Scam Major Alan

from:		Major Alan majoralan2045@hot.ee
reply-to:		majoralanedward0@admin.in.th
to:		info@yahoo.com
date:		Thu, Jan 30, 2014 at 4:47 AM
subject:
mailed-by:		hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this emailmajoralanedward0@admin.in.th
Sincerely 
Major.Alan Edward

from:		Major Alan Edward majoralanedward0@admin.in.th
to:		Robert Beers <beersrobert000@gmail.com>
date:		Thu, Jan 30, 2014 at 9:26 PM
subject:		DETAILS OF PROPOSAL......
mailed-by:		admin.in.th

Dear Friend,

 With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of  entry. They can deliver this money for you easily, to any address of your choice.

 The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and  I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.

  Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately
the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.

Regards,
Major.Alan Edward.

Scam American General

from:		mark edward markedward051@gmail.com
to:		rcjmhs@gmail.com,  susan@mlp.org,  ghf00000@financier.com,  pdept463@gmail.com,  beersrobert000@gmail.com,  slunitas@hotmail.com,  ateneaceres@yahoo.com,  abdomhc@gmail.com,  arteagamarce@hotmail.com,  arq.anapaulaperes@gmail.com
date:		Wed, Jan 29, 2014 at 5:46 AM
subject:		Hello
mailed-by:		gmail.com
signed-by:		gmail.com

My favorite one,!
Hello, my name is Lt. Gen. Mark, I'm
American General, I hope this email find you well and healthy and I hope
we can establish a relationship as we meet here for the first time, I
was through a profile that speaks good of you on this site and I was
impressed when i saw your profile and decide to communicate with you. It
is my desire to know, I like honesty, trust, love, caring, truth, and
respect, I have all these qualities in me, please reply to me via my
private email box (markedward051@yahoo.com) and that we know
better. I hope to read from you if your are also interested. Thanks and
hope to hear from you soon.
EMAIL: (markedward051@yahoo.com)
NAME: Lt Gen Mark.

Scam l seek your indulgence

from:		peter4@vanedgar873.onmicrosoft.com
reply-to:		petervanedgar6@gmail.com
to:		Recipients <peter4@vanedgar873.onmicrosoft.com>
date:		Tue, Jan 28, 2014 at 5:02 PM
subject:		l seek your indulgence
mailed-by:		vanedgar873.onmicrosoft.com

Dear,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in carrying for my health.


It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really care for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was
the only thing I care for. But now I regret all this as I now know that there is more to life than just wanting to have
or make all the money in the world.


I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God  has called me, I have willed and given most of my properties and assets to my immediate and extended family members
and as well as a few close friends.


I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour
and comfort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth.So far, I have
distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,
I cannot do this my self anymore.


I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization
and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves.


Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of fourteen million dollars($14m) that I have with a Bank in europe  for safe keeping.


I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.
N/B:Kindly note that  35% of this funds must go to victims of Tsunami, Hurricane Katrina , Hurricane Wilma and South Asia
Earthquake ,50% to other Charity Organizations around the World and 15%  for your effort and time.


I cannot talk with you on the phone due to my health situation, as I am using my LapTop Computer to communicate
with you. You should respond to this e-mail petervanedgar6@gmail.com
if you are interested in carrying out this assignment on my behalf. I await to hear from you, may God be with you and your entire family.


Remain Blessed,
Peter Van Edgar.

Scam Dear Beloved

from:		Miss Saly Deng misssaly_deng@aol.fr
to:
date:		Sun, Jan 26, 2014 at 4:15 AM
subject:		Dear Beloved
signed-by:		mx.aol.com

Dear Beloved
How are you today and your family, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Ms Saly Deng,22years old originated from Sudan. I got your E-mail address/profile through my
internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.My father Dr. Dominic Dim
Deng was the former Minister for SPLA Affair sand Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr. Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina
Faso to withdraw the money so that I can start a better life and take care of myself.


