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Topic Summary

Posted by: Johnnie F.
« on: March 26, 2018, 09:17:31 AM »

You shouldn't trust anything claiming to be official that has not been published on TWITTER!
Posted by: KiwiCanadian
« on: March 25, 2018, 10:55:10 PM »

So Solly Mr Jivvy, but Mr. Ban Ki-Moon IS NOT THE UN Secretary General ANY MORE.

Posted by: jivvy
« on: March 25, 2018, 09:55:20 PM »


Getting excited, just received this from the UN.....


OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313


Dear Beneficiary,

This letter is from the United Nations Commitee of Foreign Payment in conjuction with the Department of the Homeland Security has approved in your favor your long awaited ATM card for delivery to you
after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Cyber Defense Team in Washington D.C, United States which your email address was selected from a database of over 250,000 email addresses drawn from all the continents of the world that has been a victim of theft/fraud as regards receiving your funds.

We have verified your Contract/Inheritance fund file and found out that you have not received your funds worth $7,500,000.00 (Seven Million Fiver Hundred Thousand United States Dollars) due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards for security reasons due to high tag placed on your  the Mastercard Company has assigned a Gold Mastercard where your funds has been program for a daily withdrawal of $30,000usd per day.

To proceed with receiving your Claims you're kindly advised to furnish with these details below to to enable us open up communication with you immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Cellphone ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

The Contact Agent's Name:  Dennis Maxwell
Phone Number:  +1 360-399-6306
Email:  drdennismaxwell@qq.com

I want you to know that we solely depend on your utmost co-operation in order to achieve our objective which is to ensure that you confirm your Entire Inheritance funds  within the Next 48hours.

Regards,
Mr. Ban Ki-Moon
UN Secretary General.


Disclaimer

This email and any files transmitted are confidential and intended solely for use of the individual or enitity to whom they've addressed. If you received this email in error please disregard it and notify the claims Administrator as stated with details above. This email contains important and confidential information for the righful inteneded Beneficiary to this email and If you're not the intended indidvual do not disemminate, distiribute or copy this email reply the sender with "Unsubcribe" and delete this email immediately from your system
Posted by: thaiga
« on: February 06, 2018, 06:42:26 PM »

bots scammers and people worry about double id s  https://www.rescam.org/

Re:scam
Posted by: thaiga
« on: January 25, 2018, 04:11:45 PM »

Ever heard of the guy who can give that much?
and he doesn't know where you live - trotta, sounds like rodney trotter off del boy
Posted by: Johnnie F.
« on: January 25, 2018, 07:42:03 AM »

Quote
My name is Neil Trotta, my wife and i decided to donate 5,OOO,OOO GBP to you do get back quickly to us.
 
Send the below info when contacting me
 
Country of Residence:   
Name:
Date of Birth:
Phone Number:
 
Perfect Regard
Neil Trotta.

Ever heard of the guy who can give that much?
Posted by: thaiga
« on: June 03, 2016, 02:24:50 PM »

Yes that's me, Somnang 8)

                         

 Hi Somnang,

Thank you for your application with MyTax.co.nz.

We have completed your 2016 refund assessment and have calculated the total to be $556.87.

This will be paid to you by cheque to 14 Burlington Pl, Manurewa, Auckland 2102 in mid June once Inland Revenue begins releasing 2016 refunds to the whole of New Zealand.

You do not need to do anything more but await our confirmation of the release date.

Please note this is based on the information that we have received from Inland Revenue and the information you provided in your application. Please check your gross income below to confirm it is accurate.

If the below details are correct you do not need to do anything more.
Year    Gross Income    Tax Paid    Notes
2016    $45,153.00    $7,188.81    Refund of $556.87 due

Please let us know if these details are not correct – these figures relate to income earned between 1st April 2015 – 31st March 2016. The ‘Tax Paid’ figure above is the amount after your ACC earner’s levy has been taken into account and may not be the amount showing on your payslips.

Please note:

We are among the first in New Zealand to have 2016 refunds released and all the work to have your refund released has now been completed
It is important that you do not apply with any other tax agencies in the meantime as this will result in a delay to your refund and may mean paying fees to both tax agencies you apply with
If the above details are correct then you do not need to do anything else; we will email you once your refund is on its way

Your refund calculation of $556.87 is an approximate figure which could be adjusted by Inland Revenue. This figure is the amount that you will be receiving as our fee has already been deducted. This figure may also decrease if you have outstanding arrears on your account.

Thank you for choosing MyTax.co.nz. We look forward to hearing from you again next year.

Kind regards

Jared Lock
Assistant Manager

83521
Posted by: Taman Tun
« on: April 19, 2016, 07:02:06 PM »

Slightly off topic but there is a very interesting article in the Guardian today:-  www.theguardian.com/business/2016/apr/19/offshore-central-london-curious-case-29-harley-street

It just goes to show that if you are going to commit a crime then dress smartly and think big.
Posted by: Taman Tun
« on: April 02, 2016, 07:53:00 PM »

I received this one today and I am sure it is genuine.  Please send me a donation (Strictly cash only) and I will provide the sender's email address.

Good Afternoon,

Reassuringly a one off and I do apologise for the intrusion.I would like to ask for your help to identify people who would qualify for a free no obligation Skype call, phone call or even meet with me.

I specialise in a particular area for specific individuals who very rarely actually know they need my help. If you know of anyone with 10 years or less to retirement who fall into the following categories:

• British and married to a foreign national (non British domicile which could still include a British Passport holder who is non UK dom).
• Wife 20 or more years younger, British or foreign national spouse.
• Property portfolio in the UK and or globally worth more than £650,000.
• Created a non standard personal pension from stocks and shares - businesses - antiques - classic cars etc.

If you do know of anyone who fits into any of these categories, they may be unaware of how differently they will be treated by HRMC wherever in the world they choose to retire and eventually pass.
Many of these individuals firmly believe they either have everything covered or are totally unaware that their spouse may only receive 20% of their pension once they’ve passed, and potentially pay tax which is totally unnecessary.

10 minutes on the phone might just make all the difference and its completely free to find out, Please look after your friends and forward this email?

Kind regards
Posted by: thaiga
« on: February 03, 2016, 05:07:43 PM »

More DONATIONS

Donation From Mrs Doris Tamo
Mrs. Doris Tamo.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.

Greeting to you in the name of our Lord,

I am the above named person from cote d'ivoire I am married to Mr. Lucas Tamo who is an Oil Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for nine years before his death,We were married for many years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glourios chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited a consignments ( one trunk box) containing the sum of $2.5MUSD (Two million Five Hundred Thousand United State. Dollars)in the security company here in Abidjan Cote D'Ivoire Presently,the fund is still in the security company.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages widows,propagating the word of God and to endeavor that the house of God is maintained,The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers,I dont want a situation where this money will be used in an ungodly way,This is why I am taking this decision,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 case and I shall hold my peace I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always,I dont want them to know about this development, With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Security Company and my Doctor to communicate with them and claim the donation of the consignment by all means which no one is aware of the contents as money,it was deposited as confidential family valuables.for security reasons.

I want you and the church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply for more details and pls always put me in prayer so that our good God will heal me from my sickness.

Remain blessed in the Lord.

Yours sister in Christ,
Mrs. Doris Tamo
Posted by: Johnnie F.
« on: September 22, 2015, 08:25:34 PM »

I'm speechless! Is that for my comment about Dave the PM, that they're offering to give me money from the taxpot? I can't remember when I paid taxes in the UK. Haven't been there for almost 30 years.

Quote
From: HM Revenue & Customs. [mailto:ale@taxi.co.uk]
Sent: Tuesday, September 22, 2015 7:52 PM
To: ..
Subject: Tax Refund Confirmation.

---------------------------------------------------
Notification of tax refund
---------------------------------------------------

Our records show that you are eligible for a tax refund of:
£469.00

Please fill in the form before 2014-09-15.
The fastest and easiest way to get your refund is a direct deposit to your credit card/savings account.

* Click here to access your tax refund.

The address of our head office, you will find on our site:
http://www.hmrc.gov.uk/

Copyright © 2015 HM Revenue & Customs. All rights reserved.


I'll answer them to donate it to Medecins Sans Frontiéres. ;D
Posted by: Taman Tun
« on: September 15, 2015, 10:36:43 AM »

Jive, There are a couple of items missing from the payment processing form:-

10. Bank account details
11. Credit card details
Posted by: jivvy
« on: September 15, 2015, 07:36:36 AM »


Just received this,
now I am rich, whoopee

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner

This is to inform you that you have been selected for a cash prize of
2,000 000 (Two Million Pounds Sterling Only) in cash credited to file
KTU/9023118308/03. held on the 24h ofAug. 2015 in Uk.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected, .The Irish National
Lottery is approved by the Uk Gaming Board. In other to claim your won prize from
the lottery board you are required to fill out the claims processing form
and send it to our Claims Agent here in the UK with the details below:

MR. BOB ANDERSON
PHONE; +44 7024034468
Fax :+44 7075707725

Email: boanderson84@gmail.com

Below is the claims form you are required to fill:

PAYMENT PROCESSING FORM
FILL AND SUBMIT.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
8.TELEPHONE NUMBER:
9. COUNTRY

Goodluck from me and members of staff of the IRISH NATIONAL LOTTERY.
Yours faithfully,

Sir Kolyn Perkins.
Online coordinator for
IRISH NATIONAL LOTTERY


 :lol :lol
Posted by: Johnnie F.
« on: July 15, 2015, 08:54:31 AM »

Must be urgent; was sent that three times this morning. Any volunteers?

From: Aisha Fatima Ahmad. [mailto:aisha.fa@afc.com.sy]
Sent: Wednesday, July 15, 2015 12:27 AM
Subject: I am from Syria requesting for your help

Good day,
to you and your family, I hope my email will arrive to you in good time.My name is Aisha Fatima Ahmad from Damascus Syria. I'm former senior
inspector and Adviser on Oil sector in Syria.
 
 
Why I'm contacting you is to know if we can have a personal agreed terms to secure my fund to your possession for investment , whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to secure my fund in any profitable investment venture.
 
