Friday, December 3, 2010

Inbox – SCAM ALERT “Request for Patriots Act on international fund transfer in your favor” a typical scam email purporting to come from the White Hous

---- original message ----
From: DORIS JONES [mrsdoris_jones_un2007@yahoo.co.uk]
To: Undisclosed recipients
Sent: Mon 11/29/2010 5:51 PM
Subject: "Request for Patriots Act on international fund transfer in your favor"

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FROM: -

THE CHAIRMEN AND RANKING MEMBERS
OF THE SENATE COMMITTEE ON FOREIGN RELATIONS, THE SENATE COMMITTEE ON
APPROPRIATIONS, THE HOUSE COMMITTEE ON APPROPRIATIONS, AND THE HOUSE COMMITTEE ON INTERNATIONAL RELATIONS.


Approved and Witnessed by all this officers -

Attention :

Subject Matter - Request for Patriots Act on international fund transfer in your favor

After very long meetings held by the above mentioned officials and the Minister of state for finance including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds,The United States Senate has been authorized to mornitor the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations.

This is based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations, the release of your fund will be supervised by the World Bank representatives in London/Spain Madrid to ensure immediate payment in your favor and avoid delay.

From the records of outstanding claims due for payment submitted by the United Nations, your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information to MR CALVIN FEEGELL the US SENATE REPRESENTATIVE AND HEAD OF THE PAYMENT CENTER IN LONDON ENGLAND for final verification of your details so that the funds will be transferred in your favour by two means ATM CARD OR BANK to BANK TRANSFER, please contact MR CALVIN FEEGELL via email,
infoussenate_officelondon2008@yahoo.co.uk

Do not complete this as it is a Phishing / Identity theft attempt
1) Your full name, 2) Phone number ( mobile should be included) .

3) The claim amount 4) Your complete Banking details to avoid mistakes

As soon as the above information is received, your payment will be made to you without further delay.

Note that the senate officials in UK have been authorised to handle this payment to keep a clean slate of foriegn debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unneccesary demand for fees,You are hereby advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.

Please note that the United Nations and Government of the debtor country will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.


Your urgent attention is expected

Thank you

White House and House Speaker Dennis Hastert, R-Illinois,
Senate Majority Leader Bill Frist, R-Tenn.

Inbox - SCAM ALERT "hello dear" the typical dating scam letter

---- original message ----
From: Mercy Bobby [mercy01bobby@att.net]
To: Undisclosed recipients
Sent: Mon 11/29/2010 1:47 PM
Subject: "hello dear"

Hello Dear,

Good morning, or whatever the weather may be there, how is the weather in your country, my name is Mercy I'm tall and pretty girl who just decided to drop you a few words just to say hello and how was your day, i would like to know more about you, please, I will be very happy if you can answer me so we can go further to know each other, we can be good friends, write me directly to my email box,

mercy01bobby@att.net

Hope to hear from you.

yours

Mercy

Inbox – SCAM ALERT “no subject” Looks like a phishing attempt.

---- original message ----
From: Abraham, Maria [mabraham@college.ucla.edu]
To: Undisclosed recipients
Sent: Sun 11/28/2010 3:01 AM
Subject:

affordable loan offer,email bernardfunds@aol.com with amount needed. NOTE: All emails should be sent to bernardfunds@aol.com if interested.

Inbox – SCAM ALERT “Mi Querida en el Señor” the typical Nigerian 419 Scam

----- original message ----
De: Sra. Serina Morris. [m_binah1945@yahoo.co.jp]
Para: juan@itccommunications.net (changed for obvious reasons although the correct email is on the blog)
Enviada: Thu 11/25/2010 3:24 PM

