Is this legit?
http://www.themonitors-pk.blogspot.com/
Tuesday, October 27, 2009
Saturday, October 24, 2009
USD17 Million scam
Dear Sir/Madam,
It is understandable that you might be apprehensive because you do not know me. But I have a lucrative business proposal of mutual interest to share with you. Permit me to introduce myself, I am Mr. Zhuo Chengwen, Chief Financial Officer of the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai Branch. Only recently I discovered that an account belonging to Ghazi Musa Hassan, who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) only into an account
with my branch, Upon maturity several notice was sent to him, but there was no response.
Again, december last year, another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan and his family had been killed during the war in gun fire at Mukaradeeb where his personal oil well was. http://www.iraqbodycount.net/names.htm
After further enquiries, it was discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years, the funds will be revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so that you will be able to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favour. There is a reward for this
project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously.
Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more informations about this operation. Your earliest response to this letter will be appreciated.
Kind Regards
Zhuo Chengwen.
EMAIL: zhuo.chengwen2@live.com
Saturday, October 17, 2009
$1M
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/069011
Date: 13/10/2009
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr James Phillips for the delivery of your ATM CARD through our paying center in Asia as he is our representative in Thailand, contact him immediately for your ATM CARD PAYMENT of US$1,000.000.00. This funds are in ATM CARD PAYMENT SYSTEM for security purpose, so he will send it to you and you can withdraw the fund in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM CARD to you. Contact Mr James Phillips immediately for the Delivery of your ATM CARD to your home address:
Person to Contact: Mr James Phillips
Email: mrjamesphillipss@yahoo.com.hk
Tel: Tel: (66)823221492
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
United Nations, Making the world a better place.
Regards,
Ban Ki-Moon
Secretary-General
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/069011
Date: 13/10/2009
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr James Phillips for the delivery of your ATM CARD through our paying center in Asia as he is our representative in Thailand, contact him immediately for your ATM CARD PAYMENT of US$1,000.000.00. This funds are in ATM CARD PAYMENT SYSTEM for security purpose, so he will send it to you and you can withdraw the fund in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM CARD to you. Contact Mr James Phillips immediately for the Delivery of your ATM CARD to your home address:
Person to Contact: Mr James Phillips
Email: mrjamesphillipss@yahoo.com.hk
Tel: Tel: (66)823221492
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
United Nations, Making the world a better place.
Regards,
Ban Ki-Moon
Secretary-General
Friday, October 16, 2009
$13.3 Million
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A)
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($13.3Million united state dollars) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer MR. CHRISTIAN EICH from, Australia . (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this Web Site: http://news.bbc.co.uk/2/hi/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. I request that you kindly forward to me your letter of acceptance with the below details:
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY ME ON iam_director@live.com
Best Regards,
Dr. Ali Mansah
PARTNERSHIP PROPOSAL
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A)
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($13.3Million united state dollars) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer MR. CHRISTIAN EICH from, Australia . (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this Web Site: http://news.bbc.co.uk/2/hi/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. I request that you kindly forward to me your letter of acceptance with the below details:
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY ME ON iam_director@live.com
Best Regards,
Dr. Ali Mansah
PARTNERSHIP PROPOSAL
Wednesday, October 14, 2009
Loterry win, €850,000
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009
!!!CONGRATULATION!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 30th of Sepember, 2009.Your e-mail address was attached to the following informations
[Winning Numbers]
(1) TICKET NUMBER: 6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744-596
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME: Mr Ibra Yunus
E-mail: claimingmanager2009@hotmail.fr
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 30th of Octomber, 2009. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
Best Wishes.
The Management,
Lottery Organisation.
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009
!!!CONGRATULATION!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 30th of Sepember, 2009.Your e-mail address was attached to the following informations
[Winning Numbers]
(1) TICKET NUMBER: 6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744-596
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME: Mr Ibra Yunus
E-mail: claimingmanager2009@hotmail.fr
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 30th of Octomber, 2009. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
Best Wishes.
The Management,
Lottery Organisation.
Tuesday, October 13, 2009
950,000 USD
Fondazion Di Vittorio
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION!!!
THE ITALIA FOUNDATION FOR BASIC RESEARCH.
The Italia Foundation for basic research (http://www.fondazionedivittorio.it),
would like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development.The Italia Foundation for basic research
was conceived with the objective of human growth, educational and scientific
research, with a mind also for Community development.
