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Mavis

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  1. Mavis

    URGENT ATTENTION

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! We bring to your notice, that our department has been ordered totransfer the total amount written herein swiftly to you from ouroperating unit in your country so reply providing your;Your Payment receivers Name: Your Current Location: Your Age: Occupation: Sex: Any Form of Identity: ID CARD____________________________________________________________________________________Salam Transformasi Tuntas 2013, Salam Cakupan Semesta 2019Mari kita bergotong royong sukseskan Sistem Jaminan Sosial Kesehatan per 1 Januari 2014, demi tercapainya Jaminan Kesehatan Untuk Semesta Bagi Seluruh Rakyat Indonesia Tahun 2019HALLO ASKES 500-400 Powered By ASTERIX 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! ANTI-TERRORIST AND MONITARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001Website: www.fbi.govATTENTION FUND BENEFICIARY,THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNandamp;nbsp; REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HASRELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THEandamp;nbsp; andamp;nbsp;Email :[email protected] Email :[email protected] andamp;nbsp;andamp;nbsp;andamp;nbsp;BENEFICIARY,BY INHERITANCE MEANS.andamp;nbsp;andamp;nbsp;THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.andamp;nbsp;THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADYandamp;nbsp; TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINALandamp;nbsp; CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDSandamp;nbsp; ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE INandamp;nbsp;andamp;nbsp; SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT Aandamp;nbsp; TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS Aandamp;nbsp; PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT ISandamp;nbsp; OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THISandamp;nbsp; FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.andamp;nbsp;DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLEandamp;nbsp; EAST, THEF.B.Iandamp;nbsp; BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAYandamp;nbsp; TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.WEandamp;nbsp; ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEENandamp;nbsp; STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THEandamp;nbsp; WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOC UMENTS .--------------------------------------------------------------------------------We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receiveandamp;nbsp; this fund, because of the amount involve,we want to make sure is a clean andandamp;nbsp; legal money you are about to receive.andamp;nbsp; Be informed that the fund are now inandamp;nbsp; United State in your name , but right now we have askandamp;nbsp; the bank not to releaseandamp;nbsp; the fund to anybody that comes to them , unless we ask them to do so,andamp;nbsp; because we have to carry out our investigations first before releasing the fund toandamp;nbsp; you.andamp;nbsp;Note that the fund is in the BANK OF AMERICA right now, but we have askandamp;nbsp; them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.So to this regards you are to re-assure and proof to us that whatandamp;nbsp; you are about to receive is a clean money by sending to us FBI Identificationandamp;nbsp; Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to usandamp;nbsp; that the money your about to receive is legitimate and real money. You are toandamp;nbsp; forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where toandamp;nbsp; obtain the document and send to us so that we will ask the bank holding the fundsandamp;nbsp;andamp;nbsp; the Bank Of America to go ahead Crediting your account immediately.andamp;nbsp;This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?thave the document so that we will inform you the particular place to obtain theandamp;nbsp; document in United Kingdom U.K, because we have come to realize that the fundandamp;nbsp; was Authorized by H.S.B.C Bank in London.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is aandamp;nbsp; listing of certain information taken from fingerprint submissions retained by theandamp;nbsp; FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.THESE CONDITION IS VALID UNTIL 15 DAYS AFTER WE SHALL TAKE ACTIONS ONandamp;nbsp; CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.andamp;nbsp;andamp;nbsp; ---------------------------------------------------------------------------FINAL INSTRUCTION:60Fandamp;nbsp;andamp;nbsp; CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE61Eandamp;nbsp;andamp;nbsp; BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62andamp;nbsp;andamp;nbsp;andamp;nbsp; BENNEFICIARIES BANK INandamp;nbsp;andamp;nbsp; U.S.A., CAN ONLY RELEASE FUNDS-62andamp;nbsp;andamp;nbsp;andamp;nbsp; UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.64andamp;nbsp;andamp;nbsp; BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUESTandamp;nbsp;andamp;nbsp;andamp;nbsp; ---------------------------------------------------------------------------andamp;nbsp;NOTE: We have asked for the above documents to make available theandamp;nbsp; most complete and up-to date records possible for the enhancement of publicandamp;nbsp; safety,welfare and security of Society while recognizing the importance ofandamp;nbsp; individualandamp;nbsp; privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing toandamp;nbsp; us theandamp;nbsp; legitimate of the fund you are about to receive.The United States Department of Justice Order 556-73 establishes rulesandamp;nbsp; and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities inandamp;nbsp; U.S.A.andamp;nbsp;An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Recordandamp;nbsp; may include international adoption or to satisfy a requirement to live or work in a foreign countryandamp;nbsp; or receive funds fromandamp;nbsp; another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)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; FBI Directorandamp;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; Robert S. Mueller, III 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! LANA‡AMENTO FRANQUIA BRONZE GRATIS NO PRA‰ LANA‡AMENTOPEA‡A SUA FRANQUIA BRONZE GRATIS NO SITE se nA£o abrir copie e cole no seu navegador www.libertagia.it/ganhoextraEMPRESA ITALIANA NO BRASIL ESTA FAZENDO SEU PRA‰-LANA‡AMENTO E ESTA OFERECENDO SUA FRANQUIA BRONZE GRATIS PARA QUEM FIZER SE CADASTRAR NO PRA‰ LANA‡AMENTO.http://www.youtube.com/watch?v=CceGcMnCRLEandamp;feature=youtu.beandamp;gt;andamp;gt;andamp;gt;andamp;gt;andamp;gt;ATENA‡AÆ’O LANA‡AMENTO MUNDIALandamp;lt;andamp;lt;andamp;lt;andamp;lt;andamp;lt;andamp;lt;andamp;nbsp;DERRAMAMENTO MUNDIAL LOUCURAAAAAAAAACOMEA‡ARA NA ITALIA, ESPANHA, ESTADOS UNIDOS E BRASILandamp;nbsp;FAA‡A SEU CADASTRO E RECEBA DERRAMAMENTO MUNDIAL:andamp;nbsp; OBS:andamp;nbsp; Caso vocAª nA£o deseje mais receber nenhum tipo de contato nosso, clique aqui , ou envie um e-mail para [email protected] com o assunto REMOVER. sera removido em 24 horas. 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! Click here to view this scam in full at ScamSearch, complete with sender details...
  5. Mavis

