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| Published: May.14.2008 @ 6:44 pm
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I have receive another scam with very persuasive message. It is asking a file to download with the message :
"Dear Friend, It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me. But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC. Though i had a new contact from a friend of mine who works with one security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $97 usd, Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. Your Full Name. 2. Your Home Address. 3. Your Home Telephone Number. 4. Your Office Telephone. 5. A Copy Of Your Driven Licens.
So you have to Contact them and register with them now. Only what you will Contact them, You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step.
Below is the Courier Company contact address:IMPEX SECURITY COMPANY CONTACT PERSON: REV MARK KELLY, EMAIL: impexdubenin2@yahoo.com Please do get back to me as soon as you have contacted the security company so that i can be able to submit Your cheque to them immediately.
Thank you. Mr.Francis Cordelia "
Beware of them is a scam!!
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| Published: Mar.11.2008 @ 10:18 pm
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Here is another scam that will persuade victims for employment offers. But again at the bottom it offers a good amount of money. Read the details:
Re. Employment Offer Online
From:Mr. Hammond Kleen
Director of Overseas Affairs
Our ref: CHG/CW/001/05
Hello,
It is my pleasure to write you in respect of our Company Soft Touch
Designs Fabrics& Textile Co., Ltd. located at JOHNS WOOD
RD,LONDON,NW8QP UNITED KINGDOM. We are experts in the sale of Textile
materials; we export into Canada/America, Asia, and parts Europe.We
are looking for a reliable commission agent who can help us receive
payments from customers that our company supplies goods to in Canada,
America, Europe and Asia as well as making payments through you to us.
Please if you are reliable and interested in been a commission
agentwith our company we will be glad but you have to be an honest and
a trustworthy person. Note that, as our commission agent, you will
receive some percentage and motivations on whatever amount you receive
on behalf of our company. The percentage will be 10% of every payment
you receive on our behalf Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for
your services as our commission agent in Canada, America, Asia and
Europe.
All you do is receive payment from our client in the State in America
there The payments will be issued out in your name and you get them
cashed in your bank deduct your weekly salary which will be 10% of
total money you receive and forward the balance to the company via
MoneyGram
or Western Union Money Transfer.
If you are intrested fill this form and send to it back with the following informations
FIRST NAME.....
SURNAME........
ADDRESS........
STATE.......
CITY..........
ZIP CODE.......
COUNTRY.......
PHONE NUMBER (S) ....
GENDER...
MARITAL
STATUS...
AGE.......
COMPANY NAME (If any)..........................
...
OCCUPATION....................................... .
I AWAIT YOUR URGENT RESPONSE.
Thank you for your time as we are looking forward to working with you asyou send your response back to us.
Kindest Regards,
Mr. Hammond Kleen |
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| Published: Feb.04.2008 @ 10:42 am
| Last edited: Feb.03.2008 @ 8:52 pm |
The Uk National Online P O Box 1010 Dublin, 11 G Lower Dorset Street (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY36
Dear Winner
This is to inform you that you have been selected for a cash prize of ï¿¡1,000,000.00 (British Pounds)held on the 24th January 2008 in London Uk. The BRITISH UK.Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
ATTENTION WINNER: NEW YEAR BRITISH BONAZA Mr. Perry Diamond. Phone:+447031919009 +447031917917
Email: info.perry@yahoo.com.hk Contact him by sending him with the underlisted informations
1.Name.2.Address.3.Nationality
.4.Age.5.Occupation.6.Phone/Fax.
Mrs. Stella Ellis.
The
information contained in this email may be confidential and/or legally
privileged. It has been sent for the sole use of the intended
recipient(s). If the reader of this message is not an intended
recipient, you are hereby notified that any unauthorized review, use,
disclosure, dissemination, distribution, or copying of this
communication, or any of its content, is strictly prohibited. If you
have received this communication in error, please contact the sender by
reply email and destroy all copies of the original message. Thank you.
Be Alert the letter above I received is another SCAMMED.
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| Published: Jan.10.2008 @ 10:34 pm
| Last edited: Jan.10.2008 @ 9:03 am |
Attack by Scammers
Yesterday I thought Im the luckiest person the world. First early in the morning I have received some text message informing me I won for 1million pesos in a last 4 digits of cell number draw by Phil PAGCOR. Second Microsoft email me that i won also (follows is the exact letter).
