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amelina

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About amelina

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  1. amelina

    Investment Proposal

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! andamp;nbsp; Dear Friend, andamp;nbsp;With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity.I am Mr.Paul Ray from South Africa based in London United Kingdom;I just retire from Active serve,I want to go into investment in a very lucrative sector of any country economy that is doing well,and from my wide consultation,I was encouraged to focus on your country because the economy is growing at a stable rate. andamp;nbsp;My preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with.I am interested in exploring ways to establish business relationship with you.Kindly furnish me with full investment strategy and business proposal for my study. Please feel free to reply to my Email([email protected] ) Looking forward to a good working relationship with you. RegardsMr. Paul RayTel: +448712343721 andamp;nbsp; Click here to view this scam in full at ScamSearch, complete with sender details...
  2. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Good-Day, We are glad to know your company and want to establish business relation with you,we are interested in the purchase of your products and services. Quality and delivery is very essential to us.how many quantity you can supply , price of each piece.Shipping fee,Terms of payment ,warranty of products.we are looking forward to hear from you very soon. [email protected] [email protected] [email protected] Sincerely Regards. Click here to view this scam in full at ScamSearch, complete with sender details...
  3. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Good-Day, We are glad to know your company and want to establish business relation with you,we are interested in the purchase of your products and services. Quality and delivery is very essential to us.how many quantity you can supply , price of each piece.Shipping fee,Terms of payment ,warranty of products.we are looking forward to hear from you very soon. [email protected] [email protected] [email protected] Sincerely Regards. Click here to view this scam in full at ScamSearch, complete with sender details...
  4. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Attn: Honorable Beneficiary, This is to bring to your notice that following the protest of the International Community, The World Bank, IMF and the instruction by the Presidency Chief of State and Chief of the Government Dr. Boni Yayi, that all outstanding foreign debts especially next of kin/contracts payment should be released to the beneficiaries forth with unconditionally this second quarter of this year 2013, as your payment was recently approved. Your Inheritance payment of Ten Million Five Hundred Thousand United State Dollars ($10,500,000.00) has been approved and deposited to Zenith Bank International for immediate payment to you. Do not hesitate to contact Zenith Bank International where your $10,500,000.00 was deposited through the contact below and receive your payment. Contact Person: Mr.Godwin Koham International Remittance Department Zenith Bank International Plc Benin Republic Tel: (+234) 7055084113 E-mail: [email protected] {1}. Your Full Name: {2}. Your Home Address And City/Country: {3}. Your Private Cell: Preferred choice of receiving payment (A) Bank Wire Transfer: ( ATM Debit Card: © Diplomatic Cash Payment: Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest. Yours faithful. Mr. Pascal Irenee Koupaki Honorable Minister of Finance for Foreign Affairs Benin Republic. Click here to view this scam in full at ScamSearch, complete with sender details...
  5. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! andamp;nbsp; Open The Attachments file For Your Payment and contact Mr. Tihomir Dolic for detailsCONTACT PERSON: MR. TIHOMIR DOLIC (Senior Delivery Officer)POSITION: FOREIGN DELIVERY DEPARTMENT.E-MAIL: [email protected]: +27-780-843-954 andamp;nbsp; Click here to view this scam in full at ScamSearch, complete with sender details...
  6. amelina

