Daily Scam Alerts » Selling Scam

Just glad there’s a scam alert out there!-thanx

Mon, 28 Sep 2009 02:59:49 +0000

Thanx again for the info from SCAM ALERT

LARRY JAMES

Scam Reporter — Thu, 29 Jan 2009 08:48:10 +0000

Dear Friend AM MR LARRY JAMES (UK),AM THE THE OWNER OF BELLING LAND IN WEST AFRICA WHICH I BOUGHT 18YEARS AGO,I HAVE 29 PLOT OF LAND THAT CONTAINS CRUDE OIL (PETROLEUM),ALL I WANT TO DO IS TO SELL THE PLOTS OF LAND AND AM SELLING WITH THE SUM OF $700,000.SO MAIL ME IF INTRESTED . THANKS MR LARRY JAMES

Notification!!!

mctano — Fri, 23 Jan 2009 15:56:21 +0000

you have won 250,000pounds in the Honda new year award please send to us your name………………………… address …………………….. telephone …………………… sex ………………………… age ………………………… occupation ………………….. Email:lhonda@ymail.com regard prinnket graffin

ATTENTION!!! YOU ARE A WINNER

Remylebeaux — Tue, 30 Dec 2008 00:01:28 +0000

Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling’s) in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent: Mr.Mark Cole. Email:cgnlgroupwinsdeptuk@live.com CALL NOW: +44-703-192-1861 KINDLY FILL THE VERIFICATION FORM 1.FULLNAMES:__2.Sex:__3.ADDRESS:_4.City_5.State__6.Postcode_7.Country__8.Tel_9.Nationality__10.Occupation_11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer Mrs. Dianne Robert. Online Coordinator,Operator of The National Lottery.

George Kofi

Scam Reporter — Sat, 07 Jul 2007 03:55:12 +0000

This is from grgkofi@aol.co.uk Dear: I am George Kofi the son of late chief Fredrick Kofi, my late father who happened to be one of the prominent chiefs from Ashanti Kingdom in Ghana, have large quantities of 22 CARAT OF GOLD DUST in stock, which was part of his monthly wages as a chieftaincy titled man of Ashanti the Gold Mine home in Ghana West Africa. We are currently looking for buyers or people who can assist us to sell or ship the gold dust to any country abroad to sell. My offer is not only competitive but also extremely moderate. Should you be interested, please contact me via my private email for full corporate offer at g_kofi@myway.com Sincerely, George Kofi.

Elegance International Ltd

Scam Reporter — Fri, 15 Jun 2007 01:17:50 +0000

This is from elegance_scrap007@hotmail.co.uk and elegance_international02@yahoo.co.uk ELEGANCE INTERNATIONAL Ltd. International House, Northumberland Avenue London, United Kingdom. Attn: The Managing Director/ C.E.O Dear Sir, TENTATIVE OFFERS. Compliments! We use this opportunity to introduce our company,ELEGANCE INTERNATIONAL Ltd , London, U.K., which is a metals and precision tools trading company and in recent years we have also been actively involved in the scrap metals trading. Presently we have current consultancy contracts in West Africa with Ghana for the sales of RAW GOLD in the form of ALLUVIAL DUST and also in Nigeria where we have been mandated in the capacity of a Scrap sales consulting firm to source interested buyers for scrap metals, USED RAILS, R50; R65, HMS1&2 in USED TRAIN WAGONS and AXLES as well as USED COPPER CABLES. We facilitate sale and purchase for buyers interested in these Metals for spot deals as well as contractual buying. While we seek every avenue to

Alhaji Karheem Nana Kufuor

Scam Reporter — Mon, 11 Jun 2007 14:50:44 +0000

This is from agm@forexmail.ru DEAR FRIEND, MY NAME IS ALHAJI KARHEEM NANA KUFUOR, GENERAL MANAGER OF AFRICAGEMS CO-OPERATION AND A REPRESENTEE OF SEVERAL SMALL SCALE GOLD MINING CO-OPERATIVES IN ACCRA -GHANA WEST AFRICA.AT THE PRESENT TIME WE HAVE 350 KILOS OF ALLUVIAL GOLD DUST IN STOCK FOR SALE. THE PURITY IS 22CARAT, 93% PLUS OR MORE.OUR PRICE IS $12,500 PER KILO. OUR PRICE IS RELATIVELY MUCH CHEAPER -BECAUSE WE ARE THE DIRECT LOCAL MINNERS, WE ALSO HAVE SOME KARAT OF STONES (DAIMOND) FOR SALE. THIS IS THE SECPS OF THE GOLD: QUANTITY: 350 KILOS. QUALITY: 22KARAT PLUS. PURITY: 92.5%. PRICE: $10,500 FOR DUST, $12,200 FOR BAR. ORIGIN: GHANA. DELIVERY: TO BUYER’S DESTINATION. IF YOU ARE INTERESTED IN BUYING ANY KILO OF GOLD FROM US YOU CAN EMAIL ME ON THIS EMAIL ADDRESS FOR FURTHER INFORMATION. africangemcop@myway.com BEST REGARDS, ALHAJI KARHEEM NANA KUFUOR, G.M.AFRICAGEMS CO-OP. N:B, IF EVEN YOU DON’T HAVE INTEREST OF BUYING YOU CAN STILL CONTACT US FOR A BUYER AS YOUR