Thursday, June 7, 2012

Western Union Money Transfer SCAM


from: Milan Ĺ afr info@westernunion.co.uk
reply-to: sir.jesselingard@aim.com
to:
date: Sat, May 12, 2012 at 3:50 PM
subject: Western Union Money Transfer:MTCN number: 644-827-8549


Attention:Beneficiary,

Three groups of companies instructed me to inform you of your first payment of £4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you £4,599 (GBP) Great British Pounds until the payment of £499,399(GBP)Great British Pounds is fully completed.

Your first MTCN number: 644-827-8549
Sender’s Name: Mr. Jacobs Joseph
Amount sent: £4,599 Great British Pounds (GBP)

Your full names and your Mobile number are to forward to Western Union Transfer agent to track your funds Via Email to:

Mr. Jesse Lingard
D/L Number:+44 (0) 702 403 4679
E-mail:sir.jesselingard@aim.com


Regard,
Mrs. Christine Maria Vendrig.

SOME RELATIONSHIP SCAMS



from: Stella Willson 008mgtpm0@att.net
reply-to: stellawillson13@yahoo.com.sg
to:
date: Thu, Jun 7, 2012 at 3:30 AM
subject: Hello
signed-by: att.net


Hello
My name is Miss Stella Willson I saw your profile today and became interested in you, I will also want to know you more and I want you send an email to my mailbox so I can give you my picture
=====================================


from: hilda donald hildonald@yahoo.com
reply-to: hilda donald
to:
date: Wed, Jun 6, 2012 at 7:12 AM
subject: hello
Hello
My name is Hilda, i saw your email address in my online search for friendship
so i decided to write you. It will be a pleasure to read from you,if you
wouldn't mind, you can email me so that i can reply you quickly and also send
my picture for you to know me. I want you to know that real friendship
matters.
I will be expecting your mail soon, kiss.
Your lovely new friend,
Hilda
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from: Flourence Dosir joykassala31@yahoo.com
reply-to: flourence_1dosi@yahoo.com
to:
date: Mon, May 7, 2012 at 4:47 AM
subject: Hello
mailed-by: yahoo.com
signed-by: yahoo.com




Hello


I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.


Thanks from Flourence.
======================================



ALIYU OMAR SCAM BUSINESS OFFER


from: aliyu omar aliyuomar06@yahoo.fr
to:
date: Tue, Jun 5, 2012 at 7:47 PM
subject: wassalam
signed-by: yahoo.fr

Wassalam
 
My name is Mr Aliyu Omar, I am a banker with one of the prime banks here in Lome Togo West Africa, I’m sending this proposal to you with good faith that you will consider it with sense of maturity and readiness. During our annual last quota audit of 2011 in our bank i discovered an unclaimed fund in one dormant account the sum of Three Million fine hundred thousand dollars, which no body have never came for it for many year now, even to service the account, after going through the file i found out that all the information inside the file was not in existence at the moment because i tried to make contacts with it if i could be able to come across any of the relative of the depositor or family everything prove abortive no family or relative.

Right now i am soliciting for your assistance to transfer this fund out to any designated offshore account of your choice before the bank know about it and declare it unclaimed, meaning they will move it into government treasury, this is a good opportunity for me and you to profit from it after many years of service with this bank. I need your urgent response if you are serious for this deal, then i will give you more detail,I am ready to compensate you with 40% of the total sum for your assistance.
 
Sincerely,
 
Mr Aliyu Omar.
+22899125682

SCAM BY 2012 MIC DRAW


from: C12 zichichi@wowway.com
reply-to: c2277mic@msn.com
to:
date: Thu, Jun 7, 2012 at 4:25 PM
subject: YOURS.

Your mailbox was succesfully selected in the ongoin 2012 Mic draw and you have been awarded a whooping sum of 8crores 5laks. please provide
Name*Address*Mobile number*Occupation*Age*Sex*Email*to our redemption office