,

BannerFans.comBannerFans.comBannerFans.comBannerFans.comBannerFans.com BannerFans.comBannerFans.comGoogle Analytics Alternative
BannerFans.comBannerFans.com BannerFans.com
hit counter
Newest Visitors
Search Scams Here 7Search Powered

[ Copy this | Start New | Full Size ]

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base
Showing posts with label Scams email. Show all posts
Showing posts with label Scams email. Show all posts

Saturday, July 24, 2010

ATM BANK CARD You Are in Luck Drdavidroberts@gmx.com

HELLO!

I wanted to write you because I have been able to secure you a special limited ATM card worth 12 million USA Dollars. I can send it to you only if you send me your proper information

Name____________________

Age_______________

DOB________________

Address to send card to________________________________
_______________________________

Please send this code for verification: 63744MQ2638L4C44
Unfortunately due to the economy here I can not send this card with out a settlement payment of $200.00

Please reply ASAP so we can get this finished today

Doctor David Roberts
Gambia Civil Bank of Trust
+44-372-3939-2828
Drdavidroberts@gmx.com



BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

URGENT ACTION HIGHLY NEEDED mr zongoali azongo@voila.fr

"mr zongoali"

URGENT ACTION HIGHLY NEEDED
FROM: ZONGOALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA


DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN AGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES ) AZONGO@VOILA.FR AZONGO@VOILA.FR" >http://ca.mc459.mail.yahoo.com/mc/compose?to=AZONGO@VOILA.FR
YOUR FULL NAME...................
PHOTOGRAPH……………………..
OCCUPATION.................... ..
CONTACT ADDRESS..................
AGE.............................
MARITAL STATUS...................
PHONE NUMBER.....................
THANK'S AND HOLPING TO HEAR FROM YOU
MR.ZONGOALI

BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

"Dawood S Al Gosaibi" LOAN AT CHEAP RATE

LOAN AT CHEAP RATE



"Dawood S Al Gosaibi"



ATTN,



Do you need 100% Finance?? Contact Dawood Sulaiman Al Gosaibi a financial lender and consultant, CEO Of ,For Debt Consolidation Loans, Business Loans, Private (www.ahalgosaibi.com) loans, Home Refinancing Loans. The Offer Ranges from $100,000,000.00 Min. To $100,000,000.00 Max. at 2% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme.

If interested, Please provide the following:

Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration

Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

Please all replies should be forwarded to the

Contact Person Dawood Sulaiman Al Gosaibi.
Email;dagosaibigroupofcompanies@gmail.com
BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

Mr.Clive Whittaker Tell; +4470-1119-8134 www.fidelity-international.com

It is my wish to introduce my self,I am Mr. Clive Whittaker,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund.

Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over Ј45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your Name and your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box(clivewhittaker59@yahoo.com.hk)

Sincerely.
Mr.Clive Whittaker
Tell; +4470-1119-8134
www.fidelity-international.com






BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

fcashloan@gmail.com FAST CASH LOAN adjat@litbang.depkes.go.id

Hello($$$)

Have you being searching for loan or mortgage and constantly turned down
by financial institutions,Fast Cash Loan is a lending company
that gives out loans at an interest rate of 3% to people/business
organizations,firms, companies, schools, churches, industries etc. who are
in need of money in a payback duration of 1 to 10 years.We Offer $2000 min
to $50 million usd max,you have to be 18yrs and older to apply.We are
trusted,reliable and dynamic.contact us now: fcashloan@gmail.com

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home


PERSONAL INFORMATION

Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...

Reply via: fcashloan@gmail.com










BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

Mr.Cole Wilson Tell:+447024072631 Email:cole .wilson96@yahoo.co.uk

MY DEAR,

How are you doing today?

MY NAME IS COLE WILSON THE SON TO MR MARK WILSON THE HUMAN RESOURCE MANAGER OF EAST OF ENGLAND ENERGY GROUP UK,AM ONLY 31 YEARS OLD LOOKING FOR A WOMAN WHO WILL BE HONEST/TRUTHFUL WITH ME, THAT I WILL LOVE AN SHE WILL LOVE ME BACK AND TO SHARE FEELINGS AND IDEALS TOGETHER.

