Personal
rschille@nmu.edu
Hi,
I have a financial proposal for you.
Kindly reply to indicate your interest.
Have a great day
Showing posts with label Scam Artists. Show all posts
Showing posts with label Scam Artists. Show all posts
Monday, May 30, 2016
Business Link Con Letter from Elizabeth Meifung Lee
Business Link Con Letter from Elizabeth Meifung Lee
Personal
Personal
Email Con Letter from David
Email Con Letter from David
NewYearProfit@att.net
Dear Friend,
Hello, check out this website:Prime English Learning Centre
http://www.primeenglish.com.hk
============
I just sent 55,000 USD to your account...
you're in the RIGHT place at the right time.
At this very moment we are giving you
>> http://ow.ly/WmYBb a gift that will make you richer<<
by Dec 30th
You're all set!
>> http://ow.ly/WmYBb <<
Best Regards,
David, I just sent 55,000 USD to your account...
Email Con Letter from Person Posing as Sir Michael Harris
Email Con Letter from Person Posing as Sir Michael Harris
GREETINGS
I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.
I have been diagnosed with Blood disease which has resulted into stroke.
Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.
God Bless You
Sir Michael Harris
info@ppim.org.my
GREETINGS
I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.
I have been diagnosed with Blood disease which has resulted into stroke.
Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.
God Bless You
Sir Michael Harris
Email Con Letter from MR. PAUL HOWARD (Money Gram)
RE: MONEY GRAM
MR. PAUL HOWARD
info@verizon.net
MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS
MR. PAUL HOWARD
info@verizon.net
MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS
JAG has taken reasonable precautions to ensure no spam or viruses are present in this email, however JAG cannot accept responsibility for any loss or damage arising from the use of this email or attachments. JAG flocomponents http://www.jagflo.com
Email Con Letter from Person Posing as PayPal
Email Con Letter from Person Posing as PayPal
paypal@support.com
Your Last Chance to update Your Account Information. ✔
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Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu
Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu
Respond Urgently
Mr. Ibrahim Mustafa Magu
amazon@andinanet.net
Attn Beneficiary,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Ibrahim Mustafa Magu Acting Chairman, Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship , many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in United States. So here comes the big question. Did you sign any Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:-
BANK NAME: SUMITOMO MITSUI BANKING CORPORATION
SWIFT CODE: SMBC JP JT
BRANCH NAME: OMIYA BRANCH
BRANCH ADDRESS: 2-107 DAIMON-CHO, OMIYA-KU, SAITAMA-CITY, SAITAMA, JAPAN
ACCOUNT NUMBER: 0117958
ACCOUNT NAME: ORIENTAL TRADING CO.LTD
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been c!
ompleted. You are advised to stop
This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.
Best regards,
Mr. Ibrahim Mustafa Magu
Acting Chairman
Economic and Financial Crime Commission
Email Con Letter from Mr Dennis Jefferson
Email Con Letter from Mr Dennis Jefferson
publicac@farq.edu.uy
Email Con Letter from Person Posing as PayPal
Email Con Letter from Person Posing as PayPal
webservec@servec.hk
Thanks, PayPal | |||
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Email Con Letter from Andrew Carrington
Email Con Letter from Andrew Carrington
andrewcarrington@knightbridgesecurity.co.uk
Re: Your Perusal...
Hello,
Please permit the intrusion on your privacy by this correspondence, we crave your full indulgence.
We have a pending financial matter at hand that requires your attention. Please indulge us the courtesy of your response to enable us brief you more.
Thank you.
We remain obliged.
Yours faithfully,
Andrew Carrington .
For: KBS.
Wednesday, November 25, 2015
Email Con Letter from Mrs. A. M. Daniel- Nwaobia
'Confidential Message About You Fund.-
Mrs. A. M. Daniel- Nwaobia <admin@laopdr.com>
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..
Get back to me immediately to enable me handle your file of payment in your best interest.
Email Con Letter from MR.GODWIN EMEFELE,
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: egov.godwin22@yahoo.es
OFFICE +234-7019407516
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Rogue Valley International - Medford Airport Canyonville Oregon, on transit.
I want you to know that you have 24 hours to call him now with this line (541) 209-0155 or email: davidwalterglobalmax@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr.David Walter. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-7019407516. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-7019407516
E-mail: egov.godwin22@yahoo.es
Investment Proposal Internet Scam
I am Hassan Jamal I represent the interest of my brother in-law who is a Minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is a Minister on the side of the ruling party. Right now , he is considering defecting to the side of the Syrian government opposition as he has publicly opposed the decision of the Government to use weapons of mass destruction on our own people, there is also every reason for him to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $60 Million US Dollars privately. Hence my reason for contacting you. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to give you a well deserved compensation for your troubles. He would also like for you to help invest the funds in a lucrative business in your country. You will be entitled to part of any profits made from investing the funds. Due to his position in the Syria Government, he wants this to be done discretely and he would want to keep his identity confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together.
Regards, Hassan Jamal
Email Con Letter from Sir Michael Harris
THE BLESSING OF GOD : REPLY
...am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.
I have been diagnosed with Blood disease which has resulted into stroke.
Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.
God Bless You
Sir Michael Harris
Grant Email Con
Dear Friend,You are a recipient to BMW Automobiles Company $1,200,000 U.S. Dollars Grant / Donation:To redeem, Reply with your details for claims.Thankswalter zeichnerEmail: walterzeich1@email.ch
Email Con Letter from Person Posing as PayPal
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On Fri, 17 November 2015 12:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United Kingdom. We require you to complete our account verification processin order to restore access, you must click the link below.
After you confirm your account information, you can send and receive payments again. Thank you for using PayPal Yours sincerely, PayPal |
This email is intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If the reader of this email is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed email address. Thank You.
Email Con Letter from Mrs. Anastasia M. Daniel- Nwaobia
'Confidential Message About You Fund
Notice For you alone...
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.
Email Con Letter from Miss Marileen Ogah
Miss Marileen Ogah <rudy10@hotmail.com>
Dear Friend
I am Miss Marileen Ogah. A computer scientist with
Central Bank Of Nigeria.
I am 26 years old, just started work with Central bank
of Nigeria . I came across your file which was marked X and your released disk
painted RED, I took time to study it and found out that you have paid VIRTUALLY
all fees and certificate but the fund has not been release to you. The most
annoying thing is that they cannot tell you the truth that on no account will
they ever release the fund to you. Please this is like a Mafia setting in
Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a
special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your
information, destroy the previous one, and punch the computer to reflect in
your bank within 24 banking hours. I will clean up the tracer and destroy your
file, after which I will run away from Nigeria to meet with you. If you are
interested.
Do get in touch with me immediately, You should send
to me your convenient tell/fax numbers for easy communications and also re
confirm your banking details, so that there won't be any mistake.call me for
telephone conversation.+234-8115354496.
Regards,
Miss Marileen Ogah
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