Thursday, January 29, 2015

ANOTHER BANK SCAM

I get one of these at least once a month. You send the mythical bank money and you never see it again.


Mr. Zhu Chi yang

8:55 PM (15 hours ago)
to me
Thank you for the prompt response. In furtherance to this, it is proper I inform you that hence we have decided to go into partnership to see that this project gets completed and sealed soonest, there will be need we define our responsibilities before getting far into this deal as that will help both of us know what is expected of us to do at the very right time, I am saying this because I do not want to drag you on when i know you have a financial responsibility, for which you may not be able to meet up with, I will advice you to think about it very well before you agree to proceed because i do not want to be disappointed at the middle after spending so much and taking so much risk at my end here in Hong Kong.  


However, i have to assure you that this deal is worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by.


As my assistant in this deal, you are expected and will be responsible to set-up an offshore account with a reputable bank which i will introduce to you for this transaction, while I will be responsible for the legal charges of perfecting all legal documentations.  I know I as a banker that off-shore bank account requires few hundreds of dollars to open around the world, I do expect that you as my partner in this project will assist in opening the account so that eyes will not be on me. Besides, I am under expenses weight here in Hong Kong regarding the perfecting of the paper work and retaining the services of the attorney and the like, not to mention what I have spent so far to bring the info up to this level.


The funds will be transferred from where it presently lays into the newly established account with the bank which I am going to introduce to you I also did inform you that I have mapped out all possible ways to see this project through to success at the long-run. Hence the need I have to explain properly to you why this plan was designed this way, It would have been very possible getting the funds across to any of your present designated account of your choice but it is so unfortunate that this method can not be used in executing a project of this sort and magnitude because the monetary body would or might investigate about the fund in question when a large sum of this amount is been transferred into your account in your Country.


Basically because of this reason I have decided we use this bank i am going to introduce to you, that has a transaction agreement terms with our bank here in Hong Kong and also both banks share same telex type. This method stands as the fastest, safest and easiest means the fund can leave the bank after all documents in your name and favor has been filed for application of fund release, this account is the very important because of how this transaction has been planned. This is the only sure way for a successful execution, i shall give you the contact details of the bank where you will be opening the offshore account to enable you make inquiries on how to set-up an account with their bank. 

I really need your total trust and commitment to make me feel comfortable this is why i have explain all this .


As soon as I read from you, my attorney will have them prepared. I await your timely response to this mail.

Best regards to you and your family.


Saturday, January 3, 2015

I GET ONE OF THESE A MONTH

                                                                                         
CitySprint EXpress Courier Limited 24Hours Service.
No. 2A C-Block Market, Vasant Vihar
New Delhi- Pin 100055. INDIA
Tel/fax: +917795101951
 
Our Respected Customer: Henry F. Kroll
 
We are delighted to communicate with you and a corresponding mail from the Events Manager Mrs Colette Gupta. We are glad to inform you that you have a package in our care which was handed over to us by The Microsoft Outlook-Windows.8 Live Mega Millions Lottery Board here in India which contains the following:
 
1.WINNING CHECK
2.WINNING CERTIFICATE FROM THE MICROSOFT OUTLOOK-WINDOWS.8 LIVE MEGA MILLIONS LOTTERY (FORM B1)
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE INDIA SUPREME COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY THROUGH SPONSORSHIP FROM MICROSOFT IN PARTNERS WITH OUTLOOK-WINDOWS.8 LIVE DULY SIGNED BY THE LEGAL ATTORNEY TO THE 2014 MICROSOFT OUTLOOK-WINDOWS.8 LIVE MEGA MILLIONS LOTTERY BOARD.
 
Your package will be dispatch once you meet with the conditions of payment in regards to do this you are required to select the most convenient of the 3 options of delivery for Non-INDIA residents below: 
 
Courier Delivery Options: 
Note:Insurance fee added.
First Class Delivery: In 24 hours-; (One Working Day)
MAILING/FREIGHT COST:- $175.00
ADMINISTRATIVE:- $160.00
INSURANCE:- $245.00
VALUED ADDED TAX (VAT):- $125.00
TOTAL$705.00 US Dollars
 
 
Premium Class Delivery: In 48 hours-; (Two Working Days)
MAILING/FREIGHT COST:- $120.00
ADMINISTRATIVE:- $190.00
INSURANCE:- $125.00
VALUED ADDED TAX (VAT):- $94.00
TOTAL$529.00 US Dollars
  
ree money 
Normal Class Delivery: In 72 hours-; (Three Working Days)
MAILING/FREIGHT COST:- $105.00
ADMINISTRATIVE:- $100.00
INSURANCE:- $152.00
VALUED ADDED TAX (VAT):- $93.00
TOTAL$450.00 US Dollars
These involves the delivery of your Certified CHECK along with other vital document through our secure mailing system, to proceed with this shipment you have to choose from our three options and get back to us with your choice. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you except under government inspection and clearance more also the cost of delivery fees for any option you choose must be paid to this office before we can render any service to our customers abroad be rest assure that you will have access to your package in the speculated time of our maximum delivery hour which ranges from 24 to 72hours once you meet up with our payment requirements under the Standard of Weights & Measures(Packaged Commodities) Rules, 1997 then we shall dispatch your package with your choice of delivery option and immediately send the tracking number to you for verification and tracking of your Check and Documents.
 
The charges are little high because of the insurance cover we have undertaken in case of loss, damage or theft, we assume all responsibilities in case of any eventualities. CitySprint EXpress Courier Limited does not allow Cash on delivery (C.O.D) payment must be made to this office before shipment can commence, Revert by making a selection from the three options above and you will be directed on how the payment should be sent to us.
 
Please ensure that you confirm your delivery address again for final dispatch process. We're Pleased To Be At Your Service.
 
Mr Rao Kumar Moore.
(Dispatch Officer)
Tel/fax: +917795101951

Thursday, January 1, 2015

PEDRO QUEZADA offering $750,000.00

PEDRO QUEZADA via hotmail.com 

12/9/14
to me
Dear Henry ,
Contact National Westminster Bank PLC.
 
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know. 

The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email " ntwest.transfer@natbkonline.co.uk " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file.

It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.


Contact Person: Thompson Collins
National Westminster Bank PLC.
Phone Number: +44 7031935618
 
The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.
Hope to hear from you after you contact with the bank, Good luck.
 
Thank you


www.GuardDogBooks.com

Medium sized money scam...

Dear Winner.
We are Pleased to inform you that you have won a prize money of ($500,000.00 USD)
with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects
all the email addresses of the people that are active online, Among the people that
subscribed to Gmail and various Microsoft window users, we only select thirteen people
every year as our winners, without the winner applying ,we are congratulating you for
being one of them. However you will have to fill and submit the below information to
the events manager.
1. Full name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. Country
8. STATE
9. I...........................................hereby Declare that the above information is true and
binding on me. If at any time it is discovered that I have given false information, I will
forfeit my rights to my winnings.
Contact Events manager Lottery Department
Submit your information to the company email stated below
Contact Email: gwm_nwx@qq.com