21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Showing posts with label CAUTION. Show all posts
Showing posts with label CAUTION. Show all posts
Tuesday, June 19, 2012
Extreme caution cheaprshopping.com
I was looking for a mobile phone, and http://cheaprshopping.com has what it seems the best deal on that phone. However browsing around its webpage, it seems they do not have any contact details, telephone and address and also lack any sort of UK shop number that is used by legitimate online shops.
I don't want to accuse them falsely but this website does seem rather dangerous to do business with. I would suggest to stay away, unless there is some proof for the opposite (that they are operating legitimately)
Also a simple whois request on the website shows that it is about one month old.
http://whois.domaintools.com/cheaprshopping.com
http://who.godaddy.com/whoischeck.aspx?domain=CHEAPRSHOPPING.COM
Not very reassuring in my experience...
Saturday, June 9, 2012
Ebay bizzare listing. Extreme caution advised.Item 270994686877, seller: cobnutwm
I got wind of a 7'' tablet on ebay from HOTUKDeals for under 10 quid. Now I am not against a good deal but, a few minutes after I saw the listing in HUKD the listing disappeared. And within less than 10 minutes from 120 buyers for that deal there were 160 buyers.
I am all in for it, but there are a few bizarre things.
This seller says he is from UK, but the item is shipped from Honk Kong.
He has more than 10 items available, and so far seems to have more than 170.
Has never sold any gadgets before. Only strings and books. And these 2 years ago in 2010...
He has only 116 feedback. Typicaly large volume items are sold by sellers with HUMONGOUS feedback.
No returns accepted. Although in the description says 7 days return accepted. Now why would that be?
Free postage. I mean ok, this must weight about 200-400 grams. How much does this cost to ship nationally and internationally? And is included in the tenner?
On the description itself there are a couple photos missing, as if he copied the listing from someone else.
All in all I will not buy it. Let me know if you receive the items (Honk Kong dispatch 20-30 days) let me know and then I may consider it.
update: Today the listing disappeared even though it had another 5 days to run, which confirms to me that this was a scam. It could be that the person behind the account decided to make a run for the money. Or also quite likely is that this account was hijacked by someone who decided to do this scam, or does this scam for a living. Get someones ebay username and password, change the paypal email to your liking, upload a fradulent listing, reap the earnings straight away to a bank account abroad (nigeria comes to mind) (or perhaps in bitcoins) and instant profit! Its not like people will get very frustrated over loosing 10 quid to make a huge fuss about it. Though agregating 400 tenners makes a healthy 4000 quid (minus ebay and paypal expenses) (unfortunately the last cached google page with this listing is showing only 75 buyers so cant really know the exact number of the victims). I am quite glad I restrained the urge to buy it.
I am all in for it, but there are a few bizarre things.
This seller says he is from UK, but the item is shipped from Honk Kong.
He has more than 10 items available, and so far seems to have more than 170.
Has never sold any gadgets before. Only strings and books. And these 2 years ago in 2010...
He has only 116 feedback. Typicaly large volume items are sold by sellers with HUMONGOUS feedback.
No returns accepted. Although in the description says 7 days return accepted. Now why would that be?
Free postage. I mean ok, this must weight about 200-400 grams. How much does this cost to ship nationally and internationally? And is included in the tenner?
On the description itself there are a couple photos missing, as if he copied the listing from someone else.
update: Today the listing disappeared even though it had another 5 days to run, which confirms to me that this was a scam. It could be that the person behind the account decided to make a run for the money. Or also quite likely is that this account was hijacked by someone who decided to do this scam, or does this scam for a living. Get someones ebay username and password, change the paypal email to your liking, upload a fradulent listing, reap the earnings straight away to a bank account abroad (nigeria comes to mind) (or perhaps in bitcoins) and instant profit! Its not like people will get very frustrated over loosing 10 quid to make a huge fuss about it. Though agregating 400 tenners makes a healthy 4000 quid (minus ebay and paypal expenses) (unfortunately the last cached google page with this listing is showing only 75 buyers so cant really know the exact number of the victims). I am quite glad I restrained the urge to buy it.
Wednesday, December 7, 2011
http://ahappydeal.com/
UPDATE this is not a scam e-shop.
I received my 1.5$ order just fine. Poor product quality, but didnt expect much for 1.5$ with postage...
this website could be a scam or just have a really crappy/dodgy webpage payment style.
I ordered an item costing about 1.5$ and chose to pay with paypal. I was directed to the as far as I can tell legitimate paypal website using https, and logged in. I was asked my shipping details and immediately afterwards, instead of getting to the confirm page on the ahappydeal.com I was redirected to ahappydeal page requesting to log in or register for the transaction. (other websites do not demand registration) Even though I registered, still on both ahappydeal webpage and on paypal's there was no transaction logged. I immediately changed my paypal password and hope for the best.
Then I repeated the purchase, only instead of choosing to pay with paypal, I chose to pay with the checkout process. After filling my address details on their website, only then I was given a choise for postage costs. And afterwards was given another choise of payment, between of which was again paypal.
Once more I chose paypal, and before logging in paypal, I received an email message thanking me for the purchase I made?!?!? Now I am not sure which one they mean. The inittial one, before changing my paypal password, or the second. And if it was for the second, assuming that the fisrt one was somehow discarted, how did they took money from my account before I log in paypal for the second time and with my new code?
The whole setup although I have to give some reasonable doubts seems very very very dodgy. I would stay away, especially after considering complaints easily found online about the product and service quality but also the frequent name changes of this particular eshop.
UPDATE, actually the status on their website was marked "awaiting payment" and after I logged in paypal with my new password this time, and paid, they changed the status to paid. SOOOOOO, I will update once the item is recieved or not.
