419 scams
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: nanywebster@blumail.org,mrs.nancywebste@hotmail.co.uk
Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclay's Bank PLC, UK.
Saturday, October 1, 2011
Friday, September 30, 2011
Romance scams plague UK: 200,000 victims?
Research out of the UK today says that perhaps as many as 200,00 people in
that country have been victims of online romance scams and the same study says
over 1 million people personally know someone who has been scammed by one of
these heartless fraudsters. The online research was conducted by the UK's University of Leicester found
that 52% of people surveyed online had heard of the online romance scam when it
was explained to them and that one in every 50 online adults know someone
personally who had fallen victim to it. The results confirm the law enforcement
belief that this type of crime is often not reported by those affected, in many
cases due to embarrassment at having been duped, or through a continuing hope
that there will eventually be a genuine romance, the study found.
Friday
Fake diploma scams
Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:
************************************************************************************************************************
Buy fake/novelty university diplomas and degrees online.
We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.
---> http://realisticdiploma.cu.cc <---
Loan scams
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks / other financial institution ?, We offer loan for any reason at low interest rate of 3% and with no credit check.
* you can borrow money ranging from $250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20 years
You are to contact this office immediately if interested to enable this office send you the loan applicant form.
If you are interested please email us via.E-mail: loan2dayl@yahoo.com
Best Regards,
Mr Richard Miller.
Tel: +447024067603
Loan2day Limited
419 scams
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Dear Friend,
I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on my personal email: cj.fioreninivinko@yahoo.com.hk
Fiorenini Vinko
Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:
************************************************************************************************************************
Buy fake/novelty university diplomas and degrees online.
We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.
---> http://realisticdiploma.cu.cc <---
Loan scams
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks / other financial institution ?, We offer loan for any reason at low interest rate of 3% and with no credit check.
* you can borrow money ranging from $250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20 years
You are to contact this office immediately if interested to enable this office send you the loan applicant form.
If you are interested please email us via.E-mail: loan2dayl@yahoo.com
Best Regards,
Mr Richard Miller.
Tel: +447024067603
Loan2day Limited
419 scams
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Dear Friend,
I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on my personal email: cj.fioreninivinko@yahoo.com.hk
Fiorenini Vinko
Thursday, September 29, 2011
Thursday
419 scams
Attention,
We wish to inform you that the United Nations Organization (U.N) has
taking over the Inheritance/Winning payment issue in which you presently
have with your transaction agents. Note: That once your datas has been
confirmed such as Full Name, Tel Number, Present Country. We have provided
you with your MTCN for the $7,600.00 USD, you can pick the money at any of
our numerous outlets in your location.
Contact Person: Dr. Lee Yung
Contact E-mail: westernuniononlinepaymentdept@tadka.com
Yours truly
Hinch Cliffe David
For Western union payment Service
Lotto scams
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lottery
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the announcement of the "EMBER
MONTH" Irish Lottery Promotion 2011( EMBER MONTH PROMO), The
Online Promotion held on the 1st of September,2011. This is the
last for the first week of the month of september as we are about
distributing winning prizes to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of
the one hundred winning email addresses.
This has qualified you to claim the total cash prize Of £1,350,000
GBP (One million, three hundred and fifty thousand pounds) in cash
credited to file KTU/9023118308/03. This is from a total cash prize
of£135,000,000.00 shared amongst the first hundred (100) winners
in this category.
FILL THE CLAIMS PROCESSING FORM BELOW AND SEND TO THE
EMAIL BELOW.
Name:..................
Age:....................
sex:.....................
Occupation........
Country:..............
Address:.............
Phone No.:...........
Winning Email Address:.............
Email: claimsagntmonicadickson22@LIVE.COM
contact:MRS MONICA DICKSON
Attention,
We wish to inform you that the United Nations Organization (U.N) has
taking over the Inheritance/Winning payment issue in which you presently
have with your transaction agents. Note: That once your datas has been
confirmed such as Full Name, Tel Number, Present Country. We have provided
you with your MTCN for the $7,600.00 USD, you can pick the money at any of
our numerous outlets in your location.
Contact Person: Dr. Lee Yung
Contact E-mail: westernuniononlinepaymentdept@tadka.com
Yours truly
Hinch Cliffe David
For Western union payment Service
Lotto scams
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lottery
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the announcement of the "EMBER
MONTH" Irish Lottery Promotion 2011( EMBER MONTH PROMO), The
Online Promotion held on the 1st of September,2011. This is the
last for the first week of the month of september as we are about
distributing winning prizes to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of
the one hundred winning email addresses.
This has qualified you to claim the total cash prize Of £1,350,000
GBP (One million, three hundred and fifty thousand pounds) in cash
credited to file KTU/9023118308/03. This is from a total cash prize
of£135,000,000.00 shared amongst the first hundred (100) winners
in this category.
FILL THE CLAIMS PROCESSING FORM BELOW AND SEND TO THE
EMAIL BELOW.
Name:..................
Age:....................
sex:.....................
Occupation........
Country:..............
Address:.............
Phone No.:...........
Winning Email Address:.............
Email: claimsagntmonicadickson22@LIVE.COM
contact:MRS MONICA DICKSON
Wednesday, September 28, 2011
Wednesday
Lotto scams
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today.We wish to formally announced to you that your email address was attached the sum of 850,000.00{EIGHT Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: googledepertment@gncn.net
Phone: +447024081989
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today.We wish to formally announced to you that your email address was attached the sum of 850,000.00{EIGHT Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: googledepertment@gncn.net
Phone: +447024081989
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
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