¡Cuidado! esto es una estafa! --- On Tue, 3/22/11, Western Fin Service < walcotsmiltloanlender@hotmail.co.uk > wrote: From: Western Fin Service < walcotsmiltloanlender@hotmail.co.uk > Subject: prestamo To: Received: Tuesday, March 22, 2011, 11:01 PM Hola Sr. y la Sra. La deuda exterior y de Finlandia para financiar proyectos de capital en servicios comerciales de financiamiento hipotecario occidentales, y un grupo de el asesoramiento del mercado mundial. Nosotros, el Reino prestamista de crédito España, los certificados y las tasas de interés tan bajo como el 3% de las personas y las empresas están ofreciendo los préstamos garantizados. A corto plazo y a largo plazo. Nuestra sindicación de préstamos y la provisión de capital para los individuos y las empresas en términos de, en particular, ha visto mucho progreso para proporcionar a nuestros clientes con servicios de primera clase financiera. Para obtener más información, vaya a comprar créditos de nosotros: Este e-mail, por favor, responda de inmediato: ( Walcotsmiltloanlender@hotmail.co.uk ) Tel: 550 447 045 890. Por lo tanto, si usted está interesado, en caso de completar este formulario de solicitud préstamos para recomendar. Título: Género: País: Dirección: Cantidad requerida: Duración: Objetivo: Tel: Le saluda atentamente smilt Walcot Jefe |
Scam alert
Wednesday, March 23, 2011
PRESTAMO Western Fin Service
BBC SCAM: $2,500,000 UNITED STATE DOLLARS 2011!!!
Beware! this is a scam. --- On Tue, 3/22/11, BBC ONLINE USERS < bbconlineusers@rediffmail.com > wrote: From: BBC ONLINE USERS < bbconlineusers@rediffmail.com > Subject: YOUR EMAIL HAS WON YOU $2,500,000 UNITED STATE DOLLARS 2011!!! To: Received: Tuesday, March 22, 2011, 8:06 AM
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Friday, March 18, 2011
CENTRAL BANK OF ENGLAND REF:ERJ1961/-Q571/6161/UNC/220
This is a SCAM!!!!! --- On Fri, 3/18/11, CENTRAL BANK OF ENGLAND < cbe------uk@att.net > wrote: From: CENTRAL BANK OF ENGLAND < cbe------uk@att.ne t> Subject: YOUR PENDING PAYMENT REF:ERJ1961/-Q571/6161/UNC/220 To: Received: Friday, March 18, 2011, 1:04 PM OFFICE OF GOVERNOR CENTRAL BANK OF ENGLAND, http://www.bankofengland.co.uk Email: ( enquirieccb@9.cn ) THREAD NEEDLE STREET, LONDON EC2R 8AH, UNITED KINGDOM. OUR REF: CBE/ECK10/11 YOUR REF:ERJ1961/-Q571/6161/UNC/220 ATTENTION: CUSTOMER, FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE United Kingdom AND UNITED NATIONS OFFICE YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT RECEIVED THEIR PAYMENTS AND HAVE BEEN DEALING WITH WRONG BANKS/ OFFICIAL(SCAMMERS)IN NIGERIA,GHANA,COTE D'IVOIRE, BURKINAFASO WHICH YOU ARE ADVICE TO STOP ANY TRANSACTION WITHOUT THIS REF. (REF:ERJ1961/-Q571/6161/UNC/220) FOR YOUR OWN SECURITY PURPOSE. I ALSO WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER BY INFORMING THIS BANK THAT YOU ARE READY TO RECEIVED YOUR CONTRACT PAYMENT BECAUSE ALL THE LEGAL DOCUMENTS HAS BEEN PROCURED AND READY TO PAY YOU. I MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING THROUGH HARD WAYS BY PASSING THROUGH DIFFICULTIES TO SEE TO THE RELASE OF YOUR FUND (32MILLION USD) WHICH HAS BEEN THE HANDWORK OF SOME MISCREANT ELEMENTS FROM THAT COUNTRY. ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING BANKING DETAILS AND YOUR PART PAYMENT IS (US$32 MILLION DOLLARS,) PLEASE RE-CONFIRM TO ME IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS: (1)CONTRACT NUMBER: UK/PED/3393/-Y9172/00 CONTRACT AMOUNT: $32MILLION 2)YOUR FULL NAME. 3)PHONE, FAX AND MOBILE #. 4) RESIDENT ADDRESS: 5)COMPANY NAME,POSITION AND ADDRESS. 6)PROFESSION 7) AGE AND MARITAL STATUS. AS SOON AS THIS INFORMATIONS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU THROUGH WIRED TO YOUR BANK ACCOUNT DIRETLY FROM CENTRAL BANK OF ENGLAND AND A COPY OF WIRE TRANSFER TELEX CONFIRMATION WILL WILL BE GIVEN TO YOU FOR YOU TO TAKE TO YOUR BANK AND CONFIRM IT.(CONTACT EMAIL: ( enquirieccb@9.cn ). YOURS FAITHFULLY, Mr.GEORGE DAVID SECRETARY TO THE, CENTRAL BANK GOVERNOR (C.B.E) |
Thursday, March 17, 2011
Yahoo! Alert Update
BEware! tis is PHISHING! --- On Sat, 3/19/11, Yahoo! Alert Update < replyinc@yahoo.com > wrote: From: Yahoo! Alert Update < replyinc@yahoo.com > Subject: Yahoo! Alert Update To: Received: Saturday, March 19, 2011, 12:55 AM Dear Yahoo User, You are advised to update your account. CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT. |