Wednesday, July 20, 2011
shoppingzn.tk most probably scam shoping site
Well, it has been sometime but I think I just discovered a new scam e-shop.
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
http://shoppingzn.tk
Bells and whistles started ringing right from the start
bad sign 1: It had ZERO reviews on google.
bad sign 2: After a whois look up the page seems to be a FREE DOMAIN for which the owner cannot be disclosed, although they claim their address to be in:
Room 319
City: ShenZhen
Country: China
Postal code:518067
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus @dot.tk, copyright infringement: abus @dot.tk
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK in Amsterdam, Netherlands.
Due to restrictions in Dot TK's Privacy Statement personal information
about the user of the domain name cannot be released.
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
http://shoppingzn.tk
Bells and whistles started ringing right from the start
bad sign 1: It had ZERO reviews on google.
bad sign 2: After a whois look up the page seems to be a FREE DOMAIN for which the owner cannot be disclosed, although they claim their address to be in:
Room 319
City: ShenZhen
Country: China
Postal code:518067
And the registar is in Amsterdam
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus @dot.tk, copyright infringement: abus @dot.tk
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK in Amsterdam, Netherlands.
Due to restrictions in Dot TK's Privacy Statement personal information
about the user of the domain name cannot be released.
more bad signs: their online help made of 3 people (shanteel richard and taphne) is always busy. (So many customers need their help??!!!) not to mention that these 3 people work 24/7...
they offer to show you their telephone number after you placed an order!!!!
some of the icons they use, eg paypal, fedex, ups etc are inactive and some are active!!!
on the log in to checkout page, they ask you to create a password!!! very poor design if you ask me... (thank god)
When I typed the http://shoppingzn.tk/ i got a very bizzare home page thanking me for the payment and the confirmation of the credit card company which I did not make ?!?!
their blog seems to be a total BS...
Sunday, May 29, 2011
www.77sell.net extreme caution advised
they do not provide any tangible contact information, they do not have solid reputation, their FAQ section is not working, they claim to provide worldwide(?) delivery within 7-10 days!!!??? (perhaps they use superman and he has a backlog of orders), they only accept paypal at least in my case, although they claim to accept major credit cards.
they got no product reviews although their site has been registered since october 2010.
their logo is damn crappy for official logo:
for all purposes I would stay away from them, or try and buy something really cheap ie 1$ to see if they actually honour their deals, before moving on to more expensive stuff.
the website whois info
zhang bin
Minle Garden 507
Shenzhen, - China
Phone: +86.15012868118
Fax..:
Email: 171999900@qq.com
Last modified: 2010-10-24 15:11:54 GMTa similar website www.77sell.com is said to be a scam site.
please share your experiences with the blog
Wednesday, May 4, 2011
Twitter Accounts compromised ?
I received an email today about my compromised Twitter password.
Now it may be a scam so proceed with caution!
The only reason I say that is the somewhat bizarre email address they used to send the following
I would suggest to use the twitter webpage to change your password rather than the link provided, just in case its phishing.
UPDATE: It seems to be legit after all
resetpwnotice-arj_obea_yvsr=ubgznvy.pbz-ed036@postmaster.twitter.com
Twitter believes that your account may have been compromised by a website or service not associated with Twitter. We've reset your password to prevent others from accessing your account.You'll need to create a new password for your Twitter account. You can select a new password at this link: As always, you can also request a new password from our password-resend page: http://twitter.com/account/resend_passwordPlease don't reuse your old password and be sure to choose a strong password (such as one with a combination of letters, numbers, and symbols).Once you log in, be sure to:Review your approved connections on your Connections page at http://twitter.com/account/connections. If you see any applications that you don't recognize, click the Revoke Access button.Avoid using websites or services that promise to get you lots of followers. These sites have been known to send spam updates and damage user accounts.As a reminder, when logging in always check that your browser's address bar is on a http://twitter.com website before entering your password.You can also visit our help page for hacked or compromised accounts.The Twitter TeamIf you received this message in error and did not sign up for a Twitter account, click not my account.Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
Now it may be a scam so proceed with caution!
The only reason I say that is the somewhat bizarre email address they used to send the following
I would suggest to use the twitter webpage to change your password rather than the link provided, just in case its phishing.
UPDATE: It seems to be legit after all
resetpwnotice-arj_obea_yvsr=ubgznvy.pbz-ed036@postmaster.twitter.com
Twitter believes that your account may have been compromised by a website or service not associated with Twitter. We've reset your password to prevent others from accessing your account.You'll need to create a new password for your Twitter account. You can select a new password at this link: As always, you can also request a new password from our password-resend page: http://twitter.com/account/resend_passwordPlease don't reuse your old password and be sure to choose a strong password (such as one with a combination of letters, numbers, and symbols).Once you log in, be sure to:Review your approved connections on your Connections page at http://twitter.com/account/connections. If you see any applications that you don't recognize, click the Revoke Access button.Avoid using websites or services that promise to get you lots of followers. These sites have been known to send spam updates and damage user accounts.As a reminder, when logging in always check that your browser's address bar is on a http://twitter.com website before entering your password.You can also visit our help page for hacked or compromised accounts.The Twitter TeamIf you received this message in error and did not sign up for a Twitter account, click not my account.Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
Thursday, March 24, 2011
SCAM EMAIL about Gadafi (fucking scammers)
Abdel Malik
reklamacja@baleno.com.pl
malikabd.aaaa@gmail.com
Dearest Friend
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya.Please open the attachment and read in details about the proposal.
