Posts
Facebook Notification - application
From: Facebook Dating App (FacebookDatingApp@cyanyellow.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 5/31/10 3:57 AM
To:
-Someone is waiting for you on Facebook- Press here to see who may be waiting for you: http://cyanyellow.com/qglt0atjyedbq0mw ----- To not receive this message again please visit this page: http://cyanyellow.com/xkwaooks-i8sguvn or write to: Zoosk Inc. 475 Sansome Street., 10th Floor,San Francisco, CA 94111 To stop receiving ads please follow this link, or write to the address below: http://cyanyellow.com/unsub/?id=aa2aqogimct2tsbx Fred Hansrote
Monday, May 31, 2010
INTERSWITCH THIEVES AGAIN
Interswitch Alert..
From: Interswitch Nigeria (security@interswitchng.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 5/31/10 7:15 PM
To:
Dear InterSwitch Card Holder,
An extra verification has been introduced to make your transaction more secure and protect you, this measure will include an SMS/Email verification which will be sent to Mobile Number or Email addresses. You would be upgraded to the new more secure VERVE CARD if yours had not been upgraded
Due to this, you are requested to Verify/Register your ATM DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS including your phone number (Mobile/GSM) and email addresses where verification codes will be sent to.
Please Register/Activate your cards now by clicking HERE and then do as required. (Failure to verify your ATM Card's details correctly will lead to immediate Card suspension)
From: Interswitch Nigeria (security@interswitchng.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 5/31/10 7:15 PM
To:
Dear InterSwitch Card Holder,
An extra verification has been introduced to make your transaction more secure and protect you, this measure will include an SMS/Email verification which will be sent to Mobile Number or Email addresses. You would be upgraded to the new more secure VERVE CARD if yours had not been upgraded
Due to this, you are requested to Verify/Register your ATM DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS including your phone number (Mobile/GSM) and email addresses where verification codes will be sent to.
Please Register/Activate your cards now by clicking HERE and then do as required. (Failure to verify your ATM Card's details correctly will lead to immediate Card suspension)
HELLO, A SCAMMERS WANTS TO MEET YOU!!
Facebook Notification - application
From: Facebook Dating App (FacebookDatingApp@permissionsource.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 8:13 PM
To: Subscriber
-Someone is waiting for you on Facebook- Press here to see who may be waiting for you:http://detailpermission.com/mzyeiplunm2ce4i ----- To not receive this message again please visit this page:http://detailpermission.com/skcllsmat-bnnbi or write to: Zoosk Inc. 475 Sansome Street., 10th Floor,San Francisco, CA 94111 To stop receiving advertisements please follow this link, or write to the address below: http://detailpermission.com/nz4e0nl4mm-cu8i Delashaw PropertiesCustomer Service
From: Facebook Dating App (FacebookDatingApp@permissionsource.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 8:13 PM
To: Subscriber
-Someone is waiting for you on Facebook- Press here to see who may be waiting for you:http://detailpermission.com/mzyeiplunm2ce4i ----- To not receive this message again please visit this page:http://detailpermission.com/skcllsmat-bnnbi or write to: Zoosk Inc. 475 Sansome Street., 10th Floor,San Francisco, CA 94111 To stop receiving advertisements please follow this link, or write to the address below: http://detailpermission.com/nz4e0nl4mm-cu8i Delashaw PropertiesCustomer Service
ANOTHER FUND TRANSFER SCAM, PLS SCAMMERS IMPROVE!! 2
From Miss alice kone
From: alicekone1@cantv.net (alicekone1@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 9:30 PM
To: alicekone1@cantv.net
My Dear
My name is alice kone, I am 26 years old girl. I lost my parents and my only brother of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary refugee camp in Abidjan,but this place was not comfortable for me.
I would like to appeal to you confidentialy to assist me concerning my late father's company deposit here in Abidjan of $6.5,000,000 million dollars I want to move out of from here because the crisis that started here over years now is still on because of political crisis and there is no sign that it will be well with the country for now.
Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country? Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?
