View Full Version : MAS FRAUDES AFRICANOS-NUEVOS SUB-FORUMS
happynono
13 February 2009, 21:24
PARA MAYOR COMODIDAD DE LOS VISITANTES Y MIEMBROS, FW EN ESPAÑOL HA DISTRIBUIDO GRAN PARTE DE LOS POST DE SCAMS AFRICANOS EN CUATRO DIFERENTES SUBFORUMS:
- Suplantar heredero-Moribundo/a herencia-Beneficiario
http://www.fraudwatchers.org/forums/forumdisplay.php?f=160
-Transferencia de fondos - Inversiones - Negocios
http://www.fraudwatchers.org/forums/forumdisplay.php?f=161
- Devolución de dinero,Privados,Oficiales- ATM-Trabajos
http://www.fraudwatchers.org/forums/forumdisplay.php?f=162
- Loterías-Compra/venta-Prestamistas- Varios
http://www.fraudwatchers.org/forums/forumdisplay.php?f=163
TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
Los temas sobre los que versan los Fraudes Africanos o 419, son varios, pero se pueden resumir en :
-Solicitud para transferirle fondos de cuentas, o bien fraudulentas o bien yacentes, sobre comisiones, herencias no cobradas por personas que están en calidad de refugiados en otros países, menores de edad …etc
-Pedirle que se haga pasar por heredero a fin de cobrar una supuesta herencia de personas que no tienen herederos, o que nadie ha reclamado los fondos, …etc
-Avisarle que tiene dinero para cobrar por concepto de devoluciones oficiales, repagamientos de fraudes, consolidación de deudas, herencias no cobradas, etc
-Personas que se mueren y quieren dejarle el dinero para Ud. a condición de que también haga beneficencia.
-Huérfanos que no pueden cobrar la herencia y precisan un administrador de su fortuna
-Trabajos. Generalmente para recibir dineros que se cobran en el exterior para evitar que se les grave con impuestos, o porque el dinero no puede salir del país, etc
-Le informan que ha ganado una loteria o un sorteo. leer: http://www.fraudwatchers.org/forums/announcement.php?f=134&a=6
-Le ofrecen comparar mascotas, principalmente cachorros, o monos. Le recomendamos leer el anuncio referido a mascotas en: http://www.fraudwatchers.org/forums/announcement.php?f=157&a=5
- Scams de encuentro-citas.
-En todos ello , le pedirán , además de dinero adelantado, ya sea por gastos de transferencia, pagos de abogado, sellados etc, que envíe sus datos personales, nombre, país, edad, nro. de documento, pasaporte o identidad su número de cuenta bancaria, y/o de tarjeta de crédito, algunos incluso su estado civil. Toda esta información les sirve a los scammers aunque Ud. no pierda dinero. Los estafadores luego la venden a otros estafadores o la utilizan en su provecho abriendo cuentas bancarias con su nombre y utilizándolas para el lavado de dinero u otros manejos fraudulentos.
Obviamente todas las referencias que ellos dan son falsas, su nombre, el lugar en qu están, que hacen, etc…nada es verdadero todo es falso.
Para ver una copia del tipo de documentos que los estafadores envían para engañar a sus víctimas : http://www.fraudwatchers.org/forums/showthread.php?t=32846
Jamás entre en contacto con esta gente. Jamás dé sus datos. Simplemente borre el mensaje y olvídese.
__________________
HappyNono
------------------------------------------------------------------------
PROMOCION POR SPAM NO DEBES DE FIAR
ESTIMADO VISITANTE RECUERDE QUE:
FW NO ES UN LUGAR DE BUSQUEDA DE SITIOS PARA COMPRAS, NI DIRECTORIO DE EMPRESAS ,SINO UN SITIO DE DENUNCIA DE FRAUDES O SCAMS Y DE AYUDA A LAS VICTIMAS.
happynono
2 May 2009, 13:59
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL:marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Estos Fraudes, consisten en hacerse pasar por controladores de fraudes y le soliciten que envíe sus denuncias.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
TAMBIEN SIMULAN SER ORG.ANTIFRAUDES
Subject: ATTENTION:FRAUD VICTIMS
From: ANTI FRAUD <antifraud.investigation@gmail.com>
Attention:
This email is not in any manner directed to you, but its purposely and
specifically directed to Scam victims. However, if you have fallen
for bank transfer scams,pet scams or any form of Scams, do not hesitate to contact us for more details on how we
can help refund your money back. We shall be waiting to hear from you with proves to back your claims that you were truly
scammed.
Yours faithfully,
David Banko
(NOTA DE H.N. POR FAVOR NO CONTACTAR NINGUN MAIL)
happynono
2 May 2009, 14:00
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL:marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Este tipo de Fraude consiste en informarle que le han transferido dinero o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
TRASPASOS BANCARIOS
COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend ,
Greetings to you & your Family.I have been waiting for you since to contact me for your Confirmable Bank Draft of (US$1.2M) One Million Two Hundred Thousand United States Dollars, but I did not hear from you since then . I went and deposited the Draft with Apex Courier Delievery Company, Cotonou Benin Republic,before I travelled out of the country for a short Course and i will not come back untill three months.
What you have to do now is to contact the Apex Courier Delievery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges. The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($98) only being their Security Keeping Fee of the Courier Company so far.
Again, Do not be deceived by anybody to pay any other money except $98.00-, I would have paid that but they said NO, because they don't know when you will contact them incase of demurrage.
You have to contact the Apex Courier Delievery Company now for the delivery of your Draft with this information Bellow.
E-mail: apexcourierservicebj@hotmail.fr
Registration Reference No; wwdsc/xxx/1027
Code Number: xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action.You- should also Let me know through email as soon as you receive your Draft.
Note. Apex courier delievery company do not know the contents of the parcel. I registered it as my photograph (pic) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.
This is to avoid them tempering with the parkage. Do not let them know the contents.
Regards,
(Pastor). Maxvil Xzil IV.
(NOTA DE H.N. POR FAVOR NO CONTACTAR NINGUN MAIL)
happynono
2 May 2009, 18:16
ALTAMENTE PELIGROSO- TRABAJO OFRECIDO - RECIBIR DINERO Y TRANSFERIRLO -
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
TRABAJO OFRECIDO - RECIBIR DINERO Y TRANSFERIRLO - ALTAMENTE PELIGROSO
Part-Time Job Offer
cmiller@cebridge.net
To ashley.furniture@gmail.com
Part-Time Job Offer.
cebridge.net
ABOUT US
Ashley Furniture was founded in 1945 by Carlyle Weinberger as a retail company. Ashley’s specialty was wooden occasional furniture. It would buy up goods made by local companies and market them in Chicago. At the time, Chicago was the premier place for furniture introductions and sales for the entire industry. In 1970, Ashley Furniture invested in a small company from Arcadia, Wisconsin. The company’s name was Arcadia Furniture, and Ron Wanek founded it.
Wanek grew up on a dairy farm near Winona, Minnesota, and he began his career working in a furniture factory there. Arcadia Furniture began by manufacturing occasional tables for Ashley Furniture. The company’s facility was a 35,000 square foot factory.
The firm employed 35 people, manufactured 11 types of occasional tables, and had a revenue of $350,000 in the first year. In 1976, Wanek and other investors bought Carlyle Weinberger and took control of Ashley Furniture.
At first, the two companies maintained separate offices; however, the two companies merged. The Chicago office was then closed. The company quickly grew under Wanek’s direction. Ashley spent $5.5 million in 1979 for an addition in Arcadia, giving it the ability to manufacture more product lines. By 1982, annual sales were $16 million. Millennium Line In 1986, Ashley introduced it’s
“Millennium” line.
Wanek and his designers determined that a new style of furniture would better serve the market. They came up with a unique polyester finishing technique that gave its wood furniture an impeccable luster. The company produced very shiny black furniture in its occasional and bedroom lines, and the line began adding other colors like emerald green. The Millennium line continues to be an integral part of Ashley’s business. ALL YOU NEED TO DO
IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATE IN VIA A BANK ACCOUNT OR
CHECK PAYMENT REQUESTED BY OUR CLIENT THEN DEDUCT YOUR WEEKLY PAY AND FORWARD
THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and send to you, So all we need is to forward your information to my numerous customers in the states and they will contact you before they issue payment to you through Credit Cards,Bank Account Transfer and Home Equity Line of Credit,Money Orders and Checks. Are you
employed/self employed? Do you have a checking account,Credit Cards,Bank Account Transfer and Home Equity Line of credit? Best means of communication? Email/Phone.
I will need this informations from you for my record, also if you require more information and photo of me, do not hesitate to contact me, I will give you a call asap. Please send your replies to ashley.furniture365@gmail.com Our payments will be issued out in your name and you shall immidiately deduct your weekly salary and forward the balance to the company via Western Union Money Transfer.
I AWAIT YOUR URGENT RESPONSE.
DONALD JOHNSON ASHLEY FURNITURE INDUSTRIES,INC
1 Ashley Way Arcadia,
WI 54612
www.ashleyfurniture.com
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 May 2009, 14:40
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
OFERTA DE TRABAJO
NIGERIA
inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
C/o Mr LUIS CHURCHILL
CEO of Brisko Textiles & Fabrics
+447031841113
Dear Sir/Madam,
JOB OPPORTUNITY
My name is LUIS CHURCHILL, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, am looking for a trustworthy representative in the America that will aid as a link between us and our customers in the state I would like to know if you are interested.
