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Showing posts from November, 2008

Again with scamming someone else's money

MR.MAXWELL NATHANS . ABIDJAN - COTE D'IVOIRE . TEL. INVESTMENT PROPOSAL ATTN: THE RESPECTFUL ONE, I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal. I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charg

Fraud Transfer Account

From the Desk of: Engr.Manuel Damane Director, Project Implementation DIRECT: TEL: +27 74 185 4671 DIRECT: FAX: +2786 5111 775 Email: mdamaneza@gmail.com Dear Sir, STRICTLY CONFIDENTIAL AND URGENT! The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Go

Money and Car Winning Scam

Dear Winner, You are hereby inform that you have been selected for a cash prize of 500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL PIN CODE:9983721054 This is not a Lotto or Gambling of any sort as you know it in your country. It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lo

This is not true, someone is scamming bank of AMERICA!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to

Trust ME?! You Fraud!

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Zafar Habib Khan,currently Chief Investment Officer with a reputable bank here in U. A. E. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months,valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but

Yahoo Scam Mail Winning!

You won £950.000! Yahoo! Mail congratulates you! Yahoo! Mail Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON £950.000! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month. YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail address

Frauding Me that I won something out of thin air!

FEDERAL REPUBLIC OF GHANA, BANK OF GHANA OFFICE OF THE GOVERNOR, 12/18,ASHANTI AVENUE ACCRA CENTRAL GHANA. Attention:Beneficiary, This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify y

Computerized Lotto Scam Winnings!

U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 1St of June,2008 in London UK. The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were selected. Contact our fiduciary agent for claims with: Name:Mr.Scott Campbell Email:processing_unit_02@live.com Tell: +44 702 401 4563 +44 703 194 8289 TICKET NO: 8603775966738 REF NO: UK 200-26937 BATCH NO: 2007MJL-01 Fill the below: 1. Name: 2.Address . 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Congratulation!! Sincerely, Mrs.Anna Marthin U.K ONLINE LOTTERY INTERNATIONAL -----------------------------------

How the Heck did my EMAIL win? Scamming me?

Dear Winner, You are hereby inform that you have been selected for a cash prize of 500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL PIN CODE:9983721054 This is not a Lotto or Gambling of any sort as you know it in your country. It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lo