If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the security company to enable you openup your comumications with the security company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, rightnow is still with me and that is my last hope for now. wating to hear from you as soon as possible.
From: alicekone1@cantv.net (alicekone1@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 9:30 PM
To: alicekone1@cantv.net
My Dear
My name is alice kone, I am 26 years old girl. I lost my parents and my only brother of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary refugee camp in Abidjan,but this place was not comfortable for me.
I would like to appeal to you confidentialy to assist me concerning my late father's company deposit here in Abidjan of $6.5,000,000 million dollars I want to move out of from here because the crisis that started here over years now is still on because of political crisis and there is no sign that it will be well with the country for now.
Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country? Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?
If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the security company to enable you openup your comumications with the security company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, rightnow is still with me and that is my last hope for now. wating to hear from you as soon as possible.
ANOTHER FUND TRANSFER SCAM, PLS SCAMMERS IMPROVE!! 2
From Miss alice kone
From: alicekone1@cantv.net (alicekone1@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 9:30 PM
To: alicekone1@cantv.net
My Dear
My name is alice kone, I am 26 years old girl. I lost my parents and my only brother of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary refugee camp in Abidjan,but this place was not comfortable for me.
I would like to appeal to you confidentialy to assist me concerning my late father's company deposit here in Abidjan of $6.5,000,000 million dollars I want to move out of from here because the crisis that started here over years now is still on because of political crisis and there is no sign that it will be well with the country for now.
Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country? Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?
If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the security company to enable you openup your comumications with the security company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, rightnow is still with me and that is my last hope for now. wating to hear from you as soon as possible.
From: alicekone1@cantv.net (alicekone1@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/30/10 9:30 PM
To: alicekone1@cantv.net
My Dear
My name is alice kone, I am 26 years old girl. I lost my parents and my only brother of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary refugee camp in Abidjan,but this place was not comfortable for me.
I would like to appeal to you confidentialy to assist me concerning my late father's company deposit here in Abidjan of $6.5,000,000 million dollars I want to move out of from here because the crisis that started here over years now is still on because of political crisis and there is no sign that it will be well with the country for now.
Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country? Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?
If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the security company to enable you openup your comumications with the security company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, rightnow is still with me and that is my last hope for now. wating to hear from you as soon as possible.
Thursday, May 27, 2010
URGENT REPLY NEEDED
URGENT REPLY NEEDED
From: Elisabeth Koffi (elisabethkoffi@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/23/10 7:03 PM
To:
Dear Trusted Friend,
Greetings to you and your family,in my search for a reliable and responsible person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. I have decided to seek your help in carrying out my last wishes. My name is Mrs Elisabeth Koffi, I'm a 59 years old woman, I was a merchant and owned two businesses in Dubai,i was also married with two children.
My husband and my two children where involved in a plane crash in the Dec,25th Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Indonesia, Haiti, Chile and Philippine due to Storm and Quakes in china and singapore that made peoples desperate in life.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US.6 Million) Six Million United States Dollars, in a long-term deposit in a Finance company.
Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Benin.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distribute to victims of earthquakes in and displaced people in Haiti and Chile and other charity organization in the World like i said,i have enclosed for you the Current Photogragh I took below Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 30% of it to yourself.feel free if you can give me your trust in this transfer that you are going to share this money according to my direction when it gets to you.
Please If you are willing to help,please reply by including your phone number as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month because am not sure of my life.
Please if you are interested reply my private address
mrselisabethkoffi@msn.com
Best regard.
From: Elisabeth Koffi (elisabethkoffi@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/23/10 7:03 PM
To:
Dear Trusted Friend,
Greetings to you and your family,in my search for a reliable and responsible person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. I have decided to seek your help in carrying out my last wishes. My name is Mrs Elisabeth Koffi, I'm a 59 years old woman, I was a merchant and owned two businesses in Dubai,i was also married with two children.
My husband and my two children where involved in a plane crash in the Dec,25th Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Indonesia, Haiti, Chile and Philippine due to Storm and Quakes in china and singapore that made peoples desperate in life.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US.6 Million) Six Million United States Dollars, in a long-term deposit in a Finance company.
Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Benin.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distribute to victims of earthquakes in and displaced people in Haiti and Chile and other charity organization in the World like i said,i have enclosed for you the Current Photogragh I took below Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 30% of it to yourself.feel free if you can give me your trust in this transfer that you are going to share this money according to my direction when it gets to you.
Please If you are willing to help,please reply by including your phone number as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month because am not sure of my life.
Please if you are interested reply my private address
mrselisabethkoffi@msn.com
Best regard.
Monday, May 17, 2010
Final Notice : Secure Your ATM Card Information Now ! ! !CBN Nigeria
| From: | (b.o.mcommunity@btconnect.com) |
 You may not know this sender.Mark as safe|Mark as junk | |
| Sent: | Fri 5/14/10 4:53 AM |
| To: |
Dear card Holder,,
We have received your information from your designated bank and we implore you to re-confirm your ATM Card details/informations.This is part of our Duty to serve you better.
As of this moment, we have temporarily prevented you access to your account.
You are mandated to Secure your ATM card by going to our website, by clicking the link below:
click on https://webpay.interswitchng.com/webpay/Secure
If your account information is not updated within 48 hours, you will be restricted from accessing your account.
Note:Card Number (printed on card issued by bank) and Pin are numeric. Refer to your Debit and/or Cash Cards.
Thank you for choosing,Interswitch CBN.
*
Affiliated Banks(GTBank,UBA, Skybank, BankPHB,Zenith, Access Bank,Intercontinental Bank PLC, Diamond Bank,Stanbic IBTC Bank,Africa Bank PLC,Oceanic Bank, Unity Bank, Wema Bank
Thursday, May 6, 2010
100% scam
FirstBank Alert On Your Account ! ! !
From: First Bank Plc (FirstAlert@firstbanknigeria.com)
Sent: Tue 5/04/10 10:26 AM
To:
Dear Valued Customer,
Your access to Online Service has been suspended due to a mis-match of access code between your Security details.
To enable you continue accessing your online account, it will only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to instant activation of your account and Security information
SAME STORY, BUT THIS TIME IN FRENCH
préstamo de urgencia
From: DAVID MORSUN (INFO@FAIRHAVEN.CO.UK)
Sent: Thu 5/06/10 8:36 PM
To:
Hello.
I am DAVID MORSUN,[MD FAIRHAVENLOAN COMPANY] a reputable lender who offers loan fund for entrepreneurs and women who need loans for trade with affordable loans within minimum of 2 years to 50 years and the interest rate of 2%, which we loan fund in pounds, euros and $ USD, with a maximum of 500000000, pounds, euros and $ USD and at least 5,000 pounds, euros and $ USD, If interested get back to us with the following information below
APPLICATION FORM.....
Name:........
Address:..........
Country:..........
Occupation:........
Loan amount required:........
The duration of the loan:........
Monthly Income:...........
Phone Number:...............
All applications must be submitted directly to the email below
fairhaven.loan_lenders@yahoo.com
DAVID MORSUN
Tel: +44 7024044635
From: DAVID MORSUN (INFO@FAIRHAVEN.CO.UK)
Sent: Thu 5/06/10 8:36 PM
To:
Hello.
I am DAVID MORSUN,[MD FAIRHAVENLOAN COMPANY] a reputable lender who offers loan fund for entrepreneurs and women who need loans for trade with affordable loans within minimum of 2 years to 50 years and the interest rate of 2%, which we loan fund in pounds, euros and $ USD, with a maximum of 500000000, pounds, euros and $ USD and at least 5,000 pounds, euros and $ USD, If interested get back to us with the following information below
APPLICATION FORM.....
Name:........
Address:..........
Country:..........
Occupation:........
Loan amount required:........
The duration of the loan:........
Monthly Income:...........
Phone Number:...............
All applications must be submitted directly to the email below
fairhaven.loan_lenders@yahoo.com
DAVID MORSUN
Tel: +44 7024044635
Subscribe to:
Posts (Atom)