Archives: 2008   September

Internet Scam From – Barr.Kennedy John

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Hello Good Friend,
I am Barrister  John Kelvinand I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my Pastor on his email address below and receive your compensation of $1.500.000.00USD dollars from him:
Name: Pastor Henry Philip
Email: henryphilips3010@live.fr
Phone; +22993810112
Kindly reconfirm to him the following below [...]

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Scam From – THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE

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DR.(MR.)NURU DURU RIBADU
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as Dr.Nuru Ribadu. I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing youin respect to the transfer of funds you have been [...]

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Internet Scam From – Dr. Philip Amando

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Dear Good Friend,
I’m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Japan who is an investor and international business marchant.
Presently I’m in Japan for investment projects with my own share of the total sum. Meanwhile, I did not forget [...]

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More Nigerian Scams – Dr Peter Okah

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Attn:Beneficiary,
I am Dr Peter Okah, the Director International Telex Department CBN .I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for [...]

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Scam From – Jason Carlsons

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Hi Friend-
I suspect that subject line got your attention…
In fact, I know it got your attention!!
Because it sure gets mine! AND, I’ll show you how YOU can get those
same notifications on a daily basis (it’s VERY easy)
My good friend John Denton is opening up the doorway to the exact
same, provien marketing System that hundreds of [...]

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Scam From – Mr Graham Smith

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The Foundation de Italy would like to inform you that you have been picked by
the board of trustees as one of the final recipients for a cash Grant/Donation.
We are giving out a yearly donation of US $1,000,000 each to 100 lucky
recipients each year, undermining your religion.
Kindly contact the Executive Secretary below for further information on [...]

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Scam From – Barr Greg Benjamin

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James Greg Benjamin Esq.
Legal Practioner/Solicitor
Unit 12 Heliport. Industrial Estate,
Lombard Road: London
        CONFIDENTIAL BUSINESS PROPOSAL FOR OUR MUTUAL BENEFIT
I am James Greg Benjamin an attorney to GRAEMA STEWART POCKNALL, a Concorde pilot. Property magnate, who was based in London , Also referred to as my client. On the 25th of July 2000, my client, and his [...]

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Scam From – Mrs Buck Sarah Lynne

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FOUNDATION DE FRANCE
http://www.fdf.org

You were selected among 7 lucky recipients to receive the
award sum of US$2,000,000.00 as donation/aid from this
Foundation. Please contact the Executive Secretary, Mr. Jan
Geoffrey Gonzales for more information: jan_gonzales@strompost.at

ENTER PERSONAL DETAILS (Compulsory)
Names:
Annual Income:
Address Line:
State:
Country:
Valid Phone Number:
Fax (optional):

On behalf of the Board, kindly accept our congratulations.

Yours faithfully,
Mrs. Buck, Sarah Lynne

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