Monday 26 October 2009

Compensation Allocation

This is just a load of old blah.  A total load of rubbish.  This is just a scammer who wants to get his or her hands on your money by charging you fees.  You know as well as I do that you don't have an outstanding payment for a contract, you haven't bought a ticket for a lottery in any African country and your next of kin didn't die and leave you money (unless you were contacted by a bona fide solicitor, know to your family).

Just delete this email and don't reply.

Your Fund Compensation Allocation Process....
Dear Sir
Amnesty international in conjunction with transparency international has reached a consortium with the Organization of African Unity (OAU), United Nation (UN) and Financial Crime Commissions for the immediate compensation of victims of Africa widely known scam. A memorandum of understanding to that regards was signed yesterday between the parties in an effort to redeem the battered image of Africa

You Might have been a Victim in your effort to Claim a certain amount of Money being either a CONTRACT AMOUNT, LOTTORY AWARD, NEXT OF KIN, or the likes from any part of the African Community and you have been paying money for this, We are sorry for any damage this might have caused you and we are here to salvage your problems. We have been mandated to look into your issue and then find a lasting solution to your long efforts. Have you even taken your time to ask your self why you have not been able to get a cent into your account after paying much money to this effect? While on the verge of having your owned fund gotten back across to you, this organization has been mandated to alleviate the suffering of these concerned individuals if you are willing to listen and adhere to our instructions.

A total sum of one million, nine hundred and sixty four thousand dollars only will be released to your Via a Certified Bank Draft as soon as you are cleared for payment to avoid going through rigorous means of wire transfer. Two credible banks in Africa ,  ( SOUTH AFRICA ) has been assigned to make necessary payments before the commencement of the 2010 World Cup to all concerned. Statistics has really shown that American is the most victim, followed by Europe and Asia respectively.

This compensation notice is an effort from the organization having given the honor by FIFA to Host the World CUP in Africa ( SOUTH AFRICA )  by 2010.

From our records so far, we are in good talking relationship with more than seventy victims of which most of them has been compensated. You are to confirm you willingness to receive this compensation via a return mail.

Do forward to us the Following Information:

1, your full name and address.
2, your direct telephone number.
3, Age, sex and marital status.
4, Occupation.

With this information, we will be able to process and release the compensation to you without any rigorous process.

Please do contact the Coordinator and Returning officer urgently.

  Be advised                                  

Dr. Jason Norman
Senior Instructor
Transparency international.  

Wednesday 14 October 2009

FW: FUNDS RELEASE NOTICE

This scammer is trying ( unsucessfully) to convince me that I have won £500k - but then tells me I need to pay £750 to Western Union to get it. What?? Since when did WU charge a recipient that much??? It's all rubbish, of course. There was no draw. This is a scammer who wants to take your money. This scammer is quite up front - send me £750. No way - on yer bike mate.

Customer Care Representative for Land Rover UK

Customer Relationship Centre

Abbey Road

Whitley

Coventry

CV3 4LH

United Kingdom

TEL & FAX: +44-703-1746-798

This email ( together with any attachment(s) ) is very confidential. If you are not the intended recipient of this email then you must please delete it ( together with any attachment(s) ) and let the sender know immediately by return email. Any views expressed in this message are those of the Land Rover UK.

Copyright? 2009 Land Rover UK Inc. All Rights Reserved

This message has been scanned for viruses and spam by McAfee.

Land Rover UK

Customer Relationship Centre

Abbey Road

Whitley

Coventry

CV3 4LH

United Kingdom

Dear Land Rover Funds Beneficiary,

RE: FUNDS RELEASE NOTICE

With reference to your file No: LR.UK025, we have been instructed to contact you again on behalf of the Land Rover UK. We once again try to notify you as our previous letter returned undelivered. We hereby attempt to reach your humble self again by this same email address stated here and wish to notify you that we have concluded arrangements to courier your cheque of 500,000 GBP ( Five Hundred Thousand British Pounds Sterling ) over to you anywhere in the world via our affiliate courier service, DHL.

This amount of 500,000 GBP ( Five Hundred Thousand British Pounds Sterling ) is from the total prize cash of 2,500,000.00 POUNDS ( Two Million, Five Hundred Thousand British Pounds Sterling ) randomly distributed among five (5) International winners selected through our Customer Reference Random System Selection ( C.R.R.S.S. ) program recently held at our Customer Relationship Center here in Coventry, United Kingdom.

