Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Jan 22, 2009

eva-matches.com

I'm Dina, Will you add me to your Chat list?

Dear Member of our site!

Angelina (21 y~o, ID 13966400) is looking for serious relationship and
inviting you to have a talk.
Please, check your messages and invitations here:

http://eva-matches.com

Contact our Administrator through the link above, if you need any help.

Best regards,
administrator
Ljubov'


another scammer from Russia.

Dec 29, 2008

sonshabig onashahb bazyanona

A scammer girl or boy with probably naughty pictures...
ello. Please do not be surprised this message is not spam mailing.
You probably will be very surprised that I write you a letter. But
yesterday, I was surprised, too, when my e-mail address, came a
letter, which said about love, about the feelings among people. The
main motto of this letter was the phrase «Looking for love and you
will be happy». I liked the letter. In the list of e-mail address, I
saw your e-mail and decided to write to you. Perhaps you are looking
for love? Maybe this letter - the fate? I do not know how the man who
sent me the letter, hear my personal e-mail. But I think it is not
important. The most important thing is that now I can write you a
letter. You know, I want you to learn more. But first, I want to tell
a little about me. My name is Sona. I'm from Armenia. I am 27 years
old. I have never been married and have no children. I am pretty,
quiet, kind and sociable girl. I would be interested to talk with you
and know you closer. I compose their communication with the primary
objective - creating serious relationships. Relations without
deception, without any games. I want to find this man who can love and
respect me. I hope that you just want to find their love? I believe in
romantic relationships, appearance and age is not the most important
thing. The most important thing is that people know how to love and
respect on this! I have different hobbies and interests, among them -
sports, cooking, reading, music. Of particular interest to me a matter
of housekeeping, cleaning the house. I like to experiment in the
kitchen. I love animals. I am leading a healthy lifestyle. I do not
smoke nor drink alcohol. My new friend, can you tell me about you? I
want you to learn more. The following letters, I will tell you about
me, in more detail.


I give you my e-mail address: sonshabig@gmail.com


Of course, I will send you a lot of my photos, of whom you know my
life. In my photo showing all the moments of my life - joy, muse, and
even in some sad moments. I eagerly await your response will be. I
really want you to learn more. Please do not forget about me. Your new
friend from Armenia, Sona.

Oct 6, 2008

eshowbest.com

Hello friends
Let us introduce ourselves as a leading trading firm in beijing china.If you are a wholesaler or retailer of electronic products, so here is a right place for you at ≮www.eshowbest.com≯ our company is specialized in handling the import and export of a wide range of electronic products with many versions.such as Laptops,Notebooks,TVs,HDTVs,Mobile Phone,GPS,Digital Cameras,Game console,and so on,our company has been in this line of business for many years and enjoys high international prestige.our products are of very good quality and our firm is always regarded by our customers as the most reliable one,now we are pleased to inform you that we have just marketed the new products.and if you order more,you can get 5% to 20% discounts and we offer dropshipping to our resellers.Wish you enjoy exploring experience on our website.we want to establish partner relationship with each of our clients.if you have any questions ,please don't hesitate to tell us .Look forward to doing happy business with you in the future.Address: Beijing , China
TEL: +86-015083417649
Site ≮www.eshowbest.com≯
Mail: ≮eshowbest@yahoo.cn≯
Msn: ≮eshowbest2008@hotmail.com≯

Sep 28, 2008

businessdevelop

The perspective business firm searches for new members

If you have 3 free hours per week, a little experience in computers and free phone to which we can join you, you have opportunity to commence collaboration with us and earn more than 2000 US dollars

If you are interested in our job offer, contact us by e-mail: businessdevelop@bk.ru and we will send you additional information.

Kindest regards

Business Development


These spam jobs always are a scam. Be careful.

Sep 16, 2008

MR. FRANK SMITH OF STANDARD CHARTERED BANK

Another scammer:

Good Day,

Let me start by introducing myself, I am MR. FRANK SMITH OF STANDARD CHARTERED BANK Here in London. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was Fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in STANDARD CHARTERED BANK here in United Kingdom.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a Very brilliant idea. He transferred some funds, Twenty million Five Hundred Thousand United State Dollars ($20.5m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds, you will open an online account with our bank and the funds will be transfer into the account. Then you can transfer the funds to your account in your country yourself. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

The allocation of our money will be as follows: 30 %( $6.15m) to you for your part in this, 65% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $6.15 million is not a pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.

