Thursday, 27 June 2013

Too funny to believe!! - FW: GREETINGS FROM MRS. SAFIA GADDAFI ......... PLS I NEED YOUR SINCERE ASSISTANCE.

This has to be the most unbelievable one yet.......
 
Greetings to you!
 
I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader Colonel Muammar Gaddafi. Following the recent rebellion in my country and the brutal death of my husband on the 20th October 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present. My son was killed by the rebels for an offense he did not commit.
 
As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.
 
In fact the total sum discovered by the Government so far is over ($900) Million Dollars and they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. This is clue information of how the current Libyan government, America government and United Nation (UN) are freezing my late husband's assets. Get more details on the below links:-
 
 
 
I will give you more information to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray the confidence I  reposed on you.
 
I shall be grateful if you could receive the sum of US$87,500,000.00 for safe keeping for us. This arrangement is known to you and me alone. I am seriously considering relocating to your country once you take possession of the funds. I will be willing to offer you 20% of the total fund if only you will receive these funds and keep it for us.
 
Please note that honesty is the watch word in this transaction. I will require your contact information so that we can commence communication immediately and I will give you a more detailed picture of things. In case you don’t accept please do not let me out to the security as I am giving you this information in total trust and confidence. I will greatly appreciate if you accept my proposal in good faith.
 
I will appreciate your timely suggestion and interest over this matter.
 
Best Regards,
Mrs. Safia Farkash Gaddafi.
______________________________________________________________ 
 -----Original Message-----
From: MRS. SAFIA F. GADDAFI [mailto:sfarkash_gaddafi@yahoo.co.jp]
Sent: 27 June 2013 14:53
To: cc.sfarkash_gaddafi@yahoo.co.jp
Subject: GREETINGS FROM MRS. SAFIA GADDAFI ......... PLS I NEED YOUR SINCERE ASSISTANCE. 
______________________________________________________________ 

 
 
 
 

SCAM - NOT from facebook - FW: Congratulations From Facebook!!!

This is a phishing scam... they're after your details - DON'T fall for it!!
 
Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd
 
Greetings to you Dear lucky winner. We are pleased to inform you of the result of the just concluded annual final draws held on the 17th of June 2013 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the 20 lucky winners who won $950.000.00USD (Nine hundred and Fifty Thousand United State Dollars) each on the Facebook group promotion award attached to Lucky Number (FB-225-7736), Ticket Number (FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2013).
 
The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $950.000.00usd the lottery program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.
 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and scam artists all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses from all over the world. This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 86 of them have been arrested.
 
You are required to contact the head of our disbursement department in the person of Mr. Lincoln Howard via this email address (facebookwinnersdepartment13@gmail.com) with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your lottery winnings.
 
Full Name:
Residential Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:
Your Email Address:
 
Furthermore, if there is any change in email addresses please contact us on time. Do not reply to this email, Contact the disbursement department with the email provided above.
 
Thanks and more Congratulations!
 
Regards,
Mr. Wright Jones
Announcer. 
____________________________________________ 
-----Original Message-----
From: Facebook [mailto:info@fbi.gov]
Sent: 25 June 2013 19:50
To: undisclosed-recipients:
Subject: Congratulations From Facebook!!!
____________________________________________
 
 
 
 

Tuesday, 25 June 2013

Email Scam - Don't fall for it!! - FW: Esteemed Compliment

 
FROM THE DESK OF MR. ANDREA KABBADAIS
BRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
E-mail: kabbadiasandreas@wss-id.org
Tele: +44 70 170 25913


Dear Anticipated Partner,

I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. Andrea Kabbadais by name, a Standard Chartered Bank Branch Manager here in London UK. I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future.

I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising manner, as I only hope we can assist each other to achieve this great transaction. But please if by any peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from your e-mail box for I promise not to contact you again about it, and please make no step of notifying my district head quarters.

I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional manager of STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is my official duty to send a financial annual report to my Bank's head office at the end of each calendar year. So on the course of the (2010) end of year financial annual report, I discovered that my immediate branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850.000.00] surplus which my bank's head office are not aware of and will never be not aware of, nor must they know that I am directly involved in this transaction. I have since after the discovery placed this fund on what we call "SUSPENSE ACCOUNT" without any beneficiary.

As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is why I have desired to contact you for us to work with mutual interest, so that you will stand as the original depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will approve it so that my Head office can order for an effective transfer of the funds to your designated bank account.

Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind response, I will give you details on how we can achieve this transaction successfully. Your contact telephone and fax will highly be needed for an open communication.  Please contact me via this E-mail: [kabbadiasandreas@wss-id.org] for more details

Best Regards,
MR. ANDREA KABBADAIS.
 +44 7010036348 
 _______________________________________ 

-----Original Message-----
From: Mr. Andreas Kabbadias. [mailto:sunny@mail.ttps.cyc.edu.tw]
Sent: 25 June 2013 06:58
To: undisclosed-recipients:
Subject: Esteemed Compliment

 _______________________________________

 
 
 
 

Monday, 24 June 2013

Here's a classic for Monday morning... FW: !!please can we work together with trust to was your overdue fund?

 and, Yes, it is a scam!!
U.N INSPECTION UNIT
 
Newark liberty international airport.
 
rev.paulmorgan_uninspection@yahoo.com
 
Hi,
 
 
 
I am
 
 
Rev. Paul Ray Morgan Director Inspection Unit of United Nations Inspection duty link to John F. Kennedy international airport. During our investigation with the help of their storage keeper Mr. Cole base, I discovered An abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from Atlanta to John F. Kennedy Airport to our facility port authority of Newark liberty international airport, in New Jersey but when the boxes scanned it revealed an undisclosed sum of America dollars in a gold Metal Trunk Box weighting approximately 110kg each.
 
 
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for the charges like clearance fee with other charges.
 
 
On my assumption, each of these boxes will contain more than $4Million to $4.5Million each and the two consignments is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD  from U.K.
 
 
The Consignments are in two gold metal boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
 
 
The details of the consignment including your name the official document from custom office in London are tagged on the Metal Trunk box as abandon fund from next of kin and lottery funds ETC.
 
 
What you need to do now is to provide me your correct cell Phone Number to reach you and full address, to cross check if it corresponds with the address on the official document including the name of your nearest Airport because I believe the money I have with me here can take care of the charges to deliver this two boxes worth of $8million direct to your house address to enable me receive my own share from this cash worth of $8million if you agree with my conditions,
 
 
Because other details is with the head of authorities waiting for you to send the required details to me for onward delivery of this cash worth of $8million us dollars .
 
 
All communication must be held extremely confidential. I can get everything concluded within 2-3 days upon your acceptance I will pave the way to your address for delivery as soon as I hear from you,
 
because my joy in this transaction come to be that i am working collectively with Mr. Cole base the head of storage officer here in this airport and I will use my own money to pay up the fees else I run shortage of cash then I will ask for your help but for now I don’t think i need one cent from you to deliver this cash worth of $8million direct to your house address,
 
 
But before I start I must get assurance from you concerning our 60% of total sum before I will proceed to bring the good life to our families with these two boxes worth of $8million and as a Rev and one who have the fear of GOD I will not want you to cheat me out of my own share please and I will not cheat you too because I am only helping you to receive your overdue fund as I know you has spend a lot of money for this two boxes but with the help of my good friend Mr. Cole the storage officer who agreed to work with me for 20% of total sum will go to his account once i receive our 60% from you.
 
 
I want us to transact this business in trust to enable us share the money without being greedy please, since the shipper and your former diplomat has abandoned these two boxes worth of $8million here and ran away because of inability to pay for the fees to deliver the boxes which i am to pay now with my own money.
 
 
I will pay for the Non inspection fee and with the clearance fee and arrange for the two boxes to be moved out of this Airport direct to your house address with this two boxes, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
 
Or I will deliver the fund by myself to avoid any more trouble as united nation inspection officer with immunity at any port of entry.
 
 
But before I start I will share it 40% for you while 40% for me and 20% for Mr. Cole base the storage keeper who is the master minder of this delivery, so you have to assure me for my 40% of the total sum of $8million will be my own share with your GODLY mind while 20% goes to Mr. Cole the storage keeper.
 
Below is my direct Email address, waiting to hear from you with your good mind as I am sending this message to you again and again for you to see that this transaction is already done to share this cash worth of $8million together once you agree to my condition as one family with the help of Mr. Cole the head of storage officer.
 
 
rev.paulmorgan_uninspection@yahoo.com
 
Remain bless as we work together to finish as one body may GOD bless you.
 