    CEO of Oil Field Company

    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 Sir,MadamI am John Alex, CEO of Oil Field Company , we have plans to open a charity home in your country with initial capital investment of (Two Million United States Dollars)Email me if you can be useful for more detail.Thanks and regards,Mr John AlexOil Field Company Nig Plc. Click here to view this scam in full at ScamSearch, complete with sender details...
  6. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! UNITED NATIONS COMPENSATION UNIT PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX)Our Ref: UNCCIND/AU/VOL.1/09 Date: 17/08/2013. FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS: Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland COMPENSATION PAYMENT NOTIFICATIONS The Commission has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments. The Governing Council has identified six categories of claims listed below. These comprise four categories of claims of individuals, one for corporations and one for Governments and international organizations, which also includes claims for environmental damage, internet and online scam, credit card/bank account hacking, contract/lottery fund and insurance/pension fund. Claims Processing.Category A claims Category B claims Category C claims Category D claims Category E claims Category F claims Dear Beneficiary :(UNCCIND/47Z/MGX9IND) (US$11,700,000.00)We wish to congratulate and inform you that after thorough review of your file submitted to us of all unclaimed funds in one of these categories listed above by the Global Intelligence Files monitoring unit, your payment file has finally been approved and forwarded to us for review and immediate payment of your long delayed funds with a compensation transfer of US$11,700,000.00 to your bank account in your country.The Audit report showed that you have suffered a lot paying a lot of money to dubious officials for the release of your funds.We therefore, advice that you stop further communication with any correspondence outside this office.Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation.You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choiceFor the immediate payment of your US$11,700,000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTER:FOREIGN REMITTANCE DEPARTMENT,Dr. Ali Wilson (Jr.)UN Zonal Officer, India. E-mail: [email protected] the above mentioned office with your personal information as follow:1. Your Full Name..................................................2. Your Full Address...............................................3. Your Nationality................................................4. Contact Number................................................5. Email Address...................................................Banking Information as follow:1. Full Bank Name..................................................2. Full Bank Address...............................................3. Account Holders Name.......................................4. Account Number.................................................5. Swift code............All correspondences to Dr. Ali Wilson (Jr.)By email should have this Reference Number: UNCCIND/47Z/MGX9IND sent along with your Contact Address and Telephone number.NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY. ([email protected])Yours faithfully,United Nations Compensation Commission Unit.Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10, Switzerland.DR. (MRS.) CARO HODSON Click here to view this scam in full at ScamSearch, complete with sender details...
  7. Mavis

