Thursday, January 30, 2014

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.

Wednesday, January 29, 2014

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.

Tuesday, January 28, 2014

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.