Friday, July 11, 2014

SCAM attempt from Mr. Daniel Asiedu I will pay the sum of $10,000 to open a dollar account

El Viernes 11 de julio de 2014 11:34, Mr. Daniel Asiedu escribió:


Dear Sir,

I need your assistance in transferring the sum of (10 Million United State
Dollars) into your account with immediate effect this funds is deposited
in my Bank in Ghana the sharing ration will be 40% for me and 40% for you
and 20% for the less privilege once you make this transfer a successful,
please I need your cooperation to get this funds into your account, I am
the bank manager of my bank I want to move out this money into your
account for an investment in your country, Nelson Mandela former president
of south Africa I help him to  deposited this money in my bank in Ghana
and I have be helping him to deposit some of his money in some of the
banks in Africa I have know him for the past 14years I call him on 4th of
June 2013 and I told him since you are sick what I m going to do with your
money be deposited in my bank and he told me if anything happens to him I
should fine away to take this fund and help myself and I should give the
less privilege 20% out of this fund.

First i will pay the sum of $10,000 to open a dollar account on your
behalf in my bank and ATM card will be issue on your name and I will
transfer the fund into your ATM card and the ATM card will be send to you
by DHL so you can use it to withdraw money in any ATM machine in your
country or in any bank, as soon as you receive this card I will come over
to your country so we can use this fund for an investment and I want to
invest my own share of the money in properties.

I don't want you to disclose this to any body, I will guide you with any
information you need to make this transaction successful I have already
made an arrangement with the foreign remittance department in my bank
regarding this transfer get back to me I will send you the bank contact so
you will contact them and the foreign remittance department will open the
dollar account for you and transfer the money into your ATM card, and the
ATM card will be send to you by DHL and the pin number will be send to you
to enable you withdraw money from any ATM machine and the DHL tracking
number will be send to you as well.

Please forward to me your vital details in other for us to conclude this
transaction with immediate effect and the fund will be transfer into your
ATM account so that I can be able to come and meet with you once this fund
get into your account.

I wait for your immediate response once you received this email.

Thanks,

Mr. Daniel Asiedu
Email: mr_donald_kaberuka@yahoo.com



useful links
  1. Report a scam - SCAMwatch

    www.scamwatch.gov.au/reportascam
    You can report a scam to SCAMwatch (the Australian Competition and Consumer Commission) via The SCAMwatch Report a Scam online form (opens in new ...
  2. Report fraud and internet crime | Action Fraud

    www.actionfraud.police.uk/report_fraud
    Fraud or attempted fraud: To report fraud, including online or internet crimes and receive a police crime reference number: Report a fraud. Online scams or ...
  3. StopFraud.gov - Report Fraud

    www.stopfraud.gov/report.html
    Jump to Mortgage Fraud or Loan Scams - : Federal Bureau of Investigation Phone: 1-800-CALLFBI (225-5324) Online Tips: FBI Tips and Public Leads ...
  4. FBI — New E-Scams & Warnings

    www.fbi.gov/scams-safety/e-scams
    To report potential e-scams, please go the Internet Crime Complaint Center and file a report. Note: the FBI does not send mass e-mails to private citizens about ...

San Fermín 2014 de Pamplona España. Four hospitalised (7/7/2014) in Pamplona´s first bull run this season

.

Publicado el 6/7/2014
Pamploneses, pamplonesas, Iruñeko seme-alabak. ¡Viva San Fermín! Gora San Fermin!
.

Cuarto encierro de San Fermín
.

REPORTAJE DE COMANDO ACTUALIDAD DE LOS SAN FERMINES 2013

14/07/2014 - Spain: Three men gored on last day of San Fermin bull run

El último encierro de sanfermines 2014 con toros de Miura ha sido peligroso y tenso 14 jul 2014 El último encierro de sanfermines 2014 con toros de Miura ha sido peligroso y tenso, ya que un toro salinero rezagado que se ha dado la vuelta se ha ensañado contra un mozo al que ha corneado varias veces contra el vallado a la altura del final de la calle Mercaderes.



useful links

San Fermín - Wikipedia, the free encyclopedia

en.wikipedia.org/wiki/San_Fermín
The festival of San Fermín (or Sanfermines, Basque: Sanferminak) in the city of Pamplona (Navarre, Spain), is a deeply rooted celebration held annually from ...

Sanfermines - Wikipedia, la enciclopedia libre

es.wikipedia.org/wiki/SanferminesTranslate this page
Las fiestas de San Fermín o Sanfermines (en euskera Sanferminak) son una celebración en honor a San Fermín que tiene lugar anualmente en la ciudad ...

Running of the Bulls - Wikipedia, the free encyclopedia

en.wikipedia.org/wiki/Running_of_the_Bulls
It is the highest profile event of the San Fermin festival, which is held every year from July 6–14. The first bull running is on July 7, followed by one on each of the ...

SCAM - Rv: Vacancia abierta - intento de robo de identidad o blanqueo de dinero

El Viernes 11 de julio de 2014 2:35, "xxx@yahoo.com" escribió:
el estafador (s) se acaba de cambiar la línea de asunto, pero el texto es el mismo que hay otro correo electrónico

¡Hola!

Debido al aumento del trabajo, estamos en búsqueda de empleados que trabajen a distancia.
Mi nombre es Albert Strick, soy el gerente de personal de una gran empresa europea.
Ofrecemos empleo para un trabajo de Representante Regional.

El trabajo inicial es de 2 a 3 horas diarias.
La mayor parte del trabajo usted puede realizar desde casa, es decir, a distancia. 

Salario es de 1000 a 4000 Euros + bonificaciones.

Usted debe hacer el trabajo a tiempo. El pago por el trabajo realizado en el mismo día.
Si usted está interesado en esta oferta de trabajo, a continuación, envíeme por correo electrónico su información de contacto, es decir, nombre, apellido, país, ciudad,

y un teléfono de contacto a este correo electrónico: Maximiliano@jobtonices.com

Atención a las condiciones especiales de cooperación para las empresas!

Saludos,
departamento de personal 
 
que usted pudiera informar guardia civil local si recibe estas supuestas ofertas de trabajo o

SCAM intended to spread malware - Rv: Hearing of your case in Court No#3824

    1. The Epoch Times ‎- by Jack Phillips ‎- 55 minutes ago
      Virus Alert: 'Green Winick Attorneys at Law – Notice to Appear in Court' ... The Trojan Horse can allow the scammers behind it to access your ...

    More news for Green Winick, P.L.C scam




  1. Virus: 'Green Winick Attorneys at Law - Notice to Appear in ...

    m.theepochtimes.com/.../796398-virus-green-winick-attorneys-at-law-no...
    by Jack Phillips - 3 hours ago - Virus: 'Green Winick Attorneys at Law – Notice to Appear in Court' is a Scam ... It's nothing more than a scam intended to spread malware, ...

    The genuine company´s website is here http://www.brownwinick.com/our-attorneys/default.aspx