ΑΠΑΤΗ ΜΕ ΧΡΗΜΑΤΑ ΓΙΑ ΜΕΤΑΜΟΣΧΕΥΣΗ

Μην δίνετε λεφτά για μεταμοσχεύσεις όταν σας τα ζητούν ΤΩΡΑ από το τηλέφωνο. Βέβαια το γεγονός ότι στοχοποιούν μργάλης ηλικίας ανθρώπους σημαίνει ότι αυτοί μάλλον δεν μπορούν να ενημερωθούν μέσω διαδικτύου για τις νέες απάτες που ξεφυτρώνουν καθημερινά.

Εκτενές άρθρο στο ΒΗΜΑ.

Μου κάνει εντύπωση πάντως που θέλαν να μεταφέρουν τον ασθενή στο μόσχευμα και όχι το μόσχευμα στον ασθενή όπως γίνεται συχνά πυκνά.

Barrister scam

BARRISTER S HAKIM

hakimchambers@mail2Consultant.com

Hello,

I'm barrister Suleiman Hakim, contacting you on behalf of Miss Yana Bin Yana.
I would need your contact address and relevant ID to draft a mutual agreement based on the inheritance proposal she made to you.

Regards,

Hakim.

SCAMMER

Sani Mustapha
sanimustapha2011@yahoo.co.jp
sanimustapha2011@one.co.il


Dear Friend,

I am Mr Sani Mustapha, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($18.5 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims.

Please once you are interested kindly send me the following details information below

as soon as i receive all this informations, then i will send to you more details, and the application form which you will fill and send to the bank immediately.

1. Full Name ............................................
2. Private phone number.........................
3. Your Age........................................ ....
4. Your Country........................................
5. Your Occupation................................

6. Your Sex.............................................

Greetings to you and your family.

Thanks

Sani Mustapha

SCAMMER

Miss Rita
rita_patrick2@live.com
missrita_patrick@live.com

Nice To Meet You,

How are you today? I hope you are fine. My name is Rita , 26 years. I am
single girl looking for honest and nice person. Somebody who care and fear
God whom i can partner with. I don't care about your color or ethnicity.
I would like to know you more, most especially what you like and what you
dislike. I'm sending you this beautiful mail, with a wish for much happiness.
I am looking forward to hear from you.
Thanks and God bless.
Love from,
Miss. Rita

Απάτη με δήθεν email hondos center- εθνική τράπεζα

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Εθνική Τράπεζα της Ελλάδα και των Hondos Center, προσφέρουμε ένα κουπόνι των 250 ευρώ στα ψώνια για τη Δευτέρα 22/04/2011.
Πληκτρολογήστε το ειδικό τμήμα στον δικτυακό τόπο του Hondos Center, και να επιβεβαιώσει τα στοιχεία σα.

http://hondoscenter.gr/stores

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© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ

To παραπάνω λίνκ ειναι ψεύτικο και στην πραγματικότητα οδηγεί στην παρακάτω ιστοσελίδα.
ΜΕΙΝΕΤΕ ΜΑΚΡΥΑ
http://www.myfashionalbags.com/flash/NBG-HONDOS/?/0os3jXIFNnS2c22PIwMLgxADAy2MfL55dgz5AQQwsLMmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el

summary of scam emails

Miss Sofia Umar
dhgd@katamail.com
misssofia@gmx.com

How are you,
Please reply to me
i have important
discussion to
discuss with
urgently.
Sofia.

ahmed
ouadrago.ahmed@9.cn
ahmed_ouadrago@sify.com

Dear Friend

Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,

Mr Ahmed


Mrs. LILLIAN GOLD
beck@epagri.sc.gov.br
claims10agent@aim.com

RE: WINNING NOTIFICATION


The office of the POST CODE lottery Holland award division is pleased to inform you that you have been announced the seventh lucky winner of
it. Your company or personal email address was selected and attached to the winning number seven (7) with batch
number:SSL-89705, Lotto number: NNL-65812 and Winning number: NNS-43668.

Therefore, you have been approved for lump sums payout of 1,000,000.00 Euros (ONE MILLION EUROS) in cash and have been credited to Ref Payment
No: 89680MM.

This is from total prize money of 25 Million, Euros, shared among the Twenty Five (25) International lucky Winners all over the world by the
POST CODE lottery division with objectives to a global financial assistance to the lucky winners.

This prize was won through electronics e -mail selection, your e-mail id won the 7th position .

