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Jul 29

Ghana gold dust email scam

Tag: Scams8:28 am

Attention Dear Customer

Our company from Ghana has available 900 kilos of gold dust; we are
looking for serious buyers from around the world. Our marketing terms
is here below.

Gold dust ——- 900 kgs
Price——– $22,000 usd
Quality ——- 98.86%
Shipment —– by emirates airlines

PROCEDURE: Buyer will be updated with all relevant documents from
country of origin to prove ownership of the gold and exportation.
Seller will also sign agreement with buyer either for the gold to be
transported to buyers refinery or else where.

Buyer must send passport copies to seller.

Seller is ready to deliver the gold to specific countries like china,
honking, USA, Dubai, Malaysia and London.

In this case , buyer must be ready to pay the shippers financiers after
the gold is delivered to buyers choice of destination. Contact me
through my private email Address drjamessdrjames@aol.com

We shall hope to hear from you and discuss further on your delivery.

Regards,

Dr. James

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Jun 29

BARRISTER ANDREW FRASER ESQ email scam

Tag: Scams8:29 am

NOTIFICATION LETTER !!!

On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger 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.

Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email: barrandreawfraser-esq@live.co.uk

Await your prompt response.

Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

Jun 17

Mrs.Veronica Edward email scam

Tag: Scams5:04 pm

Microsoft Corporations:
Customer Service
Your Reference No: AMC-L/200-AMC
Your Batch No: 2739/NOV/220042
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft, in conjunction with the
foundation for the promotion of software products, (F.P.S.) held this August

2010 in The Spain . Where in your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash
award of 350,000.00 (Three Hundred and Fifty Thousand Euros) and a Toshiba
Laptop.
To begin your claim, do file for the release of your winning by contacting
our Foreign Transfer Manager:

Mr. Eddie Wilcox
Tel:0034-672-582-420
Fax:0034-911-820-142
Email:award_info@msonlinecenter.com

The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft Internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs.Veronica Edward,
Promotions Manager.

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May 22

Jocobo Hernan Alvaro email scam

Tag: Scams9:16 am

Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es

Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm
in Barcelona, Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the
deceased, as all documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the
following details
if my proposal interests you: A copy of this letter, reconfirmation of your
address,your telephone and fax numbers.

Best Regards,
Jocobo Hernan Alvaro.

Feb 18

Fanbox just never gives up

Tag: Scams8:48 pm

The ammount of spam I get from Fanbox is incredible, at least 2-3 a day. Some examples:

HeatherA wants to share YouTube videos
AnimeGurl is sending you a Hug on FanBox!
cutegirl wants to kiss you on FanBox
I am giving you a blessing
I sent you a Prayer

By all accounts Fanbox is a phishing scam, so steer well clear of their links. If you want to opt out of their spammy emails follow these instructions.

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Feb 16

Miss Douris Pierre email scam

Tag: Scams8:14 pm

Dearest One,

Please i need your help,

My Name is Miss Douris Pierre, Am 19 years old,Am the only daughter and the only child of my late parents,Mr and Mrs Jean Pierre, My father was a highly reputable business magnet(a cocoa merchant and palm oil factory) here in ourcountry Cote D’ivoire Abidjan West Africa.

My late father died on December 10th 2006 at the age of 74years old.Before my late father’s death he deposited the sum of $13.500,000,00 USD in a security company here in our country for me to invest in a foreign country,My father deposited the money for me but according to the agreement my latefather made with the security company, i has know right for the money until am at the age of 25 years old, or with the help of his business foreign partner which he did not mentioned any body name as his foreign partner.Please i dont know you or your family, please am only saerching for who will help to claim the money my late father deposited with the security company here in our country as my late father business partner and i believe that God will never put me in a hand of who will bertray me at last.

