Friday, 2 December 2011
Email:robinmackness@gmail.com Tel: +27-788-460-045 Fax: +27-866-278-158 = Scam
From: Mr.Robin Mackness.
First National Bank (FNB)
Johannesburg Head Office
South Africa.
Email:robinmackness@gmail.com
Tel: +27-788-460-045
Fax: +27-866-278-158
Website: www.fnb.co.za
RE: BUSINESS INVESTMENT PROPOSAL
I know that this letter might come to you as a surprise since we?ve never met
before. However, I decided to reach you through this medium due to the urgency which
this proposal demands.
I will begin by introducing myself to you. I am Mr. Robin Mackness, a British
National and an auditor with the First National Bank of South Africa, (FNB) in
Johannesburg Republic of South Africa. I have the privilege of having your contact
courtesy of your country?s Membership Directory And Business Guide, (CHAMBER OF
COMMERCE 2011) respectively, in my search for a foreign partner who will join hands
with me to execute an ongoing deal involving the transfer of USD$16.7 Million
(SIXTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) and I wish to
transfer this money into a safe foreigners account abroad, hence the fund is in
dollar and will not be approved in a local account here in South Africa.
During the course of our auditing last year, I discovered this fund floating in a
non-resident account opened in the bank in 1999 and since 2000 nobody has operated
on this account again. After going through some old files in the records, I
discovered that the owner of the account died without a [Heir/Will] hence the money
is floating and if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account is a 61yrs old MR. MORRIS THOMPSON a British National and
great industrialist and a resident of Alaska, who unfortunately lost his life
together with his wife MRS. THELMA THOMPSON as well as his daughter MISSES. SHERYL
THOMPSON in the plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter leaving nobody to claim the money. You
shall read more news about the crash on visiting this
website:http://web.archive.org/web/20080715030831/http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
As it stands now, no other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved to me as well
that the account is a secret account. As the Head of accounts in my department, I?ve
carefully through the advice of an Attorney/Lawyer initiated the process of
transferring the money using a foreign partner with the intention of having the fund
transferred abroad for investment purpose on my behalf and I hope you will agree
with my intention to arrange payment of the claim in your name. I request that you
let me prepare and file the claim for the money from this Department indicating your
name as the appointed beneficiary of the fund.
Upon approval of the payment, the above fund will be transferred into your account,
and since the money will be paid directly into any bank account to be nominated by
you, you will have the responsibility to ensure that I receive my share of the money
after disbursements which I have decide will be 70% while you will keep 30% as you
personal commission.
I have to assure you however, that I am to make the payment of the fund possible
provided you are ready to give me a strong GUARANTEE that you will not betray my
trust in making the transfer of the fund into your bank account.
This is basically safe and risk-free involvement as it is not prone to any enquiries
since am active in service and will not want to put my job and position on the line,
hence I have made every necessary arrangement for a safe transfer of the fund.
Meanwhile I demand that you keep this transaction very private and confidential in
view of our personal involvement.
Full details of the processes for the transfer of the fund will be provided as soon
as I receive your response and acceptance to work with me in as part of this
agreement. I am expecting the immediate indication of your interest by phone call or
email. Kindly adopt and treat accordingly (Remember to include your private phone
and fax numbers as you reply) Feel free to call email or fax me for more details if
you have any question (s). I await your prompt response either by a telephone call
or email.
Best Regards,
This blog post is Sponsored by THE TRAVEL BLOG
Mr. Robin Mackness.
Dear Sir/Madam,
I and my late wife won a Jackpot Lottery of $11.2 million in July and my late wife last wish was to donate the sum of $500,000.00 USD to 10 lucky individuals all over the world as part of our own charity project. Your email address was among the emails which was submitted to us by the google inc. as a web user, If you have received this email then you are one of the lucky recipients and all you have to do is get back to me with your Full Name, Mobile no and country so a cheque can be issued in your name and instruct our bank to transfer the money to your account in country of residence. You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
Mr Allen Large.
Jennifer Lopez Goes on Vaca With Casper Smart!