To enable us courier your cheque of 500,000 GBP ( Five Hundred Thousand British Pounds Sterling ) over to your humble self in no distant time, you shall be required to provide the following information?s below immediately on your receipt of this email communication:

1. Names in Full ***

2. Delivery Address ***

3. Nationality / Present Location

4. Occupation

5. Phone Number(s) ***

6. Non Refundable Fee of 750.00 POUNDS STERLINGS ( OR ITS EQUIVALENT IN UNITED STATES DOLLARS $ 1,199.06 USD ) meant for the processing and documentation of your funds made payable via Western Union Money Transfer immediately directly to our Customer Relations Officer: DANIEL JONES, CONVENTRY UK. ***

Please ensure to provide us with the MTCN ( Ten ( 10 ) Digits Numbers given by Western Union Money Transfer ) alongside the above detailed information?s via your return email. ***

Details of your DHL tracking information shall be duly forwarded to your humble self on our receipt of your next email communication and also on our confirmation of your payment of the Non Refundable Fee of 750.00 POUNDS STERLINGS ( OR ITS EQUIVALENT IN UNITED STATES DOLLARS $ 1,199.06 USD ). Also provide us with your delivery address as this is very necessary.

Please ensure that all information?s provided are correct to the best of your knowledge.

Please respond promptly. Thank you and forward your response to: landrover.uk@mail.bg

Richie Brown

Customer Care Representative for Land Rover UK

Customer Relationship Centre

Abbey Road

Whitley

Coventry

CV3 4LH

United Kingdom

TEL & FAX: +44-703-1746-798

This email ( together with any attachment(s) ) is very confidential. If you are not the intended recipient of this email then you must please delete it ( together with any attachment(s) ) and let the sender know immediately by return email. Any views expressed in this message are those of the Land Rover UK.

Copyright? 2009 Land Rover UK Inc. All Rights Reserved

This message has been scanned for viruses and spam by McAfee.

Sunday 11 October 2009

Urgent: Please read

Yet another scammer who claims to be a dishonest bank employee. Mr Kamn doesn't work for a bank and he doesn't want to share millions of dollars with you. He wants to take your money - by charging you fees for his non-existent business project. Delete the email and don't reply.

Good Day,

Firstly, i will like to apologise for the manner at which i have sent you this mail because we have not had any prior communication. I came across your email address via the internet and decided to send you this mail. My name is Hans-jorg Kamn, I'm the director of operations at the PrivateClientBank (
www.privateclientbank.ch) in Zurich, Switzerland.

I will need you to assist me in executing a business project in the tune of five million five hundred thousand US dollars ($5,500,000). This business project involves transferring the above funds from my bank in Switzerland to any designated bank account in your country.

In this regards, I will need to know if you will be able to handle this with me before I explain the details of the proposal to you. Should you be interested, please reply me to private email address:
hans.Kamn@gmail.com.

Your earliest response to this letter will be appreciated, thanks for your anticipated cooperation.

Your faithfully,
Hans-jorg Kamn

Thursday 8 October 2009

VERY URGENT FROM MRS FERNANDEZ PLS DONT DELETE

No prizes for guessing the storhy of this one, and no need to read past the first paragraph. Yes - you got it - "Mrs Fernandez" is a) a widow, b)rich, c)childless, d) a Born Again Christina ------ need I go on?? Of course not. Oh yes - and she is a scammer. A scammer who wants to take your money by charging you fees. Ignore her.

--
From Mrs Maria Elena Fernandez,



I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.

We were married for eleven years without a child. He died in his home
country Philippine after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
$7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash
concealed in a trunk box and deposits it with a Security Company in Abidjan
Cote d'ivoire (West Africa) which he declare and register it as family
valuables.

Recently, my Doctor told me that i have serious sickness which is cancer
problem. The one that disturbs me most is the high blood preasure sickness.
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct
herein. I want a church or individual that will use this fund for
orphanages, widows,propagating the word of God and to endeavor 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 efforts to be used by unbelievers.
This is why I am taking this decision to contact you.

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 for security purpose until this mission is accomplished.

With God all things are possible. As soon as I receive your reply with full
assurance of your assistance, I shall give you the legal proof of this
matter and contact of the security company here in Abidjan where he
deposited the trunk box. I will also issue you an authority letter that
will prove you the present and legal beneficiary of this trunk box(fund). 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.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez

GREETINGS,

"Mr Cerutti" doesn't want to send you details of a transaction with "mutual Benefits". The "transaction" will involve him asking you for money. He's a scammer who wants to steal your money by asking you for fees. Ignore him.

GREETINGS,

I seek your assistance on a business transaction that will be of mutual
benefits. Kindly email me your name, company name (if any), your address,
telephone and fax number.
On your response, I will send you the full details and more information
about myself and the funds.
Kindly reply through my private email
marmrtncrtt@aol.com

Yours sincerely,
Mr.martins Cerutti.