Tuesday, June 30, 2009

Contact The Online Coordinator.

The scammer did not even bother to give more information about the draw, I
don't think anyone would fall for this.

-----Original Message-----
From: Mr John Hall [mailto:mail@uknl.co.uk]
Sent: Wednesday, July 01, 2009 5:19 AM
To: undisclosed-recipients:
Subject: Contact The Online Coordinator.

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +447024094833
jphall1@mail2Consultant.com
jp.hall1@yahoo.com.hk

Wednesday, June 24, 2009

Email draw, Five hundred thousand pounds

Another 500,000, if this is real, I could be a billionaire in no time.
Hahaha.


-----Original Message-----
From: Mr John Hall [mailto:info@yahoo.com.my]
Sent: Wednesday, June 24, 2009 5:00 AM
To: undisclosed-recipients:
Subject: May 30th,2009.

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +44702409483
jphall1@mail2Consultant.com

Tuesday, June 23, 2009

Vice President of Nigeria (SCAM)

I think the news is real, but the person sending the email is not.

-----Original Message-----
From: Atiku Abubakar [mailto:atiku000001@sify.com]
Sent: Wednesday, June 24, 2009 2:21 AM
To: undisclosed-recipients:
Subject: Re:

Hello,
I am the former Vice President of Nigeria, (Mr. Atiku Abubakar). I am aware
that it is safe and more profitable to invest in your country.I am
interested in investing some huge amount of money in your country I promise
to send you details As soon as you respond to my email. I will like to know
the procedures of investment in your country if you are interested in this
proposal. I want you to know that this transaction is 100% risk free because

the money belongs to me. I have been cleared off all form of corruption
allegation against me.

This site shows that I have been cleared.

http://www.voanews.com/english/archive/2006-11/2006-11-29-voa25.cfm?CF
ID=141604784&CFTOKEN=10101598


Please this is my personal contact details for more discussion.
Email; atiku000001@sify.com

Tel: +234-8073857573
Regards,
Atiku Abubakar.

Monday, June 22, 2009

Accept this for your past effort. (SCAM)

I don't remember helping anyone in fund transfer. 

--- On Mon, 22/6/09, David Williams <david0williams05@rocketmail.com> wrote:

From: David Williams <david0williams05@rocketmail.com>
Subject: Accept this for your past effort.
To:
Date: Monday, 22 June, 2009, 11:20 PM

You're invited to:   Accept this for your past effort.
By your host:   David Williams
 
Date:   Monday June 22, 2009
Time:   3:15 pm - 4:15 pm  (GMT +00:00)
Location:   Dearest friend, I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from her:- Name: - Mrs. Jessica Ramon Email address: (jee_reme@ciudad.com..ar) Send her the following information to prove you to her:- (1).Your full name:_____(2).Your address/ country:_____(3).Age:_____(4).Sex:______(5).Occupation:_____(6).Phone number:_____Regards, Mr.David Williams.
 
Will you attend?   RSVP to this invitation
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Sunday, June 21, 2009

Access Loan Offer 2% Interest rate ( Tested and Trusted) (SCAM)

The company is real, but I don't think the loan is.

-----Original Message-----
From: ACCESS GLOBAL FINANCE [mailto:minko@antechnet.sk]
Sent: Monday, June 22, 2009 12:00 PM
To: undisclosed-recipients:
Subject: Access Loan Offer 2% Interest rate ( Tested and Trusted)

ACCESS GLOBAL FINANCIAL SERVICE LIMITED is a certified lender, providing
loans, loan guarantees to individuals and companies to offer low interest
and long short-term loans. Our company has a lot of progress in providing
first class financial services to our customers, especially in the area of
loans and capital provision for individuals and businesses around the world
offer the right solution for your financial needs, We are different from
other lenders because we believe in customer service and we stay with you
until obtain the desired results.
If you are interested, please fill out the form and mail to one of our
agents via email;

(accessloans.agency@live.com) Please copy this email and reply us through
it.

Name:
Contact Address:
Nationality / Postal Code:
Date of Birth:
Civil Statues:
Genre:
Occupation:
Monthly Income:
Purpose of Loan:
Loan Amount:
And the duration of the loan:
Tell / Fax:

Note: Only serious customers are welcome.

Regards
Mrs. Jessica Russell,

Loan Agent

For: ACCESS GLOBAL FINANCIAL SERVICE LIMITED

C Copyright 2009 Access Global Finance. All rights reserved

Friday, June 19, 2009

Don't talk to strangers (Offline SCAM alert)

YOUR phone rings and a stranger informs you that your relative has murdered someone and needs to flee the country. Or you could be told that your family and company are being watched.

In both scenarios, the caller would eventually demand money and will threaten to use violence to disrupt your business activities or cause harm to family members if payments are not made. 

The police have detected this new variation of phone scams in which culprits make extortion calls to business offices demanding money. Like the earlier versions of phone scams, these are designed to trick victims into parting with their money. 

The calls are believed to be made from overseas, and the culprit is also known to converse in Mandarin with a China or Taiwan accent, the police said in a statement yesterday. 

The culprit may also threaten to kidnap female victims and take nude photos of them if his demands are not met. He may also claim that he has links with secret societies and needs money to help his men flee Singapore after committing serious crimes. 

He may also say he has firearms and explosives.

None of the culprits have so far been successful, and none of the threats made have been carried out, according to the police. But they advise members of the public to be aware of, and to be vigilant against such scams. 

You should never reveal any personal details, including those of your business or family to any caller, or transfer money to unknown persons.

Such calls should be reported as soon as possible by calling the police hotline at 1800 255 0000 or 999 if urgent police assistance is required. 

The police also advise vigilance against the other variations of phone scams such as the kidnap, lottery and impersonation scams. 

More details of what these entail can be found at the Singapore Police Force website at www.spf.gov.sg or the Commercial Affairs Department website at www.cad.gov.sg.

Thursday, June 18, 2009

Church Loan Offer..

Church loan, any one interested.


---------- Forwarded message ----------
From: <tvm_sukunair@sancharnet.in>
Date: Thu, Jun 18, 2009 at 3:24 PM
Subject: Church Loan Offer..
To:


CHURCH OF CHRIST.
ST JOHNS LANE BEDMINSTER.

DEAR SIR/MADAM,

I'M SISTER SAGAYA MARY HALEN,THE PUBLISHER OF THE CHURCH OF CHRIST.WE WANT YOU TO KNOW THAT WE ARE GIVING OUT LOAN TO ANY INDIVIDUAL, COMPANIES OR SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE SUM OF $500,000 HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE WHICH YOU HAVE THE PRIVILEGE TO LOAN $10,000 TO $100,000.
IF YOU ARE INTERESTED KINDLY CONTACT  REV. CHRIS RICHARD OF THE CHURCH OF CHRIST WITH THE INFORMATION BELOW.

NAME : REV. CHRIS RICHARD
Email : rev.chris.richard@gmail.com
Tell: +447045706116

STAY BLESSED.
SISTER SAGAYA MARY.