There is serious war here in Syria and all my family members have been killed. I need a foreign partner to work with to enable me transfer my
capital funds and honestly, I wish to work with you. YOU CAN READ ON THE BELOW LINK FOR MORE DETAILS ABOUT MY COUNTRY.
http://www.bbc.com/news/world-middle-east-31557395
 
The amount in question in the sum of US$14.4 Millions and If we can develop a good business relationship with each others on mutual agreement and
understanding, probably we can invest together as partners, if you're interested with my proposal, should reply to me for more details.
 
 
In my next mail I will explain the full details of the project and interest, I shall tell you more about myself when I read from you, you may as well
tell me little more about yourself when replying.
 
 
I look forward to read from you at your earliest convenient time.
 
 
Regards
Aisha Fatima Ahmad.


He should invest it in Greek government bonds!
Posted by: dodgeydave
« on: January 23, 2015, 07:48:06 PM »

Looks like i am going to be labelled a terrorist.  Nevermind   :lol  :lol



RE: DELIVERY OF YOUR 2 CONSIGNMENT BOXES (Label No: 00445 And 00484
DEPARTMENT OF HOMELAND SECURITY (Departmentomelandsecurity@live.jp) Add to contacts 12:18
Departmentomelandsecurity@live.jp
From: DEPARTMENT OF HOMELAND SECURITY (Departmentomelandsecurity@live.jp) Microsoft SmartScreen classified this message as junk.
Sent: 23 January 2015 12:18:59
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Department of Homeland Security - DHS
Office of International Affairs
The motto of HS is "Integrity, Courage, and Excellence
In conjunction with National Drug Law Enforcement Agency
(NDLEA)
PHONE: +1401-227-5858
Attn Sir/Ma

Consignments Label No: 00445 And 00484.
Consignments Serial No: 5678001 And 5679334.
This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist and we shall track you down and your consignments would be confiscated. The United Nations (UN) in conjunction with International Monetary Funds (IMF) has instructed the Homeland Security (HS) to release your consignment boxes that has been in our custody from diplomatic agent your rightful inheritance This arrangement was made during the last UN conference in New York. The Department of Homeland Security (DHS) is responsible for ensuring the safety and security of the United States from terrorist attacks and other disasters.
Please note that the consignments are currently with us at our Office. To enable confirm and verify the content of the parcel as yours, kindly reconfirm to us your full name, your contact address, telephone/fax number. Inform us if you where processing to receive any fund? If yes, what is the amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order you were processing to receive?
As soon as we hear from you, if the name and details on the consignment corresponds with your name and details as you will give us, we will contact you again for the verification and release of the parcel to you otherwise if the name and details you give us does not in any way correspond with the name on the parcel, we will not contact you again.
Failure to follow instruction will result confiscation of your consignments and you will be charged as Terrorist. A person convicted under this section will be subject to a fine of $20,000, or imprisonment of not more than five years .
Good luck and thanks for your cooperation.
Officer monica Clerk
Department of Homeland Security
( DHS)
PHONE: +1401-227-5858
Posted by: jivvy
« on: January 05, 2015, 10:13:11 AM »

Any friends of 'Late Hero Muammar Gaddafi from Libya '


Attn: Sir/Madam

I am Hon. Barr Paul Williams, the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya .Who died along with his son who supposes to be his next of kin during Libya political war.

My client was having the sum of thirty million four hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.

Thanks,
Hon. Barr Paul Williams.
Posted by: dodgeydave
« on: December 08, 2014, 03:57:04 PM »

I have so much money from these emails. Thought i would share. So would someone like to help this gentlemen out


Previous messageNext messageBack to messages
My Problem‏


My Problem
Mr. Lokman Khan (martin@carpmax.nl)  Add to contacts  08:53 
martin@carpmax.nl
From:    Mr. Lokman Khan (martin@carpmax.nl) Microsoft SmartScreen classified this message as junk.
Sent:   08 December 2014 08:53:49
To:   
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
My Dear,
My name is Lokman Khan from Malaysia. I am a retired politician/businessman. It will be my pleasure to have your attention, regarding a proposal for mutual investment partnership, involving USD 28, 000, 000,00. The proposed sum for investment, was carefully packed and sealed in 2 cash trunks, which was deposited with a security company in London-UK, and the cash will be delivered to you in, your country.
I am very sick at the moment, receiving treatment in a London hospital and no longer enjoy good relationship with my native Government, because of my then political ambition, and criticism of their policies, hence the need to move this fund abroad, to avoid losing it to the Government, if I die, since I have no child nor a wife.
I need an individual or company, who can utilize the funds for profitable business investment, where my own share of the profits can be channeled to research/development grants that will benefit mankind and charity works, since I can no longer do much because of my frail health, and have no child or wife to inherit my wealth. I will offer you 20% of the principal sum, plus another 20% of the profits realized from the investment annually, if you can stand as my appointed beneficiary and receive the sum, secure the funds in your account for investment partnership.
Kindly provide your full names, address/direct telephone number and occupation. Upon your response, I will send to you my international passport, a copy of the deposit Certificate, when the deposit was made with a security company, the fund origin certificate which confirms the funds clean and cleared.
Take care and God bless.
Mr. Lokman Khan
Posted by: dodgeydave
« on: December 01, 2014, 08:02:05 PM »

I just love all this money i keep getting offered  :lol



Previous messageNext messageBack to messages
The National Lottery‏


The National Lottery
Mr WilliamBoyd (frankanderson161@yahoo.com)  Add to contacts  12:07 
frankanderson161@yahoo.com
From:    Mr WilliamBoyd (frankanderson161@yahoo.com) Microsoft SmartScreen classified this message as junk.
Sent:   01 December 2014 12:07:38
To:   
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
                                                                  The National Lottery


Congratulations! Winning Notification!
UK online international Lottery Award Prize of £820,731.00 (Eight Hundred and Twenty
Thousand, Seven Hundred and Thirty One British Pounds).
Email Account Owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our
international lottery promotion.
Your active e-mail address attached to computer generated ticket number: BH 05607545
7152 withreference number UK/KA2C110EN5 has won UK Lottery 2nd category award prize.
Contact our Fiduciary agents immediately to commence release of your lottery prize by
providing details as listed below.

1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5 Phone Number:
6. Country:
7. Date of draw

UK Lottery Fiduciary Agents:
Mr. William Boyd
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: mrwilliamboyd2000@outlook.com
Thank you and Congratulation once again!

Yours faithfully,
Angela M. Johnson.
(Online coordinator)
The UK Lottery International Promotion Inc

All winning must be claimed not later than 15 DAYS. After this date all unclaimed funds
will be returned to European Union treasury as unclaimed.
"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents as
above "
Posted by: KiwiCanadian
« on: December 01, 2014, 09:07:04 AM »

jivvy,

I am confused by the wrter of the email to you, It or He or Her refers to Frank firstly as a her then in all other writings, it or He or Her refers to Frank as he

Clearly a warning sign,LOL
Posted by: jivvy
« on: December 01, 2014, 07:27:16 AM »

Received this today, :lol :lol



Good News.

Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London yesterday.I succeeded through the assistant of Mr. Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account. Currently I am in London with him and my wife and children.


However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.

 

In appreciation towards your assistance, I have mapped out as compensation and wrote on your favor a certified bank cheque worth of $800,000 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).  I left the cheque with my Secretary Rev. Frank Edward on my departure to London.
 

I would like you hence, to contact her on the below info so that he can mail the bank cheque to you without any delays so that you will received it  and then cash your money.



Name: Rev. Frank Edward

Email: revfrankedward@admin.in.th

 

 

Contact my secretary in Republic of Ghana so that he can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family.

 

 

Best Regards,

 

Mr. Charles Colins.

 
Posted by: dodgeydave
« on: November 26, 2014, 09:25:19 PM »

Johnnie F

If you could supply all the details required on there email. I will give it all to you  :lol
Posted by: Johnnie F.
« on: November 26, 2014, 03:24:04 PM »

Congratulations, DD! Please make use of the "donate" button on top right, if you happen not to know where to stuff all that cash.  ;D
Posted by: dodgeydave
« on: November 25, 2014, 09:06:29 PM »



Transfer of US $7.3M to you.
Funds Transfer (obasdan@vistayapi.com)  Add to contacts  13:58 
obasdan@vistayapi.com
From:    Funds Transfer (obasdan@vistayapi.com) Microsoft SmartScreen classified this message as junk.
Sent:   25 November 2014 13:58:40



Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2014

Urgent Attention,

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/012), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Dean Stephen.
(Head, Funds Release Supervisor)
EMAIL: drstephen.hester@yandex.com

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

Your Full Name:..................................
Address:................................................
Mobile Phone Numbers:....................................
Work/House Phone Numbers:....................................
Occupation:....................................
AGE: ........................
SEX: .........................
NATIONALITY : .....................
AMOUNT APPROVED : ...................

Thank you for your anticipated co-operation.

TREAT AS URGENT FEDERAL RESERVE BANK OF NEW YORK----------------------------------------------------

Best wishes,
Federal Reserve Bank of America, & United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
Posted by: thaiga
« on: November 25, 2014, 11:57:27 AM »

Blessed are the meek, for they will inherit the earth

WESTERN UNION (info@fbi.gov)

WESTERN UNION MONEY TRANSFER
1486 Ahmadu bello way Garki 2,
Abuja F.C.T.  NIGERIA
Website: www. westernunion.com
Contact Person: Mr Fredrick Richard
Email: { westernunion.moneytransfer@financier.--- }
 
 
Attn
 
We officially wish to notify you that we have monitored all the Transactions you have sent to some  Impersonators through Western Union Money Transfer WU/ Money Gram MG. We reported to the FBI which those Impersonators have been caught and arrested through their address they use to cashout your fund at the WU/MG Outlet. The Funds which you sent has been refunded and we are contacting you via email to let you know that your Fund has been released to us.
 
We are to send you your funds via Western Union Money Transfer WU/ Money Gram MG once we get your response with you Full name, Address and phone Number to enable us verify that you are the rightful and legal owner of the Email address we have contacted. If in any case you provide us with a wrong information or False owner of the email address you shall be tracked and Charge to court for False claims. The amount you will be receiving per day is $1,500 usd, . kindly contact us back, for your Money Transfer Control Number (MTCN), Senders Name,  Text Question and Answer to be forwarded to you if you need to pick up the first $1,500 everyday.
 
