Monday 25 February 2013

Contact Email: dr_maccaleb001@hotmail.com Direct Office lines: +27781471087 filipstina@yahoo.com mobile no uk:+448712349141 Email :loanassurance@live.co.uk E-mail: worldfinanceloan2@gmail.com Direct Line: +27813063078 Fax Line: 0867768884 TEL:+ 1 212 359 1616 FAX:347 750 1524 major.autos@salesperson.net = Scam

From Miss Elina Santos.

Dearest One,

It's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money Thirteen million, five hundred thousand United State Dollars).USD ($13.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown persons.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes. If you can be of assistance to me I will be pleased to offer you 20% of the total fund. I wait for your response.

Thank you and God bless you.

With Love,
Miss Elina Santos.

My Dearest one

How are you today?.
mine was very cool over here in Dakar Senegal.
My name is Joy James i am a young girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as a result of the civil war going on in my country.

My late father Dr James Nelson was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father.

it was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness.I will tell more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest.
Joy,

ECONOMIC AND SOCIAL COUNCIL

INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
TEL/FAX: +1- 206-309-4667

Dear Beneficiary,

We have actually been authorized by the United Nation secretary general, and the governing body
of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International
Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your complete funds have been credited in your favor through ATM VISA
CARD AND FALLS UNDER CATEGORY (B) PAYMENT CENTER.
You are therefore advised to contact:

Contact: MR. MAC CALEB.
Certified Associate of Goldratt Institute
62 Nelson Mandela Road EX20 Sandton, South Africa
Contact Email: dr_maccaleb001@hotmail.com
Direct Office lines: +27781471087

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an
ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank
ATM Machine in your Country, but the maximum is 10,000 (Dollars per day. So if you like to receive
your funds through this means you're advised to contact (MR. MAC CALEB) with the following
information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

NOTE: You are advised to furnish MR. MAC CALEB with your correct and valid details. Also be
informed that the amount to be paid to you now in your local currency is $1,000,000.00 (One Million
Dollars Only). We expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with MR. MAC CALEB as directed to avoid further delay.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Congratulations.

Sign: …………………….
DR. EDWARD FOX
MRS. JOY ELIZABETH SMIT.
UNITED NATIONS.

Hello,

How are you doing this lovely day? Hope is well with your life i know you will be surprise
receiving this mail, but i am sending it to expressing my feelings to you.
I saw your email on search engine while i was searching for something’s. I decide to send an
email to you, i sent this mail to you only don’t take it as one of the junk mail people send sorry
for the embarrassment. I think i owe you the benefit to tell you a little about me. I’m Filip Stina
by name, 6"0 tall 51 years old. I work in Mossel bay here in South Africa and a single parent i
was born in Stockholm, Sweden my country. I’m a Civil Engineer i work in the Rig as the
Drilling supervisor. I’m a widower and single, just looking for the right woman in my life, age is
not a problem to me it’s just a number. I know it's hard to find though but i like to try and see
what God holds for me with the right woman. I am the only child of my parent, the passed away
some years back, left with me alone. It’s really hard to stay alone, but i have learned to accept
my fate and move on with my life. I miss them so much ,i do have a daughter who means the
world to me, Sara she's 25 years old. she means a lot to me , i wish to let you know that whoever
i choose to spend the rest of my life with , should be able to accept her also(If you have any
children, then that is great ) I hope we do get along real fine.

I am a Christian who loves God and appreciates him for who he is. I am looking for a woman
with a heart of worship a heart of love and a desire to be loved, I’m looking forward to make her'
happy and spoil her with lots of love, I have lots of love to give and I have a '' BIG HEART '' If
you feel you are that person , I’m sure we would get along just fine, please don’t mind the way
you received this mail i don’t have an option than telling you my mind, am very ok i don’t need
your money or wealth all i need is love and caring woman that i will spend all my life with . I
will stop here and hope to get to know each other better, How about you telling me about
yourself and send your pictures to me while replying me. Here is my Phone number:
+27(0)746853506, hope you will not mind my ascent as my country is not a good English
speaking country, and reply with this email: filipstina@yahoo.com . Some of my pictures are
attached below hope to hear from you soon.

Much thought,
Fillip Stina.

I am Mr JOHNSON CLARK, A private loan lender. I am the Chief Executive Officer of (JOHNSON CLARK PRIVATE LOAN COMPANY). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 2% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you.
Your's Sincerely,
MR JOHNSON CLARK
Chief Executive Officer.
mobile no uk:+448712349141
Email :loanassurance@live.co.uk

WORLD FINANCE LOAN

World Finance Loan (Pty),
No. 4 Summer strand Road,
East London,
Eastern Cape,
South Africa.

