Sunday, February 19, 2012

Compensation scam

haaloooo17@msn.com
jhnkvn7@gmail.com


Compensation for your past affords.

Dear Friend,
I'm happy to inform you about my success in getting those funds transferred Under the co operation of a new partner from Egypt. Presently I’m in Brazil for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in the person of Mrs Doris

Bellow here is Her Email Address ( mrsdoris@yahoo.com )And ask her to send you the total sum of ( $500,000.00) Five Hundred Thousand Dollars) which I kept for you past last month as compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs Doris and instruct her where to send the amount to.

Please do let me know immediately you receive it so that we can share the Joy after all the suffer ness at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with her Mrs Doris; she will send the amount to you without any delay. I am very sorry i do not inform you in time all is because of my business.

Thanks
Regards,

Saturday, February 18, 2012

UPS scam email

I have been receiving email scams with the UPS logo which also include a zip file. DO NOT OPEN THAT ZIP FILE. It may as well contain some virus or trojan.

4856notifyyqowi@ups.com
info401441@ups.com


Friday, February 17, 2012

lost consignment scam

dentalmary23@aol.com
davvidbill1980@ovi.com



Hello, I discovered your abandoned consignment which each of the boxes will contain more than $3 to 4M here in Atlanta Airport and the consignment is still left in storage house till today.The details of the consignment including your name are tagged on the Metal Trunk box. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%
Mr.David Bill.
INSPECTION OFFICER

Thursday, February 16, 2012

Western Union scam emails

union.western477@gmail.com
westernunion.online@cortadomail.com


Western Union Money Transfer
EMS Post Office Agent Location
Rye Lane , London

Dear Scotty Fontecchio,


Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Rye Lane ,London . We acknowledge the receipt of your email and in regard to the fund deposited here by one of the African Government for an Inheritance/contract payment Compensation to be transferred to you. For security reasons and to safe guard your Complete fund, proper verifications must be carried out before the fund is transferred.

We require the details below to compare with the details submitted to us by the depositor the Alfred James to enable us transfer your fund to you without misappropriation, you can pick-up the fund at any Western Union® Agent locations in your State.

Please fill out the following below. All fields mark with * are required.

Full Name*: ......................................
Address*: .................................
Country*: ...............................
Sex*: .............................
Age: ...............................
Telephone Number*: ...........................

Do scan and attach your Driving License or International Passport to avoid misappropriation. As soon as these details are received and verified as a true and accurate copy, your fund will be transferred.

*IMPORTANT NOTICE: We Noticed that fake notifications are been sent from false persons to us in claim as your representative . Please disregard any email that does not bear your Reference Number WU/RG/UK/04/05/08/544. Always include this reference code in any email sent to us.
WU/ RG/ UK/04/05/08/544


You immediate response to this message is needed for documentation purpose on your favor .


Regards and Happy Holiday celebration .

Best Regards,
Dr. Donna Uzzell





==============================================================================================================
Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Office: 189 Rye Land , London . Phone+44-7924-545524.
============================================================

Vairety of email scams so not to get bored

dr.dennismaxwell@aol.co.uk
dennismaxwell2@e-mail.cz




FROM: DR. DENNIS MAXWELL
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT
Reply To: info@europeanpaymentprocessingcentre.eu


This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover an unpaid fund being owed to Governments
or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person
to any of our payment offices in Europe, America or Asia. It can also be transfer into your nominated bank account Via KTT.


You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Reply To: info@europeanpaymentprocessingcentre.eu


Thanks.

Yours Truly,

Dr.Dennis Maxwell.
Assistant Managing Director: British Finance Monitoring Unit.
=================

Wednesday, February 15, 2012

Scamers wich chinese base

sunroutradecompanyltd455643@mail.com
sunroutradecompanyltd@skymail.mn


SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom



China Address:

112-119 Zhengzhou Ke Ji Building,

43 Tong Bai Road,
Zhengzhou,Henan, China




Attention:



We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.



We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.

3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).


Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.


This work takes only 3-7 hours per week. You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.



FULL NAMES,
STREET ADDRESS NO:


CITY:
ZIP CODE:


COUNTRY:
CELLPHONE NUMBER:


HOME PHONE:
AGE:
OCCUPATION:



Regards,



H.R.M.



Mr. Brent Curtis.

