threads 2007

ecoinsa · #1 2 October 2006, 16:03

hola, despues de muchisimo tiempo buscando algun venedor legitimo de video juegos me di con esta pagina, quisiera saber si lo que ofrecen es cierto.... que tienen contactos legitimos.....
y otra que tambien me contacte y no le he encotrado nada aun es http://www.straddlesea.com la cual esta dispuesta a mandarme una muestra pero la tengo que pagar yo...
y si saben de algun buen distribuidor porque la verdad yo creo que si no voy a hacer negocio!
gracias

ecoinsa · #2 4 October 2006, 16:15

nadie tiene ni idea???!!

#3 4 December 2006, 17:33

Hola, me llamo Etor, y através de "elplanazo.com" me llegó este e-mail. Mi inglés es un poquito pobre, y he hecho un análisis del mismo en la medida de lo posible. Pero no me he querido quedar ahí, y he querido buscar más, y buscando, he llegado hasta vosotros. Esto último ya, síntoma de que este e-mail no tiene muy buena pinta. Se me han quitado las ganas de contestarlo, pero me gustaría saber más, por si esto es un fraude, poder pararlo si se puede, y que no intenten engañar a nadie más. Espero vuestra respuesta. Mi e-mail es "*Email removed by moderator". A continuación os envío el texto en cuestión, enviado desde el perfil de un joven de 23 años residente en Dakar (Senegal), sin fotos.

"Hello,
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I am Victoria Zawalo 23 years old girl from Liberia,the only daughter of Dr Patrick Zawalo . My father is now daid,he died some months back during the last and current crisis in my country(Liberia).
He was one of the high officers in the leadership formal president Charles Taylor who is now in exile after many innocent soul were killed ,My father was unlucky to be among those that was killed by the rebel.The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help over the money in my possession, it is (USD 10.3 Million) deposited in a secuirty and finacier company some years ago by my father which i am the nest of kin.I am now asking you to stand on my behalf to make this claim,to stand as my partner oversea ,
As I have mention earlier I will make the procedure to this issue to bewell know to you,if I am given theopportunity to do so.
contact me via( victoriazawalo20000@yahoo.com )
Pls attach your direct information as you reply to me.
Thanks and remain bless.
From Victoria".

cookiemonster · #4 14 December 2006, 16:37

Hola Etor.

Este es un fraude. Victoria Zawalo no es el nombre de la persona que te ha enviado este email y el dinero de que habla no existe.

#5 16 December 2006, 07:13

From: agentni ckpowell
Date: 12/13/2006 2:21:38 AM
To: xxxx
Subject: FINANCIAL BANK PLC

Dear xxxx ,
Its my pleasure to inform you that your bank draft of US£1,000,000.00 have stayed more than necessary
and getting nearer to expire then i went to financial bank to discus
this with the bank director as its geting near to expire.Then he told me that i should not allow your certified bank draft to expireunclaimed.
However he told me that your fund can be transfered to you via a directwire transfer'KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund.Therefore you can contact the bank with below information
FINANCIAL BANK PLC
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
TEL; +229 935-857-45
EMAIL; financaillbankplcbenin1@yahoo.ca
WEBSITE; www.financialbank3@yahoo.fr
On attention of MR MOHAMMED LAMBOTA,the bank director
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately.
Regards
NICK POWELL
COCA COLA
AGENT BENIN
REPUBLIC.
En este pais ni en ninguno del mundo regalan dinero en grandes cantidades
si mas ni mas.
Tengo un amigo que ya sufrio las consecuencias de verdad, le mandaron el cheque lo cambio y cuando el banco detecto el fraude esta en tremendos rollos con el FBI, porque despues hay que probar que tu fuistes victima y que realmente no sabias que era fraude .

#6 27 December 2006, 15:31

Será esto un fraude?

Dear;*Name removed by the moderator

Good day, how is your health and family including your business?

I thank you for your mail and for been interested help me out

I want to assure you that the transaction is real, legitimate, risk and hitch free. I contact you for assistance in this transaction because of my present sitaution here in South Africa which is that of an asylum seeker(Refugee). This is because the immigration edict of South Africa does not allow asylum seekers to operate any bank account exceeding the sum of Two Dollars or engage in any commercial activities.