Sincerely
Mr Abdel Malik
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya. I am contacting you to solicit your cooperation in an investment opportunity as a corporate consultant representing the interest of the Aide family.His name can not be disclose at this moment for safety reason. This became necessary from the actions of various governments regarding the financial interest of my client in their respective countries. I would ask for your maximmum cooperation and absolute confidientiality regarding this proposal in order not to compromise the interest of my client.
If you could be trusted and can assist with this proposal, further explanations including the modus operandi will be explained in my next letter to your goodself.
Sincerely
Mr Abdel Malik
reklamacja@baleno.com.pl
malikabd.aaaa@gmail.com
Dearest Friend
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya.Please open the attachment and read in details about the proposal.
Sincerely
Mr Abdel Malik
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya. I am contacting you to solicit your cooperation in an investment opportunity as a corporate consultant representing the interest of the Aide family.His name can not be disclose at this moment for safety reason. This became necessary from the actions of various governments regarding the financial interest of my client in their respective countries. I would ask for your maximmum cooperation and absolute confidientiality regarding this proposal in order not to compromise the interest of my client.
If you could be trusted and can assist with this proposal, further explanations including the modus operandi will be explained in my next letter to your goodself.
Sincerely
Mr Abdel Malik
Monday, February 28, 2011
TOYOTA LOTTERY SCAM
Not much can be said about this one, except its a SCAM
TOYOTA LOTTERY PROMOTION
hr@axisstructurals.com
claimsprocessingunit_kellywhite@hotmail.com
TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.
This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2011 in London Uk.
You can view our website to view your car
(http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2011
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: claimsprocessingunit_kellywhite@hotmail.com
Phone Number: +44 703 192 5961
When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs. Maria Lee
Lottery Manager.
TOYOTA LOTTERY PROMOTION
hr@axisstructurals.com
claimsprocessingunit_kellywhite@hotmail.com
TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.
This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2011 in London Uk.
You can view our website to view your car
(http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2011
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: claimsprocessingunit_kellywhite@hotmail.com
Phone Number: +44 703 192 5961
When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs. Maria Lee
Lottery Manager.
Friday, February 11, 2011
SCAM USING VIRGIN ATLANTIC NAME-LOGO
rich.nugent@virgin.net
LEGAL DIRECTIVES ON YOUR PARCEL DELIVERY ( TRACK # : A36542 )
We need to acknowledged your readiness and willingness to comply with the Legal demands and directives for the successful delivery of your Consignment ASAP, as your contact details you sent us have been confirmed perfectly correct with the delivery Paper documents with us backing your Parcel Consignment ( consignment two trunk boxes and an A.T.M card parcel bearing your details ) Delivery . Our Legal Policy demands that you have to obtain the Custom Duty Certificate Clearance before this delivery can be effected in your favor at your residence . Through our Diplomats Security Unit it have been confirmed that these trunk boxes deposited in your favor on your name contains stark of US$100 bills
( approximately $ 10 Million USA Dollars on an ATM MASTER CARD with the documents full intact ), and it has security placed on them so that nobody can steal the money since it have been already Insured before been deposited with us . Be informed that delivery will be made to your address within 48 hours on our confirmation that you have Obtained the Custom Duty Clearance Certificate from the Custom Clearance Agency through F.B.I Division where your parcel Originated as stated below whose duty is to make sure that all owed Foreign Citizens are directed on the right office to make any payment regarding the release of any of their funds/ Parcels to avoid been tampered or De-frauded with Strong Top Security .
Please reconfirm to us your cell/ phone number and current address where you want your consignment delivered to for verification ;
For more clarification please call +447024047767
Custom clearance Agency ( Division Contact ) legal unit contact for the Custom Duty Clearance before the release of your Consignment Delivery to you; Custom Agency contact : clearanceupdate@virginmedia.com
Contact Officer : Agent Gray John
Please Confirm this and get back to us ASAP as to treat your delivery transit very urgent so that your delivery can be made at your residence urgently , be reminded once again that your consignment parcel are ready for delivery . NOTE:
Find attached to this email message a scan copy of the Clearance Obligation form you are advised to fill and have it sent back to us via email as an agreement/ confirmation on compliance to follow legal demands for the successful delivery of your consignment parcel on or before 14th February 2011 .
Awaiting your positive response to this message is needed as a confirmation that you got our message .
Alex Rich Nugent
Virgin Atlantic Courier
+447024047767
Following scam email impersonating the airport authority.