Tuesday, February 14, 2012

World Scams

This one even has a japanese yahoo address...

maahzoleighum@aol.com
thomasinformailoffice009@yahoo.co.jp



FROM THE DESK AND OFFICE OF HISASHI OWADA
THE PRESIDENT AND PRESIDING JUDGE,
THE INTERNATIONAL COURT OF JUSTICE,
(WORLD - COURT)
PEACE PALACE, CARNEGIEPLEIN-2 2517 KJ,
THE HAGUE, NETHERLAND.
EMAIL: thomasinformailoffice009@yahoo.co.jp
OFFICIAL WEB-SITE: http://www.icj-cij.org/homepage/index.php
PRESIDENT WEG: http://www.icj-cij.org/court/index.php?p1=1&p2=3&p3=1


ATTENTION: BENEFICIARY,



INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT VIA UNITED NATION AND WORLD BANK:

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.IN CONFORMITY WITH THE DETERMINED INTEREST OF DEMOCRATIC GOVERNMENT TO PAY OFF ALL OUTSTANDING FOREIGN PAYMENT IN ACCORDANCE WITH THE FOREIGN PAYMENT POLICY AS CONTAINED IN THE FOREIGN PAYMENT ACT OF 1990, AMENDED TO EXPEDITE THE IMMEDIATE SETTLEMENT OF ALL OUTSTANDING APPROVED FOREIGN PAYMENT.


ALL G-8 PRESIDENTS/LEADERS AND BAN KIN-MOON (UNITED NATION'S SECRETARY GENERAL) ADDRESSED THE UNITED NATION'S ASSEMBLY BEFORE THE PRESIDENT OF THE INTERNATIONAL COURT OF JUSTICE (WORLD COURT)DURING THE OFFICIAL G-8 MEETING IN FRANCE WITH THE AMERICAN GOVERNMENT, BRITISH GOVERNMENT,NIGERIAN GOVERNMENT WORLD BANK OFFICIALS, EUROPEAN COMMUNITIES OFFICIAL /LEADERS AND ALL OTHER UNITED NATION'S (U.N) COMMUNITY'S OFFICIALS ON THE 24RD OF MAY,2011 ON THE THEME:THE RE-BRANDING /DEBT RECONCILIATION AND DEBT COMPENSATION IN AFRICA, AMERICA,ASIA,EUROPE AND ALL COUNTRIES OF THE WORLD FOLLOWING SERIES OF REPORT AND PETITIONS AGAINST FRAUD/UN PAID DEBT/DELAY OF OVER DUE FOREIGN PAYMENTS WHICH IS DUE TO GOVERNMENTAL OR INDIVIDUAL PROBLEMS OR POLICIES.


THIS LETTER IS AN ACKNOWLEDGMENT THAT YOUR NAME AND ADDRESS WAS FOUND AMONG THE LIST OF FOREIGNERS THAT HAVE NOT RECEIVED THEIR LONG OVER DUE PAYMENT.YOU WILL ONLY RECEIVE A PART PAYMENT OF ($5.5M) FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN THIS QUARTER OF THIS YEAR 2011, WHILE THE BALANCE SHALL BE PAID TO YOU IN THE NEXT PAYMENT QUARTER OF THE YEAR 2011.THE UNITED NATION IN CONJUNCTION WITH THE INTERNATIONAL COURT OF JUSTICE, ALL AFRICAN PRESIDENTS/HEADS AND ALL UNITED NATIONS AND EUROPEAN COUNTRIES MEMBERS ARE IN A GLOBAL CRUSADE TO SALVAGED AND RE-BRANDING THE IMAGE OF OUR GREAT NATIONS WHICH HAS BEEN TARNISHED AND ABUSED GLOBALLY BY FRAUDULENT/SCAM IMPOSTORS AND INCAPABLE OFFICIALS.

BY THE AUTHORITY AND POWER OF THIS HONORABLE COURT,THE AFRICAN STATES GOVERNMENTS, IN CONJUNCTION WITH THE AMERICAN GOVERNMENT, BRITISH GOVERNMENT AND ALL UNITED NATION'S COMMUNITIES ARE NOW ON RAMPAGE WAR TO STOP THE IMPOSTORS OPERATIONS BY MOUNTING HIGHLY SECURITY NETWORK SO AS TO ENABLE THE AUTHORIZED OFFICIALS TO DISCHARGE THEIR DUTIES DILIGENTLY.


NOW YOU ARE WARNED/ADVISE TO STOP ANY COMMUNICATION AS A CONTRACTOR/INHERITANCE/LOTTERY WINNERS WITH ANY OFFICE OR ACLAIMED GOVERNMENT AGENT NO MATTER WHATEVER NAME, OFFICE OR POSITION HE/SHE MIGHT CLAIM TO BE OR REPRESENTING AND STRICTLY ADHERE TO THESE DIRECTIVES. THIS MESSAGE IS ON CIRCULATION ON THE WEBSITE, CNN AND BBC. IF YOU RECEIVE THIS MESSAGE AND DID NOT DISCONTINUE DEALING WITH THOSE FAKE OFFICES AND OFFICIALS, YOU WILL HAVE YOURSELF TO BLAME ON ANY FURTHER LOSS, NOT ONLY THAT, YOU WILL BE PROSECUTED IN ACCORDANCE WITH THE INTERNATIONAL LAW. IN OTHER TO ENSURE A PROPER CO-ORDINATION BY THE APPOINTED LEGAL BODY SADDLED WITH THIS SANITARY RESPONSIBILITY, UNITED NATION'S COMPENSATION COMMISSION HAVE BEEN ESTABLISHED FOR TRANSPARENCY AND ACCOUNTABILITY AND SERVICE TO PEOPLE.