It is by God's amazing grace that I got in contact with you.

At this point, I would like to assure you that this transaction is 100% risk free and all I want you to do for me is to help me transfer this money out of South Africa.

However, before we proceed, I would like to get the answers to these questions for more assurance:

1.What are the areas of investments in your country that are profitable?

2.Why I involved you in this transaction is because South African monetary and commercial laws do not allow refugees to operate any banking and economic activities in their country.

So I want you to assure me that I will not have such restrictions in your country. In otherwords,I would like to know if you will help me acquire a permanent residence status when I arrive in your country.

3.Are you going to assure me about the confidentiality of this transaction because I do not want some people to come after me in your country because of their knowledge of this money?

4.Do you agree that after the transfer has been effected and after you must have taken your own percentage, that you will still give me all the necessary assistance until I can stand on my feet when I arrive in your country.

My dear , I need your answers to these questions so that I can be assured that I am moving in the right direction.

Now based on the procedures of this transaction, because of my status in this country it is necessary that you come down to South Africa so that:

1.We can build a solid cordial relationship and I can know whom I am entrusting my life and future in his hands.

2.For you to open a non-resident bank account where this money will be deposited for onward transfer into your foreign account.

This will take three to four working days to conclude while you are here.

After the fund has been transfered to your account in your country and you confirm from your local bank that the fund is in your account , I will then fly back with you to your country for the investment of the fund proper and the eventual relocation of my family to your country.

By this, a change of ownership/beneficiary name will be effected in your name. This is to include you as co-beneficiary of the fund/consignment thereby giving you unlimited access to the fund/consignment.

Also bear in mind that we will sign a JOINT VENTURE AGREEMENT when you arrive Johannesburg, South Africa before the commencement of this transaction.

Please I need your immediate response.

Thanks and best regards

P. Buder( For the family)

N;B Please in your next mail i will like you to give me your mobliephone number ,fax number and your home number for better understanding or you can call me on my number anytime +27-83-89-96-388 please feel free with me i will be looking forward to hear from you

#7 29 January 2007, 11:40

From: Mrs. Helen Kish
Email address: kysh1960@yahoo.com
My dearest
I am Mrs. Helen Kish from Argentina.I am married to Ahmed Kish of blessed memory who worked with Saudi Arabian embassy here in Madrid Spain for nine
years before he died in the year 2006.We were married for eleven years without a child, he died after a brief illness that lasted only four days.
Before his death he was a muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems, when my late husband was alive he deposited the sum of $14.6 Million United States Dollars(Fourteen Million Six hundred thousand United States dollars) in a trunk box with an overseas finance and security firm. Presently, this money
is still with the finance and security firm. Recently,my doctor told me that i had a terminating illness (cancer) that would last for the next four
months.Though what disturbs me most is my stroke attack, having known my condition I decided to donate this fund to either a Christian organization
or a devoted Christian individual that will utilize this money the way i am going to instruct here in.I want this Christian organization or individual to use this money in all sincerity to fund churches,
orphanages, widows,research on cancer and also propagating the word of God and to ensure that the society upholds the views and beliefs of human
existence.The holy bible emphasized so much on the giving of alms, charity and this has encouraged me in taking this bold step.
I took this decision because I don't have any child to start from and where I will stop and my
husband's relations are all unbelievers, I don't want my husband hard earned money to be misused.
I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision.I know that after death i will be with God the most high and the most merciful.I don't need any telephone communications because my doctor warned me to stop talking on the telephone secondly I can't discuss in the presence of my husbands relatives for they always stay with me in the hospital,our good family friend,a retired banker is the only person that knows the decision that I am taking. With God,I know that all things are possible and as soon as i receive your reply through my email address as stated above,i will direct you on how to receive the consignment at the finance and security firm, I will also issue you a letter of authority that will prove you as the original beneficiary of the funds, I want you and the Christian community
where you reside to always pray for me.My happiness is that I lived a life of a true devoted Christian though married to a muslim,but anyone that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for another Christian organization or a devoted
Christian for the same purpose.
Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you. Amen.
Yours faithfully,
Mrs. Helen Kish