DULLES AIRPORT CUSTOM WASHINGTON DC
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDERWashington Dulles International Airport (IAD)
Washington, DC, USA206-495-9173 Attention:
This is to inform you that a Diplomat (Male) by name Benjamin Donna from Virgin Atlantic United Kingdom , just arrived the Dulles international Airport at about 8:30AM DC LOCAL TIME with London (LGW) to Washington (DCA) Virgin Airlines. This Diplomat brought with him a Silver Consignment (trunk box) weighing about 75kg with a Parcel ( TRACK NUMBER # : A36542 ) that contains the Delivery Documents all on your name as the beneficiary ,well sealed and locked with a lock code which he claims he does not have the UNLOCK Number ,this consignments are labeled as family valuables/Personal effects , and has your address Contact as stated below labeled on it : Beneficiary Name :
We need your Phone number for easy communication and further clarification on this matter Be informed also that this Diplomat was about boarding a connecting flight to your residence as his final parcel delivery destination as stated on his delivery flight schedule but was stopped here in Dulles Airport by us the Airport Customs and will not allowed him to board any flight until we confirms that you are aware of this delivery to you, on your name and approve it by having your parcel consignment Tagged with a YELLOW TAG CLEARANCE (Clearance Bill Of Record ) which serves as an Immunity to verify and certify that we the Custom have confirm your parcel consignment legal and certify to pass through for Security purposes and for our Nation Interest . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA and have them tagged before is been allowed to cross to get to the beneficiary .We have demanded for the paperwork and purpose of delivery for this consignment into the United States, this Diplomat presented all the Complete Delivery papers of this Consignment with him on favor which we have confirm , he explained to us that they are family valuables reshipped and brought in by the Virgin Atlantic as stated on your Consignment ,after confirming the legal document/paper work certifying that they are family valuables , we further wish to inform you of the absence of a Clear Bill of Record Certificate, which must be provided, before we permit this Diplomat further access into the United States to complete the delivery to you .Be informed that the provision for the demanded Clear Bill of Record Certificate from us is the SOLE Responsibility of the Beneficiary whose name appears on the delivery papers as a confirmation that the Consignment in rightful yours and have being certify/ authorized by us , during Obtaining of this requested Clear Bill of Record Certificate which Must bear your name as the one that procured it directly before we can have your consignment approved and authorized on your favor for this diplomat to complete his delivery duty to you .We can not inspect the consignment because of the diplomatic Status and Diplomatic Id card, the Diplomat is possessing, certifying him as a Senior Diplomat. To this regard we advise you make provision of this Clearance Bill Of Record from our Clearance Office .Be reminded that this Diplomat have been here since Morning and have been trying to reach you to alert you on his present delivery status here in Airport Washington DC , so please respond urgently to this message if you are aware of this Diplomat Visit with your Parcel Consignment and if the Consignment is Truly yours .
Please get back to us by mail or call 206-495-9173 us to let us know if you are aware of this young diplomat visit to our country with your Consignment , after that let us know so that we can direct you on how to proceed with the Obtainment of this CLEARANCE BILL OF RECORD to allow this Diplomat proceed with his delivery to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .Sincerely,Custom Agent Domas Jefferson206-495-9173
Following email
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
Following email (they want, what else? Money to proceed with the transaction!!!):
Regarding your email to us in line with your Delivery record that was forwarded to us by Dulles Airport Custom Washington DC For the CLEARANCE BILL OF RECORD that cost $ 595 USD to us here at the California Clearance Office ,
Below is the information on how you are to send the Processing fee ($ 595 USD ) through Western Union this week as agreed with Jefferson Domas from Washington , please have the information as stated below on how to send the fee :
PAYMENT INSTRUCTIONS ON HOW TO SEND THE FEE ( $ 595 USD ) via WESTERN UNION
Receivers Name : PENNY MITCHELL
Location : CHULA VISTA , CALIFORNIA
Amount to send : $ 595 USD
MTCN : ..............................
Sender's Name :.............................
Sender's Address : .................................
Secret Question : FROM
Answer :
You are to have the stated above needed information filled and the MTCN Number once you have this fee sent this week .
Note that the WU Payment Receipt for this CLEARANCE BILL OF RECORD Must bear you name , as it will be attached to other documents to grant the free access of your Consignment there in Dulles Airport Washington DC till your parcel Consignment gets to you at your residence :
NB : Make sure that you comply strictly as stated on this message and same time send the Full Payment Information to this email once you have the fee sent this week .
Your immediate response to this message is needed as a matter of Urgency to attain to this Diplomat with your consignment so that he can proceed on your parcel deliver ASAP .
Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor.
Greg John
Clearance Office
Dear Beneficiary
LEGAL DIRECTIVES ON YOUR PARCEL DELIVERY ( TRACK # : A36542 )
We need to acknowledged your readiness and willingness to comply with the Legal demands and directives for the successful delivery of your Consignment ASAP, as your contact details you sent us have been confirmed perfectly correct with the delivery Paper documents with us backing your Parcel Consignment ( consignment two trunk boxes and an A.T.M card parcel bearing your details ) Delivery . Our Legal Policy demands that you have to obtain the Custom Duty Certificate Clearance before this delivery can be effected in your favor at your residence . Through our Diplomats Security Unit it have been confirmed that these trunk boxes deposited in your favor on your name contains stark of US$100 bills
( approximately $ 10 Million USA Dollars on an ATM MASTER CARD with the documents full intact ), and it has security placed on them so that nobody can steal the money since it have been already Insured before been deposited with us . Be informed that delivery will be made to your address within 48 hours on our confirmation that you have Obtained the Custom Duty Clearance Certificate from the Custom Clearance Agency through F.B.I Division where your parcel Originated as stated below whose duty is to make sure that all owed Foreign Citizens are directed on the right office to make any payment regarding the release of any of their funds/ Parcels to avoid been tampered or De-frauded with Strong Top Security .
Please reconfirm to us your cell/ phone number and current address where you want your consignment delivered to for verification ;
For more clarification please call +447024047767
Custom clearance Agency ( Division Contact ) legal unit contact for the Custom Duty Clearance before the release of your Consignment Delivery to you; Custom Agency contact : clearanceupdate@virginmedia.com
Contact Officer : Agent Gray John
Please Confirm this and get back to us ASAP as to treat your delivery transit very urgent so that your delivery can be made at your residence urgently , be reminded once again that your consignment parcel are ready for delivery . NOTE:
Find attached to this email message a scan copy of the Clearance Obligation form you are advised to fill and have it sent back to us via email as an agreement/ confirmation on compliance to follow legal demands for the successful delivery of your consignment parcel on or before 14th February 2011 .
Awaiting your positive response to this message is needed as a confirmation that you got our message .
Alex Rich Nugent
Virgin Atlantic Courier
+447024047767
Following scam email impersonating the airport authority.
