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?

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

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?

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 : , , , , , , ,

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 : , , , , , , , , , , , , , , , , ,

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

Inserito da 28 Dicembre, 2010 (0) Commenti

Si tratta di :Unsorted comments

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.

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

Same scam!!

Inserito da 8 Dicembre, 2010 (0) Commenti

Si tratta di :Unsorted comments

Seems that they are still trying!! UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT You have been awarded a total sum of $450,000.00 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 $450,000.00 (Four Hundred And Fifty Thousand United States Dollars), 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 Dollars ($50,000.00 USD). Please Contact Mr Felix Brown from FedEx Courier for the prompt delivery of your Master Card,using the TEL:+44 7024038361 or EMAIL: fbfcs20101@gmail.com Best Wishes, Sarah Olive. United Nations Funds Relief Dept. Email:resident_coordinatorun@yahoo.com Washington DC USA. —————————————————————- This message was sent using IMP, the Internet Messaging Program.

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

facebookteamusa

Inserito da 23 Novembre, 2010 (0) Commenti

Si tratta di :Unsorted comments

I recieved a message through my face book telling me i had been randomly selected and had won four and a half uSA milloin dollars. It had verfification numbers -serial ref and ticket, and asked me to forward my details to facebookwinningfb@gmail.com. I have googled a number of things in regard to this including the sender Teri Welding -some seem lagitimate and others a scam can you please tell me if this is lagit

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

Calling them on it!

Inserito da 22 Novembre, 2010 (0) Commenti

Si tratta di :Unsorted comments

This is a real stupid scam or hoax. What could this possibly gain for there establishment? They should feel real ashamed and frankly its embarising. Im embarresed to have even mentioned this to my famialy. Very stupid, spend your energy on things that are productive and legit! You guys can F— off! Dont e-mail me again with this bullshit!

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

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

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

CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD

Inserito da 6 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

!!!SCAM!!!

FROM: DR. KENNY CELK London Clearing House Aldgate House 33 Aldgate High St, London, EC3N 1EA, United Kingdom TEL: +44 7045774416 CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash deli very system, This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have< /B>Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to facilitate the RELEASE ORDER of this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to send to me: 1. Your full name 2. Your full house address 3.. Your contact phone numbers. Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. < /DIV> Best Regards, Dr. Kenny Celk

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