Keep Safe On The Net

Re: About Your Money!!!

Sat, 21 Jan 2012 20:57:10 +0000

Only $500k???? I don’t get out of bed for less than $20m these days. Sorrrrrry – go and try to scam someone else, you meanie!

ATT:

The United Nations and representative of staffs have had several meetings and have concluded that scam victims and foreign contractors that have not received their contract sum due to various international laws etc. Should be compensated with the sum of 500,000 U.S.D (Five hundred thousand United State Dollars Only).

You have received this email because we found your email address in our list. Send the below information to Mr.GODWIN EMEFIELY of Zenith Bank for your immediate payment

Send your

FULL NAME:
YOUR MOBILE NUMBER:
YOUR PRESENT OCCUPATION:
CONTACT ADDRESS:

TO Mr.GODWIN EMEFIELY at his email address: godwin.emefiely07@gmail.com

Inform us when you have been paid your money.
Making the world a better place.
Mr. Ban Ki Moon
(U.N Secretary General)

Proposal for you

Sat, 21 Jan 2012 20:55:35 +0000

Oh look – yet another rich African who had the misfortune to die, leaving millions of unclaimed dollars which I can have a share of. Not.

Yet another scammer wanting the same thing they all want – your money, which he will happily take from you to pay his “fees”.

Dearest,
However surprising this proposal may seem to you, I want you to consider the immense benefit it will be to both of us.
My Name is Mr. James lumbo Crawford, a professional banker and the financial consultant to Omar Bongo Ondimba, late president of Republic of Gabon, a country in Africa, who died on the 8Th of June, 2009 in Barcelona, Spain. For more informations, go to (http://news.bbc.co.uk/2/hi/africa/8088399.stm).
Before his death, he amassed a fortune, including a lot of cash deposit in big security companies in Spain, France and Belgium.
There is a cash deposit of $25,000 000.00 ( twenty five million US Dollars ) he made in a security company at Madrid, Spain in a coded formula showing that the box contains pieces of gold and silver, just three weeks before his death. Apart from him, I am the only person that knows about the deposit as well as the content and all the deposit documents are in my possesion.
Now, I need a reliable person whom I shall use to make the claim from the security company and pay the money into the person’s account.
There is no risk involved because all the logistics for a smooth transaction has been perfected. I will offer you 30%, while 60% will be for me and 10% set aside for any expenses we may incur during the transaction. Please this is highly confidential and you must keep it to yourself only.
If you are interested to partner with me, do contact me on my private e-mail address (crawford.j1@blumail.org). Phone number +34672955000, with your full names, address and telephone number.
Best Regards,

WE HAVE NOT RECEIVED YOUR RESPONSE…

Sat, 21 Jan 2012 20:53:28 +0000

This scammer gets the prize for today’s best laugh. Firstly, I’m wondering where on earth he thinks “Hollborn Viabult” is??? Secondly, clearly no-one has told him that “barristers” in the UK are not “attorneys”. Faillllllll.

Ignore this scammer, who wrote to me from Lagos in Nigeria not London in the UK.

JOHN ALBERT CHAMBERS
ADDRESS: MORLEY HOUSE, 26/30
HOLLBORN VIABULT
LONDON EC 1 A2BP, UK
TEL: + (44)-701-113-7624

I am Barrister John Albert, Anthony in charge of the will of my late client Mr. Harley
Graham Wade, you have been approved to claim the sum of (?3.500,000.00 GBP), which I am
in charge of, as your contact was recommended to me by my late client Mr. Harley Graham
Wade who as made you the ultimate beneficiary to this funds.

My client (Mr. Harley Graham Wade) who died on the 13th December 2009 at the age of 75,
at the Haklali Hospital, Misgav Ladah-Jerusalem. My client was diagnose of PNEUMONIA.
This was the disease that lead to the death of my client.

Do be informed I stand as Anthony in charge of his will, and my instruction are to make
sure this funds are released to the right person recommended by my client{ Mr. Harley
Graham Wade) }.

This mail is not a hoax/false.

All the legal documents to back up your claim as my client’s next of-kin/beneficiary
would be provided by me. The most important thing I would need is your honesty, utmost
confidentiality and cooperation in this proposition. This would be done under a
legitimate arrangement that would protect you from any breach of the law.

Reply urgently, in other for me to furnish and enlighten you more on this topic.

Also I will prefer you write to me with your personal email address.

