Thursday, June 30, 2011

RESPOND POSITIVELY - Edward Douglas *SCAM*

From: Edward Douglas edwarddouglas002@gmail.com
 
Dear Friend,

I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other before. In spite of this,I will appreciative if you will permit me to inform you of my desire to execute a Business Deal with you which will certainly be of a mutual benefit to both of us.

I am Mr.Edward Douglas, I work as an External Auditor for the Bank Of Africa.(B.O.A) Bukina-Faso as part of a bigger team that covers the entire African region.On routine audit check last month, I discovered an Investment Accounts that had been dormant for some Years.

The accounts belong to a single holder (NAME WITH HELD) with monies totaling $2.5Million United States Dollars,I need a trust-worthy partner to assist me in recieving this funds in a foreign Account for further investment in his/her country,you will be required to:

(1) Assist me in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.

If you decide to render your service to me in this regard,you will be entitled to a percentage as compensation for your Collaborative Efforts.Send your Full Name and Your Private Telephone Number to me on reply so that i will call you and discusse with you on how the trasaction will be executed without any hitch.

I do expect your prompt response if you are willing to work with me.
Best Regards.
Mr.Edward Douglas


Assalamu`Alaikum Friend - MR.ISSA AHMED - *SCAM*

From - issa.ahmed82@gmail.com

FROM THE DESK OF Mr ISSA AHMED
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )

Assalamu`Alaikum Friend,

My Name is MR.issa ahmed .I am a banker by profession. I hail from Ouagadougou, Burkina Faso , West Africa . My reason for contacting you is to transfer an abandoned $8, 300, 000.00 to your account.

The owner of this fund died since 1997 with his Next Of Kin.I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

Happy New Year.

MR.ISSA AHMED

Cynthia Ken - cynthiaken52@yahoo.com *LOVE SCAM*



Hello Gorgeous
I was Born and brought up in louisiana houma if you are not interested please don't reply back to me ...You got a very impressing profile and it's a near perfect description of what i desire in a man and what any woman would seek for in a man. You are such a very handsome man and I would really to a chance to know you better. I do believe that all real love relationships begin on a basic foundation of friendship, so i would love to be good friends with you and we will see if anything spring up from there... My Name is cynthia ken and as you can see from my profile I don't get involved in any form of drama or games,I try to be genuine, honest, and considerate. And in the spirit of being honest, I really can't handle smokers so that's a definite no. Also, I readily share what I think, but am much more reticent about sharing what I feel.
right now i am looking for my KING, my long lost soul mate that i have been searching for all my life. I would like you to drop me a line cynthiaken52@yahoo.com, we can keep this conversation going, I will respond and tell you more about me and what I am looking for.
Thanks for being patient enough to read.
Looking forward to your mail Hope to talk to you soon!!!
cynthia ken
P.S make sure you e-mail me back at cynthiaken52@yahoo.com or add me up to yahoo account im, i am online now, that way you can get a quick response from me and more of my pics.

Mercedes Morales - mercedes85022@yahoo.com *LOVE SCAM*

Hi handsome.I was browsing before i come across your profile...my name is Mercedes, I live in Greenacres WA.. I'm so sorry if i bother you by writing you... I'm kinda new to This)A friend of mine set me up on here. I was told that it's a nice place for meeting new people and making new friends. Well it would be good if you write me on my email cuz i don't get on here much, I will get back to you if you are interested in communicating with me. I'm very easy to get along with .. I will tell you more about me if i hear back from you.. You can write me on my email mercedes85022@yahoo.com , I do check my email everyday. I will write you back once i hear from you and tell you more about myself. Once again here is my email address mercedes85022 at yahoo dot com ... I hope to hear from you soon. Your New Friend..
Mercedes ..

Private Brief‏ - Susana Mendoza *SCAM*

From: SPARN MARY SPARN_MARY@HCDE.ORG

Return-Path: SPARN_MARY@HCDE.ORG
 
Let me start by introducing myself, I am Mrs Susana Mendoza,credit accounts officer banco de Oro Unibank,Inc,Philippines.I am writing you this letter based on the latest development at my bank which I will like to bring to your knowledge.

I am a top official in charge of foreign client accounts. In 2001, my client was going through a horrendous divorce in the USA and was on the verge of losing most of his estate to his vicious wife. As a result of this alarming predicament, my client came to me with a very brilliant idea since he didn't want to lose all to his crazy wife. He transferred some funds totally US$10.2Million to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive these funds.

