Saturday, January 15, 2011

ATM Card Scam

OUR REF: WB/NF/IMF/WA-XX027/N08
ATM CARD PAYMENT (822)
DATE:06/01/2011

It is my pleasure officially to inform you that (ATM Card
Number;4278763100030014) has been accredited with your favour. Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advised to contact: Dr. David Mark

Email:cardatmcenter@hotmail.com

TELL:+447045776898

with the following information;

* Full Name:* Delivery Address:* Age:* Sex* Occupation:* Phone Number:

Regards,
Mrs Eunice Moore,

Regional Director, Debt Management Office [DMO]
International Monetary Funds

Anita Sheldon and the ASYLUM Camp in Nigeria

yes... it is the asylum camp alright and she must think we are insane if we fall for her crap

Dearest,

How was your night over there in your country and the day,I believe you had a nice night and that the athmosphere over there in your country is very nice today? Mine was a little bit warm over here in Asylum camp in Nigeria. My name is Anita Sheldon and i will love to know you more.I am 21yrs but i want you to know that age does not matter in a relationship so i am confortable with your age.I am the only one alive now and I have been living under a Revrend father's care with his family.

I am contacting you in regards to a business transfer of a large sum of money from my late fathers account.I do like to inform you that this proposal is completely risk free. The money in question I want to transfer into your bank account is my inheritance from my late father. It is legally acquired money so there is nothing wrong about it. I am compelled to even trust someone that I do not know because I do not have any choice.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything is legal and all will be well at the end ofthe day. I honestly need your assistance to transfer 4.5 Million Dollars from my Late Fathers account and i will give you more information about it in my next mail.

I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doingpresently.I will tell you more about myself in my next mail.Attached hereis my picture.Please kindly contact me only on my personal email: anitasheldon011@ymail.com

Hoping to hear from you soonest

Yours forever

Anita

Mr.Song Lile - from HONG KONG - sends something at least once a month!

and for saying this guy tries to come off sounding so proper and correct, he can't spell for shit.

Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.


Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.

After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.

You can contact me on my private email:( song.lile87@yahoo.com.hk )
and send me the following information for documentation purpose:

1. Full names
2. Private phone number
3. Current residential address

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

http://www.friendsreuniteddating.co.uk/

Tuesday, January 4, 2011

Inheritance Scams Flooding Email Systems

Lisa Bedard - email address lisabedard@rediffmail.com - obviously a fictitious person sending out inheritance scam emails - please be aware this is still going on all over the world! Although these documents usually indicate another country, ie this one indicates China, the greater majority of them originate in NIGERIA! No surprises there... Well, based on her email - her wicked uncle is going to murder her..

Good day and how are you?

My name is Miss Lisa Bedard am 21 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Bedard Micheal was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Bedard Micheal, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a bank in ivory coast , with my name as the next of kin. I travelled to ivory coast to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority........

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 person and help me. 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 has threatened to assassinate me. The amount is $5.5Million and I have confirmed from the bank here in ivory coast . 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 15% 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 afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Miss Lisa Bedard.

And while posting I decided to do a search on her email address and came across this!
http://www.419scam.org/emails/2010-08/14/00005016.61.htm

Monday, December 20, 2010

Rachel James Dr Writes to Our Reader!!!!

WOW - our reader needs to hurry and send the $$$ or Rachel will 'die' and come on folks, is this really how 'doctors' communicate?

Good Morning Sir ,

What is the meaning of this and what is my business in that , They brought her here, So is a crime to assist a human being like me , Am trying to help you and you are trying to hurt me.. This life is so wicked, I can't understand what you saying, Is like you are telling me rubbish now because before i start the treatment you did not said you will act like this and you don't even fulfill your promise, You promise to send the commitment fund but you did not, You want me to regret that i assist you , But i want you to know that we haven't treat her finish , I know that you will react abnormal that is why i treat her just to safe for 5days and if you did not pay the commitment fees before 5days she will die.

Best Regard

Dr Ade
Be Informed.  Know the Facts.

Tuesday, December 7, 2010

Rachel James Hospital Bill and Doctor's Letter


Here is a copy of the letter the doctor for Rachel James sent to our reader as well as a copy of the hospital bill, conveniently in US dollars.





