Some odd people are seeking to part you and your money and/or valuable information these days, many scams going round on the internet as well as in the physical world, i will be posting some of these that comes my way, in an effort to increase public awareness of these going on's and help us all better be protected!
| Subject: | RE: Message 514993539842534. |
|---|---|
| Date: | 4 Dec 2006 05:14:32 -0800 |
| From: | Doctor Shelly Pace <admin114795791@service75071TGshops.com> |
 |
| ||||||||||||||||||||||||
posted by boluak at 3:36 pm
|
0 comments
| Subject: | Spam: GREETING IN THE NAME OF OUR LORD JESUS CHRIST. |
|---|---|
| Date: | Mon, 19 Feb 2007 09:17:15 -0600 |
| From: | MRS. JANET SMITH. <mrsjanet_smith0@myway.com> |
| Reply-To: | mrsjanet_smith0@myway.com |
HELLO DEAR, GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS JANET SMITH,A WIDOW TO LATE CANDY SMITH I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT 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 2 MONTHS,SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $3,000.000.00U.USD (THREE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY , AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT URGENT REPLY YOURS IN CHRIST MRS. JANET SMITH.
posted by boluak at 3:29 pm
|
0 comments
| Subject: | Spam: I am Mrs Gloria Pelaez |
|---|---|
| Date: | Mon, 26 Feb 2007 19:53:31 +0100 |
| From: | pelaez gloria <gloria200pela@atlas.sk> |
| Reply-To: | Mrs gloria pelaez <gloria200pela@yahoo.com.ph> |
posted by boluak at 3:29 pm
|
0 comments
| Subject: | Spam: Dear Beloved in Christ, |
|---|---|
| Date: | Thu, 21 Jun 2007 11:28:30 -0600 |
| From: | Mrs. Willie Sandra <williesandra08@hotmail.com> |
| Reply-To: | <williesandra09@yahoo.com> |
posted by boluak at 3:27 pm
|
0 comments
| Subject: | Spam: Late Eng David Rollins's WILL |
|---|---|
| Date: | Thu, 07 Jun 2007 22:16:12 -0800 |
| From: | tchen002@san.rr.com |
| Reply-To: | williams_film1@yahoo.co.uk |
WILLIAMS MOORE LAW FIRM Mitre House, 160 Aldersgate Street, London EC1A 4DD TEL: +44-704-571-4527 Email: williams_film1@yahoo.co.uk Registration number: OC310335. VAT Registration number: 691181919 Dear Beloved Friend, My name is Barrister Williams Moore, I am assigned to contact you on behalf of the Trustees and Executor of the Estate of Late Eng David Rollins. I once again try to notify you as my earlier letter was returned un-delivered. I hereby attempt to reach you again by this same email address stated here and I wish to notify you that Late Eng David Rollins made you a beneficiary to his funds. He left the sum of One Million Two Hundred Thousand Great British Pounds (1.200,000,00 GBP ) to you in a Bank account number 0023978 with a Security Deposit Bank here in London UK. Until his death, he was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers and also a humanitarian. His great philanthropy earned him numerous awards during his life time. Eng David Rollins died on the 13th day of Feb. 2007 at the age of 80 years and his funds is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Please if I reach you this time as I am hopeful, Endeavor to get back to me as soon as possible to enable me conclude my job by replying to this e-mail, you will have to update the form below so that I can contact you and also send you the AFFIDAVIT FORM IN SUPPORT OF APPLICATION which you will have to fill and submit to the Security Deposit Bank for claims. Name in full: Phone: Present Country: Occupation: Vailed E-Mail: This is my email contact address: williams_film1@yahoo.co.uk Please get back to me as soon as you read this e-mail so that we can proceed further with remittance to you. I hope to hear from you in no distant time. Yours in Service, Barr. Williams Moore Williams Moore Law Firm Tel: +44-704-571-4527 (Time to call: (9am to 5PM London time GMT )
posted by boluak at 11:48 pm
|
0 comments
-------- Original Message --------
| Subject: | Henry Moorey |
|---|---|
| Date: | Mon, 11 Jun 2007 19:10:46 +0200 |
| From: | MOOREY <henrymoorey6@yahoo.fr> |
| Reply-To: | henry_moorey3@yahoo.fr |
| To: | undisclosed-recipients:; Return-Path: henrymoorey6@yahoo.fr |