DULLES AIRPORT CUSTOM WASHINGTON DC
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDERWashington Dulles International Airport (IAD)
Washington, DC, USA206-495-9173 Attention:
This is to inform you that a Diplomat (Male) by name Benjamin Donna from Virgin Atlantic United Kingdom , just arrived the Dulles international Airport at about 8:30AM DC LOCAL TIME with London (LGW) to Washington (DCA) Virgin Airlines. This Diplomat brought with him a Silver Consignment (trunk box) weighing about 75kg with a Parcel ( TRACK NUMBER # : A36542 ) that contains the Delivery Documents all on your name as the beneficiary ,well sealed and locked with a lock code which he claims he does not have the UNLOCK Number ,this consignments are labeled as family valuables/Personal effects , and has your address Contact as stated below labeled on it : Beneficiary Name :
We need your Phone number for easy communication and further clarification on this matter Be informed also that this Diplomat was about boarding a connecting flight to your residence as his final parcel delivery destination as stated on his delivery flight schedule but was stopped here in Dulles Airport by us the Airport Customs and will not allowed him to board any flight until we confirms that you are aware of this delivery to you, on your name and approve it by having your parcel consignment Tagged with a YELLOW TAG CLEARANCE (Clearance Bill Of Record ) which serves as an Immunity to verify and certify that we the Custom have confirm your parcel consignment legal and certify to pass through for Security purposes and for our Nation Interest . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA and have them tagged before is been allowed to cross to get to the beneficiary .We have demanded for the paperwork and purpose of delivery for this consignment into the United States, this Diplomat presented all the Complete Delivery papers of this Consignment with him on favor which we have confirm , he explained to us that they are family valuables reshipped and brought in by the Virgin Atlantic as stated on your Consignment ,after confirming the legal document/paper work certifying that they are family valuables , we further wish to inform you of the absence of a Clear Bill of Record Certificate, which must be provided, before we permit this Diplomat further access into the United States to complete the delivery to you .Be informed that the provision for the demanded Clear Bill of Record Certificate from us is the SOLE Responsibility of the Beneficiary whose name appears on the delivery papers as a confirmation that the Consignment in rightful yours and have being certify/ authorized by us , during Obtaining of this requested Clear Bill of Record Certificate which Must bear your name as the one that procured it directly before we can have your consignment approved and authorized on your favor for this diplomat to complete his delivery duty to you .We can not inspect the consignment because of the diplomatic Status and Diplomatic Id card, the Diplomat is possessing, certifying him as a Senior Diplomat. To this regard we advise you make provision of this Clearance Bill Of Record from our Clearance Office .Be reminded that this Diplomat have been here since Morning and have been trying to reach you to alert you on his present delivery status here in Airport Washington DC , so please respond urgently to this message if you are aware of this Diplomat Visit with your Parcel Consignment and if the Consignment is Truly yours .
Please get back to us by mail or call 206-495-9173 us to let us know if you are aware of this young diplomat visit to our country with your Consignment , after that let us know so that we can direct you on how to proceed with the Obtainment of this CLEARANCE BILL OF RECORD to allow this Diplomat proceed with his delivery to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .Sincerely,Custom Agent Domas Jefferson206-495-9173
Following email
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDER 206-495-9173
Attention :
The next step is for you to obtain the Requested CLEARANCE BILL OF RECORD as we demanded from our Clearance Office through the below contact detail before we can grant this Diplomat the Immunity to board a connecting flight to make his delivery to you . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA Soil and have them tagged before is been allowed to cross ., and do not hesitate to contact them and have the fees sent to them immediately,OR you can can further forward the fees, to the below information:
OUR CALIFORNIA CLEARANCE OFFICE CONTACT DETAILS :
Contact Person; Frank Newton
Contact Email address : clearanceinquiries@one.co.il
You are to contact them urgently so that you will be directed on how to Obtain and make payment for the CLEARANCE BILL OF RECORD for your Consignment Release .
Get back to us when you want this done , so that information on how you are to go about this will be given to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .
Sincerely,
Custom Agent Domas Jefferson 206-495-9173Attention : ;CONTACT OUR CLEARANCE OFFICE FOR THE APPROVAL Following email (they want, what else? Money to proceed with the transaction!!!):
Attention :
Regarding your email to us in line with your Delivery record that was forwarded to us by Dulles Airport Custom Washington DC For the CLEARANCE BILL OF RECORD that cost $ 595 USD to us here at the California Clearance Office ,
Below is the information on how you are to send the Processing fee ($ 595 USD ) through Western Union this week as agreed with Jefferson Domas from Washington , please have the information as stated below on how to send the fee :
PAYMENT INSTRUCTIONS ON HOW TO SEND THE FEE ( $ 595 USD ) via WESTERN UNION
Receivers Name : PENNY MITCHELL
Location : CHULA VISTA , CALIFORNIA
Amount to send : $ 595 USD
MTCN : ..............................
Sender's Name :.............................
Sender's Address : .................................
Secret Question : FROM
Answer :
You are to have the stated above needed information filled and the MTCN Number once you have this fee sent this week .
Note that the WU Payment Receipt for this CLEARANCE BILL OF RECORD Must bear you name , as it will be attached to other documents to grant the free access of your Consignment there in Dulles Airport Washington DC till your parcel Consignment gets to you at your residence :
NB : Make sure that you comply strictly as stated on this message and same time send the Full Payment Information to this email once you have the fee sent this week .
Your immediate response to this message is needed as a matter of Urgency to attain to this Diplomat with your consignment so that he can proceed on your parcel deliver ASAP .
Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor.
