Thursday, April 28, 2011
ΑΠΑΤΗ ΜΕ ΧΡΗΜΑΤΑ ΓΙΑ ΜΕΤΑΜΟΣΧΕΥΣΗ
Monday, April 25, 2011
Barrister scam
Hello,
I'm barrister Suleiman Hakim, contacting you on behalf of Miss Yana Bin Yana.
I would need your contact address and relevant ID to draft a mutual agreement based on the inheritance proposal she made to you.
Regards,
Hakim.
Thursday, April 21, 2011
SCAMMER
sanimustapha2011@yahoo.co.jp
sanimustapha2011@one.co.il
Dear Friend,
I am Mr Sani Mustapha, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($18.5 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims.
1. Full Name ............................................
2. Private phone number.........................
3. Your Age........................................ ....
4. Your Country........................................
5. Your Occupation................................
Greetings to you and your family.
Thanks
Sani Mustapha
SCAMMER
rita_patrick2@live.com
missrita_patrick@live.com
Nice To Meet You,
How are you today? I hope you are fine. My name is Rita , 26 years. I am
single girl looking for honest and nice person. Somebody who care and fear
God whom i can partner with. I don't care about your color or ethnicity.
I would like to know you more, most especially what you like and what you
dislike. I'm sending you this beautiful mail, with a wish for much happiness.
I am looking forward to hear from you.
Thanks and God bless.
Love from,
Miss. Rita
Tuesday, April 19, 2011
Απάτη με δήθεν email hondos center- εθνική τράπεζα
Εθνική Τράπεζα της Ελλάδα και των Hondos Center, προσφέρουμε ένα κουπόνι των 250 ευρώ στα ψώνια για τη Δευτέρα 22/04/2011.
Πληκτρολογήστε το ειδικό τμήμα στον δικτυακό τόπο του Hondos Center, και να επιβεβαιώσει τα στοιχεία σα.
http://hondoscenter.gr/stores
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
To παραπάνω λίνκ ειναι ψεύτικο και στην πραγματικότητα οδηγεί στην παρακάτω ιστοσελίδα.
ΜΕΙΝΕΤΕ ΜΑΚΡΥΑ
http://www.myfashionalbags.com/flash/NBG-HONDOS/?/0os3jXIFNnS2c22PIwMLgxADAy2MfL55dgz5AQQwsLMmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el
Sunday, April 17, 2011
summary of scam emails
dhgd@katamail.com
misssofia@gmx.com
How are you,
Please reply to me
i have important
discussion to
discuss with
urgently.
Sofia.
ahmed
ouadrago.ahmed@9.cn
ahmed_ouadrago@sify.com
Dear Friend
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
Mr Ahmed
Mrs. LILLIAN GOLD
beck@epagri.sc.gov.br
claims10agent@aim.com
RE: WINNING NOTIFICATION
The office of the POST CODE lottery Holland award division is pleased to inform you that you have been announced the seventh lucky winner of
it. Your company or personal email address was selected and attached to the winning number seven (7) with batch
number:SSL-89705, Lotto number: NNL-65812 and Winning number: NNS-43668.
Therefore, you have been approved for lump sums payout of 1,000,000.00 Euros (ONE MILLION EUROS) in cash and have been credited to Ref Payment
No: 89680MM.
This is from total prize money of 25 Million, Euros, shared among the Twenty Five (25) International lucky Winners all over the world by the
POST CODE lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection, your e-mail id won the 7th position .
To claim your prize funds, you are to contact the Claims agent (Mr PATRICK ADAMS) of the Holland payment Division.
Below is our agents contact information
Contact E-mail:claims10agent@aim.com
Contact Name: Mr PATRICK ADAMS
Contact Phone: +31685083128
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for
verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:
1) Full Name...............
2) Nationality.............
3) Age.....................
4) Contact Phone No........
5)Amount Won.............
As soon as you contact the Claims agent, he will advise you on what to do in order to get your prize money.
SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public,until your claims documents are
processed and your prize released to you.This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participants or unofficial personnel
Sincerely???
Mrs. LILLIAN GOLD
(Chief Co-coordinator).
(Secretary)
Copyright © 2011 post code Internet Lottery Promotion. All Rights
NBG GROUP
contact.act@nbg.gr
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.
http://www.nbg.gr/wps/portal/!04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT94NQ8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
Saturday, April 16, 2011
A summary of scammers to avoid.
Patrick Grattan
pgrrattan@aim.com
grattanj1@e-mail.cz
grattanj@sbcgloball.net
hakimchambers@mail2Consultant.com
Can you act a fund receiving Agent?
FED EX
info70zy@fedex.com
4infoivumo@fedex.com
51infobjici@fedex.com
73infowaxzc@fedex.com
FedEx system notificationUnited Parcel Service
info53khqpg@ups.com
United Parcel Service notification #5226575
FROM MISS YANA
yanabinyana@kkwl.ac.th
yana Binyana
yana.bin735@gmail.com
Hi
Thanks for your kind response.
I would like us to go into partnership and claim the outstanding fund deposited in a security firm here in Malaysia.
I'm 29 years old, and very much willing to work with you, but i would like you to give me every assurance that contacting you wouldn't be a total regret to me, considering the fact that am the weaker vessel here.
I shall give you all the details you need to know, if you exhibit absolute transperancy.
Kindly be aware that the transaction is risk free and legitimate.
Waiting for your urgent response
Miss Yana
Thanks for your response, i hope and pray that everything will work out fine for us.
Regarding my proposal to you, the said fund is $1,640,000 United States dollars.
I have approached the finance firm through a lawyer.
Meanwhile, i would like us to go into mutual agreement before we proceed, atleast to know our modality of sharing and so on.
If you are ready then, i shall ask the lawyer to contact you for onward procedure.
Good day, hope to hear from you.
Regards,
Yana
Mr. Kelvin Smith
mr.kelvinsmith@live.com
Hello,
I'm barrister Suleiman Hakim, contacting you on behalf of Miss Yana Bin Yana.
I would need your contact address and relevant ID to draft a mutual agreement based on the inheritance proposal she made to you.
Regards,
Hakim.