Please note that only a foreigner can take possession of the funds since my client was a foreigner as well. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client.

All that is required from you at this stage is for you to provide me with your full names and address and telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 40% to you for your part in this, 40% for me, then 20% goes to charity. This should be kept very secret and confidential. I believe you know.


You can contact me with my personal email address

susana-mendoza87@hotmail.com

I await your response with contact details.

Kind regards,

SParn Mary for

Mrs Susana Mendoza

Wednesday, June 29, 2011

Glad to write you‏ - Anjelisa *LOVE SCAM*

From: Anjelisa diqa_scf@yahoo.com

Reply-To: madiksikil@yahoo.com
 
Hi, how are you?
Today is nice weather and I have a good mood. I want to tell you that we know each other few but I would like to know more about you. Because we already had interest to each other oneday on the dating site. But now I don't visit any dating site. I only have your e-mail. And now I would like to continue our conversation with you, if you are interested. I think if you still looking for girl of your life then we could try to find out more about each other, right?
I would like to tell you that already in March I was trying to tell with man, I had an interest to him at the beginning. But after some short time he asked me to send him a naked pictures of me. Even we didn't know each other good. And I never send it to him, because I'm not playing by internet. I think I'm a girl who respect myself and my culture, and my nature. I would never send my naked body by internet - it would be abjection for me. And I lost all interest to that men and never write him again. It's already 3 month went from that time.
But I hope you are another man. And you can respect the right girl. And you never ask things like that.
I don't want to tell more about myself right now. But I want to tell you that I'm diverse girl and I take care about myself. I like sport and have many others hobbies.
I'm 31 years old. I live in Azerbaijan alone and don't have a kids. My country located at the Caucasus. And not so long ago we took a first place on the Eurovision. We had a great holiday after it here, and all peoples were happy. I think you could see it on the TV.
Ok, I would not write more today/ Because I'm not sure if you want all this. Or maybe you already have a wife or girl friend.
Sorry if you already have somebody. Just don't answer my letter then.
But if you really look for serious relations and don't want to play in internet that I would be happy to continue.
I hope you will like me. I send you my pictures and say hello from Azerbaijan.
Hope to get your soon answer and your new picture.
Anjelisa

Can You Handle This With Honest?‏ - Thonia Ariffin *SCAM*

Reply-To: thoniasmithl@gmail.com
 
Good day,

In confidence,i have to introduce myself for as Miss. Thonia Ariffin , 30 years old,I am the only child of late Mr & Mrs..Mustafa Ariffin I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other before.


I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures and education under your care and directive,while i continue my education there in your country. my inherited is $15 Million Dollars ($15,000,000.00) here in my name with one of the security company here in Malaysia and i will require your assistance in receiving the Fund of my inherited for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

I am not soliciting for hand out or money from you.But Looking for a genuine and trustworthy beneficiary that will be honest and faithful to use my inheritance to my future benefit. Before the death of my father,he told the security company.that i can empower any beneficiary from any part of the globe to stand claim of my will.

Please ,as i have explain before. i am an orphan and i need your assistance to get my inherited to your country and also your assistance to secure a nice school for me in your country where i will continue my education to better my future as state in the will of my late father.

Note:please be inform that your percentage for your assistance will be 35% out of the inheritance,ok. waiting to hear from you soonest.


Yours sincerely,
Miss Thonia Ariffin


LEGITIMATE WINNER !‏ - c1oc1c@aol.com *SCAM*

Reply-To: c1oc1c@aol.com

Attention,

Your email as indicated was attached to ticket number 001768432463, serial numbers FTS/8070337201/06, lucky numbers 15-22-24-48-

50-37(30) which subsequently emerged you as one (1) of our lucky winner. I am very pleased to inform you that you have

been cleared to collect the sum of ($750,000.00) from our promotions board CHEVRON TEXACO PROMOTIONS

Which you are going to be receiving from one of our pay out offices.

Kindly Provide Below

1)Full Names, (2)Full Address, (3)Gender, 4)Occupation,
(5) Country, (6)Mobile No, (7)Age, (8) Marital Status

Agent Name: Williams Morris
Email: chevtex210@aol.com

Congratulations once more

Monday, June 27, 2011

Please Read......‏Captain Cox Powell *SCAM*

Reply-To: cox_powell@hotmail.com


Dear friend,

With trust, i faithfully contact you; I know this letter will definitely come to you as a huge Surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and my business prospect.