    Hello Friend

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! I NEED YOUR ASSISTANCE TO RELOCATE MONEY TO YOUR COUNTRY 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! UNITED NATIONS COMPENSATION UNIT PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX)Our Ref: UNCCIND/AU/VOL.1/09 Date: 17/08/2013. FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS: Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland COMPENSATION PAYMENT NOTIFICATIONS The Commission has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments. The Governing Council has identified six categories of claims listed below. These comprise four categories of claims of individuals, one for corporations and one for Governments and international organizations, which also includes claims for environmental damage, internet and online scam, credit card/bank account hacking, contract/lottery fund and insurance/pension fund. Claims Processing.Category A claims Category B claims Category C claims Category D claims Category E claims Category F claims Dear Beneficiary :(UNCCIND/47Z/MGX9IND) (US$11,700,000.00)We wish to congratulate and inform you that after thorough review of your file submitted to us of all unclaimed funds in one of these categories listed above by the Global Intelligence Files monitoring unit, your payment file has finally been approved and forwarded to us for review and immediate payment of your long delayed funds with a compensation transfer of US$11,700,000.00 to your bank account in your country.The Audit report showed that you have suffered a lot paying a lot of money to dubious officials for the release of your funds.We therefore, advice that you stop further communication with any correspondence outside this office.Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation.You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choiceFor the immediate payment of your US$11,700,000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTER:FOREIGN REMITTANCE DEPARTMENT,Dr. Ali Wilson (Jr.)UN Zonal Officer, India. E-mail: [email protected] the above mentioned office with your personal information as follow:1. Your Full Name..................................................2. Your Full Address...............................................3. Your Nationality................................................4. Contact Number................................................5. Email Address...................................................Banking Information as follow:1. Full Bank Name..................................................2. Full Bank Address...............................................3. Account Holders Name.......................................4. Account Number.................................................5. Swift code............All correspondences to Dr. Ali Wilson (Jr.)By email should have this Reference Number: UNCCIND/47Z/MGX9IND sent along with your Contact Address and Telephone number.NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY. ([email protected])Yours faithfully,United Nations Compensation Commission Unit.Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10, Switzerland.DR. (MRS.) CARO HODSON Click here to view this scam in full at ScamSearch, complete with sender details...
  9. Mavis

