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Showing posts with the label --> Penipuan / Scammer

How is it going chimleyr@inflectoro.facebookmeetss.com

Hey there!  I love to cook when I have time or get the chance to...I am into all kinds of sports. I've played volleyball, basketball as well as swam and I also played waterpolo, so I don't mind a little sweat or competition... Looking for a fun-loving, down to earth, adventurous guy!! Kindly respond with a substantial and lengthy e-mail with a photo. Elena

US$10 Million Dollars sam48f@alice.it

My real name is LT COL Mark Morris I am 55 years old, I started my career in  the army reserve unit, I served in various positions in the 82th Infantry  Battalion of the US Army, I work in Iraq in the capital city Baghdad b/w 2002  to August 2008 then later was posted to Kabul capital city of Afghanistan for  UNITED NATION peacekeeping till date. I am seeking your assistance to evacuate the sum of (US$10 Million Dollars) to  your country for safe keeping SOURCE OF MONEY: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmMy  squad US  3rd Infantry Division discover some fund in various currencies in barrels with  piles of weapons and ammunition at a location Baghdad belonging to Iraq  Government part of the fund was Saddam Hussein’s boys used during a rescue  operation, and it was agreed by all parties present that part of the money be  shared among us. The above figure was given to me as my share. I will give you more information wh...

FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION info@wdrc.org

WORLD DEBT RECOVERY COMMITTEE 98540 EAST OLYMPIA WASHINGTON DC UNCLAIMED FUND NOTIFICATION I am Mrs Murray Magret of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer o...

Kindly Accept my Donation m_kathrine@aol.de

Greetings, I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here inorder to fulfill my late husband wishes please, kindly reply me back immediately through my private email address ( mrskatherinepascal@gmail.com ) Thanks. Regards, Mrs.Katherine Pascal. 

CLAIM YOUR WINNING PRIZE mrpauljames101@hotmail.com

The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize 1,000,000.00 (British Pounds) held on Saturday 9th January 2016 in London UK.The selection process was carried out through random selection in Our computerized email selection system (ss) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1,000,000.00,(One Million Pounds) in cash credited to file KTU/ 9023118308/03. This is from a total cash...

THE REASON FOR YOUR FUND TRANSFER DELAYED joe13@greenddsh.gdk.mx

FROM MR MIKE ZULU EXECUTIVE DIRECTOR: AFRICAN ALLIANCE INSURANCE COMPANY LTD. EMAIL:  firstbrf1@gmail.com   Dear Sir/Madam   I feel quite safe dealing with you in this mutual beneficial transaction.   Though, this medium (Internet) has been greatly abused, I choose to   Reach you through it because it still remains the fastest, surest and most   Secured medium of communication. However, this correspondence is   Purely private and it should be treated as such. I also guarantee you that   This deal is hitch free from all what you may think of. I am MR. Mike   Zulu, Executive Director in charge of Claims and Indemnity African Alliance   Insurance Company Ltd.I am contacting you based on Trust and confidentiality   That will be attached to this deal for the benefit of both of us.    The Management and the Legal / Treasury Department of this African Alliance   Insurance Company Ltd In a recent meeting, recommended that ...

LET ME HEAR FROM YOU georgee13@outlook.com

I am pleased to contact you on a business platform have noted your potentiality in the investment industry, My name, Mr.  Alex Burchell  seeking means of expanding/relocating my business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation,mining,Agriculture,and thus any other sector. If you have a solid background and idea of making good profit in any of the mentioned business or any other business in your country, please write me for possible business co-operation. However,I'm ready to facilitate or fund any business that is capable of generating 10% annual return on investment (AROI), Joint Venture partnership.waiting for your earliest reply burchell.alex@africamail.com Mr. Alex Burchell. Regards.

Your first Payment of $5000 --> Penipuan / Scammer,

Atten Beneficially, Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($4.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF. Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Contact money gram office ( gamoney24@yahoo.com.hk ) Our money gram office will release your payment to you and the maximum amount you will receive each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund. Best Regards Mr. Gibson Radford.

Investment inquiry letter

Investment inquiry letter Attn: Before I start, I must first apologize for this unsolicited mail. I am aware that this is certainly an unconventional approach in starting a business relationship but as time goes on you will realize what necessitated my action. I am Barr. Aime Kilolo-Musamba  from Democratic Republic of Congo (DRC). I am a legal attorney/representative to the former Congolese vice-president Jean-Pierre Bemba Gombo,Former Leader of the Movement for the Liberation of Congo (MLC); who is now facing the ICC war crimes charges;  This you can confirm from the links following: http://news.bbc.co.uk/2/hi/africa/6085536.stm       http://news.bbc.co.uk/2/hi/africa/8101809.stm Play the youtube  https://www.youtube.com/watch?v=8mFaXWjAxpE After much deliberation with his family I was advice to look for a foreign partner who will be willing to help the family to invest the fund but strictly on confidential ground. It is on this ground I am contactin...

Release of Your Impending Fund

I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia  in other to carry out proper investigation The New FBI has giv...

Chairman, Investigation and Debt Settlement Committee

From The Desk Of Mr. James Thomas.  Director Inter-switch Unit. Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or dead, did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with: Your Names: Your Home/Office Address: Your Phone # Your Occupation: Your Age/Sex: This is because $35.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. Best Regards, Mr. James Thomas Chairman, Investigation and Debt Settlement Committee

Payment Update!

Re: Attn : Beneficiary,   It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER FOR THE DELIVERY OF YOUR FUND.   Thanks, Mr. Godwin Emefiele Governor, Central Bank Of Nigeria Call my direct line: +234-7013576747

Business Investment

Dear I represent a group of company/Individual who are seeking means of expanding and relocating business interest abroad in any sector. If you have a solid background in any business or investment that can flourish in your country, please respond for possible business co-operation. We have the fund ready to facilitate and support any business that is capable of generating good ROI. Joint Venture partnership and hard loan funding can also be considered. I am confident that you will give your consideration to this email and respond ASAP. I am available to discuss this proposal with you and to answer further questions you may have. I look forward to discussing this opportunity further with you. Sincerely, Regards, Anderson James

International Monetary Fund (IMF)

ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT 1775 K ST NW # 400 WASHINGTON D.C, 20006-1500, UNITED STATES. Dear, My name is Mrs. Sharon and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth 5 Million United State Dollars, USD has been delivered through UPS to Mr. Wes Milliorn Jr, who  works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking  site below to track the ATM Card to be sure it has been delivered to Mr. Ronald Berger for activation. www.fedex.com FedEx Tracking Number : 781713160169 Below is the contact information to Mr. Wes Milliorn Jr Contact Name: Mr. Wes Milliorn Jr Contact E-mail: ( mr.wesmilliornjr58@yahoo.com.hk ) You are to contact Mr. Wes Milliorn Jr with his email address above then he will guild you on how your ATM CARD will be activated and delivered to your home addres...