I now await your response.

Thank You.
Barr John Albert {Esq}.
Attorney in charge.

ASSCIATE REQUEST!

Sat, 21 Jan 2012 20:50:36 +0000

This scammer isn’t going to send you 20% of anything. He’s hoping you will start sending him your own money to pay his “fees”.

Hello:

I am Leng Shek Mooi an underwriter with Golden China brokage

company Malaysia.

Have contacted you with the hope of getting you to act as

trustee in clearance of $40million fixed income deposit and to

subsequently
invest the funds.

You earn 20% as your commission for acting as my trustee.

I will urgently need your full names,address and phone number

to regularize on the funds as the new beneficiary with the bank

where the funds are presently domicile.

Note that the fixed income deposit has to be cleared before the

ending of this quarter of the financial fiscal year 2012.

Ensure to be honest with me when the funds are paid to you and

remit my share to my Swiss bank account below

ABN AMRO Bank
Postfach
8022 Z?rich
Switzerland
Tel: (+41.1) 631 41 11
Fax: (+41.1) 631 41 81
Acct # name Leng Shek Mooi.
Acct # 56097327864
Swift code: ABNACHZZ80A

Will be quick to reassure you that I have a due probate as the

underwriter of the funds to present a new beneficiary ,so as to

inform you the transaction is legal and the funds will be

cleared without a breach of the law leaving your personality

intact.

A copy of my international passport is attached along with this

email as a confidence building measure.

The funds will be cleared within 7 banking days once your

details is regularized and approve as the new beneficiary.

Looking forward to working with you.

Sincerely,
Leng Shek Mooi
lengshekmooi@ymail.com
Golden China brokage company
Ground & 1st Floor Boulevard Complex, Lot 2528,
Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri

Sarawak Malaysia
PH: +603 2178 4466
DL: +60166940290

URGENT LETTER OF INTENT

Sat, 21 Jan 2012 20:49:16 +0000

The only “intent” this scammer has is to get his hands on your money. The contents of my email inbox tell me I am in line to receive something around $200m today! It was the same yesterday. All these ridiculous scammers should get a life and preferably put their skills to better use.

Greetings to you,

This letter might come to you as a surprise, but nevertheless, I urge you to take your time and go through it. The decision you will take after reading this letter might end up putting smiles on so many faces and at the same time helping a lot of people in need.

I happen to be the nephew of late General Mustapha Bin Pardef, the Commander of Zintam Brigade during the recent war in Libya. Before his death, he handed over some information and documents on the where about of some of his personal effect like funds in some security companies as well as75KG of Gold dust to my mother (his younger sister).

Immediately after his death with the leader, the NTC began a secret elimination and torture of members of the family of the cabinet members in Gaddaffi’s government. I had to sneak out of Libya with all documents as handed over to me by my mother who was later murdered in Libya. Please even if you do not intend helping, keep this information private as my life might be in danger. Currently, I am in possession of $22M, Twenty Two million dollars in cash in a private security company.

The family has decided to distribute 45% of this money to the less privilege/orphanage people within Africa, Europe and Asia areas affected by natural and artificial disaster around the world. We are looking for a trustee that will help us distribute this money.

The trustee shall be offered 20% of the total fund while the family shall keep the remaining 30%.and 5% will be keep aside for any expenses that may arise during the transfer.

Therefore, if you are interested, please reply immediately via email with your Full Name, Current Mailing Address, your confidential Telephone and Fax numbers for easy communication and write me immediately.

Upon your response, I shall then provide you with more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this business is risk free.

Respectfully submitted to you.

Mohamed Tukur

CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!

Sat, 21 Jan 2012 20:47:03 +0000

This has to be the most childishly written, illiterate, ridiculous, poorly researched scam I’ve seen in a long time. I’ve never heard of the “Route de Rufisque” but it CERTAINLY isn’t in the “Uinted”Kingdom.

Ignore this idiot, who is hoping you will send him your money. You can’t win a lottery you haven’t entered and there is no such thing as the Euro-Afro Asian Sweepstakes Lottery International Program.