    ENQUIRY

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! From the office of Investor Relations Schnitzer Steel Industries, Inc.USA. We are interested in doing business with you and would like you to get back to us with your quotation, MOQ, payment terms and the time of delivery. We look forward to doing business with you. Investor RelationsJon Pappas3200 NW Yeon AvenuePortland, OR [email protected] Click here to view this scam in full at ScamSearch, complete with sender details...
  10. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! FROM: GOVERNMENT ACCREDITED LICENSEDLOTTERY PROMOTERS.FREE LOTTO AFFILIATED OFFICE U.K,82 VICTORIA STREET VICTORIA LONDON SW1 U.KNOTIFICATION OF WINNINGWe are pleased to inform you of the release of the recent results of theFREE LOTTO INTERNATIONAL EMAIL PROMOTION held on Saturday, July 272013. You were entered as dependent clients with: Reference SerialNumber :F2-003-036 and Batch number FR/45-300-07. Your email addressattached to the ticket number: 54-20-17-52-34-30 that draw the luckywinning number,which consequently won the Daily new year Jackpot in thefirst category,in four parts.You have been approved for a payment of$2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: TFR/9900034943/JPT. All participants for the on line version were selected randomly fromWorld Wide Web sites through computer draw system and extracted fromover 100,000unions, associations and co-operate bodies that are listed on line.Thisemail promotion takes place every month. Please note that your luckywinning number falls within our European booklet representative office inEurope as indicated in your play coupon.In view of this, your$2,000,000.00 (Two Million United State Dollars)would be released to you by our payment office in United Kingdom.OurFiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program,Please be warned.click on the websitelink below to view the photo page of some of our recent lucky winners.http://www.freelotto.com Free Lotto Winning Draw Results for July 21 ,2013.$50,000.00: 4-5-34-41-3-37$200,000.00: 22-43-6-9-28-26$10,000.00: 12-32-17-14-24-10$100,000.00 : 2-27-22-47-16-21Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43To file for your claim, please contact your fiduciary agent immediatelyvia the email below: Mr. Williams Ford(Free lotto Fiduciary Department)82 Victoria StreetVictoria London SW 1 U.KEmail:[email protected]:[email protected] hours Winners help Line Tel:# +447062099230Provide him with these following details with which he will begin theprocessing of your winnings.1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone No.7.Mobile No.8.Fax [optional].9.Email address.10.Sex.11.Present Country.***********************************************************************The free lotto Internet draw is held every month and is so organized toencourage the use of the Internet and computer worldwide. We are proud tosay that over 400 millions U.S Dollars are won annually in more than 118countries Worldwide.Warning!!!: Fraudulent emails are circulating that appear to be using FreeLotto addresses, but are not from The Free Lotto. PLEASE REPORTIMMEDIATELYTO:[email protected] again Congratulations.Sincerely,Kevin J. AroninChairman andamp; CEO Copyright A© 1995-2013 The FREE LOTTO National Lottery Inc.All rights reserved. Terms of Service - Guideline+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++N: You are advised to keep your winning strictly confidential until yourwinning is processed and received by you. This is to avoid doubleclaiming which could lead to disqualification. Click here to view this scam in full at ScamSearch, complete with sender details...
  11. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Note: This notification contains Privileged andamp; Confidential information to notify only for the use of the specified individual (s) to which this mail is addressed. If you have received this e-mail as error, please delete it and immediately notify the owner of the E-mail in which this massaged was received in regards to the following Information below:-To Whom It May Concern!This notification serves as an evidence to prove your official acknowledgment of payment approved on 15th Day of August, 2013. Santander UK received an approved payment credit instruction to which this mail is addressed. Amount A£750, 000.00 (Seven Hundred and Filthy Thousand Pounds Only)For further details please call +44-703-598-2140 and kindly acknowledge us your interest to receive your free wire transfer. We look forward to serve you better. Thanks.RegardsMr. Demetrios L. Neveda.Assistant Director Remittance Dept (Santander UK)TEL: +44-703-598-2140 / Website: http://www.santander.co.uk Click here to view this scam in full at ScamSearch, complete with sender details...
  12. Mavis

    Uma SugestAA£o do bem

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! OlA¡ ! amigo(a),Estou participando de um trabalho em casa pela internet,e estou tA£o feliz de tAª-lo encontrado, que resolvi compartilharcom vocAª.A http://dubem.net/leiawebEle e grA¡tis, por isso nA£o ganho nada em compartilhA¡-lo com vocAª,a nA£o ser a deliciosa sensacA£o de poder ser Aºtil a alguem.Se nA£o servir para vocAª, por favor, passe para alguem que estejaprecisando de uma boa renda trabalhando em casa, num trabalhohonesto e verdadeiro.A http://dubem.net/leiawebUm grande abracoLeia Catarino. Click here to view this scam in full at ScamSearch, complete with sender details...
  13. 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;andamp;nbsp;andamp;nbsp;Best regards,Management Training CenterEmail: [email protected]: www.mc4training.com andamp;nbsp;|Tel: +96176978103andamp;nbsp;andamp;nbsp; -andamp;nbsp;andamp;nbsp; +9611747946andamp;nbsp;andamp;nbsp; Click here to view this scam in full at ScamSearch, complete with sender details...
  14. Mavis

