30 Jun
This is from whitestanly@aol.co.uk
Dear Friend,
My name is Dr Stanly White, the Personal Assistant to the former Liberian
president, Charles Ghankor Taylor who was in an African Union arranged
exile
in Calabar Nigeria, but was arrested on Wednesday 29th of March 2006 on the
orders of the United Nations War Crimes Tribunal in Sierra Leone.
He was immediately repatriated to Sierra Leone via Liberia to face the
charges against humanity. Before his arrest, he instructed me to
deposit on his behalf but in my name the sum of $30,000,000 USD (Thirty million United
States Dollars) with a security company, which was duly done, all documents
given to me is presently in my custody.
The essence of making such deposit is that should he be arrested, that I
should use the money for investment on his behalf.
And that I should find a credible partner whose account will be used to
transfer this fund. Upon the transfer of the fund to your nominated
account, you will be entitled to 30%, 10% to my good sel
30 Jun
This is from msw_onlinepromo2007@adelphia.net and microsoftmanagement1@yahoo.dk
We are pleased to inform you of the announcement today of our end of year winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on26th of June 2007.Your company or your personal e-mail address, is attached to winning number8-21 JUN-2007-02MSW, with serial number S/N-00168 drew the lucky numbers887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay out of 500,000.00 GBP credited to file REF NO: MSW-L/200-26937.This is from total prize money of GBP 2,500,000.00 POUNDS, shared among the 5 international winners in this category. To claim your winning prize, kindly contact the claims officer below.
Name: MR.TONY TOKA
E-mail:microsoftmanagement1@yahoo.dk
Tel: +44 70457 17622
Sincerely,
Mr. Tony Toka
30 Jun
Vancouver police arrest four in debit card scam
CTV.ca – Canada
Three men and one women face charges in connection with the scam: Zoran Vulanovic, 37, Boris Kovac, 25, Lana Loncar, 23, and an unidentified man who used …
Phishing scam spreading via Yahoo IM worm
CNet News.com Blog – USA
A phishing scam was circulating on Friday through Yahoo Messenger that directs people to a malicious Web site where they are asked to enter their Yahoo user …
US Embassy responds to JATA about online appointment scam
radiojamaica.com – Jamaica
… by the Jamaica Association of Travel Agents (JATA) about a statement made regarding a visa appointment scam involving the embassy’s online system. …
Madeleine: couple held over scam allegations
The Age – Melbourne,Victoria,Australia
SPANISH police have arrested an Italian man and a Portuguese woman for allegedly trying to extort money from the parents of missing British four-year-old …
Telgi sc