Mi Querida en el Señor, Calvario saludos a usted en nombre de nuestro Señor Jesucristo. Yo soy Sra. Binah Morris de Sudáfrica,estaba casada con el Sr David Morris. , quien trabajó con la embajada Kuwait en Côte d'Ivoire durante nueve años antes de morir en el año 2004. Nos casamos por once años sin un niño. Mi marido murió después de una breve enfermedad que duró sólo cuatro días. Antes de su muerte que fueron los cristianos nacidos de nuevo. Mis queridos, sé que usted es sorpresa al recibir esta carta, pero como hijo de Dios vivo, usted debe saber que nuestra forma no es su manera. Mi Biblia me dice que él trabaja de muchas maneras y todas las cosas a cabo obras de bien a los que creían en Cristo Jesús. De hecho, es también por el líder del Espíritu Santo de Dios que me escogieron en la obediencia y el amor a fulfile el deseo de mi difunto marido que me apoya a la gloria de Dios. Quiero que entiendan que esta es la benevolencia, en cumplimiento de la voluntad y decisión de mi difunto esposo, que estoy convencido de actualizar. Desde la muerte de mi amado esposo, decidí no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi marido estaba vivo que depositó la suma de dos millones quinientos mil dólares (us$2,500,000.00) en un banco aquí, en Abidján, Côte d'Ivoire. Actualmente, este dinero todavía está en el banco. Recientemente, mi doctor me dijo que no se prolongará durante el período de nueve meses debido a mi problema de cáncer. El que más me molesta es mi enfermedad cerebrovascular. Después de haber conocido mi condición yo decidí donar este fondo a una organización sin fines de lucro, iglesia, organización cristiana, o de un verdadero creyente que utilizará este dinero la manera que voy a encargar aquí. Quiero este fondo que se utilizará para orfanatos, escuelas, iglesias, viudas, y el privilegio de personas menos en la propagación de la palabra de Dios y para asegurarse de que la casa de Dios se mantiene. La Biblia no s hizo entender que "Bendito es la mano que da". Tomé esta decisión porque no tengo cualquier niño que heredará este dinero y mi esposo y los familiares son infieles no quiero que mi marido para ser utilizados por los incrédulos. No quiero una situación en la que este dinero será utilizado en una manera impía. Esta es la razón por la que estoy tomando esta decisión. No tengo miedo de la muerte, por lo tanto, sé donde voy. Sé que voy a estar en el bossom de Jehová. Éxodo 14 vs 14 dice que "el señor luchará mi caso y voy a mantener mi paz". No necesito ninguna comunicación telefónica en este sentido debido a mi condición de salud y la presencia de mi difunto marido, los familiares de alrededor de mí siempre tratando de reclamar ese dinero que me dejó mi esposo para mí. No quiero que sepan acerca de este desarrollo. Con Dios todo es posible. Yo quiero que manejar esto por su cuenta ya que mi salud no puede permitir que me he estado en diálisis chequeo médico periódicamente. Incluso estoy escribiendo esta carta con la ayuda de una hermana que uso para que me ayude. Yo quiero que me envíen su nombre completo y dirección para que pueda jurar a una declaración jurada bajo juramento que se aprobó oficialmente y legalmente como los familiares a este fondo de modo que incluso si estoy muerto su reclamación a este fondo en el banco no estará en duda. Voy a enviarle la declaración jurada de juramento y certificado de depósito de este fondo inmediatamente después de la declaración jurada está listo. Tan pronto como recibamos su respuesta le voy a dar el contacto del banco en Abidján, Côte d'Ivoire, donde el dinero fue depositado por mi querido esposo. Yo también le expedirá la declaración jurada de juramento que legal y oficialmente aprove que los familiares y el nuevo beneficiario al fondo junto con el certificado de depósito de este fondo que mi difunto marido, utilizado para pagar el dinero en el banco. Quiero que siempre rezan por mí, porque Jehová es mi pastor. Mi felicidad es que viví una vida digna de un cristiano. Quien Quiere que para servir al Señor le debe servir en espíritu y verdad. Por favor, siempre todo a través de la oración su vida. Toda demora en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Esperando recibir su respuesta urgente. Siendo bendecido en el Señor. Atentamente en Cristo Sra. Binah Morris Siempre respuesta a mi correo electrónico: bmassou_1945@yahoo.co.jp

Online Dating in Ireland “If you can call it that?”


