Sunday, 23 November 2014

+1 920-447-1376 barlordruben@aol.com = Scam

I am Mrs. Linda Alex , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so



gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had



paid over $38,000 while in the US, trying to get my payment all to no avail.



So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Bar



Lord Ruben, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in USA, and I contacted



him and he explained everything to me, he said whoever is contacting us through emails are fake.



He took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received



my compensation funds of $4.5 Million Us Dollars.



Moreover Bar Lord Ruben showed me the full information of those that are yet to receive their payments and I saw your name and email as



one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only



making money out of you. I will advise you to contact Bar Lord Ruben.



You have to contact him directly on this information below.



COMPENSATION AWARD HOUSE

Name: Bar Lord Ruben.

Email: barlordruben@aol.com

Phone number: +1 920-447-1376



You are hereby advised to contact Bar Lord Ruben with the following information's below



1. Your Names in full

2. Your Occupation

3. Your Residential Address

4. Your Place and date of birth

5. Your Telephone and fax Number

6. Your id



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway



with them, they are only taking advantage of you and they will dry you up until you have nothing.



The only money I paid after I met Bar Lord Ruben was just $255 the paper work of my transfer, take note of that so if you can not travel down to Florida to meet with him he can do the transfer into your personal account after you must have send the $255 to his accounting officer for the transfer paper work of your funds with assurance.



Once again stop contacting those people, I will advise you to contact Bar Lord Ruben so that he can help you to deliver your fund instead



of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.

Mrs. Linda Alex,

9230 Mcnenry ave so gate ca zip 90280 

chrisrobinson@jsinteriorsusa.com = Scam

Dear Sir/Madam,
This is to inform you about our company JS Interiors Ltd based in New Zealand. We produce unique modern furnishing interiors and export into Canada/America and some parts of Europe. We are offering jobs which you can do from home conviniently without affecting your other jobs. This is representing us and reaching our customers in Canada/America/Europe as well as following up our services as a representative to our company. if you are interested, compensations will be given and other benefits. Contact us for more information. A remuneration can be worked out for your services as our representative as your location shall determine. For futher informations and enquiries, you could email back to

Chris Robinson
Email: chrisrobinson@jsinteriorsusa.com

JS Interiors Ltd.
P O Box 39085
Howick 2014 Auckland
New Zealand

kennethcman@outlook.com = Scam

From the Desk of Kenneth Coleman.



Attention : SIR/MADAM.



I presumed that all is well with you and your family. I got your contact information from an international directory a few weeks ago before I decided to contact you on this lucrative transaction for our mutual financial benefit. Moreover, I have laid all solemn trust in you before I decided to disclose this confidential transaction to you.



My name is Kenneth Coleman, a staff of one of the leading banks in Malaysia. I have a very confidential business proposal for you. On July 15th 2009, Late Saif al-Arab Gaddafi, the late son of Mouamar Al Gadaffi of Libya made a huge deposit of $18,472,000.00 (Eighteen Million, Four Hundred and Seventy - two Thousand United States Dollars) in my bank. This funds was supposed to be transferred abroad but due to an unknown reason, he didnt complete the transfer form and did not state any beneficiary to the funds.



Eversince then, he never said anything about the funds and when I tried to contact him, he always postponed the appointment to fill the transfer form because he was always out of town. Right now, he has been confirmed dead as stated in the news. Please click the link below to confirm:



http://www.guardian.co.uk/world/2011/may/01/libya-muammar-gaddafi-son-nato



Therefore, I seek your assistance to act as the beneficiary and receiver to the funds and I promise you 40% of the total sum. I have made all necessary arrangement and this is a risk free transaction that would not raise any eyebrows as the funds is placed in an account without a name and there is no beneficiary's name on it. Therefore, whoever is presented as the beneficiary would not be questioned.



All I require from you for this transaction is TRUST, because without trust we cannot complete this deal. Please send me the following information so that we can commence the transfer:



1. Your Full Name

2. Age

3. Address

4. Direct Phone Number / Cell Phone



Please observe utmost confidentiality, and believe that this transaction would be most profitable to the both of us because I shall require your assistance to invest my share in your country as soon as the funds arrive safely in your hands.



Please reply via my private email address: kennethcman@outlook.com

Awaiting your reply Yours faithfully.



Mr. Kenneth Coleman

CAN YOU BE TRUSTED?

secretchoppers@gmail.com = Scam

“Mystery Shoppers” OR “Secret shoppers” are hired to pose as

customers and to anonymously evaluate the service they receive from a

given business or an organization.



Mystery shoppers normally get paid between $200 per assigment.

