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You are welcome to (THOMAS LOAN FIRM INVESTMENT). we offer loan to those
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to companies, business, private, and project with 3% interest rate and
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following information.
Email: thomasloanfirmsinvestment012@yahoo.com
*******************************************************
Regard
Mrs Jane Fred
Thursday, May 24, 2012
Contact Western union for your first payment
Attention Beneficiary,
We have concluded to
Send your payment through western union $5,000.00 daily until the ($1.5MILLION )
is completely transferred. Meanwhile, Mr Mbanefo Peter has Sent you $5,000.00 in
your name today.So contact our Western union payment agent to give you the mtcn
to pick up this $5000 now:
CONTACT PERSON:
Ms.Lorita Aguleri
Cell Phone +229 96752886
Email Address: (
westernunion86@kimo.com )
Please remember to Call and ask her to give you the
mtcn, sender name, question and answer to pick you to $5,000.00. Also you should
send to him your information's.
Your receiver
name==========
Your full name==============
Your
address===============
Your country=================
Your direct phone
number============
Text question and answer============
Thanks
Mr Akumar Christopher
We have concluded to
Send your payment through western union $5,000.00 daily until the ($1.5MILLION )
is completely transferred. Meanwhile, Mr Mbanefo Peter has Sent you $5,000.00 in
your name today.So contact our Western union payment agent to give you the mtcn
to pick up this $5000 now:
CONTACT PERSON:
Ms.Lorita Aguleri
Cell Phone +229 96752886
Email Address: (
westernunion86@kimo.com )
Please remember to Call and ask her to give you the
mtcn, sender name, question and answer to pick you to $5,000.00. Also you should
send to him your information's.
Your receiver
name==========
Your full name==============
Your
address===============
Your country=================
Your direct phone
number============
Text question and answer============
Thanks
Mr Akumar Christopher
Spam fashionandco66.com
Madame, Monsieur,
FASHION & CO change de concept :
Désormais la boutique située au 66 rue d’Amsterdam 75009 Paris, ainsi que le
site internet www.fashionandco66.com font la part belle aux nouveaux
talents.
Venez découvrir de nouvelles marques et rencontrer leurs créateurs en
boutique, pour des conseils pointus et personnalisés !
Le principe étant de mettre en avant le travail de ces artistes de la mode,
les collections seront présentées en boutique et sur le site pour un temps
déterminé, afin de découvrir au fur et à mesure de nouveaux créateurs et
leurs univers.
En ce moment :
ANGGY HAIF GIOVANI : Sacs et pochettes en cuir végétale et prêt à porter
féminin.
TESSA DELPECH : Prêt à porter féminin et confection sur mesure.
MILAY : Prêt à porter féminin.
SAFYKA : Bijoux artisanaux.
STUDIO 247 : Prêt à porter homme, femme et enfant.
Bientôt:
SABRINA BOUVIER : Prêt à porter enfant.
Et toujours disponible :
Les collections printemps été de NADERS sacs et articles de cuir, et des
marques de prêt à porter : BLEND, PHARD et C’EST BEAU LA VIE.
FASHION & CO
66 rue d’Amsterdam
75009 PARIS
FASHION & CO change de concept :
Désormais la boutique située au 66 rue d’Amsterdam 75009 Paris, ainsi que le
site internet www.fashionandco66.com font la part belle aux nouveaux
talents.
Venez découvrir de nouvelles marques et rencontrer leurs créateurs en
boutique, pour des conseils pointus et personnalisés !
Le principe étant de mettre en avant le travail de ces artistes de la mode,
les collections seront présentées en boutique et sur le site pour un temps
déterminé, afin de découvrir au fur et à mesure de nouveaux créateurs et
leurs univers.
En ce moment :
ANGGY HAIF GIOVANI : Sacs et pochettes en cuir végétale et prêt à porter
féminin.
TESSA DELPECH : Prêt à porter féminin et confection sur mesure.
MILAY : Prêt à porter féminin.
SAFYKA : Bijoux artisanaux.
STUDIO 247 : Prêt à porter homme, femme et enfant.
Bientôt:
SABRINA BOUVIER : Prêt à porter enfant.
Et toujours disponible :
Les collections printemps été de NADERS sacs et articles de cuir, et des
marques de prêt à porter : BLEND, PHARD et C’EST BEAU LA VIE.
FASHION & CO
66 rue d’Amsterdam
75009 PARIS
Re: CONGRATULATION DEAR
BBC One National Lottery Team
The National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative
Tel: +447 024 046 109.
Visit Our Web Site www.bbc.co.uk/lottery/
Batch No: 515944052/166
Draw No: 1707
GOOD DAY,
WINNER NO: (18) (22) (25) (35) (39) (41) BONUS (31)
This is to inform you That you have WON the sum of Pounds from ?750.000.00
our 2012 charity bonanza. The draw no.1707 Brought out your e-mail address
from a Data Base of Internet Email Users and qualified you and benefited
winner of the winning amount stated, in the ongoing £44.4million Spring
charity lottery bonanza for London's heritage, Held on Wednesday 02 May In
2012. The BBC One National Lottery Fund gives grants to sustain and
transform individual lives all over the globe for the less privilege once;
We Are Here to use our diverse heritage to change lives in every part.
Please Fill the Information below and Send To:
( departmentbbcclaim@yahoo.co.uk )
Scan copy of your Identification (Driving License or any Valid ID Proof) Needed.
First Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8th Winning Email:
9.Tel.Number:
Yours sincerely
Rev. Andrew Davis
Tel: +447 024 046 109.
Awarding funds from The National Lottery
Visit Our Web Site: www.bbc.co.uk/lottery/
Your Online coordinator
Mr.Gaskin Howard the online coordinator
BBC Department,
England National Lottery Results
The National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative
Tel: +447 024 046 109.
Visit Our Web Site www.bbc.co.uk/lottery/
Batch No: 515944052/166
Draw No: 1707
GOOD DAY,
WINNER NO: (18) (22) (25) (35) (39) (41) BONUS (31)
This is to inform you That you have WON the sum of Pounds from ?750.000.00
our 2012 charity bonanza. The draw no.1707 Brought out your e-mail address
from a Data Base of Internet Email Users and qualified you and benefited
winner of the winning amount stated, in the ongoing £44.4million Spring
charity lottery bonanza for London's heritage, Held on Wednesday 02 May In
2012. The BBC One National Lottery Fund gives grants to sustain and
transform individual lives all over the globe for the less privilege once;
We Are Here to use our diverse heritage to change lives in every part.
Please Fill the Information below and Send To:
( departmentbbcclaim@yahoo.co.uk )
Scan copy of your Identification (Driving License or any Valid ID Proof) Needed.
First Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8th Winning Email:
9.Tel.Number:
Yours sincerely
Rev. Andrew Davis
Tel: +447 024 046 109.
Awarding funds from The National Lottery
Visit Our Web Site: www.bbc.co.uk/lottery/
Your Online coordinator
Mr.Gaskin Howard the online coordinator
BBC Department,
England National Lottery Results
From Fbi Crime Division/Contact Mr. Wills
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obviousthat you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check:
To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex. Because we have signed a contract with Fedex which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the
Information below,
United Nations Association of the UK
3 Whitehall Court
London SW1A 2EL
Mr. Wills John
Email: wills.john@blumail.org
Tel +447011120666
You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Lawrence Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obviousthat you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check:
To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex. Because we have signed a contract with Fedex which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the
Information below,
United Nations Association of the UK
3 Whitehall Court
London SW1A 2EL
Mr. Wills John
Email: wills.john@blumail.org
Tel +447011120666
You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Lawrence Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Wednesday, May 23, 2012
Confidence trick from wikipedia
From Wikipedia, the free encyclopedia
An alert from OPSEC.
A confidence trick is an attempt to defraud a person or group by gaining their confidence. A confidence artist is an individual operating alone or in concert with others who exploits characteristics of the human psyche such as dishonesty and honesty, vanity, compassion, credulity, irresponsibility, naivety and greed.
Contents
A confidence trick is also known as a con game, con, scam, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, or bamboozle. The intended victims are known as marks. The perpetrator of a confidence trick is often referred to as a confidence man or woman, con man or woman, con artist or grifter. When accomplices are employed, they are known as shills.
In David Mamet's film House of Games, the main con artist gives a slightly different description of the "confidence game". He explains that, in a typical swindle, the con man gives the mark his own confidence, encouraging the mark to in turn trust him. The con artist thus poses as a trustworthy person seeking another trustworthy person.
History.
The first known usage of the term "confidence man" in English was in 1849. It was used by American press during the United States trial of William Thompson. Thompson chatted with strangers until he asked if they had the confidence to lend him their watches, whereupon he would walk off with the watch. He was captured when a victim recognized him on the street.
Vulnerability to confidence tricks.
Confidence tricks exploit typical human characteristics such as greed, dishonesty, vanity, honesty, compassion, credulity, irresponsibility, desperation and naïveté. As such, there is no consistent profile of a confidence trick victim, the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of confidence trick.[2]
Shills, also known as accomplices, help manipulate the mark into accepting the con man's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or some other prize by doing some task. The accomplices may pretend to be strangers who have benefited from performing the task in the past.
A greedy or dishonest mark may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning.
An alert from OPSEC.
A confidence trick is an attempt to defraud a person or group by gaining their confidence. A confidence artist is an individual operating alone or in concert with others who exploits characteristics of the human psyche such as dishonesty and honesty, vanity, compassion, credulity, irresponsibility, naivety and greed.
Contents
A confidence trick is also known as a con game, con, scam, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, or bamboozle. The intended victims are known as marks. The perpetrator of a confidence trick is often referred to as a confidence man or woman, con man or woman, con artist or grifter. When accomplices are employed, they are known as shills.
In David Mamet's film House of Games, the main con artist gives a slightly different description of the "confidence game". He explains that, in a typical swindle, the con man gives the mark his own confidence, encouraging the mark to in turn trust him. The con artist thus poses as a trustworthy person seeking another trustworthy person.
History.
The first known usage of the term "confidence man" in English was in 1849. It was used by American press during the United States trial of William Thompson. Thompson chatted with strangers until he asked if they had the confidence to lend him their watches, whereupon he would walk off with the watch. He was captured when a victim recognized him on the street.
Vulnerability to confidence tricks.
Confidence tricks exploit typical human characteristics such as greed, dishonesty, vanity, honesty, compassion, credulity, irresponsibility, desperation and naïveté. As such, there is no consistent profile of a confidence trick victim, the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of confidence trick.[2]
Shills, also known as accomplices, help manipulate the mark into accepting the con man's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or some other prize by doing some task. The accomplices may pretend to be strangers who have benefited from performing the task in the past.
A greedy or dishonest mark may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning.
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