As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money Because even though only you can transfer money in and out of your account, the Transfer can only be authorized by my department of which I happen to be the head.

So please, there should be no room for greed. I will be in charge of everything else. I will assume all responsibilities to my best of abilities. So you don't have to worry about any legal ramifications. Your Urgent response is highly anticipated so please get back to me for more details on this transaction as Soon as possible. This should be kept very secret and confidential.

I believe you know.

Kind Regards,
Frank Smith.

Jul 22, 2008

+1-781-634-7970

It is better study that be scammed.
Bachellor, MassterMBA, and Doctoorate certification available in YOUR field of choice.

Yes, you can become a Doc and get all the benefits alongside it!

Our Diiploma/Certiificates are recognised worldwide.

No need for exams, or testing, classrooms, tests, even interviewing.

We turn no one down
We guarantee confidentiality.

CALL US 24 HOURS A DAY, 7 DAYS A WEEK

For US: 1-781-634-7970
Outside US: +1-781-634-7970

"Just leave your NAME & PHONE NO. (with CountryCode)" in the voicemail

our staff will get back to you in next few days

Jul 14, 2008

panedy.com

Another scam site:

Dear sir/madam,
It is pleasure to introduce our company to you and show our sincerety to cooperate with
you.We did a good job on offering the newest and most fashion electronic products in hot sale.(TV&Laptop&Mobilephone&Photography&Dvd Gps&Scanner&Motorcycle)
Really preciated if you could take your previous time to pay a visit to our company's website.
Our products are all original and brand new and enjoy 1-3 years' international warranty.you can even
enjoy 50-85% discount and get the best quality original products from us!
We accpet various terms of payment, such as Cash,WTU(Western Union), T/T, Paypal, etc
Hope to your concerns and then contact us without waiting!
Best regards!
HuaHai Commerce Co.,Ltd
Web:www.panedy.com
MSN: mailto:panedy@msn.com
Email:mailto:panedy@panedy.com

1-781-634-7970

If you phone this number, propbably you will be scammed.
Bacheelor, MasteerMBA, and Doctoraate diplomas available in the field of your choice that's right, you can even become a Doctor and receive all the benefits that comes with it!

Our Diplomas/Certificates are recognised in most countries

No required examination, tests, classes, books, or interviews.

** No one is turned down
** Confidentiality assured

CALL US 24 HOURS A DAY, 7 DAYS A WEEK

For US: 1-781-634-7970
Outside US: +1-781-634-7970

"Just leave your NAME & PHONE NO. (with CountryCode)" in the voicemail

our staff will get back to you in next few days

Jul 7, 2008

josepedro2324

TOTAL CONFIDENCE Barr. Jose Pedro. Private Email:josepedro2324@gmail.comTel.0034.691.884.524Fax.0034.911.014.532 ATTN: Sir/Madam We do not know each other, but you are one of the three persons 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 Haddad nationality of your country, who was a Contractor and has spent most of his life in my country (Spain ). On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. 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$10.5million 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; josepedro2324@gmail.com Waiting to hear from you Best regards, BARR. JOSE PEDRO


Another scammer wants my money.

May 23, 2008

shipsuit.com

Blevins

www . shipsuit . com

BlevinsKirby

May 20, 2008

shopglw.com

another scam site:

Dear Friend:
Please forgive us to disturb your precious time.We are SHOPGLW company.This is an electronic company which one of the biggest international trading wholesalers in China.We mainly sell electrical products,such as Laptop, LCD TV, cameras ,mobile,Mp4, GPS,and so on. We can offer the high quality and competitive price, and all the products come with international warranty. If you have time, please visit our

website: www.shopglw.com

MSN: shopglw@hotmail.com
E-MAILL: postmaster@shopglw.com

Apr 11, 2008

baxtergifts.com

Hello, make a right choice, get your pharmaceuticals from the most well-known online store.
http://www.google.com/pagead/iclk?sa=l&ai=FvALEt&num=12087&adurl=http://baxtergifts.com/redir.html
Code #nzT0
frankie tee


It seems baxtergifts.com is a hacked site. I hope programmers can delete redir.html from its site.

