Report a Scam

Microsoft Online Organization…Send all details to microsfft.egames@postribe.com

Microsoft Online Organization®
Fast Wane Inc. 1-3 Floor, 124 Baker Street,
London, England, X7U 6TY.
Email: microsfft.egames@postribe.com

From Microsoft Online Organization You’ve won One Million Great British Pounds in our 20-07-2013 promotional programme. Kindly send: Email: microsfft.egames@postribe.com

INFORMATI0N REQUESTED:
(A) YOUR FULL NAME:
(B) PHONE NUMBER:
(C) COUNTRY AT PRESENT:
(D) YOUR COUNTRY OF ORIGIN:
(E) OCCUPATION:
(F) SEX: / AGE:
(G) ALTERNATIVE EMAIL:

Send all details to microsfft.egames@postribe.com
Tell: (+44) 703 198 3685

Sincerely,
(Web-Email Information Manager)

 

You have been chosen, open file

You have been chosen as one of the people to receive President Nelson Mandela’s Charity fund. Open the attached file.We have sent you? this message as an attachment to prevent the loss of data

 

I am a banker with China Guangfa Bank.

Good day to you,
I am a banker with China Guangfa Bank.
I am sincerely Sorry for bugging into your privacy, it’s due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong.
I want to present you as the owner of 49.5 million dollars In my bank since i am the only one aware of the funds due to my investigations.

Please grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email

Regards
James Morrow

 

3M ACH Debit Confirmation

This is an automated e-mail.
PLEASE DO NOT RESPOND TO THIS EMAIL ACCOUNT.
This account is not reviewed for responses.

This email is to confirm that on 07/17/2013, 3M’s bank (JP Morgan) has debited $10,087.21 from your bank account.

If you have any questions, please visit the 3M EIPP Helpline by clicking here.

 

Que Dieu vous bénisse

Bonjour,

Je ne serai pas longue, Vous aviez honneur à Veuve Loyse Andrée GRETILLAT de
nationnalité Suisse et Hospitalisée à LONDRES. Je soufre d?un cancer de cerveau
et mon docteur m’a informé que je ne vivrai plus longtemps. Je désire faire DON
de mes biens à une personne physique anonyme comme vous, afin que cette dernière
mène des actions sociales à travers une Fondation. Surtout, je recherche une
Personne SENSIBLE ou des SERVITEURS de DIEU (Pasteur, Prêtre ou autres). J?ai
besoin des prières pour ma santé, écrivez moi pour avoir plus d’informations sur
ce DON que je vous fais. Email: gretillatandreeloyse@yahoo.fr

Merci et Que Dieu vous bénisse.

Votre SOeur en CHRIST
Veuve Loyse Andrée GRETILLAT

 

Mr. Allen the husband of late Violet Large

I’m Mr. Allen the husband of late Violet Large my wife Violet and i Allen won $11.3 million in a lottery 6-49 in July, 2010. Some part of the charity donations my wife “Violet” could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to me via my personal email for further correspondence ( sirallenlarege@nl.rogers.com ).

 

INFORMATION FROM UNITED NATIONS!!!

UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT

You have been awarded a total sum of Ј1,450,000.00 GBP by the United Nations Funds Relief Organization, your payment would be made through Barclays Bank UK Master Card Payment Center this is an instruction passed by the United Nations in respect to all over delayed payment, debt re-scheduling and defrauded victims.

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Reply to this email address: unfundreliefzonaldept912@voiceover.ec
Telephone: +44 70457 45898, +447024022518, +447024054722

Regards,
Dr. Anderson Spencer
Foreign Service Directorate.
Contact Email: unfundreliefzonaldept912@voiceover.ec

 

Notification of payment by ATM Master Credit Card. 14/10/2010

FROM THE DESK OF FARIDA WAZIRI.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Farida Waziri the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This s mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. John Smith the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired December 10th 2010. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
………………………………………………………………………………………

Name: Charles Dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
……………………………………………………………………………………….

Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
……………………………………………………………………………………….

Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
……………………………………………………………………………………….

Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com) ……………………………………………………………………………………….

Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
………………………………………………………………………………………
Name : Rovenda Elaine Parsey:
UPS Tracking Number:A3722239055 (www.ups.com)
………………………………………………………………………………………………………………..
You are advice to contact, processing officer JOHN SMITH with your provided information’s required.

CONTACT PERSON: MR.JOHN SMITH.
CONTACT ADDRESS: atmpaymentcenter@freemail.hu
Tel Number: +2348084374338

Provide the information bellow to allow him prepare your card including your Pin.

1)YOUR FULL NAME

2)YOUR RECEIVING ADDRESS

3)YOUR PROFESSION

4)YOUR ID/AGE.

5)YOUR PHONE AND FAX NUMBER

Best Regard,

Farida Waziri.
(Acting Chairman EFCC)..

 

Customer PayPal satisfaction survey ID: TYCVSFYSSW

Identifying Unauthorized Logon Attempts on 29/07/2010: (Error Message NO.
ALPNQLQFLDKIGUHOLDKE)
Your account access has been limited for the following reason(s):
______________________________________________________________________________
1. We would like to ensure that your account was not accessed by an unauthorized third
party.
Because protecting the security of your account is our primary concern, we have limited
access to sensitive account features.
______________________________________________________________________________
2. Unusual account activity has made it necessary to limit account access until additional
verification information can be collected.
______________________________________________________________________________
3. If your account was hijacked, the account attached is vulnerable too. Please
respond as soon as possible!

4. Confirmation link: http://www.daitohkaihatu.co.jp/img/survey/index.php
______________________________________________________________________________
Once you complete all of the checklist items, your case will be reviewed by one of our
Account Specialists.
We will send you an email with the outcome of the review.

Document Reference: ID :

IEEUEGDTCSMGOTPECLOZGEYFYYIXWQRIWFWHEO

 

I need your assistance in Re-Profiling $10.5 Million USD

Hello,

I am Capt. Michael Scholl. I need your assistance in Re-Profiling $10.5 Million USD. It is risk free and fail proof. Contact me via my personal email below for further information. Gob Bless America.

Capt. Michael Scholl.
michaelscholl@yahoo.cn