>From the Desk of: Mr, Henry Moorey Lot. 8529 Ggegame Cotonou - Rep of Benin Private e-mail: henry_moorey3@yahoo.fr Dear Friend Good day! With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.I must apologize to you for using this medium to communicate to you about this project. I am sorry if this letter comes to you as an embarrassment but be rest Assured that your particulars of contact was given to me from a very good of friend who work with the Benin chambers of commerce, for reliable and capable foreigner that will handle Confidentially a transfer of huge sum of money,from the Central Bank For West Africa ( B C E A O ), in Cotonou - Republic Of Benin to a foreign bank account. I am Mr, Henry Moorey African born Beninoir citizen I work in one of the apex bank in Benin and account officer to Late Engr Ali Shaleh, a foreign nationality from Lebenon, who was a petrolium dealer. On 25th December 2003, our late customer Engr Ali Shaleh was involved in a plane crash in Cotonou when he was trevelling to his country for new year holliday with his family which he lost his life with his wife and two Children.Unfortunately, since we got the information about his sudden death and the ugly incident that occurred, the management of my bank made several enquiries no Locating any of his extended relatives who can stand as his Next of Kin to inherit an estate he left behind in our custody but all these several efforts also proved unsuccessful and yielded no Results. As his personal account officer/mentor, I also made concerted efforts aimed at locating a possible Next of Kin to my deceased client but i couldnt locate any one . What I actually want to do is to present you to my bank as a Next of Kin to the deceased Client of mine to enable us place claims on a total sum of (US$20.300 000), he deposited in my good bank for safe keeping before his untimely death. I am contacting you to assist in repatriating the stated sum he left behind before they get confiscated or declared unserviceable by the bank.This intension becomes very urgent due to the fact that the banking laws and policy here in Benin Republic stipulates and provides that if such funds remains unclaimed for too long, that the Bank is legally empowered to freeze such accounts and the fund transferred into the Federal Reserve Account as unclaimed Fund. Recently the Central Bank For West Africa issued a notice of confiscation, as the account had remained unserviceable since 2003, I was subsequently given a mandate to find and produce any of his Next of Kin to the deceased or consider the Account frozen. Due to time constrain and the fact that I was unsuccessful in locating any relative to my Client,I then wish to seek your Consent to present you as the Next of kin to the deceased client of mine. So that the proceeds of this account valued at (US$20.300.000) can be released through you for our general benefit instead of allowing this sweat get lost in the Bank. Bear in mind that we are going to invest the money together in your country as soon as they transfer it into your nominated account all the documents that will back you as the next of kin to late Engr Ali Shaleh will be furnish to you through the lawyer. And when everything is concluded our percentage will be as follows the 50% of the fund is for me why 40% is for you and 10% will be for tax and other things that will come up during the transaction. Feel free to contact me on my private email address stated as follows : henry_moorey3@yahoo.fr to enable us commence actions on this deal instantly. Your genuine/honest cooperation is required to enable us achieve this purpose; I guarantee that the entire transaction will be executed under a legitimate arrangements. Thanks Yours truly, God Bless You And Your Famliy Mr, HENRY MOOREY
posted by boluak at 11:28 pm
|
0 comments
| Subject: | Spam: Natwest Bank Attention (Upgrade Your 2007 Account Information) |
|---|---|
| Date: | Sun, 10 Jun 2007 16:11:51 +0200 (CEST) |
| From: | Natwest Bank PLC <onlinesecurity@natwest.co.uk> |
| To: |
Dear natwest Customers Upgrade 2007
Due to concerns, for the safety and integrity of the natwest
account we have issued this warning message.
