Showing posts with label Con Artist. Show all posts
Showing posts with label Con Artist. Show all posts

SCAM: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

NEVER REPLY TO AN EMAIL LIKE THIS!!!

Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Wednesday, November 19, 2008 7:08 AM

From: "Mr susan"

To: undisclosed-recipients

Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 18Million Dollars (eighteen Million United State Dollars) with one finance/security company in Amsterderm-Netherlands. Presently This money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Amsterderm-Netherlands. I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. I have set aside 20% for you and for your time and 10% for any enpense if there is any .

Remain blessed in the name of the Lord. Yours in Christ

Mrs. susan fernando

Note: reply email to mrssusan2008@aim.com

REMEMBER NEVER REPLY TO AN EMAIL LIKE THIS!!!

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Mrs. Linda Hoffman Sent Me this Email

NEVER RESPOND TO SUCH EMAILS!!!














Subject: YOUR ASSISTANCE PLEASE

Friday, November 14, 2008 4:14 PM

From: "Mrs. Linda Hoffman."

To: undisclosed-recipients

Message contains attachments
me_and_my_late_husband.jpg (56KB), me at the hospital.jpg (55KB)

Dear friend,

Greetings! Am Mrs. Linda Hoffman Now undergoing medical treatment here in the UK. I am married to Dr. Richard S. Hoffman. We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of five million six hundred and forty thousand Euros (5,600,000Euros) with a Finance firm presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 45 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or group of persons who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund to provide succour to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

I understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used unwisely, hence the reason for taking this bold decision.

I do not need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I do not want them to know about this development. As soon as I receive your reply I shall give you the contacts of my Attorney.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.


Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Herein are my photos for your perusal.

I await your correspondence to my mail.

Yours Sincerely
Mrs. Linda Hoffman.

REMEMBER NEVER RESPOND TO SUCH EMAILS!!!

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Personal Loans Scam: Respond for end of your financial turmoil

Subject: Respond for end of your financial turmoil

Wednesday, November 12, 2008 9:52 PM

From: "Philip Coaster"

To: undisclosed-recipients

Dear Sir/Madam,

I am Mr. Philip Coaster, a private lender .I give out loans to bussines people and individuals for just 3% interest rate.

"BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR".

I can give out loans ranging from US$15,000 up to US$500,000. I give out local and international loans to any individual/company all over the world and your rate will not change during your loan repayment!

My Personal Loans can help make dreams possible especially with the present financial crunch in the world at large.

I do not require much documents if you are interested in getting a loan.

OTHER BENEFITS YOU STAND TO GAIN :
14-Days Guarantee: You can change your mind within 14 days with no charges, no hassles.

No Prepayment Penalties: Pay off your loan any time without extra fees!
Fixed Interest Rates: Your rate will not change during your loan repayment!

As a security precaution, sessions end after 1HR of inactivity.

To apply now,kindly furnish me with the following details;

*Requested LOAN Amount....
*First Name....
*Last Name....
*Street Address....
*City *State *Zip Code....
*LOAN DURATION....
*Primary Phone....
Alternate Phone....
*Email *Verify Email.....
Alternate Email (Optional)....
*Date of Birth....
*MONTHLY INCOME....

Not all lenders can provide the maximum loan amount BUT WE CAN !.

Reply back to : phillip@philipcoasterloan.com

REMEMBER NEVER FALL FOR AN EMAIL LIKE THIS!!!

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Greetings My Beloved One!!!

NEVER RESPOND TO SUCH EMAILS!!!

Subject: Greetings My Beloved One!!!

Sunday, November 9, 2008 11:49 PM

From:"Mrs.Karen Saliba"

To: undisclosed-recipients

Beloved One,
Please don’t cry for me after reading my message because my spirits and my soul will rest in the bosom of the lord in the next three months. Having known my health condition I have decided to donate a sum of $5.5 Million to church or better still a Christian individual that will utilize this money according to my wish.

I want a church or individual that will use money to fund churches, orphanages and widows propagating the word of God. I took this bold decision because I am not afraid of death hence my soul is going to be in the bosom of the lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace.

Waiting to hear your opinion via my Email address:anahapvt11@live.com

Best Regards
Mrs.Karen Saliba

REMEMBER NEVER RESPOND TO SUCH EMAILS!!!