    VERY CONFIDENTIAL

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Greetings Dear Friend. I am Mr Daniel, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank . But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION........................... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Do keep this a top secret for security reasons. Best Regards Mr Daniel Drabo. Click here to view this scam in full at ScamSearch, complete with sender details...
  7. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! My Beloved. Greetings in the name of our lord Jesus Christ. i am Mrs Tiffany WilliamS from Bahrain, a widow to late Jeff WilliamS. i am 51 years old,and a conveted born again Christian,suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i might not live more than 2 months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa / Timber plantation business in Cote dIvoire. After his death, i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it. i decided to donate the sum of $2,500,000.00 usd( two million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa . Once i hear from you, i will forward to you all the informations you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of god and the fellowship of god be with you and your family. Reply me on my private email address : Thanks and God bless you. Your beloved sister in Christ. Mrs Tiffany William. Click here to view this scam in full at ScamSearch, complete with sender details...
  8. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! My Beloved. Greetings in the name of our lord Jesus Christ. i am Mrs Tiffany WilliamS from Bahrain, a widow to late Jeff WilliamS. i am 51 years old,and a conveted born again Christian,suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i might not live more than 2 months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa / Timber plantation business in Cote dIvoire. After his death, i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it. i decided to donate the sum of $2,500,000.00 usd( two million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa . Once i hear from you, i will forward to you all the informations you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of god and the fellowship of god be with you and your family. Reply me on my private email address : Thanks and God bless you. Your beloved sister in Christ. Mrs Tiffany William. Click here to view this scam in full at ScamSearch, complete with sender details...
  9. amelina

    Compliments of the day

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Dear,andamp;nbsp;Compliments of the day.contact me with my private email address atandamp;nbsp; [email protected] of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing companys account which I opened in our bank (DEUTSCHE BANK LONDON) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:http://www.accountancyage.com/accountancyage/news/2171002/enron-ceo-sentence-slashedhttp://www.economist.com/business/displaystory.cfm?story_id=8082101Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the account did not bear any name. As their account officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 12 years which expired on March 2013.Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:1. YOUR FULL NAMES2. HOUSE ADDRESS.3. AGE, SEX AND MARITAL STATUS.4. OCCUPATION.5. NATIONALITY.6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.contact me with my private email address at [email protected] soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.andamp;nbsp;Anticipating to hear from you soon.andamp;nbsp;Regards.Mr. Charles Williams,The Auditor General,Deutsche Bank London.contact me with my private email address atandamp;nbsp; [email protected] Click here to view this scam in full at ScamSearch, complete with sender details...
  10. amelina

    YOUR PAYMENT

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Hello, Your part payment of 7million dollars is ready for transfer from the Nigeria Government through our bank but we are waiting for Green light from the Contract investigation panel committee chairman here in London Emmanuel Collins so reach him to know the delay so we can transfer your funds call him on +44-703-590-3017 on mail him on [email protected] Thanks for your understanding, Godson.West. Click here to view this scam in full at ScamSearch, complete with sender details...
  11. amelina

