SCAM …INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Inserito da 6 Novembre, 2010 (0) Commenti

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SCAM SCAM

From: Mr John Lee Date: 2010/11/2
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL (imffundreleasedept@gmail.com ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor – Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundreleasedept@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular…………………Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (imffundreleasedept@gmail.com) YOURS SINCERELY, MR JOHN LEE +234-818-373-8265

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PAY ATTENTION NEW SCAM … MR. HASSAN MOHAMMAD ALATTA APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX

Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

MR. HASSAN MOHAMMAD ALATTA Date: 2007/5/2 Subject: APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX To: FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA To Whom It May Concern Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar’Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund. CONFIRM TO ME THE INFORMATION BELOW. 1. Your Full Name. 2. Your Age/Sex. 3. Your Location. 4. Profession,and Marital Status 5. Your Phone, fax and mobile. Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer. MR. HASSAN MOHAMMAD ALATTA Special Adviser to Mr. President (Federal Republic of Nigeria) cell +234-1-4338891 ICHHVWBWVPEZJXBRXCWDMKXGNPNYDHZJPBHMOZ

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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

Si tratta di :English Articles,hoaxes

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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2010 FREE LOTTERY DONATION, HEADQUARTER, NIGERIA.

Inserito da 4 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

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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SCAM FALSE EMAIL FROM EUROMILLIONES.COM

Inserito da 2 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

THIS IS ONLY A SIMPLE SCAM

Your email address has won in the www.euromillones.com.es internet promotions!!!

De:
“EuroMillions Corporations: July 2010, Official Winnings Notifications”

A?adir a Contactos
Para:

ONLINE DEPARTMENT: BARCELONA ESPANA
Address:Avinguda del Marqu?s de Comillas, 6
08038 Barcelona, Spain

EUROMILLIONS CORPORATIONS July 2010 (5th July to 4th August) OFFICIAL WINNING NOTIFICATION.
Good day and welcome to EuroMillions corporations, we write to inform you that your email address has won, in the EuroMillions corporation internet May 2010 promotions. Your email address was selected randomly from the EuroMillions automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Four Hundred Thousand Euros only (400,000.00 Euro) and an Apple 15″ Mac Book Pro Notebook laptop.
——————————

—————————————————————————-Apple 15″ Mac Book Pro Notebook
*Your won Bank Draft (Draft (MONEY) / SMART THESAURUS) of Four Hundred Thousand Euros (400,000.00 Euro) and  laptop will be presented to you on arrival to our office in Barcelona, within the period of 30 days. Your winnings will be cancelled, if you do not present yourself at our office, within the given period of 30 days.
Alternative mode of payment will be possible, via wire transfer to your designate bank account, only if your country, is member of European Payments Council (EPC) (http://www.europeanpaymentscouncil.eu/) and if only you meet up the Policy of European Payment Council here in Spain.
———————————————————————————————————-
*However, If you are unable to come to our office in Barcelona- Spain to claim your won bank draft (Draft (MONEY) / SMART THESAURUS), your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Take note! EuroMillions Corporation is not responsible for the delivery charges to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, knowing you will not pay for the courier service delivery.
———————————————————————————————————-
Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.

———————————————————————————————————-

For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephone, and quote this reference number: EMSTF/2010/DNL/MAY6-30/VGHMJ as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.

EuroMillions Promotion Department.
Contact Person: Manuel Borreria (Promotion Co-ordinator)
Tel: 0034- 634 105 921
Email: manuelborre@terra.es
This promotion is organized by EuroMillions to advertise and to promote our website, http:// www.euromillones.com.es / which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.

Congratulations to you lucky winner!

Sincerely,
Mrs. Generosa Erichsen
Online Co-ordinator
CEO: EMSFT Word Resource Barcelona.
Copyright © 1999-2010 Euromillions All rights reserved.
==============================================================

NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT  OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW.
DO NOT SEND YOUR RESPONSE TO THIS EMAIL ADDRESS, BUT TO THE PROMOTION DEPARTMENT @ manuelborre@terra.es FOR CLAIMS AS RESPONSE TO hs9osdksdkws@hotmail.es WILL NOT BE GIVEN DUE ATTENTION

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ATTENTION:READ CAREFULLY THIS EMAIL

Inserito da 2 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

ATTENTION OTHER SCAM

Attention: On behalf of the Trustees and Executor of the estate of Late Eng. J??rgen Kr??gger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Eng. J?rgen Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Eng. J?rgen Kr?gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during hislife time. Late Engr. Jurgen Krugger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reachyou as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.Note:You are advise to contact me with my personal email address:teddy.chambers2009@yahoo.com.hk I await your prompt response. Yours in Service, BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith Esq Tel+34-603-131-235 Fax:+34-911-414-351 E-mail:teddy.chambers2009@yahoo.com.hk

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“Saving Grace” Finale Lives Up To Show’s Name

Inserito da 22 Giugno, 2010 (0) Commenti

Si tratta di :news

NEW YORK (CBS) After three seasons “Saving Grace” aired its series finale on Monday night with two back-to-back episodes. The gritty TNT series, starring Oscar-winning actress Holly Hunter as Grace Hanadarko, portrayed a flawed Oklahoma cop with a dark side and a last-chance angel named Earl, played by Leon Rippy. Pictures: Holly Hunter If you came into the final episode thinking it would be a happy, uneventful send-off, think again. Officer Grace didn’t have the happy ending we had hoped for. Her journey was full circle as the series culiminated, with her finally getting the chance to rid the town of one more evil figure, even if it meant losing her life. Grace, for better or worse, dies in the final episode. Did evil win, then? Not so likely. Grace took the final step and her life’s calling in this world was fulfilled. This was her ultimate battle. She may have died trying to prevent another major terrorist plot or a mass-killing of many people, but maybe her rationale is that if she takes her life ,she can save the lives of many other people. So in the end, the show’s title lived up to the final showdown. Grace, although taking her own life, did in fact become the “Saving Grace” for the people around her. And that’s a pretty divine way to go out.

source: http://www.cbsnews.com/8301-31749_162-20008401-10391698.html

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Mr Ambrose Kelvin VERY URGENT ABOUT YOUR PAYMENT!!!!

Inserito da 29 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoax,hoaxes

it’s a hoax, simply, trash it

 

Attention,

PRESIDENCY/ FGN/ FCT.

It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody have not been approved just because you don’t have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.

You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without due process.

You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. The new President of Nigeria Dr. Goodluck Jonathan has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with an DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.

We advise you suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to concrete to receive your funds, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven’t you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on my phone: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication.
`
YOURS SINCERELY,

Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters.

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Mr Ambrose Kelvin VERY URGENT ABOUT YOUR PAYMENT!!!!

Inserito da 25 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

This is only a Hoax

Attention,

PRESIDENCY/ FGN/ FCT.

It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody have not been approved just because you don’t have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.

You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without due process.

You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. The new President of Nigeria Dr. Goodluck Jonathan has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with an DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.

We advise you suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to concrete to receive your funds, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven’t you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on my phone: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication.
`
YOURS SINCERELY,

Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters.

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