Sunday, July 31, 2011

Grandparents Targeted in Phone Scam

About 10 elderly grandparents in San Diego have been victimized by a telephone scam within the past week, internationally wiring as much as $3,500 to a male imposter posing as a distressed family member, Oceanside police warned Friday. A caller has phoned senior citizens in the late evening or early morning hours, claiming -- by specific name -- to be a loved one under law-enforcement custody.

Sunday

Lotto scams

Congratulation Your email address has won YOU Sum of
One-Million-Pounds-sterling and Two Laptop in the ongoing Coca Cola
Promotion United-Kingdom
2011. send
your Details for claims:
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
MR. harry kay
Email:ccpdept_2011@w.cn

419 scams

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Late Nina
Wang Kung,Asia richest woman

http://www.theage.com.au/news/world/fortune-teller-in-luck-as-tycoon-lea=
ves-him-47bn/2007/04/21/1176697153112.html

Who passed away on the 3rd of April 2007.I need you to assist me in movi=
ng
out the sum of Twelve Million in your name out from China Please kindly
indicate interest by responding to my email for proper introduction.
Best Regards,

Mr Tony Chan C C

Saturday, July 30, 2011

419 scam bail hearing on hold

The group allegedly responsible for the kidnapping and extortion of a Dutch national has been waiting a month for a bail application. But their difficulty in assembling a legal team saw the case postponed yet again on Thursday. The six are accused of kidnapping businessman Edo de Ronde from his hotel after he flew in from the Netherlands, lured in by what police believe to be a 419 scam. Four of the accused, Richard Ogbozor, Chinedu Ikedi, James Ifemetu and Christiaan Offiah, are Nigerians alleged to have been working with South Africans Nicholas Smith and Tracey Harrop

Saturday

419 scams

ATTN: Sir/Madam

 We do not know each other, but you are the only person I sent this email
with hope to get a positive and sincere response, in order to go into a
deal that would bring life fortune to both of us.

 I am Barrister, Jose Pedro solicitor at law. I am the personal attorney
to Engr. Morris Gad , who was a Contractor and has spent most of his life in
my country (Spain ).

 On the 20th of August 2008, my client, his wife and their only son were
involved in a plane crash . All occupants of the plane unfortunately lost
their lives see here for details ( http://www.guardian.co.uk/world/madrid ).
Since then I have made several enquiries to his embassy to locate any of my
clients extended relatives but all efforts was unsuccessful. After these
several unsuccessful attempts, I decided to contact you and solicit for your
assistance as a foreigner to execute the claim of this fund.

 I have contacted you to assist in repatriating the assets and Capital
valued at US$18.5million left behind by my client before they get confiscated
or declared unserviceable by the bank in, madrid spain where these huge
deposits were lodged. The said bank has issued me a notice to provide the next
of kin or have the account confiscated within the next twenty-one Official
working days.

 Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek the consent to present you as the Next of kin to the deceased
since no-one has come for the fund, so that the proceeds of this account can
be paid to you. The request of a foreigner as the next of kin in this
transaction is occasioned by the fact that my client was a foreigner and the
money cannot be paid into a local bank here, so it will be better for you to
stand as the next of kin to my client. Therefore, on receipt of your
positive response, we shall then discuss the sharing ratio and modalities for
transfer. I have all necessary information and legal documents needed to back
you up for claim.

 All I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. Please
reply via e-mail at; josepedroo555@yahoo.co.jp


 Best Regards,

 Barr.Jose Pedro

Friday, July 29, 2011

Friday

419 scams

My Dear

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Mark Morris
Email Address: markmorris.dhl@fastservice.com,markmorris@blumail.org
                     
Tell:  +447 024 030 756
                    
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 165 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 165 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Olivier Jackman

From the Desk of Mr. Samuel Richards
Attention:-Sir/Madam

I am an Accountant with a bank here in Ghana, My name is Mr. Samuel Richards, I am the personal Account Manager to a Saudi Arabian who used to work with (SHELL PETROLEUM DEVELOPMENT COMPANY) as an Expatriate. Here in after shall be referred to as my client. On 23rd October 2005, My client, his wife, and their three children were involved in a plane crash. View this website so that you will see and understand me
http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/


Since then I have made several inquiries to the embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family and could not find any hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits are lodged. Where the deceased had an account Valued at about $18,472,000 US Dollars. My bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $18,472,000 US Dollars can be paid to you in any account in any part of the world that you provide to the bank and then you and me can share the money. 60% to me and 40% to you.

An attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Note: I will like you to contact me through my alternative email address for security reason so here is the email address : talktosammi19@mail.kz

Please reply me with your Name, Address and Direct Telephone Number

Best Regards,
Mr. Samuel Richards.

Thursday

419 scams

THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: FGN /SNT/STB
==========================================================================================
Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information, Direct Citibank Tel/Fax Number: +4470359 57568, Email: andrew.wolley51@googemail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:

(6) BANK DETAILS:
(7) BANK NAME:
(8) BANK ADDRESS:
(9) BANK ACCOUNT NO
(10)ROUTING NO:
(11)SWIFT CODE
(12)COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.

CONTACT CODE (555)

OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
MOBILE NUMBER: +4470359 57568
EMAIL: andrew.wolley51@googemail.com

MR FRANK PETERSON.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Dear Friend,
I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on my personal email: vincenthong78@yahoo.com.hk 
Vincent