scams in Nigeria

Inserito da 8 Luglio, 2011 (0) Commenti

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I get emails daily from Ban Ki-moon stating I will finally be compensated for my loss to Nigerian scams. A year and half ago a scammer in Nigeria got into my bank account and stole our life savings ($201,031.00) and now we struggle to keep food on table and roof over our heads. We have no money left being retired and they always insist I send money to get my funds. Are you involved in this or is it another scam?

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scams in Nigeria

Inserito da 8 Luglio, 2011 (0) Commenti

Si tratta di :Unsorted comments

I get emails daily from Ban Ki-moon stating I will finally be compensated for my loss to Nigerian scams. A year and half ago a scammer in Nigeria got into my bank account and stole our life savings ($201,031.00) and now we struggle to keep food on table and roof over our heads. We have no money left being retired and they always insist I send money to get my funds. Are you involved in this or is it another scam?

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INTERROGANTE

Inserito da 30 Giugno, 2011 (0) Commenti

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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!

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United Nation Mobile Promo

Inserito da 1 Giugno, 2011 (0) Commenti

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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.

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Kind Regards, Mr.Song Lile.

Inserito da 16 Maggio, 2011 (0) Commenti

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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

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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.

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frauded Money offer From UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT £1,450,000.00 GBP

Inserito da 28 Dicembre, 2010 (0) Commenti

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With all respect, i would ask you, is this kind of offer is for real, or it’s only a scam or hoax? i will gladly respond if you will mention what this kind of matter is, only lies, because I’ve been sent almost the similar thing? i hope you will reply to my question, thanks for your attention and your sincerity.

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SCAM …INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

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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FALSE – NOT EXIST YAHOO LOTTERY RESULTS 2010

Inserito da 5 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

YAHOO HAS NOTHING TO DO WITH THE LOTTERY, throw into the trash

 

YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATIONS! Yahoo!! International Lottery Organization United Kingdom: Branch Office STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our representative office in United Kingdom, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in United Kingdom. Your fund is now deposited with our Bank/ and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number…………………154-12872774-09 Serial number…………………..21370-7 Lucky number……………….27-50-23-94-66-40 Ref number……………….Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Pter Sandra Email:agentsamoliver@aol.com Tel: +44 704 571 5114 You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your Email address. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of United Kingdom CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Online Coordinator. Copyright ? 1994-2010 The Yahoo-United Kingdom Internet Promotions. All rights reserved. Terms of Service – Guidelines.

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