Apart from it´s debt crisis the Irish have recently been in the spotlight. It is estimated that in Ireland that 15% of civil marriages there are sham. It is said to be the European hub of human trafficking, a really disgusting business which should carry much higher terms in prison for convicted criminals in this inhuman trade in people. Apparently it is now becoming know as “Devil´s Ireland”. Well there was also the scandal with some of the Irish clergy molesting children wasn´t there in the past?
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It is said that most of these brides are from Latvia and the Latvian Ministry of Foreign Affairs Svetlana Biseneince says “We have repeatedly asked your Government to introduce simple measures to tackle the problem” a senior official until 2009 to her counterpart in Ireland. The response to date has been minimal.
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Latvia has a 22% unemployment rate with many families surviving on the equivalent of three hundred euros. Latvia´s journalist Aleksandra Jolkina is investigating the trafficking of the Latvian women to Ireland. Her research reveals that rape and sexual exploitation and inappropriate marriages are the norm and that many of the victims have escaped from their marriage mentors, the Garda´s National Immigration Bureau have a case book full of distressing stories.
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Unlike online dating agencies, the women are tricked into going to Ireland with the promise of a job and when they arrive they are coerced into marriage. In 2006 when it was first brought to light girls were offered ten thousand euros to participate in a sham marriage but this has now dropping apparently to two thousand. In Spain a few years ago the fee was six thousand and I have been offered this sum of money by someone in Morroco and subsequently from Thailand. I refused as I said that I could only marry for love, not money, but I suppose that there are people that are tempted
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In Dublin it is said that fake companies had been set up to provide Latvian women with work records, obviously fake, in order that they can marry a non EU National. In their ignorance that are not aware of how difficult it will be to obtain a divorce and we are sure that they are not told of the costs involved if they could get one.
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According to Irish records of the 266 marriage applications made by Pakistanis 115 of these were applications to marry Latvian women. From our statistics we are well aware of the interest in women from the Ukraine by Turkish, Iranian and Pakistani men. I can quite understand that a lady from Latvia or Eastern Europe should be very careful about who she marries and indeed I would go as far as to say forget online dating agencies well alone in the light of several years experience in investigating it.
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useful links which will hopefully help Aleksandra Jolkina in her fight agains human trafficking
  1. Imágenes de Aleksandra Jolkina

    - Informar sobre las imágenes
  2. Bristol News - Search for: aleksandra jolkina

    - [ Traducir esta página ]

    Bristol News, Searching for: aleksandra jolkina, Latvia calls on Ireland to tackle sham marriages.
    www.bristolwired.co.uk/search.php/aleksandra+jolkina - En caché
  3. Manchester News - Search for: aleksandra jolkina

    - [ Traducir esta página ]

    Manchester News, Searching for: aleksandra jolkina, Latvia calls on Ireland to tackle sham marriages.
    www.manchesterwired.co.uk/search.php/aleksandra+jolkina - En caché
  4. Glasgow News - Search for: aleksandra jolkina

    - [ Traducir esta página ]

    Glasgow News, Searching for: aleksandra jolkina, Latvia calls on Ireland to tackle sham marriages.
    www.glasgowwired.co.uk/search.php/aleksandra+jolkina - En caché
  5. Inspiration - European Fund for Investigative Journalism

    - [ Traducir esta página ]

    11 Oct 2010 ... At the same time Latvian journalist Aleksandra Jolkina is finalising a book about the matter. The marriage scam according to Jolkina is ...
    www.journalismfund.eu/index.php?page=10&detail=143 - En caché
  6. Irlanda, paraíso de los matrimonios de conveniencia « Miradas de ...


    29 Nov 2010 ... La periodista letona Aleksandra Jolkina se adentró en una de estas mafías ... Aleksandra Jolkina también intenta aportar su grano de arena ...
    miradasdeinternacional.wordpress.com/.../irlanda-paraiso-de-los-matrimonios-de-conveniencia/ - En caché
  7. BBC World Service - World Agenda - Uncovering the Baltic brides scam

    - [ Traducir esta página ]

    19 Nov 2010 ... Uncovering the Baltic brides scam. Latvian reporter Aleksandra Jolkina...
    www.bbc.co.uk/.../101119_worldagenda_baltic_brides.shtml - En caché
    shows BBC correspondent Damien McGuinness her fake online profiles
  8. Aleksandra Jolkina un Oskars Kastēns | Arturs Mednis