Foreign Customer Dormant Account 25 Million
--- On Wed, 3/16/11, Dr.Malik Razzaq <drmalikrazzaq@gmail.com> wrote: From: Dr.Malik Razzaq <drmalikrazzaq@gmail.com> Subject: Confidential Business Proposal!!!!! To: Received: Wednesday, March 16, 2011, 9:42 PM
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Professional Banker Adama Ali Million fund Transfer
BEware! This is a SCAM! --- On Wed, 3/16/11, Adama Ali < mr.adamaali2010@live.fr > wrote: From: Adama Ali < mr.adamaali2010@live.fr > Subject: From: Mr. Adama Ali To: Received: Wednesday, March 16, 2011, 4:43 AM
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Wednesday, March 16, 2011
MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME)
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: : 175051720/11
BATCH NO: 405649992/488
WINNING NO: PB8701/LPRC
WINNER: NO17
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 5TH OF JANUARY 2011
YOUR PERSONAL E-MAIL ADDRESS WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSL/HW- 875061725/11. THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE ON MICROSOFT’S COMPUTER BALLOTING SYSTEM DRAWN FROM 2,000,000 NAMES, 400 ,000 NAMES FROM EACH CONTINENT ( AFRICA, ASIA, NORTH AMERICA, SOUTH AMERICA AND EUROPE, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR VALUED MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/11 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/JAN/XX/11 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM AND DOUBLE CLAIMS.
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: SMITH WALKER (Phd)
EMAIL: walker.smith625@gmail.com
TELEPHONE: +447024033153
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/JAN/XX/11 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE FROM MICROSOFT. WHEN YOU CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES.
CONGRATULATIONS ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO YOU. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY.
MRS BETH MOOD
MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Tuesday, March 15, 2011
Monica Steven's Million Dollar Fund
--- On Tue, 3/15/11, Monica Stevens < monica.stevensdavid@gmail.com > wrote: From: Monica Stevens < monica.stevensdavid@gmail.com > Subject: God Will Appericiate It If You Help Me To Relocate To Your Country. To: Received: Tuesday, March 15, 2011, 8:55 AM
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African Development Bank Fund Transfer
--- On Mon, 3/14/11, Fahad Adongo < fahadadongo100@gmail.com > wrote: From: Fahad Adongo < fahadadongo100@gmail.com > Subject: Urgent response !!!From: Mr Fahad Adongo To: Received: Monday, March 14, 2011, 11:21 AM
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WORLD BANK FUND. FINAL NOTICE. (SCAM)
BEware! This is a SCAM! --- On Fri, 3/11/11, Ministry Of Finance Notification <ministryfinance2011@hotmail.com> wrote: From: Ministry Of Finance Notification < ministryfinance2011@hotmail.com > Subject: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE. To: Received: Friday, March 11, 2011, 7:46 PM
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WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT SCAM
BEWARE! this is a scam! --- On Wed, 3/9/11, Jonathan Conahan. < ikodia@kaixo.com > wrote: From: Jonathan Conahan. < ikodia@kaixo.com > Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT To: Received: Wednesday, March 9, 2011, 11:38 PM
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Ovarian Cancer Patient
BEWARE! this is a scam! --- On Wed, 3/9/11, MisTracy Williams < tracyw976@gmail.com > wrote: From: MisTracy Williams < tracyw976@gmail.com > Subject: TRUSTING TO HEAR FROM YOU IMMEDIATELY To: Received: Wednesday, March 9, 2011, 6:06 AM
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Sunday, March 6, 2011
هل يمكنني أن أثق بك؟ البريد الخاص لكم سرية من فضلك...
THIS IS A SCAM (هذا هو عملية احتيال) --- On Tue, 3/1/11, Amaru Ali <amaru_al_n3@sify.com > wrote: From: Amaru Ali < amaru_al_n3@sify.com > Subject: هل يمكنني أن أثق بك؟ البريد الخاص لكم سرية من فضلك... To: Received: Tuesday, March 1, 2011, 1:36 AM
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