THIS IS A LETTER ASKING ME TO DO ILLEGAL MONEY LAUNDERING, BUT OF COURSE THEY DON'T REALLY WANT THAT. THEY WANT MY IDENTITY, AND TO WIPE OUT MY BANK ACCOUNT. DON'T FALL FOR THESE EASY MONEY PREY SCAMS. THEY FIGURE IF YOU ARE DUMB ENOUGH TO DO SOMETHING ILLEGAL LIKE THIS, THEN THEY DESERVE TO TEACH YOU A LESSON BY TAKING YOUR MONEY! AVOID EASY MONEY SCHEMES! YOU WILL PAY!
Good day,
Greetings in the name of our lord Jesus to you as you read this email.I'm Daniel Foster a citizen of New Zealand but presently working in the ASIA because of my work. I am married with two kids a boy and a girl,also live in my house with my 2 cats. I am into Raw
materials Production of textile and fabrics which I Supply to my customers in the American geographical region and Europe, For making of good clothes and Fabrics.
Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the New Zealand, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in
New Zealand.
All you need do is this; you will accept payment from my customers Coming to you in Money Orders. You will take it to the Bank to have it deposited. You shall be rewarded with a payment of 10% For every payment you receive. For example
If you receive $3400
Your 10% of $3400 is $340
Send to me 90%: $3060 through Western Union /
Moneygram
Please if you are interested, forward all required Informations below to me :
Your Name:
Mailing Address:
State:
Zip Code:
City:
Country:
Cell/phone number:
Age:
E-mail address:
Present working Status:
Home Equity Account: yes __ /No __:
All this information is needed especially the account cause we have donors (leveled company donors)that choose to transfer the donation, that why we need an home equity account for that is the account they operate from.
Yours Faithfully
Daniel Foster
Friday, February 15, 2008
Monday, February 4, 2008
SADDAM HUSSEIN SCAM LETTER - WEIRD SCAM!!
Hello,
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Habib the only son of late Mr. Hamzeh A. Habib a retired Industrialist/Businessman who served on appointment in the Ministry of Foreign Affair here in Iraq before he was killed by a bomb blast in the rising sectarian violence since the American invasion that led to the death of former President Saddam Hussein.
Due to my privileged education background, i have being asked by my mother to solicit your assistance to receive our money lodged by my late father before his assassination. You will help us receive the money from a European country in other to facilitate our relocation to a safe location outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for myself, my only sister and mother, our relatives are not aware of the money in Europe which is the reason why my mother wants you to partner with us so we can introduce you as our Next of Kin and beneficiary to the amount.
The money is in total of US$16 Million and you are going to receive the first part of the money which is US$6 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$10 Million which would be used for Investment purpose necessary to support our life and education.
If you are not in a position to assist then i will advice that you RECOMMEND & INTRODUCE SOMEONE TO ME WHO YOU DEEM FIT AND CAPABLE TO ASSIST US.
I await your prompt reply.
Sincerely,
Ali Ibrahim Habib
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Habib the only son of late Mr. Hamzeh A. Habib a retired Industrialist/Businessman who served on appointment in the Ministry of Foreign Affair here in Iraq before he was killed by a bomb blast in the rising sectarian violence since the American invasion that led to the death of former President Saddam Hussein.
Due to my privileged education background, i have being asked by my mother to solicit your assistance to receive our money lodged by my late father before his assassination. You will help us receive the money from a European country in other to facilitate our relocation to a safe location outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for myself, my only sister and mother, our relatives are not aware of the money in Europe which is the reason why my mother wants you to partner with us so we can introduce you as our Next of Kin and beneficiary to the amount.
The money is in total of US$16 Million and you are going to receive the first part of the money which is US$6 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$10 Million which would be used for Investment purpose necessary to support our life and education.
If you are not in a position to assist then i will advice that you RECOMMEND & INTRODUCE SOMEONE TO ME WHO YOU DEEM FIT AND CAPABLE TO ASSIST US.
I await your prompt reply.
