Sunday, December 14, 2014

SCAM Contact Fedex For Your Package

Attention:
I have registered your ATM CARD of US$2.7with Courier Company with registration
code of(Shipment Code awb 33xzs)please Contact with your delivery information
such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office FedEx,contact them immediately for the direction on how
you will receive the Card
Name of Director:David White,
E-mail:(fedexexpressservices80@yahoo.com)
Tel:+229-99 221 908

Let me know once you receive your Atm card from them,Remember the only money you
will pay is their delivery fee.

Best Regards,
Mr Peter Don

SCAM Mr Mukamba

FROM: THE BICIA BANK
OUAGADOUGOU – BURKINA-FASO WEST AFRICA
CLAIM OF MUTUAL BENEFIT

My Dear,


I am Mr. jibril mukamba, I am the claim manager with the above bank I am writing you in respect of a total amount of 12, 400,000 us dollars, which have remain unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund,

My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank,

I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio.

Till I hear from you remain blessed

 

Friday, February 7, 2014

Scam Mrs Teresa Au



from: Mrs Teresa Au <kyosti.rasanen@pp2.inet.fi>
reply-to: mrs_tere@126.com
to:
date: Thu, Feb 6, 2014 at 6:40 PM
subject:
mailed-by: pp2.inet.fi



Hello,

Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards


Mrs Teresa Au.