Delivery Reminder, Call us with your code : EUR13it ,this is your identification code with which we can confirm your package which has been pending clearance in our office for delivery to you. Call us on : +39 327 119 5894 for more info This message should be attended to promptly so that we can conclude delivery to you. Send us your full name,phone number and address for processing to commence. Francesco Peruzzini For: Bazzini Antonio (Delivery Agent) Tel: +39 327 119 5894Dont call to this fraud scam phone
Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Saturday, October 26, 2013
+39 327 119 5894 Francesco Peruzzini
I think this scam email has a very lucrative business behind. When you phone asking about the package must be a 5$ minute call
Sunday, September 29, 2013
Lillian Mcquillen
Another spam with a woman with millions inside:
Mrs Lillian Mcquillen
Email:lillianmcquillen@yahoo.com
Hello Dear,
My name is Lillian Mcquillen,i am a dying woman who has decided to donate what i have
to you.
I am 59 years old,was diagnosed of cancer about 2 years ago immediately after the
death of my husband,who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband
to you for the good work of the Lord,rather than to allow my relatives to use my
husband's hard earned funds ungodly.
I decided to WILL/donate the sum of $3,000,000(Three million dollars)to enable you
help the motherless,less priviledged and widows.
I have adjusted my WILL and my lawyer is aware that i have done so,you and my lawyer
shall arrange the transfer of the funds from my account to yours.
I wish you all the best and may the good Lord bless you abundantly,please use the
funds well and always extend the good work to others.
Contact my lawyer (Barrister.Edwin Clarke) with this email:edwinclarkeesq@inbox.com and
tell him that i have donated $3,000,000 to you.i have also notified him.
Thanks and Godbless you.
Regards,
Mrs.Lillian Mcquillen
N.B:I will appreciate your utmost confidentiality in this matter until the task is
accomplished as i do not want anything to jeopardize my last wish.
Friday, September 27, 2013
Mrs Warifa Sarah Ambani
charity? it is a spam email to gain money:
Good day to you,
Please, I'm not internet savvy and I don't know if it is quite safe to share
this information with you on this portal without anyone else knowing about it.
For this reason, I'll not disclose all for now.
I was a house wife and now I am sick and in the Hospital. The doctors said I
have a few months to live. My late husband did will Sixty Five Million Dollars
of American money to me in a bank in Europe. I would love for this money to be
transferred to you by my attorney so you can use it for charity.
If you are interested and need further clarifications, kindly reply me with
your name, address and telephone number and I shall send you my attorney
details to assist you in getting the funds. It is unfortunate
that women do not have rights in this part of the world (Arab World).
please reply me to my private email:ambaniwarifa@aol.com
Best regards.
Mrs Warifa Sarah Ambani
Wednesday, September 25, 2013
COCA COLA 2013 PROMOTION
This spam-scam is hilarious... You win a contest frm coca cola.. and you must pay for it... the money never arrive to you
COCA COLA 2013 PROMOTION
This is to inform you that your email id has been
selected for this 2013 CoCa Cola promo award email ballot
system promotion from our company here in INDIA (ASIA) with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:
This details above you have to send to your
agent email id below.
Name:Rev Frank Johnson
Email: cocacola.claimsdesk@yahoo.com
Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.
Regards,
Anna Satelin
Online Co-ordinator
Congratulation once more from CoCa Cola promo board
Tuesday, September 24, 2013
BR20982IK20
Make a website to show this scam is for silly boys
I'll keep this short.
I sent you this before and you
haven't claim it and it's URGENT.To view the destination
Click here tracking No: BR20982IK20
I need to know if you want it
OR If I should give it to someone
else right away.
I probably wise that you claim it:
contact the customer service here
skype : omt.customercare
links to http://omtcelexpress. yolasite. com/ search-for-a-cargo.php
Thursday, September 19, 2013
Alanco Technologies Inc.
Another spam to business investment:
This Company is such an amazing opportunity! New
Publication!!!
Price: $0.60
Long Term Target Price: $3.95
Ticker: A_L AN
Name: Alanco Technologies Inc.
Trade Date: Wednesday, September 18
How do you Feel about Gorilla-sized Gains? Be Ready Tomorrow
Morning... Now Boarding!
