English Articles

Confidential Respond

Inserito da 27 Ottobre, 2010 (0) Commenti

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Be careful visitor is a scam not bite! , The sum does not exist and because the crook would divide the 50%?


Confidential Respond. An Iraqi made a fixed deposit of 18.5m usd in my bank branch and he died with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate by sending the following below to show your interest. 1.YOUR NAME 2.YOUR RESIDENT ADDRESS 3.YOUR OCCUPATION 4.YOUR PHONE NUMBER 5.DATE OF BIRTH 6.COUNTRY OF RESIDENT Your response with the requested information should be sent to reach me at my personal email address below: E-mail:mrdalemellor@aol.com Tel:+34 698 523 207 Sincerely, Mr.Dale Mellor.

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CONTACT WESTERN UNION PAYMENT of $800.000.00

Inserito da 23 Ottobre, 2010 (0) Commenti

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e-mail written by a crook who should be punished by the authorities


Attn: Beneficiary

Pick up your ($5,000) payment by western union now we have arranged your payment of $800.000.00 united state dollars in atm payment card to be sent to you through western union money transfer payment.Your payment will be sending to you by western union, the amount you will receive per day is $5,000.
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union,
you will receive every day till you receive the ($800.000.00) united state dollars, now no need to send you this atm card because you can not be able to


withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment,however,contact the below person who is in position to release your payment by western union $5,000 a day.
Mr. John Edward, western union department, Financial Bank Benin,
Mobile:+229 98899175
E-mail:  western_union251@w.cn


The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name—————-
Country———————–
City————————–
Tel—————————
Test question—————–
Answer————————
ID_____________________


Comply now because as soon as you sent this required details to. Mr John Edward ,he will start sending your payment by western union.
Best Regards,

Mr Victor favour

e-mail written by a crook who should be punished by the authorities
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Mrs Alice Hall YOUR CASE FILE 54AC003

Inserito da 23 Ottobre, 2010 (0) Commenti

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is a bullshit mega galactic throw forcefully into the trash

Dear Friend

I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside
here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating
since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had paid
over $20,000 while in the US, trying to get my payment but all was to no
avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister John Eddy, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. she said whoever is
contacting us through emails are fake.

She said who ever is contacting us through emails are fake. She also took me
to the paying bank (United Bank Of Africa) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $8,000,000.00 more over, BarristerJohn Eddy showed
me the full information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and 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 off you.
Therefore, i would advise you to contact Barrister John Eddy for
assistance and inform him that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister John Eddy
Email:barrjohneddy@secretarias.com
+234-81-3402-3039

You are hereby advised to contact Barrister John Eddy with the following
informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

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 anyway 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 Barrister Mr.John Eddy was just $200 for
the paper works, take note of that.

Thank You and Be Blessed.

Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

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DEAR FUNDS OWNER CENTRAL BANK OF THAILAND (CBT)

Inserito da 23 Ottobre, 2010 (0) Commenti

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pay attention this message is only a scam !!
DEAR FUNDS OWNER,
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS
As soon as the above information are received, your funds which is at the tune of $10,000,000,00 will be transferred to you through our online global wire transfer or through our bank delivery payment system.
Awaiting your urgent response to this official Notification.
BEST REGARDS,
YOURS SINCERELY,
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF THAILAND. (CBT)

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NOKIA INTERNATIONAL LOTTERY PROMOTION

Inserito da 23 Ottobre, 2010 (0) Commenti

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trash this e-mail only scam scam scam

 

NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China

Dear Winner,

Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.

Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.

This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:

FULL NAME OF WINNER:…………….
RESIDENT ADDRESS:……………….
NATIONALITY…………………….
SEX…………………………….
COUNTRY OF RESIDENCE :…………..
DATE OF BIRTH:………………….
OCCUPATION:……………………..
PHONE NUMBER……………………

Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.

Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.

