hoax

UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT £1,450,000.00 GBP

Inserito da 4 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

trash this shit !!! only a scam !

 

UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT

You have been awarded a total sum of £1,450,000.00 GBP by the United Nations Funds Relief Organization, your payment would be made through UK Master Card Payment Center this is an instruction passed by the United Nations in respect to all over delayed payment, debt re-scheduling and defrauded victims.

We will send you an International Swift Master Card that has been approved in your favor, with valued sum of £1,450,000.00 GBP (One Million Four Hundred And Fifty Thousand Great British Pound), which you are to use in accessing your fund in any ATM Stand or cash point location worldwide and remember that the maximum withdrawal daily limit is Fifty Thousand Great British Pounds (£50,000.00 GBP).

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Reply to this email address: zonal_file2010@w.cn
Telephone: +44 70457 45898, +447024022518, +447024054722

Regards,
Dr. Anderson Spencer
Foreign Service Directorate.
Contact Email: zonal_file2010@w.cn

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BMW e-LOTTERY BONANZA 2010 FINAL NOTICE

Inserito da 4 Ottobre, 2010 (0) Commenti

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SCAM SCAM SCAM

 

This is to inform you that you have won a prize of ?850,000.00 (Eight hundred and fifty thousand Great British Pounds) and a brawn new BMW Car from the BMW e-LOTTERY BONANZA International programes for the month of SEPTEMBER 2010 Lottery promotions.
We congratulate you for being one of the ten person selected from the web search draw.

You are to contact our fiduciary claims department with your

identification numbers:
Batch number…………………X7PYWM2007
Reff number…………………..BMW2551256003/23

CONTACT FIDUCIARY AGENT AS SOON AS POSSIBLE

SIR. JAMES MOORE
Email: bmw2010finals@gmail.com
Congratulations again from all our staff and thank you for being part of our promotional programe.
MR.JEFFERY ANDERSON
THE PROMOTIONAL DIRECTOR
BMW PUBLIC RELATIONS DEPARTMENT

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2010 FREE LOTTERY DONATION, HEADQUARTER, NIGERIA.

Inserito da 4 Ottobre, 2010 (0) Commenti

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please  ignore this message is only a trap a threft !!!

 

ATM CARD DONATION

2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Lucky Winner,

We happily announce to you that Your e-mail address have been Chosen by
The 2010 FREE LOTTERY DONATION on the 25th Of MAY 2010, To Ticket
No.:ATM-647-5451 which is held once in every four years interval, And is
also organized to encourage the use of internet and computers.

We are proud to say that you have therefore been approved to claim The ATM
Card Donation of US$4,000,000 Dollars in cash. The lottery 2010 is proudly
sponsored by the Microsoft Corporation, Coca Cola,
MTN, Toyota, Toshiba.

For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.

Fill out below information Via the below E-mail:

======================================
Mr. James Philip
Claims: mr.jamesphilipATM-CARD-department@hawamail.com
Tel No.: +234-816-065-0252
======================================

Scan copy of your Identification (Driving License or any Valid I.D

Proof) Need.
1. Full Name:
2.Full Address:
3.State:
4.Occupation:
5. Age:
6.Sex:
7.Country:
8. Winning Email:
9.Tel.Number:
How Do You Feel As A Winner:

Yours sincerely
Mr. James Philip
Tel: +234-816-065-0252.
Email: mr.jamesphilipATM-CARD-department@hawamail.com
Congratulations…..!!!!

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UBS International Holdings BV

Inserito da 4 Ottobre, 2010 (0) Commenti

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pay attention, trash this mail !

 

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International
Holdings BV in the Netherlands. I will be happy to work this
transaction out with you if you have a corporate or personal
Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down,
as I can arrange and provide you details/documentatal proof
so  that fun ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this
business, until your response is received.

If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
(www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my
private email; hendrikb_usb@yahoo.co.jp

Thank you for your time and attention.

Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.

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TEL:+34 634 104 352 Mrs. Johanne brunet

Inserito da 4 Ottobre, 2010 (0) Commenti

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****pay attention!!!, trash this mail, is only scam !

Your e-mail address have just won for you the sum of 500.000.00 euros (Five Hundred Thousand Euros only ) contact this office for more detail DR.PAULY ULRICH .TEL:+34 634 104 352 .Email address.  (claimsremittance09@aol.es)
Once again congratulations. Your email address has brought to you this expected luck,contact Dr.Pauly Ulrich with the following informations.

Ticket Nr. 4 16 19 25 27 40
(ii) Lucky Nr SPX56789
(iii) Reference Nr.: 5687SPL8
(iv) Batch Nr SPYU6868

Mrs. Johanne brunet
Lottery coordinator)

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Mr.Song Lile Still Awaiting Your Response..

Inserito da 19 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.

After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.

You can contact me on my private email:( lile.song773@yahoo.com.hk )
and send me the following information for documentation purpose:

1. Full names
2. Private phone number
3. Current residential address

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

http://en.hoax.it/index.php?option=com_content&view=article&id=85:urgentfrom-mr-li&catid=36:hoaxes

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Mr. Cheng Koh huge capital (US$38.8M)

Inserito da 19 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

big scam !

 

Good day to you,

My name is Mr. Cheng Koh, I am well trained and work with the Bank of East Asia Ltd Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totaling a little above (US$38.8 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.

My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next?Vof?Vkin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$38.8M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.

I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (chengkoh.sg@hotmail.com) stating the followings:

(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver?¦s license

Your prompt response will be highly appreciated.

Kind Regards,

Cheng Koh.
e-mail: chengkoh.sg@hotmail.com

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Good Day From Iraq I have been able to secure Twenty Million Dollar($20 million U.S Dollars

Inserito da 19 Agosto, 2010 (0) Commenti

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only a scam !

Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldiers with 131,000.00Group left behind in Iraq after the Handing over to Iraq Peach Keeping Force, I have been able to secure Twenty Million Dollar($20 million U.S Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Iraq Sept 2010.If you are Interested in this Offer kindly contact me Via my Private

Email:sgtjasoncampbell76116@hotmail.com

You will find the story of this money on the web address below. After we have summated the remaining parthttp://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.ht ml

Please kindly keep this transaction Confidential because I am still serving at the Military camp in Iraq.

Sgt Jason Campbell
Email:sgtjasoncampbell76116@hotmail.com

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Representative Needed

Inserito da 19 Agosto, 2010 (0) Commenti

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trash!trash!trash!trash!trash!trash!trash!trash!trash!

 

Representative Needed

—Annual Income: $24,000USD and 10% of payments received from our clients.
—Job Description: RECEIVING PAYMENTS AGENT who will act as medium of
reach between our customers and us.reach us
at(kraftfoodsjobsonlineuk@w.cn

)
Send us the information below:

Names:
Address:
Telephone No :
Occupation:
Age:
Work with us.
Mr. Frederick Thomas
Public Relations Officer
Kraft Foods UK Ltd.

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