Tuesday, February 4, 2014

Scam western union bonus office

from: Nnenna Onuorah rollerisimone@alice.it
reply-to: bonusofficewesternunion2@yahoo.com.hk
to:
date: Mon, Feb 3, 2014 at 10:31 AM
subject: western union
mailed-by: alice.it




Congratulations, I am Mrs.Nnenna Onuorah,THE EXCHANGE MANAGER Under (United
Bank of Africa), Please I would Like to inform you To Contact Dr.Victor
Ethelbert DIRECTOR western union Office, for your Fund Compensation ($1.7MUSD),
with all your details Such like. Home Address, Country, City, Phone,
Occupation, And Your Identification Id Card to Commence Transaction, Then Ask
him to give you Full Instruction how to proceed and Getting your payment
$4,500.00Usd to you Through western union, Please Don’t Fail to call Him
(+22968658127) immediately you finish sent him an Email
(bonusdeptwestenunion@barid.com).

Best Regards
Mrs.Nnenna Onuorah

Scam Inform Me

from: Tian Guoli tianguolizz@cooltoad.com
reply-to: tianguoliz@cooltoad.com
to:
date: Mon, Feb 3, 2014 at 2:48 AM
subject: INFORM ME




Let me start by saying Happy New Year to you, and I so apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail.
This is due to the urgency and importance of the information contained herein.
I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the mind.
I'm Tian Guoli, the new Chairman, Bank of China, and Board of Directors. I need your assistance in moving a sum of $48.370 Million Dollars from my Bank.
Kindly get back if interested.

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.