Wednesday, September 18, 2013
From Dr. yusuf buba
another scam from Africa
Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr. yusuf buba , I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 10 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2008. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund into. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, vie my private Email; y_buba@yahoo.com Respectfully yours, Yours Sincerely, Dr. yusuf buba
Wednesday, April 24, 2013
totalserve.eu
A new scam email:
We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your city. The starting salary is about 2500 EUR per month + bonuses. You get paid your salary every 2 weeks and your bonuses after fulfilling each task! We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now. And you will start earning money, starting from next week. Please send the request to my email services@totalserve.eu and I will answer you personally as soon as possible Sincerely, Pearl Henleybe careful... it is a scam
Monday, March 26, 2012
unclaimed inheritance estate
There is an unclaimed inheritance estate for Thirty Eight Million Five Hundred Thousand dollars, if you are interested..? Please email (sldouglas@live.com)
38 million $... too much money to be true
Tuesday, February 21, 2012
Re: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA
Great business.. I never have buyed any 'loteria navidad'
Officina de Loteria de Navida
Admin.de Loter�as y Apuestas del Estado
Apartado de correos 026
28085 Madrid-Espa�a
RE: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA.
Dear Winner,
We congratulate you over your email success in our computer balloting (Sweepstakes) held on Thursday, December 22-12-2011 and was officially release Friday. 10-02-2012 due to some mix-up with the claim amount. This is a Millennium Scientific Computer Program for(Christmas Lottery Bonanza) in collaboration with OrangeHome in which email addresses were used. Your email address drew and won the sum of �568,750.00 Euros (Seven Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference Number: Esp/win/ds80700, Batch Numbers: NAD/4010; Serial Number: 05327.
To further confirm your winning amount and authenticity of this program, we advice that you consult your winning information by login to our official website: http:// www. laloterianavidad.com/ comprobar-loteria-navidad/ and carefully type in 53404 at INTRODUZCA SU N�MERO and 091 at CUANTO JUEGA then click on (COMPROBAR LOTERIA) to confirm your winning amount. As you are advice to contact Global Seguros Servicio SA for Confirmation of your Winning and you provide your Full Name, Reference Number/ Batch Number Serial Number, Deposit No. 2098389822001490120 and Amount.
Note that 5% of your winning prize will be accredited to Global Seguros Servicio SA as their commision, after you receive your winning sum in your bank and to begin your claim processing, kindly send fax or email to your assigned person Sr.Roberto Pez Juan, with the below details and call him for oral clarification:-
1) Your Full Name:.................................................................................
2) Your Telephone:.................................................................................
3) Mobile Number:..................................................................................
4) Fax Number (If available):......................................................................
4) Your Address:...................................................................................
5) Your Occupation:................................................................................
6) Your Age:.......................................................................................
7) Next of Kin:....................................................................................
9) Amount won:.....................................................................................
10) Reference Number:..............................................................................
11) Batch Numbers:.................................................................................
12) Serial Number:.................................................................................
9) Your Country:........,..........................................................................
YOUR ASSIGNED AGENT DETAILS:-
Company: Global Seguros Servicio
Contact Name: Sr. Roberto Pez Juan. (Claim/Legal Operations Manager)
Direct Tel: 00(34)-627-030-253
E-Mail: global.seguros@collector.org,
GlobalSeguros@oneemail.eu
Finally we advice that you keep this winning notification very confidential,until you receive your lump prize either through direct bank transfer, online banking or certified cheque payment. This is a protective measure put in place to avoid double claiming on your winning prize, as we have witness cases like this in the past.
Congratulation in advance,
Sincerely yours,
Mrs.Magda Charles
Presidenta Loter�a de Navidad
website:http: //www .laloterianavidad.com
Sunday, January 1, 2012
I am Larry Johnson
The first scammer of 2012:
Hi,
I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.
Read attached for full details and get back to me
L JOHNSON.HTM
I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. do respond to my through my direct email: msg112@globomail.com
Best Regards,
Larry Johnson
INSPECTION OFFICER
Saturday, December 31, 2011
the management of F&N Coca-Cola Company, Malaysia
Spam in the name of...
Attention beneficiary!
Congratulations, the management of F&N Coca-Cola Company, Malaysia, wishes
to inform you that your e-mail address emerged as one of their on-line
lucky Winners selected from their private computerized lottery drawn here
in Malaysia. Your e-mail address attached to serial Number: 7100122, which
has consequently won you the cash prize of Five Hundred Thousand United
State Dollars ($500,000.00) in the 1st category of this year Coca-Cola
Company Promotion, Malaysia.
To file for the claim of your prize, You are advised to contact
the company Funds Payout Officer via email below:
Officer's Name: Mr.Mohd Bin Jaafar.