#8 13 February 2007, 06:36

Me llego este mail diciendo que habia sido escogido de entre miles de sitios para ganarme una donacion por parte de esta fundacion y que debia contactar a la oficina de ECOWAS en Nigeria. Me dieron un numero de pin para reclamar el dinero. Es esto un fraude?

cookiemonster · #9 13 February 2007, 20:39

Hola doc,

sÃƒÂ*, esto es un fraude. Aunque la "Fondazione di Vittorio" existe, el correo que recibiÃ² es de estafadores haciÃ©ndose pasar por miembros de esta organizaciÃ²n. AdemÃƒÂ¡s, la organizaciÃ²n tiene su sede en Italia, por eso no es lÃ²gico que debe contactar ECOWAS en Nigeria.

Le recommiendo no hacer caso de este email.

gnajerap · #10 5 March 2007, 23:51

Si usted recibe este correo es Fraude:

Hello Friend,

Its me Samuel from Bahrain i want to donate what I have to the needy.You Could be surprised why i picked you. But someone has to do it. I have been diagonised with HIV/AIDS which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.

I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight agains HIV/AIDS, and other human related diseases.I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed a lawyer about my decision in donating the funds.I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform the legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV/AIDS.

NB: I will appreciate your utmost secrecy in this matter until the
task is carried out,as I don't want anything that will halter this my last wish Love.I will provide you with further details immediately I hear from you.Please respond through this email address as I might not be checking the email I used in sending this message to you: samuza_sam1@yahoo.com.hk

Regards.

Samuel Samuza
samuza_sam1@yahoo.com.hk

PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL ADDRESS FOR
CONFIDENTIALITY PURPOSE: samuza_sam1@yahoo.com.hk

Asi que cuidado

#11 26 March 2007, 15:08

hola , mi pregunta es la siguiente hay forma de denunciar o atraparlos eh trado de conseguir la mayor cantidad de datos de esta persona y lo q quiere , grabandole pidiendole nº de cuentas y tengo bastante creo me gustaria saber si hay un organismo internacional q se encarga de esta gente
me llamo Diego y me gustaria saber un poco mas del tema por que aun mantengo comunicacion con esta gente
se trata de un banco q busca familiares de un difunto cuya cuenta esta atrapada por falat de reclamacion y la verdad no an logrado convencerme pero le hago creer q estoy de su lado ... por favor alguien si sabe que debo ahcer llamadme ok escribidme
*Removed by the moderator

#12 27 March 2007, 16:45

gracias por su ayuda, quiero saber si el correo que adjunto en verdadero,

gracias
Rene
mi correo es : *Removed by the moderator

De: atlantique <atlantique_admin001@myway.com>
Responder a: atlantique_admin001@myway.com
Enviado el: Lunes, 26 de Marzo de 2007 09:50:10 a.m.
Para: *Removed by the moderator
Asunto: RE: DOCS. 101 AND 102

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From: General Manager

Banking and Operation Unit

Banking and Operation Dept.

Banque Atlantique

Abidjan- Cote d’Ivoire.

Rue du Commerce,Imm.,10 Plateaux

06 BP 403 Abidjan 06

Tel: +22506 5437 42

Fax: +22508 729484

URG.ATTN: Mr.Rene Morales Cortes

Sir,

RE: DOCUMENTS TO PROOF NEXT OF KIN TO LATE MR.MILLER MORALES DEPOSIT.

Please be informed that we are still verifying your claims and to help us conclude fast and serve you better,we oblige you make haste and forward the following documents to us via e-mail attachment:

1)The Deposit Certificate of the fund.

2)The Lodgement Receipt of the fund.

On receipt of the above items we shall detail you on the approval of your application and the next step to follow to enable us remit in your favour.

Your earliest response to this mail will be of your own interest.

Yours Banking Officer,

REV DR.ANTHONY BOAH

GM, BANKING AND OPERATION UNIT

BANQUE ATLANTIQUE-CI.

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#13 27 March 2007, 23:36

Envia mensajes de una cuenta millonaria

#14 28 March 2007, 19:45

te an escrito algo sobre un abogado?? o te han mandado informacion sobre el supuesto dinero??? Me gustaria saber, pues a mi si me an mandado alguna informacion al respercto...

