Sunday, November 30, 2014
Loan scam artists target NYC minorities
Sunday
PayPal scams
Congratulations! $25 Has Been sent In Your Account
PayPal_Cash@gmail.com
Hey!
How would you like to bring in an income while at home
processing emails and getting paid $25 per email you process?
There's no limitations to the amount of emails you'll be able
to process and your possible income is unlimited!
You're not expected to process a certain amount of emails each week,
so you can work at your own pace and select your own hours.
This is an excellent main income or second income!
Make $25.00 for every email you process and get paid INSTANTLY!
All payments go directly into your Paypal Account!!!!
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
The amount of income you are able to make is almost unlimited
and is decided by how much work you put into this program.
You will earn $25 per email you process daily and there is no limit.
When you first begin this program an average user should be able
to make a conservative US$125-US$750 or more per week.
Here's What You Will Be Doing:
1.Post Pre-Written Ads on Facebook, Twitter, Backpage, Craigslist, etc.
2.Post this ads everyday between 7am and 7pm.
3.Monitor your Paypal account and watch your account fill up with this US$25 payments!
4.Reply to people who paid you and give them the info they requested.
5.THAT'S IT! SIMPLE!
You're paid on a daily basis email processing for every email processed..
PS. Get this now before it's too late...
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
Congratulations! $25 Has Been sent In Your Account
PayPal_Cash@gmail.com
Hey!
How would you like to bring in an income while at home
processing emails and getting paid $25 per email you process?
There's no limitations to the amount of emails you'll be able
to process and your possible income is unlimited!
You're not expected to process a certain amount of emails each week,
so you can work at your own pace and select your own hours.
This is an excellent main income or second income!
Make $25.00 for every email you process and get paid INSTANTLY!
All payments go directly into your Paypal Account!!!!
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
The amount of income you are able to make is almost unlimited
and is decided by how much work you put into this program.
You will earn $25 per email you process daily and there is no limit.
When you first begin this program an average user should be able
to make a conservative US$125-US$750 or more per week.
Here's What You Will Be Doing:
1.Post Pre-Written Ads on Facebook, Twitter, Backpage, Craigslist, etc.
2.Post this ads everyday between 7am and 7pm.
3.Monitor your Paypal account and watch your account fill up with this US$25 payments!
4.Reply to people who paid you and give them the info they requested.
5.THAT'S IT! SIMPLE!
You're paid on a daily basis email processing for every email processed..
PS. Get this now before it's too late...
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
Saturday, November 29, 2014
Saturday
419 scams
ATTENTION
As-Salaamu-Alaikum, i am writing to you following an opportunity in my
office that will be of immense benefit to you.I am Mr. Hammed Thunk the
secretary to Mr.Premji Azim Hashim who is presently giving out cash
donation to 70% to Muslim brother world wide & 30% to other.Write back
with your
Name/Address/Phone Number to partake. Send details to:
donationforclaims@outlook.com
Truth About Your Fund
From: Jame B. Comey
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Alex Rafael
Email: Agentalexrafael9@usa.com
Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
ATTENTION
As-Salaamu-Alaikum, i am writing to you following an opportunity in my
office that will be of immense benefit to you.I am Mr. Hammed Thunk the
secretary to Mr.Premji Azim Hashim who is presently giving out cash
donation to 70% to Muslim brother world wide & 30% to other.Write back
with your
Name/Address/Phone Number to partake. Send details to:
donationforclaims@outlook.com
Truth About Your Fund
From: Jame B. Comey
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Alex Rafael
Email: Agentalexrafael9@usa.com
Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
Friday, November 28, 2014
Friday
419 scams
Van Dr.Terry Anderson
Brondesbury, North West
Londen Engeland
Beste vriend.
Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law.
De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de familie voor 10 maanden nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £ 15 miljoen pond kan worden betaald aan u .
Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons in staat deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.
Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is zeer DRINGEND AUB.
1. Volledige naam:
2. Uw mobiele nummer:
3. Uw contactpersoon Adres:
4. Uw leeftijd:
5. Geslacht:
Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. Op uw bevestiging van dit bericht en de vermelding van uw interesse zal verstrekken u met meer informatie. Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.
groet,
Dr.Terry Anderson
Van Dr.Terry Anderson
Brondesbury, North West
Londen Engeland
Beste vriend.
Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law.
De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de familie voor 10 maanden nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £ 15 miljoen pond kan worden betaald aan u .
Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons in staat deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.
Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is zeer DRINGEND AUB.
1. Volledige naam:
2. Uw mobiele nummer:
3. Uw contactpersoon Adres:
4. Uw leeftijd:
5. Geslacht:
Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. Op uw bevestiging van dit bericht en de vermelding van uw interesse zal verstrekken u met meer informatie. Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.
groet,
Dr.Terry Anderson
Thursday, November 27, 2014
Thursday
419 scams
| Mrs.Sunita Annad Mazumdar Auditing and Accounting Department Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in confidence believing that is the wish of god to meet with you since we have not met before, I got your e-mail address from a job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041This account is among many inactive an account in (RBI) in this account in it is the sum of (Rs Cr 8, 02, 08,600.13 INR). Belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Information of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information. See link below for more information of our customer death. http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the NEXT OF KIN to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Ten years (10yrs), the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited this money without telling anybody, more importantly I will be responsible for approving application from a Next of Kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of this money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while10% will be for payment of expenses you made during and after this deal is transferred into your account, thereafter you will transfer my share to my account once the money enters your account for disbursement according to the percentage indicated.To affect the immediate transfer of the fund to your account as agreed, you must apply first to the Bank as the NEXT OF KIN to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply with below required information’s.Full Name: - Sex/Gender: - Mobile No: -To enable me replace/fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret. Upon receipt of your reply, I will send to you, the text of application form which you are to send to the bank and further to clarify you in other issues regarding this business. I wait to hear your response urgently. Reply me on my private E-mail: sunitaannadmazumdar@gmail.com Waiting for your urgent response so that we will proceed immediately. Best Regards Mrs. Sunita Annad Mazumdar |
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