E-mail: ccc_my2011@yahoo.com.hk
Fax: +60167131592.
You are to fill and submit the following personal information to the
payout officer and make sure they are well filled.
FIRST NAME.............................
MIDDLE NAME............................
LAST NAME..............................
RESIDENTIAL ADDRESS....................
DATE OF BIRTH..........................
SEX....................................
COUNTRY................................
STATE OF ORIGIN........................
OCCUPATION.............................
NATIONALITY............................
MARITAL STATUS.........................
TELEPHONE NUMBER.......................
SERIAL NUMBER..........................
Do also make sure that you include your serial number when contacting the
payout officer so as to facilitate the remitting process of your prize.
Once again congratulations.
Sincerely,
Dr.Hussein Ibrahim.
Regional Head Officer.
Coca-Cola Promotion Award Team.
Selangor, Malaysia.
Steve Hamza
More scam emails:
My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after the Christmas because I do not have anything against you, but your so called partners
Read attached for full details and get back to me.
S HAMZA.HTM
Dear Sir,
My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.
Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.
Because of that i placed a stop order, call back the money and deleted your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get another approval to enable them transfer the money to you but all efforts were to no success. Rather they keep demanding non existing fees from you. Is it not funny that a beneficiary is being asked to pay for approval while his fund is here with us? Well, This is the real cause for the delay.
I GOT INFORMATION THAT THEY ARE TELLING YOU THAT YOUR MONEY IS IN OFFSHORE BANK ACCOUNT, BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE, YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS AS FOLLOWS (1) LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY TOLD YOU, OR TELLING YOU THAT YOU WILL RECEIVE THE MONEY VIA CONSIGNMENT (BOXES) WHICH NEVER EXIST IN ANY BANKING/TRANSFER TERM GLOBALLY.
Now if you want us to work together, these are my conditions.
(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.
(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.
(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.
As soon as we agreed, i will procure the necessary approvals on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.
If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my help, rather you will keep being deceived by impostors and being asked for more non existing fees.
Get back to me through my private email: mrstevehamzacbn@globomail.com also makes sure you call me on my direct Tel No: +234-81-69665438
Best Regards.
Steve Hamza
Tel:+234-81-69665438
Wednesday, October 26, 2011
Sr. Seyada David de Costa de Marfil
bonita señorita... cuantas hijas millonarias hay en África.. deberían adjkuntar foto en bikini o en topless para hacerlas más creíbles
Hola
Buenos dias,
Me gusto ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Rita Seyada de la única hija de último padre Sr. Seyada David de Costa de Marfil (AFRICA) . Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios.
Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2009 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un caja en la un empresa de seguridad aquí en Abidjan es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos.
Que debería buscar a un asociado extranjero en un país de mi elección donde lo transferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel.
Caro, busco honradamente su ayuda de las siguientes maneras:
(1) para proporcionar una ayudar para reclamar el dinero.
(2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 a os.
(3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país.
Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar.
Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme.
Prever a tener de sus noticias pronto.
Que Dios te bendiga
Srta Rita Seyada.
Saturday, October 22, 2011
NIGERIA DIPLOMATIC MISSION HEADQUARTERS
NIGERIA DIPLOMATIC MISSION HEADQUARTERS
25 MAITAMA STREET,
GARKI,Abuja
Nigeria
I hereby convey to you that your consignment/fund amounting to the tune of $2.5 Million tagged diplomatic luggage 122 which bears your name as the consignee/beneficiary and which you have been processing for some time, is coming through a diplomatic means to your door step in cash.
I am attached to OCC (Overseas Credit Commission).with privileged knowledge of your funds be informed that we have concluded all arrangements to deliver your consignment/funds to your doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth to enable a swift and safe delivery to your address.
1) Name of person to receive the luggage
2) A copy of your international passport or any other means of identification as the true consignee.
3) Your current address where the above cargo/funds should be delivered to and your phone number.
4) List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Regards,
Dr. David Smith
Operations Manager
25 MAITAMA STREET,
GARKI,Abuja
Nigeria
I hereby convey to you that your consignment/fund amounting to the tune of $2.5 Million tagged diplomatic luggage 122 which bears your name as the consignee/beneficiary and which you have been processing for some time, is coming through a diplomatic means to your door step in cash.
I am attached to OCC (Overseas Credit Commission).with privileged knowledge of your funds be informed that we have concluded all arrangements to deliver your consignment/funds to your doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth to enable a swift and safe delivery to your address.
