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Monday, October 28, 2013
Friday, October 25, 2013
Lilith Ahmed Sajid lilith@mail15.com transfer money SCAM!
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Please be careful who you trust in
this economy. The most common scams I see are people asking you to:
cash checks and wire them money, print checks from your home, give your
personal info and/or pay a "fee" for a donation/winnings or ATM
card.
Lilith
Ahmed Sajid lilith@mail15.com
Dearest One,
Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Lilith Sajid from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions. Please, why i need your assistance is that my late father deposited the sum of (€2.8 million) Two Milliom Eight Hundred hundred thousand Euros in a fix deposit account in a bank in Europe before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank in Europe will transfer this money to your bank account in your country then i will come over to stay with you in your country and you will help me to invest this money in good place in your country, because it is not wise doing business in the atmosphere of fear here in Syria, that's why I am calling on you. If you can honestly collaborate with me,I am ready to give you 20% of the total amount at end of the transaction if you can sincerely assist me to actualize this project soon, because the situation here in Syria is very critical, everyday bomb explosion seems to have no end. I want you to know that the important document that the bank in Europe gave to my late father on the day he deposited this money with the bank is with me and I send it to you. Please reply me with this Email addressee: lilithsajid@hotmail.com Waiting to hear from you soon. |
If you have a scam
you'd like to share please email me at junipershea@gmail.com put SCAM in
subject box
MS Service regina6@bellsouth.net employment SCAM!
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Please be careful who you trust in
this economy. The most common scams I see are people asking you to:
cash checks and wire them money, print checks from your home, give your
personal info and/or pay a "fee" for a donation/winnings or ATM
card.
Dear Representative, We offer employment to all people and provide a guarantee. On behalf of the companies offering higher salaries and comprehensive service and ensure your personal safety as a candidate. N.a.m.e : .............................. A.d.d.r.e.s.s : .............................. C.i.t.y : .............................. C.o.u.n.t.r.y : .............................. #P.h.o.n.e : .............................. Please-reply this email with the correct information above to sign-up. You will receive a flat amount of S200 per assignment. The company will provide you with all the costs necessary for the assignment and any other costs incurred during the performance of your duties. It's very exciting and hopefully will_be successful and You do not need previous experience. Be advised that all payments will be made via secure bank transfer only, so all applicants are required to have a checking account for funding. Best Regards, Regina Morgan Inc Copyright (c) 2013 All Rights Reserved |
If you have a scam
you'd like to share please email me at junipershea@gmail.com put SCAM in
subject box
Thursday, October 24, 2013
SCAMMED VICTIM asktt@asktt.sk SCAM!
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Please be careful who you trust in
this economy. The most common scams I see are people asking you to:
cash checks and wire them money, print checks from your home, give your
personal info and/or pay a "fee" for a donation/winnings or ATM
card.
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SCAMMED VICTIM REF CODE: 06654 $400,000.00
USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $400,000 USD
compensations funds.
At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
To HSBC BANK Representative: Mr Edmond Jay
Email: payoutunitteam@careceo.com
Regards,
Mrs.Susan Edward.
United Nation Representative.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $400,000 USD
compensations funds.
At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
To HSBC BANK Representative: Mr Edmond Jay
Email: payoutunitteam@careceo.com
Regards,
Mrs.Susan Edward.
United Nation Representative.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
If you have a scam
you'd like to share please email me at junipershea@gmail.com put SCAM in
subject box
ATM SCAM! micheliniassicurazioni@alice.it
|
Please be careful who you trust in
this economy. The most common scams I see are people asking you to:
cash checks and wire them money, print checks from your home, give your
personal info and/or pay a "fee" for a donation/winnings or ATM
card.
|
Attention please!
We have registered your ATM card of $ 3.5 million USD with DHL
Courier Company with registration code (DCJKT00317G). Contact
DHL Courier Company with your address and telephone number: for delivery
Contact Person:
Name Dr Barrack. U. Aziz
E-mail; ( post37dhl@hotmail.fr )
Phone: +229 98556965
Sincerely.
Mrs. Fatima Johnson.
We have registered your ATM card of $ 3.5 million USD with DHL
Courier Company with registration code (DCJKT00317G). Contact
DHL Courier Company with your address and telephone number: for delivery
Contact Person:
Name Dr Barrack. U. Aziz
E-mail; ( post37dhl@hotmail.fr )
Phone: +229 98556965
Sincerely.
Mrs. Fatima Johnson.
Original
format
Atenção por favor!
Temos registrado o seu cartão Multibanco de US $ 3,5 milhões de USD com a DHL
Courier Empresa com código de registro do (DCJKT00317G). Entre em contato
Empresa Courier DHL com o seu endereço e telefone: para a entrega
Pessoa de Contato:
Nome Dr Barrack. U. Aziz
E-mail; (post37dhl@hotmail.fr)
Telefone: +229 98556965
Atenciosamente.
Sra. Fátima Johnson.
If you have a scam
you'd like to share please email me at junipershea@gmail.com put SCAM in
subject box
Monday, October 21, 2013
Ahmed Zama ahmed.zama01@voila.fr via yahoo.com transfer of funds SCAM!
|
Please be careful who you trust in
this economy. The most common scams I see are people asking you to:
cash checks and wire them money, print checks from your home, give your
personal info and/or pay a "fee" for a donation/winnings or ATM
card.
|
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Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.
As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas.
When I now discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial Deposit so that there will be no trace of this fund.
Now the reason why I have contacted you is this; the bank management is now anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).
This is how we are going to do it, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card bearing your name. So, if you are interested kindly send the following information to me immediately:
1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................
Yours sincerely
If you have a scam
you'd like to share please email me at junipershea@gmail.com put SCAM in
subject box
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