Tuesday, March 25, 2014

Scammer calls prankster

Saradha scam

Payment Overdue - Please respond

Customer - 5586880

Please find attached invoice for the past months. Remit the new payment by 30/03/2014 as outlines under our payment agreement.

Sincerely,
John Mcneill

This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

< Invoice_5586880.zip >

I have been waiting for long.

Attn,

Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,

Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………

Regards Mr. Boris Edwards

Netflix Tech Support Scam

ONLINE CREDIT OFFER AT LOW INTEREST RATE (0.2%)

HILTON FINANCIAL MANAGEMENT LIMITED
3rd Floor Hilton House 26-28 Hilton Street,
Manchester, M1 2eh England.
Email:hiltonfinancialmgtdpt@admin.in.th
Telephone:+447031982202
Mobile:+447075020832

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance. Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.

OUR SERVICE OFFERS:

Loans from ?5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs

To apply, simply send an email to: ( hiltonfinancialmgtdpt@admin.in.th)

Goodnews

Hello Dear ,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transferring those funds. Due to your humility and sincere I decided to raised the total of ($2,000,000.00 Usd.)Two Million united state dollars to you in a (VISA CARD) CALLED ATM usable in any ATM TERMINAL in the world. Please feel free to contact my secretary miss peace Taylor in West Africa Ghana)Send your Details to him such as your full name home address cell phone number. Note that it contain card contains only $2,000,000.00 Usd.

Redirect your current information's as below. and send to them

(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............

Please feel free to contact my secretary miss peace Jerry in West Africa

Contact Person:
Miss peace Jerry

Do Let me know immediately you receive it okay so feel free to get in touch.

Best regards,
Prof Kofi.

This email is free from viruses and malware because avast! Antivirus protection is active.

Your western union payment of $2.5m

I have deposited the check as we agreed with western Union. All you have to do is to contact them at (info.wutransfer_1@yahoo.fr) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only f ee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123

Thank you.

Mr. James Wilson

Congratulations!!! Your Grant Award Notification.

GEORGE SOROS FOUNDATION AWARD
Leeds West End London.
United Kingdom.

Congratulations!

You have been selected/qualified for the Grant sum of £950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.

Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to sorosdonations@outlook.com

Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as above.

Kind Regards,

Mr. Bryan Woods,
Secretary & Announcer George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
©2014 GeorgeSorosAward | All rights reserved

We are interested in your products, Reply.

Dear Seller,

We are interested in your products, Would you please Provide us with the Following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes,
Purchasing Manager.
Contact Email: ambassadorjames.entwistlle@outlook.com

financial certificate of your salary N 27273363

Good morning!

I send you the message of your honorarium on our company for September 2013 in the attached ZIP-archive. You must write in attached questionary before May 180019302694708761517967th, 2014.

Your identifier is: 5964328701642358.

Very truly yours, Chief bookkeeper. +1 887 971-08-40

< Duty_report.zip >

Notice Notice (World Bank compensation

Attn:Client

Your name is among 37 victims listed to compensate by World Bank/IMF by ATM/DEBIT CARD valued $2 million contact Mr. Peter Houry with your Full Name ,Address andTelephone here(pworldbankauditor@datafull.com)

Regards
Anita Monteza Mundaca.

Prophetess Eiwvy Jones

May the peace of God abide with us.

My name is Prophetess Eiwvy Jones, native of Thailand, it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it, my late husband deposited US$7.5M in an Escrow Telephone Account (E.T.A) in a bank here Thailand, after he disclosed this to me in his hospital bed, he gave me Deposit Certificate used in Depositing Funds, the reason he told me about this secret deposit was because he said that after his death, his relatives will not allow me inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the funds claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this funds and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup your claim.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

Thanks and God bless you as soon as I hear from you for more details.

Prophetess Eiwvy Jones.

MATHEW WEST

ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.

HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE LAST DAY OF THIS MONTH 2014 IN NEW YORK. I KNOW THIS IS NOT WHERE YOU COME FROM BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATION I SHALL MAKE SURE THAT ALL UNRELEASED FUND SHALL BE DECLARE RELEASE IMMEDIATELY AFTER THE MEETING IS BEEN HOLD AS IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT SO IT'S THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING UN AS ONE OF THE SENIOR STAFF TO HELP YOU RECEIVE YOUR US$8.5 MILLION DOLLARS WHICH HAS BEEN APPROVED BY UNITED NATION SECRETARY GENERAL MR.BAN KI MOON. THE WORLD AMBASSADORS TO UNICEF. UNDD, UN HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME IMMEDIATELY AFTER THE MEETING, I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF US$8.5 MILLION DOLLARS ALONG WITH ME TO YOUR POSTAL ADDRESS SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF.(MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY I ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO US FOR IMMEDIATE DELIVERING TO YOU BY OURSELVES WHICH HAS BEEN APPROVED. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE/CONSIGNMENT.

REPLY VIA THIS MAIL ONLY ::(officialdesk10@gmail.com
PHONE NO: +27744007047

I AWAIT YOUR FASTEST RESPONSE AS SOON AS YOU HAVE FURNISHED THIS REQUIRED INFORMATION FOR EASY ARRIVAL TO YOUR PLACE WITH YOUR LONG AWAITED FUND.

MATHEW WEST CHAMBERS PERSONAL ASSISTANT.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN.