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Showing posts from July, 2008

Would you like to work for a SCAMMER!

TOGETHER WE STAND! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us I

Scam Shiver! an attorney fraud

Sir/Madam I am a lawyer and legal representative to a high profile client within the international community that requires your experience and assistance in the investment of her inherited funds, should this transaction be of interest to you contact me for more details at dommchamb@inbox.com Best regards, Dominic Chambers E-mail: dommchamb@inbox.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

O MY Bank! Account! HACK! SCAM!

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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 24, 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 o

A Scamming WIN for ME for U?

YOU WON CALL TO CONFIRM INTERNATIONAL PRIZE AWARD DEPT WINNING INFORMATIONS: REF Number: ACCU/231-ILGI0431/08 BATCH No: EAPA/15/096/TVFS TICKET No: 20511465463-7616 SERIAL No: 472-9768-208 LUCKY No: 16-18-29-33-37-42-35 RE: WINNING FINAL NOTIFICATION Amount Won: 1,000,000.00 Euros Dear Sir/Madam The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advance dautomated random computer search from the internet. No tickets were sold. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A"winners with the information below: *************************************** Name: Mr. Peter Coppens Tel: +31-649-304-315 Fax: +31 847 254 686 Email: nvlottonl@yahoo.cn www.acculotto.com *************************************** You are advice to provide him with the following information and a copy of your

"I have a Business suggestion for you" A fraud

Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any

ENQUIRY REPLY ASAP <-- TITLEd SCAM

FROM: Mr. Kofi Alfonso Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa. Attn: My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together. I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year. In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be awa