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BUSINESS PROPOSAL FOR YOU FROM HANG SENG BANK HONG- KONG

NEVER RESPOND TO SUCH EMAILS!!!

Thursday, November 13, 2008 12:04 AM

From:"soniung@arcor.de"

To: ptricklee@yahoo.com.hk

Subject: BUSINESS PROPOSAL FOR YOU FROM HANG SENG BANK HONG- KONG


Greetings,


Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. P. Lee a South Korean,54 years old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department. nevertheless I have a business proposition involving the sum of US$25,500,000.00 Million in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.
Via this email address :( pterickleechang@yahoo.com.hk or ptleechang@yahoo.com.hk)


Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:-pterickleechang@yahoo.com.hk
Email:-ptleechang@yahoo.com.hk

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REMEMBER NEVER RESPOND TO SUCH EMAILS!!!

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Online Lottery From Con Artist

NEVER RESPOND TO THIS KIND OF EMAIL!!!


SUBJECT: WINNING NOTIFICATION/FINAL AWARD..

Tuesday, October 14, 2008 11:10 AM
From:
Add sender to Contacts
To:
kevwek@yahoo.com
WINNING NOTIFICATION/FINAL AWARD..
EURO MILLONES LOTERIA ESP
APARTADO DE CORREOS 48, 28230 las Rozas,
MADRID ESPANA

RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,

We are pleased to inform you of the release of the long
awaited results of the EURO MILLONES LOTERIA S.A PROMOTION
PROGRAMES.ESPANA held on 11th of OCTOBER 2008 your email
address attached to the Ticket No:TK/365\\9NL that
drew the lucky Winning No Y-871GTH.

You have been approved for a payment of 900,000.00Euros
(NINE HUNDRED THOUSAND EURO) in cash credited to File
No:Q/1709/WB. Batch No XQ1017BN This is from a total cash
prize of NINE MILLION EUROS Shared among the
ten International winners in second categories.

Congratulations!!!

All participants were selected through a Multi
international computer ballot system drawn from 98,000
(Ninety eight thousand) names of email users around the
world.

To begin your claim, do file for the release of your
winning by contacting our accredited agent: Foreign
Transfer Manager EURO MILLONES LOTERIA S.A
Mr. Eric Manfred.
TEL: +34 -634-059-412
Email: writeericmanfred@gmail.com
Email: infoericmanfred@gmail.com

YOUR SECURITY FILE NUMBER IS D1-67/WM4 (keep personal)
Remember your winning must be claimed not later than
(27-10-08) after this date funds might be returned to the
lottery company as unclaimed prize furthermore should
there be any change in your address do inform your claims
agent as soon as possible.

Yours truly,
Mrs. Roselyn Antonio,
EURO MILLONES LOTERIA S.A,
THE PROMOTION DIRECTOR.

NEVER RESPOND TO AN EMAIL LIKE THIS!!!

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SEEKING EXECUTOR OF LAST WILL AND TESTAMENT.

Below is an email I received from a conman.

SEEKING EXECUTOR OF LAST WILL AND TESTAMENT.

Monday, October 13, 2008 8:15 PM
From:
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/Madam,

My name is Barrister Jorge Coma, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.
I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

PLEASE VISIT THE BELOW SITE:
http://news.bbc.co.uk/2/hi/europe/3500452.stm

The deceased (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.

My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe.
However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents,as I have been given ONE MONTH to come forward with the next of kin to my late client for the endorsement of the re-investment documents,hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter without making a WILL in all his deposit paper works.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to the deceased. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your kind interest to lay claim of the deposit with your Name, Telephone and Fax numbers, Present contact address, Occupation and Country of Residence for more information on how to release the inheritance sum via this email address: jorgecoma930@aim.com OR comajorge930@gmail.com

Regards,
Jorge Coma (Barrister).
Attorney At Law.

WARNING!!!
WHEN YOU RECEIVE SUCH MAILS, DELETE THEM AS SOON AS POSSIBLE. DONT BE TEMPTED TO REPLY.

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Beware Of https://www.al-padeel.com/Login.aspx/

Whenever you get emails like this, Beware!!!

Dont lose a fortune, before you learn a lesson.

