Saturday, December 29, 2012

Another Stellar Email Making me 10.5 Million USD for Meer Sum of $185 Bucks

United Nations office <info@westernunion.com>
5:44 AM (14 hours ago)
to undisclosed recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more

From: Ms. Carman L. Lapointe.
UNITED NATIONS® OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention:
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be transfer to you Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only).

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number to process your funds to you within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,
Ms. Carman L. Lapointe
E-mail: unitednations02@paysandu.com
{Under-Secretary-General}

Saturday, December 22, 2012

Truly a Sick!!!!!! Email Scam

Hello Dear Friend-
Spam
x

Barr.Matthew Wright <confidentia0@gmail.com>
Dec 12 (10 days ago)
to undisclosed recipients
Be careful with this message. This message may not have been sent by: confidentia0@gmail.com. Similar messages were used to steal people's personal information. Learn more
Hello Dear Friend,
It is indeed my pleasure to write you this letter, please forgive this unusual manner of contacting you, which I believe may be a surprise to you as we have never met before, but I am deeply sorry if I have in any manner infringe on your privacy as I was compelled by necessity to contact you now because this particular letter is of exceptional value, very confidential and private in nature and requires your unbiased attention.
However, my name is Barr. Matthew Wright, a British attorney at law; I am contacting you in respect of a business transaction that required your urgent attention. My client Mr. Felipe Gordon and his family died in a plane crash [Korean Air Flight801] with the whole passengers aboard on August 6th, 2003 and even till this date, I have not been able to locate any of his relative’s. Before his death, he was an International Businessman and oil merchant who made a numbered deposit of FORTY EIGHT MILLION; FIVE HUNDRED THOUSAND BRITISH POUNDS (GBP 48, 500,000.00 British pounds) with British Bank (GB), this fund was set to be used in setting up a GAS PLANT PROJECT IN MIDDLE-EAST. The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it as the beneficiary.
I am seeking for your prompt assistance in helping me receive this fund in your account as the beneficiary, I seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favor as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the court, an order of mandamus to locate any of deceased relatives to claim the fund deposit.
Please note that your share of the fund is 40% and 60% is for me. If this proposal is acceptable to you, quickly contact me at once to indicate your interest with your information as listed below;
1. Your Name: .......
2. Your Full Address: ........
3. Your Telephone………
4. Age: ...................
5. International Passport or Valid ID card……
6. Your Occupation.........
All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through, then I will work out the fund transfer into your nominated bank account successfully. Please quickly get back to me for details on the next step to take for us to actualize the deal.
Yours truly,
Barr.Matthew Wright
London, United Kingdom

Wednesday, December 19, 2012

Check This One Out.

WORLD BANK ASSISTED PROGAM

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of
Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $1.5.MILLION USD, This funds are in a Atm Card for security purpose.
He will send it to you and you can clear it in any bank of your choice.
Contact information:
REV. MARK BLESS
Chief Protocol Officer,Dispatch Unit.
Direct Telephone line:+234-816-117-7873
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT
We expect your urgent attention to this email to enable us monitor this payment effectively.
Most importantly you shall be requested to pay the sum of $165(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Sincerely yours,
Yours
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
 
ATM CARD.jpgATM CARD.jpg
 
BAN KI MOON.jpg

I Keep Getting Richer

willing to hear from you <ff@e-mail.ua>
11:43 AM (1 hour ago)
to undisclosed recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Dearest Friend,

I am Mrs. Loral Kess from Netherland, I am 68 years old. I am suffering from a long time cancer of the breast. From all indications my condition is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors, they have notified that I may not live for the next three months. This is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband Mr. Fort Kess died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry. I sold all my inherited belongings and deposited all the sum of US$5.1 Million (Five Million One Hundred Thousand U.S. Dollars) with a Bank in London. Presently, this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I ca

So, instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my wishes. Interestingly the Bank told me in the letter that they can have the funds released to my approved person. Presently, I am using my laptop in the hospital at Germany where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 3 months to live.Please i ave much to say only if you will write me back and i will furnish you the details

I am waiting for your reply.

Yours in Christ,
Mrs. Lora Kess

Saturday, December 15, 2012

Free email Scam Checker

Hello, i found this site that has a free email scam checker called  'The Scamomatic', all you do is copy your email that you suspect is a scam and paste it in the 'Scamomatic' which then checks there data and tells you whether or not the email you received is a scam and they will post it on there site if it's a new scam, its 100% Free and Safe, i do not get any compensation for giving this information to you, if you happen to know of any new scams please contact me via the comment box, Thank You and God Bless.

Click on the link below to use the 'Scamomatic'

--------------------------------------------------------------------------------------------------------------------------

http://www.scamomatic.com/

Wednesday, December 12, 2012

I just keep getting richer!!!!!!(email scam)

United Nations Trust Funds <ouvidoria@uniesp.edu.br>
3:07 AM (4 hours ago)
to Recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Redeem your $650,500.00 USD.
Call Dr. Brian Scott to claim,
+601 6403 2639 or Provide us with this details.
Full Name:..........,Address:..........
Phone Number:..........,Country:......