Sincerely,
Ali Ibrahim Habib
ANOTHER LOTTERY UK SCAM EMAIL
DEAR WINNER,
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM.
3/02/2008
Today, we announce the 10 lucky winners of the
MICROSOFT MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on 18th, December 2007. Your
company or your personal e-mail address,
attached to the Chip Number: 9465206, won in
the sixth lottery category 006. You are therefore
been approved for lump sums pay out of
250,000.00, TWO HUNDRED and
FIFITY
THOUSAND POUNDS, you are the sixth lucky
winner of the total winners of 10. You all won
250,000.00 Pounds each.
All the 10 participants were selected through
our Microsoft computer ballot system (MCBS)
drawn from each continent, as part of
International "E-MAIL" Promotions Program,
to promote the use of ELECTRONIC MAILS (E-
MAILS) all over the World, and to promote the
use of Microsoft Office.
To claim your winning prize
250,000.00 pounds), you must first,
contact
the claims
department by email for Processing and
remittance of your prize money to you.
The claims processor is:
Name: Mr. Scott Williams
E-mail: mjackpotpromo1@yahoo.se
Contact Phone: +447011146560
requirements below.
In order to avoid unnecessary delays
and complications.
Claims Requirements:
1.full Name:...............
2. Address:..............
4.Age:...........
5. Occupation:..........
6.Phone:...........
Country:...................
8.Sex:......................
Sincerely,
Secretary
Mr. Albert Pittas jrLo
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM.
3/02/2008
Today, we announce the 10 lucky winners of the
MICROSOFT MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on 18th, December 2007. Your
company or your personal e-mail address,
attached to the Chip Number: 9465206, won in
the sixth lottery category 006. You are therefore
been approved for lump sums pay out of
250,000.00, TWO HUNDRED and
FIFITY
THOUSAND POUNDS, you are the sixth lucky
winner of the total winners of 10. You all won
250,000.00 Pounds each.
All the 10 participants were selected through
our Microsoft computer ballot system (MCBS)
drawn from each continent, as part of
International "E-MAIL" Promotions Program,
to promote the use of ELECTRONIC MAILS (E-
MAILS) all over the World, and to promote the
use of Microsoft Office.
To claim your winning prize
250,000.00 pounds), you must first,
contact
the claims
department by email for Processing and
remittance of your prize money to you.
The claims processor is:
Name: Mr. Scott Williams
E-mail: mjackpotpromo1@yahoo.se
Contact Phone: +447011146560
requirements below.
In order to avoid unnecessary delays
and complications.
Claims Requirements:
1.full Name:...............
2. Address:..............
4.Age:...........
5. Occupation:..........
6.Phone:...........
Country:...................
8.Sex:......................
Sincerely,
Secretary
Mr. Albert Pittas jrLo
Sunday, February 3, 2008
CANADA LOTTERY CHECK IN MAIL SCAM!
Terrible new scam! My fiance got a letter from Jet Financial with MISSPELLINGS, which is usually the first RED FLAG. There was a check for $3,900 in his name with an Ohio address. The letter states he won the lottery and people in Canada are a subsidiary of this Ohio company. The Ohio company is an innocent victim in this scam as well because their good name is being associated with a scam to make the scam seem legit. They say the check is for the fees that he will incur for the taxes on the lottery winnings. They want him to wire them the money back. This is how the scam works. You think they gave you money so you send them $3,900 back in the excitement of winning. They keep your $3,900 dollars and disappear with your identity to abuse as well. The check they send you bounces.
If you ever get a check in the mail for a similar sounding scam don't fall for it. If you absolutely can't help yourself then open a new empty account to deposit the check in and ask the bank if they can tell you whether or not it is a valid check before trying to deposit it. Remember you will be charged for bounced check fees possibly three times or more! That is a loss to your finances. Also, I found a video of a guy that deposited the check and the bank told him the check had cleared!!! He sent the money to the scammers only to later find that the bank was mistaken! The check they sent him did NOT clear. He was misinformed by his own bank, and worse, they took no responsibility for it. So despite his careful actions he still got robbed. These type of scams almost always originate from Canada probably due to the laws there making it hard to prosecute them.