Respond only if you will like to work from home part-time and get paid weekly
without leaving or it affecting your present job. (PAY IS GOOD) Please if you are
interested forward the following info to my email address luischurchill207@gmail.com
FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .............................................
STATE: ................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .................................
GENDER : ..................................
AGE : ......................................
PLEASE I WOULD ENDEAVOR THAT YOU NOTE THE FOLLOWING THINGS BELOW:
DO YOU HAVE A CHECKING ACCOUNT? YES/NO .....................
WHAT IS YOUR BEST MEANS OF COMMUNICATION ? e-mail or phone Please i would be expecting your email asap.
LUIS CHURCHILL
+447031841113,+447031955172
Company Reg NO: 3019628
VAT Reg NO:735 773 701
luischurchill207@gmail.com
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 May 2009, 15:09
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
HERENCIA NO COBRADA EN BANCO DE NIGERIA.USTED NO LA COBRO PORQUE AUN NO HA REMITIDO SUS DATOS!!
From: ATM CARD PAYMENT <proffcharles@googlemail.com>
Date: Sun, May 3, 2009 at 9:53 AM
To:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW
ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW
PRESIDENT, ALHAJI MUSA UMARU YAR'ADUA (GCFR) FEDERAL REP UBLIC OF
NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM
IN ORDER FOR HIM TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
Rev.Fr.Charles Smith
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: royalscotland@live.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM
PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON EMAIL ME
BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
MR. SADIQ ALMAN hana michalíková
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 May 2009, 14:24
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: South Africa Afrinic
IP Address: 41.223.251.87
Good day,
I have been waiting for you since to come down here and pick your bank
draft but did not hear from you since that time then i went and deposited
the $1200,000.00 usd draft/cheque in the bank.We have arranged your
payment through swift card payment center Asia pacific, this card center
will send you an atm card which you will use to withdraw your money in any
ATM machine in any part of the world, but the maximum is One Thousand,Five
Hundred United States Dollars Per-Day.
Kindly contact the below person who is in position to release your ATM
Payment Card.
Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release
your ATM card.
Mr. Williams peter Director,
ATM Payment Department Apex Bank London/Benin Republic
Tel: +447035983629 london
Tel: +22993005763
Email: desk.002@hotmail.fr
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $350 which they will use to obtain
the affidavit of ownership from the federal high court of Benin Republic.
and for your Urgent transfer of the ATM payment,
You are advice to made the payment to Mr williams peter as soon as you
contact him Try to contact him as soon as possible to quicken the
processing of your card before your draft gets expired.
Let me know as soon as you receive your card. Wait for your respond. and
your Urgent Call.
Thanks
Victor Wilson
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 May 2009, 14:44
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
ORIGEN
IP Location: France France Paris Ovh Sas
Resolve Host: ns36220.ovh.net
IP Address: 87.98.217.19
Return-Path: <anonymous@ns36220.ovh.net>
RESPUESTA
Reply-To: kinkhinghong.representatives@gmail.com
An introduction; I am Mr. Gove Gokomatsu from Hong Kong , CEO/President KIN HING HONG textiles HongKong/Dubia.We produce and sell JEWELRY and Fabrics of all Kind. And I am looking for a trustworthy representative in United State Of America ,Canada, United Kingdom and any country in Europe that can help as a link between me and my client over There.
I would like to know if you are interested to work from home/office for us. KIN HING HONG Textile LTD. Needs a book-keeper or representative in Canada, United Kingdom or United States of America so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. I presently run a textile company in Hong Kong and we need someone to work for the company as a representative / book keeper in the Canada ,United Kingdom or United States of America .
My company also produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in Canada , United Kingdom or United States of America also most of the customers make payments for our supplies every week by bank draft and wire transfer. And these are not readily cash able payment internationally. So we need someone in Canada ,United Kingdom or United States of America to work as our representative and assist us in processing the payments from our clients and I will pay him / her weekly wage, by percentage this will enable our cash to flow more quickly and therefore would not tie down our capital. We would be happy to employ you on a contract basis to be our payment representative in Canada , United Kingdom or United States of America .
Sincerely, you are not going to face any risk in rendering assistance. AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 10% OF THE MONEY YOU RECEIVE.
WHAT YOU NEED TO DO FOR U.S.
But we have a problem that is setting us back.We have some problem transferring our payments from our clients.
The international money transfer tax for legal entities (companies) in Hong Kong is 25%, whereas for the individual, it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That is why we need you! We need agents to receive payment for our textiles (bank cheques and bank wire transfers) from our clients Abroad and Resend the funds to us via bank transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION.
1. Receive payment from Clients/Customer. And bank the payment.
2. Deduct 10% which will be your percentage / pay on Payment.
4. Forward balance after deduction of percentage / pay to any of the offices world wide you Will be contacted to send payment to (Payment is to be forwarded via banker's cheques and bank transfer depending on how much is the funds).
HOW MUCH WILL YOU EARN.
10% from each operation! For instance: you receive $12,000 will keep (10% of $12,000) for yourself! At the beginning your commission will equal 10%, through later it will increase up to 12%- 15%! Advantage.
You do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $12,000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS.
(1) .18 years or older legally capable, responsible and ready to work 3-4 hours per week.
(2). You must have computer knowledge, e-mail and internet experience (minimal).
And please know that everything is absolutely legal, that is why you have to fill a contract!
Our payments will be transfer into your account or issue out to your address. More especially you stand the chance of becoming a member of our management team after the full establishment of our company in the USA in 2009 SEPTEMBER. If you are interested.
Kindly fill the form below and get back to us immediately via email with your information immediately.
BELOW IS an attached letter FROM OUR COMPANY OF EMPLOYMENT KIN HING HONG Textile LTD.
EMPLOYMENT FORM Reference No: - LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60
FULL NAME......................................
ADDRESS........................................
CITY.................................................
POSTAL CODE........................................
COUNTRY..........................................
PHONE NUMBER..........................
AGE.............................................
CURRENT OCCUPATION.............
MARITAL STATUS........................
SEX...............................................
EMAIL ADDRESS..............................
Thanks and God Bless.
NB: Please all replies should be sent to us in not more than 3 days of receiving this message ... Thanks and I await your quick response.
Mr. Gove Gokomatsu.
KIN HING HONG textiles.
LTD207-129 Yu Chau Street,
Shamshuipo,Kowloon,
Hong Kong.
Email:kinkhinghong.representatives@gmail.com
Tel / Fax: 852-301-40145
http://www.kinhinghong.com
[COLOR="Red"][B]
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 May 2009, 19:20
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
PAGO DE SUPUESTA COMISION
IP Location: Nigeria Afrinic
Resolve Host: 196-220-14-222.netcomng.com
IP Address: 196.220.14.222
My Good Friend,
I'm happy to inform you about my success in getting the inheritance
fund valued for US$10,980,000.00.The fund have been transferred to my
bank account under the co-operation of a new partner from Japan.
Presently I'm in Japan for investment projects with my new business
partners and the fund.meanwhile,I didn't forget your past efforts and
attempts to assist me in transferring the fund despite that it failed
us some how.
Because of your tireless efforts to help me secure the fund despite
the fact that it failed,I left the sum of US$980,000.00 for your
compensation for all your past efforts and assist in this matter.
Please contact my secretary/Personal assistant Mrs.Pasty Kolo,with
this email (mrspastykolo@yahoo.com) ask her to send you the total
amount of which I kept for your compensation for all the past efforts
and attempts to assist me in this matter.
I appreciated your efforts at that time very much I thank you. So feel
free and get in touch with my secretary Mrs.Pasty Kolo and instruct
her where to send the amount to you.I dropped an ATM card worth of
US$980,000.00 on your name from my bank so contact her to enable her
send it to you.
Please do let me know immediately you receive it so that we can share
the joy after all the suffering we went through,I am very busy here
because of the investment projects which me and the new partners are
handling now.So you go ahead and contact my secretary as soon as
possible and ask her to send you the ATM card worth US$980,000.00.She
is expecting your email and will send the ATM CARD as I have
instructed her to do when you ask for it.
Best regards,
Sir. Stephenkeythe
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 May 2009, 22:07
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
GHANA.
DEVOLUCION DE MERCADERIAS EN AEROPUERTO
DEAR MADAM,
I AM MR. MOHAMMED AL-AMIN THE DIRECTOR OF THE CARGO SECTION OF THE KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA.
IT WAS BROUGHT TO MY NOTICE LAST WEEK DURING MY ROUTINE INSPECTION OF OUR CARGO WAREHOUSE AT THE AIRPORT THAT A CONSIGNMENT OF TWO BOXES VALUED AT THE SUM OF US$10 MILLION EACH LABELLED YOUR HUSBANDS NAME AND RESIDENTIAL ADDRESS IS STILL LYING THERE UNDELIVERED.
I CONTACTING YOU BECAUSE THE NEW GOVERNMENT IN GHANA NOW HAS MANDATED MY OFFICE TO ENSURE ALL CARGO UNDULY SEIZED BY CORRUPT GOVERNMENT OFFICIAL IN THE PAST BE RELEASED TO THE RIGHTFUL OWNERS.
YOU ARE THEREBY BY THIS NOTICE WARNED TO STOP FURTHER COMMUNICATION WITH ANY INDIVIDUAL IN GHANA TOWARDS THIS PAYMENT AS THEY ARE NO LONGER AUTHORIZED TO RELEASE YOUR CONSIGNMENT TO YOU.
AS AM TALKING TO YOU NOW ARRANGEMENTS ARE IN PLACE TO ARRANGE FOR YOU TO RECEIVE YOUR CONSIGNMENT BY DIPLOMATIC CARGO DELIVERY TO OUR EUROPEAN PAYMENT CENTRE IN BRUSSELS BELGIUM.
YOU ARE THEREFORE ADVISED TO REFRAIN FROM FURTHER CONTACT TO ANY OTHER OFFICE OR OFFICES WITHIN THE ECOWAS REGION AS THEY ARE NO LONGER AUTHORIZED TO EFFECT PAYMENT TO YOU.
HOWEVER BE ADVISED TO CONTACT THIS OFFICE AS WE ARE MANDATED AND AUTHORIZED FOR IMMEDIATE RELEASE OF YOUR FUND.
THE UNITED NATIONS DIPLOMAT MR. MORGAN MCALLISTER WILL BE LEAVING WITH YOUR CONSIGNMENT TO BRUSSELS BELGIUM AS SOON AS WE RE-CONFIRM YOUR DATA WITH WHAT WE HAVE IN OUR FILES SO YOU CAN MEET WITH HIM THERE TO RECEIVE IT.
AS SOON AS WE RECEIVE THESE INFORMATION AND THEY TALLY/CONFORM WITH THAT OF OUR FILE, WE SHALL INSTRUCT OUR AFFILIATE OFFSHORE PAYMENT CENTRE FOR TO DELIVER YOUR CONSIGNMENT TO YOUR DESIGNATED ADDRESS.
YOURS SINCERELY,
MR. MOHAMMED AL-AMIN
TEL:+233-245-378268
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
5 May 2009, 04:32
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
5th may.
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATE ST INSTRUCTIO N FROM MR. PRESIDENT, UMARU MUSA YA'ADUA (GCFR) AND ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA.
THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS ($5,000 USD) PER DAY, SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. CONTACT ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
KINDLY CONTACT THIS OFFICE,
THE ATM PAYMENT DEPARTMENT(CBN).
ACCOUNT OFFICER:
MR. MICHEAL DICKSON
Phone Numb: +234-703-0439-990
MOBILE: +234-803-6662-082
(centralbankatm09@sify.com )
THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED $ 850,000.00 USD AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2009. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K9) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.
KIND REGARDS,
ALHAJI MUSA BELLO
HEAD AUDITOR
PH ONE.............+234-703-048-4446
MOBILE............+234 803-235-0507
INTERNATIONAL CREDIT SETTLEMENT
CBN.
Central Bank of Nigeria ©2009, Central Bank of Nigeria. All rights reserved
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
5 May 2009, 16:50
ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: Benin Omnium Des Telecom Et De L'internet
IP Address: 41.191.85.205
IP Address: 200.6.192.206
IP Location - Guatemala - Guatemala - Telgua
IP Location: Private Ip Address Lan
IP Address: 10.160.3.33
OrgName: Internet Assigned Numbers Authority
OrgID: IANA
Address: 4676 Admiralty Way, Suite 330
City: Marina del Rey
StateProv: CA
PostalCode: 90292-6695
Country: US
IP Address: 207.46.30.34
IP Location - New York - New York - Microsoft Corp
FONDOS DEPOSITADOS A SU NOMBRE
Attention: Please,
I have deposited your Bank Draft of ($5.8Million) dollars with Dhl Courier Company,so send your Full Name, Address and Current Telephone Number to them.
contact DR.JERRY LEO
E-mail:dhl.expresscouriercom@live.fr
Tel: +229 9305 8015
Thanks,
Form Barr. Jackson Westlaw
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
7 May 2009, 12:24
ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: Benin Office Des Postes Et Telecommunications (opt)reseau Internet
IP Address: 81.91.227.13
TRANSFERENCIA DE CHEQUES-419-BENIN
Hello Dear,
GoodDay. I wish to inform you that i Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash (USD$3.1Million) all the necessary arrangement of delivering the (USD$3.1Million) in cash was made with UPS DELIVERY COMPANY REPUBLIC OF BENIN.
This in the information .
ATTN: REV.DR STEPHEN OSONDU
TEl: : +229 9880 1694
EMAIL: (paulmathew82@gmail.com )
Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME:
2.YIUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE:
Please make sure you send this needed infos to the Director general of UPS DELIVERY COMPANY REPUBLIC OF BENIN. REV.DR STEPHEN OSONDU with the address given to you.
Note. The UPS DELIVERY COMPANY REPUBLIC OF BENIN don't know the contents of the Box. I registered it as a Box of an (FAMILY TRESSURES).
FAITHFULLY,
COSTIA
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
7 May 2009, 12:28
ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: China Shanghai Beijing Haidian Broadcast & Tv Netowrk Information Co. Ltd Resolve Host: ptr42.50.dnion.com
IP Address: 122.11.50.42
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
UNION BANK OF NIG. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: 234-805800-5056
Attn: Beneficiary...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury.
For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you via KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details.others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us .
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on our official telephone expecting your immediately response,
Yours Sincerely,
REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
7 May 2009, 12:35
ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del OFFICE OF THE PRESIDENT White House, Washington D. C .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
INVOCAN AL GOBIERNO DE EE.UU.-RECLAMO DE FONDOS
VIEW ATTACHED FILE AND GET BACK GREG MARK
OFFICE OF THE PRESIDENT.doc
EL ARCHIVO ADJUNTO – QUE RECOMENDAMOS NO ABRIR- CONTIENE LA SIGUIENTE CARTA, LA QUE TIENE EN SU ORIGINAL TODOS LOS SELLOS OFICIALES DEL GOBIERNO DE LOS EE.UU, Y DE AUTORIDADES DEL BANCO DE N.YORK
Government of United States of America
OFFICE OF THE PRESIDENT
White House, Washington D. C
May 7, 2009
Dear sir/ma,
During the recent UNO (Summits) meeting held in Sea Island, the UN Secretary General – BAN KI-MOON made a request to obtain a One Billion Dollar (US$1Billion) Loan to offset the debt owed its foreign contractors all over the globe in order to achieve the set Millennium Development Goal (MDG). The White House had resolved with all member governments that they would support them to plead with World Bank for the loan of US$1Billion.
OUR MISSION: We have agreed to work assiduously with some agencies and representatives of all the government in dissolving this Economic Impasse. We are to carry out from records made available to us, Attestation, vetting Reconciliation and direct payment of genuinely cleared claims as contained in payment files handed over to us. We are not unmindful of the frivolous and fraudulent machinations of people and agents of government trusted with state responsibility for diversion of Money meant for payment and outright denial of payment to beneficiaries on the premise of fabricated reasons as reported on our bulletin of February 29 2009.
One of the conditions for the granting of such loan to all Governments is a direct involvement of World Bank officials for efficient handling of these payments by World Bank personnel’s, which the government of States consented to. The World Bank has finally granted the request of the people and government of Member Nations to mediate in the age long impasse of payment of all outstanding payment.
In view of the aforementioned, we write to notify you that you can make a claim on your payment now from these Government but due to the numerous fraudulent activities occurring in this Countries, whereby payments are being diverted by bank officials and illegal fees are imposed on beneficiaries in order frustrate genuine beneficiary from receiving their payment, you are advised to contact Mr. Greg Mark, who is a United Nation’s/United States representatives at the Bank Of New York Mellon for further directives on your payment and to avoid being a victim to these numerous fraudster claiming to be in position of paying beneficiaries.
In the spirit of being our brothers’ keeper, you are advised to contact Mr. Greg Mark on his Email address: greg.mark@hotmail.com for further assistance and legal advises on how your payment will be made to your account.
You are advised to fill the attached forms and forward it to Mr. Greg Mark.
Thanks for your understanding.
Yours faithfully,
Sheila Jackson Lee
Member of Congress.
KEELY DAF.KAHN
For President of the United States of America
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
7 May 2009, 13:13
ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Pagos de deudas-o devolución de bienes - confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: South Africa Afrinic
IP Address: 41.223.251.101
FRANSFERENCIA ATRAVES DE FEDEX
Dear Friend,
I have paid registration fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash US$1.5millions all the necessary arrangement of delivering the US$1.5millions in cash was made with FEDEX COURIER COMPANY .
This are the information they need to delivery your fund package to you.
DR EDWARD LYNN: DIRECTOR :
CONTACT PHONE NUMBER. +229-939-271-20 :
CONTACT E-MAIL ADDRESS ( fedexcourierservice200@hotmail.fr)
1.YOUR FULL NAME...........................
2.HOUSE ADDRESS..................
3.HOME TELE PHONE NUMBER.........................
4.CELL TELE PHONE NUMBER........................