They are expected to complete their mystery shopping assignment and

fill out an evaluation form, answering questions about their shopping

experience in the establishment, the quality of customer service, etc.



To start earning money immediate, reply this email with the following

information below to sign up : contact email Sad secretchoppers@gmail.com )



Personal Information:

Email Address:

Full Name (First, Middle, Last) :

Phone (Home & Cell) :

Full Address (Not POBOX):

City, State, Country :

Zip Code :

Gender & Age :

Occupation :



Thanks for responding, We will wait for your full details .



Sincerely,

Candidate Recruitment Team

Secret Shopper®

secretchoppers@gmail.com

dh.office@barid.com +(229)68520173 = Scam

Attention Customer,

Having reviewed all the obstacles and problems surrounding the transfer of your Funds,your compensated payment of (4.5m US), and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you.

Contact Dhl Director, Dr.Stanley obum. E–mail: ( dh.office@barid.com) Tel: +(229)68520173 With your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery the amount

Thanks,
DR. Mrs.mary okeke

+2348080434430 = Scam

GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR MARC.E.OVERTONE, I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. MARC.E.OVERTON
PHONE: +2348080434430 

ktv123@yahoo.pt = Scam

Hello Dear,

Good Day and how are you? My name is Mrs Katherine Travers ; I am contacting you because I want to donate the sum of£6,500,000 to you. I am seeking for a trustworthy individual or organization that I will donate this money to, to help run a Charity Program and if possible establish an Orphanage Home with the money as I will depart this wicked world soon due to esophageal cancer. I want to help poor kids and less privileged ones as much as I can especially the motherless. I am a widow and have no child, my husband and our three children died in an accident, I have no one around me to trust as they all want to loot my assets and never care about my interest. Presently I am at the hospital receiving treatment.

Please if you can be trusted and sincere to take up this project then I will gladly order transfer of the fund (£6,500,000.00) Six Million Five Hundred Thousand British Pounds to you and 20% of the money will be your gratification as a token of gratitude for assisting while you will use the remaining 80% for the project. I admit that we do not know each other and as a matter of fact stranger to each other, but before I started searching for someone online I prayed over it for 4 days for God to direct me to an honest person, so immediately I saw your contact I developed confidence and decided to approach and trust you for this donation. I wish you are that honestand hardworking type that I am looking for. Please reply me as quickly as you can for further details on how this amount would be transferred to your Country before I depart to the bosom of God my creator, because my health has deteriorated so badly that I can die at any time according to doctors. Contact me back trough my private email: ( ktv123@yahoo.pt )if you are interested and willing to handle the fund and proposed project.

God be with you.
Sincerely Yours
Mrs.Katherine Travers

mrdavidlouw08000@yahoo.co.jp = Scam

Your Payment Notification
From: Mr David Louw

I am Mr.David Louw Director of World Fund Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in London UK. We are here to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us. We are going to send your funds total sum of US$7.3Million to you via courier delivery service. The 2 packages are accompanied with every vital document that covers your funds.

Note that these funds are coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the 2 consignment packages at your country airport.

All you are required to do now is to reconfirm the following information below to enable us commence immediately.

1. Your Full Name:
2. Home Address:
3. Age & Sex:
4. Occupation:
5. Cell Phone#:
6. State of Origin:
7. Country:

Note the Agent does not know the content in these boxes, the content was declared to him as a family inheritance. I have obtain the consignment tag that will be tag on the boxes which shall be dispatch along with the security code to enable you access them as soon as the diplomat deliver them to you.

Please use the part of this money to help the needy and poor people around you build Homes for less privilege and be a good Ambassador to your Country please don't look down or intimidate people because God has chose to uplift people through you with this money bearing in mind we are going to account all our good and wrong doings on the last day as you do that God will bless and guild you and your Family

Regards,
Mr.David Louw
Reply to this email: mrdavidlouw08000@yahoo.co.jp 

ray102g@gmail.com = Scam

BUSINESS PROPOSAL.
From: raymond george

Dear sir/madam,

To whom it may concern, I kindly want to put in notice before you, My
name is Mr.George Raymond a citizen of South Africa, I am in Nigeria
presently seeking for a reliable and trust worthy fellow to assist me
of my late father's money, which I transferred from the Bank of England
to your country, for an investment purpose.

The said amount is Three million Two hundred Thousand U.S Dollars
($3.2 million) I have done a reasonable research and found out that it
is not easy for a foreigner to have an account for such a huge sum of
money; so I want you as a citizen of this great country to assist me by
transferring this Fund into your nominated bank account, and twenty
twenty five percent (25%) will be offered to you for the work well done and
5% for any expenses that may arise.