In conjunction with the ECOWAS,UNO and the EU, We are to celebrate the 31st
anniversary program and We are giving out a yearly donation of
Nine Hundred And Fifty Thousand US Dollars Only (US $950,000.00) to each
lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international
recipients worldwide; in different categories for their personal business
development and enhancement of their educational plans.This is a yearly program,
which is a measure of universal development strategy.
Based on the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum of (US $950,000.00 ) Nine Hundred And
Fifty Thousand US Dollars as charity donations/aid from the Italia
Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament. (Note that all beneficiaries email addresses were selected randomly
from over 100,000 internet websites or a shops cash invoice around your area in
which you might have purchased something from).
You are required to contact the Executive Secretary below, for qualification
documentation and processing of your claims. After contacting our office,
you will be given your donation pin number,which you will use in collecting
the funds. Please endeavor to quote your Qualification numbers
(N-222-6647,E-910-56) in all discussions.
Executive Sec. Mrs. Tosan Totti Vincenzo
Email: fdv_officedept@yahoo.it or fdv_tottivincenzo@mynet.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR DONATION
FUNDS RELEASE!
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number:
5. Email address:
6. Qualification numbers:
7. Sex:
8. Nationality:
9. Occupation:
10.Age:
Finally, all funds should be claimed by their respective beneficiaries,no
later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved for
next years recipients. On behalf of the Board kindly, accept our warmest
congratulations.
Regards.
MRS. PULLVI CLAURA SIDIGO.
Co-Ordinator.
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION!!!
THE ITALIA FOUNDATION FOR BASIC RESEARCH.
The Italia Foundation for basic research (http://www.fondazionedivittorio.it),
would like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development.The Italia Foundation for basic research
was conceived with the objective of human growth, educational and scientific
research, with a mind also for Community development.
In conjunction with the ECOWAS,UNO and the EU, We are to celebrate the 31st
anniversary program and We are giving out a yearly donation of
Nine Hundred And Fifty Thousand US Dollars Only (US $950,000.00) to each
lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international
recipients worldwide; in different categories for their personal business
development and enhancement of their educational plans.This is a yearly program,
which is a measure of universal development strategy.
Based on the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum of (US $950,000.00 ) Nine Hundred And
Fifty Thousand US Dollars as charity donations/aid from the Italia
Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament. (Note that all beneficiaries email addresses were selected randomly
from over 100,000 internet websites or a shops cash invoice around your area in
which you might have purchased something from).
You are required to contact the Executive Secretary below, for qualification
documentation and processing of your claims. After contacting our office,
you will be given your donation pin number,which you will use in collecting
the funds. Please endeavor to quote your Qualification numbers
(N-222-6647,E-910-56) in all discussions.
Executive Sec. Mrs. Tosan Totti Vincenzo
Email: fdv_officedept@yahoo.it or fdv_tottivincenzo@mynet.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR DONATION
FUNDS RELEASE!
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number:
5. Email address:
6. Qualification numbers:
7. Sex:
8. Nationality:
9. Occupation:
10.Age:
Finally, all funds should be claimed by their respective beneficiaries,no
later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved for
next years recipients. On behalf of the Board kindly, accept our warmest
congratulations.
Regards.
MRS. PULLVI CLAURA SIDIGO.
Co-Ordinator.
950M Euros
EURO MILLIONES LOTTERY
Area Anardi, 155, 28090
Madrid, Spain.
www.combinacionganadora.com/euromillones
Winning Date: 02/10/09.
LUCKYSTAR No: 7 11 29 46 50 4 y 7
SERIAL No:MUOTI/82536
TICKET No: 20511465463-7644
REF No: ES5687SPL876S
BATCH No: SPYU6868
You have just been awarded the sum of 950,000,00 Euros Only which was won by
your E-MAIL Address in our EUROMILLIONES de la Primitiva Lottery Promotions here
in madrid spain. Do get back to the lottery agent with your requirement via
(National agent)
Name: Mr. Carlos manuel
Tel: +34-603-138-151
Email:remittancelotto@aim.com
Names :............
Address :.................
Country :................
Phone No :..............
Occupation :..............
Age :.....................
Sex :..................
Mrs. Anita Perez,
(Lottery coordinator)
Area Anardi, 155, 28090
Madrid, Spain.
www.combinacionganadora.com/euromillones
Winning Date: 02/10/09.
