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Sunday, March 4, 2012
SCAM- Hey Stranger! This is Nadine. CALL ME
Hey Stranger! This is Nadine. CALL ME!
To:robert_beers111@yahoo.com
Message contains attachments
1 File (32KB)
myphoto308.jpg
A friend of mine told me that I can easily find someone in my area for a discreet sexual encounter without any obligations.
This is exactly what I want!
This is my online portfolio:
http://www.nadine-trivett.info/
Call me today!
Naughty me!! :-)
This is my online portfolio:
http://www.nadine-trivett.info/
Call me today!
Naughty me!! :-)
I know this is a scam... never in my life talked to this person and if I would say this is a very good way for them to scam you because some guys would really look at the picture and want to click there to maybe see more pictures...
SCAM- SMITH LEE Law Chambers
RE: PHILANTHRPIST GESTURE!!
Dear Winner,
Your e-mail address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia.
My name is Advocate Smith Lee (Esq.). A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that $9.2M Nine Million Two Hundred Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside Malaysia (Overseas).
It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my direct telephone number +60163852965 or you reply this email immediately stating your details.
CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Smith Lee
Attorney-at-Law
Your e-mail address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia.
My name is Advocate Smith Lee (Esq.). A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that $9.2M Nine Million Two Hundred Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside Malaysia (Overseas).
It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my direct telephone number +60163852965 or you reply this email immediately stating your details.
CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Smith Lee
Attorney-at-Law
SCAM- Re : Attention // Ref 250-153
Re : Attention // Ref 250-153
Attn:
I've been waiting to hear back from you so we can finalize your transaction and still no response from you, I want to believe its because you are unable to come up with the (Tax Fee/$1,700.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your win after your $300,000.00 transaction has been completed this week.I will have my associate overnight you a Certified check of $1,950.00 for you to cash and send the Tax fees/$1,700.00 to our payment center in other to have your transfer completed this week. List your info in the format below if we have a deal.
1, First & Last Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
Please use reference number 250-153 for our mutual convenience
Sincerely,
James Sellers
Welfare officer
World Bank Creditors
559 478 1045
I've been waiting to hear back from you so we can finalize your transaction and still no response from you, I want to believe its because you are unable to come up with the (Tax Fee/$1,700.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your win after your $300,000.00 transaction has been completed this week.I will have my associate overnight you a Certified check of $1,950.00 for you to cash and send the Tax fees/$1,700.00 to our payment center in other to have your transfer completed this week. List your info in the format below if we have a deal.
1, First & Last Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
Please use reference number 250-153 for our mutual convenience
Sincerely,
James Sellers
Welfare officer
World Bank Creditors
559 478 1045
SCAM- Message From Capt.Anita George
Message From Capt.Anita George.
Greetings,
I know you will be surprised to read my email. I got your contact from
your Email domain, apart from being surprise you may be skeptical to
reply me because based on what is happening on the internet world, one
has to be very careful because a lot of scammers are out there to scam
innocent citizens and this has made it very difficult for people to
believe anything that comes through the internet but this is a different
case.
lf you are willing to show me your honesty and trust, I think I will be
able to trust and work with you. I am an American and you should be rest
assured that I cannot be invovled in scam.
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC
MedicalTeam, which was deployed to Iraq at the beginning of the war in
Iraq. Although the war has ended, for me to proved this to you, see the
site below for more information,
But I refused to come along with them inrespective of the fact that the
war has ended. The reason for this is that I deposited two consignment
boxes with a security company in Iraq. As a result of this, I have to
escape and stayed behind to make sure that I am able to get these boxes
out before coming to America, knowingly, that if I am able to get this
done I will live a better life. Please, I want this to be between me
and you Since I am at large.
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
Though, I would like to hold back some informations for security reasons
for now until you have found time to visit the BBC website stated below
to enable you have an insight into what I intend sharing with you,
believing that it would be of your desired interest one-way or the
other.
