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Heartguzzler

Scambaiters
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About Heartguzzler

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    Scambaiter

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  • Location
    Aust
  1. Heartguzzler

    hi

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! p {margin-top:0px;margin-bottom:0px;} proposal for you.reply: [email protected] 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! Claim YouA’re Over DueCompensation Funds. andamp;nbsp;Attention:Sir/Madam,andamp;nbsp; andamp;nbsp;I am Mr. ArturoFlores secretary to United Nation Generalandamp;nbsp;Secretaryandamp;nbsp; Ban Ki-moon , adiplomat by profession, this is to inform you aboutandamp;nbsp; your compensation Fund of ($3.5M)ThreeMillion Five Hundred Thousand Dollars that has been approved by United Nationbrought here inandamp;nbsp; California Airport,31244 Ahern Rd, Tracy, CA 95304, United States USA , owed to variousbeneficiariesandamp;nbsp; and Companies across theglobe world (Asia, Europe, USA, Africa, and Australia) and Submit the list ofthe unpaidandamp;nbsp;andamp;nbsp;beneficiaries,contractors,winners /companies who have been in one way ofthe other tried to claim his fund that have not been release to him or her.andamp;nbsp;Official delivery ofyour fund will take to your house address as soon as we received yourinformation as requested below.andamp;nbsp;All we need from youis your full address of where the delivery will be made to you in person. andamp;nbsp;You are advice toreconfirm your information and how you want your fund Paid to you withoutfurther delay if you are healthy enough to check your Mail. andamp;nbsp;Below is theinformation you are expected to re-confirm, andamp;nbsp;1. Full Name:____________________________2. Address:______________________________3. Nationality:____________Sex___________4. Age:____________Date of Birth: ________5. Occupation:___________________________6. Phone:_______Fax:_____________________7. State of Origin: _______Country:_______8. Drivers license:____________________9. Copy of YourIdentity: ________________andamp;nbsp;To have me concludedelivery of your compensation Funds of ($3.5M) to you.andamp;nbsp;Sincerely, andamp;nbsp;Diplomat: Mr. ArturoFlores.Tel: +1213 -787-6820EMAIL: [email protected] Click here to view this scam in full at ScamSearch, complete with sender details...
  3. Heartguzzler

    THANKS

    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,Im happy to inform you about my success in gettingthe fund transferred to a Swiss Account with thecooperation of a new partner from Paraguay who is aninternational business man.Presently Im in Paraguay for investment projects withmy own share of the total sum. Meanwhile, I did notforget your past efforts and attempts to assist me intransferring those funds despite that it failed ussome how.Now contact my secretary, her contact is:Name:Ngozi OsemekaEmail [email protected] Ask her to send you the total $850.000.00 (EightHundred and Fifty Thousand US Dollars) which I keptfor your compensation for all the past efforts andattempts to assist me in this matter.I appreciated your efforts at that time very much. So feel free andget in touched with my secretary Ngozi Osemekaand instruct her where to send the amount to you.Please do let me know immediately you receive it sothat we can share the joy after all the sufferness atthat time. In the moment, I am very busy here becauseof the investment projects which me and my new partnerare having at hand. Finally, remember that I had forwarded instruction tomy secretary on your behalf to receive that money, sofeel free to get in touch with Ngozi Osemeka and he willsend the amount to you without any delay.With best regards,Senator Dagogo Jack Click here to view this scam in full at ScamSearch, complete with sender details...
  4. Heartguzzler

    Hello From Mrs Jones

    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 Beneficiary, My name is Natasha Jones, a wealth manager and computer analyst that works with HSBC Private Banking in United Kingdom. I humbly contact you regarding the estate of a deceased client with a similar last name and an investment placed under our banks management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Andre came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of A£7,500,000.00 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over A£500,000.00 Great Britain Pounds. In late 2003, he instructed that the principal sum (A£7.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Antwerp, Belgium. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. However the firm got in touch with us early this year, informing us that this money has not been claimed. On further inquiries we found out that Mr. Andre was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Andre died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/50. You do not have to have known Andre. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family woman; I have a husband and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible for further details. Best regards.Natasha Jones. Click here to view this scam in full at ScamSearch, complete with sender details...
  5. Heartguzzler

    THE LETTER

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! HelloI am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my fathers death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.I look forward to your earliest response,Thank youAisha Abu Minyar al-Gaddafi Click here to view this scam in full at ScamSearch, complete with sender details...
  6. Heartguzzler