Greg John
Clearance Office
Saturday, January 22, 2011
us homeland security SCAM
Custom scan picture of your consignment. from MR. JAMES M SHERRYUnited States Homeland Security
jamesmsherry@homelandsecurity-us.net
jamesmsherry@att.net
JAMES M SHERRY
Dear,beneficiary
Congratulations, it was a success as i have finally secured the release of your consignment ( SEALED FUND) this morning after a heated negotiations with the airport vault authorities. In view of making arrangement for my flight reservation to your location, I would require you furnish me with details of your personal information viz: YOUR CONTACT ADDRESS , CELL PHONE, were your consignment will be delivered to. The required information will enable me process your collection forms and subsequently Normalize your documentations with a normalization and demurrage fees of $950 only which you are also required to send alongside your particulars. Duration for Normalization of documents and subsequent collection of your consignment box is 24hours while delivery of your box to your address is slated for 48hours upon receipt of the fees. You are to wire documentary Normalization and demurrage fee of $950 only to our protocol officer below to expedite action through western union money transfer or by money gram and email me the reference information. Name; JAMES EARL . Address; Brooklyn New York. Note, wrong declaration content of your consignment in your documents by your original consignee was the main reason for long withheld of your box at the airport storage. Hence, the need for normalization. Respectfully, MR. JAMES M SHERRY. INSPECTION OFFICER TELL;347 441 5096.
Friday, January 21, 2011
SCAM
mary_kipkalya@sify.com
mary kipkalya
Please My Dear I Need Your Help.
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely
Mary Kipkalya Kones.
mary kipkalya
Please My Dear I Need Your Help.
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely
Mary Kipkalya Kones.
EXTREME CAUTION job offer scam ? DO NOT SEND YOUR CV
BPZ Energy CORPORATION
bpzenergycorp@mail.mn
danmark@marvinkay.net
bpzenergycorp@mail.mn
danmark@marvinkay.net
BPZ Energy CORPORATION are also recruiting candidates for a position if you are interested.
BPZ Energy CORPORATION needs a diligent Male/Female in the USA or CANADA for an urgent part time employment. If you are interested you can fill the employment form Below
WHAT TO DO AND BENEFIT
1. Receive payment from our customers.
2. Cash Payments at your Bank.
3. Deduct 15% percentage/pay on Payment processed. which will be your wage for work done
4. Transfer the balance after deduction of percentage/ pay to any of the offices which would be made known to you via email (Payment is to be transfered by money
gram or western union Transfer).
Full names:
Full address(No p.o.box):
City and state:
Zipcode:
Phone number:
ADVANTAGES.
You do not have to you will work as an independent contractor right from your home or office.Your job is absolutely legal.You can earn up to $3000-4000 monthly depending on time you will spend for this job.You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.
**********************************************************
F.A.Q
1. Do I pay any tax? This is not your income and you need not pay tax for that.
2. Is there a contract? No, for your convenience we made this a part-time position, you can stop anytime and continue anytime, let us know prior 2 days.
3. How many transaction a day, how often? 1 transaction a day, 4 times a week, Monday-Thursday.
4. Is this legal? Yes, everything is above board and regulated by financial government institution.
Thank you for your time and understanding, I await your reply.
Yours sincerely,
Hiring Manager,
BPZ Energy CORPORATION
Monday, January 17, 2011
scam
ahmed ouadrago
mr.ahmed1@9.cn
ahmed_ouadrago@sify.com
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
second email
My dear Brother,
I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.
I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.
The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.
I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
However, this transaction will be strictly based on the following terms and conditions as I have stated below:
My conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality it deserves.
That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.
That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.
Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax:
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Ahmed
mr.ahmed1@9.cn
ahmed_ouadrago@sify.com
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
second email
My dear Brother,
I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.
I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.
The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.
I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
However, this transaction will be strictly based on the following terms and conditions as I have stated below:
My conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality it deserves.
That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.
That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.
Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax:
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Ahmed
Sunday, January 2, 2011
kabore saidou scam
kabore.saidou@yahoo.de
kabore saidou
kaboresd4@gmail.com
secretaryservice1@gmail.com
madammulickabore01@yahoo.fr
I NEED YOUR ASSISTANCE AND TRUST PLEASE!
From: Mr Kabore Saidou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Kabore Saidou. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as a staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incured by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
From: Mr Kabore Saidou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Kabore Saidou. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as a staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incured by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding.
(00226 74 38 26 03)
I am waiting for your urgent response!!!
(00226 74 38 26 03)
I am waiting for your urgent response!!!
Thanks and remain blessed
Mr Kabore Saidou,
Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.
Longest time,i hope all is well together with your family, I'm happy to inform you about my success in getting the transaction done with the co-operation of a new partner from CUBA.
Presently i'm in CUBA for investment projects with my own share of the total money. Meanwhile,i didn't forget your past efforts and attempts in assisting me to get this transaction done despite we could not conclude it. I have decided to compensate you, i deemed it fit to do what i have done to prove that Africans are not what they are branded to be sometimes by the western world and for humanity sake.
Mr Kabore Saidou,
Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.
You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank. to pay you pressing attention to your demand towards the bank as the heir for dead customer.
Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.
Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.
Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.
I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.
Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account
There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.
Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.
I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.
Call me on this line for further explanations:+226 74 38 26 03,
Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.
Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.
Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.
I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.
Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account
There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.
Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.
I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.
Call me on this line for further explanations:+226 74 38 26 03,
Please equally forward your telephone number to me for effective communication.
Mr.Kabore Saidou
Mr.Kabore Saidou
Longest time,i hope all is well together with your family, I'm happy to inform you about my success in getting the transaction done with the co-operation of a new partner from CUBA.