Your response will be highly needed Asap
 
Thanks and remain Blessed
 
Sincerely,
Mr.  Fredrick Richard
Western Union Remitting Officer.
Posted by: KoratKid
« on: November 20, 2014, 04:12:49 PM »

Google

November 18, 2014
Support Service Reporting:

You have exceeded the email quota limit.

Sincerely,
The Google team

E-mail Quota Exceeded

How the scam works:

You use your e-mail a lot for sending and receiving attachments, so you're not surprised if the limit is sometimes reached.

However, watch out for an e-mail that is warning you about your e-mail exceeding its maximum limit and sounds like this:

"Dear Subscriber, this is to inform you that you have exceeded your e-mail quota limit. You need to increase it, otherwise your e- mail account will be disabled in 24 hours. Increase your e-mail quota limit now and continue to use your account.”

By following the link that the scammers provide, you give personal info, starting with your e-mail password.

How to avoid:

In personal messages, if you are approached with “Dear Subscriber” instead of your real name (also look for bad grammar), you can bet it is a scam.

pic thanks to: scam-detector. [nofollow]


I had one of these with my yahoo account.
Posted by: thaiga
« on: November 20, 2014, 03:26:22 PM »

Google

November 18, 2014
Support Service Reporting:

You have exceeded the email quota limit.

Sincerely,
The Google team

E-mail Quota Exceeded

How the scam works:

You use your e-mail a lot for sending and receiving attachments, so you're not surprised if the limit is sometimes reached.

However, watch out for an e-mail that is warning you about your e-mail exceeding its maximum limit and sounds like this:

"Dear Subscriber, this is to inform you that you have exceeded your e-mail quota limit. You need to increase it, otherwise your e- mail account will be disabled in 24 hours. Increase your e-mail quota limit now and continue to use your account.”

By following the link that the scammers provide, you give personal info, starting with your e-mail password.

How to avoid:

In personal messages, if you are approached with “Dear Subscriber” instead of your real name (also look for bad grammar), you can bet it is a scam.

pic thanks to: scam-detector.
Posted by: KTPKorat
« on: September 15, 2014, 01:16:38 PM »

"All cash, credit cards and cell phones was taken off us. "  :o

Posted by: thaiga
« on: September 15, 2014, 01:00:56 PM »

Aly was there a problem - there would have been if aly had of clicked

Posted by: coolkorat
« on: March 11, 2014, 04:18:19 PM »

some unknown gunmen.

Makes a pleasant change from being mugged by well-known gunmen. It's always nice to extend one's social circle.
Posted by: Johnnie F.
« on: March 11, 2014, 02:17:17 PM »

I bet Greg wants you to send him the money via Western Union to Athens, and then a copy of your receipt as email attachment, so he can collect it in Nigeria. :evilgrin

Don't ever let somebody hack into your email account, unless you want to expose your friends to the trouble of having to think about helping you to get home from trips you never took! :-[
Posted by: Taman Tun
« on: March 11, 2014, 10:46:15 AM »

Today I received this from my old friend Gregory Robertson. Gregory is an OK guy so please give generously.  I am prepared to accept your donations (cash only) and I will forward to Gregory.

Hello,
 
 
I am sorry for reaching you rather too late due to our trip was unannounced. My family and I took a short vacation and visited Athens, Greece, everything was going on fine until last night when we got mugged by some unknown gunmen. All cash, credit cards and cell phones was taken off us but luckily we still have our passports left with us. Right now we are in a financial mess due and we're unable to settle bills owed at the hotel.
 
 
We have reported to the local authorities and have also contacted the consulate but was told to hang on for couple of days before this mess can be straightened out and the worst of it all is our return flight leaves in few hours to this time I really need your attention to resolve this mess and all I need is some loan to sort things out. I promise to refund you as soon as I get home. Don't know how much you would be able to spare.
Let me know if you can be of assistance
 
Gregory
Posted by: jivvy
« on: March 10, 2014, 06:26:21 PM »

Thaksin & Blatter, one I found in my junk mail today

CHRISTOPHER & ASHOK CHAMBERS
Interchange 21 Building, 23rd Floor,
399 Sukhumvit Road, North Klongtoey,
Wattana, Bangkok 10110 Thailand.

Dear Sir/Madam,

My name is Christopher Ashok and an attorney by profession, in my quest to
find a reliable trustee to manage the assets/estate of my late client
valued at only US$18million (Eighteen Million United States Dollars Only),
I contacted you and it is the only reason why you are receiving this email
from me. I was born in the City of Bangkok, Thailand but I traveled
sometime and I studied in UK.

I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-stand to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am left with no other choice, but to carry out
a discreet search for a reputable person outside the shores of my country
and consequently seek your stewardship.

I am the Personal representative to Late Mr. Blatter A. Thaksin, who used
to work with SIAMRAK Company Limited in Bangkok Thailand. My client (Late
Mr. Blatter A. Thaksin) deposited $18million with his bank before he had a
car accident and died along with his family and ever since then all my
effort to trace any of his relation was to no avail.

This Bank has waited for more than one Year now for me to bring forward
his Next of Kin, so they issued me another notice to provide the Next of
Kin to late Mr. Blatter A. Thaksin, who will claim the US$18million in
their custody within the next fourteen official working days as the bank
knows me very well, I do visit their office with Late Mr. Blatter A.
Thaksin when he was alive, so they all know I and Mr. Blatter A. Thaksin,
and they also know that I am his only Attorney and believed that I should
know everything about him.

Since I have been unsuccessful in locating the relatives for more than a
year now, I seek your consent to present you to claim the fund as the Next
of Kin to the deceased, so as to enable the Bank transfer the fund into
your Account.

Upon receipt of the fund in your account, I will either give you an
account from another bank where you will transfer my own share to me or I
will come over to your country to meet with you for the disbursement of
the fund, and then you and I will share the money in this order: 60% will
be for me, 40% will be for you.

Be informed that the funds are clean and has no links whatsoever with
either drugs or terrorism, and all I require is your honest/co-operation
to enable us seeing this deal through, as I guarantee that this will be
executed under a justified arrangement that will protect you from any
Breach of the Law.

Finally, I shall provide you with more detailed information upon hearing
back from you.

Thank you, all inconvenience is regretted.

Sincerely Yours,
Barrister Christopher Ashok (Esq). :lol
Posted by: Johnnie F.
« on: March 03, 2014, 10:53:18 PM »

Quote
From: accounts@intag.co [mailto:accounts@intag.co]
Sent: Monday, March 03, 2014 20:33
To: xxx
Subject: Advertising proposal


Hi, are you the owner of http://koratfart.com/?
I'm an account executive at Intag.co, an online advertising company.
I would like to buy 2 million impressions for a few campaigns I have.

Do you do Revenue Share?

Looking forward to your reply
Martin  Zarzuela
<intag.co>
----------------------------------------
We believe to be contacting you to the e-mail address provided on your site for this kind of enquiries If this was not the purpose of this address we are very sorry.
You may access the following URL: http://intag.co/email-exclude/... to exclude yourself from our list of prospective clients and never hear from us again.


I won't fall for that trick and remove my email from that list, confirming thereby that I've got his!  :-[
Posted by: thaiga
« on: October 26, 2013, 03:41:04 PM »

WOW ! it was nearly deleted ;)

Posted by: thaiga
« on: June 14, 2013, 08:45:09 PM »


Heres a crafty one in junk mail - messages have been found and recovered.
But if you click view massages it directs you to another site.

http://www.gdhaynes.com/hamper.html?showto=---

Posted by: thaiga
« on: April 18, 2013, 01:25:23 PM »

Scam please don't reply to them.

Juliet Yaya Enoch - I 'm 22years old girl from Rwanda in Africa

Mail-1

from:     Juliet Yaya 0000dae@att.net
reply-to:     juliet.baby87@yahoo.in

Hello

My Name is Juliet Yaya
I am a female, i saw your profile on I became so much interested to established a relationship with you, Please kindly contact me on my email address at for more introduction and my picture.
Regards

Juliet

Mail-2



from:     Juliet Baby juliet.baby87@yahoo.in

subject:     I WILL LIKE TO KNOW MORE ABOUT YOu.

My Dearest,how are you doing today?
My name is  Juliet  Yaya  Enoch I 'm 22years
 old girl from Rwanda  in  Africa,
5.6ft tall, fear in complexion,(never married before )presently,
i am residing in the refugee camp here in Dakar,
as a result of the civil  war that was fought in my country.

 My late father! Dr, Yaya Enoch,  who was one time
Senate speaker of Rwanda,
before the rebel's attacked our house one early morning
they killed my mother, also with my father in cold blood.
It was only me that is alive now,

but I managed to make my way to a near by country Senegal,
where i am living now in a refugee camp,and this
computer is belonging to a reverend that has the
church here in the camp.I would like to know more about you.
Your likes and dislikes,your hobbies and what
you are doing presently.
 
I will tell you more about myself, in my next mail.
Attached here, is my picture.
Hoping to hear from you soonest,

Miss Juliet .

Mail-3

from:     Juliet Baby juliet.baby87@yahoo.in

subject:     THI IS MY FULL LIFE STORY WITH TRUST AND HONESTY

 Dearest one,

Thanks for your mail,I will really like to have a good relationship with you,and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here.I am constrained to contact you because of the maltreatment I'm received from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to  Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fatherʼs File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev. father Alex Philip who is the pastor of the  (Dagana compassion Service Volunteers refugee) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel.

The Pastors Tel number is ( 00221 778 352 332  )
if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Please at refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

My father of blessed memory deposited the sum of ( 4.500000.00dollars)four  million Five hundred  thousand dollars) in a bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution.I was studying Heath science before the killing of my parents by the Rebels and was a first year student in the University

It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it.