    Congratulation From Yahoo

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Authorized by : Yahoo mail incandamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;http://help.yahoo.comandamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;Head office : 27-28 Philbeachandamp;nbsp;andamp;nbsp;GradensIreland ,sw5 9eaUnited KingdomTelandamp;nbsp;:andamp;nbsp;andamp;nbsp;00447031835868andamp;nbsp;andamp;nbsp;/andamp;nbsp;andamp;nbsp;andamp;nbsp;00447031894592Emailandamp;nbsp;:andamp;nbsp;[email protected];nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;andamp;nbsp; andamp;nbsp;andamp;nbsp; andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;Dear lucky winner,andamp;nbsp;This letter is to officially inform you that you have emerged as a winner to receive (A‚A£ 500,000.00 Uk pounds) in the giftsandamp;nbsp;andamp;nbsp;for theandamp;nbsp;Semiandamp;nbsp;Quarterandamp;nbsp;edition of Yahoo promotions. This program is carried out every year. Using our data base containing e-mail addresses of current internet users supplied by Yahoo, Hotmail,Mail.ru , Lycos,andamp;nbsp;mail.com, Rediffmail, Gmailandamp;nbsp;andamp;nbsp;etc. The mode of winners selection is the electronic mail ballot system. Your email address obtained a raffle ticket on the basis of current internet use, and proceeded to the final draws alongside 850,000 other e-mail addresses. it eventually emerged as one of the ten winners in theandamp;nbsp; grand final draws conducted at our Headquarters inandamp;nbsp;andamp;nbsp;United Kingdom sequel to this. The board of trustee of Yahoo company collects 850,00 e-mails address from all the mail network service in all over Asian , Europe, Africa,andamp;nbsp;andamp;nbsp;And United state of America. Over twenty million e-mails address participated in this award promotion and Only Ten persons were selected to benefit from this Yahoo Promotions.andamp;nbsp;andamp;nbsp;And you are one of the selected winners. You are therefore been approved to claim a total sum of 500,000.00 (Fiveandamp;nbsp;Hundredandamp;nbsp;ThousandPoundsandamp;nbsp;Sterling).andamp;nbsp;FOR SECURITY PURPOSE :andamp;nbsp;andamp;nbsp;Please call our office immediately you receive this message for confirmation purpose ;Dr.Charles Philips :andamp;nbsp;andamp;nbsp;00447014219657.andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;These are your Winning Information and Identification Numbers:Reference Number........andamp;nbsp;ID / 410 / 7680Winning Numbers..........WINN / 62353006Batch Number.............andamp;nbsp;552 / 62 / 84296365andamp;nbsp;You are required to forward your winning details via the E-mail below:Email :andamp;nbsp;{andamp;nbsp;andamp;nbsp;andamp;nbsp;[email protected];nbsp;andamp;nbsp; }andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;andamp;amp;andamp;nbsp;andamp;nbsp;andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;(andamp;nbsp;andamp;nbsp;[email protected];nbsp;andamp;nbsp;andamp;nbsp;)andamp;nbsp;1. Full name:.....................2. Full address:..................3. Marital statue:................4. Age:..............................5. Sex:...............................6. Occupation.....................7. Nationality:......................8. Mobileandamp;nbsp;andamp;nbsp;number:...............9. Country of residence........10.Reference number...........11.Winning numbers............12.Batch number...................***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claimingandamp;nbsp;andamp;nbsp;or unscrupulous acts by some participants of this program. ***andamp;nbsp;Congratulations once more from all members and staff of this Lottery Program.andamp;nbsp;Best Regard,sMrs, Abubakar. Basheera( Yahoo Promo Coordinator )andamp;nbsp; andamp;nbsp; Past winners.andamp;nbsp;andamp;nbsp;NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE.Authorized by :Yahoo mail inc. 2013For further information and assistance please call our customers careandamp;nbsp;Tel :andamp;nbsp;andamp;nbsp;00447031835868andamp;nbsp;andamp;nbsp;/ andamp;nbsp;andamp;nbsp;00447031894592Walla! Mail - Get your free unlimited mail today Click here to view this scam in full at ScamSearch, complete with sender details...
  12. amelina

    HELLO

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! MR. FRANK WILLIAMS LONDON-UK DIRECTOR AUDITING ACCOUNTING (HSBC BANK LONDON) REQUEST FOR URGENT ASSISTANCE. Dear Friend, STRICTLY CONFIDENTIAL BUNSINESS PROPOSAL Good day, this message Might put you in utmost Surprise however the; Its just My Urgent need for Partner Assistance That Made me to contact you for this transaction. I am A Banker by Profession working with HSBC BANK in London and Currently Holding the post of Director Auditing and Accounting unit of the bank. I have the Opportunity Fund of Transferring A (GBP7.5m) Under Our Bank, Which our late customer deposited with us, (Mr. Aaron Joel Fernandes) That was involved an Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India. Please you can Visit the Websites below for confirmation: http://beta.thehindu.com/news/national/article435569.ece http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm I will like to move this fund across to you for business investment, please have it in mind that nothing will go wrong on this transaction I have all the vital document in my position, so I am inviting you for a business offer where this money can be shared between us in the ratio of 60/40 as a partner. If you agree to my business proposal, further details of the transfer will be forwarded to you on how you can apply for the claim fund in our bank, as soon as I receive your return mail on this Email:[email protected] Respectfully yours, Mr. Frank Williams Click here to view this scam in full at ScamSearch, complete with sender details...
  13. amelina

    Did You Authorize Her ?