Presently i'm in CUBA for investment projects with my own share of the total money. Meanwhile,i didn't forget your past efforts and attempts in assisting me to get this transaction done despite we could not conclude it. I have decided to compensate you, i deemed it fit to do what i have done to prove that Africans are not what they are branded to be sometimes by the western world and for humanity sake.
So Go ahead and forward your informations to my secretary such as your contact home or office address where you will receive parcel,name of your bank, telephone number. my Secretary name is ;Victor moses, His email address is (secretaryservice1@gmail.com) Telephone number:+22675407069, endevour to call him ok.
I have raised a certified bank cheque in your name to the tune of " Two Hundred and Fifty Thousand United States Dollars for you" so Feel free and get in touched with my Secretary and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your attitude towards the transaction at its crucial stage.
I'm very busy here in CUBA because of the investment projects which I and the new partner are handling, So feel free to get in touch with my Secretary.Endeavour to update me accordingly once you receive the cheque and cash the money OK.
Best Regards
Madam Mulic Kabore.
I have raised a certified bank cheque in your name to the tune of " Two Hundred and Fifty Thousand United States Dollars for you" so Feel free and get in touched with my Secretary and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your attitude towards the transaction at its crucial stage.
I'm very busy here in CUBA because of the investment projects which I and the new partner are handling, So feel free to get in touch with my Secretary.Endeavour to update me accordingly once you receive the cheque and cash the money OK.
Best Regards
Madam Mulic Kabore.
Tuesday, December 21, 2010
Yahoo fake messages
After the Gawker fiasko, my email account got the following SCAM fake "yahoo" message:
Yahoomail Customer Care
9961005@jgps.tpc.edu.tw
subscriberaccount@yahoo.com
Dear Account User
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IT CLOSED
This Email is from YAHOOMAIL Customer Care and we are sending it to very
EMAIL YAHOO User Accounts Owner for safety. we are having congestions due to
the anonymous registration of YAHOO accounts so we are shutting down some of
the accounts and your account was among those to be deleted... We are sending
this email to you so that you can verify and let us know if you still want to
use this account. If you are still interested please confirm your account by
filling the space below..Your User name, password, date of birth and your
country information would be needed to verify your account.
Due to the congestion in all YAHOO users and removal of all unused YAHOO
Accounts, We would be shutting down all unused Accounts, You will have to
confirm your E-mail by filling out your Login Information below after
clicking the reply button, or your account will be suspended within 24 hours
for security reasons.
* Username: ....................................
* Password: ....................................
* Date of Birth: ...................................
* Country Or Territory: ..............
After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The YAHOO Webmail
Yahoomail Customer Care
9961005@jgps.tpc.edu.tw
subscriberaccount@yahoo.com
Dear Account User
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IT CLOSED
This Email is from YAHOOMAIL Customer Care and we are sending it to very
EMAIL YAHOO User Accounts Owner for safety. we are having congestions due to
the anonymous registration of YAHOO accounts so we are shutting down some of
the accounts and your account was among those to be deleted... We are sending
this email to you so that you can verify and let us know if you still want to
use this account. If you are still interested please confirm your account by
filling the space below..Your User name, password, date of birth and your
country information would be needed to verify your account.
Due to the congestion in all YAHOO users and removal of all unused YAHOO
Accounts, We would be shutting down all unused Accounts, You will have to
confirm your E-mail by filling out your Login Information below after
clicking the reply button, or your account will be suspended within 24 hours
for security reasons.
* Username: ....................................
* Password: ....................................
* Date of Birth: ...................................
* Country Or Territory: ..............
After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The YAHOO Webmail
Friday, December 10, 2010
EXCTREME CAUTION IS ADVICED
Janet Mason
janet_mason02@yahoo.co.uk
barbara.johnsons06@gmail.com
Jenifer Bergeman
niferberge@gmail.com
jbniferberga@gmail.com
10.204.34.130
janet_mason02@yahoo.co.uk
barbara.johnsons06@gmail.com
Jenifer Bergeman
niferberge@gmail.com
jbniferberga@gmail.com
10.204.34.130
Sunday, December 5, 2010
LOTTO SCAM
WINNING/AWARD FINAL NOTIFICATION
lotteryawardcompanyofice@one.co.il
claimingmanageroffice@one.co.il
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE .( www.acculotto.com ) WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 1ST OF DECEMBER 2010 ). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. Please contact the claiming manager stated below to receive your winning Money immediately:. Claiming Manager Name: Mr. Omar Abdul Samad. Email:( claimingmanageroffice@one.co.il ) NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than ( 30TH OF DECEMBER 2010 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards.
The Management, Lottery Organisation.
Dear Lucky Winner,
Once again congratulation over your winning Fund In the emails lottery promotion.
This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.
Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.
Regard.
Claiming Manager.
Mr.Omar Abdul Samad
Tel: ( +226 74-28-90-34 ).
AWARD FUNDS RELEASE FORM (EMLK/85-045)
PERSONAL DETAILS
(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ------------
(4)AGE: ------------------------------ ------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------ ------
OFFICIAL WINNING INFORMATIONS
TICKET NUMBER:....................... ......................
LUCKY NUMBER:....................... ......................
SERIAL NUMBER:....................... ......................
FUNDS TRANSFER DETAIL
(1) BANK NAME:------------------------- ------
(2) BANK ADDRESS:---------------------- ----
(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:----------------------- -
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.
Thursday, December 2, 2010
gumtree scammer
Jenifer Bergeman
jbniferberga@gmail.com
this one demanded to send a paypal request to get my details and act knowing there is a pending request in my paypal account. AVOID DOING THAT, let them send the "money" or the money with no request from you.
Hi Ya,
I am really sorry for getting back to you lately, I have been
extremely busy at Work.