1) Name of person to receive the luggage
2) A copy of your international passport or any other means of identification as the true consignee.
3) Your current address where the above cargo/funds should be delivered to and your phone number.
4) List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Regards,
Dr. David Smith
Operations Manager
Mohammed el-Abdul Mohammed
-- Warmest Greetings, Please pardon me for reaching you through this means, l had no choice as it is as l need to secure a healthy life in the nearest future for my children l apologies for intruding into your privacy in this manner, but l hope you pay attention and understand my single purpose of contacting you. Please don’t be offended in any way about this mail even if you feel bad about it because most people around the world are against my fathers child hood friend Mohammed Gaddafi due to what is presently happening in my country. My name is el-Abdul son to a child hood friend to late Colonel Gaddafi, Mr. Ishmael el-Abdul until Gaddafi’s death; they attended the same university at the famous University of Libya. After their university life, Gaddafi got into the Army and my father became a lecturer in the same school. In 1969 when Gaddafi finally assumed the position of the Libya leader, my father visited him a couple of times and he started using my father to transfer funds and invest this same funds in Libya and Italy with the identity of my father. Early this year, NATO a key player on the war against Gaddafi, launched an air strike against Gaddafi’s compound, which lead to the death of my father and I had to flee to Egypt for safety. But before the final demise of my father, him self and Gaddafi carried out an oil deal with the government of Chad worth over $50million dollars. But since the war erupted and my father killed, the government of Chad decided on keeping the money, but since I had contact with them they decided to compensate me with just $20millon dollars which is in a bank at the United Kingdom. Right now all I need is for some one who is trust worthy to help me transfer the money to a safe place and this is why I am contacting you. I am ready to give 5% of the entire funds to you so long as you agree to receive the funds for me and help me keep it till this whole event of the death of Gaddafi is over with the international community.I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications. This should be kept very secret and confidential. Your urgent response is highly anticipated so please email me through this email address: Email: 101231@blumail.org Hope to hear from you soon . Kind Regards, Mohammed el-Abdul Mohammed
From: Dr. Ubril Yanko
Gadafi is dead.. Dr. Ubril Yanko next
From: Dr. Ubril Yanko
N.N.P.C. Contract Award Committee Chairman.
Lagos Nigeria.
Direct Email drubrilyanko@yahoo.com
RE: OVER INVOICED CONTRACT PAYMENT.
I would like to use the name of your company to receive the sum of sixty
two Million United States Dollars ($62M) which was
deliberately over invoiced by my committee in the Nigeria National
Petroleum cooperation{ NNPC} in contract/Crud Oil sell etc.
You are receiving this fund as a sub contractor who has not been paid and
I will produce all the relevant documents that will
make you the beneficiary of this fund without any risk attached to it.
If you are interested and confident to yourself that you are capable of
handling such deal kindly reply me by providing me
your company full detail ,your private telephone so that we will talk
things over .
Await your response
Thanks,
Dr. Ubril Yanko
Monday, October 3, 2011
Assalamualaikum from Nadia Khalid
Assalamualaikum!!!,
It took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
My name is Miss Nadia Khalid, the daughter of Mr. Abdul Khalid of blessed memory from Libya. During the current crises against the protesters in Libya from the supporters of President Muammar Gaddafi to kill all the rich families protesting against him and to make the rest surrender and to be turned to slaves.
My father is one of the most successful multi-millionaire businessmen in our country and because he did not support Gaddafi's ideas, Gaddafi's supporters invaded our home and killed my parents and burnt everything in our house. I was lucky to escape the terror that night, because I was in my friend’s house during the time they came.
Before my father's death, he was planning to set up a multi million investment in Malaysia, because he has been following the progress on Malaysian economy closely, he and his close friend has met with Malaysia authorities over the issue and daddy has started the process before his untimely death, I can clearly remember one night daddy was telling my Mom how he has successfully move the sum of twenty one million united state dollar ($21,000,000,00) through a secret agent to a secret Financial security company in Malaysia, which he said he use the means to avoid tax in Malaysia.
After the death of my father, I decided to move to TUNISIA under political asylum. Now I am seeking for your assistance to help me retrieve the fund from the company to avoid my father’s partner and best friend from claiming the fund, I have try many times to call him to give me account of all the joint business he co-owned with my daddy and all he always said to me is ???? ????? ????? ??????? ?? ???? (Go and ask your foolish father in grave) I was able to get the certificate of proof of fund from my father’s office and the good thing is my daddy’s name was the only name on it, but I still need to ask fast, because he is now working with my daddy’s attorney and they can do unbelievable things.