BEST REGRAD
MR WILLIAMSDON
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
7 May 2009, 13:15
ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
OFERTA DE TRABAJO - PHISHING
From: John Freeman <employalty@gmail.com>
JOHN FREEMAN FABRICS
46 Newport ave, Scoffford Area,
Oxford, L319HA,
PLease Reply to this Email asap..
URGENT PART-TIME JOB OPPORTUNITY
My name is John Freeman a scotish working in London, I want to know if
You would like to work online from home and get paid without affecting
your present job?Actually i need a representative who can be working
for our company as online book-keeper.
We make lots of supplies to some of our clients in the USA/CANADA for
which i do come to USA/CANADA to recieve payment and have it cashed
after i supply them raw materials.
I am willing to pay you 10% for every payment recieved by you from our
clients who makes payment through you. Just incase you are concerned about
how i got to your contact, it was through the American Chamber of Commerce
for trust worthy individuals,i was directed on how to make an online search.
Kindly get back to me as soon as possible if you are interested in this
job offer with your:
FIRST NAME: ......................
LAST NAME: .......................
ADDRESS: .........................
CITY: ..................................
STATE: ..............................
ZIP CODE:..........................
COUNTRY:..........................
PHONE NUMBER (S) ....................
GENDER: ...........................
AGE: ..................................
MARITAL STATUS: ........................
ATTESTATION
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order and forward the
balance payment via Western Union Money Transfer and MONEYGRAM to any
of "JOHN FREEMAN" Group regional warehouses that will be
given to you later.
You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payment coming your way to
avoid conflict...
NB;PLEASE REPLY BACK BY FILLING THE FORM..
Sincerely,
John Freeman.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
8 May 2009, 07:47
ESTA ES LA 4ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: Malaysia Kuala Lumpur Izzinet Sdn. Bhd
IP Address: 116.206.159.22
UD. TIENE FONDOS SIN RECLAMAR
Attention:
Your ref: GS/129/121/USA
After several effort to reach you.Proved abortive.Because letters sent to you were returned back.We have decided to contact you through email.We are an independent United States Government owned financial consulting and management firm, known as Global Strategy, located in Buffalo, New York. We deal with all International financial affairs, concerning uncliamed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.
We have been appointed by the (IMF) International Monetary Fund, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial instutiutions.
According to our current records, we were informed by the (IMF) International Monetary Fund that the Safe Deposit Security Company is currently holding, for you, funds valued at Five Million Eight Hundred Thousand United States Dollars ($5,800,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.
Due to International Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified, United States Government own representative and accredited independent financial consultant to act on your behalf and to supervise the entire process for transparency. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.
For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.
We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –
Name:Mr. Mc Gaughy
Position: (International Financial Consultant)
Email:macgaughy@yahoo.com
We will provide you with further information necessary once you have responded to this mail. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.kindly provide your direct contact phone/fax number for an easy communications.
Yours Sincerely
Mrs. Kalen hills.
CEO (Global Strategy)
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
8 May 2009, 18:19
ESTA ES LA 4ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
CENTRAL BANK OF NIGERIA-419
FROM MR.WILLIAMS MICHEAL
ATTN MY GOOD FRIEND I AM MR.WILLIAMS MICHEAL A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY
TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS BESTLINK COURIER COMPANY (BCC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:
YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.WILLIAMS MICHEAL
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
11 May 2009, 04:05
ESTA ES LA 6ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo.
Puede ser bien un ofrecimiento aparentemente normal, como trabajar en cruceros, hoteles, etc o puede consistir en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
OFERTA DE TRABAJO Golden Nugget Hotel & Casino London-PHISHING-FRAUD
IP Location: Gambia Banjul Gambia Telecommunications Company Ltd
IP Address: 212.60.65.173
Golden Nugget Hotel & Casino London
23-32 Shafts bury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel:+447031838632
+447031838802
REF NO;GNU/84565/09
Dear Sir,
Golden Nugget Hotel & Casino London needs men and women who can work and live in in Golden Nugget hotel staff Quarters here in London.
Contact us by sending your documents by E-mail or call us with the given Telephone numbers below;
goldennugget_hoteluk@yahoo.co.th
Tel:+447031838632,
+447031838802
Kindly provide us with the below information’s as required for the job and uk visa processing procedure;
1) Full name as it appears in your valid international passport.
2) Valid international passport number
3) Type of job applying for ?
4) Your country of resident at present
5) Your passport Holders nationality
6) Scanned copy of passport photo taken
7) Your cv/resume for higher posts
goldennugget_hoteluk@yahoo.co.th
The hotel management wants the whole thing settled in 45 days time. If you can meet our requirement please reply for further procedures.
The management will take care of your feeding, accommodation including your air ticket. We will provide all the relevant backup documents to enable the applicant get his or her visa at UK-Embassy in the applicant’s country. Visas will be issued upon approval from Uk-Immigration Bureau.
If you are interested to work with us, respond immediately as a matter of urgency.
goldennugget_hoteluk@yahoo.co.th
Regards,
Head of Recruitment Section.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
12 May 2009, 16:00
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
LE ENVIARON DINERO POR WESTERNUNION-FAKE BENIN
IP Location: Benin Omnium Des Telecom Et De L'internet IP Address: 41.191.85.45
Attention my dear:
We want to inform you that your payment of $5000 has been sent today through western Union and i want you to contact Dr Kelly Peter For immediately with his email addressemail(westernunion1997@ibibo.com) and here is western union information to pick up the USD5000.00;
MTCN : 8544008831
Sender's Name: PRINCE MBANEFO.
Text Question: In God
Answer: We trust
call him with this number +229 98-12-39-64, ask him where you can pick up your payment, the only money you have to pay is $107.00 for the first INSTALLMENTAL PAYMENT, been the clearance certificate of your funds from IMF office, with the above info, the $850,000.00 was located to be sending to you $5000.00 everyday until he complete sending the whole amount to you the sum of ($850,000.00)usd
We wish you good luck,
Regards Barr.Simeon Jack
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
12 May 2009, 16:08
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
ENVIO DE DINERO VIA D.H.L.-FRAUDE-PHISHING
Hello
How are you today? Hope all is well with you and your family. ,I am very happy to inform you about my success in getting that fund.Now.& I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH DHL COMPANY & manager of PHB-Bank MR. ROBERT JOHN told me that the cheque will expire before getting to you. So I told him to cash the (US$1.2,00,000.000) and deposited the cash with dHL Express Company .now contact the DHL Company with this information & dont let them know what is insid the box because i register it with Bible inkeis they ask you below CONTACT PERSON; DR.Tony Larry ,DHL infomation Email:..{ dhl.benin_info@currantes.com } AND Telephone; +229-9303-1884
Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $30. per day and i deposited it on Wednesday last week..
Send your; full Name
your; country
your; Address
Telephone .
Best Regards.
Ronald Carlos
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
12 May 2009, 16:42
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del SENATE HOUSE OF NIGERIA .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
ORGANIZACIONES INVENTADAS POR NIGERIANOS
IP Location: Nigeria Lagos Ipnx Nigeria Limited IP Address: 62.173.43.2
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+44 702 406 7752
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Thanks.
Yours Truly
Dr. Peter McWealth
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
12 May 2009, 19:33
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
EL BANCO TIENE FONDOS PARA TRANSFERIRLE- Nigeria
SPRING BANK PLC OF NIGERIA
6, SOKODE CRESENT WUSE ZONE 5, ABUJA-NIGERIA
REF: SBN-0XX2/987/09
TEL: +234 702 564 0671
PRIVATE EMAIL: mr.charles_ojo@yahoo.fr
http://www.springbankplc.com
ATTN: BENEFICIARY,
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (SPRING BANK PLC OF NIGERIA) IN CONJUNCTION WITH THE AFFILIATE BANK USA.
THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU, VIA ATM DEBIT CARD. MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND. NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS. BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
LETTER OF ADMINISTRATION, HIGH COURT INJUNCTION, ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF.
NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR FUND AT ANY ATM MARCHINE ANY WHERE IN THE WORLD. THE REQUIRED INFORMATION IS AS STATED BELOW:
YOUR NAME: YOUR ADDRESS: YOUR TELEPHONE: FAX: AGE: SEX: YOUR OCCUPATION:
NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SERVICE SUCH AS FEDEX, UPS OR ANY COUIRER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT/INHERITANCE FUND.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE AFFILIATE BANK USA, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2009. WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
MR. CHARLES OJO.
MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
12 May 2009, 20:27
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
DICE HABER CONTACTADO ANTERIORMENTE Y QUIERE ABONAR COMISION-Nigeria
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.0 I have left a certified international bankdraft for you worth of $1,200,000.00 cashable anywhere in the world.
My dear friend I will like you to contact MY REV FATHER STEVE UGO.on his direct email address at:[revsteveugo@sify.com] for the collection of your bankdraft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it.
At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rev Father Steve Ugo 's directives so that he will send the draft to you without any delay.
NOTE;You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check draft what sum of USD$1.2M, eccept Rev Father Steve Ugo. You are advise not to accept any fax or telephone calls that does not come from him.Because he is the only person I left the order how to deliver the checkdraft to you, and you may call him immediately you received this message for more information through the instruction I left,
CONTACT: Rev Father Steve Ugo.
CONTACT PHONE:+234-80-344-044-61
SECRETARY,
Lagos Nigeria
His email address: [revsteveugo@sify.com]
Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you.Thanks and God bless you and your family.
