Friday, July 20, 2012

Scamming the Scammers: Part II

Scamming the Scammers: Part I

GeekSquad Got Caught Scamming

I want to solicit your attention to receive money on my behalf

Kindly read the memo for more info from Capt. John Anthony and get back to me

We Are Hoping To Hear From You

Dear Sir,

I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.

I am the Security Director of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.

Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.

Truly yours,
John Kwame.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg

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OVERTURE.

Hi,

Compliment of the day!

I know this letter might come as a surprise to you especially since we
have never met or discuss before, basically the message might sound
strange but it is factual in reality if only you care to know, The truth
is that I should have notified you first through a more confidential
means, (even if it's at least to respect your integrity) please accept my
humble apologies if I Had caught you unawares, I frankly do not mean any
harm in passing my message.

We are members of the Special Committee for Budget and Planning of the
British Petroleum and Mineral Resources, This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the British Inland Revenue,
with our positions we have successfully secured for ourselves the sum of
Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds)
the amount was accumulated from the over invoice. Hence together with some
of the top officials of the British Petroleum and Mineral Resources, We
plan to transfer this amount of money Thirty million five hundred thousand
Pounds (30.5Million Pounds ) into an overseas account by awarding a non
existing contract from my ministry (BP). To this effect I decided to
contact you and ask for your assistance, what we need from you sir, is to
provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account
used for this transaction with 25% of the total amount remitted; we shall
keep 73% and remaining 2% reserved for taxes and other miscellaneous
expenses. Finally the confidence and trust reposed on you cannot be over
emphasized, Therefore you are to keep this Deal to yourself confidentially
because Caliber of personnel's involved are men in government and cannot
effort to loose our respective reputation to our dear country if
jeopardized by you. Please Contact me urgently through this my private
email: (bgilvarydesk@r7.com) for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK

KINDLY GO THROUGH HIS MAIL AND CALL ME FOR MORE DISCUSSION.

SIR,

I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS DESPERATE SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL BELOW AND GET
BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.

HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A POPULAR CAR FACTORY, NAME WITHHELD.

I WAS FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY
FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN
GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD.PRESENTLY I AM ON EXILE IN AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN
GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.

I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE SUM OF USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE HOUSE, WHICH SHALL BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES COMMENCES. THE MONEY
IS TO BE TRANSFERRED INTO YOUR ACCOUNT OR ANY ACCOUNT THAT YOU CAN GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.

I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT SURVEILLANCE.

THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY ATTORNEY,(BARRISTER ARTHUR ROY) WHO IS ALSO MY CLOSE CONFIDANT.HE WOULD BE
ABLE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF UNTIL I COME OUT OF MY TRAVAIL.PLEASE I AM PROMISING YOU THAT I AND YOUR FAMILY
WILL SHARE THE FUNDS IF YOU CAN QUIETLY GET THIS FUNDS OUT FROM THE FINANCE HOUSE, INTO YOUR ACCOUNT.

PLEASE,THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN YOU AND MY CLIENT (THOMAS HEINZ).I WILL FORWARD TO YOU INFORMATION OF WHERE THE MONEY IS
CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR DIRECT MOBILE TELEPHONE,FAX NUMBER,YOUR OCCUPATION AND YOUR CONTACT ADDRESS TO ENABLE ME
PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE FINANCE HOUSE FOR THE CLAIMS OF THE FUNDS AND PLEASE CALL ME ANY TIME ON MY DIRECT PHONE NUMBER
(+44 7700025460),FOR VITAL DISCUSSION.

THANK YOU AND GOD BLESS.

I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER ARTHUR ROY.
Email. arthurroy12@hotmail.com

Contact Fedex Company Now

Attention My Dear:

I'm Just received a call from Rev. Dr. Maxwell Shargan the Director Of
Fedex Company Benin that the £3.8 ( Million United Kingdom Pounds ) cash
payment compensation which I sent to is returned back due to wrong address
provided, They need the reconfirmation of the below informations: Rev. Dr.
Maxwell Shargan DIRECTOR,FEDEX FOREIGN DELIVERY SECTION Email:
(fedexcouriercompany809@yahoo.com)

Tel: +229-68448149 FEDEX EXPRESS COURIER COMPANY Benin Republic.