Good day to you sir,I am Dr. Ayo Ade of Jordan Hospital Lagos Nigeria.This letter might come to you as a surprise,but i want you to be calm and relax... Read this letter with utmost urgency and attention and act swift.I will like to bring to your notice that one Miss Rachael James is in our critical rescue ward.


Miss Rachael James was rushed down to our hospital.I learn from her helpers that Miss Rachael James was actually on her way to catch a flight at the Muritala international airport,passerby who rushed her down here gave a vivid report of what happened to her.They told us that she got down from a taxi cab she was trying to cross the road to the other side in order to catch an Airport terminal bus.She was knocked down by a hit and run vehicle and her leg was critically broken.She went into a comma...


She was immediately rushed down to our hospital by sympathizers and good Samaritans and passerby,she was brought along with her traveling bags and other valuables.We did not waste time in given her a first aids treatment just to bring her back to life and stop the blood flowing from her leg.


We needed someone to stand in for her as her next of kin and i decided to search through her bag.I saw a new diary,I actually went through the contents and saw two contacts.She also wrote a lot about one of the contacts which she refereed to as her fiance and husband to be..The other one was one Barrister Andrew Brown.I saw telephones numbers of both contacts and also email addresses.I decided to get in touch with you through email,because i believe you will be the one close to her.


Mr Floyd Hopkins,i will like you to know that your fiance or is it wife is in a very terrible situation..She is in a critical condition and needs urgent medical attention to help her in the next 48hrs.I tried to bring her back to life and also stop the bleeding in her leg,but i will like you to know that they are so many other complication to this issue.I will like you to know that her leg has been badly damaged and if we do not perform an intensive medial surgery on her..She might loose her legs,because she will not be able to take the pain and anguish again and her leg will have to be amputated.


I know deep in your heart, you will not want this kind of ordeal to happen to someone close to you.I want you to act fast and get back to me,so that we can talk.I want you to be rest assured that she is on safe hands and she will be ok if you listen to me Mr Floyd.She is really in pains and all she has been calling and shouting all day is that she wants to talk to Floyd..She keeps saying she wants to talk to him,because she is really weak and i do not advice her to talk.But if you will like to talk to her,We can arrange a lap top for her...But she will not be able to talk much.Kindly reply me as soon as you read this mail.Thanks.


Regards
Dr Ade.

Scammer Rachel James HAS A FRIEND That Wants Money Too!!

And if that was not enough, that Rachel scammed a reader out of money, she came back and had her 'friend' email him asking for money...and was then dumb enough to sign her own name to it. Her email address is; jamiewayne2012@yahoo.com

This is the first email JAMIE sent:
Floyd i am more than disappointed in you cos u never listened to me when i was
telling you that the Rachael was a scammer but u wanted to satisfy ur conciense
because u never believed me and now you are trying to blame me for your
lost,Floyd will u help me or not, I swear to God almighty that i will refund
back your money to you i promise let me know how much u can help me with cos i
really need ur help right now i am in a big mess and i promise to visit u as
soon as i get back to the state,pls let me know if u will help me or not.

AND THEN THIS ONE...
So what are you saying that i am not real and wasn't i the same person who let
you know that the so called Rachael is a scammer? and besides there is no way i
am allowed to leave here without paying the balance of the shipping cost and if
you want to help me you help and i will pay you back but if you feel i am not
real then forget it cos i can't imagine myself begging you for money and you
have the guts to tell me i am not real,why can't you just give someone the
benefit of doubt before calling someone names i am really disppointed in you to
have such thought in mind over me anyway such is life take care of yourself and
bye.

AND FINALLY...
Hi xxxx and how is everything around you? its good to know that you finally found out that jamie is a scammer i told you and you never believed me so i had to let you be anyway about the thieves the police are investigating actually the company i work for do not have insurance for theft overseas simply because is a private company,and i have be stuck her for the past 2weeks its gonna be 3weeks on wednesday and what i am short of now is $1,175 and i will like to know what you can be able to help me with cos i am really down here untill i get back to the state and i promise to pay you back as soon as i get back to the state,and i am really sorry for the late reply its because i dont have a laptop here anymore since it has been stolen by the armrobbers so i only can talk to you if i use the library,i will be waiting to read from you as soon as possible.
Jamie


AddThis

Bookmark and Share