To claim your prize funds, you are to contact the Claims agent (Mr PATRICK ADAMS) of the Holland payment Division.
Below is our agents contact information
Contact E-mail:claims10agent@aim.com
Contact Name: Mr PATRICK ADAMS
Contact Phone: +31685083128

You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for
verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:

1) Full Name...............
2) Nationality.............
3) Age.....................
4) Contact Phone No........
5)Amount Won.............

As soon as you contact the Claims agent, he will advise you on what to do in order to get your prize money.

SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public,until your claims documents are
processed and your prize released to you.This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participants or unofficial personnel
Sincerely???
Mrs. LILLIAN GOLD
(Chief Co-coordinator).
(Secretary)
Copyright © 2011 post code Internet Lottery Promotion. All Rights


NBG GROUP
contact.act@nbg.gr

Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.

http://www.nbg.gr/wps/portal/!04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT94NQ8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el

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© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ

A summary of scammers to avoid.

BARRISTER SULEIMAN HAKIM

Patrick Grattan

pgrrattan@aim.com
grattanj1@e-mail.cz
grattanj@sbcgloball.net
hakimchambers@mail2Consultant.com

Can you act a fund receiving Agent?

FED EX
info70zy@fedex.com
4infoivumo@fedex.com
51infobjici@fedex.com
73infowaxzc@fedex.com
FedEx system notification

United Parcel Service
info53khqpg@ups.com
United Parcel Service notification #5226575


FROM MISS YANA
yanabinyana@kkwl.ac.th
yana Binyana
yana.bin735@gmail.com

Hi

Thanks for your kind response.
I would like us to go into partnership and claim the outstanding fund deposited in a security firm here in Malaysia.

I'm 29 years old, and very much willing to work with you, but i would like you to give me every assurance that contacting you wouldn't be a total regret to me, considering the fact that am the weaker vessel here.

I shall give you all the details you need to know, if you exhibit absolute transperancy.
Kindly be aware that the transaction is risk free and legitimate.

Waiting for your urgent response

Miss Yana

Hello,

Thanks for your response, i hope and pray that everything will work out fine for us.
Regarding my proposal to you, the said fund is $1,640,000 United States dollars.

Inheritance i have to claim because my late father did not leave any instruction to the finance firm, as in who will be the beneficiary.

So, i want you to partner with me to secure the money out of the finance security company.

I have approached the finance firm through a lawyer.
Meanwhile, i would like us to go into mutual agreement before we proceed, atleast to know our modality of sharing and so on.

If you are ready then, i shall ask the lawyer to contact you for onward procedure.

Good day, hope to hear from you.

Regards,

Yana

Mr. Kelvin Smith
mr.kelvinsmith@live.com


Hello,

I'm barrister Suleiman Hakim, contacting you on behalf of Miss Yana Bin Yana.
I would need your contact address and relevant ID to draft a mutual agreement based on the inheritance proposal she made to you.

Regards,

Hakim.

Nigerian government scam?

Now that is one of the weirdest email I have ever received. I can't think that is anything else but an elaborate scam. One of those that our nigerian "friends" are so keen about. Proceed with extreme caution...

United Nation / Nigerian Government
info@admin.org

Attention! Attention!! Attention!!!



Dear Sir / Ma,


GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.



On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this, Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Rev. Godwin George.Representing the agent of the federal government officials along the (Global Postal Service) {GPS}.



The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers.



The {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle.



We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don't know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria.



Here is my contact email address
Full Names: - Rev. Godwin George
Valid Contact: - godwingeorge@gmx.com



Our terms and condition for this service is for us to get the bank draft and ATM cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or ATM Cards, So we are expecting to hear from you, As we know need Information about you.



Best Regards.
God bless you and your family.
Rev. Godwin George

Blizzard Notification About World of Warcraft Account‏ SCAM

wowaccountadmin@blizzard.com

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:
https://www.battle.net/account/support/login-support.xml


Login to 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
http://www.blizzard.com/support/
World of Warcraft , Blizzard Entertainment 2010

Please retain all history if you reply to this mail

the link they send you in reality is this fake one, in order to steal your account!

http://us.battla.in/login/en/?ref=https://www.battle.net/account/management/index.xml&app=bam&cr=true

scammer

yana Binyana
yanabinyana@kkwl.ac.th

Hi

Thanks for your kind response.
I would like us to go into partnership and claim the outstanding fund deposited in a security firm here in Malaysia.

I'm 29 years old, and very much willing to work with you, but i would like you to give me every assurance that contacting you wouldn't be a total regret to me, considering the fact that am the weaker vessel here.

I shall give you all the details you need to know, if you exhibit absolute transperancy.
Kindly be aware that the transaction is risk free and legitimate.

Waiting for your urgent response

Miss Yana