Monthly Archives: January 2015

+44-703-1991499 dsadamsuk25@gmail.com = Scam

Hello

I am Steve Adams the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic first quarter payment of the year 2015. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $6M (Six million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed Director representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or driver’s license.

Please, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification. I need to hear from you because the concealed boxes are already schedule to live as soon as I hear from you. Also You should respond to me through my private Email; dsadamsuk25@gmail.com

Thanks

Regards,

Steve Adams
+44-703-1991499

Maria mariadra81@yandex.com = Scam

Hello! My name is Maria. I consider my email is a surprise for you. And I
truly hope it’s a pleasant surprise.
I tried to use services dating agency. And they asked me what kind of men I
would like to meet, and they advised to communicate with you via email. This
agency explained that they found your email on the dating site.
So, a bit about me. I’m a lonely girl and live in Russia in Syzran city.
I’m 31. I have no children, but would like to have them very much. I’m
seriously looking for a serious man to start a new life with.. I’m also very
straight, kind, God fearing, hard working, honesty.. I attach you my picture
that you could see me. I hope I didn’t make you snoring with my letter.
And could you tell me more about yourself and send some of your photos?
What city do you live in? I’ll be looking forward to your email.
My e-mail is : mariadra81@yandex.com
Have a good day,
Maria

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A Hard Lesson by Charles J Harwood

This an an enjoyable enough read but I did find it lacking in parts. The gang are rather wimpish compared with criminal gangs from my past that I knew and do not reflect gangs of today. That aside is a an easy read and entertaining.
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Blog post by Richard Randall

melisahmabry22@hotmail.com = Scam

Hallo liebe, antworten Sie mir mit meiner E-Mail an ( melisahmabry22@hotmail.com ) Ich werde Ihnen sagen, mehr über mich selbst und auch Ihnen mein Bild, zu wissen, wer ich bin.

Hello dear,please reply me with my email at ( melisahmabry22@hotmail.com )i will tell you more about my self and also give you my picture to know who i am .

Maya 1984mayaiva@gmail.com = Scam

Are you ok?
How are you doing? I write to you with my personal email so write to me at any time. I will be always glad to answer you. I with pleasure will tell to you about me and about my life. I send you my photo if it is pleasant to you, I will send to you more. I also will be glad to see your photos. I’m from Russia, I hope this is not a problem for us. 1984mayaiva@gmail.com qebopa@ahekefkaggkfajea.eldiron.in
882

oliviabenson77@hotmail.com = Scam

I am Miss Olivia by name. I decided to let you know about my self after going through some considerations through your Facebook profile. Well, I really want to be of Good term friendship with you if you can accept my friend request, because I want us to have a private communication.
Please Kindly write me back on my E-mail ( oliviabenson77@hotmail.com ) and
tell me more about your self for me to tell you my reason of contacting you with my photos.
Hope to hear from you soon.
Have a nice day

diudo65@yahoo.com.hk = Scam

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monetary Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

View the attach file for more details………

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Udo Di with the information below,

Mr. Udo Di
Email: diudo65@yahoo.com.hk

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

0031-844-393-028 win.samsung@europe.com = Scam

Samsung Europe
Email Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www.samsung.com/europe

WINNING NOTIFICATION: Coupon Number:WIN/FF-99.

The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9
lite and a Samsung Galaxy NoteIV have been awarded to you from
Samsung database of telephone and internet email users from which your
email address was attached to the winning Coupon Number: WIN/FF-99.

Congratulations!!!

Contact the notarization officer with your winning coupon number and
required information for your notarization for transfer below.

CONTACT:
Claims Agent / Notarization Officer.
Andre Gustavo (Mr.)
Contact Email: win.samsung@europe.com

Provide required information:
Full Names:
Age:
Occupation:
Address:
Nationality:
Country of Residence:
Tel number:
Email:
Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim)

Note that any leakage of your winning notification resulting to a double
claim will automatically forfeit your winning prize thus
we advise you to keep your winning notification message confidential and
away from public notice to prevent double claims
or impersonation until after remittance/payment to you.

Your’s Faithfully,
Dorcas Van Eggo.(P.R.O)
Samsung Europe

© 2014 Samsung Europe. All rights reserved. Terms of use. Privacy Statement

This information is directed in confidence solely to the person named above and may
contain confidential and/or privileged material. This information may not otherwise
be distributed, copied or disclosed. If you have received this e-mail in error, please
notify the sender immediately via a return e-mail and destroy original message.
Thank you for your cooperation.

roseoliver5@hotmail.com = Scam

Hello dear,
i am miss Rose Oliver
i came across your contact at https://facebook.com while browsing in the Internet now and it captured my interest and i become motivated to reach you,please i will like us to hold a good relationship with a real love,contact me for more introduction about me, also i will send my pictures to you for this will Forster the relationship and also bring us together to know each other better,i look forward for your response. my dear,age or color even distance can’t deny any genuine love,so please lets give our self a trial,thanks till i hear from you

roseoliver5@hotmail.com