After spending Thanksgiving in Hawaii with her kids and Casper, J.Lo and her new man travel to Morocco for a getaway!
JENNIFER LOPEZ SEEMS TO HAVE FOUND HERSELF A NEW MAN, AND IS HAVING NO PROBLEM TAKING HER ROMANCE WORLDWIDE....
TALK ABOUT A JETSETTING COUPLE! J.LO AND HER NEW BOY TOY CASPER SMART SPENT THEIR THANKSGIVING HOLIDAY ON THE BEACHES OF HAWAII WHERE THEY WERE SPOTTED RELAXING POOLSIDE AND PLAYING ON THE BEACH WITH LOPEZ'S DAUGHTER, EMME, BUT NOW THE COUPLE IS READY TO FLY SOLO.
JENNIFER'S DANCER BF TWEETED TUESDAY ABOUT THE COUPLES' VACA PLANS WRITING, "getting all my stuff ready and packed for Casablanca tonight" LATER ADDING, "off to Morocco!!!!" WITH J.LO CHIMING IN A TWEET OF HER OWN CONFIRMING THE TRIP.
A SOURCE TELLS PEOPLE MAGAZINE, "Jennifer had the best time in Hawaii with Casper and her two kid."She felt rested and was excited to head to Casablanca for work."
HEY GUYS WE HOPE YOUR ROMANTIC GETAWAY ISN'T ALLLLL WORK
This blog post is Sponsored by THE TRAVEL BLOG
2012 Fiat 500 Abarth
This blog post is Sponsored by THE TRAVEL BLOG
ALHAJI-YUSUF1@live.com = Scam
My name is Mr.Usman Yusuf, A Bahrain citizen and now presently in United
Kingdom, i based in Tripoli, Libiya for the past 17 years, but due to the
current turn off political events of which UN,NATO,ICC and NTC are trying
to sort-out problems there, During my years there, i have acquired
investments through my construction businesses and have many assets
including gold, properties and now disfunct projects.
I am protected under Gaddhafi's rule, but now i have been targeted by the
National Transition Council and all recordable assets have been either
seized or frozen. My businesses were legitimate, but because of my
relationship with the government sector and ministry of finance, i have
been targeted with no real reason other than my success under this regime.
I do have funds in an offshore account, which has been undetected and is
not able to be seized by the NTC. However, it is also unable to be
accessed by either myself due to security reasons. My lawyer has advised
me to find a suitable person to transfer these funds into His or Her name,
of which they will then be compensated handsomely for doing so. This is
not an illegal act and is often done in such situations. I understand the
lack of real information of this email, but due to so many scams and
identity theft via the internet, I have decided to keep most information
until I am in personal contact with you.
I am only asking for your help or even your advice on this matter. I am
not wanting anything from you and you are only to gain from being in
contact with me further. I am unable to trust anybody close to me and so
am taking this extreme chance that you may accept to help me in anyway.
Please if you are interested in helping me, reply with your contact
details so that I may be able to talk to you in confidence. I will ask you
for your full name and your contact details to do so.
I hope you are willing to hear my plight and aid me with this request. I
am desperate and am looking for any avenue to save these funds, as that is
all we have left. I await your response in hope. ALHAJI-YUSUF1@live.com.
Yours sincerely,
Mr. Usman Yusuf.
john.morgan37@aol.com +447024015869 = Scam
Congratulations Beneficiary,
your email has been selected by the United
Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five
hundred United State Dollar,($650,500.00USD)for this year 2011 award.Your email address
was selected during our random email balloting for the cash grant and if
you receive this notification,it means that you are a lucky beneficiary of
our cash grant award.
A lump sum of ($650,500.00usd) have been credited to your E-mail Address.
Congrats...your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting
Mr.John Morgan
Email:john.morgan37@aol.com
Tel: +447024015869
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Regards,
Gilbert Daunes
Coordinator General.
Thursday, 1 December 2011
business.snoopers@yahoo.co.uk snooprs@hotmail.com = Scam
Business Snoopers is looking for honest and responsible shoppers to evaluate customer service and sales efforts for our clients. We use consumers, just like you, all over the World, to act as eyes and ears for our clients.