Also, could you get back to me having visited the above website to
enable us discuss in a more clarifying manner to the best of your
understanding. I must say that I'm very uncomfortable sending this
message to you without knowing truly if you would misconstrue the
importance and decides to go public. In this regards, I will not hold
back to say that the essence of this message is strictly for mutual
benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me an email confirming that you have visited
the site and that you have understood my intentions? I would like you to
get back to me with with the following informations;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.
I will await your reply via my email.
Thanks,
Best Regards
Capt. Anita George
FBI SCAM- Your urgent response is needed
Your urgent response is needed.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Phone/Fax: 206-337-5630
This is to officially inform you that the Central Bank of Nigeria (CBN)
has wired the sum of Ten Million, Five hundred thousand U.S Dollars
($10,500,000.00) into the United States of America in your name as the
beneficiary.
The said fund is still under intense investigation from this office regarding its source.
The CBN knowing fully well that they do not have enough facilities to
effect this payment directly into your account, used what we know as a
secret diplomatic transit payment (S.D.T.P) to pay this fund through
wire transfer.
However, Secret diplomatic transfer payments are normally funds related
to drug/terrorist and money laundering system of payment.
The Question now is why must your payment be made in such secret
transfer? If your transaction is legitimate and not related to
drug/terrorism, why can't the CBN effect direct transfer into your
account?
Due to the increased difficulties and thorough scrutiny by the American
authorities when funds come in through such payment process from Europe,
Africa and Middle East and based on the records we have had in the
past, such method of payment has always been identified as drug/
terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as
soon as these funds are transferred into the United States, it is our
compulsory obligations to establish the credentials and official
recognition of these funds before final crediting into your account.
For these reasons therefore, you are advised to contact the United
States Funds Monitory unit, a sub-division of the US Treasury department
for the certificate of funds legality.
Failure to provide this document within 3 days will warrant us to
confiscate these funds and further charge you for money laundering
offense.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Yours faithfully,
Robert S. Mueller, III
Director Federal Bureau of Investigation (FBI).
SCAM- Business And Investment sum of US$12,500,000.00
Business And Investment sum of US$12,500,000.00 (view attachment for more details)
To:undisclosed-recipients
Message contains attachments
1 File (3KB)
business=(1).rtfGreetings,
I am Mr. Blessing Momen., the Bank Manager of CITIBANK 332 Oxford Street, London W1N 9AA. I have an urgent and very confidential business proposition for you. On June 16th 2008, a Lybian Foreign Oil consultant/contractor with the British Petroleum Corporation Mr. Mohammad Al Mustapher,Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand U S Dollars only) in my branch.
Upon maturity on 15th June 2011, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, The British Petroleum Corporation that Mr.Mohammad Al Mustapher died as a result recent revolution in Lybia.
On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were futile. I therefore made further investigation and discovered that Mr. Mohammad Al Mustapher did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork in my Bank.
This sum of US$12,500,000.00 have been floating as unclaimed since June 2011 in my bank as all efforts to get his relatives have hit the stones. According to the new as British law as amended at the expiration of one years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the one years will end on 15th June 2011. Consequently, my proposal is that I want to seek your consent as a foreigner and a business man to stand in as the owner of the money as the business partner and next of kin to the deceased so that the bank will process and transfer the money to your designated bank account for our mutual benefit.
All documents and proofs to enable you get this fund legally will be carefully worked out. I have secured from the probate court an order of mandamus to locate any of the deceased beneficiaries, and more so I am are assuring you that the business is risk free involvement. Your Share stays, while the rest will be for me and for investment purpose as I will retire and leave London by the end of the year.
The sharing of the funds will be based According to agreement between both of us. As soon as I receive an acknowledgement of receipt of this message in acceptances of this mutual interest business proposal, I will furnish you with the necessary modalities and disbursement ratio in a draft agreement to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I desire to bestowed in you.
God Bless you
Mr. Blessing Momen.
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