    LETTER

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! HelloI am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my fathers death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.I look forward to your earliest response,Thank youAisha Abu Minyar al-Gaddafi Click here to view this scam in full at ScamSearch, complete with sender details...
  7. Heartguzzler

    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] for your understanding,Godson.West. 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! andamp;nbsp;andamp;nbsp;Desk of Mrs. Ini Johnson MujuruJohannesburg, South Africaandamp;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;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;Helloandamp;nbsp;I am well confident of your capability of executingthis transaction for the mutual benefit of both parties believing that you willnot expose or betray the trust and confident I am about to reveal to you? I amcontacting you with the greatest delight and personal respect. andamp;nbsp;I am Mrs.Ini Johnson Mujuru, the second wifeof late chief Solomon Mujuru , unfortunately my husband Gen Mujuru died in afire at his farmhouse in Beatrice, about 80km (50 miles) south of the capital,Harare, in the early hours of Tuesday.andamp;nbsp;I got your contact through the chamber of Commerceand Industry Business Directory while searching for a reliable partnership toinvest overseas. We intend transferring the sum of US$69 Million (Sixty-NineMillion U.S. Dollars), into your foreign accounts for the sole purpose ofpartnership investment. You may need to know how this fund originated.andamp;nbsp;The sum was inherited from my late husband who wasassassinated in a fire outbreak at his Farmhouse in Beatrice, about 80km (50miles) south of the capital, Harare,in the early hours of Tuesday. I got to know of this fund when our familyfinancial adviser approached me few months ago with some documents that my latehusband had left with him a while back. I immediately realized that my latehusbandA’s written A“will which he specifically pointed my attention and Iquote. My dear wife, I wish to draw your attention to the sum of US$69 Million(Sixty A– Nine Million U.S. Dollars) and stopped short of mentioning the exactwhereabouts of the funds but said when the time is right you will be informed.andamp;nbsp;All related documents are filed with the financialadviser, so all you need do is indicate your willingness to participate in itthen I can advise you accordingly. Presently my son Eric and I are living in South Africaright now quietly. It is equally important to state here that considering thenature of this matter, we ask that you keep the business quite confidential.Your private phone and fax number will be needed for easier communication. Feelfree to reach me on this private direct telephone number; + 27833683978 or email;[email protected];nbsp;Yours Sincerely,andamp;nbsp;andamp;nbsp;MRS. INI JOHNSON MUJURUandamp;nbsp; Click here to view this scam in full at ScamSearch, complete with sender details...
  9. Heartguzzler

    I want to Invest

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Hi,Can you assist me to invest in your Country? if yes, then get back to me, so I can give you details and areas you can participate and assist me..Mr. Steve 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! Dear Friend,How are you, I hope fine?My name is Dr.Mark Harry:Auditing Manerger of Ecobank of of burkina faso,May I kindly seek for noble kind attention?I will be very glad if you do assist me to relocate this sum of (US$8.5m) Million dollars to your bank account for the benefit of both of us.Honestly, I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you seeking your help and assist, so we can smoothly transfer the fund also share the benefit together with me.I have never contacted any other person in this transaction except you. The deceased account holder with our bank was late Mr. Robert William from Germany.He held account number NA‚A°:2637578-2341 with our bank. He died on 26th December 2003 with his family. Since his death, this account has been dormant and no one else has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account into which A‚A our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental informationA¢A€A™s from the bank as soon as the transaction commence.And for the above reasons, the managements of the bank authorized me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.There is no doubt about your eligibility as the legal next of kin to our deceased customer and beneficiary to the fund from A‚A the account number NA‚A°:2637578-2341 with the following reasons:Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa .Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin.The deceased late Mr. Robert William did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country.Please kindly indicating your interest and I will send you the full details on how the business will be executed.Trusting to hear from you urgently,please kindly get back to me.kindly send me A‚A your full dataA¢A€A™s1. Your Full name:.......2.Your Address:.........3.YourOccupation:.....4.Your Country:......5. Your Phone number:.......6.Mobile Phone number:........7.Age:.......8.Gender:.......9. Status:.....10 your picture.....Thanks,Dr.Mark HarryAuditing ManergerEcobankCountry_Burkina FasoCity_Ouagadougou 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! andamp;nbsp;Attention please!!!I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Office:Contact Person: Rev. Eric John:E-mail: [email protected]:+229-6631-3372.I have paid for the Insurance andamp;amp; Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs Mary James. Click here to view this scam in full at ScamSearch, complete with sender details...
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