Yours Sincerely,
Juliet

sounds like a good honest girl
Posted by: Roger
« on: April 15, 2013, 09:06:45 PM »

DDDDDDDEEEEEEELLLLLLLLLLLEEEEEEETTTTTEEEEE!!!!!!!!!!!!!!
Delete. That was !
Not from Nigeria then.
LOL
Posted by: thaiga
« on: April 15, 2013, 08:59:27 PM »

A blessing in disguise

Blessing Apia : My name is Blessing Apia, I was born in 1985
Mail-1

from    sanica apia bless-ing1z@att.net
reply-to    blessing_apia40@yahoo.com

subject    Hi dear

Hi dear
How are you doing today? hope fine?. My name is blessing.I just came across your profile today  and after going through it l found you interesting hope you don't mind to contact me direct to my box (blessing_apia40@yahoo.com)
If you feel like knowing more about me and for me to send you my picture, you can send me mail, Hope to hear from you soon and remember that distance or colour doesn't matter but real love matters,have a nice day
Yours blessing.

Mail-2



    Blessing Apia mail attachment

from    Blessing Apia blessing_apia40@yahoo.com
to    Gentle Man <infosaypoint@gmail.com>

subject    THIS IS MY REAL LOVE AND TRUST FOR YOU

DEAREST ONE
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How was your night over there in your country, i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Blessing Apia, I was born in 1985 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa, 5.8ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought  in my country some years ago.

My late father (Dr Steven Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for  this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace I will come out here soon.

I don't have any relatives now whom i can go to. all my relatives ran away in the middle of the war the only person i have now is Rev- George David, who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-775-914-329) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend that knows about it), i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English but our language  is french but i speak english very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Blessing.

Posted by: Johnnie F.
« on: April 15, 2013, 05:54:44 PM »

Anybody wants to take that burden of 1m pounds off me? ;D

Quote
-----Original Message-----
From: Dave and Angela Dawes [mailto:jerryoblake@wowway.com]
Sent: Monday, April 15, 2013 5:12 PM
Subject:

I am Dave Dawes, I and my fiance
won a Jackpot of £101,203,600.70
million pounds in October. We have
decided to make sure this is put
on the Internet for the world to
see.You see after taken care of
the needs of our immediate family
members and friends, we have
voluntarily decided to donate
the sum of 1 million pounds
($1.56 million) to you as part of our
own charity project to improve the
lot of 5 unknown lucky individuals all
over the world plus 15 close friends
and family.If you have received this
email then you are one of the lucky
recipients and all you have to provide
me with the below details:


NAME:
ADDRESS;
CONTACT NUMBER :


Kindly visit the web page;


www.bbc.co.uk/news/uk-england-15253038


Regards.

Posted by: Johnnie F.
« on: March 27, 2013, 10:38:05 PM »

Somebody phishing for my email account and PW. Now who would be so stupid to actually report that to them?

Quote
From: e-mail-help@web.com [mailto:e-mail-help@web.com]
Sent: Wednesday, March 27, 2013 10:01 PM
Subject: Web-Mail Admin Security Alert

Dear E-mail User,

This is to notify you that an unauthorized IP address 245.193.12.17 has been detected by your webmail box admin security service accessing your E-mail account. You are requested to verify and secure your E-mail account manually for our new online security service by login into your E-mail account with the link below. You need to verify your E-mail account with your E-mail login ID and Password to secure your E-mail account:

http://webmail .emailverify .the-power.org


Regards,
E-mail Admin Service
-------------------------


But at least they say "Thank you for your submission", if you go to their website and enter something into the fields there. I hope they have fun with what I entered! ;D
Posted by: Johnnie F.
« on: October 16, 2012, 09:41:32 AM »

The never ending attempts:

Quote
-----Original Message-----
From: Rob [mailto:robertbclarck@gmail.com]
Sent: Monday, October 15, 2012 10:55 PM
To: sales
Subject: - Important - Advertising on your Website -


Hi there,

I work for Marketing Agency & we are looking to buy advertising space on your website, appreciate if you can forward me your marketing manager contact details & best time to reach him/her

best regards,
-Rob

As manager of that "Marketing Agency", if it exists, I would fire a guy attempting to get customers using  his private email address at Gmail instead of the company's domain, which every decent company has for sure! :-[
Posted by: dodgeydave
« on: October 15, 2012, 11:29:12 PM »

Love the spelling


NOTIFFICATION‏

 FROM CBN OFFICE FROM CBN OFFICEmorgans_office15@yahoo.com.ph
 
Send email
Find email Add to contacts
From: FROM CBN OFFICE (morgans_office15@yahoo.com.ph
Sent: 15 October 2012 17:09:01
To: 



Attn.
 
Did you send anyone by the bellow informations concerning the transfer of your funds to be recieved or redirected to the bellow recieving account details?
 
ACCOUNTNAME:    VINCENT OBED
BANK NAME:         oceanic bank plc.
BANK ACCOUNT NO. 3250001010386
SWIFT CODE:        SWASUS33
ROUTING NUMBER:  250250025


your responds will be urjently needed so as to be sure and to avoid any mistake of mistransfer, We are sorry to informe you that right now he is in the IMF custody for awaiting trial for that act of impersonation and the law will take its action with it's befeathing penalty on him and whom ever is concerned.
 
You are required to recomfirm to us by your true personal and bank account identificational details for an immidiate transfer of your funds
             
Thanks
Morgan Secratory
FROM THE CBN GOVERNO OFFICE

Posted by: dodgeydave
« on: October 08, 2012, 10:23:14 PM »

Dont worry the F.B.I even want to give me money.


 Federal Bureau Of Investigation Federal Bureau Of Investigationrobertmueller3@fbi.gov
 
Send email
Find email Add to contacts
From: Federal Bureau Of Investigation (robertmueller3@fbi.gov
Sent: 08 October 2012 11:22:10
To:   



 FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
 
 REF: US/28028/8A28/11

--------------------------------------------------------------------------------

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (ROGER FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: ROGER FREEMAN

E-MAIL ADDRESS: agentroger12@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT ROGER FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller


 
Robert Mueller
Public Affairs Director - FBI. NSB SEAL ABOVE



--------------------------------------------------------------------------------

NOTE: In order to ensure rapid response for the Fund won, contact AGENT ROGER FREEMAN as soon as possible providing the required information needed from you above
 

Posted by: dawn
« on: October 04, 2012, 10:53:13 AM »

Whoever wants to serve the Lord must serve him in spirit and truth.

they will get struck down by lightning using the lords name in vain
Posted by: dodgeydave
« on: September 30, 2012, 01:19:26 PM »

Lets bring the bible into the latest con

MY GREAT BIBLE DONATION TO YOU‏
29/09/2012 Reply  ▼Delete
Not junk
Mark as unread
Mark as read
Print message
View message source
Show message history
Hide message history
Show details
Hide detailssaniterbarmillar@mail.ru
From: saniterbarmillar@mail.ru 
Sent: 29 September 2012 11:41:33
To:   


This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.


MY GREAT BIBLE DONATION TO YOU

I'm Mrs. Saniter barmillar from Kuwait. I am married to Mr. Jormaco Barmillar , who worked with Kuwait embassy here in Cote d 'Ivoire for nine years before he died 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (3.5 million USD) Three million Five hundred thousand United States dollars deposited in one bank here in Cote D'Ivoire. Presently, this money still with the Bank here in Capital of Cote D'Ivoire Abidjan.

Recently, after my illness, my doctor told me I would not last for the next eight months due to cancer problem, I said that in the next eight months will not be spreading this type of bone cancer and I do not live again. But what bothers me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church, organization or individual that will utilize this money the way I am going to instruct herein. I want a church, organization or individual that will use this fund for orphanages, widows like me, the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us understand that "Blessed is the hand that gives." I took this decision because I have no child that will inherit this money and my husband relatives are not Christain and I do not want my husband efforts to be used by unbelievers. I do not want a situation where this money will be used in ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where to go. I know I will be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace ". I do not need any telephone communication in this regard because of my health and therefore, the presence of my husband's relatives around me always . I do not want my husband's relatives to know about this development. With God all things are possible.

As soon as I receive your reply I shall give the contact of this Security Company in London where the funds deposited by my late husband for you to contact them directly. I also send you an authorization letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to get a response from you.

Thank you and God bless.
Yours in sincere,

Mrs. Saniter Barmillar.
Posted by: dodgeydave
« on: September 25, 2012, 08:14:26 PM »

They dont give up

From: The National Lottery (national-lottery@okvirtual.com.br
Sent: 25 September 2012 13:47:34
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
 The National LotteryPO Box 1010 Liverpool L70 1NL United Kingdom.Ref: XYL /26510460037/05, Batch: 24/00319/IPD WINNING NOTIFICATION: We happily announce to you Lotto draw (#1748) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 22 Sep 2012. Your e-mail address attached to Ticket Number:56475600545188 with Serial Number:5368/02 drew the Lucky Winning Numbers: 10 13 29 31 36 45 (44 Bonus Ball), which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of £5,000,000.00 (Five Million Pounds Sterling) in cash credited to File Number: XYL/26510460037/05. To file for your claims, please contact our fiduciary agent: Mr. Raymond WaltersEmil: 2261418574@qq.comTel: +44 703 193 2397 With the following claims details:YOUR FULL NAMES....................ADDRESS:..............COUNTRY:.......GENDER:......OCCUPATION:......TELEPHONE/MOBILE:......AMOUNT WON:.......LOTTO NUMBERS:..... B. DRAW NUMBER:................ SIR THOMPSON WILLIAMSOnline Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Programhttp://www.national-lottery.co.uk/player/p/results/lotto.ftl
Posted by: Baby Farts
« on: September 23, 2012, 02:40:34 PM »

Al Gore
Posted by: dodgeydave
« on: September 23, 2012, 01:09:26 PM »


From: Alfred Kore (masters.supply@dikewest.com
Sent: 23 September 2012 03:15:35
To:  undisclosed-recipients


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!

My name is Mr. Alfred Kore and I work with an Agricultural Firm as
the Corporate Affairs Manager.

I am writing to solicit for your kind assistance to enable me execute
a very lucrative Vaccine Supply Business of great beneficial interest
with you, hoping that you are not going to betray me at last, like my
former Boss did. Please, there is no Obligation in this. It is absolutely
a pure and genuine supply.

I worked for an Agricultural Firm as the Corporate Affairs Manager.
Between the 17th - 19th of Feb., 2011 a seminar was held in
Bouake, Cote d'ivoire of which I attended. While in the Seminar,
I was opportuned to meet the President of Kuramoh Group S.a.r.l,
Alhaji Sidiki Koramu.