 
Rev. Paul Ray Morgan
 
UN. DIRECTOR OF INSPECTION
 
Newark liberty international airport
 
 
 
 
 
 
 
________________________________________________________________

-----Original Message-----
From: Rev Paul R Morgan. [mailto:un_inspectionoffice@yahoo.com]
Sent: 13 June 2013 21:15
To: undisclosed-recipients:
Subject: !!please can we work together with trust to was your overdue fund?

________________________________________________________________

 
 
 
 

Sunday, 23 June 2013

Basic phishing attempt - FW: Respond Urgently

Just basic rubbish...................................................

ATTENTION : BENEFICIARY

COMPLIMENTS,

I WANT TO USE THIS OPPORTUNITY TO NOTIFY YOU THAT YOUR OVERDUE PAYMENT OF US$2,500,000 (TWO MILLION AND FIVE HUNDRED THOUSAND DOLLARS) WILL BE MADE TO YOU VIA ATM DEBIT CARD, YOU WILL BE ENTITLED TO MAKE A WITHDRAWAL OF $5,000.00 PER DAY AND IT WILL BE DELIVERED TO YOU BY THE SHIPMENT COMPANY.

YOU ARE REQUIRED TO RECONFIRM YOUR DETAILS BELOW:

1) YOUR FULL NAME AND HOUSE ADDRESS
2) YOUR PRIVATE PHONE/ CELL TELEPHONE NUMBERS
3) MARITAL STATUS AND AGE
4) OCCUPATION
5) AND A SCAN COPY OF YOUR ID FOR IDENTIFICATION BY THE DELIVERY OFFICER.

AWAIT TO RECEIVE DETAILS FOR IMMEDIATE PROCEEDINGS.

BEST REGARDS
MR JOHN MORRISON
FOREIGN REMITTANCE DEPT.
PHONE : +23470-5611-2586.
______________________________________________________________

-----Original Message-----
From: JOHN MORRISON [
mailto:mr.jmorrison55@hotmail.com]
Sent: 22 June 2013 01:35
To: undisclosed-recipients:
Subject: Respond Urgently
______________________________________________________________

 
 
 
 

Scam Scam Scam - FW: Very Urgent Reply Needed

This one had a lovely picture of some money attached.... Shame it's a scam....

From the desk of Senator Hope Uzodinma
Dear Funds Beneficiary.

Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.

Note carefully, the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you).

Furthermore, the weight of the consignment is 220kg But I manage to pay 120kg, On No account should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is money.

In the meantime, contact the Diplomatic Courier Services Mr. Paul Learmand on there direct email address (airseadiplomatic20@yeah.net) to know the actual situation with the consignment and also give them your mailing address where the consignment will be Delivered, your phone number for easy contact and then get back to me as soon as possible So that I can give you the shipment document, attached is the scan picture of the money before it was dispatched for your perusal, please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.

Congrats and remain blessed.

Best Regards,

Senator Hope Uzodinma
234-705-8589675
__________________________________________________
-----Original Message-----
From: Senator Hope Uzodinma [
mailto:hope.uzodinma@libero.it]
Sent: 22 June 2013 21:25
To: undisclosed-recipients:
Subject: Very Urgent Reply Needed
__________________________________________________

Thursday, 20 June 2013

Um... I don't have a NatWest Debit Card!! - FW: Security issue

So it's a blatant scam then!


 
NWB Banner


We noticed irregular activity on your Debit Card.

For your protection, we have temporarily suspended access to your account.

To restore your access, click   *LINK DELETED*  and proceed with the verification process.

Yours sincerely,
Natwest online banking team




NWB Bar
 

______________________________________________________________________________
 
 -----Original Message-----
From: Natwest [mailto:no-reply@taipak.com]
Sent: 20 June 2013 11:34
To: undisclosed-recipients:
Subject: Security issue 
______________________________________________________________________________ 
 
 
 
 
 

 

Reactions: 
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Hot off the press - more TRASH!! - FW: Transaction Alert [$12.5million Credit] ca

Just another rip-off merchant trying to scam you by saying you are a victim of a scam, how ironic!! 
FBI Headquarters in Washington, D.C.
 
Federal Bureau of Investigation
 
J. Edgar Hoover Building
 
935 Pennsylvania Avenue,
 
NW Washington, D.C. 20535-0001
 
    REF: US/28028/8A28/11
 
ATTN: RECIPIENT
 
 
It has come to my attention that an investigation into the legitimacy of a financial transaction request has been completed. Verification has been made such that you have been legally approved to received a valued amount of fund  from the Federal Government of Nigeria.
 