I am Captain Kelvin Smith of II Marine Expeditionary of Multinational Division Center base in Kabul, Afghanistan of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan, On November 23, 2010 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists, (7) injured. On the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. This served as their camp. Here we recovered several guns, bombs and other Am munitions including some boxes among which two contains nuclear weapons, and the other contain some millions of US Dollars and i have in my possession the sum of 10.2 million U.S. dollars as my share.

I am in keen need of a Reliable and Trust worthy person who would receive the MONEY, secure and protect the box which containing the US Dollars for me because before SECOND WEEK OF MAY 2011 some U.S. Army will replace our UNIT in Afghanistan, I'll need your assistance to invest the money as soon as you agree to keep this fund safe for business and other investment purposes through you because I am not a business cultured person. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in this business.

I have 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I will give you the complete details you will need for us to implement this transaction successfully. I decided to contact someone I could trust and real and not imaginary and that is why I went to a safe place in the Vehicle website, so I can be sure that the person is real.

It is never a stolen money or illegal money but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel, that is the reasons my unit decided to share the money among us but return all the guns and ammunition's to our Camp, it is official and that's the reason i need your assistance to ship the box to any safe location of your choice.

Honestly I feel relaxed in doing this deal with you, I assure you that this deal is 100% legal and risk free, please assure me of your keeping this top most secret to protect my job with the NATO Marine Force AUTHORITY. In less than 7 days the MONEY will be in your possession and i will come for my money. I hope i have been fair to this deal. I want confidentiality for the safety of the fund.
I am in command of my unit in Kabul, I give orders, and I am a marine and you know the respect and honor we control.

I plead that you remain confidential as I don稚 want any other party involved in this deal as I do not want anything to happen to this fund please. Please we must move fast now so that we can invest the fund. Am waiting for your reply so that i can furnish you with more details, get back to me with your following information's:

1.Full Names・ 2.Contact address・/DIV>
3.Contact Phone Number....

With the assurances of my gratitude and compliance to the terms, I remain;

Very sincerely,
Captain Cox Powell

Saturday, June 25, 2011

Unauthorized Access (Secure Code:UB0A-1)‏ *BANK PHISHING*



Dear Chase OnlineSM Customer:

We recently reviewed your account, and suspect that your Chase Internet Banking account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Chase Bank network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
*LINK REMOVED*
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Chase system. Thank you for your prompt attention to this matter.

Sincerely,

Chase Online Services Team

World of Warcraft - Account Investigation‏ *SCAM*

Greetings!

We have already noted that you are trying to sell your personal World of Warcraft account (s).
Terms of Use


It will be ongoing for further investigation by Blizzard Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership. You must complete the steps below to secure the account and your computer.

STEP 1: ACCOUNT INVESTIGATION
We now provide a secure website for you to verify that you have taken the appropriate steps to secure the account, your computer, and your email address. Please go to this site and follow the instructions:


STEP 2: VERIFY YOUR SUBMISSION WAS RECEIVED
We will contact you with further instructions once we have received and processed your submission. If you do not receive a reply within 48 hours of submitting this form, please resend it from the address listed above.

Please be aware that if unauthorized access to this account, it may lead to further action against the account.

Fare Thee Well,

Game Master Dunarthra
Customer Services
Blizzard Entertainment

Thursday, June 9, 2011

MY DESIRE‏ - Mrs joanna Benz (abenz@alice.de) - Novell Frances *SCAM*

Please yon can contact me through my personal email: novellfran1@w.cn

My name is Mrs.Novell Frances, I am a dying woman who has decided to donate what I have to charity through you.I am a dying woman with cancer,I have a charitable offer of $2million Pounds. Contact me for more details through Email: novellfran1@w.cn
Love
Novell Frances

Closed Battle.net Account‏ *SCAM*

Greetings,
It has come to our attention that you are trying to sell your personal World of Warcraft account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:
your account, In accordance following template to verify your account.

* Account name

* Account password

* First and Surname

* Secret Question and Answer

Show * Please enter the correct information

If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Regards,
Account Administration Team
Blizzard Entertainment

World of Warcraft , Blizzard Entertainment 2011

RuneScape Account-Notice‏ *SCAM*

Phishing Alert!


*Mail Start*
Greetings!

It has come to our attention that you are trying to sell your personal RuneScape account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled.
It will be ongoing for further investigation by JAGEX Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership.
 You can confirm that you are the original owner of the account to this secure website with:.