We do not charge for registering with Business Snoopers and are in no way affiliated with any schemes or businesses that charge for or guarantee mystery shopping assignments.
We'll supply you with the information needed to help you decide if you want to become a mystery shopper. Just reply to tell us if you are interested in joining us.
Management
Business Snoopers.
mr.ibrahim_lamord2012@yahoo.com = Scam
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
EFCC Head Office. Plot 1017 & 1018
Coree Bay rescent,Off
Adetokunbo Ademola, Lagos Nigeria.
SCAM VICTIMS RE-FUNDS UNIT
I AM MR.IBRAHIM LAMORDE THE NEW CHAIRMAN/CHIEF EXECUTIVE OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION,{EFCC}. THIS IS A COMMISSION SET UP TO FIGHT ANTI-CORRUPTION AND FRAUDS IN NIGERIA AND REPUBELIC OF BENIN, THE GLOBAL COMMUNITY. RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA AND BENIN WHICH AMOUNTED TO OVER $1,000 DOLLARS AND FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:
WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
BANK OF BENIN REPUBELIC
LOTTERY PROMOTION
E.T.C
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE AND ALSO WE HAVE ARRESTED SOME SUSPECTS AND HAVE GOTTEN RE-FUNDS OF OVER $1,000,000 DOLLARS FROM THIS PEOPLE AND THIS MONEY COULD BE PAID BACK TO YOU VICTIMS, IF ONLY YOU ARE READY TO CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT COMMITTED ON YOU. MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
MY BEST REGARDS
MR.IBRAHIM LAMORDE.
NEW CHAIRMAN EFCC NIGERIA
This blog post is Sponsored by THE TRAVEL BLOG
Radical SR3 SL
This record-breaking Radical SR3 SL (SL meaning Street Legal) is one of the most exciting vehicles we've ever tested. It's also the fastest, managing to smash our lap record previously set by the Bugatti Veyron SS and Ariel Atom V8. Watch here as Matt Prior drives the SL on the limit.
This blog post is Sponsored by THE TRAVEL BLOG
Did Lacey Schwimmer Get Plastic Surgery?
The Dancing with the Stars pro reportedly got breast implants, a nose job and lip injections!
The Dancing with the Stars pro reportedly got breast implants, a nose job and lip injections!
This blog post is Sponsored by THE TRAVEL BLOG
2013 Lincoln MKS
New Lincoln MKS: Refinements Signal Direction for Brand Today, Tomorrow
LOS ANGELES, Nov. 17, 2011 -- Better handling, increased power, improved fuel efficiency, additional standard equipment, more refinement and new technologies that help drivers reduce accident risks provide luxury customers with important new reasons to consider Lincoln and its flagship sedan, the new MKS.
The full-size Lincoln MKS sports an updated, sleeker style for 2013 that headlines a range of improvements that match or exceed more expensive luxury-class contenders.
This blog post is Sponsored by THE TRAVEL BLOG
Why Scarlett Johansson Hates Blake Lively
ScarJo is reportedly regretting her split from Ryan Reynolds, telling Cosmo she misses "having a partner and a confidant" and is mad that he's with Blake.
SOUNDS LIKE SOMEONE'S HAVING SECOND THOUGHTS ABOUT DUMPING THEIR HUBBY! WE HEAR SCARLETT JOHANSSON IS TOTALLY HATIN' ON BLAKE LIVELY!
RYAN REYNOLDS AND BLAKE LIVELY HAVE BEEN GOIN STRONG FOR A FEW MONTHS NOW, AND APPARENTLY THAT'S NOT SITTING WELL AT ALL WITH HIS EX.
AN INSIDER TELLS US WEEKLY, "Scarlett is pissed that he's not under her spell anymore. She realized what a great catch Ryan was."
THE COUPLE, WHO WAS MARRIED FOR TWO YEARS, ENDED THE MARRIAGE A YEAR AGO. AND IT ONLY TOOK HER A FEW MONTHS TO MOVE ONTO SEAN PENN. BUT THAT ESSENTIALLY ENDED ANY PLANS FOR THE TWO TO GET BACK TOGETHER.