When my late father was alive, he told me to find a good person from any foreign country that will help me to invest the money in a good investment and he also told me that why he deposited the money for me to invest in a foreign country is that,according our tradition that when ever he die that his brothers will come inherit the rest of his investment, because a woman has know right in anything family inheritance here in our country that was why he deposited the money for me to invest in a foreign country, he also also told me that he deposited the money as family valuables, that i should never tell the security company the content of the box.

Please i need your help for you to help me to act as my late father’s business partner abroad so that the security company will release the Box (money 13.5 million dollars) to you and also for you to help me to invest the money in a good business in yourcountry which will be under you care untill i finish my education because i stoped school after my late father died, my uncles took all his remaining investment and everything he has and am just like a stranger in my father’s house, please am not comfortable with my uncles because of the way they are treating me, please this is a secret between you and me and i dont want my uncles to know about this, because if they find out, they will kill me because they dont want any good for me.

Please am suffering so much here please i dont have anyother hope to survive accept that money my late father deposited for me in the security company. Please I am willing to offer you 25% of this total fund for your help. please your suggestion and ideals will be highly regarded. Please consider this and get back to me for more details, my late father gave me the deposit documents which the security company issued to him on the day of the deposit with them and i will take care of the cost for the shipment to your country.

Please am waiting for your reply,

May God bless you and your family.

Yours
sincier,
Miss Douris Pierre

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Feb 16

Musa Camara email scam

Tag: Scams8:12 pm

I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BENEFITS OF OUR ENTIRE FAMILY.MY NAME IS MR MUSA CAMARA AUDITING MANAGER BANK OF AFRICA BURKINA FASO.I DISCOVERED AN ABANDONED SUM WORTH OF $8.2 MILLION US DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT CAN ASSIST ME TRANSFER THE MONEY TO HIS BANK ACCOUNT WITHIN SHORT PERIOD FROM NOW.FOR MORE CLEARIFICATION REPLY ME BACK IF ONLY YOU ARE INTERESTED REPLY ME THROUGH musa_camara@voila.fr

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Feb 14

Don’t break my heart! If you have one

Tag: Scams6:17 pm

sofiya

Hi there!

True love cannot be found where it truly does not exist,
Nor can it be hidden where it truly does.
I think that we can only love or not. But in this world is a person which
is intended only for you. That is why I am here. I am looking for you, my
desiny http://affectionate-girls.com/7811/
I am a hopeless romantic who is a country gal at heart. I like travelling,
riding horseback, camping and anything outdoors – picnics, rollerblading.
I like to cook food, I do it perfectly and with pleasure! I’m also very
tender, loving, passionate, down to earth, intelligent, versatile, determined,
ambitious, goal and family oriented. I am an honest person who is easy to get
to know and easy to get along with. My friends would say I am a classy, good
looking gal who is a true friend, and who is a lot of fun to be with. I am
said to have a great personality, and I have a positive attitude. I am looking
for someone who has the same interests, enjoys the outdoors and the country
way of life. He must enjoy entertaining friends and family, hosting dinner
parties, the movies, or cuddling by a fire over a glass of wine. I am looking
for someone to stay young with rather grow old with.

Do svidaniya
Sofiya

From: coshamcosham@repro-arts.co.uk

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Feb 13

Watch my robot in action..it’s a money machine

Tag: Scams5:29 pm

More rubbish from setuta

This is sooo amazing…my stock trading robot made me $6,082.60!!!!

This stock trading robot is crazy powerful…I can’t believe it myself!!!

Watch over my shoulder as I make $6082.60 using my automated stock trading robot…You have to see this!

Press here to watch: http://setuta.com/tr.php?64455+REMOVED

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Feb 09

Been scammed? Get scammed again!

Tag: Scams5:14 pm

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: unationsforgood@sify.com

ATTN:Beneficiary,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.00
(Five Hundred Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000.00 (Five Hundred Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr. Jim Ovia
Foreign Remittance Department
Zenith Bank Plc
(+234) 709-238-4343
Email: unationsforgood@sify.com

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