TV Girls Babe Shows Forum
Email scams - Requests for assistance etc - Printable Version

+- TV Girls Babe Shows Forum (https://www.adultchannels.uk)
+-- Forum: Remainin' Ledgers (https://www.adultchannels.uk/forumdisplay.php?fid=23)
+--- Forum: Other Subjects (https://www.adultchannels.uk/forumdisplay.php?fid=71)
+--- Thread: Email scams - Requests for assistance etc (/showthread.php?tid=518)

Pages: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23


Email scams - Requests for assistance etc - Obelisk - 03-04-2012

The emails with requests for assistance, supposed inheritances and lottery wins etc seem to be on the increase again. Rolleyes This is one I've received a few times lately, or at least it seems like it. Maybe I've received several different ones, but they seem to be pretty much the same so I can't tell the difference.

Quote:Dear Hello Friend,

I am Mrs. Liza Wong the Head of Accounting Audit Department of
HONG LEONG BANK in Malaysia. I have a business proposal you

In my department, I discovered a sum of $8.5 Million
In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew
from Mexico who was a victim of a helicopter crash since 2006 year,
resulting to his death and his family members.

Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done that until now. I
personally
have been unsuccessful in locating the relatives, I seek your consent to
present you as the next of kin/Will Beneficiary to the deceased so that
they funds of this account valued at $8.5 Million
can be paid to your account.this transaction will be share 60/40 by both of us.

Provide me the following information, as we have 7 days to run it
through. This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5.Core Job/ Occupation:
Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

CONTACT ME URGENTLY THROUGH THIS EMAIL

Best regards

Mrs. Liza Wong



RE: Email scams - Requests for assistance etc - Mr Atoz - 04-04-2012

This is a good one (see below). Some of these setups make me smile, although I realise that sadly some people fall for these things.

Quote:SUB: LATE SIR. JOHN PAUL GETTY'S WILL

On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I hereby attempt to reach you via your e-mail address.

I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterlings Only (GBP?9,708,692.7) to you in the codicil and last testament to his (WILL) which is eleven (11%) of his total funds of GBP?88,260,443.00 (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest financial institution.

This may sound very strange and unbelievable to you, but it is real and true. Being a widely popular traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad who wished you well. Sir J. Paul Getty Jr., the reclusive American-born philanthropist was the third son of the first American oil billionaire, billionaire American oilman Jean, Paul Getty.

According to him this money is to support religious and humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Please forward your response to barr.charlesrusselesq@descriptivemail.com for immediate attention.

I look forward to hearing from you soon.

Yours in services,
Barr. John Ward
Speechly Bircham LLP



RE: Email scams - Requests for assistance etc - Obelisk - 05-04-2012

This is a fairly standard one I think. I'm getting things like this arrive on a regular basis.

Quote:Dear Friend,

I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with. My name is Mr
Bruma Adams.

I am the manager of the Societe Generale - Social Security Bank
Limited - SG-SSB Accra. I am a Ghanaian married with four children. I
am writing to solicit your assistance in the noble transfer of
US$7.500.000.00. This fund is the excess of what my branch in which I
am the manager made as profit during this year in my Head Office here
in Accra and they will never know of this Excess.

I have since then, placed this amount of US$7.500.000.00 (Seven
Million Five hundred Thousand United States Dollars) on a SUSPENSE
ACCOUNT without a beneficiary.I am currently seeking a means of
expanding and relocating business interest in the following
sectors:Banking,Real estate,Stock speculation and
mining,Transportation and Tobacco,Agriculture,Oil and gas and Gold
dust.

If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country;please
write me for possible business co-operation.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive
this money into your bank account. I intend to part 30% of this fund
to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in
this. It is going to be a bank-to-bank transfer to your nominated bank
account anywhere you feel safer. All I need from you is to stand as
the original depositor of this fund. If you accept this offer, I will
appreciate your timely response.contact me with my private e-mail
address.

With regards,
Mr Bruma Adams.



RE: Email scams - Requests for assistance etc - Ezekiel - 05-04-2012

Here's a contribution to this collection. Are there people who haven't had one of these emails?

Quote:I am Barrister {Ms.} MARGARET BECKETT, personal Attorney to Late MR ANDREAS SCHRANNER from Munich, Germany (a citizen of Germany),Monday, 31 July, 2000, my client and his wife Maria Andrea and their daughter Andrea Eich, were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful. Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be
anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at
US$8,5000 000 Million issued me a notice to provide the Next-of-Kin to my
client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$8,5000 000 Million can be paid to you. After that, we can share it thus; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via E-mail with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Tel Number:
Mobile Number:
Private Email:
Occupation and AGE:
Country of Origin:
Your prompt response is highly imperative. I need to hear from you urgently today.

Yours sincerely

Barr. Mrs. Margaret Beckett
(Accredited Specialist Lawyer)
Specialization: Corporate Law,
Immigration Law, Real Estate Law,
Labor and Family Law.
N/B



RE: Email scams - Requests for assistance etc - Obelisk - 06-04-2012

What I liked about this one is that it even claims to be fighting scam and fraudulent activities. Rolleyes


Quote:Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$1,000,000.00 (One Million United States Dollars) has been approved in your favor via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name: ........................................(2) Phone, Fax and Mobile Number::..................................
(3) Company Name, Home Address:............................................(4) Profession, Age and Marital status:...................................................

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr.Ken Murphy
(Secretary-General)
World Bank Group



RE: Email scams - Requests for assistance etc - pressganged pete - 07-04-2012

Good Day,

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam.