Alhaji Sidiki Koramu is an accomplished and widely known
millionaire farmer in this part of the region. He has farms in
different countries of West Africa. But above all, he is one of the
greatest supplier of cattles, beef and other diary products in this
part of the West Coast. On knowing my profession, He took me
into confidence by informing me about the purchase of a particular
but very rare medicine for his cattles.

He informed me that he buys this product at $5,000.00USD per
carton, and that he mostly buys to the excess of 850 cartons. He
also informed me that he was only asking me to find out if my
organisation could source for him a cheaper supplier considering
the recent trend of falls in the general price of beef in the world
market which is affecting his business.

Back in my office, I discussed this proposal with my boss and he
decided to handle the supply by himself. We carried out a market
research and discovered that we could purchase these medicine
somewhere cheaper in Europe for $2,000.00 USD per carton. We
moved proposal to Kuramoh Group S.A.R.L to make the supply
to them at $4,800.00 USD per carton of which he accepted.

Owing to my role in the transaction, I had an agreement with my
Boss to be receiving 30% of whatever gain is made on each supply
of which he agreed. But on the completion of the supply and the
receipt of the payment, my boss renegade on our agreement and
refused to give me my share of the profit. Since then our relationship
has been at its low ebb. I have since accepted it as one of life
experiences.

However as fate may have it, I intercepted a recent letter of request
from Alhaji Sidiki Koramu asking my boss to supply him with
1250 cartons of the same product as soon as possible. I seized the
letter. And personally contacted him and informed them that I can
introduce them to the producer who is ready to supply them the
product at $4,400.00 USD. If he will pay in advance as he usually
does. He was very pleased and is right now waiting to be contacted
by my partner.

We will buy the medicine at $2,000.00 USD from Europe and sell
at $4,400.00 USD to Kuramoh Cattle & Dairy Farms S.a.r.l with him first
paying 50% of our quoted price as mobilisation. I will be entitled to 40%
of whatever profit we make after the deduction of all expenses.

If you are interested and capable of handling this supply with me,
kindly get back to me urgently so that I can furnish you with more
details and the contacts of the manufacturing company in Europe and
that of Kuramoh Cattle & Dairy Farms S.a.r.l.

Kindly be notified that at no point in time should you let Kuramoh Cattle &
Dairy Farms to know that you are not the producer of the medicine
and we should never allow them to know the contact of our real
source in Europe so that they would'nt boycott us to deal directly with
them.

I will very much appreciate you include your telephone number, so
that i can call you for more detailed discussion on our next step.

Anticipating to hearing from you soonest.

Sincerely Yours,

Mr. Alfred Kore
Posted by: Taman Tun
« on: September 19, 2012, 04:58:08 PM »

Recently, I mentioned the dodgy email I received from my friend ,Bill.  Yesterday I received a slightly more sinister one from my friend David.  The text was on the same lines as the one from Bill:-  Holiday in Spain gone wrong, please send money.  But this one was complete with a photo of David's passport.  Seems to be a lot of this about. 
Posted by: Johnnie F.
« on: September 05, 2012, 09:21:33 AM »

Check the header of the email for the IP it was sent from. I had a friend who's been living in Udonthani "writing similar from Spain". Just wonder why he used an internet connection in Nigeria for his emails.  :-[

The scam will go on that "he" asks you to wire money to his "address in Spain" over Western Union but send him a scan of your receipt as an email attachment, so he can go to the Western Union office anywhere, tell them he had moved recently, and collect it in Nigeria.
Posted by: sicho
« on: September 05, 2012, 07:16:56 AM »

Yesterday I received an email from Bill, a former work colleague.  He told me a sob story about how he was on holiday in Spain, he had just been mugged and the hotel owner would not release his passport until his bill was paid.  Bill appealed to me for some funds. I thought about this for a few seconds before deciding it was a scam:-

The spelling was not 100%
If Bill were to be taking a holiday he would be much more likely to be found in Nana Plaza than in Spain
Bill is ex SAS and is unlikely to have been mugged

I Skype with Bill from time to time so it will be interesting to hear the rest of the story.  I am wary about sending anything to his obviously compromised email address

A friend of mine told me a very similar story not so long ago. I think, if my memory is correct, that the email said the friend was in hospital in the south with no access to money and needed funds to pay the bill. The story seemed implausible and the writing style was not that of the friend whose email address was being used. He intended to check the story by ;phone but I didn't hear the outcome.
Posted by: Taman Tun
« on: September 05, 2012, 06:51:48 AM »

Thanks Grumps.  I will PM my bank details to you
Posted by: Grumps
« on: September 05, 2012, 06:46:26 AM »

Change your email address they will have hacked into yours as well for sure.



If u are worried about Bill send me the money and i will forward it for u. :lol :salute
Posted by: Taman Tun
« on: September 05, 2012, 06:35:05 AM »

Yesterday I received an email from Bill, a former work colleague.  He told me a sob story about how he was on holiday in Spain, he had just been mugged and the hotel owner would not release his passport until his bill was paid.  Bill appealed to me for some funds. I thought about this for a few seconds before deciding it was a scam:-

The spelling was not 100%
If Bill were to be taking a holiday he would be much more likely to be found in Nana Plaza than in Spain
Bill is ex SAS and is unlikely to have been mugged

I Skype with Bill from time to time so it will be interesting to hear the rest of the story.  I am wary about sending anything to his obviously compromised email address
Posted by: dodgeydave
« on: August 26, 2012, 03:05:57 AM »

i love it . the yanks even wont to give me money  :lol


 U.S Treasury Department Office of Foreign Assets Control U.S Treasury Department Office of Foreign Assets Controlau_schupp1@mail.kz
 
Send email
Find email Add to contacts
From: U.S Treasury Department Office of Foreign Assets Control (au_schupp1@mail.kz
Sent: 24 August 2012 08:06:42
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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U.S Treasury Department Office of Foreign Assets Control (OFAC)U.S Treasury Department 1500 Pennsylvania Avenue, NW Washington, DC 20220     Attn: To the Owner Of this Email/ This is for real not scam that you have been receiving.     This email is to notify you about the release of your outstanding payment which is truly $5.500.000.00 USD.. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.   With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.   We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:   1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.   2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.   3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.   You are advised to select one out of the three options on how you wish to receive your $5.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.   For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort.     You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.     Department's Officer: Mr. August Schupp Email:- au_schupp@mail.kz     And provide him with the following information:   Your full Name: Your Address: Occupation: Home/Cell Phone: Age:   The Department's Officer Mr. August Schupp will provide you with instructions on how you are to make payment of the $180.99 only for the shipping of your ATM card or Cashiers Check.   You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed):is now $180.99 ($140.00 Saved!).     Thanks, Mrs. Winfrey Donald U.S Treasury Department Office of Foreign Assets Control (OFAC)U.S Treasury Department 1500 Pennsylvania Avenue, NW Washington, DC 2022
Posted by: dodgeydave
« on: August 22, 2012, 12:35:38 AM »

it would be nice if they learnt to spell whilst conning you. and why the hell cant they come up with a believable story

 
From.Ms.Maglate Achie,
Abidjan,Ivory Coast.

Good day my dear,

In confidence,i have to introduce myself for i am Ms.Maglate Achie,21 years old, I am the only child of late Mr & Mrs.John Achie.I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Five Million siven hundred thousand Dollars (US$5,700,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education .
Please contact me at my private email addres(maglate_achie@yahoo.co.jp)Please I am waiting to hear from you soonest Yours sincerely,
Ms.Maglate Achie
Posted by: dodgeydave
« on: August 16, 2012, 01:48:36 PM »

HSBC are being kind to me  :lol



From: HSBC BANK OF LONDON (uk.hsbc.bank@hsbc.com
Sent: 16 August 2012 00:47:26
To:   

HSBC BANK/ INCORPORATION WITH OLYMPIC 2012119 GLOUCESTER PLACE LONDONUNITED KINGDOM.PHONE:0044700390044700448719740411 CONGRATULATION, YOUR E-MAIL ADDRESS HAS BEEN SELECTED FOR COLLECTING 750,000.00 GBP POUNDS AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD THIS MIDDLE OF THE YEAR OLYMPIC PROMO. FOR CLAIM RETURN TO THIS OFFICE.PLEASE PROVIDE THE REQUIRED INFORMATION BELOW: YOU’RE NAME: AGE: CONTACT HOUSE ADDRESS: NATIONALITY: OCCUPATION:SEX:DIRECT MOBILE GET BACK TO THIS OFFICE ON( hsbc-bank-london@london.com PAYMENT MANAGERYOURS SINCERELY,MR BROOK.No: 0044-70-100-500-77
Posted by: thaiga
« on: August 09, 2012, 10:29:47 AM »




  Good heavens is he still around   the little devil   :evilgrin 
Posted by: sicho
« on: August 09, 2012, 07:03:44 AM »

Satan's offering some hot deals at the moment.
Posted by: dodgeydave
« on: August 08, 2012, 11:05:51 PM »

I will convert to any religion if the price is right . $1.3 million might just do it 
Posted by: thaiga
« on: August 08, 2012, 10:59:23 PM »


  and i thought he was a nice dewish boy :cheers
Posted by: dodgeydave
« on: August 08, 2012, 10:57:26 PM »

may Allah be with you Johnnie F

i only get 30% so being a new devout Musilm i am haggling for about 70%

Posted by: Johnnie F.
« on: August 08, 2012, 10:41:44 PM »

Didn't know you had muslim connections, Dave! Think about sitting to the prophet's right!

But 1.3 million only? At this time of inflation?
Posted by: dodgeydave
« on: August 08, 2012, 09:47:46 PM »

does any one want to help this poor women out. ???
only 2 months to live. that means should get another one from her any time after october  :lol

From: mariam muhammad (mariam_muhammad@yahoo.cn
Sent: 08 August 2012 14:46:33
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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As Salam Alaikum!