Dear Sir/Madam,

Have you ever searched for fund, loans, financial assistant or needs an accredited lender to help
you meet with your needs and demands, then you have no alternative than to get an instant and
reliable service from our loaning Agency. We offer loans ranging from Ten thousand Rand,
to Twenty Five Million Rand (R10, 000.00 -R25, 000,000.00). Our loan duration is from 1 to
25years (Maximum).

We offer loan at 3% interest rate per annum and with no credit check, we offer personal loan,
debt consolidation loan, companies or business expansion. Loan for any reason!

If you are interested, kindly contact us immediately on;

E-mail: worldfinanceloan2@gmail.com

Direct Line: +27813063078
Fax Line: 0867768884

BORROWERS INFORMATION

FULL NAME:
STATE/COUNTRY:
HOME ADDRESS:
AMOUNT NEEDED AS LOAN:
CONTACT TEL NO:
OCCUPATION:
MONTHLY INCOME:
TYPE OF LOAN:
LOAN DURATION:
SEX:
AGE:

Warm Regards,

Annetha Powell (Mrs.)
Loan Services Controller.

Our Mission is to assist the poor and needy financially!!!

Dear friend,

This message might meet you in utmost surprise, my name is KABIRU NASIRU, I am a banker by profession from Burkina Faso in West Africa, and currently holding the post of Bill and Exchange manager of bank of Africa Ouagadougou, Burkina Faso,

however, it’s just my urgent need for foreign partner that made me to contact you for this transaction,

I have the opportunity of transferring the left over funds ($16.million) us dollars of one of my bank clients who died along with his entire family on 31 July 2001 in a plane crash,

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund,

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official,

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, Your information:

1. Your names..................
2. Your phone no...................
3. Age........................
4. Sex.........................
5. Profession.................
6. Address....................

THANKS

MR. KABIRU NASIRU.

Dear Sir/Madam

We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.
Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up

We have only 97 units in stocks and you could be lucky to get 1 unit for yourself
We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager



Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA

TEL:+ 1 212 359 1616 FAX:347 750 1524

Email: major.autos@salesperson.net

Hello Mr David, Good Day From Syria,


My dear I thank you and the almighty God for accepting this proposal with good faith and confidence,I have all the logistics in place to make this transfer a huge success ,Actually the total fund that is in my consignment box at home is $5.7 million us dollars i don,t know currency rate in your country but i know is a good amount of money that will be useful in some future investments,I will give you 25% of this capital money that i am sending if you can be faithful to me,My life is more than money or gold that is why i want to save it by living this country Syria to your country India,Some of my money that is in the bank are freeze as a result of the political crisis that is increasing and escalating day and night,My bank manager said that there is no transfer of money out of SYRIA,The banking systems is working only internal banking inside the country as a result of political war and crisis.

My dear i have located the INTERNATIONAL FEDERATION OF RED CROSS SHIPPING AND CARGO WORLD WIDE here in Syria and i have discussed with them about the delivery to INDIA your country and the Registration department has demanded for your full information like

FULL NAME
HOME OR OFFICE ADDRESS
CONTACT MOBILE NUMBER
OCCUPATION
AGE
A VALID ID PROOF

As soon as i get this required information from you i will proceed immediately back to the office for the registrations, My dear i don,t need your money for this All I need is your help and truth in this transfer,I know our future is great as this transfer will be successful as soon as possible,I am working now with NATO OFFICIALS in MEDICAL RESCUE TEAM as medical doctor i wish you watch the CNN or BBC world news so that you see how the individuals are suffering and dying because of the political war and crisis,I want to save my life and my money please that my intention of contacting you only and i no the confidence i have in you will not disappoint me.

Regards to your family,

DR MISS FATIMA MOHAMED

NOTE: I CANNOT CALL YOU AT THE MOMENT BROTHER AS THE NET WORK HERE IS VERY VERY BACK, ALL DISCONNECTED BECAUSE OF THE CRISIS IN THE CITY.

____________
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This anti-scam blog post is sponsored by Zoqy Travel and Lifestyle Blog

3 comments:

  1. ADVISE FOR LOAN SEEKERS
    You guys are all scam, i got my loan from a reputable loan lender dr.

    millito perez. At first i thought he was one of those scammers who is

    after clients pocket but something kept on telling me to give it a try

    since i have nothing to loose. Thats how i finally got my loan. Here is

    my personal email should in case you're interested in contacting him

    for a loan. I don't want to post his email address here. These scammers

    might try something funny. So here is my email,

    andrewstacy55@gmail.com. Email me and i will tell you how i got my loan

    without stress. Don't contact these scammers here, they are all fake.

    Fuck you all fake loan lenders.

    Ann

    ReplyDelete
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