On my arrival, the Branch manager of the Bank whom I met in person told me that my fathers instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.


It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

Please do keep this only to yourself. You should contact with my private email ID misssalydeng@gmail.com

Sincerely yours,
Miss Saly DENG

Scam Dr. Susan Jones

from:		Dr. Susan Jones ghf00000@financier.com
reply-to:		pdept463@gmail.com
to:		beersrobert000@gmail.com
date:		Mon, Jan 27, 2014 at 4:34 PM
subject:		Congratulations..
mailed-by:		asl2.as26286.net

ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .


This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total funds to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, all you are required to do now is send ''CLAIM'' to the verification's officers details below to facilitate the release of your grant.

Contact Person: Rev. Andrew Goldberg.
Contact Email: pdept463@gmail.com

Sincerely,

Dr. Susan Jones
(Coordinator)


from: Processing Dept pdept463@gmail.com
to: Robert Beers <beersrobert000@gmail.com>date: Wed, Jan 29, 2014 at 3:31 AM
subject: Re: CLAIM
mailed-by: gmail.comsigned-by: gmail.com
Important mainly because of the people in the conversation.

ALLEN AND VIOLET LARGE FOUNDATION

International Office

51 Lamb's Conduit Street

London WC1N 3NB, UK.

 

REF NO: AVLF 2014/9983/0002/7

 

On behalf of the Management and Staffs of Allen And violet Foundation, we officially congratulate you as the beneficiary of the grant donation.

Good to hear from you regarding your GRANT DONATION. My name is Andrew Goldberg, I am the grant officer in charge. 

we congratulate you as one of the lucky recipient, Your email has been selected randomly by our automatic computer system  from over 900,000 internet websites and shop's cash invoices, all informations concerning the facilitation of your grant will commence as soon as possible.

To process the claims of your grant, you are required to confirm and complete your information's  below in the 

GRANT VERIFICATION CONFIRMATION FORM. Ensure you complete your data below. 

=============GRANT VERIFICATION CONFIRMATION FORM NO: DN780=============

FULL NAME:

RESIDENTIAL ADDRESS:

COUNTRY:

OCCUPATION:

AGE:

TEL:

 

As soon as we receive the above information, we shall forward it to the verification department for verification. 

As soon as verification is completed the Foundation's attorney will put together all the necessary paper work and documents to back your grant donation and then you shall be issued the sum $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars) I want you to send us the above information as soon as you receive this email, so as to facilitate the release of your cash grant. 

All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Allen And Violet Large Foundation. You are to keep this whole information confidential until your Grant is transferred to you. Have a great day.

Sincerely,

Rev Andrew Goldberg

Copyright © 2010-2014 Allen And Violet Large Foundation Inc All Rights Reserved.

Scam Fedex Post Office

from: FedEx Post Office pia.donoghue@pp.inet.fi
reply-to: fedexpostoffice101@163.comto:
date: Sun, Jan 19, 2014 at 6:05 AM
subject: 
mailed-by: pp.inet.fi



We the management of  FedEx Post Office South Africa hereby
use This medium to notify you that your parcel is still in our
possession, this parcel contained an International Cashier Bank
Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United
State Dollars only) and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee
which is just $150usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway
this parcel was brought to our office to be delivered to you by lottery
officials.

Note: This fee is not for delivery but for the stamp duty, this company
has spent out of its income in the process by recovery back your parcel?
so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left of $150 by
your sender before it accumulate a demur-rage after one week only,as you
know your parcel is not just an ordinary parcel but with a vital document
and we think you understand what we mean by accumulating a
demur-rage

Yours Faithfully
Mr. Dave Harry
FedEx Express (South Africa), Ltd.