#15 28 March 2007, 19:48

ok, este mismo correo me llego, gracias por tu ayuda. Lo voy a desechar...

#16 30 March 2007, 13:06

mi nombre es Jorge, yo he recibido esta carta quisiera saber que 'piensan al respecto
gracias

FROM THE OFFICE OF MR NICOLAS DOSOU OF
THE FINANCIAL BANK OF BENIN.

REFF: ACT AS THE NEXT OF KIN.

Dear Trusting blanco,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this media for a transaction of this magnitude. Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.

In a brief introduction, I am Nicolas Dosou, the Director of Operation with Financial Bank of Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.blanco a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company here in Cotonou-Benin.

On 25th December 2003, Mr. George C. blanco with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the tradegy of the said air crash throug the follow BBC coverage below:

http://news.bbc.co.uk/2/hi/africa/3350455.stm (or)(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).

Consequently, Mr George C. blanco made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Four hundred Thousand US Dollars) $USD3.4M. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C. blanco has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.

All I want you to do is to ACT as the next of kin of Late Mr George C. blanco because you have the same LAST Name with him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C. blanco so that the fruits of this old man's labour will rather be a help to you and me instead of allowing it to get into the hands of our corrupt government officials as the expiration period to confiscate this account is at hand.

Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of youracceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.

Please if you are interested to handle this deal with me, please kindly reply as soon as you recieved this message so that I can advise you on what to do immediately.

I look forward to hearing from you as soon as possible.
Best Regards,
Nicolas Dosou.

#17 31 March 2007, 04:19

Hola, nosotros tenemos una bodega en Argentina y nos han llegado una serie de e-mails, todos del mismo remitente, el cual pretende hacer una compra voluminosa de nuestro vinos. El problema es que necesitan una transferencia de 950 U$S para poder registrarnos en "Food And Drugs Administration", de la RepÃƒÂºblica de Benin. Nuestras dudas son vastas acerca de la legitimidad de los compradores. Quisiera saber en primer lugar; Si es que El "FDA" de Benin es realmente verdadero; y tambiÃ©n saber si se conoce las siguientes direcciones:

SOCIETE DANABROS SARL <societe_danabrossarl@mail.com>

mallutex benin <mallutex@yahoo.com>

FOOD&DRUGS ADMINSTRATION
CONTROL AUTHORITY REPUBLIQUE DU BENIN.
CARRE 447-622 GOVERNMENT HOUSING ESTATE COTONOU BENIN.01BP1011 GAHITO POSTAL OFFICE.

TEL:0022997282564 FAX:00229974745960

Trainmaster · #18 2 April 2007, 04:38

Me parece que estÃƒÂ¡ una estafa.

Una razÃ²n mayor de este es porque una busqueda con las palabras "FOOD&DRUGS ADMINSTRATION CONTROL AUTHORITY REPUBLIQUE DU BENIN." muestra solamente resultos de estafas. Puedes verlo Aqui mismo en Google.

Es mejor que terminar alguna comunicaciÃ²n que tiene con ellos.

TambiÃ©n, la idioma oficial de BÃ©nin es el frances. No soy un experto en esta idioma, pero creo que si hay un departamento del gobierno similar, tendrÃƒÂ*a el nombre de "Administration de Nourriture et de Drogue"

Trainmaster · #19 2 April 2007, 04:58

Jorge, este correo es cien porciento estafa.

Los mejores puntos sobre este correo que significa que es una estafa son -

- Sr. Dosou hace el papel de un empleado del banco an aun lugar en ÃƒÂfrica
- Ãƒâ€°l dice que hay una ciudadano de su pais que estÃƒÂ¡ muerto y deje un cuento en el banco de milliones de dolares
- Sr. Dosou estÃƒÂ¡ pidiendÃ²le hacer el papel de heredero del muerto
- Ãƒâ€°l tamiben dice que Ud. estÃƒÂ¡ un pariente del muerto porque tiene el mismo apellido

Lo mejor consejo que tengo para Ud. es de borrar el correo

cookiemonster · #20 3 April 2007, 07:24

Hola

Ãƒâ€°ste es un fraude. Le recommiendo que no haga caso a este correo.