1.full name________________
2.Country_________________
3.City_____________________
4.Tel______________________
5.fax phone________________
6.age______________________
7.passport_________________
8.home address ___________
9.occupation_______________
10.sex_____________________

Contact them at the following information: Director Mr.TONY PETER
Tel:+229-68448149 E-mai:(fedexcouriercompany809@yahoo.com) Your
registeration code is (GL005), use it as your subject when contacting
them, thanks and have a nice day.
Best Regards
CLEMENT PRINCE

CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?‏‏‏‏‏

Beloved,
I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany with e-mail address: (mrsrosemarieb@hotmail.com), my husband worked with gold exploration company in India/Asia for 29 years. Before his death in February 2011 in Christchurch earthquake in New Zealand, He deposited the sum of £ 10,000,000.00 GBP with a Bank in London/United Kingdom, The Fund Was Meant To Open a charitable home for the less privilege and named me his wife as the beneficiary of this trust fund as the beneficiary of the funds but due to my present ill health I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition. So I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition

I'm in a hospital in India/Asia now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only a few weeks to live. My husband's family want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. I want these funds to be distributed to CHARITY ORGANIZATIONS. Please, help me Stand-in as the beneficiary to collect the Funds from the Bank and distribute to charity. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husband’s hard earned money to be misused. 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 course and I shall hold my peace.
As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose.

I have discussed my intentions of making you my next of kin with my pastor and father in Christ i.e. Rev Sermon Bartholomew and he is going to work with the legal chamber and Bank to secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin, i decided to bring in my pastor and father in Christ to help procure the needed legal papers and secure the funds in a very legal manner to the bank to be transferred to you because it is him alone i can trust on this as he has been my pastor for years and has always been a helper on me with prayers and my daily care.

REPLY ONLY TO MY PRIVATE EMAIL : mrsrosemarieb@hotmail.com

Remain Blessed,
Sincerely Yours.
Mrs Rosemarie Blumen Moldenhauer
EMAIL: mrsrosemarieb@hotmail.com

ATM CARD PROCESSING CENTER

ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.

Date: 19-07-2012.

This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect.

Kindly contact this below department with the details given below:

ATM Payment Department
Contact Person: Mr. Ken Davids
E-mail: atm_paymaster23@live.com

Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund.

Re: Assistance

Good day,
With desperate need for assistance, I have attached an important message to this mail for your perusal.
Please ensure you go through it and get back me as soon as possible.
I await your response.
Regards.
Mrs Christiana Lina

Re: Urgent

Attn: Please and a good day to you.

I have an important information for the owner of this email but first of all, I do not know if I am talking to the right person, I will like you to confirm if you are the owner of this email ID.

By your respond, I will proceed to let you know what news I have for you. I am taking this measure in other not to make any mistake because of the sensitivity of the information I have for you.

Awaiting Your Responds

David Paul.

URGENT/ MONEY GRAM FOR YOUR PAYMENT NOW

ATTENTION BENEFICIARY,

WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7000.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.OME NANA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR.OME NANA EMAIL ADRESS
(money.gram1111@live.com) PHONE NUMBER +2348168396222 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7000 USD.

YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.

DR. UDU EGO

URGENTLY

Good Day,I have a Business Proposal of $24,500,000.00 for you to handle with me If interested,please reply via saflockhart@yahoo.com For More Details.Regards,S.A.Flock hart

Your Response is Needed

Hello,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with Caltex Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.

My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old.

When my late husband was Alive he deposited the sum of $4.2 million dollars with a Bank in Malaysia.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my
ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and
utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. Please assure me that you will act accordingly as I stated here in and Keep this
contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,

Mrs. Stacy Russell
My Email address is: stacyruss5243@gmail.com