I Mrs. Mariam Muhammad, a widow to late Muhammad Hashim former owner of Petroleum & Gas Company here in Ivoiry Cost West Africa. I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

Before my late husband died he deposited the sum of One million,Three Hundred Thousand United States dollars (USD$1.3 Million) in a Bank some years ago,that's all I have left now, I need you to collect this funds and distribute it yourself to charity,so that when I die my soul can rest in peace. I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my Late Husbands to help the orphanages, widows, propagating the good news of Allah and to endeavor that the Mosque of Allah is maintained and to help less privileged people in our Islamic World.

I hope Allah gives you the wisdom to touch many lives, that is my main concerned. 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects. The doctor has stopped me from receiving and making calls due to my health condition.

Yours Sister in Islam.
Mrs. Mariam Muhammad
Allah Hafiz.
As Salam Alaikum!
Posted by: Johnnie F.
« on: August 07, 2012, 05:54:32 PM »

really annoyed. they sent the email sent late  :lol

Could be a new tactical approach: make people hunt after the "lost chance". ()
Posted by: dodgeydave
« on: August 07, 2012, 04:06:23 PM »

really annoyed. they sent the email sent late  :lol

From: Mr. Peter Hinson (keishaleanS@olive.ocn.ne.jp
Sent: 07 August 2012 05:20:17
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Sir/Ma,
 
This is to inform you that your contract / inheritance fund is ready for payment, based on this developemt, you are advised to come to our office and sign your Fund Release Order Document and Fund Transfer Endorsement Form which will empower us to transfer your Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000,000.00 only.
 
The Documents are ready to be signed by you the beneficiary, you are expected to come forward for the signing of the Fund Release Order Document and Fund Transfer Endorsement Form on Monday  being the 30/07/2012.
 
Also we  need your full name, address and phone number.
 
Sincerely,
 
Mr. Peter Hinson
Managind Director
FBN Bank UK, Ltd.
Posted by: thaiga
« on: July 31, 2012, 10:12:38 AM »

could someone please tell me who the prince of England is ???  i must be really lucky i get at least one of these a week.  :lol


Here he is
                           VIDEO
Posted by: Baby Farts
« on: July 31, 2012, 04:21:08 AM »

I've not seen that one before, DD.  Classic.  I love the opening of the email, Dear Winner.  :lol
Posted by: dodgeydave
« on: July 31, 2012, 12:41:53 AM »

could someone please tell me who the prince of England is ???  i must be really lucky i get at least one of these a week. That's why i am still working  :lol



 ESPN ESPNno-reply@mynewsdesk.com
 
Send email

From: ESPN (no-reply@mynewsdesk.com
Sent: 30 July 2012 18:19:12



ESPN INTERNATIONAL AWARD CENTRE
Valero Energy Ltd1 Westferry Circus Canary
Wharf London E14 4HA United Kingdom

Dear Winner!!!

This is an e-mail notification that your (E-MAIL ID) has Won the sum of GBP£:1,000,000.00 One Million Great Britain Pounds Only, From Espn International® Award Promo, Held in the Vancouver Canada in respect of the Visit of Monarch few months Back. Prince of England has out-rightly declared a total release of 101Millions Pounds to be shared among anonymously individuals for there benefit and constant use of internet surfing system as noticed from ESPN-Star Technicians.

After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prise of
GBP£:1,000,000.00 One Million Great Britain Pounds Only

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of (GBP£:1,000,000.00 ) will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

1). Full Name:............................................
2). Home Address:.....................................
3). City of residence:.................................
4). Nationality:...........................................
5). Occupation:..........................................
6). Age:......................................................
7). Sex:......................................................
8). Mobile Number:....................................

Banking Details:

Bank Name:...............................................
Account Name:..........................................
Account No:...............................................
Bank Branch:.............................................

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to your claims agent via e-mail below for prompt collection of your fund.

Overseas Claims/ London,UK Payment Unit
Contact your claim agent: Rev.Dr.Henry Williams
Email: henrywilliams829@yahoo.com`

Your claims agent will submit your information to the authorized Paying Bank.

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this programmed; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

THESE BELOW ARE VERY IMPORTANT FOR PAYMENT:
AFFIDAVIT OF CLAIM
CERTIFICATE OF OWNERSHIP
STAMP DUTY

congratulations once again!
Posted by: dodgeydave
« on: July 30, 2012, 02:38:59 PM »

Cheung Pui
From: Cheung Pui (sj_enoh@yahoo.co.jp
Sent: 30 July 2012 08:23:01
To:   


This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCH,CENTRAL HONG KONG ,HONG KONG . Dear Friend, Let me start by introducing myself. I am Mr Cheung Pui director ofoperations Hang Seng Bank Ltd. I have an obscured business suggestionfor you. Before the U.S and Iraqi war our client Major Fadi Bassemwho was with the Iraqi forces and also a business man made a numberedfixed deposit for 18 calendar months, with a value of twenty fourmillions five hundred thousand United State Dollars in my branch.Upon maturity several notices was sent to him, even during the war.Again after the war another notification was sent and still noresponse came from him. We later found out that the Major and hisfamily had been killed during the war in a bomb blast that hit theirhome. After further investigations it was also discovered that Major FadiBasem did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided inme the last time he was at my office that no one except me knew ofhis deposit in my bank. As you can see, twenty four million five hundred thousand UnitedStates Dollars is still lying in my bank and no one will ever comeforward to claim it. What bothers me most is that according to theby-laws of my country at the expiration of 6 years the funds willrevert to the ownership of the Hong Kong Government if nobody appliesto claim the funds. Against this backdrop, my suggestion to you isthat I will like you as a foreigner to stand as the next of kin toMajor Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that wewill come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next ofkin to Major Fadi Basem, all that is required from you at this stageis for you to provide me with your full name and address so that theattorney can commence his job, after you have been made the next ofkin, the attorney will also file in for claims on your behalf andsecure the necessary documentation for the movement of the funds toan account that will be provided by you. There is no risk involved at all in the matter as we are going toadopt a legalized method and the attorney will prepare all thenecessary documents. Please endeavour to observe utmost discretion inall matters concerning this issue. Once the funds have beentransferred, we shall share in the ratio of 70% for me, 25% for youand 5% for any expenses incurred during the course of this operation.Should you be interested please end me your private phone and faxnumbers for easy communication, finally after that I shall provideyou with more details of this operation. I also know that you will be surprise about how i got your contact; Igot your contact from an old friend who once works with the EUROPEAN UNIONCHAMBER OF COMMERCE & INDUSTRY (EUCCI) and now a diplomat. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Cheung Pui.
Posted by: dodgeydave
« on: July 27, 2012, 01:33:04 AM »

CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT.
--------------------------------------------------------------------------------

Hvornår:torsdag den 26. juli 2012
19:30 - 20:30 (GMT+00:00)
Fra:gull.julius@yahoo.dk Meddelelse:ATTN;SIR,

THERE IS AN ISSUE INVOLVING EURO 400.000.00 WHICH WAS CALLED TO OUR BANK (OCEANIC BANK) FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO CONCERNING YOUR COMPENSATION OF EURO 400.000.00 HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER AND AN INSTRUCTION HAS COME DIRECTLY FROM MR.JONA AKIM OF MINISTRY OF FINANCE.

HE ASKED US TO START SENDING YOUR FUND INSTALL MENTALLY EURO 5,000 PER A DAY THROUGH WESTERN UNION MONEY TRANSFER. THIS TYPE OF TRANSFER MEANS YOU WILL BE RECEIVING EURO 5,000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF EURO 400.000.00 IS COMPLETELY TRANSFERRED TO YOU.

TODAY, HAS EFFECTED YOUR FIRST PAYMENT OF EURO 5,000 THROUGH WESTERN UNION. NOW YOU HAVE TO CONTACT DR.DAVID WILLIAMS ON HIS CONTACT BELOW AS HE IS THE PERSON IN CHARGE OF YOUR PAYMENT.

THE WESTERN UNION AGENT IS
NAME: DR. DAVID WILLIAMS
PONE NUBER: +226 79 12 21 89
EMAIL: WESTERN.UNION.BF.OFFCE@W.CN

MONEY SENT THROUGH CORNELIS ZWAAGSTRA; AMOUNT SENT EURO 5,000 TO YOU TODAY.SO CONTACT DR. DAVID WILLIAMS ON ABOVE EMAIL ADDRESS AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM TO HELP YOU PICK UP THE EURO 5,000 YOU ARE ALSO REQUIRED TO RE-CONFIRM YOUR ADDRESS

TO HIM TO AVOID ANY WRONG TRANSFER.

YOUR RECEIVER NAME......
TEL:....................
COUNTRY..............
CITY................
ADDRESS:.........
TEXT QUETION.........
ANSWE................
ID....................

CONTACT DR. DAVID WILLIAMS IMMEDIATELY THROUGH HIS ABOVE EMAIL ADDRESS TO GIVE YOU FULL INFORMATION WHICH YOU WILL USE TO PICK UP YOUR MONEY TODAY AND LET ME KNOW WHEN YOU CONFIRM IT ALL.