Hoping to hear from you again.
Mr Mike Eze.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
13 May 2009, 15:09
ESTA ES LA 7ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
AVISO FAKE DE Western Union Money Transfer
IP Location: Malaysia Kuala Lumpur Optical Communication Engineering Sdn Bhd IP Address: 118.107.235.227
Western Union Money Transfer
Asian-Pacific Regional Headquarters
Sdn Bhd Seng 203, Bintang Walk
Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
File Number: HC/TTF/MY/WU08
RE: PAYMENT RELEASE NOTICE
With reference to your payment file number HC/TTF/MY/WU08, we wish to inform you have been paid out the sum of £ 50,000.00 GBP ( Fifty Thousand British Pounds Sterlings ) through our Western Union Money Transfer payment method.
Transaction I.D: 7890987AA
Western Union Receipt Number: 0872009
DETAILS OF YOUR WESTERN UNION PAYMENT BELOW:
Senders Name: Mr. Paul Cheah
Address: Seng 203, Bintang Walk, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia.
MTCN ( Money Transfer Control Number ): 040-719-8409
Amount Sent: £ 50,000.00 GBP
At this present time, please note that your MTCN ( Money Transfer Control Number ): 040-719-8409 to the amount of £ 50,000.00 GBP ( Fifty Thousand British Pounds Sterlings ) have not been ACTIVATED. To ensure that we do not remit the above amount to the wrong beneficiary, you are advised to RE-CONFIRM the following details listed below:
Names in Full:
Address:
Phone Number(s):
As soon as we receive the above detailed informations from you, we shall proceed with the final remittance of your funds to you.
Thank you and forward your response to: ( mtcn_activation@live.com )
Yours Truly,
Mr. MARK JEFF
Tel: + (60)-142-249-212
Fax: + (60)–3217-84700
Western Union Money Transfer
Asian-Pacific Regional Headquarters
For and on behalf of Western Union Money Transfer Asia.
============================================================ ============================================================ =====================================
This e-mail and any files transmitted with it are confidential and may be legally priviledged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All liability for viruses is excluded to the fullest extent permitted by law.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
__________________
happynono
13 May 2009, 15:16
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 8va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del FONDO INTERNACIONAL PARA LA BUSQUEDA DESTINADA AL PAGO DE LOTERIAS,HERENCIAS Y OTROS COBROS NO EFECTUADOS.
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
IP Location: Nigeria Lagos Ipnx Nigeria Limited
IP Address: 62.173.43.2
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+44 702 406 7752
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Thanks.
Yours Truly
Dr. Peter McWealth
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
__________________
happynono
13 May 2009, 15:33
ESTA ES LA 8va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo.
Puede ser bien un ofrecimiento aparentemente normal, como trabajar en cruceros, hoteles, etc o puede consistir en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
SE NECESITAN COMPRADORES MISTERIOSOS
IP Location: Nigeria Lagos Afrinic IP Address: 196.3.182.250
MYSTERY SHOPPERS WANTED
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout America .
You'll be paid to shop and dine out-plus, you can also get free meals, Free merchandise, Free services, free entertainment, free travel and more.
Great Pay. Fun Work. Flexible Schedules. No experience required.
If you can shop-you are qualified!
If you are interested please reply with your:
Your full name
Contract address
Phone number
Email address
Look forward to working with you
Kamran Sanjay
C.R. LTD
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
13 May 2009, 17:57
ESTA ES LA 8va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
YA TIENEN EL DINERO PARA ENVIAR VIA DIPLOMATICA-PRECISAN LOS DATOS EXACTOS-PHISHING-FRAUDE
Gen. John Guda (Rtd).
Repulic of Benin
Reply/Your Money
SIR/MADAM,
We are very sorry for for the delay of your payment, we are delighted to inform
you that your fund is ready for transfer.In this regards we are going to send
your contract part payment of 10 Million USD. To you via our accredited shipping
company and I have secured every needed documents to cover the money. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine.
Please you don't have to worry about anything, as the transaction is 100%
risk free.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone number, The Diplomatic will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Please kindly get back to me today also with the requested information's So
that we can proceed on this transaction as soon as possible.
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same Thing Ok.
(1) YOUR NAME:.......................
(2) YOUR ADDRESS:....................
(3) YOUR TELEPHONE ..................
(4) AGE..............................
(5) SEX:.............................
(6) YOUR OCCUPATION..................
(7) A COPY OF YOUR PASSPORT OR DRIVERS LINSENSE.
E-mail me at: morganteras456@sify.com
and I will let you know how far I have gone with the arrangement. I will secure
the Diplomatic immunity clearance certificate, which will make it pass every
custom checkpoint all over the world without hitch. Confirm the receipt of this
message and send the requirements to me immediately you receive this message.
You are advised to stop every communication with any body so that your payment
can be delivered to you with out any further delay.
Please i need urgent reply because the boxes are schedule to live as soon as we
hear from you. Write me immediately.
Congratulations.
Best Regards,
Gen. John Guda (Rtd).
Repulic of Benin
E-mail me at: morganteras456@sify.com
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
__________________
happynono
14 May 2009, 15:00
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 9na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del STANDARD INVESTMENT LTD.
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
COMPESACIONES PARA GENTE QUE HA SIDO ENGAÑADA!!!
FROM: STANDARD INVESTMENT Ltd
Ouagadougo, Burkina Faso
Tel: 00226 75 59 79 39
SCAM VICTIMS COMPENSATIONS PAYMENTS.
14/05/2009
SIR/MADAM,
SCAMMED VICTIM/ $300,000 BENEFICIARIES.
REF/PAYMENTS CODE: SIB/02354 $300,000 USD.
This is to bring to your notice that we are delegated from the UNITED NATIONS to pay 150 victims of scam $300,000 USD (Three Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $300,000 USD compensation fund.
Send a copy of your response to the official mail:
NAME: Mrs. Laura Williams
SCAMMED VICTIM/REF/PAYMENTS CODE: SIB/02354 $300,000 USD.
Email:mrslauraw@yahoo.com
You are advise to foward your contact details immediately to enable us proceed and pay your compensation fund to you.
Yours Faithfully,
Mrs. Laura Williams
For STANDARD INVESTMENT LTD
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
14 May 2009, 22:21
ESTA ES LA 9na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
YA DEPOSITO SU TARJETA ATM, Y ESPERA SU CONFIRMACION- BENIN
Dr Williams Brown / Dominic Amacha/ATM Card (1144)
[41.222.192.82]
from DR WILLIAMS BROWN <drwilliamsbrown.51@msn.com>
reply-to drwbrown00@yahoo.fr
date Thu, May 14, 2009
subject Attn:The Beneficiary
mailed-by msn.com
Attn:The Beneficiary.
I just want to inform you that I have deposited your ATM DEBIT CARD of Usd$1.2M United state dollars to the Chronopost Delivery services here in Benin Republic, due to I have waited enough to hear from you so that your funds can be transferred through UNITED BANK FOR AFRICA (UBA) here, but because of the late response I now decide to deposit the ATM DEBIT CARD with the Chronoposte delivery services.
I have paid them their delivery charges & insurance coverage fee, the only fee to be paid is their security safe keeping fee of $215 dollars.I will be travelling to meet my boss in south America and I will not come back till next month,therefore I will advise you to contact the Chronopost shipment officer through his contact information as listed below to avoid them increasing their security safe keeping fee.
Note that I packaged the ATM DEBIT CARD inside a magazine where nobody will notice the content, I also told the shipment officer Rev.Dominic, that is ordinary African magazine that I want to deliver to my friend to avoid further delay unless you delay to send their security safe keeping fee.
Below is the shippment officer contact informations including his email address with the parcel reference number, note that without you indicating your parcel reference number as listed below the Chronopost delivery services will not listen to you they will be imagining if you want to steal another persons parcel.
Attention: Rev. Dominic Amacha
Shipment Officer Of Chronopost
Delivery Services Benin Republic
E-mail: chronopostexpress28@yahoo.com.hk
Tell: +229 96 183 883.
Office Fax: +229 21 32 42 46
Nos of parcel :Eg2272
Parcel Code Nos:#01721457
Also below is the information they are requesting to deliver the ATM DEBIT CARD in form of African Magazine to your recieving address, this is to avoid wrong delivery.
Full name......................
Home address...................
Country........................
Telphone.......................
Ocupation......................
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived to your door step according to the assurance given to me from the shipment officer.
You can call the shipment officer on his private line to confirm this delivery on +229 96 183 883, let me know immediately you receive your ATM DEBIT CARD.
Your ATM DEBIT CARD withdrawing access pin code number is (1144) take note, once you receive the card you take it to any atm automated machine arround your area,slot the card and enter the pin code number (1144) for withdrawal, the maximum amount you will withdrew in any automated atm machine any where in the world is usd$ 1,500 per hour and can cover USD$25,000. ( Twenty Five thousand United State dollars) per day.
Thanks.
Dr.Williams Brown
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 00:32
ESTA ES LA 9na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
[B]
Ecowas Contract está otorgando contrato de compra de diversos materiales y bienes/
From: "Steve Kojo" <stevekojo@MailMad.com>
Date: Fri, 15 May 2009
Subject: Ecowas Contract
Dear Friend,
Request for Partnership in Ecowas Contract Execution
I am Mr. Striver, a staff of the secretariat of the Economic Community of West African States (ECOWAS) in Lome, Togo.