If you ever get a check in the mail for a similar sounding scam don't fall for it. If you absolutely can't help yourself then open a new empty account to deposit the check in and ask the bank if they can tell you whether or not it is a valid check before trying to deposit it. Remember you will be charged for bounced check fees possibly three times or more! That is a loss to your finances. Also, I found a video of a guy that deposited the check and the bank told him the check had cleared!!! He sent the money to the scammers only to later find that the bank was mistaken! The check they sent him did NOT clear. He was misinformed by his own bank, and worse, they took no responsibility for it. So despite his careful actions he still got robbed. These type of scams almost always originate from Canada probably due to the laws there making it hard to prosecute them.
Another Scam email
If you get a letter like this, then do not fall for it. It is a scam to rob YOU.
FROM: DR . DONALD DUKE
60 DANDJI ROAD DEGAKON
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family. I have been waiting for you since to contact me for your own share of the money ($1.2m) United States Dollars, but I did not hear from you since that time,Then I went and deposited the Money with Scarlet Courier Delivery Company ,Cotonou, Benin Republic , the money was well packaged and registered as stationeries , before I traveled out of the country for a short Course and I will not come back till end of June .
What you have to do now is to contact the Scarlet Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee ,Non inspection tag fee and Clearance Certificate Fee of the Parcel showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country and the parcel will not be inspected by any agency in our airport and yours until it arrives your address it will delivered through their Diplomatic delivery system , The only money you will send to the Courier & Security Company to deliver your Package direct to your Address in your country is their Security Keeping Fee to the Courier Company ,
Again, Do not be deceive by anybody to pay any other money except the Security Keeping Fee , I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Scarlet Courier Delivery Company now for the delivery of your fund (Cash) with this information bellow. Scarlet Courier Delivery Company Benin Republic.
E-mail:( scarlet_courier_se4@myway.com)
Registration Reference No; pppscs /xxx/1000
Code Number:xxx pppscs /265
Finally, make sure that you reconfirm your Receiving address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action. You should also Let me know through email as soon as you receive your Package.
Note. Scarlet courier Delivery Company does not know the contents of the parcel is money. I registered it as stationeries being sent to a friend overseas. They do not know that it contains such a huge amount of money. this is to avoid them tempering with the package. Do not let them know the contents. I am waiting to hear the good news from you.
Regards,
Dr. Donald Duke
FROM: DR . DONALD DUKE
60 DANDJI ROAD DEGAKON
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family. I have been waiting for you since to contact me for your own share of the money ($1.2m) United States Dollars, but I did not hear from you since that time,Then I went and deposited the Money with Scarlet Courier Delivery Company ,Cotonou, Benin Republic , the money was well packaged and registered as stationeries , before I traveled out of the country for a short Course and I will not come back till end of June .
What you have to do now is to contact the Scarlet Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee ,Non inspection tag fee and Clearance Certificate Fee of the Parcel showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country and the parcel will not be inspected by any agency in our airport and yours until it arrives your address it will delivered through their Diplomatic delivery system , The only money you will send to the Courier & Security Company to deliver your Package direct to your Address in your country is their Security Keeping Fee to the Courier Company ,
Again, Do not be deceive by anybody to pay any other money except the Security Keeping Fee , I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Scarlet Courier Delivery Company now for the delivery of your fund (Cash) with this information bellow. Scarlet Courier Delivery Company Benin Republic.
E-mail:( scarlet_courier_se4@myway.com)
Registration Reference No; pppscs /xxx/1000
Code Number:xxx pppscs /265
Finally, make sure that you reconfirm your Receiving address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action. You should also Let me know through email as soon as you receive your Package.
Note. Scarlet courier Delivery Company does not know the contents of the parcel is money. I registered it as stationeries being sent to a friend overseas. They do not know that it contains such a huge amount of money. this is to avoid them tempering with the package. Do not let them know the contents. I am waiting to hear the good news from you.
Regards,
Dr. Donald Duke
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