LUCKYSTAR No: 7 11 29 46 50 4 y 7
SERIAL No:MUOTI/82536
TICKET No: 20511465463-7644
REF No: ES5687SPL876S
BATCH No: SPYU6868
You have just been awarded the sum of 950,000,00 Euros Only which was won by
your E-MAIL Address in our EUROMILLIONES de la Primitiva Lottery Promotions here
in madrid spain. Do get back to the lottery agent with your requirement via
(National agent)
Name: Mr. Carlos manuel
Tel: +34-603-138-151
Email:remittancelotto@aim.com
Names :............
Address :.................
Country :................
Phone No :..............
Occupation :..............
Age :.....................
Sex :..................
Mrs. Anita Perez,
(Lottery coordinator)
10M pounds sterling
Good Day,
My name is Mrs. Rose Alvin. I am a dying woman who had decided to donate
what I have to a reliable individual who will act as i will instruct here.I
am 63 years old and was diagnosed for cancer about 2 years ago. I have been
touched by God to donate from what I have inherited from my late husband
Mr. Alvin Limbery to you for the good work of God, rather than allow my
husbands relatives to use my husband's hard earned funds ungodly.I will be
under going an operation here in Malaysia, and i pray that I survive the
operation. I have decided to WILL the sum of £10,000,000 (Ten Million Great
British Pounds) to you for the good work of the lord, the
orphanage, the needy and to help the motherless. Presently, I have
informed my Doctor, Dr.Williams Koka. about my decision in WILLING this
funds to a reliable individual.
You are to Contact my Doctor through his email address
(williamskokal009@9.cn), if you are interested in carrying out this task,so
that the Doctor can arrange and instruct you on how the funds will be
released to you. I know I have never met you, but in order to fulfill this
which borders me most and i got your email address through my personal
search on the internet, my mind tells me to inform you about
this, and I hope you act sincerely, please contact my Doctor immediately.
Be informed that I cannot read emails or receive phone calls for now. You
can get any information you need from my Doctor. He shall always give me
feed back and give you my words in return.
God bless you.
Mrs. Rose Alvin.
My name is Mrs. Rose Alvin. I am a dying woman who had decided to donate
what I have to a reliable individual who will act as i will instruct here.I
am 63 years old and was diagnosed for cancer about 2 years ago. I have been
touched by God to donate from what I have inherited from my late husband
Mr. Alvin Limbery to you for the good work of God, rather than allow my
husbands relatives to use my husband's hard earned funds ungodly.I will be
under going an operation here in Malaysia, and i pray that I survive the
operation. I have decided to WILL the sum of £10,000,000 (Ten Million Great
British Pounds) to you for the good work of the lord, the
orphanage, the needy and to help the motherless. Presently, I have
informed my Doctor, Dr.Williams Koka. about my decision in WILLING this
funds to a reliable individual.
You are to Contact my Doctor through his email address
(williamskokal009@9.cn), if you are interested in carrying out this task,so
that the Doctor can arrange and instruct you on how the funds will be
released to you. I know I have never met you, but in order to fulfill this
which borders me most and i got your email address through my personal
search on the internet, my mind tells me to inform you about
this, and I hope you act sincerely, please contact my Doctor immediately.
Be informed that I cannot read emails or receive phone calls for now. You
can get any information you need from my Doctor. He shall always give me
feed back and give you my words in return.
God bless you.
Mrs. Rose Alvin.
Monday, October 12, 2009
Bangkok scams
Hi All,
Forwarded for your attention.
Tim.Liaw.
>
> BEWARE - 3 cases
>
> Subject: Duped by credit card scam upon check in at Hotel
>
> You arrive at your hotel and check in at the front desk. When checking in, you give the front desk your credit card (for all the charges for your room). You get to your room and settle in. Someone calls the front desk and asked for (example) Room 620 (which happens to be your room).
>
> Your phone rings in your room. You answer and the person on the other end says the following, ' This is the front desk. When checking in, we came across a problem with your charge card information. Please re-read me your credit card number and verify the last 3 digits numbers at the reverse side of your charge card. '
>
> Not thinking anything you might give this person your information, since the call seems to come from the front desk. But actually, it is a scam of someone calling from outside the hotel/front desk. They ask for a random room number. Then, ask you for credit card information and address information. Sounding so professional that you do think you are talking to the front desk.
