Feb 09

Been scammed? Get scammed again!

5:14 pm Category: General Scams

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


Jan 27

419 Eater – you can’t scam a scammer

10:52 pm Category: General Scams, Random Stuff

Turning the tables on the email scammers, 419eater is a site that coaxes and humiliates scammers into posing for ridiculous photos, usually holding funny placards with silly made up names.

patrick

Visit the trophy room to see more…


Dec 12

Ayesha Nadim

8:00 pm Category: General Scams

Dearest,

With due respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any unforseen, I should have direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father’s houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father’s bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out, they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank.

This is why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I have at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person’s designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank’s contact details as soon as I hear from you so that you can contact the bank directly.

Your urgent response will be appreciated.

Sincerely,

Ayesha Nadim


Dec 12

Susan fernando email scam

7:52 pm Category: General Scams, Spammer Emails

ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that Blessed is the hand that giveth. I took this
decision because I don’t have any child that will inherit this money and
my husband relatives are not Christians and I don’t want my husband’s
hard
earned money to be misused by unbelievers. I don’t want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I
don’t need any telephone communication in this regard because of my health
and because of the presence of my husband’s relatives around me always. I
don’t want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in spirit
and truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time
Remain blessed in the name of the Lord. Yours in Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com


Dec 09

Facebook Wins $873 Million Against Spammer

10:54 pm Category: General Scams

Facebook on Friday won $873 million in damages from a spammer, the largest award to date under the 2003 Can-Spam Act.

The penalty for illegal spamming appears to be rising. Facebook’s award tops the $234 million judgment won by MySpace in May against Sanford Wallace and Walter Rines. It also exceeds the $177,500 fine and $1.1 million ill-gotten-gain forfeiture that Jeffrey Kilbride and James Schaffer were ordered to pay in October 2007 for the pair’s porn spam operation.

Read on…


Nov 28

Why the heck am I doing this on thanksgiving?

8:57 pm Category: General Scams

More rubbish from stateez…

Okay, everyone is telling me that I’m an insane millionaire who must have gone absolutely crazy for doing this today, especially on Thanksgiving day of all days, but I don’t care anymore because I think it’s just the right thing to do.

First off, thank you so much for taking a minute to read this, my name is Shawn Casey, and I’m a millionaire that was dared to do something insane today, and if you’re interested in knowing what it is then read below, but you’ll need to hurry because you may only have a few minutes to take advantage of this:

As part of an insane marketing test, I’m giving away an in-depth Internet “Business-In-A-Box” to 250 people today. I should be selling this for $497, but…I’m flat out giving it away. Your cost is zero… zip… zilch!

Press here before you become the 251st person:

http://stateez.com/tr.php?60566+REMOVED

You probably think I’ve lost my mind – and maybe I have – but just visit this site right now and in 5 minutes you’ll have this awesome $497 Internet business training kit as my gift to you. No kidding!

Press here to Grab it quick – right now – before I change my mind…:

http://stateez.com/tr.php?60566+REMOVED

Why am I giving this away?

I finally got so sick and tired of watching fakers and bigmouths sell wrong information about how to make a fortune online… that I”ve decided give away my awesome Internet Business Training System so I can help people finally get the truth!

See… I’ve made a fortune online and I’ve helped over 100,000 customers to unlock the secrets to getting started online – the right way.

Press here to Grab it quick – right now – before I change my mind…:

http://stateez.com/tr.php?60566+REMOVED

Now, I”m giving away my $497 Internet Business-In-A-Box so you can get the inside secrets about how to make your own Internet fortune.

But you must grab this right now because I’m only promising to do this for the next 250 people that visit this site.

Press here before you become the 251st person:

http://stateez.com/tr.php?60566+REMOVED

Thank you so much for your time!

Shawn





Random Pages Widget By Best Accountants Services