Monday, December 10, 2012

Another 10.4 million USD, Help me spend it please.( email scam recieved)

Hello, its seems Ms. Carman L. Lapointe  of the "United Nations" wants to give me 10.4 Million USD,where do these people come up with this crap and who in this world would  believe it.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------











From: Ms. Carman L. Lapointe.
UNITED NATIONS® OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention:
My name is Ms. Carman L. Lapointe, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into Nigeria
transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have
agreed with the Nigeria Government that US$100,000.00 (One Hundred
Thousand United States Dollars Only) would be transfer to you Via special
arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and
bank charges before you will receive the balance of US$10.4M (Ten Million
Four Hundred Thousand United States Dollars Only). Please take note that
you will pay US$185 only, being Notarization fee and this is the only
financial obligation that you will undertake to receive the US$100,000.00
(One Hundred Thousand United States Dollars Only).

Lastly,i will like you to reconfirm your information to me such as your
full name, address and telephone number to process your funds to you
within the next 24 hrs and the transaction information will be released to
you.

I await your response for further proceedings.

Sincerely yours,
Ms. Carman L. Lapointe
E-mail: unitednations03@paysandu.com
{Under-Secretary-General}

Sunday, December 9, 2012

2,000,000 Dollars (email scam)

Prime Minister <James.Kelly@staff.ittralee.ie>
Dec 6 (3 days ago)
to undisclosed recipients
 

Our ref: ATM/13470/IDR
Your ref:...Date: 06/12/2012

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (ATM Card Number 5454 7168 0041 0640) has been
accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is 2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an Visa Card/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the
world with a maximum of ?5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First Secretary of State for British Foreign & Commonwealth Affairs. begin
in processing of your ATM Card.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes

Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs
Email; ef-ministry@superposta.com
Tel: +447035907446

TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for Foreign
and Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,
Rt Hon David Cameron MP
Prime Minister

This e-mail is subject to the following disclaimer(s)
- Ta an r-phost seo fe reir an tseanta/na seanta seo leanas ata le fail ag -
available at http://www.ittralee.ie/EmailDisclaimer.html

Tuesday, December 4, 2012

Matter of Urgency (LoL)

Another Fine Spam E-Mail

--------------------------------------------------------------------------------------------------------------------------

 

Matter of Urgency(Em​ail: drliutang_​sbi@manage​r.in.th)

Gilio, Juliana (SPL-S2P) <Juliana.Gilio@s2publicom.com.br>
4:36 AM (3 hours ago)
to undisclosed recipients
 
I am Dr Liu Tang director of operations of the State Bank Of India.Business transaction for you reply for more details.Phone Number: +919899158980, Email:drliutang_sbi@manager.in.th

Monday, December 3, 2012

It appears im 650k Richer( just got this scam)

crystal2 <crystal2@zajil.net>
2:25 PM (0 minutes ago)
Dont Forget we Accept Donations, Thank You.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

















 
to undisclosed recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more

Reply for claims of $650,500.00USD
Congratulations.... your grant pin number is (UNO-154/4456/011)Contact person Mrs.Helen Lee
Email: unitednationmalaysiatrustfund@kimo.com
Tell:+601126459350
 

Dear Friends

I would just like to say Thank you for Visiting my Blog,my goal is to expose all the scammers so the honest people online will not fall victim to these useless thugs. I will be adding more soon and i also will be giving you legitimate site to go to at no charge, i also ask you to post any scams you know about and lets make the Internet scam free.

Sunday, December 2, 2012

Another email scam

I just recieved this one today,if you have any scams you would like to post please feel free to do so. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Mrs Caro Hu 6:02 AM (3 hours ago) to Recipients Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more I am Mrs. Caro Hu, a dying woman who has decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer via email (barister.phuong2@yahoo.com.vn) for the release of the funds to you. Name: Barr Nguyen Yu Phuong Esq Call:+855-9786-96276

Saturday, December 1, 2012

Another Award Winning Scam

If you REALLY want to succeed Online you must FIRST... THINK - COMPARE and only then .......DECIDE! Think About This - Compare 2 Low Cost ($10 per month) MLM companies, Compare 2 Compensation Plans trying to create a residual income of $4 000 per month for their members. Which Do YOU Think Is Easier To Achieve..... A) a Downline of 4000 OR B) a Downline of 400 ANSWER - B) - downline of 400 - Of Course NOW - What Would YOU Rather Receive: A) A Commission of $1 per downline member OR B) A Commission of $10 per downline member ANSWER - B) - $10 per member - Of Course And FINALLY - What Would YOU Prefer: A) Break even after 10 in downline OR B) Break even with just 1 in downline ANSWER - Once again it is - B) Got You Thinking...........YES!! NOW Look At This: All In One Profits AIOP * $10 Per Month * Killer Internet tools - Value PLUS * 100% Commission Pay - Back * Break Even with JUST 1 Referral * NO admin fees * Downline of 400 pays you $ 4 000 per/month * Downline of 700 pays you $ 7 000 per/month Do yourself a BIG favor ....... THINK - COMPARE and only then .......DECIDE! ............then come back here and sign up! CLICK HERE To your success Vita