    - [ Traducir esta página ]

    19 jūn 2008 ... TAUTAIS JĀZINA SAVI VAROŅI! Un ne tikai pēc vārda, bet arī jāatpazīst pēc sejas. Aleksandra Jolkina ir izdarījusi lielu varoņdarbu, ...
    arturs.jaffa.lv/.../aleksandra-jolkina-un-oskars-kastens/ - En caché - Similares
  9. Home

    - [ Traducir esta página ]

    In her investigation, Aleksandra Jolkina sets up fake internet profiles of ... Aleksandra Jolkina's book in Latvian will be published in December 2010 by ...
    www.shammariages.lv/ - En caché


    5 January 2011 - Pakistanis in the news again

Online dating – Anglo Spanish scam

It is said to be a six million euro escort scam linked to Toni Muldoon based in Fuengirola. Costa del Sol Southern Spain. Suffolk (England) Trading Standards have been trying to have Muldoon arrested in regard to multiple websites (28) many of which are registered in Spain.

AdorabellesEuropean EscortsDate AngelsDiamond CompanionsDelightful Stars are some of the websites mentioned. One complaint stated about Candy Escorts “They found me a client and I had to pay 250 euros to register. The same afternoon my client cancelled and they haven´t contacted me since.” When the English newspaper the Mirror contacted the agency a spokesman described the complaint as “absolute nonsense”. The Mirror is said to have traced Candy Escorts to Marketing Management which it claims is Toni Muldoon´s holding company based in Fuengirola.

It is said that the same fraudsters are said to be involved in a debt elimination scam where the company “Park Lane Services” also operating out of Fuengirola., would cold call prospective clients, offering them debt eradication using loopholes in the law, presumably the money lending act, for a fee of 500 euros.

Toni Muldoon lives in a Villa in Benalmadena., 10 kms from Fuengirola, drives a Mercedes Benz and owns a yacht. He is known as an infamous time share boss and the Olive Press when investigating him earlier this year it was also found that he was also involved in a company offering SEO (Search Engine Optimisation to third party sites. This is the use of keywords and meta tags in the web pages of a site to improve their ranking in a search engine.

If you have been scammed you should report it to your local law enforcement office and or Interpol for they have recently taken action against to author of Wikileaks with an International arrest warrant.

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  1. Escort Website - Advise Please

    - [ Traducir esta página ]
    This escort scheme is carried out by well known , Toni Muldoon, who resides on the Costa del Sol. He carries out numerous schemes, including timeshare ...
    www.consumeractiongroup.co.uk/.../showthread.php?... - En caché
  2. Toni muldoon scams holidaymakers desperate to offload timeshare ...

    - [ Traducir esta página ]
    Brits desperate to offload their overpriced timeshare weeks make rich pickings for the likes of Toni Muldoon. Jean Hanley was dying to get ...
    blogs.mirror.co.uk/.../toni-muldoon-scams-holidaymake.html - En caché - Similares
  3. Toni Muldoon - Email, Address, Phone numbers, everything ...

    - [ Traducir esta página ]
    Everything you need to know about Toni Muldoon Email addresses, Phone numbers, Biography, Victims, ETOO, Peabody, MA, Reviews, Realty, Buyers, Refund, Scam.
    www.123people.com/s/toni+muldoon - Estados Unidos
  4. Toni Muldoon linked to six million euro fake escort scam | Olive ...

    - [ Traducir esta página ]
    2 Dec 2010 ... That man is Toni Muldoon, according to the Daily Mirror, which claims that he is also behind a number of 'debt elimination' firms. ...
    www.theolivepress.es/.../is-time-running-out-for-timeshare-toni/ - En caché
  5. Candy Escorts, Park Lane Services, 14000 victims and timeshare ...

    - [ Traducir esta página ]
    23 Nov 2010 ... This is Toni Muldoon, the conman with his fingerprints all over a £6million scam just smashed by trading standards after fleecing at least ...
    www.specialist-lawyers.com/.../candy_escorts_park_lane_services_14000_victims_and_timeshare_rogue_toni_muldoon-50.php - En caché