    VERY URGENT

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! FROM THE OFFICE OF MR.SMITH W. AWALA,THE BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPATMENTISLAMIC DEVELOPMENT BANK (IDB).PORTO NOVO, BENIN REPUBLIC,PRIVATE TELEPHONE: +229 68147 362Attention: sir/Ma,I am Mr.Smith Wanda, a Staff of IDB Bank,Benin Republic. I have a proposal ofUSD$5.5Million (Five Million and five hundred thousand United States Dollar.The fund belong to our deceased customer who died with his next of kin leavingnobody for the claim. I want to present you to my bank as his next of kin sothat the fund will be transfer to your bank account. Your share will be 40%while 60% will be for me. NO RISK INVOLVED IN THIS TRANSACTION.The deceased customer (MR. SALIF AL-ARAB AHMED) a Native of LIBYA, who laterbecame a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, BeninRepublic.He was also a GOLD and DIAMOND dealer of which he deposited some boxescontaining GOLD DUST in a trust company in GHANA which I have all the documentstoo. I also informed the company in GHANA that,you will come for the GOLD soon.a) COMMODITY: Aurum Utallum (GOLD) FORM: Dust/Barsc) PURITY: 93.6%d) QUALITY: 22 carats +f) ORIGIN: Ghana.h) QUANTITY: 500kgs.In 2011, Late MR. SALIF AL-ARAB AHMED and his family were found dead burnt BYNATO AIR STRIKE. I am contacting you to support me in getting this money fromIDB BANK where he saved his treasure asset of US$5.5Million and also claim theGOLD in GHANA.The Bank has issued me an official notice to provide the sole successor to thisfund; if not the account will be seized. I have not been fortunate in locatinga kins-person or family connection since He died. But now, I seek your kindinterest to stand as the only successor to the deceased amount as you are aforeigner for the release of this account valued at US$5.5 Million and betransferred into your bank account in your country considering the allocationyou will like to receive this amount and then you and I can share the money inrate of (40% for you and 60% for me).The best option we are going to redirect this Money is firstly, I will need youto send me the following information about you like:1) Your Full Name.......2) Your Address.......3) Your Age........4) Your Occupation.......5) Your Position or post hold........6Your private e-mail address........7) Your Private Telephone Mobile and Fax Number...... The name of your bank andamp; Address.......9) Your account Number...........Therefore, do not involve another person on this proposal because it requiredtop secret between us. I will provide the necessary documents to back up thisacclaimed fund. All that is required is your honest co-operation for us to seethis opportunity concluded. It is a guarantee that we will execute thisarrangement under the constitution of law. I am expecting your call and replyas soon as possible.Best Regards,Mr.Smith Awala.Tel: +229 68147 362 Click here to view this scam in full at ScamSearch, complete with sender details...
  15. Mavis

    Very Urgent

    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 Friend,AÂ I am Barrister Ken Harrison, an Attorney at Law, and the Personal lawyer to a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client.AÂ As it mayAÂ interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of OctoberAÂ 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful.AÂ I am contacting you to assist in repatriating the fund valued at $16.5m,(Sixteen MillionAÂ five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the relatives for over 6 years now, I seek your consent to present you as the next of kin to the deceased since you share the same last name , so that the proceeds of this account can be paid to you.AÂ Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me.AÂ All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Upon your acceptance to this proposal, for the confidentiality of this transaction.AÂ I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication. For quick and urgent attention do reply through this email via: [email protected]Â May God be with you.Yourandamp;#39;s Faithfully,Barrister Ken Harrison Click here to view this scam in full at ScamSearch, complete with sender details...
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