Yours faithfully,

Edwin Law
Claims Agent
Nokia Asia.
Email: nokia.promtin12010@live.cn

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STAND AS BENEFICIARY Dr. NANA AKUFUR ADO

Inserito da 23 Ottobre, 2010 (0) Commenti

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pay attention, trash this scam
STAND AS BENEFICIARY
OF THIS FUND
My name is Mr. Ampong Obed Suyani, i am a Ghanaian and a branch bank manager of a financial institute here in Ghana and a general account officer and a financial treasurer to (NPP) and to Dr. NANA AKUFUR ADO the flag bearer of NPP presidential candidate who lost the presidential seat to his running mate Professor JOHN ATTA MILLS of NDC as the new president of Ghana  in 2008, As an account officer  and  financial treasurer of the (NEW PATRIOTIC PARTY) of Ghana then.
There is an account which was deposited the sum of (millions) of united state dollars known to me alone as their account officer and  treasurer, on the process this amount of dollars has being in this account ever since we started campaigning for the primary and presidential election since 2006, the said amount has being placed in coded account  without mark out and the new ruler has occupied his seat and i have also given out the party the total expenditure after  NDC succeeded the presidential seat on 2008 and I have also balance all the  statement of account with clear conscience.
My aim of contacting you is to crave your indulgence to assist me in securing the said funds abroad for safe keeping or to invest it in your country if possible with any profitable business known to you without much tax from your government because the rules in Ghan under the  Ghana monetry Unit  and central bank of Ghana (C.B.G)AND(G.M.U) says in Acts (ii) Section 17B Paragraph 21 to 27 says  that any such amount in any bank above FIVE years without beneficiary should be put into bank volt.
As a former branch manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the beneficiary.
I am offering 25% of this fund to you if you accept to help me out in transferring the fund into your nominated bank account for safekeeping.
Kindly reach me immediately for further information at my private email id  or call me for further procedure. ampong@w.cn
Thanks
Mr. Ampong Obed Suyani

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From Mrs.Margriet Bernhard I decided to WILL/donate the sum of $5,500 000

Inserito da 19 Ottobre, 2010 (0) Commenti

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the benefactor of chickens, a simple attempt to swindle the swindler’s lie agreed the month of birth, at least pretended to be Santa Claus … Instead of being a real jerk who wants to cheat others

 

Hello Dear,

My warm greetings to you. Do take this email as real and contribution to
humanity development. This is not an easy task due to my health condition and
that is the main reason why I contacted you after viewing your profile from the international
directory. Not actually that you are the best with my intellectual grading but I was
driven to contact you from the innermost being. And that was my main reason
for getting to you. Please do not be offended and I will understand completely if you
cannot be of assistance to me.

My name is Mrs.Margriet Bernhard; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 58 years old
(Netherlands Citizen) and I was diagnosed for cancer for about 1 years ago immediately
after the death of my husband who has left me everything he worked for and because the doctors
told me I will not live longer than some weeks because of my health.

I decided to WILL/donate the sum of $5,500 000 (Five million, five hundred
thousand dollars) to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.I wish you all the best
and may the good Lord bless you abundantly and please use the funds well and always extend the good
work to others.

Here is the Contact information of my Attorney below:

Asesoria Cortijo
Notario & Tribunal
Mr.Martinez Pedro
Phone:+34-687-665-538
Email:deabogado@aim.com

and tell him that I have WILLED $5,500 000 (Five million, five hundred
thousand dollars) to you and I have also notified him. I know I don’t know you but I
have been directed to do this.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don’t want anything that will jeopardize my
wishes.
From Mrs.Margriet Bernhard

 


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UN/ Your claim process .

Inserito da 19 Ottobre, 2010 (0) Commenti

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an email written by a crook who wants to cheat others thinking particularly clever

 

A lump sum of  ($650,500.00usd)  have been credited to your E-mail
Address.Congrats…your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Dr.James Young.
on     dpt0010@aim.com
Tell:  +60103868287

Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__

Sincerely,
Regards,
UN SECRETARY GENERAL..

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