relief fund worth 450.000.00 Pounds

Inserito da 19 Settembre, 2011 (0) Commenti

Si tratta di :Unsorted comments

i received a messange from un fund relief department that i have being awarded the sum of 450.000.I am a God fearing and faithful man. Please contact me via the email herein to keep me more informed on it cause i dont want to put my self or my family in problem.Thanks

Categories : Unsorted comments Tags : , , , , , , ,

INTERROGANTE

Inserito da 30 Giugno, 2011 (0) Commenti

Si tratta di :Unsorted comments

I ALSO WANT TO KNOW IF THIS IS TRUE OR ANOTHER SCAM THAT THERE ARE AS MANY FOR INTERNET NAMES ARE USING FOR PRESTIGIOUS INSTITUTIONS defraud people of good will. I hope someone PLEASE ANSWER ME. BECAUSE IF TRUE, ANYONE would fall EVIL THAT AMOUNT OF MONEY IN THIS TIME OF CRISIS!

Categories : Unsorted comments Tags : , , , , , , ,

United Nation Mobile Promo

Inserito da 1 Giugno, 2011 (0) Commenti

Si tratta di :Unsorted comments

Dear Sir, I am Sifat from Banglades. Last few days I have continued corresponding with below mentioned bank address by mail. First I have gotten a sms in my mobile from below un address where I have won £1,450,000.00 British Pounds. And then I reply by mail which address had given in sms. After that UN reply me below bank address will correspond with me & fund already transfer below bank account. From bank address they have given me a form which monogram like as original. They created a account & this amount will transfer my local bank as remittance. After completing the transfer form I pressed the transfer button then I have seen a request for transfer code. Then I wrote to bank what is this, they informed this is a pin number which I need to buy £7,000.00 British Pounds for the transfer charge of prize money. Which correspondence I already had completed that I made a record.. I have found your address from Google. Corresponding Bank Address ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited, (Company No. 5969821) Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation) Email: onlineinquiries@adamcoprvbn.com Tel: +447024085376 / Fax: +447024068506 Registered Office at 62 Margaret Street , London W1W 8TF , United Kingdom. United Nations Online Program Address Anderson Spencer (Dr.) Foreign Service Director United Nations Humanitarian Department. UNITED NATIONS ORGANIZATION INC Tel: +44 704-574-5898. Fax: +44 709-284-5598. Mail: United Nations Mobile Promo claims001@live.com Kindly advice what is my next step. From your side to do anything for me pls advice. Waiting for your kind response. Thanks & Best Regards, Shah Sifat Ullah Cell: +8801712535828. E-mail: shah_sifat_ullah@yahoo.com Address: 162 West Dolairpar, Dhaka-1204, Bangladesh.

Categories : Unsorted comments Tags : , , , , , , , , , , , , , , , , , , , , , , ,

Kind Regards, Mr.Song Lile.

Inserito da 16 Maggio, 2011 (0) Commenti

Si tratta di :Unsorted comments

Good Day, I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with 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 to be transferred to an offshore account with your assistance if willing to taking this business to success. 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. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it. I will prefer you reach me on my private email address below (sogli904@asus.hk) and send me the following information for documentation purpose: Your Full Names: Phone and Fax: Country. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Song Lile. Skype: songli954 Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong

Categories : Unsorted comments Tags : , , , , , , , , , , , , , , ,

New Scam from Mr.Ahmed Bello – I NEED YOUR URGENT ASSISTANCE!

Inserito da 25 Marzo, 2011 (0) Commenti

Si tratta di :English Articles,hoaxes

Pay attention Trash it

 

I NEED YOUR URGENT ASSISTANCE!

Dear Sir/Madam,

How are you today, hope fine. Please this is an invitation forpartnership.Can you in all sincerity partner with me?it is legal and 100%  risk free.

In my department we discovered an abandoned sum of $10.5 million US Dollars.In an account that belongs to one of our foreign customer who died along withhis entire family in a Car Bomb Blast in Iraq.


Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account. It is thereforeupon this discovery that I and other officials in my department decided to seekyour assistance and present you to the bank as his Next of kin.

If you accept I would give you the guidelines of how we can achieve thistransfer of the balance (10.5Million Dollars) to your account, And we willshare the money 50-50%.

I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details.

Best Regards
Mr Ahmed Bello.

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , ,

I got this in my E-mail, I think it is the same fellow.

Inserito da 5 Marzo, 2011 (0) Commenti

Si tratta di :Unsorted comments

Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the 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 Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.

Categories : Unsorted comments Tags : , , , , , , , , , , , , , , , , , , , , , , , ,

RELIEF FUND WORTH 1.45O.000 POUNDS

Inserito da 7 Febbraio, 2011 (0) Commenti

Si tratta di :Unsorted comments

on 1.2.2011 i received a messange from un fund relief department that cash worth 1.450.00 had been made for my favour.Iam a God fearing and faithful lady. Please contact me via the email herein to keep me more informed on how to get the cash.Thanks

Categories : Unsorted comments Tags : , , , ,

RELIEF FUND WORTH 1.45O.000 POUNDS

Inserito da 7 Febbraio, 2011 (0) Commenti

Si tratta di :Unsorted comments

on 1.2.2011 i received a messange from un fund relief department that cash worth 1.450.00 had been made for my favour.Iam a God fearing and faithful lady. Please contact me via the email herein to keep me more informed on how to get the cash.Thanks

Categories : Unsorted comments Tags : , , , ,

UBS holding

Inserito da 1 Gennaio, 2011 (0) Commenti

Si tratta di :Unsorted comments

UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank Greetings, First, I am grateful for your reply to my email. I got your email address from a foreign mission guestbook during my search in the internet. Recently I discovered that an account belonging to Abbas Farhan al-Jabouri, who was an Election candidate and also a business man made a numbered of fixed deposit, with a value of Eight million, five Hundred thousand Dollars only (US$ 8.5million) into an account with UBS International Holdings BV. Upon maturity, several notice was sent to him, but there was no response. Again, January this year, another notification was sent and still no response came from him. We later find out that Abbas Farhan al-Jabouri and his two relatives had been executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. For more enquiry about the death of Abbas Farhan al-Jabouri, click the link below; http://www.iraqbodycount.org/database/incidents/k12147 After further inquiries, it was discovered that Abbas Farhan al-Jabouri did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of seven{7} years, the funds will be revert to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Abbas Farhan al-Jabouri, so that you will be able to receive his funds. MODALITIES: I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure, because I have the full support and cooperation of late Abbas Farhan al-Jabouri’s personal attorney (Barr. Van Den Berg), and he will prepare the necessary documents that will back you up as the next of kin to Abbas Farhan al-Jabouri, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting UBS International Holdings BV. I am the only one who knows of this situation, good fortune has bless you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously. Should you be interested please send me your: 1. Full names: 2. Residence address: 3. Private telephone: And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated. Warmest Regards, Mr. Beuker Hendrik Investment Consultant. UBS.

Categories : Unsorted comments Tags : , , , , , , , , , , , , , , ,