SCAM Business Proposal

from:		Mr. Jerry Natai <mrjerrynatai2014@bpjs-kesehatan.go.id>
reply-to:		mrjerrynatai2014@manager.in.th
to:		Recipients <mrjerrynatai2014@bpjs-kesehatan.go.id>
date:		Fri, Jan 10, 2014 at 6:18 PM
subject:		Re:

I have a business Proposal for you.You can contact me on my private email: (mrjerrynatai2014@manager.in.th)

from:		Mr. Jerry Natai <mrjerrynatai2014@manager.in.th>
to:		Robert Beers <beersrobert000@gmail.com>
date:		Fri, Jan 10, 2014 at 10:09 PM
subject:		RE:
mailed-by:		manager.in.th

MR. JERRY NATAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my discrete search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $25,200,000.00 to be transferred
to an offshore account with your assistance if
willing.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
(mrjerrynatai2014@manager.in.th)

and send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr Jerry Natai.

---

SCAM Greetings

from:		Mr Saeed Ahmed Aban <mrsaeedahmed1970@hotmail.com>
to:		Robert Beers <beersrobert000@gmail.com>
date:		Fri, Jan 10, 2014 at 6:34 PM
subject:		Greetings
mailed-by:		hotmail.com

Greetings Dear Friend,


I know this email will come to you in an odd manner as I know you have forgotten about me,i sent you an email about a week ago and i got no response.I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in October 2012.


I am a very wealthy man, so please do not think of this letter as one of those spam mail. In the past one year i have been donating my money, to charity organizations in Philippines,Malaysia and Singapore. Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $20,000,000.00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help war victim in Syria,Mali ,earthquake victim in Haiti and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.


Please reply me with honesty as soon as you receive this email. Allah be with you.


Sincerely,
Mr.Saeed Ahmed Aban.

SCAM Text Message

Have you received a text from 88831@vtext.com saying your account has been shut down? If so it's a scam and you could lose money by replying. If you can help Christine Scarpelli WSPA spread the word...leave your experience here @Christine Scarpelli WSPA or cscarpelli@wspa.com. 
Thanks as always for your help!


Got this latest scam from WSPA-TV News Channel 7 

SCAM INFORM ME

from:		Alain Bourguignon <info@aviso.ci>
reply-to:		davissmithz@kimo.com
to:
date:		Wed, Jan 8, 2014 at 8:21 AM
subject:		INFORM ME
mailed-by:		aviso.ci Happy New Year to you, I am Alain Bourguignon, the Chief Executive Officer CEO of AGGREGATE INDUSTRIES, I would need your help as a Representative in collecting payments from our customers whom are ready to pay some of their outstanding bills in the US and Canada. In every payment you receive on our behalf, you are directly entitle to 10% of the total sum. Please contact my assistant immediately via his personal contact:davissmithz@kimo.com if interested.

Beers Blogs: America is failing its people

Beers Blogs: America is failing its people: We have all seen how America is turning out and it is  not  in a good way. I do have some reasonings for this the big one is because compa...

SCAM United Nation Compensation‏

Mrs. Linda Johhnson

varaprasad@rakshitdrugspvtltd.com

United Nation Compensation‏

ATTENTION BENEFICIARY:


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.


We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.


Send a copy of your response to official email:


SECURITY & FINACIAL CONTACT AGENT: Rev Kevin Morgel
EMAIL: kevinmorgel001@msn.com
TEL: +2348024350331


You are advised to send your communication particulars,


Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address


Contact Rev Kevin Morgel immediately for your Cashier Cheque.


Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.


Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.


Best Regards,
Yours Faithfully,
Mrs. Linda Johhnson
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg...

SCAM Mrs. Kanya Keisuke

Mrs. Kanya Keisuke (hjlee@mtlab.hit.edu.cn)

Dear Friend,

This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they’re right.

I am a dying woman who has decided to donate what I have to you for charitable goals.

I am 62 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call her private Line :{+855 887 229174} (touchesq@btinternet.com) she is a God fearing Person work with her, if you are interested in carrying out this task, so that she can arrange the release of the funds of ($10,500,000.00) USD to you. My lawyer's name is Barrister Dara Touch. 

Thank you and God bless you.

Mrs. Kanya Keisuke