I want to buy the Item out rightly has a Xmas Gift present . For a
quick sale, I will pay you £550 for the item and £60 to cover postage
to my son. I was planning going on shopping physically but could not
due to my work engagement. I work as a Sailor. I will be paying with
my paypal account.
Let me know if you have one already or you can log to paypal website
at www.paypal.com and easily sign up for your own personal account
since it's free fast to receive money world wide, there after,you can
request the money directly from your paypal account to my paypal is
at niferberge@gmail.com so i can effect payment to you right away.
I await your reply.
Honestly, I don't know the actual worth of this ipad because,I'm
always busy sailing. If my offer is not OK, Let me know so i can shoot
up a bit.
Hope to Read from you soon.
Regards,
Jenifer.
jbniferberga@gmail.com
this one demanded to send a paypal request to get my details and act knowing there is a pending request in my paypal account. AVOID DOING THAT, let them send the "money" or the money with no request from you.
Hi Ya,
I am really sorry for getting back to you lately, I have been
extremely busy at Work.
I want to buy the Item out rightly has a Xmas Gift present . For a
quick sale, I will pay you £550 for the item and £60 to cover postage
to my son. I was planning going on shopping physically but could not
due to my work engagement. I work as a Sailor. I will be paying with
my paypal account.
Let me know if you have one already or you can log to paypal website
at www.paypal.com and easily sign up for your own personal account
since it's free fast to receive money world wide, there after,you can
request the money directly from your paypal account to my paypal is
at niferberge@gmail.com so i can effect payment to you right away.
I await your reply.
Honestly, I don't know the actual worth of this ipad because,I'm
always busy sailing. If my offer is not OK, Let me know so i can shoot
up a bit.
Hope to Read from you soon.
Regards,
Jenifer.
Tuesday, November 30, 2010
gumtree scammer
Margaret Aaron
margluvsu67@gmail.com
service@Intl.paypal.com
customercareonline@net-shopping.com
okay.. no problem.. i can pay with PayPal. what is your PayPal Id? can you post to my man? My friend just told me here it will cost about 80 pounds to send to him in his country.. well am ready to pay you provided, i will not be scammed as i have been scam through PayPal. The seller do away with my money after having clear funds. I want to trust you.He lives in Lagos,Nigeria, 23401.send me your PayPal id to this email for payment. i will love it post out today as it is both a birthday and Xmas gift.
Awaiting your reply...
I have just made payment for you.Please send it out as soon as you
receive payment and send me
the shipping details. Also get in touch
with PayPal Customer Care with the details too.
Below is the full shipping address
Name: Mose Okpanachi
Address: 16, Gbadamosi Street
City: Ijeshatedo
State: Lagos
Country: Nigeria
Postal Code: 23401.
Please do not go against our policy , as PayPal team will view it as an attempt to cheat the buyer and your account will be BLOCKED in accordance with PayPal Monetary Policy on Fraudulent Act.
margluvsu67@gmail.com
service@Intl.paypal.com
customercareonline@net-shopping.com
okay.. no problem.. i can pay with PayPal. what is your PayPal Id? can you post to my man? My friend just told me here it will cost about 80 pounds to send to him in his country.. well am ready to pay you provided, i will not be scammed as i have been scam through PayPal. The seller do away with my money after having clear funds. I want to trust you.He lives in Lagos,Nigeria, 23401.send me your PayPal id to this email for payment. i will love it post out today as it is both a birthday and Xmas gift.
Awaiting your reply...
I have just made payment for you.Please send it out as soon as you
receive payment and send me
the shipping details. Also get in touch
with PayPal Customer Care with the details too.
Below is the full shipping address
Name: Mose Okpanachi
Address: 16, Gbadamosi Street
City: Ijeshatedo
State: Lagos
Country: Nigeria
Postal Code: 23401.
Please do not go against our policy , as PayPal team will view it as an attempt to cheat the buyer and your account will be BLOCKED in accordance with PayPal Monetary Policy on Fraudulent Act.
(HA HA HA HA)
New gumtree scammer
The common initial email requesting the availability of the item and the followup:
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.
securepaid@gmail.com
securepaid@financier.com
Jessica Moore
jessica24moore@yahoo.co.uk
BALOGUN A ADEWALE
11, LONDONER AVENUE,
OLOWOLAJUGBON,
IJU-STATION, AGEGE,
LAGOS-STATE,
+23401,
NIGERIA.
+2348055445655
Confirmed
new scamming tactics :
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.
securepaid@gmail.com
securepaid@financier.com
Jessica Moore
jessica24moore@yahoo.co.uk
BALOGUN A ADEWALE
11, LONDONER AVENUE,
OLOWOLAJUGBON,
IJU-STATION, AGEGE,
LAGOS-STATE,
+23401,
NIGERIA.
+2348055445655
Confirmed
new scamming tactics :
PLEASE NOTE*** FOR THOSE WHO DO NOT HAVE PAYPAL ACCOUNT YOUR PAYMENT WILL BE DELIVERED TO YOUR POSTAL ADDRESS AS SOON AS WE HAVE RECEIVED A TRACKING NUMBER FOR SHIPMENT VERIFICATION.
If you have PayPal account your funds will be transferred to: If you do not have PayPal account your payment will be delivered to the Underlisted Address:
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:
This is to confirm to you that we have received your payment of £650.00 GBP from Jessica Moore for a Gumtree item: . The money has now been deducted from the buyer's account and is ready to be deposited into your account. It will be credited into your PayPal account as soon as we receive the shipping reference/tracking number from you. The number is to be sent to (securepaid@financier.com). PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US. This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. Here at PayPal you can be assured that your security and safety is our topmost concern. If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly. We hope to hear from you soon.
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:
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