.com ScamText: COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN BAHRAIN. I am Barrie Green, Director of the Human Resources Department of WhitstableOyster Fishery Company Which is located in the United Kingdom. Our companyseeks reliable, efficient and dedicated personnel in Bahrain whowill represent the company's interest and also carryout basic operations, becausewe do not have any branch there. The job is a flexible and home based one and can be carried out by anyperson without interrupting his or her daily activities. All the job entailsare: -Keeping records of payment made by our customers-Receiving and Performing wire transfers for the company Basic Payment Plan/Benefits - you will be entitled with the sum of 10% of every payment you will receivedaily. -monthly salary $7,000 USD( This will come up after we most had credited yourdaily performances) -And a 10% increment on International Fund Transfer Commission (IFTC) after3 months -Promotion to an account officer of the company after creditableperformances. If you are satisfied with the conditions stated above and you are willing towork with our company in this regard, then get back to us with a replyvia E-mail: (w.oyster@yahoo.co.uk,barriegreen_521@hotmail.com, barriegreen521@gmail.com) Sincerely Yours,Barrie GreenTelephone: +447035912890(Director, Human Resource Department).Whitstable Oyster CompanyGround Floor Euston Road.
Scammer: johnmorganloans@live.com
ScamText:
Hello ,
I received the sign loan agreement. To finalize the loan procedure for transfer and closure you are to make the associated payment for loan insurance as stated in the loan terms and repayment plan,Here is the company's accountant details in which you are to make the payment.
WESTERN UNION PAYMENT DETAILS
Receivers Name: Christine Baerg
State: British Columbia
Receivers Country: Canada
Amount: $820USD
Note:After payment has been made,you are to send to us the following:
1..10 digit MTCN
2..Sender Full Name and Address.
Note:You are also to send your full banking details to enable us effect the insurance process and transfer as soon as possible without any further delay.
Urgent response needed.
Regards,
Lender
Scammer: johnmorganloans@yahoo.com
ScamText:
Hello ,
I received the sign loan agreement. To finalize the loan procedure for transfer and closure you are to make the associated payment for loan insurance as stated in the loan terms and repayment plan,Here is the company's accountant details in which you are to make the payment.
WESTERN UNION PAYMENT DETAILS
Receivers Name: Christine Baerg
State: British Columbia
Receivers Country: Canada
Amount: $820USD
Note:After payment has been made,you are to send to us the following:
1..10 digit MTCN
2..Sender Full Name and Address.
Note:You are also to send your full banking details to enable us effect the insurance process and transfer as soon as possible without any further delay.
Urgent response needed.
Regards,
Lender
Scammer: To job-6a6se-2657436822@craigslist.org ScamText: Hello I am happy to inform you that you are being considered for the available warehouse position offered by our client, Green Distribution, Inc. As mentioned in the posting, this position pays a competitive salary, plus benefits, and also provides potential to earn both pay increases and growth opportunities into supervisory and management positions. We are hiring rapidly at this time, and are fully prepared to make you an employment offer through our express hire program, provided that you comply with the rest of the stipulations. This is a full-time position. Depending on your experience and physical ability, you will be working either inside the warehouse in packing and shipping, on the truck-loading team, or operating a forklift. These jobs vary slightly in pay as well as physical and mental demands. Your starting wage will be based on your experience level, which will be determined once you have completed the recruitment process. Some experience working in a warehouse setting is helpful, but not required, as fully paid training will be provided. Finally , Payroll will be handled via direct deposit onto a paycheck Mastercard. Enrolling in advance will assure that your first paycheck arrives on time adn doesn't have to be mailed from the corporate office. You can order your card HERE Once you complete the report, an email is automatically generated that notifies us of your acceptance. Upon receiving notification that you have completed your report, we mail your new hire paperwork along with times for your orientation within 48 hours. Be sure to bring 2 forms of identification with you to the orientation. It's recommended that you fund the card with at least $25 after registration to make sure it's active and you receive your first payroll deposit without issue. This is not required but it will give you an opportunity to figure out how it works and make sure your pin is set correctly. Please note that the direct deposit card company is NOT part of our company, they just simply issue the card/account we use to do direct deposit and as such any inquiries to them regarding the job won't be answered. Keep in mind this card/account has outstanding benefits our employees fully enjoy, including free direct deposit, no overdraft fees, no bounced checks, member deals & discounts, and can be used everywhere Mastercard can be used. This preliminary offer of employment will expire in three (3) full business days past the date sent. If you have any questions, please contact me directly. We appreciate your interest in joining the team at Green Distribution, and hope you decide to come aboard! Stacy Brant Director of Human Resources Liberty-Staffing , Inc. This message contains information from Liberty-Staffing , Inc. that may be confidential and privileged. If you are not an intended recipient, please refrain from any disclosure, copying, distribution or use of this information and note that such actions are prohibited. If you have received this transmission in error, please notify the sender immediately.