Wednesday, November 30, 2011
Phone Loan Scam Threatens Jail Unless Money Gets Wired
Wednesday
419 scams
Hello, I am Sgt.Johnny Helton, with the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
I will explain further when i get response from you
Thanks and God bless America.
Sgt.Johnny Helton
The Ford Foundation
320 East 43rd Street
New York, N.Y. 10017 USA
Dear Recipient,
RE: Grant Notification.
This is an official notification to you by the board of trustees of The Ford Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Ford Foundation was founded 75 years ago. Across the decades, we have supported the world's most ambitious social change leaders—trailblazers whose daring vision and bold solutions have improved the lives of millions of people, and was conceived with the objective of humanitarian growth and community development, globally. To celebrate the 75th anniversary program, The Ford Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.
These specific Grants are awarded to 8 lucky international recipients worldwide. At least 40% of the awarded Grant funds should be used by you (the Recipient)to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Ford Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Ford foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.
Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from nowor thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.
Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide,our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Ford Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 Internet websites and shop's cash invoice around your area in which you might have purchased an
item(s).
You are to contact the 75th Anniversary Secretary with your information given below:
**********************************
Full Names:
Address:
Tel:
Email:
Date of Birth:
Occupation:
Gender::
Nationality.
Ref. No: FFG0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Ford Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award.
NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks
Email: fordfoundation45@yahoo.co.uk
On behalf of the Ford Foundation Board accept our congratulations.
Sincerely Yours,
Katherine Walker.
Publicity Secretary.
Hello, I am Sgt.Johnny Helton, with the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
I will explain further when i get response from you
Thanks and God bless America.
Sgt.Johnny Helton
The Ford Foundation
320 East 43rd Street
New York, N.Y. 10017 USA
Dear Recipient,
RE: Grant Notification.
This is an official notification to you by the board of trustees of The Ford Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Ford Foundation was founded 75 years ago. Across the decades, we have supported the world's most ambitious social change leaders—trailblazers whose daring vision and bold solutions have improved the lives of millions of people, and was conceived with the objective of humanitarian growth and community development, globally. To celebrate the 75th anniversary program, The Ford Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.
These specific Grants are awarded to 8 lucky international recipients worldwide. At least 40% of the awarded Grant funds should be used by you (the Recipient)to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Ford Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Ford foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.
Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from nowor thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.
Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide,our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Ford Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 Internet websites and shop's cash invoice around your area in which you might have purchased an
item(s).
You are to contact the 75th Anniversary Secretary with your information given below:
**********************************
Full Names:
Address:
Tel:
Email:
Date of Birth:
Occupation:
Gender::
Nationality.
Ref. No: FFG0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Ford Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award.
NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks
Email: fordfoundation45@yahoo.co.uk
On behalf of the Ford Foundation Board accept our congratulations.
Sincerely Yours,
Katherine Walker.
Publicity Secretary.
Tuesday, November 29, 2011
Tuesday
419 scams
Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.
This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.
Briefly put, I am entrusting to you a business venture that involves
£6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.
Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.
You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.
Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.
I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.
On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.
All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.
All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.
I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.
I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.
For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.
Have a blessed and successful day.
Yours sincerely,
Dan Daniels
Tel: +447035913956
Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.
This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.
Briefly put, I am entrusting to you a business venture that involves
£6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.
Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.
You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.
Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.
I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.
On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.
All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.
All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.
I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.
I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.
For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.
Have a blessed and successful day.
Yours sincerely,
Dan Daniels
Tel: +447035913956
Monday, November 28, 2011
Too good to be true? It could be a scam...
Monday
419 scams
Hello, My Dear Friend,
I am Silva Morrison, a banker working in the Foreign Operations Department of the bank, where I came across a payment file of a dormant account valued at US$34.5million dollars and I took time to study it and found out that the that the depositor who was an oil merchant who died in plane crash 10 years ago along with his family leaving no next kin to claim the fund and no one could never show up for the fund claim and if the fund is not claimed within 90 days from today, the bank management will have to confiscate the fund into the bank's treasury as abandoned/unclaimed fund.
You can visit the BBC webnews link below for your confirmation of the death of the depositor (late Mr. Andreas Schranner) on the weblink below:
http://news.bbc.co.uk/2/hi/europe/859479.stm
However, I do not intend to work here in the bank all the days of my life as I have vision to establish my own private business and I want you to assist me to transfer this fund to your bank account because it is only a foreigner that can claim the fund deposit successfully since the depositor was a foreigner, if you can agree to give me 50% of the total sum of US$34.5million dollars while you take 50% for yourself, then I will make you the next of kin to the deceased and transfer to your bank account successfully. But you have to guarantee me the security of my 50% share of the fund and help me to come over to your country as soon as the fund is transferred to your bank account successfully.
If you are interested to receive this fund in partnership with me, quickly get in touch with me immediately and you should send me your information as stated below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name:
(2) Your Mailing Address:
(3) Phone, Fax and Mobile#:
(4) Your Occupation:
(5) A copy of your passport or driver's license
I await your urgent reply
Sincerely,
Silva Morrison
E-mail: silmorrison110@skymail.mn
Hello, My Dear Friend,
I am Silva Morrison, a banker working in the Foreign Operations Department of the bank, where I came across a payment file of a dormant account valued at US$34.5million dollars and I took time to study it and found out that the that the depositor who was an oil merchant who died in plane crash 10 years ago along with his family leaving no next kin to claim the fund and no one could never show up for the fund claim and if the fund is not claimed within 90 days from today, the bank management will have to confiscate the fund into the bank's treasury as abandoned/unclaimed fund.
You can visit the BBC webnews link below for your confirmation of the death of the depositor (late Mr. Andreas Schranner) on the weblink below:
http://news.bbc.co.uk/2/hi/europe/859479.stm
However, I do not intend to work here in the bank all the days of my life as I have vision to establish my own private business and I want you to assist me to transfer this fund to your bank account because it is only a foreigner that can claim the fund deposit successfully since the depositor was a foreigner, if you can agree to give me 50% of the total sum of US$34.5million dollars while you take 50% for yourself, then I will make you the next of kin to the deceased and transfer to your bank account successfully. But you have to guarantee me the security of my 50% share of the fund and help me to come over to your country as soon as the fund is transferred to your bank account successfully.
If you are interested to receive this fund in partnership with me, quickly get in touch with me immediately and you should send me your information as stated below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name:
(2) Your Mailing Address:
(3) Phone, Fax and Mobile#:
(4) Your Occupation:
(5) A copy of your passport or driver's license
I await your urgent reply
Sincerely,
Silva Morrison
E-mail: silmorrison110@skymail.mn
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