THANKS,

MR JULIUS GULL.
 S.U. nu!
Posted by: dodgeydave
« on: July 25, 2012, 09:00:58 PM »

Saf are you sure its a scam it might be a true email  :lol :lol
Posted by: sicho
« on: July 25, 2012, 06:42:08 PM »

 :lol :lol :lol

Send her a copy!
Posted by: dodgeydave
« on: July 25, 2012, 01:06:01 PM »

I know our MPs are bent but this is taking the p**s

From: Hon Patricia Hewitt MP (p.hewitt@ukparlment.gov
Sent: 25 July 2012 02:59:34
To:   


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Dear Friend,  GREETINGS FROM THE UK HOUSE OF PARLIAMENT  This might startle you a little as you might have seen or read about me butreally don’t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. ABritish politician and Labor Party Member of Parliament for Banking. I wasthe first Minister for Children appointed in a newly created post with theDepartment for Education and Skills and presently Minister of State in theDepartment for culture, Media and Sport under Her Majesty, Queen Elizabethof the United Kingdom. I got your contact info via your country’s national directory and intendintroducing a project concerning charity in your country and maybeneighboring countries around you. A few months ago, I was compelled to make an over estimation during a budgetand set aside the sum of Six Million Three Hundred Thousand Great BritainPounds(6, 300,000.00GBP) with the sole intention of channeling it all into charitywhich I am delegating you to executed on my behalf with complete supervisionof my Attorney as he will also be the one in charge of securing these fundsinto your custody. This transaction will result to you being paid a commission of 11% of theinvestment capital and the balance, distributed to charity organizations ofyour choice or reinvested and the net income, used for rehabilitatingcharity organization in and around your country through you/your agencyannually for the period of five years or a little more. The last time Iorchestrated this sort of Grant, the individual in Australia succeeded insuccessfully setting up three standard orphanage homes in less than a year.I have never been so proud of such a noble individual. I hope we would havea reoccurrence in your case. If you are willing to execute this HumanitarianProject, You must understand that I desire absolute confidentiality andprofessionalism on this issue. For security reasons as regards myreputation, I will not be able to communicate regularly with you; but myAttorney will take up the processing on my behalf and get these fundsprocessed and released to you without any delay.  I don’t plan on benefiting anything from this project, but will beabsolutely fulfilled, if and only if you remain sincere to me on thehandling of this project with utmost sincerity and confidentiality; andeventually utilize the funds for the purpose which I have explained to youabove. Kindly respond urgently if you are interested as the fund have beentied down for too long, so I can equip you with the necessary details, alongside myAttorney’s contact information, so as to commence the transactionproperly; on the other hand, if you are not, please let your intentions beknown or better still, Kindly relent from replying this email.  You could get personal info. on me via my official website, but do not trycontacting me via any personal information you may lay your hands upon onthe internet as almost all my contact info are connected to the BritishHouse of Parliament data base except the ones I personally sent to you; as Idon’t want our effort and my reputation, jeopardized.  Kindly send your response to this E-mail: p.hewitt02@terra.com <-----------  Sincerely,  PATRICIA HEWITT MP.FORMER SEC. OF STATE FOR HEALTHGROUND FLOOR FRONT,5 FROG ISLAND LEICESTER, LE3 54GUNITED KINGDOM.
Posted by: Johnnie F.
« on: July 25, 2012, 08:45:59 AM »

Wow, HM Revenue & Customs UK  are so nice, sending me  this over host124-168-static.240-95-b.business.telecomitalia.it:

Quote
-----Original Message-----
From: HM Revenue & Customs [mailto:Message@tax.co.uk]
Sent: Wednesday, July 25, 2012 12:00 AM
To: undisclosed-recipients:
Subject: RECALCULATION OF YOUR TAX REFUND

TAX RETURN FOR THE YEAR 2011
RECALCULATION OF YOUR TAX REFUND
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Tina Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 244.79 GBP
 
 
Dear Applicant,
 
The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.
 
If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy.
 
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP
 
You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message.
 
After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it.
Our head office address can be found on our web site at HM Revenue & Customs.
 
Sincerely,
 
Tina Frank
HMRC Tax Credit Office
Preston
TAX REFUND ID: UK381716209-HMRC
 
HM Revenue & Customs UK All rights reserved.

Now who could resist getting money back from taxes he never paid anyway? Me! I'm so generous to say: "Build another palace for the homeless with that! :)
Posted by: dodgeydave
« on: July 22, 2012, 09:34:24 PM »


From: Rose John (ros.ejohn004@yahoo.fr
Sent: 21 July 2012 11:31:47
To:   


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From Mrs Rose John.

I greet you the name of the Lord.

I am Mrs.Rose John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he die don the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million with Bank in Cote D Ivoire. Presently this money is still in the custody of the Bank in Cote D Ivoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out.

The Bible made us to understand that"Blessed is the hand that give". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' Ivoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

Your Sister in Christ.
Mrs.Rose John Gomo.
Posted by: thaiga
« on: July 22, 2012, 11:30:57 AM »




  She coulda wrote "god bless"at the end. :evilgrin
Posted by: Johnnie F.
« on: July 22, 2012, 11:17:17 AM »

Quote
From: Rita Williams [mailto:ritawill01@rediffmail.com]
Sent: Saturday, July 21, 2012 6:24 PM
To: undisclosed recipients:
Subject: From Mrs Rita Williams



N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. 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 case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams

Now who's gonna be good Christian enough to fall for this?
Posted by: coolkorat
« on: July 20, 2012, 07:47:11 PM »

I love these scams. If you have a chance check out http://www.ebolamonkeyman.com/. The creator got fed up and began baiting scammers: some of the trails are riotously funny. In the end he got bored with it and gave up. But *some* are good to read.

It may not happen in Thailand, but in the UK, US and Canada many people are called by someone claiming to be from 'Windows' or 'Microsoft' with the call originating from India, and claiming there is an error with their PC. YouTube has some great clips of people baiting these scammers.
Posted by: Johnnie F.
« on: July 20, 2012, 07:27:34 PM »

And another heart-breaking plea:

Quote
From: Andre [mailto:misspupetandre@gmail.com]
Sent: Thursday, July 19, 2012 6:52 PM
To: misspupetandre@gmail.com
Subject: With Due Respect



Dear Beloved friend,

I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.

I am Miss Pupet Andre. a daughter to late Justice.y.Andre of Sudan who died on a plane crash in May 2 2008 in Sudan, my late father was the presidential adviser for local government affairs in Sudan- Khartoum. Meanwhile before the incident, my late Father came to Burkina Faso with the sum of USD5, 200,000.00 (US$5.2M) which he deposited in a Financial and Security Institution here in Burkina Faso Republic West Africa for security reasons. I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for Investment purpose.

I am here in Burkina Faso because of the death and the crisis in my Country Sudan. Please I will offer you 35% of the total sum of USD5.2m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on my situation so as to enable me continue my education as I was medical student before the sudden death of my father.immediate response would be appreciated.

Best regards

Miss Pupet Andre


Posted by: sicho
« on: July 19, 2012, 10:46:19 PM »

You can't beat a legal trus.
Posted by: dodgeydave
« on: July 19, 2012, 08:50:51 PM »

I am a bit busy and wondered if any one else would like to help this poor young lady  :lol :lol


From: Kipkalya (angelakipkalya001@gmail.com
Sent: 19 July 2012 13:44:42
To:   


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Hello My Dearest
 
 I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Angela Kipkalya Kones, 23yrs old female a citizen of Kenya in West Africa.
 
My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site
 
 :http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trus

I am in search of a honest and reliable person who will help me  stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.
 
 You will also help me to place the money in a more profitable business  in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,
 
Miss Angela Kipkalya Kones
Posted by: Johnnie F.
« on: June 10, 2012, 06:45:03 AM »

From: IMDb User Protection [mailto:do-not-reply-here@eurimex.com]
Sent: Sunday, June 10, 2012 12:10 PM
To: *******@yahoo.com
Subject: Your password is too weak

This is an automatic message from the Internet Movie Database (IMDb) registration system.

Our system detected your password is too weak. Short passwords are easy to guess.
Please follow this link :
https://secure.imdb.com/password_update/imdb/10616377910975551827
If you used your IMDb password at any other sites, you'll need to change those passwords as well.
Regards,
IMDb User Protection help
http://imdb.com/register/

So easy, eh?
Posted by: Baby Farts
« on: June 06, 2012, 01:31:47 PM »

Indeed there is, Saf and I was going to mention it in my opening thread.  I believe it's in the Hua-Thale area.  The question remains....will they take a white girl?  According to her email, she also has three cousins living here.  What a coincidence.  Do you think they'll hire them too?  They're probably a bunch of kitchen mamas. If you click on the link it takes you to her page and says her location is Bangkok.  Then if you click on the link using a proxy, example US, it shows her current location as New York. Same picture of the girl..Even her age changes too.  Obviously looking at the origin of the incoming IP addresses.
Posted by: sicho
« on: June 06, 2012, 08:19:31 AM »

Isn't there a place in Korat that can offer her a similar line of work?
Posted by: Baby Farts
« on: June 06, 2012, 03:56:46 AM »

You guys are going to love this.  The sender says FACEBOOK and the subject blank, just RE:.  Interesting too since I don't use facebook.  I love the part where it says she's moving RIGHT EFFING NEAR U and her three cousins are also here.  Hilarious.  Where do these nutcases come up with these scams and such?  Enjoy:



BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know who this is its ME TORI.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago... and 2) guess where im moving?
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol.
.I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in...are u still on facebook? i cudnt find ui was soo confused...
anyways im gonna need someone to show me the town and take me out so u better be around bebe...we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt..I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also..
i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun and all..
and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......????

ok WELLLL... and dont get all weirded out on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA... BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER...

 i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room... if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :(

I really thingk we need to chat before i get there and make sure u evern remember me hahha..
anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...
k babe im out for now... chat ya soon..
kisses xoxo
TORI FREE VIP BYPASS LINK ------>> http://24130.s3-website-us-west-1.amazonaws.com/
IM ONLINE NOW :)
Posted by: dodgeydave
« on: May 25, 2012, 02:00:18 AM »

am i just lucky or what ...............


Hide details UNITED NATION ORGANIZATION Add to contacts
From: UNITED NATION ORGANIZATION (johnfrr@blue.ocn.ne.jp
Sent: 24 May 2012 19:14:22
To:   


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GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
 
Dear Sir/Madam,
 
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.
 
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument BANk LONDON & SPAIN, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: cecilbegoode2012@e-mail.ua (CALL ME NOW +447035912801) for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to orrespond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 48hrs.
 
 
Information request for your transfer.
 
1) YOUR FULL NAME:.......
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:.....
3) PHONE, FAX AND MOBILE:.........
4) COMPANY NAME, POSITION AND ADDRESS:......
5) BANK INFORMATIONS:
a) BANK NAME:........
b) BANK ADRESS:......
c) ACCOUNT NUMBER:...
d) SWIFT CODE:.......
e) ROUTING NUMBER:...
F) IBAN NUMBER:......
6) PROFESSION, AGE AND MARITAL STATUS:.......
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:.....
 
Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to send your full banking Information to the FCMB London UK & Spain, The International Remittance Director headed by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.
 