THE SOURCE ADDS, "Ryan would have gotten back with her. He was so totally in love. But then she flaunted Sean right after their split, and he was done."
NOW SCARLETT'S SAYING THAT GETTING MARRIED WAS QUOTE, "the best thing I ever did." SHE TELLS THE NEW ISSUE OF COSMO, "It grew out of a romance and love and a desire to have a future with somebody and I was very fortunate that I married somebody who turned out to be the person I thought he would be."
HMM, MAYBE THE SINGLE LIFE ISN'T ALL IT'S CRACKED UP TO BE, SHE ADDS, "I've never been single for a chunk of time before. You miss having a partner and a confidant."
SOUNDS LIKE THE TABLES HAVE TURNED FOR SCARJO -- DESPITE OTHER REPORTS, LIKE A STAR MAG STORY THAT CLAIMS BLAKE IS QUOTE, "SMOTHERING" AND PRESSURING RYAN TO COMMIT."
THE US MAG SOURCE ADDS, "Things are great for Blake and Ryan. They haven't had a fight yet!"
This blog post is Sponsored by THE TRAVEL BLOG
ylyudmila@yahoo.de = Scam
Hello
I will be very frank, very direct and very honest with you.I ask in dating Agency.
I have addressed with the request find the man for me. I am on
Internet because I seek a serious and durable relation which can bring me
to the marriage. I am not on Internet to make adventures or to make
expressed phantasms, but I am the Just to have a relation serious and
sincere with a man who can bring to me has to make a life married
full with happiness, joy and sucked. My name is Lyudmila, I was born on
Feb 28, 1979. I live in Russia. I miss only one man
who to put one can of fireworks in my life and which shines upon my
nights of loneliness and which heats my days of ice.
I am a very simple woman: I have qualities and defects like any other
person. For my qualities, I soft, tender, am well cultivated, I like
the cinema, music, literature, and a long walk under the rain and well
on the voyages. My defect I am nervous because of my responsibility,
I am a little dreamer (I walk sometimes on the clouds) the thing which
causes me many problems.
Finally if you find that have can walk some of the way a bit of a walk
together and have can make a happy couple. I promised to you only one
thing is to make of my better you spoiled and to have a life full with
happiness together
If that you go yourself can answer me on my email
ylyudmila@yahoo.de
In more I invite to you to spend all your holidays to Russia and
you will have welcome. Or I shall arrive to you for a meeting.
Lyudmila
PS.
I CAN SEND MORE MY PICTURES TO YOUR E-MAIL
This blog post is Sponsored by THE TRAVEL BLOG
Telephone: +229-662-31-718 E-mail: us.embassy23@blumail.org = Scam
This is Richard Kolker Secretary to U.S. Embassy in Benin Republic. Your
outstanding dept $2.8M USD own in Africa is already with U.S. Embassy in
Cotonou and you will receive it without any delay. Now kindly contact U.S.
Ambassador to Benin James Knight and he will direct you where to collect your
payment in your country. Email the following information to the Ambassador so
he direct you to the nearest payment center in your state.
Your Full Name:........
Private Telephone:......
Your State in U.S.:.........
A copy of your Passport or Driving License:......
Email the required info to James Knight U.S Ambassador to Benin and you will
be directed to nearest payment Center in your state. Below is his contact info.
Name: James Knight (U.S. Ambassador to Benin)
Telephone: +229-662-31-718
E-mail: us.embassy23@blumail.org
Best wish,
Richard Kolker
This blog post is Sponsored by THE TRAVEL BLOG
elenaca@ximail.ru
Hi,
My name is Elena and we living in Russland. I have little daughter but no husband.
Due to crisis recently I losted job and can not pay the heating bills for our home anymore.
We urgent need heating because winter and the temperature in our home is very cold.
We need a woodburner, but we unable buy it because it cost too much for us.
If you have old portable woodburner, I pray you can gift to us and transport of it to our address.
I wait to your response.
Elena.
Subscribe to:
Posts (Atom)