Nov 17 2007

Mr.EZE EMMEY email scam

Tag: Hoaxeshighena @ 11:26 am

Hello my dear,

I have been waiting for you since to come down here and pick your money
but I did not heard from you since that time.
Then I went and deposited the(USD800.000.00)
as consignment box to HALLMARK COURIER COMPANY in Benin Republic,
because I travelled to SAUDI ARABIA to visit my friend and i will not
come back till next month ending.
I want You to contact the HALLMARK COURIER COMPANY to know when
they will deliver your package.I have paid
for the delivering charges and insurance fee .
The only money you have to send to them is the,security keeping charge,
which is $95.00 Us Dollars to received your package.

CONTACT PERSON; MR JIMI AKAN DISTRICT
MANAGER HALLMARK COURIER COMPANY BENIN REPUBLIC.
E-mail:(hallmark_courier_company@yahoo.fr )
CONTACT PHONE+2299-044-017

Try to contact them as soon as possible to avoid increasing the keeping
fee. I gave them your delivering address but you have to reconfirm it
to them again to avoid any mistake on the delivering.
Let me know as soon as your recieve your own share of the fund.

Yours Faithfully,
Mr.EZE EMMEY


Nov 16 2007

Citibank email scam

Tag: Hoaxeshighena @ 10:24 am

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Date: Thu, 15 Nov 2007 20:37:52 -0500 (EST)
Subject: Swift Payment Instruction of $450,000
From: “Citibank” Add to Address Book Add Mobile Alert

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF

External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration

Attention Beneficiary.

We wish to inform you that your part overdue payment has been scheduled
to
pay to you through certified ATM Card which you will be only required
to
proceed to any ATM Cash Point to withdraw $1,500 per day till your
complete payment fund are completed.

This development was as a result of new payment policy revolution of
2007
carried out by the World Financial Body in collaboration with World
Bank
Audit unit and United Nations Policy maker unit under world bank new
payment constitution. This effort is to help the international monetary
fund restrict and monitor every international transactions to avoid
money
laundering activities and will help us to fight against fraudulent
activities from scam experts.

Furthermore, you are adviced to reconfirm you billing address, include
your full name and direct contact telephone number to the International
Monetary Fund Investment for the Bank issuance of certified ATM Credit
Card. The contact information is as follows:

FRANK EDWARD
(ATM CARD Remittance Officer)
edwardfrank2007@yahoo.co.jp

NOTICE: You can only withdraw $1,500.00 per day till your fund is
completed, while the total amount approved for your overdue part
payment
is $450,000 USD. Your complete payment will be processed and pay to you
without delay.

Make sure you contact the above International Monetory Fund Chairman
(I.M.F) immediately with the necessary information required from you so
that you can receive your overdue payment.

Yours faithfully,

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF.
ATTN:Brandolph Woodgate


Nov 14 2007

The Peter Serafinowicz Show

Tag: Funnyhighena @ 5:21 pm

The Peter Serafinowicz Show will soon be coming to an end, with the last in the series being aired this week. If you haven’t been watching it get yourself over to Youtube and catch up. Peter does some great impressions and some very funny sketches.


Nov 14 2007

Grace Smith email scam

Tag: Hoaxeshighena @ 5:11 pm


Good Day Sir,

I?m very sorry to bored you with my E-mail.But I want you to understand that
I truly need your assistance to this great offer I?m offering you from the
source of my mind.Before anything I want to use this opportunity to introduce
myself. My name is Grace Smith, I am 25 years old from London England, where
I school and work as a tailor. I am the only daughter of my parents. My
father
died on a fatal motor accident on the 6th March 2001,on his way to see my
sick mother at hospital where she was admitted for Cancer treatments, she
also gave up when she heard about the news of the death of my father in same
day and hospital where she was (Kings Hospital here in the United Kingdom),
may their gentel soul rest in perfect peace.

Before the death of my father, he had willed part of his Real Estate and
the total amounts of £5,000,000.00 (Five Million Pounds Sterling) to me.Now
at his death, and because things have become very hard for me paying my
school
fees and taking care of my other needs which the tailoring job I do as a
part time after my school couldn’t help, so, I went to our Bank where this
money was deposited.

I was shocked when the Manager of the Bank explained to me that I will not
be able to draw from the money, because my father had put a clause on the
will, saying that before I will be given access to the money, I will either
have to be 30 years old or above, or I will be given access to the money,
if I get married before the age of 30 years, in which case, my husband will
be legible to collect the money on my behalf.

But today I am only 25 years. And I have no access to the money till I’m
25years which is the more reason why I am contacting you to stand as my
husband
to claim this money on my behalf as a next of kin to my late father with
the Bank, If I can trust you, I will need your assistance in this regard
please. I will want you to stand in as my own husband even if you are married
already you can still claim this money on my behalf because I will provide
all necessary documentation of my late father and a marriage certificate
between you and I to show the Bank that we’re legally married before the
British High Court here in United Kingdom.