Apr 10, 2008

aweber.com

We received a request for downloading free PLR gifts.
Before we begin sending you the links, we want to be
certain we have your permission.


-----------------------------------------------------------
CONFIRM BY VISITING THE LINK BELOW:

http://www.aweber.com/ z/c/?zzy3cu729im9k4ugmsb2tq52lsaxpb2dn9rbctymtoag== 3887

Click the link above to give us permission to send you
information. It's fast and easy! If you cannot click the
full URL above, please copy and paste it into your web
browser.

-----------------------------------------------------------
If you do not want to subscribe, simply ignore this message.

Thank You,
Raam Anand
Your Free PLR to my 2 software products verification.

69, Ananya, 1st Floor, 11th Cross,, 10th Main, 3rd Phase, Girinagar, Bangalore, KA 560085, INDIA

Request generated by:
IP: 213.142.193.54
Date: April 10, 2008 12:12 EDT
Emailed: plr-gifts @ aweber.com

From rwoodforth @ portalatino.com



I don't like download anything from spam messages.

Mar 31, 2008

fgxzq.com

Dear friend
we are the TAIPINGYANG company .Here is our website www.fgxzq.com. we mainly sell electrical product .such as digital cameras,mobile,LCD TV,xbox, Laptops,DV,Mp4, GPS, and so on.All items come with 12months international warranty . If you want to buy something ,please contact us freely ,we will serve you wholeheartedly.
MSN : fgxzq @ hotmail.com
E-mail: fgxzq @ hotmail.com


i need a LCD tv, but i preer to buy at amazon.com

exxonmobilafrica.com

Mobil Oil Nigeria PLC International public company PO Box 12054, Mobil House, Lekki Expy.,
Victoria Island,
Lagos, Nigeria
http://www.exxonmobilafrica.com
This is the first of its kind,Mobil Group of companies(Exxon and Esson Mobil oil and gas) has finally announced the results of their consumers loyalty promotions draws held in Lagos Nigeria marking the end of year anniversary for 2007/2008 as the best and fastest growing oil company in africa. A total amount of funds amounting to £1,850,000( One Million Eight Hundred and Fifty Thousand POUNDSSTERLING) was released to some selected indivduals arround Europe,America,Asia and Africa continent,therefore your email address was luckily choosen in the online "SECOND DATE DRAWS" for emerging as one of our lucky winner and mobil product consumer. Your winning information includes your reference number MTC411692563,your batch number BTD/9080648302/06 and your promo pin number PP21673658, .To file for your claim, please contact our claims agent With thebelow details(HLP FORM);

Name:Mr Brian Okafor
Email:mobilclaimsng@hotmail.com
Tel:+234 80777 29738
Name------------------ Nationality----------------Age--------------------Occupation-----------------Sex------------------Marital Status---------------- Phone/Fax------------ Mailing Address---------
Name:Mr Brian Okafor
Email:mobilclaimsng@hotmail.comT
el:+234 80777 29738 Regards, Cooper Rebecca


Oil., spam and scammers from Africa... this message has a lot of bad things.

Mar 30, 2008

DR.PHILIP MOGAN

Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via a mastercard or visa card ATM MACHINE in any part of the world. The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year. If you like to receive your fund this way,Kindly reconfirm your(1) Your Full Name(2) Full residential address.(3) Phone And Fax Number(4) Occupation. We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US. BEST REGARDS, DR.PHILIP MOGANDIRECTORS FOR FOREIGN OPERATIONS.CC: SENATE PRESIDENTCC: ALL FOREIGN PAYMENT OFFICESCC: BOARD OF DIRECTORS [CBN]CC: ACCOUNTANT GENERAL OF THE FEDERATION.


Oh my god!!!... a new payment... A very clever spammer.