Showing posts with label fake business proposal. Show all posts
Showing posts with label fake business proposal. Show all posts

Thursday, December 27, 2012

Irrevocable ReleaseOf Your Atm Card.

From:  Rev Johnny Evans point@diamond-gil.jp
Reply to:  markjames.dept@admin.in.th

Hello My Friend
 
This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM CARD on your behalf, which i am obliged to release to them, But because they do not have the DHL Courier Service 4 digit TRK# at the right hand top corner of your ATM CARD of $2,million (TWO MILLION UNITED SATE DOLLARS) showing that they are not from you, so therefore if you are still eager and wish to receive your Compensated ATM CARD which i have now deposited with DHL Courier Service, to be delivered to you since i did not hear from you, I am currently in London for a bussiness trip which will last for 2 months for that i deposited your Compensation ATM CARD with the DHL Courier Service.
 
So i advise that you go and contact the DHL Courier Delivery department as soon as possible to know when they will deliver your Compensation ATM CARD to you. For your information, I have paid for the necessary Charges to avoide delay in delivery,Such as delivery fee, Insurance Premium and Clearance Certificate Fees. But you have to pay $135.00USD for the security keeping fee of your ATM Card. Again,don't be deceived by anybody to pay any other money except $135.00USD for the security keeping of your compensation ATM Card.
 
I would have paid that but they said no because they don't know when you will Contact them and in case of demurage, So contact the DHL courier dispatchment officer for your ATM Card (Mr Mark James) with your full information to enable him deliver your compensation ATM CARD to your door step.
 
Please note that the $135.00USD is the only fee you are to pay to the DHL courier Service been for the security keeping fee, i repeat myself don't be deceived by anybody to pay any other fee, because i have settled the hole fee including delivery fee.
 
Try and make sure that you make a reasonable arrangement with the DHL Courier Delivery department on how your package can be delivered to your defined home or office address as given.
 
Please be careful to avoid your ATM CARD being delivered to a wrong owner due to the risk it may cause.I have notified the Delivery department on the issue concerning your ATM, so it is for you to go and make a vital arrangement in time with them to avoid delay of the delivery and also to avoid demurrage.
 
You have to contact the DHL Courier Service now With this 4 digit number at the right hand top corner of the package (DHL Courier Service TRK# 9073) as your proof of ownership and request for the Instant delivery of your ATM CARD, please make sure you forward the following information to them.
 
Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Telephone Number:................
Your sex:.............................
4 DIGIT DHL Courier serivce TRK#:....................
 
Please avoid mistakes when providing information.
 
DHL Courier Service Contact Information Below:
 
Dispatchment officer: Mr Mark James
 
EMAIL: ( markjames.dept@admin.in.th )
Dispatchment officer
 
Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Thank you for choosing DHL service.
 
Finally, make sure that you reconfirm your delivery address and Telephone number(s) given to them by you to avoid any mistake on the Delivery of your package. Be very glad that i have made all neccesary arrangement for the effective delivery of your ATM to your country.
 
I left India, last month and i am in London for a good investment in real estate. Thanks for your partnership in the past even though you left the transaction in the middle way. For your information, the new partner who assisted me in the just concluded transaction is from Madrid in Spain.
 
Let me repeat again, try to contact them as soon as you receive this mail with the DHL Courier Service 4digit TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.
 
Yours Faithfully,
 
Rev Johnny Evans.
Your Partner
 

URGENT NOW

From:  Mr.Melanie Cory corymelanie@rocketmail.com via ns205633.ovh.net
Reply to:  corymelanie@rocketmail.com

Attention:

I want to invest in your country, please can you tell me what is profitable in your country. Email to my private email address: corymelanie@rocketmail.com so that we can discus in details concerning the investment plan.

To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:

1.Full name:

2.Address:

3.Country:

4. Private cell phone:

5. Occupation:

6. Age.

Thanks

(no subject)

From:  Alfred Doyle upi@disavlc.gob.pe
Reply to:  Alfred Doyle 1744739616@qq.com

Dear Sir/ Madam,
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us.My client's bank account with us has been frozen due to
some diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. We have agreed to give you a non-negotiable
10%, of the total money transferred. Now! all we need from you is to let
us know if
you are interested before we give you more information.Please get in touch
with me urgently by E-mail: alfreddoyle@qq.com

Best regards
Mr. Alfred Doyle.
alfreddoyle@qq.com 

Tuesday, December 18, 2012

BUSINESS

From:  Mr.Ma Delun delgado@ucr.ac.cr
Reply to:   ma.delun196@leslie-cheung.cn

Your aid is needed for a business  worth($8,370,000.00). Reply me if interested.  

Seriously?  This one is too obvious to even comment on.  Scam!

Tuesday, June 5, 2012

IMPORTANT INFORMATION

from: Mamman G. Idris patrick@stonecontact.com
reply-to: mammydris@yahoo.com.hk
(Different email addresses...the standard warning for a scam)

Hello,

My name is Mamman Gatumbwa Idris, Director of Finance and Accounts(F & A),Federal Ministry of Finance,Nigeria.  (Oooh, Nigeria.  Gee, scams never come from Nigeria, do they?)

I have an urgent business transaction to discuss with you.

I along with the Chief Accountant of our ministry have decided to resign from civil service and start business in your country.
We request in the name of God to help us receive the sum of Eight Million,Five Hundred Thousand Dollars($8,500,000.00) which we are ready to shift out from here to enable us start a business and new life.

We have got every instrument to get this transaction completed within 48 hours.We plan to come to your country upon the completion of the transaction to establish a joint venture in your country which we hope to achieve through your guide and assistance.

Your share will be 30%; we will own 60% and the rest 10% will be set aside for ancillary expenses that will be incurred in the course of the completion of the transaction.

Please get back to me If you agree with our proposal so that we can inform you more on the way forward.

Please keep this strictly confidential. All correspondence shall be by phone and emails only for now.All correspondence should be through my private email: mamyidrisg@live.com  (And yet a third email address...)

Best regards,

Mr. Mamman G. Idris.

PS:Please reply through my private email: "mamyidrisg@live.com"  

As always, there is no joint venture...there are no millions.  Only some idiot with a computer who can't speak English posing as a businessman.  Typical 419 scam...they'll want you to pay to receive the funds...and the funds are non-existent.  Remember, if it sounds too good to be true...  

~Blue Dragonfly

Re: Reply!!!!!

from: Mr. Hoi Chu Wai hoichu@wlb.com.hk
reply-to:  h.louiswai@yahoo.com.hk
(Red flag #1...differing from and reply-to addresses, neither of which look like they are from a real bank.)

I am Mr Hoi Chi Wai, I work with Wing Lung Bank HongKong. I have a proposal worth 18.5million USD. If interested, reply to me on my personal email belo : h.louiswai@yahoo.com.hk   for details

Poor English, and a promise of a fabulously large "business proposal" are dead give-aways that this is a typical scam.  Sure, he's going to share that 1.8 mil with you...for a fee.  And I guarantee you'll never see a penny.  

Remember...if it sounds too good to be true...

~Blue Dragonfly  

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.