>
> If you ever encounter this problem on your vacation, tell the caller that you will be down at the front desk to clear up any problems. Then, go to the front desk and ask if there was a problem.. If there was none, inform the manager of the hotel that someone called to scam you of your credit card information acting like a front desk employee.
>
> If you feel that the tips are useful, please forward it to your relatives, friends & colleague.
>
> Subject: Bangkok International Airport
>
> Folks, be warned and be really careful, check the items you bought and give back what does not belong to you even when the shop assistants claimed it's 'free'. I believe the duty free shop assistants would also get a share....... so, be very, very careful. Read below
>
> My Dept. secretary informed on this. Her cousin was detained in Bangkok for stealing a box of cigarettes in a duty-free shop in Bangkok International Airport .
>
> He had paid for chocolates and a carton of cigarettes. The cashier put a packet of smokes into his bag and he thought it was a free pack.
>
> He was arrested for shop-lifting and the Thai Police extortion price was RM30,000 for his release. He spent two nights in jail and paid RM50 for an air-con cell, 200-300 baht for each visitor, and RM11,000 for his final release.
>
> The Police shared the money in front of his eyes. On top of that, he was charged in court and fined RM2,000 by the magistrate and handcuffed and escorted to his plane.
>
> His passport was stamped "Thief". While there, his relatives requested help from the Malaysian Embassy and was told that they are helpless, as Malaysians are victimised similarly daily and letters and phone-calls to the Thai Authorities are ignored.
>
> He shared a cell with a Singaporean the 1st night who paid RM60,000 for his release.
>
> The 2nd night was an Indian national who paid USD70,000.
>
> Mind you this is not in a shag downtown Bangkok but in a duty free shop in Bangkok's Int'l Airport.
>
> Shared this experience with all your friends!
>
> Subject: Driving to JB
>
>
> If you get RM10.00 in your car door handle, use tissue paper or cloth to remove it without opening it and if possible bag it. Drive away immediately.
>
> Don't check the note until you are in the company of your friends or relatives. The note could either contain powdered drugs to knock you out or make you wonder if some guilty motorist compensating you for a knock or scratch on your car, while you are still wondering, the robber(s) will attack you as you check the car.
>
> This had happened in Johor. Please circulate to your friends and warn them!
>
Forwarded for your attention.
Tim.Liaw.
>
> BEWARE - 3 cases
>
> Subject: Duped by credit card scam upon check in at Hotel
>
> You arrive at your hotel and check in at the front desk. When checking in, you give the front desk your credit card (for all the charges for your room). You get to your room and settle in. Someone calls the front desk and asked for (example) Room 620 (which happens to be your room).
>
> Your phone rings in your room. You answer and the person on the other end says the following, ' This is the front desk. When checking in, we came across a problem with your charge card information. Please re-read me your credit card number and verify the last 3 digits numbers at the reverse side of your charge card. '
>
> Not thinking anything you might give this person your information, since the call seems to come from the front desk. But actually, it is a scam of someone calling from outside the hotel/front desk. They ask for a random room number. Then, ask you for credit card information and address information. Sounding so professional that you do think you are talking to the front desk.
>
> If you ever encounter this problem on your vacation, tell the caller that you will be down at the front desk to clear up any problems. Then, go to the front desk and ask if there was a problem.. If there was none, inform the manager of the hotel that someone called to scam you of your credit card information acting like a front desk employee.
>
> If you feel that the tips are useful, please forward it to your relatives, friends & colleague.
>
> Subject: Bangkok International Airport
>
> Folks, be warned and be really careful, check the items you bought and give back what does not belong to you even when the shop assistants claimed it's 'free'. I believe the duty free shop assistants would also get a share....... so, be very, very careful. Read below
>
> My Dept. secretary informed on this. Her cousin was detained in Bangkok for stealing a box of cigarettes in a duty-free shop in Bangkok International Airport .
>
> He had paid for chocolates and a carton of cigarettes. The cashier put a packet of smokes into his bag and he thought it was a free pack.
>
> He was arrested for shop-lifting and the Thai Police extortion price was RM30,000 for his release. He spent two nights in jail and paid RM50 for an air-con cell, 200-300 baht for each visitor, and RM11,000 for his final release.
>
> The Police shared the money in front of his eyes. On top of that, he was charged in court and fined RM2,000 by the magistrate and handcuffed and escorted to his plane.
>
> His passport was stamped "Thief". While there, his relatives requested help from the Malaysian Embassy and was told that they are helpless, as Malaysians are victimised similarly daily and letters and phone-calls to the Thai Authorities are ignored.
