Archive for October, 2007
Chike Paul
This is from chike_paul05@ig.com.br Dear Friend, I am very happy to inform you about my success in getting the funds transfered to the acuont. i am in China for investements and business establishements. Now, I want you to contact my parish priest in benin with the information bellow His Name is: Rev. Ifeoma Ozemena Email: (ifeomaozemena@yahoo.fr) Ask him to send you the total sum of Eight Hundred Thousand United States Dollars ($800.000.00) in an International Bank Certified Draft, which I kept for your compensation. Fill the bellow information and contact him through his above email for him to ship your nternational Bank Certified Draft immediately without any delays. 1. Your Full Names:…………………… 2. Your copy of your picture…………………………… 3. Your Address:……………………… 4. Your Sex and Age: ……………
Scam Related News (10/30/2007)
Alleged job scam mastermind held by police Jamaica Gleaner - Kingston,Jamaica Horace Haughton, the man whom the police say is the mastermind behind an alleged job scam in Montego Bay, St. James, is now in police custody awaiting a … World’s most gullible supermarket chain falls victim to online scam Register - London,England,UK By Dan Goodin → More by this author Red-faced accountants from one of the biggest supermarket chains in the US are frantically trying to regain control of … Ofcom warns of mobile phone scam Times Online - UK Mobile-phone users are being warned to watch out for rogue salesmen who cold-call customers and trick them into switching to expensive long-term contracts … Why not transfer multi-crore petro scam to CBI: High Court asks Admin Expressindia.com - New Delhi,India Chandigarh, October 29 Taking a strong note of arguably Chandigarh’s largest scam, the multi-crore petro scam of over Rs 200 crore in transactions,
William Maxwell
This is from barr_william_maxwell@post.ro Dear, I am BARRISTER WILLIAM MAXWELL an attorney to late MRS. GLORIA HUDSON. I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she died. However, before my client died she wrote her WILL as she had no children so she WILLED her house to the orphanage home and SHE WILLED HER LIFE SAVINGS TO YOU in which your email was picked up randomly for a draw that made you the beneficiary. Since the death of my client, the bank and I have been trying to contact you but all effort we made proved abortive but I thank God that I finally found where I kept your email address which she gave to me. Note I do not know you before but am courageous to contact you as directed. Anyway, I want to inform you that this fund deposited on your name is due for collection and you are required to contact me so that I can present you and the claim papers to the paying bank for immediate transfer of your fund to your nominated bank account. The entire claim pa