Dear Winner I am happy to announce to your the result of our New Year promotional email lottery draw in which your email address emerged as one of the lucky winners. Your email address has won you the total sum of £850,000[Eight hundred and fifty thousand pounds). For more information about this lottery and how you are to claim your won prize, please contact your fiduciary agent Mr. Patrick Richard on; lotoprize2008@msn.com Tel: (+44 ) 703 189 6829
Congratulations!!! Yours faithfully Mr. T.P. Pestea co.ordinator
But I know all of these are scams, I have my blog determining different scams to be alerted. Here is the link http://mailscams.blogspot.com/
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| Published: Dec.21.2007 @ 8:57 pm
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Some scams send acknowledgement like this following letter...
Archer & Archer Solicitors Market Place Ely Cambridgeshire CB7 4QN United Kingdom Attention: Sir/Madam. We
acknowledge the receipt of your email in this chamber and also want you
to know that you have absolute right to reject this WILL as much as you
have the right to accept it as well. If you wish to turn it down then
let me know so I can send you a WILL rejection form to fill and revert
to this office. I am not going to impose it on you but just doing my
job here. I
can imagine that Late Engr. Lurther Klein must have known that you will
put the money to good use for the less privileged of which he was aware
that you can achieve, that is why he selected you. Also, understand
that I don't know you neither have I met you before, but my contacting
you is based on the recommendation of late Engr. Lurther Klein.Be
further informed that these funds will not be released to you without
some proper identification. I
have never met you before like I said and to be able to carry out our
duties effectively as sole executors of the WILL of Late Engr. Lurther
Klein, We must be convinced that you are who the testament says you
are. Hence please re-confirm to us via email; your full contact
details to include your full name and address, Present occupation,
telephone and fax number (if any) and if you have moved to a new
address then indicate both the new and old one for my verification with
what I have in my file. Any difference or discrepancies in the
information provided by you will mean that I am contacting the wrong
person and I will stop all communication with you outrightly. Your
information would be taken to the probate division of the International
Court of Justice for verification. After the confirmation, the probate
division would now release your letter of administration for claims to
these bequest/funds. This document as well as the Certificate of
Deposit issued by the Security Deposit Bank to Engr. Lurther Klein when
the funds were deposited by him will then be released to you; this will
give you the legal backing to receive these funds.We sincerely hope
that the above requirement be sent to us soon so we can proceed with
the documentation. And note that we cannot send any document to you
until we are fully convinced that we have the true beneficiary. Thank you for your anticipated co-operation. Yours Faithfully,
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| Published: Dec.21.2007 @ 8:49 pm
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Until now I am still receiving this kind of email scams, let us be aware of this...
FROM THE DESK OF MR HENRY WAX BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND,
I AM MR HENRY WAX THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED.
I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.
I HAVE SOME QUESTION FOR YOU.
1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU? 2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY. 3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION? 4.ARE THERE THINGS YOU WANT TO ASKED ME? 5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS AMOUNT OR NOT WHEN TRANSSFERRED. FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR YEARS. I WILL GIVE YOU THE UPDATES WHEN I HEAR FROM YOU.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR HENRY WAX. |
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| Published: Dec.21.2007 @ 7:18 am
| Last edited: Dec.20.2007 @ 6:26 pm |
Dear Winner, We wish to inform you that you have won a Brand New BMW 5series Car and a cash amount of Five Hundred Thousand Great British Pounds from the draws that was held this saturday by the BMW International Online Promotion Board. It is important that you acknowledge your receipt of this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:contact (tomgatebmw@hotmail.com)on how to claim your winnings. Congratulations once again. Best Regards, Mr.Tom Gate.
I am very familiar with the letter above. I could remember my past experiences at the cyberworld my ups and downs (heheh). And the hell on many times I was informed to be a winner of a Lotto , A BMW car, cash of big amounts with none of it I did have joined. At first I was so very happy and shock like a real winner. Of course I am sending all my personal information and requirements needed to claim the prizes. I was even willing to give the amount of money they're asking for processing fees. This persuasions I get I think will keep bothering me until now if not I am very fortunate to be a poorboy. Being one gives me time figuring out how to get money for processing fee to claim the prize. I never think it helps me also to figure out the scammed. I dont wanna belief it to be a scammed, this winning is the key of having a gracious life everyman ever want, lol. Yet the truth is scams on the net are forbidding. You can read some of them here to be alerted : Mail Scams
Well I have learned my lessons. There is no easy money. Because this is christmas season those criminals are up again the attacks. Please let us all help to fight vicious act on the net . Those who were weary by receiving this kind of scams contact (miklamf [at] gmail dot com) me for some similar reports and let us deal with this. Merry Christmas to one and all!
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