ECOWAS is awarding contracts for the supply of Relief Materials - Rice, Cloths & Sleeping materials, and Beverages for victims of drought in the Niger republic and displaced refugees in western Sudan - Darfur War Theater.
The quantity of rice required is approximately 12,500 metric tones (about 250,000 bags of rice, packed in 50kg bags) and the quantity of cloths (used and new) required is about 37 metric tones of shirts, trousers and blankets etc.
The statutes do not permit any staff of ECOWAS to participate in contract bids and execution in order to avoid the abuse of due process and corporate governance.
In view of this, I am looking for a reputable individual or corporate body that would secure the bid and execute the contract.
The good thing about the ECOWAS contracts is that,
(1) The contracts are very lucrative, because they are usually awarded at about 10 times the prevalent market value of the products.
(2) Once you are successful in the bid, 75% of the total contract sum is paid upfront as mobilization. Thus, the contract does not necessarily require ownership of a big company; all that is required is your ability to convince the ECOWAS consultants (in Ghana) of your integrity, reliability and competence in the execution of the job.
As an insider, I will provide you with all the necessary pre qualification documents, prepare a competitive sample quotation after looking at the quotation of other contractors, and make available all necessary information which will give you an edge over the others and ensure that you emerge the winner at the bid conference. This will make the entire the process very simple and easy for you.
In return for my assistance in your securing the contract, I will have a ten percent commission from the profit after the execution of the contract.
Indicate your interest as soon as possible so that we may reach an agreement and get started. Contact me on my hand phone number or email address stated below.
I await your response
Thanks
Kojo Striver
Alternative Email: kojostriver@gmail.com
[COLOR="Red"]
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 00:57
ESTA ES LA 10ma. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
[B]
Dr Hammed Kufor, tiene una tarjeta ATM para entregarle a Ud
Attention
This is to inform you that your $1.2M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending$5,000 every day to you.Therefore i want you to email Dr Hammed Kufor the
western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Dr Hammed Kufor now and ask him to give you mtcn and every otherinformation you need to pick up your $5,000 today.
Here is what they may require from you.
Your Receiver Name...
Tel;........
Address............
text Qestion.....
Answer.........
Contact
Dr Hammed Kufor
Tel: +229-97835595
Email: westernuniond229@mail.ru
Note: that the only what you will discusse with them is re-new and re-confirming of your file payments which will cost you $185
Regards
Mr Moses Hamza
[COLOR="Red"]
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 01:00
ESTA ES LA 10ma. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
[B]
Mr. David Mark-presidente del senado en Nigeria, tiene sus fondos que le deben en Dubai.
Your Old Contract Payment In Dubai Uae
Attention:
This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Not Yet To Receive Your Fund. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment. Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our Payment Center In United Arab Emirates( Under Reserve Center Operation Act 2005 ), That Is The Latest Instruction By Our President Alhji Musa Yar,Adua (GCFR)Federal Republic Of Nigeria To UAE. Below Is The Arrangements;
If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The Payment Center in Dubai UAE On Emai (infopaymentcuae@gmail.com) Director BIANGO NELSON Tel: 971 505972186. And Also Send The Following Information To Center :
1 Phone And Fax Number,
2 Your Full Name.
3 Amount Expected
Instead Of Losing Your Fund .
Please Indicate To The Payment Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Fund.Note: Because of Impostors, We Hereby Issue You Our Payment Code of Conduct Number Which Is (205) So You Must Have To Indicate This Payment Code When Contacting The Payment Center .
We Await Your Urgent Response
Mr. David Mark
Senate President
Federal Republic Of Nigeria
[COLOR="Red"]
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 01:02
ESTA ES LA 10ma. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo.
Puede ser bien un ofrecimiento aparentemente normal, como trabajar en cruceros, hoteles, etc o puede consistir en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
[B]
Oportunidad de empleo en el Nugget Casino de Londres-
212.60.65.173
From: Dennis Pillsbury <recruit_nuggethoteluk@yahoo.co.uk>
Date: Fri, 15 May 2009 11:25:07 +0000 (GMT)
Subject: 2009 EMPLOYMENT OPPORTUNITY GOLDEN NUGGET HOTEL UK....
Golden Nugget Hotel
Golden Nugget Hotel & Casino London
23-32 Shaftsbury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel:+447031838632
+447031838802,
REF NO;GNH/84565/09
Dear Sir,
Golden Nugget Hotel & Casino London needs men
and women who can work and live in in Golden
Nugget Hotel Staff Quarters here in London.
Contact us by sending your documents by E-mail
or call us with the given Telephone numbers
below;
golden_nuggethotel@yahoo.co.uk
OR
recruit_nuggethoteluk@yahoo.co.uk
Tel:+447031917637
+447031917752.
Kindly provide us with the below informations as
required for the job and uk visa processing
procedure;
1) Full name as it appears in your valid
international passport.
2) Valid international passport number
3) Type of job applying for ?
4) Your country of resident at present
5) Your passport Holders nationality
6) Scanned copy of passport photo taken
7) Your cv/resume for higher posts
golden_nuggethotel@yahoo.co.uk
OR
recruit_nuggethoteluk@yahoo.co.uk
The hotel management wants the whole thing
settled in 45 days time. If you can meet our
requirement please reply for further procedures.
The management will take care of your
feeding,accommodation including your air
ticket.We will provide all the relevant backup
documents to enable the applicant get his or her
visa at UK-Embassy in the applicant,s
country.Visas will be issued upon approval from
Uk-Immigration Bureau.
If you are interested to work with us, respond
immediately as a matter of urgency.
golden_nuggethotel@yahoo.co.uk
OR
recruit_nuggethoteluk@yahoo.co.uk
Regards,
Mr. Dennis H. Pillsbury
Head of Recruitment Section
Golden Nugget Hotel & Casino London.
[COLOR="Red"]
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 07:20
ESTA ES LA 10ma. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo.
Puede ser bien un ofrecimiento aparentemente normal, como trabajar en cruceros, hoteles, etc o puede consistir en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
OFERTA DE TRABAJO, HAY QUE VISITAR LA WEB, PERO POR FAVOR NO LO HAGA-
Katherine White
From: <ladykatherinewhite@gmail.com>
Date: 2009/5/14
Subject: Do you know how to type? Can you spare 15 minutes online everyday?
A friend (ladykatherinewhite@gmail.com) has sent you a link to AirlineCareer.com!
Dear Friend,
My name is Katherine White.
If you're interested in Making Money and Improving Your
Life, then please pay careful attention to this letter.
I found this great web site, which you should really check out!
it is a home data entry job world wide
All you need to do is just spend 2-3 hour per day.
It is possible to make $300-$2000 per day
working from the comfort of your own home.
Once you have signed up with our via team member,
we will provide you with complete guidance and
tutorials on exactly how to do this different job tasks and
to make this work for you.
Here and Have a look:
http://urlj.net/ToJoinDataEntryJobsClickHere
Once you become a via member, you will have exclusive
Access to legitimate data entry opportunities life time.
Forms are just 1-3 pages and take only a few minutes to complete
You will be in control and they will pay you
Directly via direct deposit, paypal or check.
Earnings are paid every 2 weeks.
It is possible to quit your job for the first used 3 days,
how much more if you work hardly 8 hours a day.
This is what you have been waiting for!
don't do double of mind this kind of job just try it,
I know 100% you'll enjoy it.
God Bless from a very satisfied member
To your success,
Katherine White
Home-Data Entry
Affiliate Marketer
ladykatherinewhite@gmail.com
To view this link, click here: http://www.airlinecareer.com/index
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
17 May 2009, 07:29
ESTA ES LA 11va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
IP Location: Benin: 81.91.228.226
FROM Mr Peter Eze petereze.eze1@gmail.com
DATE 16 de mayo de 2009 16:12
SUBJECT :YOUR ATM CARD
AGRADECE SU ESFUERZO Y LE OFRECE ENVIAR SU ATM CARD-ESTA EN ESPAÑA-EL CORREO ES DE BENIN
Hello,
Compliments of the season and God blessings.This is to thank you for your effort.I understand that your hands were tied that was why you could not afford to assist me to the fullest in transfering the funds,do not worry,I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Spain.
To compensate for your past assistance and commitments,I dropped an ATM SWIFT CARD worth of $1.5m(One million five hundred thousand United State Dollars)for you.I am in Spain with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my secretary,Mr Franklin Chibuzor on his email Address below:
Contact Person. Mr Franklin Chibuzor
Email: franklinchibuzor2008@gmail.com
Phone Number:+22998092404
Forward my mail to him,then ask him to send the ATM SWIFT CARD to you and do send him with this below informations. Your full Names Home address With your Celphone number. Contact me once you receive the draft.Thanks once again. Thanks,
Mr Peter Eze
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
19 May 2009, 04:25
ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
El original en inglés de este e-mail puede encontrarse en:
http://www.fraudwatchers.org/forums/...3358#post83358
NACIONES UNIDAS-PAGO A VICTIMAS DE TIMOS O ESTAFAS, CONTRATOS CON ENTIDADES GUBERNAMENTALES Y NO GUBERNAMENTALES , INTERNET, ETC.COMPENSACION DE PERDIDAS.