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ان النقر علي الوصله التاليه:1
https://www.al-padeel.com/Login.aspx/

Thank You.
al-padeel-Online UPDATE TEAM

Accounts Management As outlined in our User Agreement, al-padeel-Online will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.Al-Padeel.com/ar

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Scam Artists Think Of New Ideas Everyday

I got this mail this morning and felt i should share it to all. Scammers are always busy devising different means of getting money from others . So others should always learn not to be greedy. Remember you only fall victim if you are greedy too.


Congratulations! You Deserve it!

Saturday, June 21, 2008 8:03 AM
From: Add sender to Contacts
To: yournursemimi@yahoo.com


Congratulations! You Deserve it!

This is perfectly legal! If you have any doubts, refer to Title 18
Sec. 1302 & 1241 of the Postal Lottery laws. Keep a copy of these steps for yourself and, whenever you need money, you can use it again and again. This is the biggest growing internet money making scheme on the net, you will see that as you post your letter to the message boards and/or email it to other people, your PayPal account?s balance will increase gradually.


PERSONAL TESTIMONY:
Well, this article asks you to send $1.00 through PayPal to each of the emails stated in this document. You then place your own email address at the bottom of the list at No.6, and post the article in at least 200 Newsgroups. (There are thousands) It looks pretty easy to do so far. So after thinking it over, and talking to a few people first, I thought about trying it. I figured, what have I got to lose except $6.00, right? Like most of us I was a little skeptical and a little worried about the legal aspects of it. I found out that it follows the same regulations as the mailed chain letters, which according to the U.S. Post Office (1-800-725-2161) is indeed legal! Then I invested the measly $6.00. Well GUESS WHAT!!! Within 7 days, I started getting money in my PayPal account! I was shocked and excited! I thought it would end soon, but the money just kept coming in. In my first week, I made about $30.00. By the end of the second week I made over $1,100.00! In the third week I had over $8,000.00 and it's still growing. This is now my fourth week and I have made a total of more or less $36,000.00 and it's still coming in rapidly. Its: certainly worth the $6.00., I have spent more than that on the lottery!! Let me tell you how this works and most importantly, why it works? Also, make sure you print a copy of this article NOW, so you can get the information from it as you need it.


REQUIREMENTS:
You must have a verified PayPal account. If you do not have an account you can go to https://www.paypal.co... (notice the secure "https" within the link) and follow the instructions to set up a free account. Be sure to sign up for a free PREMIER or BUSINESS account (and not just a PERSONAL account) otherwise you won't be able to receive credit card payments from other people. In order to place the initial $6 into your account, you will have to verify your bank account with PayPal (which may take a few days). PayPal is 100% secure and is used my millions of people worldwide.


STEP 1:
Sending PayPal money: "It is an undeniable law of the universe that we must first give in order to receive." Send, through PayPal, $1.00 to each email on the list below. Make the subject of the payment "Email List" and in the comments, write "PLEASE ADD ME TO YOUR EMAIL LIST." (This keeps the program 100% legal, so please don't forget!). What you are doing is creating a service by this and best of all is that you are not giving your personal details out to anyone at all. NO RISKS! THIS IS ABSOLUTELY
LEGAL!


*SEND $1 TO EACH OF THE EMAIL ADDRESSES LISTED BELOW THROUGH PAYPAL*
The email list:

1) betchawefamily@yahoo.com
2) zoomzoom2me@yahoo.com
3) gaininterest@yahoo.com
4) mammakj12@yahoo.com
5) gotchalookn@gmail.com
6) wish4patience@yahoo.com


STEP 2:
Now take the 1st email off the list that you see above, move the other addresses up (6 becomes 5, 5 becomes 4, etc?) and add YOUR email address (the one used on the PayPal account) as number 6 on the list. MAKE SURE THE EMAIL YOU SUPPLY IS THE ONE YOU USE FOR YOUR PAYPAL ACCOUNT; OTHERWISE YOU WILL NOT BE ABLE TO RECEIVE YOUR INCOMES.


STEP 3:
Try to keep this article as close to original as possible. Now, post your amended article to at least 200 newsgroups, message boards and email your message to as many people you can. (I think there are close to 32,000 groups)
All you need is 200, but remember, the more you post, the more money you make ? as well as everyone else on the list!

