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Articles taggués ‘scam’

hollywood-workout.info it’s daylight robbery scam

08/02/2010

hollywood-workout.info it’s daylight robbery scam

DONT BUY !!!

Anonymous registrar via HOLLYWOOD-WORKOUT.INFO@domainsbyproxy.com
hosted at bluehost.com Bluehost Inc. 1958 South 950 East Provo, UT 84606
Telephone:  Main Line: 888-401-4678  Outside the U.S: 801-765-9400

Name:  hollywood-workout.info
IP:  69.89.31.169

Régime Maigrir ,

Arnaque scam fofana_emanuela@nahomimma.net Mr BRA CANON

08/09/2009

Arnaque scam fofana_emanuela@nahomimma.net Mr BRA CANON

Spam à partir d’une adresse email de Yahoo, le site nahomimma.net étant aussi hébérgé chez Yahoo
—–Message d’origine—–
De : Emanuela Fofana [mailto:fofana_emanuela@nahomimma.net]
Envoyé : mardi 8 septembre 2009 11:00
À : undisclosed recipients:
Objet : PRIVATE AND URGENT

PRIVATE AND URGENT
 
ATTN. MANAGING DIRECTOR,
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 
PROPOSITION: I discovered an abandoned sum of Five million, five hundred thousand United State Dollars.($5.500,000) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guide lines.
 
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds(US$5.500,000) to be released in your favor asthe beneficiary’s next of kin. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following.
 
1. Beneficiary name and address.
 
2. Direct Telephone and fax numbers.
 
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We are going to share the total sum on final conclusionof this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you, I await your urgent mail.
 
Regards,
 
Mr. BRA CANON.
 
NB:
Please if you are interested with the deal, kindly respond back with
your full name and address, fax/phone numbers, to enable us proceed
immediately without any dela

Spams , , ,

Spam SCAM VICTIMS COMPENSATIONS PAYMENTS

04/09/2008

Spam SCAM VICTIMS COMPENSATIONS PAYMENTS

Tiens un spam différent pour changer, mais à priori connu.

Certainement dans le but de collecter adresses emails et autres données de naifs qui vont y répondre.

Spam envoyé par 79.170.40.14 Heart Internet Network abuse@heartinternet.co.ukUNOG

2000-2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $200,000 BENEFICIARIES.REF/PAYMENTS CODE: SPG/UNOG/9029 $200,000 USD.
SIR/MADAM,
This is to bring to your notice that we are delegated from the UNITED  NATIONS in Central Bank Palais des nations to pay 50 victims of scam $200,000 USD (Two Hundred Thousand Dollars) each.
  You are listed and approved for this  payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $200,000 USD compensations funds.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque Mr. Wesley Greenfield is as follows.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Mr. Wesley Greensfield
EMAIL:      wesleygreenshome@gmail.com                 wesleygreenshome1@googlemail.comYou are adviced to send your communication particulars, Full Names, Telephone/Fax Numbers,Mailing Address,Age and Current Occupation and if possible your account details to enable us have your cheque send to your designated Address or Account for Home equity line of credit.
Yours Faithfully,
Mrs.Thomas Katherine

CELL PHONE: +234-702-866-1072  +234-705-781-7111

Spams ,

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