Please, if you are willing to assist me, please do contact me as soon
as possible. NO MY EMAIL ID ray102g@gmail.com

Regards,

Mr.George Raymond  

judith.victor287@gmail.com = Scam

Mrs.Judith Victor picked your email for a project.For details email: judith.victor287@gmail.com if interested 

awesq1952@gmail.com = Scam

Dear Friend,

I wish to intimate you with a request that would be of immense benefit
to both of us. Being the executor of the Will,The issue is about my
client who wills a tremendous amount of funds to his next-of-kin.
unfortunately he died with his next-of-kin same day in the Sharjah plane
crash of Tuesday 10 February 2004.

I seek your assistance to act as the beneficiary of the inheritance,
and lay claim to these funds (£12.4million), which this my unfortunate
client bequeathed to his next-of-kin.The share would be 40% for you and
60% for me. All I have to do is to modify the Will stating you as the
beneficiary to the £12.4million.

Please embrace this by reverting to me urgently to enable me proceed.


Yours truly,
Barr. Andrew Wood
awesq1952@gmail.com

stepone-fin-enq@hotmail.com = Scam

Step One Finance Limited
Registration Number: 07448379
Office Address: Premier House, 15 - 19 Church Street West
Woking, Surrey GU21 6DJ
United Kingdom

Guten Tag,
Haben Sie einen Kredit?

In der Regel bieten wir Darlehen für persönliche und individuelle Fragen, für Investitionen, für die Unternehmen, für Bauvorhaben, für die Landwirtschaft, für die Kommunikationsdienste, für die Schuldenkonsolidierung, und viele mehr, mit dem 1.2% Zins konstant.

Bitte, wenn Sie Interesse an diesem Angebot interessiert sind, empfehlen wir Ihnen, die Anwendung folgenden Details unten ausfüllen:

Vollständiger Name:____________
Darlehensbetrag:______________
Kreditzweck:_________________
Dauer der Ausleihe:____________
Kontakt Adresse:_______________
Land:_______________
Geschlecht:____________
Telefon:________________

In Reaktion auf dieses Angebot, werden wir Ihnen weitere Details zu senden und beginnen mit der Verarbeitung Ihrer Transaktion.

Bitte alle Bewerbungsdaten weitergeleitet werden soll: stepone-fin-enq@hotmail.com

Mit besten Grüßen, wie wir freuen uns auf Ihren Kreditantrag Details dringend erhalten.



Turid Andersen,
Finanzmanager.

yawkojo13@yahoo.com +233 248905960 = Scam

Gold bar for sale
From: Yaw Kojo

We are a private Local mining company based in the
Republic of Ghana.We are looking for a serious buyer
who is ready and willing to partner with us in a long
term business relationship to enable us to expand our
A.U.Gold Mines.
At the moment, we are in a position of 100kgs of
A.U.Gold Dust|Bar and scrap metals  which we can sell at a reasonable cost
of $32,000.00/kg.But most importantly,we would like
our buyer to visit and have a look at our site,
negotiate and enter into an Agreement with us for
shipment & delivery.
Our registration certificate and other relevant
documents are subject for confirmation without
prejudice.
PAYMENT
We Normally collect our money after the final assay of the goods that is when
the buyer can come down to Ghana, and take care of the shipping to the destination
as far as buyer will agree with our banking procedure.
As soon as we hear from you, we shall reply you with
our Full Corporate Offer (F.C.O)hoping to hear from
you.
Best regards,
Yawson Benson
Tel +233 248905960
Skpe: bensony11
Email yawkojo13@yahoo.com

md.sumarii@outlook.com = Scam

Hi,

I have an interesting proposal for you that will be of immense benefit. Although this may be hard for you to believe, we stand to gain a sizable sum in a matter of days. I know time is fleeting, please grant me the privilege and hear me out. I need you to signify your interest by replying to my email.

Warm regards.



Mohd Bin Sumari
md.sumarii@outlook.com

chevroletuk01@hotmail.com +448719151951 = Scam

CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448719151951

STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of
(3.6 Crore Rupees) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email : ( chevroletuk01@hotmail.com). with the below details for claims.
Please Fill the Information below:

MAKE SURE YOU SEND THIS DETAILS TO (chevroletuk01@hotmail.com) FOR THE RELEASE OF FUND

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10. Ensure that you send all your information to (chevroletuk01@hotmail.com) to enable us responds back immediately.

NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletuk01@hotmail.com)

Past winner Mr. Pradeep Singh
Contact Person: DR Charles Less
Contact Email: chevroletuk01@hotmail.com
Phone Number: +448719151951.