Wednesday, February 15, 2012

Wednesday

419 scams

MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is fully remitted to you.

Here is the informations of the $5000.00 your first payout
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000

To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: mongrammasia@yahoo.co.jp
Your Name __________________________
Phone number _______________________

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the release of your funds.

E-mail: mongrammasia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia

I am sorry to encroach into your privacy in this manner. I find it
pleasurable to offer you my partnership in business, I only pray at
this time that your email address is still valid. I am contacting you
because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust
you to do business of $8,370,000.00USD?
I will send you the full details and more information about myself and the
funds when I receive your reply.
Kindly reply via my private email: ganmengyao12@yahoo.com.hk so we discuss better.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)
N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [ganmengyao12@yahoo.com.hk]

Greetings,


PEACE BE UNTO YOU BELOVED ONE

I am Madam Mary Jane Kalo from Sierra-Leone married to Mr. Williams Kalo, he was dealing on Gold and Diamond, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited US$10.5 Million in one of the reputable bank which I will disclose to you if you agree to help me.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk staying here with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.

So if you accept to be my partner to receive the fund in your account, get back to me for more details. Please call me after reading: +22998520796

Thanks,
Madam . Mary Jane Kalo.





2 comments:

Anonymous said...

huge scam, Dr. Essam Mitwally, Patrick Moore and Emonke paire Timothy, all in India, big rip off, about money transfer to invest in the USA.

Dr Purva Pius said...

Hello Everybody,
My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

BORROWERS APPLICATION DETAILS


1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..

Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com