As soon as I hear from you I will send you the Bank Managers contact
information,so
you can contact him and demand the payment of your wife’s money to you. I
will follow it up from here, providing him with the necessary marriage
certificate
and other documents, to authenticate our union.Should you be interested in
helping me, please write back to me.

I hope that we shall discuss how you want remunerated when you get back to
me. For my part, I shall be more than willing to part with 35% of the total
sum to you while 10% will be mapped out for any expenses to receive the money
from the Bank where this was deposited that is to let you know that you will
help me both financially and with your honest mind to enable me get the
necessary
documents that would back p this deal. Please remember that I am writing
you this email purely on the ground of trust. While this transaction last,
we must be able to put emotions aside and face it, perhaps after everything,
we might find a need for that if you are still single. Waiting to hear from
you soon.

Yours Truly,
Grace Smith


Nov 11 2007

Mike Koffi Email scam

Tag: Hoaxeshighena @ 12:26 pm

Good day

How are you today? I am writing to inform you that went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the^$800.000.00 pounds to cash payment to avoid losting this funds.
However, all the necessary arrangement of delivering the $800.000.00 pounds in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $800.000.00 pounds in cash for me.

Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the FEDEX EXPRESS COMPANY they promised that your consignment will leave this Country any moment from now ,But the Director of the FEDEX EXPRESS COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

ATTN: CHIEF OLUWA MORRA
TEL: +229-93861158
EMAIL: fedexexpresscompanyltd1@gmail.com

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.OCCUPATION
8.AGE
Please make sure you send this needed infomation to the Director general of FedEx Express Delivery COMPANY Ltd CHIEF OLUWA MORRA with the address given to you.
Note. The FedEx Express Delivery COMPANY Ltd don’t know the contents of the Box. I registered it as a Box of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedEx Express Delivery COMPANY Ltd CHIEF OLUWA MORRA with this line +229-93861158

Thanks and Remain Blessed.

SECRETARY Mr Mike Koffi


Nov 06 2007

Graylink Express Courier Company Scam

Tag: Hoaxeshighena @ 9:25 am

Dear Friend,

It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($1.3Million) Which my boss asked me to mail to you as soon as you requested it, Is Now with the courier Company, And the Name of the Company is GRAYLINK EXPRESS COURIER COMPANY BENIN REPUBLIC.

But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with them here Waiting for you to Come and pick it or you send them your Address where you want them to delivered the Cheque in Your Country Immediately.

What you have to do now is to Contact them with your Phone Number, your Postal Address, and your Full Name, so that they will not do Mistake when deliverring the check.

Secondly, You have to send to them again, which the company said that it will cost you only $125 to Delivered the cheque to your Destinated Address without delay, Please Contact them and register with them now, because this is the Opportunity for you to receive your cheque.

Only what you will Contact them with is your Phone number, and Address, and full Name to Avoid wrong Delivery, You should also tell the Company to give you the Information and how you will send them the Delivery fee $125 Immediately you Contacted them before the cheque $1.3 Million will be delivered to your Door step.

Below is their contact informations:
Email address: graylinkexpresscourierc@yahoo.fr
Contact person name is ( Mr. Chris Bala)
Direct Cell…….+229-9348-4064.

Please do get back to me as soon as you have contacted the security Company so that i can be able to Addvice you on how your cheque will be Delivered to your Destinated address Immediately.

Regards.
Mr. Willson Dan


Nov 01 2007

Marcia Oliveira email scam

Tag: Hoaxeshighena @ 9:25 am

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transaction and delivery of your winning cheque to you from
the
courier company, I am sorry for presenting and using someone
else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known
to
you. right now, I want to inform you that I have successfully cleared
the
check fund into my account and the bank draft will be
made out in your name from Barclays Bank London.

Due to your effort, sincerity, courage and trustworthiness you showed
at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS).

Now contact my secretary where I deposited the money to issue you
international certified bank draft, cashable cheque at your bank or
anywhere as choice felt.

My dear friend I will like you to contact Mr. Scott Williams for the
collection of this international certified bank draft.

His name and contact address is as follows:

Contact Agent: Mr. Scott Williams
TEL: +234-80-393-04730
Fax: 1-501-647-039
Email: scottwills9@yahoo.fr

At the moment, I’m very busy here in the United Kingdom because of the
investment projects which I and my new partner are having at hand In
London Finally Ask him to send you the total $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) certified bank Check,
which I
raised in your favor for your compensation for all the past efforts you
have made in receiving your winnings in this
Matter.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you’ve gutting my compensation
and
please do not get angry because that is what i have for now.

Sincerely,
Mrs. Marcia Oliveira
Presidential Library & Museum Former Director
International Online Lottery Co-ordinator.
© 2007


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