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Showing posts from April, 2015

YOUR FUNDS RELEASE UPDATE: NOTIFICATION Penipuan

Dear Beneficiary,   My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.   To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN  officials and impostors who keep on frustrating every effort to settle our clients by making re

Hati -hati penipuan

Caledonia Mining Corporation, Canada is presently Recruiting.Send your CV/RESUME to our HR-Department official E-mail ID: ( camincorporation@gmail.com ) if interested to Work. Best regards, Dr.Steven Lloyd. Human Resources Department Caledonia Mining Corporation, Canada Sent to you using Uebimiau Webmail version 3.11 Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us

DBS Mr. Fui Ng Penipuan!!

An Audit Account Executive officer working with the Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital and huge amount here in Development Bank of Singapore. However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 25% offer for you. If you are interested, you are advised to email me through my private email the following information stated below:- i. RE-CONFIRM YOUR FULL NAMES: ii. CONTACT ADDRESS: iii. AGE: iv. TELEPHONE: v. OCCUPATION: Upon hearing from you, I will unfold more details and how to commence in the transaction. Best regards, (Audit/Account Executive officer) Mr. Fui Ng

Attn Beneficiary: RE- PAYMENT NOTIFICATION 2014/2015: Reply !!!! Hati - hati penipuan

United Bank For Africa Plc U. B. A. House, 57, Marina, P. O. Box 2406, Lagos. Tel: 234-8083550403 Cable: MINDO BANK                                                         RE- PAYMENT  NOTIFICATION 2014/2015: Attn Beneficiary: It will be important that we confirm to you once again that your name and claim was among the beneficiaries slated for immediate payment and of which the relevant Foreign Exchange Allocation has been issued to the United Bank For Africa Plc under the sole stewardship of the Head of Operations at the Telex/Swift Department of the United Bank For Africa Plc which has been giving the Fiat authority to effect payment to all creditor confirmed eligible and report  back to the office of the operation Director. Kindly review below information’s of Bank Account Holder whom you have instructed to receive the compensation fund of USD$9,700,000.00 (Nine Million Seven Hundred Thousand Dollars) on your behalf, she has written to us to make the payments in her na

Your Immediate Response :Penipuan

From Desk of the Secretary-General World Bank Group, LONDON, UNITED KINGDOM Dear Sir/Madam I am Mr. Charles Adams, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your

Penipuan Mrs. Anita George

My Dearest one, Greetings in the name of God, I am Mrs. Anita George, from Ireland, a widow to late Dr. Mark George. I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I won’t live more than 3 months, according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband died last six years, and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. the doctors has advised me that I may not live for more than 3 months, so I now decided to divide the part of this wealth, to contribute to the development of the church in America , Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $3.5, million united state Dollars, to the less privileged. Please I want you

Hati - hati penipuan via email dengan judul : Crude oil project partner needed

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Attn: Dear Friend, My name is Nour El Deen Nabil a staff in the National petroleum agency of Sao Tome and Principe but originally from Arab Republic of Egypt; I secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work. The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating duration of five (5) years. I am in need of a person who will partner with me to make use of this allocation license; I will package you as the new allocation license beneficiary since my position in the agency doesn't permit me to handle it alone. Due to my position in the Petroleum Agency, I cannot handle this project alone; you have all the qualities needed for this project. All we need do to are these: 1. We have to officially register a company with the Sao Tome and Principe Petroleum Agency, which shall serve as our lifting company as to enable us make use of this lifting license. 2. I will ensure that all lifting procedures are

Penipu bernama Amtoro Nugroho : Modus pinjem HP, Motor dll lalu dibawa kabur (Dari Grup Beautiful Indonesia)

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Sekedar mengingatkan temen2 bawha harus selalu tetap waspada n jangan gampang percaya terlebih kita blum mengenalnya dengan baik... mungkin ada yang kenal denga n orang ini.. kebetulan dia berkasus dengan beberapa orang seperti membawa kabur handphone sampai motor .... dia juga ada dibebrapa komunitas ... kebtulan salah satu temen kita sedang tertimpa musibah .. handphoneya dibawa kabur ... berikut kronologisnya... Kronologis ambar.. ============== [4/28, 23:12] Ambar Bpi 10: Kmren kan gw smpet nanya. Ada yg dibogor gak dan mau ikutan ke curug gak [4/28, 23:12] Ambar Bpi 10: Nahh itu gw sama temen2 gw ber 8 mau ke curug.. rencananya kita Mo nyewa angkot. Tp dia nawarin diri. Katanya dia ada mobil di ciomas. Jd lebih irit [4/28, 23:18] Ambar Bpi 10: Org gw nanya, kok lo srg kesini malah lupa mas. Dia alesannya kesini naek motor jd gampang [4/28, 23:18] Ambar Bpi 10: Trs dia kluar taksi ke rumah temennya [4/28, 23:18] Ambar Bpi 10: Akhirnya gw diajakin sama dia b

GREAT NEWS FOR YOU FROM SONY CORPORATION : Hati-hati penipuan

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  Dear Recipient Sony Corporation Promotions , Sony Corporation Worldwide   have rolled out US$500,000,000.00 and 2,000,000.00 Sony Xperia™ Z3 Phone, Xperia™ Tablet Z, SmartBand Talk SWR30 ,Ultra HD TV. All winners were selected through computer balloting system drawn from 85,000 companies email addresses and 200,000 individual email addresses from   these Continents Africa, America, Asia, Europe,Australia & Oceania as part of our International Promotions to say thank you for your patronage. We officially announce that your email address has won US$3,050,000.00 (Three Million And Fifty Thousand United States Dollars) & Sony Xperia™ Z3 Phone, Xperia™ Tablet Z, SmartBand Talk SWR30 ,Ultra HD TV.To begin the verification process ,you are required to contact your claims manager immediately Name – Jon Duggar Email – jondugar@gmail.com                jondugar1@gmail.com You should establish contact with your claims manager immediately through email with your winn