2011-11-14, 05:29:20 Original post - http://www.delphifaq.com/faq/russian_marriage_scams/f991.shtml?p=433#210511 | ||
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Badoo has allowed Lera Pashkeeva to join their social network site http://itccommunica..elow.html Unfortunately for Boris I have a good memory and this lady (Queer) has written to me under 2 different names and residing in 2 different Russian cities So has taken exposure space here http://itccommunica..elow.html short link http://bit.ly/vZPxZz Badoo позволило Лера Pashkeeva присоединиться к их сайт социальной сети http://itccommunica..elow.html К сожалению, для Бориса у меня хорошая память, и эта дама (Queer) написал мне под 2 разными названиями и проживание в 2 разных городах России Так взяла экспозиции здесь место http://itccommunica..elow.html короткая ссылка http://bit.ly/vZPxZz More scammer photos More photos & exposure on delphi Keywords: | ||
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Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Monday, November 14, 2011
Badoo.ru has allowed Boris scammer Lera Pashkeeva to join their social network site
Tuesday, October 11, 2011
Inbox - SCAM ALERT "Greetings From Mr Mahmood Ibrahim" is a phishing / identity theft attempt against you
If you are resident in Britian your are requested to forward suspect emails to the NFA
National Fraud Authority | Home Office
www.homeoffice.gov.uk/agencies-public.../nfa/
12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.
De: Mr Mahmood [mailto:mrmahmood67@yahoo.com.ph]
Enviado el: Tuesday, October 11, 2011 10:51 PM
Para: undisclosed recipients:
Asunto: Greetings From Mr Mahmood Ibrahim
Enviado el: Tuesday, October 11, 2011 10:51 PM
Para: undisclosed recipients:
Asunto: Greetings From Mr Mahmood Ibrahim
Greetings From Mr Mahmood Ibrahim, Dear Friend, i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) to your bank account for the benefit of our both families. only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed. Please keep this proposal as a top secret Fill this information. Do not send this information as this is a phishing / identity theft attempt against you (1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN.................. Trusting to hear from you immediately. Thanks & Best Regards, Mr. Mahmood Ibrahim, |
Sunday, September 18, 2011
Inbox - SCAM ALERT "ANZ Security Alert" We are not a client of this bank and the link is http://sebby2009.se.funpic.de/ not the bank
If you ar a resident of Britain you are requested to send a copy of this scam email to
National Fraud Authority | Home Office
www.homeoffice.gov.uk/agencies-public-bodies/nfa/
6 days ago – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.De: ANZ Bank. [mailto:customerservice@anz.com]
Enviado el: Saturday, September 17, 2011 9:25 PM
Para: webmaster@itccommunications.net
Asunto: ANZ Security Alert.
Enviado el: Saturday, September 17, 2011 9:25 PM
Para: webmaster@itccommunications.net
Asunto: ANZ Security Alert.
Dear Valued Customer,
During our regular update and verification of the log in to ANZ Bank
Online Services , we could not verify your current information. It is either your
information has been modified or wrongly typed, As a result of this your access
to use our online banking services has been limited.
To restore your online banking access, kindly verify your information by
following the link below.
Restore Access
the scammer´s real url is http://sebby2009.se.funpic.de/uploadhost/img/post/anz.html and has nothing to do with the AZN Bank
Thank you for choosing ANZ Bank.
Monday, August 8, 2011
Inbox - SCAM ALERT "YOUR URGENT RESPOND NEEDED" miss oyarsi yak [mailto:missoyarsijustinyak@gmail.com]´s Nigerian 419 scam letter
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: miss oyarsi yak [mailto:missoyarsijustinyak@gmail.com]
Enviado el: Monday, August 08, 2011 10:26 PM
Para: undisclosed recipients:
Asunto: YOUR URGENT RESPOND NEEDED
De: miss oyarsi yak [mailto:missoyarsijustinyak@gmail.com]
Enviado el: Monday, August 08, 2011 10:26 PM
Para: undisclosed recipients:
Asunto: YOUR URGENT RESPOND NEEDED
Dearest One,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation.
My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was
the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
Monday, August 1, 2011
Inbox - SCAM ALERT "INVESTMENT CORPORATION" [mailto:jamesanthony14@myself.com]´Nigerian 419 scam letter
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: INVESTMENT AND MANAGEMENT [mailto:jamesanthony14@myself.com]
Enviado el: Wednesday, July 27, 2011 11:26 PM
Para: undisclosed-recipients:
Asunto: INVESTMENT CORPORATION
De: INVESTMENT AND MANAGEMENT [mailto:jamesanthony14@myself.com]
Enviado el: Wednesday, July 27, 2011 11:26 PM
Para: undisclosed-recipients:
Asunto: INVESTMENT CORPORATION
Hello Dear
I am James Anthony, an International Investment Consultants / Business Advocate.
My client, is interested to invest in your company
I am facilitating for a private investor who has interest to do business
Relative to long term investments in your Company or Country, The area of
Interest is Health, Real Estate, Crude-Oil, Farm, Services and
Construction or any business of your choice,
I could be reach in my business email (jamesanthony_invest@englandmail.com)
James Anthony,
Managing Director,
Glamour Investment Group.
United Kingdom
Google "Glamour Investment Group" and will confirm that this letter is a scam
419 scam: "Glamour Investment Group" Attention,
Has publicado que a ti también te gusta esto. Deshacer
5 Dec 2010 – Your expedient response will be appreciated. Thank you. James Anthony. Managing Partner Glamour Investment Group. ...GLAMOUR INVESTMENT GROUP
Has publicado que a ti también te gusta esto. Deshacer
12 May 2011 – We're of the Glamour Investment Group and we're brokering an Investment deal in your country on behalf of a client. ...
Friday, July 29, 2011
Inbox - SCAM ALERT "More details as you reply" amkon1276@msn.com [mailto:amkon1276@msn.com] Ammar Kone´s Phishing attempt
Briton kidnapped by Nigerian gang in cash fraud
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: amkon1276@msn.com [mailto:amkon1276@msn.com] En nombre de Ammar Kone
Enviado el: Friday, July 29, 2011 3:34 PM
Para: .
Asunto: More details as you reply
De: amkon1276@msn.com [mailto:amkon1276@msn.com] En nombre de Ammar Kone
Enviado el: Friday, July 29, 2011 3:34 PM
Para: .
Asunto: More details as you reply
More details as you reply
In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's Joyce Lake an American citizen who died in a plane crash in 2000.
I contacted you in this transaction on my search for a reliable partner and we have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.
I will give you all vital information concerning the American and the 5.3 millions dollars in our custody so that you will contact my bank for them to release the money to you. You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your interest in the transfer process.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.
I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is released to you. As soon as i receive your reply, I will give you an instruction on what you should do.
Reply to: ammar.kone@gmail.com and send this information to me:
Do not complete this - it is a phishing/identity theft attempt
Your full Name.................
Address ...............
Age.......................
Country....................
Occupation..........
Your Telephone Numbers .........
Have a nice day and good luck
Mr. Ammar Kone
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