I WILL BE GREAT-FULL TO HEAR YOUR FAVORABLE REPLY.

best regard,

Mr.Cole Wilson
Tell:+447024072631
Email:cole.wilson96@yahoo.co.uk
LONDON-UK






BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

mr_michalkoko@yahoo.es VERY INTERESTED‏ From: Miccal Koko (sgt_michalkoko1@rediffmail.com)

VERY INTERESTED‏
From: Miccal Koko (sgt_michalkoko1@rediffmail.com)


VERY URGENT
Mr.Michal Koko
Royal Bank of Scotland
josé Ortega y Gasset 7 & 29
28006 Madrid,Spain.
Please send your response to my private email address mr_michalkoko@yahoo.es

My name is Mr.Michal Koko , what I have that may be of interest to you is a business proposal that will benefit you.I work with the Royal Bank of Scotland here in Madrid Spain. The main reason I am writing to you is based on a Corporate Bank account that has been lying dormant for some years now, it was owned by a late Canadian industrialist.Due to my investigations, I found out that she died on 22nd of September,2001 from injuries sustained from an auto crash in venezuela, with no child, next of kin or relative.

But before her death she had mandated us to raise a draft to transfer the funds in her corporate account to one, Mr.Daniel Raul, a contractor, being payment for his contractual services for the supply and installation of drilling equipments, and aviation parts made as supplies to her oil servicing and aviation company in Venezuela.

Unfortunately he also died in the crash alongside with her while visiting her in Venezuela. The fact that Mr.Daniel is the supposed beneficiary of the amount USD$30,000,000.00 (Thirty Million United States Dollars) which he deposited.The funds is not known to anybody, except a few of us involved in this transaction. We have for many years made frantic efforts to trace any of his surviving relatives but to no success.If we do not trace any of his relatives, then the funds will end up being reverted to the British Government or repatriated to Canada. We are therefore soliciting your support in order for us to present you from the Company as the contractor who had actually executed the contract and is entitlted to the funds in the account as his contractual payment

Once this is done, we will give a certain percentage of the funds to you and keep the rest for ourselves. I will inform you more on how to get the account transferred to you upon your response by email.I would want you to have it in mind that this project is 100% risk free. Also have it in mind that your area of specialization or Sex is of no importance to your helping us in this impending transaction please feel very free to contact me on this EMAIL mr_michalkoko@yahoo.es

Yours faithfully,
Mr.Michal Koko









BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

mazariwesternmtcn@yahoo.com Scam Tools for sale

Good Day



I actually suplys spaming tools to who are intrested to spam emails to
have deffrents people all over the world.

Tools like World Wide email addresses.
Arab,Japan,Australia,USA,Uk,Europe, and all part of Asia. I also sell
fresh email Links and shop admin to download fresh emails, and fullz
credit card, Paypal with verified amount, Vpn Ip changer to usa and
Eaurop.

I sell Email Advanced sender, Mass Sender AMS *4.3* Registration Code and
Reg name..fresh Inbox Smtp,..Php mailer, Ajas mailer, webmailer, & Cpanel,
to send all addresses., Rdp,

ATM credit card Track 1 & 2 with pin, Fresh Bank Logins, Cheaque Delivery
to any destination addresses

I am making western union money transfer mtcn full informations on Wu
agent admin with (Boa card) Bank of America Credit card full informations.
You submit your names and negotiate for my payment according to the amount
you are buying.I will do it on your name,city and country within 10Mins on
the Wu Agent admin and you cash it out without any problems in wu office.

If you are intrested to buy add and chat me on my yahoo messenger I.d
below = ( mazariwesternmtcn )















BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

From Mrs Theresa Coleman From: "Justina Kaarbourg" (kaarj225@ec21.com) davidav225@yahoo.fr

From Mrs Theresa Coleman.
From: "Justina Kaarbourg" (kaarj225@ec21.com)


ABIDJAN COTE D' IVOIRE, (WEST AFRICA)


Dearest One,


Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet and I prayed over it and selected your contact among other contacts.