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Office of the IMF Representative {IMF.} International Monetary Fund /United Nations Laison London United Kingdon andamp;amp; United.State.American. 700 19th Street, N.W., Washington, D.C. 20431 Headquarters 1 (HQ1) andamp;nbsp; andamp;nbsp; Chief Resident Representative for American OFFICE OF (IMF) Mrs. Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. andamp;nbsp; andamp;nbsp; This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS. andamp;nbsp; andamp;nbsp; SWIFT: IMFDUS3WXXX andamp;nbsp; andamp;nbsp; andamp;nbsp; This body is set up to discover all outstanding UN-Paid Contract, Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations, Individuals etcetera all over the world through Contract Payment, scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS [uSD10, 700,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. andamp;nbsp; andamp;nbsp; andamp;nbsp; We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 700,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question... andamp;nbsp; andamp;nbsp; andamp;nbsp; Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passport and Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-canes claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE andamp;nbsp; (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. andamp;nbsp; andamp;nbsp; andamp;nbsp; In the light of the above, your urgent confirmation will be highly appreciated. andamp;nbsp; andamp;nbsp; In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instantandamp;nbsp; recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-canes claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course. andamp;nbsp; FULL NAMES: _________________ COMPLETE HOME ADDRESS: _____________________________ HOME/MOBILE #: _________________________ FAX #: ____________________________________ AGE: ____________________ SEX: ____________________ PROFESSION: ____________________ ALTERNATIVE EMAIL ADDRESS (IF ANY): ____________________ NATIONALITY: ____________________ andamp;nbsp; andamp;nbsp; Faithfully Submitted! Mrs. Christine Lagarde Office of the IMF Headquarters 1 (HQ1) 700 19th Street NW Washington, DC 20431 Click here to view this scam in full at ScamSearch, complete with sender details...
  14. amelina

    GOLD MINERS

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Dearandamp;nbsp;SirWe are Miningandamp;nbsp;companyandamp;nbsp;andamp;nbsp;wish to introduce our products as belowA¢A€A¦A¢A€A¦We are registered with all the necessary agencies of the government andare in the category of small scale mining company that have the requisiteauthorization to mine and export Gold .Item: andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;Aurum Utalium Metal.Form: andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; Yellow Gold (in Dust and Bars form).Price andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;USD$35,500.00 Per kilo andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;andamp;nbsp;Quantity: andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;271andamp;nbsp;kgs in Dust and 77 kgs in dore Bars.Purity: andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;94% fineness.Carats: andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; 22.3 carats.We are willing to go into a long term supply contract with interested buyer.We also send samples to interested buyers on demand.Samples sending from 3kg dore bars and 3kg dust are welcome. But befor we send the sample to you we have a procedure to work on.We await your reply if you are interested. Click here to view this scam in full at ScamSearch, complete with sender details...
  15. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! SCRAP YARDandamp;nbsp;We Are One Of Largest Scrap Dealer In Mumbaiandamp;nbsp; andamp;nbsp; We Specialize In Buying Large Quantity Of all kind of Scrap Commercial andamp;amp; Industrial Scrap andamp;nbsp;Computers , Electronics, Plastic , Furniture, Metal etc. andamp;nbsp; We specialize in Any Kind and Any Size Of Demolition Work andamp;nbsp;andamp;nbsp; !!! SPOT CASHandamp;nbsp; !!!andamp;nbsp; andamp;nbsp; CALL NOW - 9892033003 Email -andamp;nbsp;andamp;nbsp; [email protected] Address : 90 Feet Road, Sakinaka, Andheri. Mumbai. andamp;nbsp; FOR SPOT INSPECTION AND CASHandamp;nbsp;CALL Click here to view this scam in full at ScamSearch, complete with sender details...
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