GIVE OTHERS THE CHANCE TO MAKE MONEY:
You should email everyone you know and tell them about this new, easy, profitable, and 100% legal method to make big amounts of money in a really fast way. Remember, if they make money... you also will. This works like a chain.


*INSTRUCTIONS*
HOW TO POST TO NEWSGROUPS, MESSAGE BOARDS:


Step 1:
You do not need to re-type this entire letter to do your own posting. Simply put your cursor at the beginning of this letter and drag your cursor to the bottom of this document, and select 'copy' from the edit menu. This will copy the entire letter into the computer memory.


Step 2:
Open a blank NOTEPAD file and place your cursor at the top of the blank page. From the 'edit' menu select 'paste'. This will paste a copy of the letter into notepad so that you can add your name to the list.


Step 3:
Save your new notepad file as a .txt file. If you want to do your postings in different sittings, you'll always have this file to go back to.


Step 4:
Use Netscape or Internet explorer and try searching for various newsgroups (on-line forums, message boards, chat sites, discussions.) Lets say you browse or go on any search engine like, yahoo.com, google.com,
altavista.com, excite.com then you search with this subject millionaire message board? - Money making message board? - Employment message board? - Money making discussions? - Money making forum? - Business message board? Etc. You will find thousands of message boards.
Click one by one then you will find the option post a new message. (Some may need registration to post the message, so just register only in FREE FORUMS. If they ask to pay you, don't sign up, SIMPLE.)


Step 5:
Visit these message boards and post this article as a new message by highlighting the text of this letter and selecting paste from the edit menu.
Fill in the subject. This will be the header that everyone sees as they scroll through the list of postings in a Particular group, click the post message button. REMEMBER, THE MORE NEWSGROUPS AND/OR MESSAGE BOARDS YOU POST IN, THE MORE MONEY YOU WILL MAKE!! That's it! You will begin receiving money within days! JUST MAKE SURE THE EMAIL YOU SUPPLY IS EXACTLY AS IT APPEARS ON PAYPAL. You're done with your first one. This will truly work for you. Congratulations!

Congratulations!

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Beware Of Loverboy Con Artists

Julia, a legal secretary, was tired of the New York dating scene, so she decided to look for love online. She soon met a man who said his name was Scott. He told her he was a young widower from California who was volunteering at an orphanage in Nigeria. "I was very touched. That said to me that this is someone who has a lot of love in his heart," Julia says.

Julia says she and Scott made an immediate connection. After a month of daily e-mails and instant messaging, Julia says they began to fall in love. When Julia discovered she had skin cancer and had to have surgery, Scott was supportive and loving, even from 5,000 miles away. Julia was thrilled when Scott proposed a few weeks later. "He said, okay, so shop for your dress. Money is no object. As soon as I get there, we're going to be married," Julia says. "I felt like Cinderella."

After sending him money to help support his orphanage, Scott asked Julia to put on a white dress and meet him at the airport. She waited for six hours, and her Prince Charming never showed up. "My heart was broken. I was devastated," she says.

Scammers don't discriminate.

In order to find out more information about Julia's scammer, Scam prevention expert Sid Kirchheimer, visited a website that reports information about online dating cons. There he found the alleged con man listed, along with several of his aliases. Sid says the handsome, blond man Julia thought was her boyfriend is actually a model who isn't involved in the scam. "What scammers do is they steal photos from online modeling sites," Sid says.

Each month, thousands of people—men and women—get caught in similar traps, Sid says, and the scammers know how to work their victims. "From the outside you may say, 'How did she fall for that?' But you heard Julia. She was being wooed every day—e-mails before work, after work. [She] probably expressed that she liked children. He has an orphanage," Sid says.

Sid says the scam artists often pose as rich American or British businessmen living overseas who charm their victims, gain their trust and then have some sort of financial need—often money for surgery or passport cash to fly to the United States and get married. He says the con artists claim to be paid in U.S. postal money orders and ask the victims to cash them and wire over the cash. "Once you send the money, you don't hear from them. Or they're brazen enough to actually call you and say, 'I scammed you,'" Sid says.

Julia says the victims can be any age, gender, ethnicity or sexual orientation, and scam artists target them in many different venues—from dating websites to gaming chat rooms. According to Sid, the FBI estimates that about half the victims of these kinds of scams are male. They are oftentimes conned by men posing as female Russian models.

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