I am Mrs Theresa Coleman the wife of late Chief Pactrick Coleman. My husband was a very wealthy cocoa and Gold merchant in Abidjan, the economic capital of Ivory Coast, however he was poisoned to death by his business associates in one of their outings on a business trip.



Before the death of my husband on January 2008 in a private hospital here in Abidjan, he secretly called me and my son on his bedside and told me that he has the sum of Eight million, five hundred thousand US dollars (US$8,500.000) Deposited in a Reserve vault in one of the prime banks here in Abidjan Cote d' Ivoire, that he used my son`s name as his only son for the next of kin in depositing the fund.



He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.



Dearest, I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to.
2) To serve as a guardian of this fund for me and my son.
3) To make arrangement for us to come over to your country for my son to further his education and to secure a resident permit for us in your country.



Moreover , I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund into your nominated account overseas and 5% for expenses



Furthermore, you have to indicate your options towards assisting me and my son as I believe that this transaction would be concluded within fourteen (14) days your signify interest to assist me. Reply to :(davidav225@yahoo.fr)



Anticipating to hear from you soon.



Thanks and God bless

From Mr Theresa Coleman.


EC21 Makes The World Trade Easier.

Click www.ec21.com







BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

Mirs Elizaberth Silva Coca Cola World Cup Promo!!!!!‏ Tel +447035980294 EMAIL: cocacola1945live.com CONTACT PERSON:Mr.Michael Bradford

Coca Cola International
Awareness Promotion Department
1 Queen Caroline Street
W6 9HQ United Kingdom London
Tel+447035980294

CONGRATULATIONS!!!
Dear Lucky Winner,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the Coca Cola Company Wish to congratulate you on your success as one of our STAR PRIZE WINNER in this year's World Cup Coca Cola International Awareness Promotion (IAP) held recently in London United Kingdom This make you a winner of cash prize of GBP200,000.00(Two Hundred Thousand British pounds).

In order to redeem your prizes,please contact the Claims Manager,Coca Cola Promotion Department

EMAIL: cocacola1945live.com
CONTACT PERSON:Mr.Michael Bradford

You are warned to keep your Winning information secret to yourself and you SHOULD NEVER EVER LET ANYONE KNOW ABOUT IT until your fund is released to your account.This is to avoid a situation of double claim whereby someone will come before you in order to claim your Winning which will lead to absolute cancellation/termination of Award.We also do not tolerate Laxities and inconsistency in claim.
Congratulations once more and keep trusting Coca Cola for top quality on soft Drink

Yours Sincerely,
Mrs Elizaberth Silva
(Online coordinator for Coca Cola Company)
CONGRATULATIONS YOU HAVE WON GBP200,000










BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

aufoursaheskin@yahoo.com MR AUFOURSA HESKIN YOUR PACKAGE/DISPATCHE DATE

YOUR PACKAGE/DISPATCHE DATE

MR AUFOURSA HESKIN
aufoursaheskin@yahoo.com

Hello dear

We advise that you do the needful to reconfirm the bellow informations becuase your package

will be dispatched on friday, You are assured of the safety of your packagae availability at

your door step.
Receiver's name-----------
Country-------------------
City-----------------------
Tel------------------------
Test question--------------
Answer-------------------
sex__________________
age__________________
ID___________________

Note that the keeping fee has been paid by the depositor and you are to pay for the security
and clearance fee of $165 dollars before your package will be dispatched on friday.

YOURS IN SERVICE
MANAGING DIRECTOR
MR AUFOURSA HESKIN.



BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

E-mail:( douglaseze1@yahoo.fr) PhoneNumber:+229 98469717.

My Dear friend,

How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me that time,Now i want you to contact my secretary on his contact information below:

Name: Mr.Douglas Eze
E-mail:( douglaseze1@yahoo.fr)
PhoneNumber:+229 98469717.

