Sunday, January 18, 2015

Hello, my scam-mate !

Hi

How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old  and I was born  and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make  people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee

Arunee Papu

pau@niu.edu
arunnxx@gmail.com

My compensation: all of your savings

PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600

Attention: Beneficary,

This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.

Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
 
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:

Name:  Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone:  +234 817 603 0571

You are to fill and send the below information to the above name for processing of your payment:

Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):


We are sorry for whatsoever inconvenience this might have caused you.

Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com

Contact Western Union for my big payout

Hello My Dear,

I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,

Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------

With this Email:(w_union_office3@yahoo.com)Call the western union agent now  (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.

Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com

Urgent scam enclosed

FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$100 MILLION.

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.

From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making 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 in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:

Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu

Hello Good Friend, I am a spammer

Hello Good Friend,
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank of South Africa,(ABSA)I  need your service in a confidential matter regarding the transfer of the amount is $27M-USD  (Twenty Seven Million United State Dollars) An  investor, and a contractor with the Kruger  diamond mines died without naming a legal next of kin to his fund in my bank. The amount is  $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South  Africa demand that I notify the fiscal authorities after five years. Further details will be  given upon your reply. Below is my personal contact detail for our further communication. Send  your reply to my private email address ( Email: jamesrick001@outlook.com) with your full  contact details if interested in this proposal.
Thanks.
Mr.James Rick
jamesrick539@yahoo.at
jamesrick001@outlook.com

Sunday, January 11, 2015

TOO STUPID TO UNDO CAPSLOCK SCAM

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 8TH OF JAN 2015 IN THE UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5  MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO  RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.

I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND

YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com

From: Mr. Kelvin Smith, Scammer, Esq.

 
Atlantique Finance


From: Mr. Kelvin Smith

Hi & Happy New Year. I obtained your information through a reliable source after reading your profile in the Internet and I counted a lot of your credibility. I have a confidential business proposition for you. I discovered a dormant account in my office; this account has been dormant and has not been operated for the past few years. From my investigations, the owner of this account is a national of your country, who died in July, 2012 and since then nobody has done anything as regards to the claiming of this fund because he has no family members who are aware of the existence of neither the account nor the fund.

If it might interest you to be a collaborator to this effect, then kindly details me with your full name, age, occupation, private e-mail address, mobile number. The transaction amount in question is £10,500,000.00 (GBP) million British Pound. I promise that your personal data are in safe hands and will never be exposed to any transactions that will detriment our image. I shall be willing to supply you with more detailed information concerning this transaction as soon as I have your consent. Kindly contact/reply me through my private email here: (mrkelvin200@gmail.com)

Regards,

Mr. Kelvin Smith.

Atlantique Finance
I EXPECT YOUR SWIFT RESPONSE !!!
kelvins910@yahoo.pt
mrkelvin200@gmail.com