Normally, it will take up to 10 business days for an International cheque,To be cashed by your local banks. We have successfully notified this Bank on your behalf that fund are to be drawn from a registered bank Within the United States of America so as to enable you cash the cheque instantly without any delay, henceforth the stated amount of $12.5M USD. Has been deposited with BANK OF EAST ASIA USA.
 
We have completed this investigation and you are hereby approved to Receive your fund, due to the fact that the funds have been Deposited at BANK OF EAST ASIA USA you will be required to settle the Following bills directly to our Agent in-charge of this Transaction.
 
According to our discoveries, you were required to pay for The following:
 
Deposit Fee's (Fee's paid by the bank for the deposit into an American Bank which is - BANK OF EAST ASIA USA)
Cashier's cheque Conversion Fee (Fee for converting the Wire Transfer Payment into a Certified Cashier's cheque)
 
The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried all we could to indicate that this $420.00 should be Deducted from your fund but we found out that the funds have Already been deposited at BANK OF EAST ASIA USA and cannot be accessed by anyone except the legal owner (you), therefore you will be Required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
 
In order to proceed with this transaction, you will be required to contact the agent in-charge (HENRY SHAWN) via e-mail. Kindly look below to find appropriate contact information:
 
 
CONTACT AGENT NAME: HENRY SHAWN
 
E-MAIL ADDRESS: h.qq533@gmail.com
 
 
You will also be required to request Western Union details on how to send the required $420.00 in order to immediately release  your fund of $12.5M USD via Certified Cashier's cheque drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification:EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to our AGENT IN  NIGERIA AGENT HENRY SHAWN via information in which he shall send to you, if you do not receive your FUND of $12.5M we shall be held responsible for the loss and this shall invite a penalty, which will be made PAYABLE ONLY to you.
 
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
 
Robert Mueller
 
Public Affairs Director - FBI
 
    NSB SEAL ABOVE
 
NOTE: In order to ensure rapid response for the Fund, contact AGENT HENRY SHAWN as soon as possible providing the required Information needed from you above

-----Original Message-----
From: Robert Mueller [mailto:stacey@cbiwireless.com]
Sent: 20 June 2013 10:55
To: undisclosed-recipients:
Subject: Transaction Alert [$12.5million Credit] ca

_____________________________________________________________

This is a Phishing scam - FW: Barclays - Security Issue.

This email came with an attached web page called 'Barclays - Login Form.htm' and is an attempt at getting you to set up PINsentry and pass all your personal details over at the same time. IT IS NOT FROM BARCLAYS!!

DO NOT ever click links in your email that ask you to go to your bank / building society / paypal account. ALWAYS type the address to your Bank into your browser yourself to be sure you are in a genuine page and ALWAYS connect through a secure connection (
https://www............)

The Scam...........

Dear Barclays Account Holder,

We detected irregular activity on your Barclays
online banking account.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.


If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.


Thank You.
Barclays Bank Online Security Department.

© Copyright 2013 Barclays Bank PLC. All rights reserved.
________________________________________________________

-----Original Message-----
From: Barclays Bank. PLC 2013 [
mailto:Bankingsecurity@barclays.co.uk]
Sent: 19 June 2013 08:09
To: undisclosed-recipients:
Subject: Barclays - Security Issue.
________________________________________________________

 
 
 
 

Wednesday, 19 June 2013

Good God, $8,000,000 !! ---- FW: Dear Beloved in Lord

For a sick 79 year old she writes a cracking email ;)........ but of course it's a scam....

 

Dear Beloved in Lord,


In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk in the path of righteousness and goodness and mercy shall forever follow you all the days of your life.

May the peace of the Lord be with you.  My name is Rev Mother Agnes Dickson; I am 79 years old now. I have been suffering on the sick bed for the past 5 years. Now I believe that my time has come to join my ancestors in heaven. Through divine revelation, I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8,000,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which l know you have the desire for people in need. The money was as a result of philanthropic donations made to me a couple of years back

I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release immediately.

Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible.


Thank you and Remain blessed in the Lord.


With Paternal Love In The Lord


Rev. Mother Agnes Dickson.

______________________________________________________

-----Original Message-----
From: Rev. Mother Agnes Dickson [
mailto:revmotheragnesdickson@hotmail.com]
Sent: 13 June 2013 23:29
To: undisclosed-recipients:
Subject: Dear Beloved in Lord

______________________________________________________

 
 
 
 

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