Ask him to send you Cashier's Cheque for your compensation sum of ($1.5) One Million Five Hundred Thousand US Dolalrs which I kept for you as compensation for your effort. contact him immediately you receive this mail,please do not forget to send to him the below information:

Your Full Name:
Contact Address:
Cell Phone Number:

Do let me know as soon as you have received the Cashier's Cheque.

Best Regards,
Office Mail.




BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

kendavidson11@gmail.com Congratulation!! Mercy Newman (mercy111n@yahoo.com) You Have Won US$ 1,000,000.00‏

Congratulation!! You Have Won US$ 1,000,000.00‏

Canadian Lottery (Lotto lore)

Headquarters:1a, Bevon Court Carlton

Nottingham shire NG4 1SQ Essex

United Kingdom
Mercy Newman (mercy111n@yahoo.com)


Dear Winner,

We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards, the Canadian Lottery Board wishes to inform you that your email address have won the sum of $1,000,000.00USD (One Million United States Dollars) in cash credited to file with:

REFERENCE NUMBER EAAL/9080118308/04.

WINNING NUMBER: 2 6 20 23 38 45 Bonus 24

BATCH NUMBERS: B9564 7560 4545 100

To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details.

MR. Kenneth Davidson

TEL: +447045739949

Email: kendavidson11@gmail.com

1) Your Full Name:

2) Contact Address:

3) Tel/Mobile Number:

4) Occupation:

5) Sex:

6) Age:

7) Nationality:

Note: Any prize not claimed on or before 15days from the date of draw will have his or her prize forfeited and terminated.

Please make sure you send all your winning information to: kendavidson11@gmail.com on receipt of this email.

Congratulations once again from all our staff.

Mrs. Mercy N Newman

Secretary.




BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

I AM WAITING TO HEAR FROM YOU‏ From: Victor Adams (victor.adams@zipmail.com.br)

I AM WAITING TO HEAR FROM YOU‏
From: Victor Adams (victor.adams@zipmail.com.br)



Attn:
My Name Is Mr Victor Adams I work as the auditor with Bank Of Africa Ouagadougou Burkina Faso, I have an Investor under my portfolio with a closing balance of $22.2 million his first initial deposit.

This Investor died 31 July 2000 leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso .

I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.

Like I said before, There is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

If you are interested, I can present you as the INHERITOR with all the relevant information’s and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line. Please contact me for more details breakdown if interested by sending me along with all these information’s bellow,

1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation

Thanks.
Mr Victor Adams







BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

Mr. Levin Noskov lenoskv044@yahoo.com.hk

Greetings Sir

I am Mr. Levin Noskov,Personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with its Branches all
over the world),Kindly visit bellow Website for more details.

http://news.bbc.co.uk/1/hi/business/4482203.stm
http://news.bbc.co.uk/1/hi/world/europe/4360688.stm

I want to re-profile the total sum of twenty three Million USD
to your country for immediate investment.

Please, give me your response immediately by return mail to
Via email.(lenoskv044@yahoo.com.hk)

Yours Faithfully
LEVIN NOSKOV






BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

Tell:+2348075488140 Atm Card Promo‏ From: Inter-Switch ATM Card Award (bdn@fastwebnet.it)

An Inter-Switch ATM Card with a fund worth (£654,000.GBP)Six hundred and fifty f
our thousand pounds has been accredited in your favor by Oceanic Bank Of Nigeria
plc.Your Personal Identification Number are ATM-4918691859180912. The ATM Card
has a daily withdrawal limit of $4,000.00 USD per Day. Contact with your [Names,
Address,Country,Tel]
Sincerely,Dr.John Aboh
Tell:+2348075488140


BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

A MUTUAL BUSINESS TRANSACTION‏ From: steven green (steven1234green@yahoo.com)

A MUTUAL BUSINESS TRANSACTION‏
From: steven green (steven1234green@yahoo.com)



ATTN: DIRECTOR/CEO


STRICTLY CONFIDENTIAL



May I have the pleasure of introducing myself? I am MR Stephen GREEN a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas.. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa .

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal.

1. Sixty percent (60%) for us and forty percent (40%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed
Call+27-728584588emal steven212green@yahoo.com


Best Regards
Mr. Stephen K. Green,




BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend


Friday, July 23, 2010

+233 268119188 KING JAY kingjay94@mail.kz

BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

DEAR Sir , Compliment of the season. I contacted you because I know
you can help me. My name is king jay. My mother is from Pakistan and
my late father is from Ivory coast in west Africa and I contacted you
because I want this transaction to be very confidential and we invest
in a good way. in your country.and i also want every
secret because of the money involved is ( 200 kilos of gold dust
99.98%purity ) the gold is in 2 big boxes here in Ghana air port ready
to delivered out of Ghana. I have all the documents but I just have
only one problem for you to help me so that the boxes can be delivered
to you without any problem. so that you can help me to sale the gold
dust and also help me to invest the fund. since this is the only thing
i inherited from my late father as his only son. If you can help me, I
will other the boxes to be deliver at your door step.true the UN
diplomat called MR IBRAHIM.Please don't tell any body about this
business because the boxes is in the airport right now here in Ghana.
ready to move out, just to solve this little problem for me and the
boxes will be deliver to you in your country,this is a secret between
me and you alone. I got your contact from one Mr. Ahmed jay he works
with the United Arab Emirate Airline but I did not tell him any thing
about this business, please let's work together in 48 hours you will
get the boxes. Sir kindly REPLY me immediately as soon as you get this
email . All the documents will attached to you as soon as i hear from
you see my attach picture and the gold boxes I wait to hear from you.
God Bless you
call me +233 268119188
king jay

rano.khattah57@gmail.com Mrs.Rano Khattah from Uzbekistan (info@rano.com)

--
Dear Friend,
Greetings to you and to every member of your family please permit me to
Introduce myself, I am Mrs.Rano Khattah from Uzbekistan who got married to
Mr.saifur Khattah an Egyptian and a very prosperous crude oil Merchant who lost
his life in an Air disaster on one of his Numerous business trips abroad.I was
diagnosed with esophageal cancer which has defied all medical treatment and my
loving husband tried his best to make sure I live but the ugly hands of death
took him away from me sooner than I expected.Thisleft me alone in this cruel
world. I have been struggling to live With my condition for the past two years
now. As i lay on my sick bed, i want you to help me in carrying out my last
wish on earth which will be very profitable to you. i want to WILL my funds to
you which i want you to distribute part of it to any charity home for me,
please for further information as regards my reasons contact me on this
email:rano.khattah57@gmail.com
Regards
Mrs.Rano







BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend

henbetanayghana@gmail.com Ghana wants expansion

A Co-operative society in Ghana wants expansion and intensification of its Gold mining Activities with an active and legally registered. The co-operative requires financial and technical investor for mining activities with a view to increasing its gold production. Area of concession is 100 Acres and lies within the Gold belt in and active and legally registered. Please contact us on our email for more details.We also have some kilos of Gold bars and dust waiting for buyers to come and buy from us in case if you are interested kindly contact me immediately. Thanks.
Betahny project consultant
Email address: henbetanayghana@gmail.com

mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com





BannerFans.comlaptops, computer, emails, scam, banks, cash, call, books, insurance, allstate, ebay, love, dating, coins, gold, scammer, friend
Loading

Scams in the News


Blacklisted Emails | Email Seal Explained

EMAIL SCAM SAFETY TIPS


Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it


2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!

TIPS FROM THE FBI

Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.

Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.


To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.






How to Start out Fresh with a New Email Address


If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.

Never send your email to a unknown person or company.

Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.




mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com


Submit Scam Emails Here





BannerFans.comBannerFans.comBannerFans.comBannerFans.com

BannerFans.com






Subject: *
How did you find us? *
E-mail Address: *
Your Alliase or Handle Name
Paste the Scam Senders email address here *
Paste Any Other Relevant Information
Paste the Body of the Scam Letter Here *

* RequiredEmail Forms For Your Site