It has come to our attention that your natwest account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your natwest account
service will not be interrupted and will continue as normal.
To update your natwest records click on the following link:
http://www.natwest.co.uk/signon?LOB=CONS&screenid=Update_Ac ct
Thank You.
Accounts Management As outlined in our User Agreement, natwest will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.natwest.co.uk/help/index.jhtml
posted by boluak at 3:27 pm
|
0 comments
-------- Original Message --------
MICROSOFT WINDOWS LIVE LOTTERY PROMOTION
MICROSOFT WINNING NOTIFICATION
We happily announce to you the draw of the microsoft windows live
lottery International programs held on March 22rnd in LONDON ENGLAND
and Your e-mail address attached to ticket number: MWLL-130876
which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum
of ÃâšÂ£500.000.00 (Five Hundred Thousand pounds sterling)
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
ÃâšÂ£500.000.00 (Five Hundred Thousand pounds sterling) would
be
released to you by our affiliate bank in Europe.This promotion takes
place annually and it is sponsored by Sultan of Brunei , Bill Gates of
Microsoft and his associates toencourage the use of internet and
computers world wide. Our agent will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent
assigned to you
MR WAYNE BUSH
Phone: 44 701 114 0562
44 701 114 0067
E-mail:wayne_bush01@yahoo.co.uk
To avoid unnecessary delays and complications, you are to contact Mr
WAYNE BUSH with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7COMPANY NAME
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12.AMOUNT WON:
2. quote your Ticket number in any correspondences with us or our
designated
For security reasons, you are advised to keep your winning
information's confidential till your claims is processed and your
cheque delivered to your nominated address through an approved
delivering officer appointed specially for this program. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of
this program by some unscrupulous elements. Please be warned
Note:You must indicate your mode of collection of funds
1:Telegraphic/swift Bank Transfer
2:Courier Home Delivery.
agent.Winners under 18 years of age will be automatically
disqualified.
FROM: MR.HERLEY PETERSON
_________________________________________________________________
Live Earth, the legendary music event on the 7th of July 2007, don't miss it
posted by boluak at 8:21 am
|
1 comments
| Subject: | Spam: Lloyds Tsb Bank Attention (Upgrade Your 2007 Account Information) |
|---|---|
| Date: | Sun, 03 Jun 2007 17:55:53 +0100 |
| From: | Lloyds Tsb Bank PLC <internetsecurity@lloydstsb.co.uk> |
| To: |
Dear Lloyds tsb Customer, 2007 Update
Due to concerns, for the safety and integrity of the lloyds tsb
account we have issued this warning message.
It has come to our attention that your Lloyds tsb account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your lloydstsb account
service will not be interrupted and will continue as normal.
To update your lloyds tsb records click on the following link:
http://www.lloydstsb.com/signon?LOB=CONS&screenid=Update_Ac ct
Thank You.
Accounts Management As outlined in our User Agreement, lloyds tsb will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.lloydstsb.com/help/index.html
posted by boluak at 6:30 pm
|
0 comments
| Subject: | Spam: Egg Bank Attention (Upgrade Your 2007 Egg Account Information) |
|---|---|
| Date: | Sun, 03 Jun 2007 16:20:38 +0700 |
| From: | Egg Banking PLC <internetsecurity@egg.co.uk> |
| To: |
Dear Egg Customer New 2007 Upgrade
Due to concerns, for the safety and integrity of the egg
account we have issued this warning message.
It has come to our attention that your egg account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your egg account
service will not be interrupted and will continue as normal.
To update your egg records click on the following link:
https://new.egg.com/security/customer/logon?URI ct
Thank You.
Accounts Management As outlined in our User Agreement, egg will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://new.egg.com/visitor/0,,3_11217--View_822,00.html
posted by boluak at 5:43 pm
|
0 comments
