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

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How To Hack A Paypal Account

Someone sent me this email and there is no doubt it is from a fraudster. Read along.


Subject: Your Account Access Is Limited.

Wednesday, November 19, 2008 2:16 AM

From: "service@paypal.com"

To: undisclosed-recipients

Dear Member,


We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?

Your account access has been limited for the following reason(s):

Nov. 19, 2008: We determined someone may have tried to access your account without your permission. For your protection, we have limited your account access.

(Your case ID for this reason is PP-xxx-xxx-xxx.)

How can I restore my account access?

Please visit the Resolution Center and complete the steps.


Sincerely,
Account Review Department

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.


So I Click on the resolution Centre and below is what I Saw.

Obviously they would have used my information to access my account and you know the rest. So when you get a mail like this, simply delete it. Remember to be Fore-warned is to br Fore-Armed!!!

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Mrs. Linda Hoffman Sent Me this Email

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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.

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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

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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

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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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Using Identity Theft To Rob A Bank

When Bank One notified Houston veterinarian Mike Janney that he owed $85,000 on his line of credit, he was stunned.

"I'm thinking, 'How can this be?' I've never even used this account."

Janney fell victim to fraud when a bank employee sold his personal information to an identity theft ring. His bank had to cover the loss, along with another $12 million stolen from other customer accounts during a two-year identity theft blitz that ended in 2002.

Janney said he considers such thieves to be no better than common bandits from the era of Bonnie and Clyde. "Instead of blowing through the front doors of a bank, guns ablazing, they took my identity," he said. "That was their mask."

Sophisticated and ingenious techniques have allowed these modern-day crooks to use thousands of stolen identities to drain billions from banks and other financial institutions. Meanwhile, the average stickup guy gets about $7,200 in a bank heist, according to the FBI, and is more likely to get caught.

"Not only dollar for dollar, they get more money this way, but it's [also] safer," said Assistant U.S. Attorney Jay Hileman of Houston, who prosecuted many of the 30 conspirators in the Bank One fraud case.

Identity theft has become the most common way to steal from a bank.

A 2003 Federal Trade Commission report estimated identity theft losses to financial institutions at $47 billion, roughly the combined gross domestic products of Afghanistan, Madagascar and Jamaica.

In comparison, there are about 7,600 bank robberies a year, amounting to roughly $77 million in losses to the institutions, according to the FBI.

Putting the identity theft ringleaders behind bars barely makes a dent in what prosecutors describe as the nation's biggest white-collar crime.

"I think that we're going to always be one step behind, chasing the crooks," Assistant U.S. Attorney Jim Buchanan of Houston said. "They're always thinking up a new tactic."

The banks fight back with ever-improving methods to detect and deter the frauds, but the identity thieves are constantly fine-tuning their methods as well. "The criminals are like water: They see an obstacle; they try to go around it," said Nessa Feddis of the American Bankers Association.

Here are some examples of how identity thieves have developed ways of robbing bank funds:
# A bank employee sells your personal information to criminals, who then use the information to take over your account.
# Crooks use your Social Security number and date of birth to open accounts in your name to launder checks. If the police catch up, it's your name on the account -- not the crooks'.
# An e-mail scam known as "phishing" attempts to trick people into giving out their personal information and credit card numbers.
Victimless crime?

Those who steal the identities and organize the frauds often view it as a victimless crime. Even a 17-year prison sentence hasn't tempered the attitude of convicted identity thief Jason Carpenter.

"I still feel it's worse to steal from an individual than it is to steal from a bank," he said. (Read more from Carpenter)

Matthew Boyden, a U.S. postal inspector who investigates mail fraud, said that viewpoint is typical of many identity thieves. "I've had several tell me it's so easy to do, and [that] it's somewhat our system's fault," Boyden said.

Meanwhile, consumers end up paying a price, in frustration and time. A survey published in January by the consulting firm Javelin Strategy & Research found that the average identity theft victim spends 40 hours to straighten out the mess.

"We've talked to a number of victims and they've had frustration; they've been scared to death when they discover this," said Hileman, the assistant U.S. attorney. "They're angry. Some of them feel violated."

Passing the buck to customers

Just as shoplifting is built into the cost of retail merchandise, banks recoup their losses through higher customer services fees and interest rates.

Janney said he realizes that "it doesn't cost me a nickel here, but it does end up costing me down the line, because the bank is not going to sit there and take losses."

Police, prosecutors and financial institutions are nowhere near claiming victory in what has become a high-stakes battle of wits, and identity thieves are constantly remodeling their schemes to stay ahead of investigators.

"It's evolution at its finest," Boyden said.

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