Archive for July, 2007
Scam Report by Andy Galano
ANDY GALANO wrote: THE “AUDITORS OF PHILIPPINE CHARITY FOUNDATION TEXT SCAM” STRIKES AGAIN AND THIS TIME ITS MY 12 YR OLD SON WHO IS THEIR VICTIM! SOMEBODY WHO CLAIMED THEY ARE FROM THIS AGENCY TEXTED MY SON AND INFORMED HIM THAT HE WON 950,000 PhP. AS EXPECTED MY SON’S ESCALATION IS UNPARALLELLED HAVING TO LEARN THIS THAT HE DECIDED TO CLAIM THE MONEY BEFORE TELLING US. HE MIGHT HAVE THOUGHT OF SURPRISING US ABOUT IT. I AM NOT LIVING WITH HIM SO ITS RATHER EASY FOR HIM TO GET AWAY WITH SECRETS BUT WHATS REALLY DISTURBING IS WHAT CHILDREN OF HIS AGE ARE CAPABLE OF DOING IN ORDER TO GET WHAT THEY THOUGHT WAS RIGHT.YOU CAN JUST IMAGINE THE EXTENTS HE WOULD BE WILLING TO DO FOR THAT MONEY IF I HADNT FOUND OUT ABOUT IT! ITS A SCAM! AND ITS NOT JUST ABOUT THE MONEY! THIS TIME IT MIGHT BE THE FUTURE AND LIFE OF A CHILD! SERIOUSLY, THE GOVERNMENT SHOULD LOOK INTO THIS! addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fscam-report-by-andy-galano.htm'; a
HSBC Bank Liverpool Branch
This is from drpaul900@hotmail.com and hsbcbankliverpool19@yahoo.co.uk HSBC BANK, LIVERPOOL BRANCH. Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X2/68 Batch: 074/05/ZY369 Hon Contractor / Beneficiary: We hereby confirmed receipt of part payment of US$17,500,000.00 dollars only, into our official ESCROW account in London, wired by African Debt Settlement Scheme (ADS) to be disburse by five Contractors / Beneficiaries which your name and E-mail address was indicated in our database. This programmed was introduced by African Continents via (AU) supervision for payment and settlement of their Foreign Contractors / Beneficiaries as most of their foreign contractors / beneficiaries are suffering untold hardship to get their funds in their respective countries hence this scheme was introduced, On that effect you have been scheduled for a part- payment of $3.5m to be wiring to your account as you shall provide within next 24 hours as soon as matters were been cleared / regularized . Kin
Robert Bloom
This is from rosebeth07@bellsouth.net and philip_ceo01@yahoo.de Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development. Based on the random selection exercise of internet service providers (ISP)and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid from the LG Electronics,Inc. and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop’s cash invoice around your area in which you might have purchased something from. You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, fromMonday through Sunday.