Thursday, September 20, 2012

Hope I didn't give my Bank Account details - Scam

From: jordan@hua215.com.tw (Western Union Money Transfer)
Subject line: Be Informed 
 
ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

Scam E-Card - Can you believe this?

Leslie facilisis.vitae@netuset.com has just sent you an ecard from 123Greetings.com

You can view it by clicking here:
http://www.123greetings.com/send/view/253538:

Thanks to our new tracking feature, you can now view all the ecards received by you in the last 30 days.

Wednesday, May 2, 2012

You want a ham for a scam?!

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.

Tel: +447024071008

 IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,

I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

Would you care to be friend?


Abel and Peace Tumba
Cliford Wason Avenue
United Nation Square
Refugee Camp 4 Cocody
Cote D'Ivoire


Hello Dearest

We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who

Dont use religion to scam people

GREETING FROM MRS SANDRA

Dearest One in Christ,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Sandra Nguesan. I am married to Mr. Matthias Nguesan Switzerland   Ambassador to  Cote d'Ivoire. We were married for 9 years without a child. He died after a Cardiac Arteries And Recently My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).