I am barrister Charles Donovan, an attorney at law. A decease client of
mine, who hereinafter shall be referred to as my client, died as the
result of a heart-related condition on the 11 November 2001. His heart
condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000
- 2:50 p.m. ET

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ten Million Eight Hundred Thousands British
Pounds( GBP10.8 million Pounds) is lodged. This bank has issued me a
notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.

Best Regards,
Barr.CHARLES DONOVAN.
(Principal Partner)


RE: Email scams - Requests for assistance etc - Obelisk - 08-04-2012

This is a good one because it's offering me as much as $130m. Big Grin

Quote:OUR REF: BBL/IRD/CGX//026/08
FROM THE DESK OF
MR.HOA TRAN
DIRECTOR,OFFSHORE BANKING
SCB, BANGKOK

Dear Sir/ Beneficiary ,

I am Hoa Tran the Executive Head offshore account department at The Siam Commercial Bank Ltd , Thailand , personally I communicated with you to disclose a mutual outstanding transaction which will benefit us about $325,000,000 (Three hundred and twenty five million U.S Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the The Siam Commercial Bank Ltd Account Department 2011 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL YUO ) this Investor deposited the sum US$325,000,000 (Three hundred and twenty five million U.S Dollars) has been floating since 2009 with The Siam Commercial Bank Ltd ,offshore Investment account and after my Investigations to locate the beneficiary (Mr.F.JOEL YUO) address at Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011 ,also all efforts to get the relatives of this beneficiary was abortive.

On a second attempt , I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this Investment fund documentation I realized on the documentation that this fund was not declared to the Thailand Government during the time of deposit by the deceased beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to The Siam Commercial Bank Ltd, to re-claim the deposited funds through the Thailand International Investment proclamation ACT which will enable the The Siam Commercial Bank Ltd Bangkok to release and transfer the heir/ fund to your Bank account .

Moreover , with my position at The Siam account Department we can successfully claim the fund and you will get 40% = US$130,000,000 (One Hundred and Thirty Million U.S Dollar) of the US$325,000,000 (Three hundred and twenty five million U.S Dollars) as your personal share and I will get 60% as my share .

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be transferred to your designated Bank account by The Siam Commercial Bank Ltd as soon as you start the claim process at the account department.

Please email me on this my private email .

Yours faithfully

Dr. Hoa Tran

Head offshore Banking and Investment Dept



RE: Email scams - Requests for assistance etc - Mr Atoz - 08-04-2012

This is a great one. It claims to be from the Chancellor of the Exchequer. Rolleyes

Quote:HM Treasury's Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
Horse Guards Road
London SW1A 2HQ

Friday, April 06, 2012

Our Ref: UK/TREAS/898ATCP
File Code No: HM/IMF/7890/121


DIRECTIVES TO COMPLETE TRANSACTION
HM Treasury, in full Her Majesty's Treasury, informally The Treasury, is the United Kingdom government department responsible for developing and executing the British government's public finance policy and economic policy. The Treasury maintains the Combined Online Information System (COINS) containing a detailed analysis of departmental spending under thousands of category headings.

This message is to notify you on a private note based on your claim to your inherited contract fund which has been programmed for transfer into your designated account through my department for approval. You are being contacted today because I want to advise you on the status of your fund payment case. I hope your email account was not hacked by your partners who tried to divert your funds to another unsolicited account claimed to be provided by you using another email address that was not yours. Although you are hearing from me for the first time, The Board has resolved and revisited your case which is enlisted among all pending international outgoing fund transfer applications and which its stipulated amount for payment into your designated account has been reduced to the total sum of Fifteen Million & Five Hundred United States Dollars ($15,500,000.00 USD).

Following the reports submitted to our department, stating that the increasing number of pending cases of delayed outgoing fund transfer applications provided to international banks which originated from deceased personalities, international lottery Companies and other Government Trading Organizations around the world may be largely attributed to the complexity of international banking institutions fund payment clearance procedure which according to the parliament has resulted to the increasing number of unclaimed/unexecuted fund transfer applications worldwide.

The HM Treasury in joint alliance with the FSA top representatives has moved a motion before the Court Service that the International Monetary Fund should alleviate the complexity of international fund claim payment application procedure conducted by foreign banks because the increasing number of unregistered fund payment application before it, is having adverse effect on our economy.

Since you are one of the individuals shortlisted to benefit from my assistance in reclaiming your funds, I want to state that your funds approve order has been placed under my jurisdiction to authoritatively sign and transfer your funds into your designated account and it is now under my control to assist you in making a proper documentation to make your claim genuine until you are paid.

NB: I will let you know about the requirements you need to provide and documents to sign for your payment as soon as I receive your response. Also, make sure to send your response to this e-mail: georgeosborne@hmtreasury-gov.com

Waiting for your favourable response if you need my assistance.


Regards,
Chancellor of the Exchequer
Rt Hon George Osborne MP (Conservative)
HM Treasury Chancellor's Private Office.




RE: Email scams - Requests for assistance etc - Obelisk - 09-04-2012

I can match it. This one is from the FBI! Rolleyes

Quote:Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer David Sunday with the information below,

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with David Sunday of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.



RE: Email scams - Requests for assistance etc - pressganged pete - 09-04-2012

Hello There!

This is a personal email directed to you. My wife and I won an Euro
Millions Jackpot Lottery of £101m million(Pounds) on October 11, 2011 and
have
voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as
part of our own charity project to improve the lot of 20 lucky
individuals all over the world.

If you have received this email then you are one of the lucky
recipients and all you have to do is get back to us so that we can
send your details to the payout bank.

You can verify this by visiting the web page below;
http://m.ibtimes.com/euromillions-euromillion-winners-euromillion-winners-
revealed-101-million-winners-101m-euromillions-229012.html

Contact me back on this email (my private email) only.

I look forward to hearing from you soon.