CONGRATULATIONS!!!
We happily announce to you the draw of 2012 Euro-Afro Asian Sweepstakes Lottery International Program held in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and draw Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$2,000,000.00 (two million United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cashcredited to file KTU/9023118308/03.
YOUR ADDRESS HAS WON (2,000,000.00)
Please note that your lucky winning unmber falls within our Asian representative’s booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:ABDUL office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL ALHADI BIN ISMAIL in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your
winning.
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation
6 lucky number
7 Serial number
8 File number
9 Draw number
BARRISTER ABDUL ALHADI BIN ISMAIL
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail;(abdulbin56@hotmail.my)For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
DR. ALLEN SMITH,
DR. ALLEN SMITH
(Z0NAL CO-CORDINATOR)
MOBILE NUMBER. +447031843685

Funds Transfer of $45,275,000.00

Sat, 21 Jan 2012 20:43:04 +0000

………….. and “I” wasn’t born yesterday. Ignore this scammer who only wants your money.

I am Mrs. I am Mrs. Grace Lee Yee auditor/ credit room Bank of China. I have Forty Five Million, Two Hundred
and Seventy Five Thousand Dollars ($45,275,000.00) funds transfer/proposal for you,if interested send your reply to my email box: grleeyee@yahoo.com
for details

Money Gram Online Payment.

Tue, 17 Jan 2012 16:20:34 +0000

You aren’t expecting a $1.5m contract payment from Benin – neither am I. Ignore this scammer who, as he blatantly states, is hoping you will send him money.

ATTENTION,

Compliment of the season.

Please We have this month of january 2012 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account

with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.

This is to notify you that your funds $1.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this

funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so

we scheduled earlier to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name

Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$1.5Million using his information to pick up your fund

presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$1.5Million Winning quickly

granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies

as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible

for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds

pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of

require activation fee of $98 which you will send before we commence the transfer of your first payment $5,000.00usd immediately, because we will not

hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229-

96600976.or e-mail me back using this address ( moneygramofficepayment@superposta.com) as your silence will be a clear indication that you authorized him to

effect the above changes.

Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH
1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….

Am waiting for your urgent response
Rev.Eric Charlse.
Executive Vice President and Chief Financial Officer Benin RepublicWe have this month of September 2011 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.

This is to notify you that your funds $1.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$1.5Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$1.5Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $98 which you will send before we commence the transfer of your first payment $5,000.00usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229-96600976.or e-mail me back using this address ( moneygramofficepayment@superposta.com) as your silence will be a clear indication that you authorized him to effect the above changes.

Am waiting for your urgent response
Rev.Eric Charlse.
Executive Vice President and Chief Financial Officer Benin Republic

Tue, 17 Jan 2012 16:17:31 +0000

This scammer has emailed me from France to tell me a ridiculous, random story about some non-existent lottery for which he has only a hotmail email address and a mobile phone number.

Ignore this idiot, who just wants your money.

You have won €500,000.00 in the on-going EXXON-MOBIL Email Award 2012. Send your full names, address, Phone no. and verification
no.:EM-389-6373,FGN/P-073-92 to Mr William Weber
exxon-mobil20@hotmail.com , or call the customer’s service no. on
+33699519950 for more details

No Subject

Tue, 17 Jan 2012 16:14:24 +0000

“Mr.Xeo Lee” writes to me from Taiwan to tell me he represents the NCVO – an organisation that exists to support charities and other voluntary organisations across the UK and which certainly doesn’t have a spare £1.5m lying around to give to me, or you, or any other random recipient of this email.

Ignore this scammer.

The National Council for Voluntary Organizations (NCVO)
Regent’s Wharf, 8 All Saints Street, London.

Your Email address have won you £1,500,000.00 GBP in the ongoing National
Council for Voluntary Organizations (NCVO) lottery program. To process your
claim, you are to fill the claims processing form below and return back to
us. The aim of this lottery is to promote Internet usage worldwide and
alleviate poverty in our society. Participants (e-mail addresses) of this
lottery were drawn randomly from the Internet upon which a raffle draw was
conducted and twelve winners emerged fortuitously. These twelve lucky winners
have been assigned a lump sum payment of £1,500,000.00 Great British Pounds
each. To file for your claims, you are required to fill the claims processing
form below correctly and return back to us.

CLAIMS PROCESSING FORM

FULL NAME;
RESIDENTIAL ADDRESS;
COUNTRY;
MOBILE NO;
AGE;
OCCUPATION;

Claims Agent :Mr Paul Jackson
Email: ncvopayout@yahoo.com.hk
Tel: +44 (702)407-2712

once again congratulations!!!!!

Yours Faithfully,
Mr.Xeo Lee
Announcer.