CONTACT CODE (FCMB 702)
contact Person: Mr.Cecil Begoode.
Position: Director International Remittance Department
Email Address: cecilbegoode2012@e-mail.ua
CALL ME NOW AT : +447035912801
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
SIR RICHARD GILBERT.
Posted by: dodgeydave
« on: May 06, 2012, 04:45:28 AM »

Good day, I screwed through your information that is why I am contacting you as a person that has the fear of God. My name is Lillian Zolu I am (22) years girl, but age doesn't matter, love and understanding matters most, am from (Libya in North Africa ) fair in complexion, single, (never married ) and presently i am residing in Refugee camp as a result of the civil war that was fought in my country. Believing in love and trust that you will not betray me. My father Dr. Williams Zolu was a politician and he was also the personal adviser to the former head of state before the Janjaweed rebels attacked our house one early morning and killed my father and my mother, thank God for my being in the school when this terrible incident took place, and I managed to make my way through the help of the (United Nation) and they brought us to there refugee camp where we are staying as a refugee. The main reason why I contact you now is to assist me and stand on my behalf and claim the sum of (&5.5 million u.s dollars) which I am the next of kin from Lead Way Pen sure company( www.leadway-pensure.com) being for my late father Retirement Savings Account (RSA) for 30 years of service in Government before the incident took place. The most important thing is that I want to move the money out from the country for the safety of my life and the money since my uncles are killing themselves over my father’s property here. I will join you in your country as soon as your in position of the money for my future investment which I will need your directive also. I have made up my mind to compensate you for your effort after the transaction. I have all the related document for this transaction. When you indicate your interest I will feed you with the detail and the safety of the transaction and my present condition now. Thanks.Miss Lillian.
Posted by: Baby Farts
« on: May 03, 2012, 08:44:29 AM »

Got this in my email.  If you mouse over the order number link your virus checker should say "site block"

The site name is thecr.org.undress.html.... It's a spam pharmaceutical company behind this.  The guys even use the Amazon name and web site in their email.


Dear Customer,

Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order 142-344-36682 placed on May 2, 2012.

Status: CANCELED

_____________________________________________________________________

1 "Homesteader"; 2003, Deluxe Edition
  By: Rachel Baker

Sold by: Amazon.com LLC

_____________________________________________________________________

Thank you for visiting Amazon.com!

---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com
---------------------------------------------------------------------

Posted by: dodgeydave
« on: May 01, 2012, 05:22:36 PM »



I NEED YOUR URGENT RESPOND.

FROM Mr.Dubeam Solion.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent / top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund into your receiving bank account. you can as well call me as soon as you respond to my mail (+22678708420)

Best Regards,
Mr.Dubeam Solion
(+22678708420)
Posted by: dodgeydave
« on: April 29, 2012, 01:23:13 PM »

Dear   I am Wiliam Mills,the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow Int'l Airport, London (UK) During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Nations Diplomatic Non Inspection Charges which is about $USD3,800 .  On my assumption, each of the boxes will contain more than $10 Million to $10.7 Million each and the consignment is still left in our Storage House here at the Heathrow Int'l Airport, London (UK) till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.  However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Name / Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the U.K Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes ,so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.  Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the U.K Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the UND Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50% share.  Sorry I have to withhold my direct telephone number and other information until I'm sure of your cooperation. just email me and make sure you include your mobile number . I wait to hear from you urgently if you are still alive. I will give you my phone number on your confirmation. Wiliam Mills,Assistance Director Inspection Unit,Heathrow Intl I Airport,London (UK)Private Email:(William Mills
Posted by: dodgeydave
« on: April 23, 2012, 10:11:56 PM »

I am contacting you in respect of an investment proposal in your country. I am a government official from the republic of Benin, Here in the republic of Benin any civil servant that has held any key position is forbidden to operate an overseas account. That is why I require your assistance;
Do not hesitate to contact me as soon as you receive this message for all details information and do not betray the trust and confidence which i am about to repose on you.
Thanks
Johnson Koffi
 Do not hesitate to contact me through my alternative email address on j_koffi4@yahoo.com.ph
Posted by: Johnnie F.
« on: April 23, 2012, 10:27:22 AM »

From the website of itochu.co.jp:

Caution! Beware of Fake, Phishing and Spoof EMails

We have recently become aware that somebody is sending fake, phishing and spoof emails (from an email address containing the word “itochu”) in the name of ITOCHU Corporation. We have nothing to do with such emails.

The emails ask recipients to reply to the sender, but doing so could put you at the following risks and more:

Being victim to fraud
Someone stealing your personal or otherwise important information
Your computer being exposed to virus

DO NOT RESPOND TO SUCH EMAIL, BUT DELETE IT FROM YOUR COMPUTER.

If you suspect that you have received a fake email, please forward it to us at the email address below.

webmaster@itochu.co.jp

That's what I did!

And they even answered:

Quote
From: webmaster [mailto:webmaster@itochu.co.jp]
Sent: Monday, April 23, 2012 8:44 AM
To: 'jf'
Subject: RE: REPRESENTATIVE

 
Dear Sir,
 
Thank you for notifying us that you have received an e-mail from us.
The e-mail you have received was sent under false pretense.
Therefore, please delete it and do not reply to it.
 
Thank you,
Very truly yours,
ITOCHU Corporation 
Posted by: Johnnie F.
« on: April 22, 2012, 10:09:18 PM »

From: FROM WORLD BANK AUDITORS [mailto:michelwong@gmail.com]
Sent: Sunday, April 22, 2012 7:23 PM
To: undisclosed-recipients:
Subject: Your fund has been approved!!

FROM WORLD BANK AUDITORS
ZURICH.SWITZERLAND
ASIA PAYMENT OFFICE
BEIJING-CHINA


Attention:Beneficiary


Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $3.5million us dollars (Three Million, Five Hundred Thousand United States Dollars.)

You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.

We wish to bring to you the solution to this problem. Right now we have arranged your payment through the BANK OF CHINA where this amount has been deposited in your name.However,while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds.Do you know this person and did you authorise him to claim the funds on your behalf?

It is very important that you contact us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.


In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Address
4.Your age and current occupation
5. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103),so you have to indicate this code when contacting me by using it as your subject.

Waiting for your expedite response

Yours in Service,
 MICHEAL WONG
WORLD BANK AUDITORS
BEJING-CHINA
Posted by: Johnnie F.
« on: April 20, 2012, 05:31:34 PM »

From the website of itochu.co.jp:

Caution! Beware of Fake, Phishing and Spoof EMails

We have recently become aware that somebody is sending fake, phishing and spoof emails (from an email address containing the word “itochu”) in the name of ITOCHU Corporation. We have nothing to do with such emails.

The emails ask recipients to reply to the sender, but doing so could put you at the following risks and more:

Being victim to fraud
Someone stealing your personal or otherwise important information
Your computer being exposed to virus

DO NOT RESPOND TO SUCH EMAIL, BUT DELETE IT FROM YOUR COMPUTER.

If you suspect that you have received a fake email, please forward it to us at the email address below.

webmaster@itochu.co.jp

That's what I did!
Posted by: Johnnie F.
« on: April 20, 2012, 05:27:08 PM »

From: itochu companyplc [mailto:itochucompanyplc@gmail.com]
Sent: Friday, April 20, 2012 1:54 AM
To: undisclosed-recipients:
Subject: REPRESENTATIVE


Mr.Eizo Kobayishi
ITOCHU CORPORATION LTD.
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
Japan.

Good day
USA/CANADA Assistant on Financial Matters.

This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile
materials for world trade.


Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing,we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.


Note that, if finally approved as our representative, you are entitled 10% of whatever amount you receive from customers who are making payments for outstanding invoices and making payment to purchase new product on behalf of the company. Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf.

If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: ITOCHU CORPORATION Ltd.
Receiving Payment Account

Form:
Your full Name:_________________
Age: 25-65+:_________________
Relevant Experience:______________
Your Company Name:________________
Country:_________________
Residential Address:___________________
TelePhone#:_____________________
Mobile:_______________________
Fax #:_______________________
Marital Statue:________________________
Sex:_________________
Occupation:_____________________
Email:__________________________

Do you have an exclusive relationship with another Japanes based company?YES /NO. Please also let us know the best time to reach you on phone especially as we have a difference in time Zone. Thank you for your time.


Please send the above details to our Personnel Manager via The below
details:
Name: Mr.Eizo Kobayishi
RESPECTFULLY SUBMITTED,
PRESIDENT-ITOCHU CORPORATION LTD.
Email..itochucompanylmt@yahoo.com
Posted by: thaiga
« on: April 19, 2012, 11:34:26 AM »

Well spotted. Could that be the nigerian way to spell illiterate i mean deliberate. :evilgrin

Posted by: Taman Tun
« on: April 19, 2012, 06:07:27 AM »

Delibrate wrong input will be criminally persued.

These guys are certainly proficient in English.  But they are just everyday honest fraudsters unlike the genuine HMRC who unashamedly steal and plunder from everyone.
Posted by: Johnnie F.
« on: April 18, 2012, 10:25:03 PM »

From: HM Revenue & Customs (HMRC) [mailto:no_reply@businesslink.gov.uk]
Sent: Wednesday, April 18, 2012 5:26 PM
To: undisclosed-recipients:
Subject: [Norton AntiSpam]Automated Tax Refund Message

 
Unclaimed Tax Refund Message
 
You have received this message because you are yet to claim your tax refund of 251.80 GBP.
This is the last notice we will be sending to you regarding this issue.
 
Please submit the tax refund request and allow us 5-7 days in order to process it.
You are required to Submit the tax refund request using the tax refund reference below
and follow the on screen step in order to have us process your request.

Proceed To Refund

Note : You will need to provide a valid bank account in which the funds will be Remitted. A refund can be
delayed for the Following reasons, submitting invalid records or applying after deadline.
For Security reason we will record (IP Address, Time and Date) Delibrate wrong input will be criminally persued.

Best Regards,
HM Revenue & Customs

Is there anybody who actually paid taxes that could be refunded that way?
Posted by: Johnnie F.
« on: April 18, 2012, 02:36:02 PM »

I have no doubts that Western bankers are as honest as all those writing "business proposals" to me. Another one:

Quote
From: Mr Noble Abbott [mailto:mr.noble.abbott050@msn.com]
Sent: Wednesday, April 18, 2012 2:20 AM
To: .
Subject: Greetings from Mr Noble

Dear Friend.


How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

Have a nice day.

Mr Noble Abbott


Thailand
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