UNIDAD DE INDEMNIZACIÓN DE LAS NACIONES UNIDAS, EN LA AFILIACIÓN CON EL BANCO MUNDIAL.
Atención: Amigo,
¿Cómo están ustedes hoy? Espero que usted y su familia estén todos bien.
Usted no puede entender por qué le llegó este mensaje .
Hemos estado reunidos, durante los pasados 7 meses, con el secretario de las Naciones Unidas , reunión que finalizó hace dos días. Este mensaje de correo electrónico está dirigido a todas las personas que han sido timadas en cualquier parte del mundo. Las Naciones Unidas han acordado compensarlas con la suma de 500.000 dólares de los EE.UU..
Esto incluye a todos los contratistas extranjeros que no han recibido la suma indicada en su contrato y a las personas que han tenido una operación sin terminar con las empresas internacionales no gubernamentales, debido a problemas, etc
Hemos encontrado su nombre en nuestra lista y es por eso que estamos en contacto con usted, esto ha sido acordado y se ha firmado.
Póngase en contacto con el Sr. Jim OVIA para el pago, en nuestro centro en África ya que es nuestro representante en Nigeria, para inmediatamente le sea remitido su cheque / giro bancario por US $ 500.000 dólares.
Estos fondos están en depósito en el Banco por razones de Seguridad, por lo que se enviarán a usted y puede recibirlos en cualquier banco de su elección.
Por lo tanto, usted deberá enviar su nombre completo, su número de teléfono, su dirección de correo, y donde desea que se le envíe el giro. Contacto: con el Sr. Jim Ovia para remisión de su cheque de inmediato:
Persona de Contacto: Sr. Jim Ovia
Correo electrónico: uorg15@yahoo.com
Teléfono: 234-7085398561
Gracias y que Dios lo bendiga y a su familia. Esperando oír de usted tan pronto como haga efectivo su envío bancario.
Hacer del mundo un lugar mejor.
Recuerdos,
Secretario General Banki-Moon.
http://www.un.org/sg/
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
19 May 2009, 23:01
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
From: <job.home1@live.com>
Subject: JOB OFFER
Date: Tue, 19 May 2009
217.146.188.65
-Homebest Enterprise Ltd.
Unit 503, 5/F, Silvercord Tower 2,
30 Canton Road,
Tsimshatsui, Hong Kong
job.home@live.com
I am Mr. Liang-bing Luo,the Director of Homebest Enterprise Ltd based in
Singapore. We specialized in the production and exportation of singapore
products since 1997, the main business scope include Tile,Mosaic,Marble,Granite,Garden Decor,marble tiles,Granite tiles,mosaics,glass mosaics,carvings , We are searching for representatives who can help us recieve payment in Canada/America/europe and other nearby countries. You do not have to leave yourpresent job for this work because this job offer will be on a part time basis asit comes once in a while and remuneration is on a percentage basis of 10% of thetotal amount you receive from my customers at any time on my behalf.The reason why we seek your assistance is that American and Canadian checks takes a long time to clear here in HONG KONG. Thereby holding business down for me and my associates.Now i already have customers who are ready to remit payment to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations below...
(1)Your full names:
(2)Contact address :
(3) City,state and zipcode:
(4)Tele/cell numbers
(5)Occupation:
(6)Age:
(7)Sex:
Thank you for your time.
Mr. Liang-bing Luo
President and Chief Executive Officer
......................................
YOUR LETTER OF APPOINTMENT
This email is to bring to the notice of its recipient by name" Liang-bing Luo bing Luo"and of APPLICATION FORM Reference
No:234345/rep/that from now hence forth,
you haves been appointed as a part time representative of Homebest Enterprise Ltd. based in Tsimshatsui, Hong Kong and
thereby from now henceforth, you were given sole
responsibility to act on behalf of the company in your locality and beyond.Your appointment starts from today and you would
be placed on 10% commission of any
payment you receive from our customer. The entire company wishes you well and welcome you to this great and challenging
position you have been appointed to
handle.Thank you for your time. We await your response to this email. So that we can start directing our outstanding customer
in your location to tart making
payment through you to us now.
Yours Sincerely,
Mr.Liang-bing Luo
P.S REPLY BACK ASAP TO CONFIRM YOU RECEIVE THE LETTER
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 22:55
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del COMPENSACION NACIONES UNIDAS A LAS VICTIMAS DE FRAUDES .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
COMPENSACION NACIONES UNIDAS A LAS VICTIMAS DE FRAUDES
41.204.252.226
From: UNITED NATIONS INFORMATION CENTER NIGERIA <jerrysonnyugokwenigrep997@msn.com>
Date: 2009/5/19
Subject: Compensation
To:
United Nations Information Centre (UNIS)
17, Kingsway Road
P.O. Box 1068, Lagos
Ikoyi, Lagos State,Nigeria.
Email;nigerianrepresentative111@gmail.com
Tel.: +234-803-670-6602.
From: The Desk Of Mr. Jerry Sonny Ugokwe,
Nigeria Permanent Representative to the United Nations.
Dear Sir/Madam,
This mail is to notify all the following victims.
- All foreign Contractors who have not received their contract payment.
- All scammed victim (s) who has also not received their Lottery/Inheritance payment.
- All individual (s) families, companies, social-welfare/charity organizations, that has been affected by any of these disasters; earthquake/hurricane disaster, air/land disaster, fire/flood disaster or War disaster.
Note however, after the Munich security conference, Davos World Economic forum and G20 summit 2009, United Nations has agreed to compensate the above affected individuals with the sum of five Billion united states dollars,the compensation will depend on the degree of lost suffered by the victim[s]
Meanwhile,news had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
As a result of this, you have one option to receive your payment, which is through automated teller machine Card (ATM CARD), which is acceptable in any ATM machine world wide.
Therefore, you are advised to send the details of your lost to my email address to enable me release your automated teller machine card (ATM CARD) to you after working out the percentage of your lost.
You are also required to supply me with the under-mentioned information.
Full Name:
Sex:
Age:
Date of Birth:
Place of Birth:
State of Origin:
Marital Status:
Occupation(company):
Nationality:
Telephone Number:
Contact Address:
Permanent Home Address:
Country of Resident:
Valid Identity card:
Awaiting your urgent response.
Email;nigerianrepresentative111@gmail.com
For more information, please call +234-803-670-6602.
Yours faithfully,
Mr.Jerry Sonny Ugokwe,
Nigeria Permanent Representative to the United Nations.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 22:56
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
208.39.164.55
From: "Barclays Bank Plc"<security@barclays.co.uk>
Subject: ATM PAYMENT DEPARTMENT(PAYMENT NOTIFICATION) ATM-303
Date: Tue, 19 May 2009
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC
UNITED KINGDOM.
REGISTERED NO: 1026167
OFFICE: 1 CHURCHILL PLACE,
LONDON,E14 5HP.
EMAIL:atmfundregistrycenter111@hotmail.com
TEL: +44 7024047749
URGENT ATTENTION:
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our Swift Card Payment Center Asia pacific that is the latest instruction from (BARCLAY BANK PLC MANAGER) . As well the INTERPOL and FBI.
This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five Thousand Dollars per Day, so if you like to receive your fund this way please let us know by contacting the Card Payment Center.
1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
2.
The ATM CARD PAYMENT CENTER has been mandated to issue out $30,000.00 as part payment for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person's or office's to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-303) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
REV WILLIAMS IBE
EMAIL:atmfundregistrycenter111@hotmail.com
ATM Payment Department (Barclays Bank Plc)
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:08
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
41.223.251.87]
From: Mr Victor Wilson <victorwilson@liveinternet.ru>
Date: 2009/5/19
Subject: Valued 1.2 million USD registered with your name from a temporary account
To:
Good day,
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then I went and deposited the $1200,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.
Kindly contact the below person who is in position to release your ATM Payment Card.
Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address were you them to send the ATM card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your ATM card.
Mr. Williams peter Director,
ATM Payment Department Apex Bank London/Benin Republic
Tel: +447035983629 London
Tel: +22998627626
Email: atmpaymentd45@gmail.com
I have paid for the processing and delivery charges. The only money that your are going to pay to them is only 275EURO which they will use to obtain Non- Resident Tax clearance.. and for your Urgent transfer of the ATM payment,
You are advice to made the payment to Mr. Williams peter as soon as you contact him Try to contact him as soon as possible to quicken the processing of your card before your draft gets expired.
Let me know as soon as you receive your card. Wait for your respond. and your Urgent Call.
Thanks
Victor Wilson
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:16
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del International Monetary Fund (IMF).
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
Ben brooks -le informa que el FMI ha decidido repartir millones entre acreedores...Usted es uno de ellos, pasele los datos!!
West African Monitoring Unit,
(Foreign Transfer Department)
Office Headquarters
WAMU Complex Building
6th Floor, 25 Miriam Road,
Garki FCT Abuja.
Phone: +234 8030965335
REF: WAMU/IMF-GB-04/2009
Dear Beneficiary,
We received an official letter from the International Financial Action Task Force (IFATF) authorizing us to release an Initial payment worth over millions of pounds to each foreign claims beneficiary that are yet to receive their payment from the Central Banks where their funds have been lodged.