>
> He shared a cell with a Singaporean the 1st night who paid RM60,000 for his release.
>
> The 2nd night was an Indian national who paid USD70,000.
>
> Mind you this is not in a shag downtown Bangkok but in a duty free shop in Bangkok's Int'l Airport.
>
> Shared this experience with all your friends!
>
> Subject: Driving to JB
>
>
> If you get RM10.00 in your car door handle, use tissue paper or cloth to remove it without opening it and if possible bag it. Drive away immediately.
>
> Don't check the note until you are in the company of your friends or relatives. The note could either contain powdered drugs to knock you out or make you wonder if some guilty motorist compensating you for a knock or scratch on your car, while you are still wondering, the robber(s) will attack you as you check the car.
>
> This had happened in Johor. Please circulate to your friends and warn them!
>
Saturday, October 10, 2009
$15 million scam
Dear Friend,
I am MR Dickson Maxwel the manager in charge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of (fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expenses from your own side you make and from my own side I make during this deal, and when the fund is transferred we have to deduct the expenses we made from our pocket during this deal first before shearing the fund according to the percentages.
Then after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have lay med and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter.
THANKS
MR Dickson Maxwel .
B.O.A (BANK OF AFRICA )
I am MR Dickson Maxwel the manager in charge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of (fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expenses from your own side you make and from my own side I make during this deal, and when the fund is transferred we have to deduct the expenses we made from our pocket during this deal first before shearing the fund according to the percentages.
Then after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have lay med and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter.
THANKS
MR Dickson Maxwel .
B.O.A (BANK OF AFRICA )
Wednesday, October 7, 2009
Sunday, October 4, 2009
$15 million scam
MISS FELICIA JOHNSON
AUDITOR GENERAL
DEAR,
RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out FIFTEEN
MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank
here in Burkina Faso The fund for transfer is of clean origin. The
owner of the fund is a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former
IRAQ government. The deceased died with all the members of his family
in an auto-accident in June 23, 2001 without a WILL. The amount
involved is US$15,200,000.00
I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT
LET ME DOWN ONCE THEFUND GOES INTO YOUR ACCOUNT.
Let me hear from you.
Regards
Felicia
AUDITOR GENERAL
DEAR,
RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out FIFTEEN
MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank
here in Burkina Faso The fund for transfer is of clean origin. The
owner of the fund is a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former
IRAQ government. The deceased died with all the members of his family
in an auto-accident in June 23, 2001 without a WILL. The amount
involved is US$15,200,000.00
I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT
LET ME DOWN ONCE THEFUND GOES INTO YOUR ACCOUNT.
Let me hear from you.
Regards
Felicia
$20 million scam
Dearest One.
You will be surprise to receive this mail from a total stranger like me,Anyway, i got your contact through internet and decided to approach you for assistance permit me to inform you about this proposal I am daughter of late Diamond dealers John in Abidjan Cote D 'Ivoire in west Africa he was also one of the paramont chiefs in my town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded the town.
Our late father John died and left us and our mother Gloria and my younger brother Frank John my name is Tina John. I am 21years old why my younger brother Frank is 18years old.Mylate father John owns many companies before he died which he left for my mother Mrs Gloria John. Within a year of my fathers death, my Mother Mrs. Gloria John was killed by Rebels of R.U.F, after mymother was killed my fathers lawyer called I and my younger brother and hand over my late fathers documents to us. after my fathers lawyer have handed over the documents to me, my uncle started demanding for the documents of my latefathers wealth.I now called my fathers lawyer, he came and told my uncle thatmy father made a will that all his properties belongs to his children. After my fathers lawyer have made that statement my uncle started fighting against us to an extend he went and arranged for hired killers to kill I and my younger brother.
The first time they came to our home when I wasn't around, my younger brother Frank was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school and we movedout from our country to Burkina Faso.
Because we are afraid let something not happen to us in school premises, That is the reason why we contacted you as an honest person so that you can help usin transferring my late fathers money into your bank account.
The said fund is $20.5 Million Dollars been deposited into one of the banks in Burkina Faso west Africa. I will offer 20% of the total amount to you for your help in transferring of this fund successfully to your account, and after transferring the money we can come over to your country and continue oureducation i will give you more details if you wish to assist us.
Please reply to this email address tina.john1@yahoo.com
Thanks
Tina John.
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