14083416828 International Travel Company Scam

They call at odd hours, and multiple times trying to tell you that you have won a contest, and that you and your partner have won a vacation to some place, then they say they need your Credit Card in order to process your winnings. Instead of the amount they claim, they go to the maximum and rip you off. There is no winnings or prize. So beware of International Travel Company, huge scam!

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+447024013071

We announce the lump sum of 546,480.00 POUNDS.Won from the E-LOTTERY
COMPANY held on the 28th July, 2011.All Winning e-mail addresses were
randomly selected from a batch of 50,000,000. Your emails address emerged
alongside 9 others as a category 2 winner in the draws For Internet Users.

Contact Mr.Derick Smith Via the informations below:

Full Name:
Residential Address:
Occupation:
Country:
Telephone:
Fax Number:

Winning Batch No:(Winning Numbers: 0518 26 34 42 49 BB 11)

Mr.Derick Smith
Our Email Address: remittancebase@w.cn
Office Number: +447024013071

NOTICE (gmeast_kolkata@bsnl.co.in

NOTICE (gmeast_kolkata@bsnl.co.in

1. Full Names:
2. Residential Address:
3. Direct Phone No
4. Fax Number
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Annual Income:
10.Won Before:

Sincerely,
Mr. Alex David
Contact Phone Number: +447014235360
British Premier Oil Plc Promotion SCAM Team.

Mr-vhccheng1@live.co.uk

Hello,

I am Mr. Vincent HC Cheng. from HSBC Bank in Hong Kong and
have a sensitive and
confidential brief from Hong Kong.
I am asking for your partnership in re-profiling funds ($18.350.000)
I am contacting you because you live outside Hong Kong.
Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so
I can give you more information about myself and the nature of the
funds.
Regards,

Please kindly reply to Mr-vhccheng1@live.co.uk

Mr. Vincent HC Cheng.

FUND FINAL PAYMENT BOARD

RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment
with

{1} Wire Transfer to your nominated bank account of your choice within
48hours

{2} Certified Bank Draft Mail to your home address.

Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone And Fax Numbers:
(3)Present Occupation: (4)Date Of Birth:
(5)Your Account Info For Wire Transfer Into Your Account:
(6)Residential Address In Your Country:

Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011

SAEED ALSAID

Grüße an Sie, mein Name ist SAEED ALSAID aus Libyen persönlichen assisstance mit seiner ersten Frau Präsidentin Gaddafis Safiya Gaddafi, der in Polen Krankenhaus ist für die Behandlung, und ihre einzige Tochter, als Folge der NATO-Luftangriff auf Tripolis im letzten Monat wurde ich von Frau geschickt Safia Gaddafi um Hilfe, dass ein Bürger in Deutschland werden würde sort, weil Ihre Regierung ist nicht in den USA surpport Invation NATO von Libyen, so habe ich beschlossen, durch Online-Look und ich habe Ihre E-Mail, und das ist, warum ich mit Ihnen Kontakt aufnehmen entschieden so dass Sie einen Anspruch auf den Fonds ($ 18 Millionen Dollar) ausgedrückt, ist es mit der Firma securiy Vertrauen in die Togo Africa hinterlegt.

Was sie möchten Sie so helfen, dass der Fonds auf Ihr Konto könnte zur sicheren Aufbewahrung übergeben werden, denn wenn die France Regierung sollte verstehen, dass das Geld in Togo ist, würde die Regierung von Frankreich nutzen es seit Togo ist eine Kolonie Französisch, I Sie bitten, zu helfen, so dass der Fonds zu übertragen auf Ihr Konto ich habe das Mandat und die Körperschaftsteuer des Direktors des internationalen Überweisung Abteilung, der mir versicherte, dass sein Finanzinstitut wird alles mögliche tun, um eine reibungslose Bewegung der Mittel aus sicher von Afrika nach jedem Übersee Land meiner Wahl.

Sie ist bereit zu zahlen Ihnen 20% der Gesamtsumme. Kontaktieren Sie mich mit Ihren persönlichen Daten (1) Ihr vollständiger Name (2) Ihr Alter (3) Ihr Land, Bundesland, so dass ich die Sicherheit des Unternehmens Verantwortlicher für den Fonds zu benachrichtigen, bevor Sie Geld in Ihr Land zu übertragen und zu informieren meinem gelten Herrin Safiya auf du für sie, um ihr eine Richtlinie, wie die Kaution Dokument für das Geld und die Anschrift des Security-Unternehmen in Togo zu bekommen, dass man Kontakt, p Mietvertrag mit mir Kontakt für weitere Informationen noch viel Spannung in Tripoli
ALSAID SAID Alsaad
Bitte sorgfältig lesen und sofort reagieren Libya investor read and reply
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Greetings to you my name is SAEED ALSAID from Libya personal assisstance to President Gaddafi's first wife Safiya Qadhafi, who is in Poland hospital for treatment, and her only daughter, as a result of NATO air strike on Tripoli last month I was sent by Mrs. Safia Qadhafi to sort for assistance that would be a citizen Russia because your government is not in the U.S. surpport invation NATO Libya, so I decided to look online and I got your e-mail, and that's why I decided to contact you so that you can put a claim on the fund ($ 18million dollars), it is deposited with the company securiy confidence in the Togo Africa, which she would like you to help so that the fund could be transferred to your account for safe keeping, because once the France government should understand that the money is in Togo country the government of france would seize it since Togo is a french coloney, I ask you to help, so that the fund can be transfer into your account i
have the mandate and corporation of the Director of international remittance department who assured me ,that his financial institution will do all things possible to ensure a smooth movement of the funds out from Africa to any oversea country of my choice, and she is willing to pay you 20% of the total. contact me with your personal information (1) Your full name (2) Your age (3) your country, state, so that I would notify the security company's In Charge of the fund before you apply to transfer money to your country and inform my mistress Safiya on you for her to give her a directive on how to get the deposit document for the money and address of the security company in Togo that you could contact, p lease contact me for more details as yet much tension in Tripoli
ALSAID SAID Alsaad
Libya investor read and reply

QUEST TO INVEST

Hello Sir,

I am an accountant by profession, and acts as a private consultant to some clients in the United Kingdom ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.

As stated above I have a client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds is an estimated ($25m usd) And he his specific in investing these funds outside the UK.I hope you will treat my request with expediency as time is of great importance to my client.

Thank you!
Mr. Felix Gabriel

Paul Goodman

Greetings From Mr. Paul Goodman,

Dear partner,

I know that this message may come to you as a surprise since we have never met before.

However, I decided to reach you through email due to urgency and confidentiality which my proposal demands.

I am Mr. Paul Goodman, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO )in West Africa .



There is the sum of $10,5 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2003 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, I decided to ask for your assistance to make the claim

That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account which you are going to provide, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you. Meanwhile, all the legal papers will be processed in your acceptance to prove our legality of the claim.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail, accompany with the below informations which is needed urgently to enable me make necessary changes in the bank system and make sure your name appear as the rightful beneficiary before we apply for the claim.

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.

Hoping to hear from you as soon as possible to begin with the processes of claim of this fund.

My Regards to your family,

Mr.Paul Goodman

capt.sam231@gmail.com

Hello,


I am Capt.Sam Dennison, an officer of the US Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you.Can you be trusted?

Please view this link: http://news.bbc.co.uk/2/hi/7444083.stm

I will explain further when I get a response from you.
Contact me on my private email : capt.sam231@gmail.com

Thanks.