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Tag Archives: Advance Fee Fraud

“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

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From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
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Posted by on 07/16/2013 in Inheritance Scam

 

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“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

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From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
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Posted by on 07/09/2013 in Other

 

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“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

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From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
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X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

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“Marvin Marthias” a.k.a “Marvin M. Sherppard” a.k.a “Nathwest Bank London”

419 SCAM / ADVANCE FEE FRAUD

Subject: YOUR MONEY
From: “marvin marthias” <marthiassherppard@yahoo.com>

ATTN: BENEFICIARY

I am Marvin Marthias Sherppard the new Director, auditing Unit, United Nations auditor general at Omaha located on Abbott Drive, four miles northeast of the City of Omaha. During our auditing, I discovered your abandoned file which was meant to be used in paying your fund, the fund was brought through a Diplomat from United Kingdom and was supposed to be released to you, but do to some obstacles, it was seized by our officials.

The details tagged on the file including, your name, the official document from United Nation office at London. I will assist you to receive this fund and you compensate me with after you must have receive this money,it is 100% real and risk free, respond now so that I can start processing your payment, if you follow my instruction, i promise that you will receive this fund in the next 72 hours of your responds to this email

I will also give you contacts of people that I have already assisted to receive their own fund in Europe, Canada, as well as here in the United States,for you to ask them about me and be convinced of whom you are dealing with.

For quick attention to be granted to you, provide this information:

1.your Phone Number______
2.full address __________

Get back to me through this email address: smmarthias@yahoo.com

Regards
Marvin M. Sherppard.

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From: marvin marthias <marthiassherppard@yahoo.com>
Reply-To: marvinmarthias@yahoo.com
Subject: YOUR MONEY

Marvin M. Sherppard smmarthias@yahoo.com
marvin marthias marthiassherppard@yahoo.com

 
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Posted by on 06/12/2013 in Inheritance Scam

 

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“Barrister Michel Mensah ESQ.”

419 SCAM / PHONY BUSINESS PROPOSAL

scam-photo

 

Subject: BUSINESS INVESTMENT.
From Barrister Michel Mensah ESQ Sat Jun 8 00:56:54 2013
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Subject: BUSINESS INVESTMENT.
From: “Barrister Michel Mensah ESQ.” <barr_michelmensah477@hotmail.com>
To: blaque_passion413@yahoo.com Blaque Passion
Reply-To: barr_michelmensah477@hotmail.com
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10

Dear Sir,

I am a Resource Personnel and Legal consultant. My client has a fund of
US$20 Million (Twenty Million United States dollars) only for investment
purposes.

The fund is currently deposited in a top bank but can only be disclosed
when we have a memorandum of understanding and investment plan requiring
financing or we can invest directly in your establishment. I want you to
be part of the investment portfolio, do contact me urgently.

Email: barr_michelmensah477@hotmail.com

Best regards,
Barrister Michel Mensah.

 
 

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“Dr. Rennis Moyo” a.k.a “Madam Sherry Miguel”

419 SCAM / BUSINESS SCAM

money-trap

From: Dr. Rennis Moyo
Johannesburg South Africa.
CONFIDENTIAL INVESTMENT PROPOSAL

Dear Sir/Madam
I’m Dr. Rennis Moyo a financial consultant based in Johannesburg South Africa .I have a client (a widow) she has (USDM15,000,000.00 ) Fifteen Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference. Please on the reply of this Letter for confidentiality i will kindly advice that you reply me through my office number above and confirm by email: rennismoyo1@hotmail.com
Note: The fund is free from dr ug and laundering related offences.
Yours faithfully,
Dr. Rennis Moyo
NB: My client’s direct mobile number is +27718156877 (Madam Sherry Miguel )

Subject: RE
From Dr. Rennis Moyo
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Reply-To: <rennismoyo1@hotmail.com> +2-7718156877 Madam Sherry Miguel
From: “Dr. Rennis Moyo” <qg.lka@hotmail.com> rennismoyo1@hotmail.com

Message contains attachments1 File (34KB)
Dr. Rennis Moyo.rtf

 
 

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“The Office Of The Foreign Remittance And Auditing Department”

419 SCAM / BUSINESS PARTNER SCAM

nigerian_scam

 

Attn: Reply Immediately.
From: “Khaled Khalifa Dahi Khalfan” <kkkdahikhalfan@hotmail.co.uk>

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don’t want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank.

Therefore, Twelve million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Paul Louis Halley so that you will be able to receive his funds for our mutual benefit.

We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. From banking experience it will take up to seven ( 7) working days to conclude this transfer.

I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@yahoo.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………………….
Your country…………………………………..
Your age………………………………………..
Your cell phone………………………………
Your occupation……………………………..
Your sex………………………………………..
Your marital status…………………………..
Your bank name………………………………

Best Regards,
Mr. Khaled K.D. Khalfan,
NBD, Dubai.

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
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Subject: Attn: Reply Immediately.

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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