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Friday, February 8, 2013

E. Davis eric.davis.eric1@gmail.com Personal assistant SCAM!



 Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 

 E. Davis eric.davis.eric1@gmail.com via web3.intred.it 

Top of the day to you over there.

Thanks for your interest to reply back. I supply home ART WORKS nationwide,I would have really loved to meet with you to talk about this job but I am away on a business trip. I will return to the States in less than two months, so I won't be able to conduct an interview for now. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis allowing lots of flexibility for you.

I will have My mail diverted to your home as some would need immediate attention and some would be payments from clients which you would be required to process on my behalf. If you would prefer not to receive most of the mails at your house, I can have them shipped to a post office near you and then you can pick it up at your convenience But I would prefer any mail containing payments from my clients delivered to your front door.

When you get my mails, you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is receive packages at your house and do my shopping at times. You are allowed to open the packages to reveal its content. The contents will mostly Art materials, business and personal letters. All expenses and taxes will be covered by me. You will work between 10 and 15 Hours a week. I intend to pay you $800 as weekly payment. I need your service because I am constantly out of town.

I'd certainly meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the position. In cases where you have to do some shopping for me, I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

Below information needed to get started.

Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Sex:
Age:
Occupation(If any):
Email Address:
Bank Name : ( Just to make sure you have one)

Tuesday, February 5, 2013

Dipuo Peters E elizabethdpeters7@live.com via yahoo.com Beneficiary SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 


Dipuo Peters E elizabethdpeters7@live.com via yahoo.com 

FROM MRS. ELIZABETH DIPUO PETERS
Tel+27-74-290-3189

Good Day,
Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May 2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid Crises in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice for investment, and my late husband kept  this fund for a purpose of foreign investment for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure during this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me EMAIL: elizabethdipoupeters1@minister.com

You can contact me on my direct line+27-74-290-3189, so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.
Mrs. Elizabeth Dipuo Peters
Minister of Energy
South Africa

JIAN LIZORK jyana05.uk@hotmail.com Transfer SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.

JIAN LIZORK 
jyana05.uk@hotmail.com

DEAR FRIEND,

    I am interested in discussing a viable TRANSFER WITH YOU
 My name is J.LIZORK and I would appreciate a response to this message.
 I cannot divulge more information HERE

Please RESPOND to my PRIVATE MAIL 
jyana06.uk@hotmail.com


SO I`LL SEND YOU DETAILS
as I can assure you it would be to our mutual benefit.

Thanks
Marine Department


MR. ANDERSON JIM okoyeben293@yahoo.com.cn Beneficiary Overdue payment SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 


MR. ANDERSON JIM okoyeben293@yahoo.com.cn

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Benin Republic
Email (unitedstatefbi96@yahoo.com)


Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof.Soludo/Mr.Lamido Sansui of the Central Bank Of Benin, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM)

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully

Name: Mr and Mrs RANGANBAY: DHL Tracking Number:
 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $150 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only.

Mr.James Ude (ATM Card Center Director)
BIA CASH VISA CARD
BENIN REPUBLIC

Below is the information which you will use to get the fee to them for the procedure of your ATM CARD DELIVERY

RCEIVER NAME....Ngosine Obeluo
Country: Benin Republic
City: Cotonou
Test: In God?
Answer: We Trust
Amount: $150.dollars
Mtcn number.........

ATM Card Center Director Mr. James Ude
Official Email:(unitedbankafrica37@yahoo.com)
Phone: +229 6822 7521

Do contact Mr. James Ude of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


On contacting him with your details your file would be updated so you are being advice to try and get them the needed fee for the processing of the ATM CARD

MR. ANDERSON JIM
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Benin Republic
Email
 
(unitedstatefbi96@yahoo.com)

mr james ali you.goodnewsfromu@yahoo.cn Beneficiary SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.  

mr james ali you.goodnewsfromu@yahoo.cn

WELCOME

Attn dear beneficiary:
Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to
reconfirm the following information below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr.James Ali : EMAIL; ( dipjamesali2@postribe.com)

 Tel CALL (770 406 1194) He is waiting to hear from you today with the information, NOTE:
The Diplomatic agent does not know that the content of the consignment box is $4.8Million United States Dollars and on no circumstances should you let him know the content.
 
The consignments was moved from here as African Cloths, so never allow him to open the box on
till its delivered to you.
 
Best Regard,
Mr: Paul Henry
OFFICE NUMBER +229 68 760 380
FEDEX Courier Company Benin Republic
 

Mrs. Marie Van Luven mrs.vanluven@shaw.ca Compensation from Nigeria SCAM!


  
Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 

Mrs. Marie Van Luven mrs.vanluven@shaw.ca

Attn Dear,

I am Mrs. Marie Van Luven I am a Canadian citizen, 44 years Old. I reside here in Alvinston,Ontario. My residential address is as follows. 2207 River St Apt 208 Alvinston,Ontario. Canada, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I paid close to 45,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.

So I decided to travel with my son to FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr.Fred Walters, who is a representative of the FBI And I contacted him and he explained everything to me He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred Walters, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Fred Walters directly today to know if he can help you too, I believe he will help you because he's a God fearing person so contact him on the information below.

COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION

Name: Mr. Fred Walters (FBI AGENT)
Email: stevereed1@super.lt

Note: am sending you this email because I don’t want you to be fooled anymore by those hoodlums and because of the love I have for you and the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Fred Walters was just 318.054 Canadian Dollar (325.00 USD) for the Ownership Paper Works, take note of that and if you have not contacted by those criminals that means you are lucky so kindly contact Mr. Fred Walters so that he can help you to receive your fund.

Once again stop contacting those people, They are Criminals, Hoodlums so I will advise you to contact Mr. Fred Walters so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

God Bless You.


MRS. PETRA HOFFMAN officeccountswdcs000011243@gmail.com Online Lottery Society SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 


MRS. PETRA HOFFMAN officeccountswdcs000011243@gmail.com

From The Online Lottery Society
Office Address: 71 Southampton Row,
Bloomsbury London, United Kingdom WC2B 8AR

Dear Winner,

We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million Five Hundred Thousand United States Dollars ($1.5M) from the ONLINE LOTTERY SOCIETY (O.L.S) international email promotion.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 000 names, 300 000 names from each continent (Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, the total amount mentioned above is with Western Union Payment Outlet Cotonou, Benin Republic where YOUR payment is allocated.

Note that you will be receiving Five Thousand United States Dollars ($5,000.00) every day until the total amount is transferred unless you decide to receive the payment by bank draft/transfer or ATM Card all at a time. To receive payment, contact by email (Dr. Franklin Cone) the western union supervisor and ask him to give you the MTCN number you need to pick up the first $5,000.00 today. Call or email Dr. Franklin Cone now and ask him to give you the MTCN and every other information you need to pick up your $5,000.00 now, here is what he will require from you…

Your Receiver Name...
Your Country......
Tel...
Address...
Age…
Occupation…
text Question...
Answer....

Note: The only money you will send to him is their country’s revenue TAX on foreign transactions which will cost ( $153 ) only and he will need this amount before your first MTCN will be issued officially in the western union network and then given to you,

Contact him now on this information below:

E-mail Address: (
 fundtransferdepartmants@wss-id.org )
contact person Dr. Franklin Cone,
Tel: 00229-9832-7556

Winners are also advised to keep their winning information private/secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Yours Sincerely

MRS. PETRA HOFFMAN
(LOTTERY ANNOUNCER)