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Showing posts from June, 2008

Scam on Bill Gates name!

Microsoft Corporations: Customer Service Your Reference No: MSW-L/200-26937 Your Batch No: 2005SEPTL#22 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this JUNE 2008,in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of our winning by contacting our Foreign Transfer Manager: Mr. Smith Van Henrik Tel: 31-647-205-377 Fax: 31 847-300-758 Email:claimsdepartment.infomicrosoft@gmail.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Zell Computers and other International

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman P/ Catallana105 28046 Madrid. Spain Tel:0034-634017803 Email: jonathanfreeman@ozu.es Dear Sir/Ma, I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to ( http://www.hariri.info ) for more information and proper understanding about the deceased depositor of the said fund before reading further. During my last m

Scam of a Business Proposal

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, BRIAN WALTERS. infinite solicitors & co.

A Business Partner Transfer.... fraud!!!

Dear One, My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now. Regards, Jeslie Chui. ting.wei66djlme@yahoo.com.hk

Wow!!! 2Million Scam winnings!!!

PLS, CONTACT YOUR AGENT INTERNATIONAL AWARD PROMOTION DEPT. (GB/US-5104Z6231-9G) WCI - GAMING BOARD/ WEBCHOICE REF NO: GWL/ 9006209/HL BATCH NO: GGG3/444/399/PTNL RE: WINNING FINAL NOTIFICATION Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th May 08. Your e-mail address attached to ticket number 678-113233-153 with serial number 321-773-8477-889 drew lucky numbers 1-11-01-1-11-1 which consequently won in the 3rd category, you have therefore been approved for a sum pay out of $2,000 000 USD. (Two Million Dollars). CONGRATULATIONS!!! This is from the total sum of 10,000 000 United State Dollars category for three winners. You are advised to keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. Due to mix up of some numbers and names . And this is part of our security protocol to avoid double claiming and unwarranted abuse of this

I didn't even apply!!! It's a scam

Dear Member, Please login to your Bank of America Account and visit the Message Center section in order to read the message. To Login, please click the link below: Bank of America Online Banking © 2008 Bank of America Corporation. All rights reserved.

Inheritance - a fraud and a scam

Greetings, My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided

Want A Scam Business?! NOT!!!

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who u

Scamming your work thru!!! Hahaha

Dear Partner, Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: songlile_123@yahoo.com.hk Your earliest response to this mail will be highly appreciated Song Lile. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Tax Refund?!? LoL a scam!

Internal Revenue Service (IRS) United States Department of the Treasury Dear Taxpayer, After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $284.80. Please submit the tax refund request and allow us 6-9 days in order to process it. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund, use the following personalized link: http://0174.012.0177.0244/www.irs.gov/index.htm Regards, Internal Revenue Service Document Reference: (0174.012.0177.0244).