Thursday, December 10, 2009

CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE

3rd scam attempt today

mié,9 diciembre, 2009 15:53
De elaine hannigan
Para: yahoo.es

I have a new email address!You can now email me at: meows052@att.net - Gooday My Dear Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.So I told him to cash the US$1.5MILLION US DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement for the delivering sum US$1.5MILLION US DOLLARS in cash was made with FEDEX COURIER COMPANY LTD in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Central Bank of West African States (BCEAO) Cotonou have package the sum of US$1.5MILLION US DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX COURIER COMPANY LTD. Infact I'm happy that every movement I made goes successfully.As for our agreement with the FEDEX COURIER COMPANY LTD. they promised that your consignment will leave this Country on as soon as possible, But the Director of the FEDEX COURIER COMPANY LTD. said that they need your contacts information and remember that the thing you have to pay is Security Keeping Fees only to able them meet up with the immediate delivery of the consignment box to you once the diplomat arrived in your Country.Please write a letter of application to the given address below.DIRECTOR:DR. Freeman Dako TEl: +229-9851-1396 EMAIL:(fedex_courier234@sify.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you and included with the security keeping fees only.1.YOUR FULL NAME: 2.YOUR HOME ADDRESS:3.YOUR CURRENT HOME TELEPHONE NUMBER:4.YOUR CURRENT OFFICE TELEPHONE:5.A COPY OF YOUR PICTURE: Please make sure you send this needed information to the Director general of FEDEX COURIER Company LTD, with their address stated above. Note: FEDEX COURIER COMPANY LTD don't know the contents of the Box, I registered it as a BOX of an Africa cloths. They don't know it contents money. This is to avoid them delaying of this BOX. So don't let them know that the Box contains money to avoid diverting to another person.I am waiting for your urgent response. You can even call the Director of the company with this line: +229-9851-1396.Thanks Remain Blessed.BARR. JOHNSON PEREZ


4th letter from Marina - 4e lettre de Marina malgré dis pas intéressés

Subject Salut!!!
De: Marina
Para: xxxxxxxxx


P1140878.JPG (60KB)

Bonjour mon ami xxxx!!!
Je suis heureux que j'ai recu votre lettre.
J'aime, quand les gens sont sinceres chez moi.
Je deteste le mensonge. Et je pense que les gens ne peuvent pas faire le bonheur sur le mensonge.
Je pense que vous pensez ainsi aussi. Je n'aime pas, quand dans ma maison - le desordre.
Aussi je n'aime pas les gens paresseux. Je suis ne dans le pays
Et quand je suis arrive a la ville, je ne rester pas plus paresseux.
Bien que dans la ville non que dans la ville et le travail sur la maison soit plus petit.
Mais je trouve toujours que faire (effacez, preparez …).
Il est tres agreable, quand mes amis viennent chez moi et le sentiment independamment confortable.
En Russie les gens parlent : "si dans votre maison tout bien les tout il est bon dans votre ame".
Je pense que l'essentiel dans la personne - la beaute de l'ame, la condition privee.
Si vousaimez, et vous etes aimes ce bonheur.
Mais non tout le jour est emprunte avec le travail,
J'ai toujours le temps pour avoir le repos, lire un certain livre.
Je lisais le roman de l'amour maintenant. J'aime lire les romans.
Quand je lisais, je suis charge au complot.
Parfois je crie parfois, je rirai avec les heros.
Que vous lisez maintenant ?

J'attends votre reponse.


Ta Marina beautiful5babym@ymail.com

Subject Salut!!!
De: Marina
Para: xxxxxxxxx



Hello my friend xxxx!
I am happy that I received your letter.
I love when people are sincere with me.
I hate lying. And I think people can not make happiness on the lie.
I think you think so too. I do not like when in my house - the disorder.
So I do not like lazy people. I am not in the country
And when I come to the city, I do not stay lazier.
While in the city not only in the city and work on the house is smaller.
But I always do that (delete, prepare ...).
It is very pleasant when my friends come home and feel comfortable independently.
In Russia people say: "if in your house all the good it all is good in your soul."
I think the key in person - the beauty of the soul, the condition private.
If vousaimez, and you are happy like this.
But not the whole day is borrowed with work
I always have time to rest, read a book.
I read the novel of love now. I like reading novels.
When I read, I am dependent on plot.
Sometimes I cry sometimes I laugh with the heroes.
What you are reading now?

I await your response.

Yours
Marina beautiful5babym@ymail.com


@Все русские и украинские дамы


Русский дамы, если вы не писали письма на этот сайт и ваша фотография была использована без вашего разрешения, пожалуйста сообщите об этом в местную полицию и присоединиться к нам в деле предотвращения мошеннического письма

Inbox - "MICROSOFT AWARD TEAM" attempted scam?

Date: Thu, 10 Dec 2009 00:20:06 +0200 (EET)
From: "MICROSOFT AWARD TEAM"

To: undisclosed-recipients:; (First warning sign)
ReplyTo: gladstone_etim011@9.cn
Subject: Contact Mr Gladstone Etim
(Nigerian name? What would Microsoft be doing in Nigeria)


Attn: Winner,

Your email address emerged winning in the 2009 Microsoft online ballot
lottery.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr, Gladstone Etim,
20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom
(Microsoft is an American company. Would they really be using what appears to be an English domestic address and phone number?)
Tel: + 44 703 594 3137
Email: gladstone.etim2212@9.cn

Contact him, please provide him with your batch number BATCH:
2009MJL-01 and your reference number REF NO: MAT/2009-26937

Congratulations once again.

Mr. Neil Bridge,
Verification/Logistic Department
Microsoft Award Team

Copyright © 2009 microsoft award promo. All rights reserved

Monday, December 7, 2009

Inbox - CONGRATULATIONS.............////// Suprised that people fall for scams but they do!

Date: Mon, 7 Dec 2009 07:09:37 +0100
From: "Leo John"
To: undisclosed-recipients: ;
(no recepients so first warning sign)
ReplyTo:
Subject: CONGRATULATIONS.............//////

jPAYMENT OFFICE,
REF/PAYMENTS CODE: 06654
NO 401 BELLO ALI WAY
LAGOS, NIGERIA .

United Nations Compensation Commission(UNCC)

Attention: The Beneficiary,

SCAMMED VICTIM/ $5Million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 200 United States Citizen/World 419 scam victims $5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5million compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meetings held at Washington, DC with Barack Obama New Elected United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 200 victims of this operators $5million each, Due to the corrupt and inefficient banking systems in Nigeria, CITIBANK NIGERIA, TELEPHONE ONLINE BANKING SYSTEM under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and
Asia, we still have more 120 left to be paid the compensations of $5million each only.

For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more records, visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)

You will receive your compensations of $5Million payments via CERTIFIED CHECK ISSUED FROM BANK OF AMERICA OR THROUGH CITIBANK TELEPHONE ONLINE BANKING.

You are advice to send me re-confirm the below information so I shall feed you with further information, Once I hear from you.

(Do not fill in)
Your Full Names:
Home Address:
Cell Phone Numbers:
Occupations:


Yours faithfully,

Mr .Leo John .
De-facto Chief Compensation Officer.
United Nations Compensation Committee
United Nations Anti-fraud Committee
Email address: leojohn.gov.uncc@gmail.com
Phone number: +2348068929849
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)