Money Gram Transfer Service SCAM

Money Gram Transfer Service
moneygramoffic.office@gmail.com
mgtm21@yahoo.co.jp


The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is completed.Below is the informatiom

Senders Name:max white
Money Refrence Number:9910-0013
Amount to be confirm:$5000

To track your funds, You are to forward your name and phone number
to our money gram agent(Mr. Rons Edward)


Best Regards,
Mr. Ron Edwards
mgtm21@blumail.org

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This message was sent using IMP, the Internet Messaging Program.

SCAM computer scientist

MR Adam David
mdamdavid@gmail.com
mr.adamdavidss303@gmail.com

I am MR Adam David. a computer scientist working with central bank of lome togo.I just started work with central bank of lome togo. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.


The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.


I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are not a Togolaise. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.


Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.


Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.


Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.



1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi


Do get in touch with me immediately with my direct number +2288522437 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.


Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested davidmradam@yahoo.com.hk

Regards,
MR Adam David

Απάτες με δήθεν email από την εθνική τράπεζα / National Bank of Greece scam emails

Πολλά emails δήθεν προερχόμενα από την Εθνική Τράπεζα , αλλά στην πραγματικότητα είναι απάτες με μόνο στόχο την απόσπαση των κωδικών pin και των στοιχείων του ανυποψίαστου πελάτη της.

διάφορα emails που έχω λάβει κατά καιρούς δεν διαθέτουν σωστά ελληνικά σοβαρή ένδειξη για την πλαστότητα του αποστολέα και των ύποπτων προθέσεων του. Επειδή όμως μπορεί να βελτιωθούν στη γλώσσα, καλό είναι να μην βάζουμε τα στοιχεία μας όπου να'ναι.

Διάφορα ημεηλ που λαμβάνω έρχοναι από:

notification1@nbg.gr
notification3@nbg.gr
contact.act@nbg.gr
sec.contact@nbg.gr
service@capital.grr
ibank.act@nbg.gr
notification2@nbg.gr
contact.center@nbg.gr
etnocashplus@nbg.gr
nbg@nbg.gr
service@nbg.gr
info@nbg.gr

Πολλά από αυτά τα μηνύματα λένε για την ΕθΝΟcash plus ή έχουν άλλους ευφάνταστους τρόπους να παρασύρουν τα θύματα όπως και διαγωνισμούς!


το κακό είναι ότι από ότι φαίνεται οι μέθοδοι τους λειτουργούν για αυτό και συνεχίζουν απτόητοι... ΠΡΟΣΟΧΗ ΛΟΙΠΟΝ

Barrister SCAM

Dr B Shan
drbarishan@gmail.com
drbaris85@gmail.com


Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $25m U.S Dollars (Twenty Five Million U.S Dollars)immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.

The Banking ethics here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Full name.................................
2) Age.......................................
3) Address...................... ............
4) Occupation................................
5) Mobile Telephone number...................
6) Country...................................

Please keep this proposal as a top secret and delete if you are not interested.

Trusting to hear from you immediately.

Thanks for your interest.
Yours faithfully.

Mr.Bari Shan

Scam LOTTO tickets

Kim Stanton Woon

kimwoonn@e-mail.cz

Hello to you,

I am Kim Stanton Woon, a dual citizen of United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.


I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your acceptance and cooperation so that the total sum of?8,497,985 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the
winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.


I wish to front you for the claim as the winner of the prize because there is a claim deadline of 180 days (six months) for the claim of this prize;which means that, after the deadline of 180 days, this funds will be
forfeited and remitted to the UK. Government if left unclaimed. There was a case like this in 2006 were a winner failed to claim his/her winning prize, and the prize was forfeited and remitted to the UK Government
treasury.


You can check the below BBC news and UK Lottery Post links to see and understand what I am talking about:

http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm

http://www.lotterypost.com/news/104653


The reasons why some winners fail to claim their prizes may be one or all of the below:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory .

4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you
cannot win any prize without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.

5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as
you can see in the BBC NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money. A simple fact is that, you cannot win a lottery prize when you did
not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold.


All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as
I have mapped out all plans to ensure we claim this funds without any trace in the future.

You can call me on my direct cell number (+44-207-060-4447) for more clarification I look forward to your telephone call.

Best regards,

Kim Stanton Woon

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.

UK Summer scams

MSN UK has an interesting article about scams taking place during summer.