This notice is to officially inform you that you are in group "B".
The International Monetary Fund (IMF) has guaranteed us a suitable payment plan that will protect the interest of every beneficiary and the total compensation amount will be securely credited to your receiving bank account without any difficulty.
You are advised to update your information for processing of your transfer approvals.
First Name:
Last Name:
Home Address:
Phone Number:
Occupation:
Date of Birth:
Country:
Beneficiary:
Thanks for your anticipated cooperation.
Yours Sincerely,
Agent Ben brooks
(Public Relations Officer)
Phone: +234 803 0965335
-------------- IMPORTANT NOTICE----------------------
Please include this Reference Number: (WAMU/IMF-GB-04/2009) on your SUBJECT during reply.
---------------------------------------------------------------
We were also informed that some beneficiaries have been contacting Unauthorized Officials in respect to their following payment references;
(1) CONTRACT PAYMENT
(2) INHERITANCE CLAIM PAYMENT
(3) LOTTERY PRIZE PAYMENT
We are advising you to desist from further communication with any of these Unauthorized Officials because they have frustrated the efforts of many beneficiaries from receiving their funds by trying to divert beneficiary payment to unknown destinations for their own personal use.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:18
ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
Subject: URGENT ASSISTNANCE NEEDED
From: Peter Lee <peter.lee704@gmail.com>
Date: Tue, 19 May 2009
Dear sir
Delinquent Account Services.
This is a request from our company for your legal consultation services on behalf of Wong Chow Company Limited . We are based in Hong Kong and our principal activity is manufacturing/producing textile Products, textile manufacturing material, Yarn Products and other knitting cloth Works. Other activities include constructing, provision of investment services. We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in USA ,UP North and Europe. We request for your services accordingly.
We got your contact profile through the lawyers network and after going through your profile, we are of the convinction that you are qualified to provide the legal services we require. Please accept my sincerest appreciation on behalf of Wong Chow Company Limited ,in advance for your willingness to render your services to our company.
We wait to hear from you
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:41
ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
From: tenango <tenango@cobaeh.edu.mx>
Date: 2009/5/20
Subject: JOB OPPORTUNITY........
Reply-To: jamesparker147@gmail.com
Hello, Would you like to work online from home and get paid
without affecting your present job if you have one?
Beijing Classical Furniture Co, China. Needs an individual
in the United States of America/Canada who will be working
for the company and I am willing to pay for every
transaction, which wouldn't affect your present
state of work. Someone who will receive payments on our
behalf from our customers in the United States of
America/Canada. These payments are in form of Checks or otherwise and
it will be made payable to your name, so all you need do is cash the Checks
deduct your 10%percentage and wire the rest back to me via Western Union money
transfer.You will make as much as $300-$700$ per week depending on how
hardworking you are .
We presently run a Premier Furnishing Company sited
in the china and we need someone to work
for the company as representative/bookkeeper in the
USA/CANADA.You are to reply to:jamesparker147@gmail.com
Reply by filling the following information below if interested,
FULL NAME
FULL ADDRESS(not p.o. box)
CITY,STATE,ZIP CODE
PHONE NUMBER (S)
AGE
OCCUPATION
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:42
ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del Royal House of Treasury .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
From: Royal House of Treasury <info@u.k.com>
Date: 2009/5/20
Subject: Attn: Beneficiary,
Reply-To: royalhouseoftreasuryy@live.co.uk
Attn: Beneficiary,
We the entire members of the Royal House of Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment,both foreign and local contractors and some inheritance funds which were not released to the right benefactors.
Her Royal Majesty, has just informed this office (Royal House of Treasury) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect.
We discovered that your payment listed to us Seven million five hundred thousand dollars (US$7.5M) approximately Four million Great Britain Pounds(GBP 4M), you are advised to respond with effect so that we
will process your payment to be made in any form you wish to receive your funds.
Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, you can contact us on this telephone number + 44 702 404 4641 for confirmation.
On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate
Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirmYour payment with the United Kingdom of Great
Britain and Northern Ireland immediately within 72hours You are directed to reconfirm your full detailed information, as stated:
FULL NAME..............
HOME ADDRESS..........
PROFESSION................
MARITAL STATUS............
AGE..................
HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call
you on the phone.....................................
Please reply to royalhouseoftreasuryy@live.co.uk
Best Regards
Sir. Paul Bryant
Royal House of Treasury
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:47
ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del SENATE HOUSE OF NIGERIA - COMMITTEE ON FOREIGN PAYMENT.
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
From: SENATE HOUSE OF NIGERIA <info@senate.org>
Date: 2009/5/20
Subject: ATTENTION BENEFICAIRY
Reply-To: barradesholasoffice@ymail.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref:
Attention:
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the civilian
Head of State, President Umaru Yaradua and the Governor of Central Bank Of
Nigeria, Prof Charles Soludo held a meeting last week concerning payment,
both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment
and please stop communicating with any office now and
Pay attention to the appointed office below for you to receive your
payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013 ,Having received these vital payment
number , therefore You are qualified now to received and confirm Your
payment with the Federal Government of Nigeria immediately within 24hrs .
Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Barrister Adeshola Johnson immediately so that
he will pay you and fax you the payment Copy Slip and also you should
reconfirm your banking Details, this is to avoid mistake while transferring
your overdue payment to you today .
Contact Person:
Barrister Adeshola Johnson
Email: barradesholasoffice@ymail.com
Contact him now and inform him that you received an email from The
Federal House of Senate Federal Republic of Nigeria, Instructing you to
write him for immediate release of your fund and forward your Details to
his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with all those
fraudsters that have been frustrating our efforts and defrauding
beneficiaries, We shall stop and cancel your payment immediately.
Best Regards
SENATE PRESIDENT
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
21 May 2009, 23:59
ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación
Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
From: Mr.Segun Omorayewa <segun_omorayewa@yahoo.com>
Date: 2009/5/19
Subject: Delivery of your package.
Reply-To: omorayewasegun@live.com
The Delivery of your long awaited package has been mandated to be effected within 72 hours.
You were made a beneficiary of $7.5 Million by a non benefactor who details will be made known to you after you might have receive the fund.
We have done our due diligence and have confirmed that the package rightfully belong to you and it is no threat to National Security.
Consequently, we have agreed that the delivery of this package of yours be completed without further delay.
However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.
Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
Your quick response will ensure that you receive your.
Your's in service.
Mr.Segun Omorayewa.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
22 May 2009, 00:09
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 15va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del Economic & Financial Crimes Commission (EFCC) OF NIGERIA .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
Reply-To: <executivefaridawazir_e@live.com>
From: Mike Doolin <doolinmike5@msn.com>
Subject: E.F.C.C MONEY FOR PICK UP COMFIRMATION
Date: Thu, 21 May 2009 02:34:07 +0000
E.F.C.C MONEY FOR PICK UP COMFIRMATION YOUR MONEY
http://www.efccnigeria.org/index.phpoption=com_content&task=view&id=575Itemid=34
Economic & Financial Crimes Commission (EFCC)
HeadQuaters,Abuja,Nigeria.
Tel:+234-8058085638.
GOOD DAY,
FIRST WE INTRODUCES THIS COMMISSION, Economic
& Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004. OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL
OVER AFRICA TO PICK THIS THIEF'S. WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUDSTERS AFTER PROMISING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKING YOU A POOR PERSON. ALL THE AFRICAN CRIME FIGHTERS LEADERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVER OVER $222 MILLION DOLLARS(TWO HUNDRED AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTERS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS. OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEF'S. WE
ARE PAYING BACK FROM THE MONEY WE RECOVERED. WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF IT?S GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT. IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTERS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION. WE ARE AWARE THIS FRAUDSTERS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES, CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, AND MADE ALOT TO EVEN LOSE THEIR LIFE. PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FURTHER CLARIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD
YOUR FULL PARTICULARS AND RECENT TELEPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS
ABOVE ON IF YOU ARE A VICTIM.
EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri
efccexecutivechairmanchief_mrsfa@hotmail.com
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
22 May 2009, 00:36
ESTA ES LA 15va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Oferta de Trabajo-Recibir dinero y pagos de otras empresas
En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
From: james <jamesparker147@gmail.com>
Date: 2009/5/21
Subject: JOB OPPORTUNITY........
Hello, Would you like to work online from home and get paid without affecting your present job if you have one? Beijing Luyi Wenjun Classical Furniture Co, China. Needs an individual in the United States of America/Canada who will be working for the company and I am willing to pay for every transaction, which wouldn't affect your present state of work. Someone who will receive payments on our behalf from our customers in the United States of America/Canada. These payments are in form of Checks or otherwise and it will be made payable to your name, so all you need do is cash the Checks deduct your 10 % percentage and wire the rest back to me via Western Union money transfer.You will make as much as $300-$700$ per week depending on how hardworking you are . We presently run a Premier Furnishing Company sited in the china and we need someone to work for the company as representative/bookkeeper in the USA/CANADA. Reply by filling the following information below if interested, FULL NAME FULL ADDRESS(not p.o. box) CITY,STATE,ZIP CODE PHONE NUMBER (S) AGE OCCUPATION If interested reply to this email jamesparker147@gmail.com James
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
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