Posts

Monday

419 scams CAN I TRUST YOU TO RECEIVE THIS FUND??? From: Barrister Peter Onah PETER ONAH, & CO. ASSOCIATES, Law Chamber Principal Attorney PETER ONAH & Associates 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria.   Email: barr_p_onah1@yahoo.com.hk   RE:LETTER OF ASSISTANCE/PARTNERSHIP   DEAR SIR/MADAM   Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.   I am BARRISTER PETER ONAH Solicitor. I am the Personal Attorney to MR STEVE ANDERSON a national of your country, who used to work with Shell Development Company in Nigeria. On the 21 of April 2009, my client, his wife and their two children were involved in a car accident along Sagamu Express way in a Peugeot 504 with the Registration Number LA9657CK, All occupants of the vehicle unfortunately lost their l...

Loan scam artists target NYC minorities

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Foreclosure-rescue scam artists are reaping millions of dollars off the backs of struggling New York homeowners, according to a new study. This scourge often receives little notice outside the Southeast Brooklyn, Northeast Bronx and Southeast Queens communities that were hardest hit by foreclosures and, not surprisingly, now serve as the biggest magnets for scam artists. But it’s a growing problem afflicting more than 2,700 families in New York state alone.

Sunday

PayPal scams Congratulations! $25 Has Been sent In Your Account PayPal_Cash@gmail.com  Hey!  How would you like to bring in an income while at home  processing emails and getting paid $25 per email you process?  There’s no limitations to the amount of emails you’ll be able  to process and your possible income is unlimited!  You’re not expected to process a certain amount of emails each week,  so you can work at your own pace and select your own hours.  This is an excellent main income or second income!  Make $25.00 for every email you process and get paid INSTANTLY!  All payments go directly into your Paypal Account!!!!  COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12  The amount of income you are able to make is almost unlimited  and is decided by how much work you put into this program.  You will earn $25 per email you process daily and there is no limit.  When you first begin this program an...

Saturday

419 scams ATTENTION As-Salaamu-Alaikum, i am writing to you following an opportunity in my office that will be of immense benefit to you.I am Mr. Hammed Thunk the secretary to Mr.Premji Azim Hashim who is presently giving out cash donation to 70% to Muslim brother world wide & 30% to other.Write back with your Name/Address/Phone Number to partake. Send details to: donationforclaims@outlook.com  Truth About Your Fund  From: Jame B. Comey  Federal Bureau of Investigation  Counter-terrorism Division and Cyber Crime Division  J. Edgar. Hoover Building Washington DC  JAMES B. COMEY  Attention Beneficiary,  Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating ...

Friday

419 scams Van Dr.Terry Anderson Brondesbury, North West Londen Engeland Beste vriend. Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law. De keuze van contact met u wordt gewekt van de geografische ...

Thursday

419 scams Mrs.Sunita Annad Mazumdar Auditing and Accounting Department Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter ...

Wednesday

419 scams Attention:!, Behold, you are reading a letter from your President Barack Obama. Finally, I have received lists of the names of people that are involved in money laundry and terrorism which your name is among the names that was submitted to me and I have ordered to release arrest warrant to the IPA to quickly carry out their duty and make sure that they get you arrested and summon you to the court immediately which they will be on their duty on Thursday morning as assigned since you are trying to play ball with me. You have failed to comply with them after all the warning and instructions given to you, but since you are also among the terrorist we are facing in the country, I will personal make sure that I wipe away the crime in the state and I promise you that you will definitely pay with your life because I am here to protect the interest of my people and not to put them in shame, you suppose to support this government and not to spoil it. Since it has been confirmed b...