THEREFORE BY THE DECISION AND DIRECTIVES OF THIS HONORABLE COURT,THE ENTIRE UNITED NATIONS COMMUNITIES HAS CONSTITUTED INTERNATIONAL COURT AND APPOINTED THE UNITED NATION'S COMPENSATION COMMISSION, UNDER THE CHAIRMANSHIP OF HON. IDRIS LEGBO KUTIGI, AND APPOINTED SECRETARY IS MRS. CAROLYN JONES (FROM THE UNITED STATES OF AMERICA) AND FIVE OTHERS IN THE COMMISSION THIS LEGAL BODY IS THE ONLY AUTHORITY IN CHARGE OF FOREIGN PAYMENT FOR NOW BY THE LEGAL AUTHORITY OF THE INTERNATIONAL COURT OF JUSTICE AND IN AGREEMENT WITH ALL UNITED NATION'S LEADERS.THIS COMMISSION WILL BE FULLY MONITORED FOR MAXIMUM RESULT AND THE CHAIRMAN AND ALL THE MEMBERS ARE ZERO TOLERANCE FOR CORRUPTION.


YOU ARE NOW DIRECTED TO CONTRACT THIS BODY FOR YOUR PAYMENT ENDORSEMENT AND NORMALIZATION THROUGH THIS BELOW STATED CONTACT INFORMATION IMMEDIATELY SO THAT THEY WILL GIVE YOU DETAILS TO ENABLE YOU RECEIVE AND CONFIRM YOUR OVERDUE PAYMENT IN YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.


AUTHORIZED PANEL: UNITED NATION'S COMPENSATION COMMISSION.
CHAIRMAN: HON. IDRIS LEGBO KUTIGI.
SECURITY I.D. NO.: UN /2O11/ COMP/ICJ.
TELEPHONE: +234 808-180-3895
E-MAILS: honidrislegbokutigiprivatemail@yahoo.co.jp
WEB PAG: http://en.wikipedia.org/wiki/Idris_Legbo_Kutigi


CALL THE BODY/ OFFICE IMMEDIATELY FOR YOUR PAYMENT INFORM THEM THAT YOU RECEIVE A MESSAGE FROM MR. PRESIDENT, INTERNATIONAL COURT OF JUSTICE, INSTRUCTING YOU TO CALL THEM FOR AN IMMEDIATE NORMALIZATION,ENDORSEMENT AND RELEASE OF YOUR COMPENSATION FUND AND ALSO FORWARD YOUR INFORMATION (YOUR NAME, ADDRESS,TELEPHONE,OCCUPATION AND AGE ) TO THEM FOR AN IMMEDIATE PART PAYMENT OF FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.PLEASE TO ENABLE ATTEND TO YOUR PAYMENT VERY QUICK AND SERIOUS,MAKE SURE YOU CALL THEM AFTER SENDING AN EMAIL TO THEM.


NOTE THAT YOU HAVE BEEN WARNED AS WE HAVE MOUNTED A HIGH SECURITY NETWORK TO MONITOR ALL PAYMENT AND COMMUNICATIONS. IF YOU ARE FOUND STILL DEALING WITH ANY OTHER GROUP OF PERSONS OR PEOPLE (BANKS OR INDIVIDUALS)THOSE FRAUDSTERS THAT HAVE DENTED THIS NATION?S IMAGE GLOBALLY, YOU WILL BE HANDED OVER TO YOUR COUNTRY GOVERNMENT FOR PROSECUTION. YOU SHALL BE EXPECTED TO CONFIRM TO US IMMEDIATELY AFTER YOU RECEIVE YOUR FUND FOR RECORD PURPOSE.


REGARDS,
MR. PHILIPPE COUVREUR
FOR THE INTERNATIONAL COURT OF JUSTICE.
http://www.icj-cij.org/homepage/index.php
http://www.icj-cij.org/court/index.php?p1=1&p2=3&p3=1


CC: OFFICE OF THE CHAIRMAN,UNITED NATIONS COMPENSATION COMMISSION .
CC: OFFICE OF THE PRESIDENT,INTERNATIONAL COURT OF JUSTICE.
CC: OFFICE OF THE PRESIDENT,UNITED NATIONS.
CC: OFFICE OF THE DIRECTOR, WORLD BANK, AFRICAN REGION.