Note that I have contacted the company; but their little requirement is beyond my capability, so that is the reason why I contact you to help me get this fund out of the company, i don’t want to depend on any Organization but need an Individual like you to assist me and be my partner for a business Investment to give me a great future and all I want is your honest assistance.
I will discuss further when I receive your mail and I will be ready to give you part of the fund and can also invest the fund in your company.
Please in return of this mail, send me the listed information’s.
.Full Name:
.Tel: /Mobile No.:
.Current Address:
.Country:
Date Of Birth:
.Sex:
.Occupation:
Thanks for your anticipated cooperation.
Sincerely Yours,
Nadia Khalid
It took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
My name is Miss Nadia Khalid, the daughter of Mr. Abdul Khalid of blessed memory from Libya. During the current crises against the protesters in Libya from the supporters of President Muammar Gaddafi to kill all the rich families protesting against him and to make the rest surrender and to be turned to slaves.
My father is one of the most successful multi-millionaire businessmen in our country and because he did not support Gaddafi's ideas, Gaddafi's supporters invaded our home and killed my parents and burnt everything in our house. I was lucky to escape the terror that night, because I was in my friend’s house during the time they came.
Before my father's death, he was planning to set up a multi million investment in Malaysia, because he has been following the progress on Malaysian economy closely, he and his close friend has met with Malaysia authorities over the issue and daddy has started the process before his untimely death, I can clearly remember one night daddy was telling my Mom how he has successfully move the sum of twenty one million united state dollar ($21,000,000,00) through a secret agent to a secret Financial security company in Malaysia, which he said he use the means to avoid tax in Malaysia.
After the death of my father, I decided to move to TUNISIA under political asylum. Now I am seeking for your assistance to help me retrieve the fund from the company to avoid my father’s partner and best friend from claiming the fund, I have try many times to call him to give me account of all the joint business he co-owned with my daddy and all he always said to me is ???? ????? ????? ??????? ?? ???? (Go and ask your foolish father in grave) I was able to get the certificate of proof of fund from my father’s office and the good thing is my daddy’s name was the only name on it, but I still need to ask fast, because he is now working with my daddy’s attorney and they can do unbelievable things.
Note that I have contacted the company; but their little requirement is beyond my capability, so that is the reason why I contact you to help me get this fund out of the company, i don’t want to depend on any Organization but need an Individual like you to assist me and be my partner for a business Investment to give me a great future and all I want is your honest assistance.
I will discuss further when I receive your mail and I will be ready to give you part of the fund and can also invest the fund in your company.
Please in return of this mail, send me the listed information’s.
.Full Name:
.Tel: /Mobile No.:
.Current Address:
.Country:
Date Of Birth:
.Sex:
.Occupation:
Thanks for your anticipated cooperation.
Sincerely Yours,
Nadia Khalid
Monday, September 26, 2011
Mrs Sandra Ferguson
Hello,
My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; (oneonntrackinlimited201@aol.co.uk as soon as possible to
afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Sandra Ferguson.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.
Saturday, September 17, 2011
komt-group.com
Oferta del trabajo
¡Un trabajo bien retribuido!
Te ofrecemos una posibilidad de ganar dinero fácilmente. Puedes simultanear este trabajo con él que tienes ya. Solo hay que encontrar 2-3 horas libres al día 1 - 2 veces a la semana.
Te explicamos lo que haremos:
1. Realizamos el ingreso de 3000 EUR en tu cuenta.
2. Una vez llegado retiras el dinero.
3. Ya has ganado 20 % del ingreso - te queda 600 EUR!
4. Luego nos entregas el resto 2400 EUR.
Los montos transferidos y su frecuencia pueden ser diferentes, todo depende únicamente de tus preferencias y posibilidades! La actividad está absolutamente legal y no viola ninguna ley de UE o de España.
Si te interesa la propuesta y quieres probar, mándanos un mail a la dirección: es @ komt-group.com. Te contactaremos lo más pronto posible para contestar tus preguntas.
¡Ten prisa! Las vacancias están limitadas!
Nuestra organización le pide perdon si este mensaje le ha molestado. Su dirección e-mail se ha encontrado en las fuentes de información abiertas en red. Si este e-mail le ha llegado por error y si quiere eliminar su dirección electrónica de nuestra base del envío de publicidad mándenos una carta electrónica vacía a la dirección siguiente: del_****_@komt-group.com Muchas gracias.
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