SCAM- MRS. MARIA BONGI NTULI

from:

MRS. MARIA BONGI NTULI <chessman@cantv.net>

reply-to:

mmadamntuli1965@gmail.com

to:

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date:

Thu, Dec 19, 2013 at 2:02 PM

subject:

I have initially sent you this message but, until now I have not heard from you

mailed-by:

cantv.net My Dearest in God,open attached file and reply me ASAP

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA

PHONE:    +27-731687979

EMAIL:     mmadamntuli1965@gmail.com

My Dearest in God,

I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.

Correspondence must be by email to any of my private e-mail addresses.

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord God Almighty.

Mrs. MARIA BONGI NTULI

Email: mmadamntuli1965@gmail.com

                                                    PHONE:    +27-731687979

SCAM- PAYMENT RELEASE INSTRUCTION FROM Citibank‏

From:	CITIBANK DEPARTMENT (766767999967@hotmail.com)
Sent:	Sat 12/07/13 7:00 AM
To: CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373   OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:m.corbat1@aim.com ATTENTION BENEFICIARY     It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.   as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.:  citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.   Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.   To facilitate with the process of this transaction, please kindly re-confirm the following information below:     1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 3) Your Profession, Age and Marital Status: 4) Any Valid Form of Your Identification/Driven License: 5) Bank Name: 6) Bank Address: 7) Account Name: 8) Account Number: 9) Swift Code: 10) Routing Number:     As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.   We Look Forward To Serving You Better.   MR. Mike Corbat, (CEO)CHIEF EXECUTIVE OFFICER                                                  (COPYRIGHT © 2013 CITIGROUP INC.)

Scam- Uba Claims Office

from:		U.B.A <infog@koszmail.pl>
reply-to:		atmdept01@zing.vn
to:
date:		Mon, Dec 16, 2013 at 3:18 AM
subject:		Uba Claims Office Dear Beneficiary, How are you? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your check of $2.5 Million united state dollars have not been sent to you as it was instructed by International Monetary Funds (I.M.F). We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your check has been converted into ATM Master Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment that is worth $2.5Million United State Dollars has been granted for your payment last week. Now Your ATM Master Card is well packaged with every legal document to convey it without having any problem with any Authorities so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can`t be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of for your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details and Courier delivery charges and activation fee of as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD. 1. Your Full name,________________ 2. Your home Address, ______________ 3. Your telephone number, ______ 4.A copy of your ID, _____________ 5.Your age/sex, ____________________ 6. Your occupation, __________________ 7. Your country, ____________________ Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on their below; E- mail:atmdept01@zing.vn Contact Person;MR.FRANK PETERS Tel Phone Number;+2348105744165 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update me as soon as you have received your Master ATM Card. Thanks and God Bless You. Yours sincerely, Mr. John Edward, DIRECTOR UBA BANK.

SCAM-Mrs. Helen Wong

from:		Mrs. Helen Wong <annika.skog@pp.inet.fi>
reply-to:		helenwong012@yahoo.co.jp
to:
date:		Sun, Dec 15, 2013 at 6:45 PM
subject:		BUSINESS OFFER!!!!
mailed-by:		pp.inet.fi Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD $30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong

Scam jobs and sales on Craigslist

As many people may notice Craigslist has plenty of scam job postings. I have seen were people have been scammed by people who need work done and even people acting as normal companies just to get you to send them your resume to them. I am not saying craigslist is bad because by all means they are very helpful. The way I have found when searching for a job on craigslist I always look for a company name or phone number. If there is a company name I then go to Google or yahoo and search for the company. Most big companies have a jobs posting board on there website. I always avoid clicking on links to a jobs site just because that is just to easy to reroute you to a dummy site used to steal all of your information. When I buy anything from craigslist i never have the people come to my house, I always meet them somewhere just for safety reasons for both parties. I also never when selling things take offers from people that are higher than what i post. I once was selling a canon camera and had multiple people say they were on a mission in some other country and wanted me to ship the camera to them they stated they would pay by paypal and sent me an email that if you don't know what your looking for looked like it was from paypal. I myself knew it was a scam because when I get emails like that I always look at the address it was sent from, it may look real because they word it so its hard to tell but look at it closely and you will see a small error in the from address plus when I looked at the paypal picture it was real close to being real but I read it all and noticed they added things so it was photoshopped.

SCAM- BUSINESS OFFER

from:		Mrs. Helen Wong <pirjo.rautala@pp.inet.fi>
reply-to:		helenwong012@yahoo.co.jp
to:
date:		Fri, Dec 13, 2013 at 3:11 AM
subject:		BUSINESS OFFER!!!
mailed-by:		pp.inet.fi Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong

SCAM- Personal Assiatant Needed

from:		Helper Needed. <kekkdk@hospicja.pl>
to:		beersrobert000@gmail.com
date:		Mon, Dec 2, 2013 at 2:18 PM
subject:		Personal Assiatant Needed.
mailed-by:		hospicja.pl Make up to one thousand weekly: Apply Now  Thank you

SCAM- WORLD BANK/UNITED NATIONS

from:		WORLD BANK/UNITED NATIONS <eila.kostamo2@pp.inet.fi>
reply-to:		ecobankplc_nig011@yahoo.co.jp
to:
date:		Thu, Dec 12, 2013 at 12:11 PM
subject:
mailed-by:		pp.inet.fi Dear Scam Victim, This is to bring to your notice that WORLD BANK/UNITED NATIONS is paying victims of scam $500,000 (Five Hundred Thousand Dollars Only).Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654) along side. Your Name: Address: Phone : Country: Yours Faithfully, NAME: MR.CLEMENT SYLVANIUS       SCAMMED VICTIM/REF/PAYMENTS CODE:       ECB/06654 $500,000 USD. Telephone  :  +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp

SCAM- 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.

from:		MR.LUCAS MOORE <kari.nojonen@pp1.inet.fi>
reply-to:		scamvictims_compensation00@yahoo.co.jp
to:
date:		Thu, Dec 12, 2013 at 3:31 PM
subject:		2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
mailed-by:		pp1.inet.fi ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS  to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). Yours Faithfully, NAME: MR.LUCAS  MOORE SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone  :  +234  8147296508 Email: scamvictims_compensation00@yahoo.co.jp