Comments for Scam alert

Comment on Contact Diamond Trust Bank for more details by Craig

Craig — Thu, 02 Sep 2010 21:34:39 +0000

I have just Been asked to send 50 pound to John chiokwe already have sent 150 pound in uk money is it wise to send anymore and is they’re anyway getting my money back if not

Comment on Winning Notification From KIA by bates

bates — Sun, 29 Aug 2010 21:33:53 +0000

Confirmation Ticket Number: 5647600545188
You have won £750,000.00 in this Year British Email random selection.
Contact Mr.Kelly Dout.
Tel:+447031952957
For your claim and forward the below winning information along with
your,
1.Full Name:2.Home Address: 3.Age: 4.Sex: 5.Tel: 6.Occupation:
7.Country Of Residence: 8.Nationality: 9.Amount Won:
Reply to this E-mail to:kelly.dout@rogers.com
It is important to note that your award information was released today
with the following particulars attached to it.
Below are your Winning Information’s:
REF.NO: BEG/2551256008/07
Lucky numbers of 09-22-37-39-41-49-2-7
Batch No 3-12-30-8-42-10
Ticket number 5647600545188
Award No 16-4-38-32-84,
Serial number 3214-07.
Please note that all winning must be claim not later than 30 working
days
Failure to meet the date will be invalid.
Thanks,
Graham Bailey,
Promotion Coordinator

Comment on Confirmar? by Lizette

Lizette — Sun, 29 Aug 2010 13:10:44 +0000

$ 85000

Comment on FROM WESTERN UNION CONTACT EMAIL= westernun@hotmail.com.hk? by mrs.hillaryclintonoffice1@mail.mn

mrs.hillaryclintonoffice1@mail.mn — Sun, 29 Aug 2010 04:17:46 +0000

UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON
OFFICE http://www.un.org The Sum of $500,000.00 US D Only

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of
your response to Secretary of the state email:
mrs.hillaryclintonoffice1@mail.mn

Strictly Attn: Beneficiary,

Good day, from our records here we find out that up till this verymoment
you have not received your Compensation Payment.

We have been having a meeting for the passed 7 months which ended 2days
ago with the secretary Mrs Hillary Clinton to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world.

This includes every foreign contractors that may have not received their
contract sum,and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you,This
have been agreed upon and have been signed Therefore,we are happy to
inform you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be
transparent.

You are hereby advice to stop further communication with any person or
Office regards to these and do take immediate contact with Dr. Mrs.
Hillary Clinton of Oceanic Bank London for immediate release of your
Compensation Payment by ATM CARD. Oceanic Bank is the only authorized Bank
we are operating with as we are in partnership with the Bank, if
you get any mail from any other Banks regards to these please disregard it
to avoid Scam.

You have 7 working days to do these or forget all about it.Adherewith the
advice given to you by her as she is our Representative over there.If in
any way this message did not related to you, please do not take any
further step.

Your payment File Number UN-005-JJ5, give it to her during the event of
your contact with her. Secretary of the State Mrs Hillary Clinton.

Contact Email :

mrs.hillaryclintonoffice1@mail.mn

Making the world a better place for all.
With Kind Regards,
Ban Ki-Moon

UN Secretary-General
http://www.un.org/sg

This E-MAIL may contain information that is privileged, confidential, and
exempt from disclosure under applicable law. If you are not the intended
recipient, any dissemination, distribution, copying, or use of this
document is strictly prohibited.

If you have received this communication in error, please notify us by
email at the E-mail listed above to arrange for the destruction or return
of the original document to us. Thank you.

© Copyright 1995-2010 United Nation . All Rights Reserved. Designated
trademarks and brands are the property of their respective

Comment on Your Mail Id Has Won £1,000,000.00 In The British Tobacco E-mail Online Promo Raffle Draw by ALI

ALI — Sat, 28 Aug 2010 21:45:06 +0000

What is it about? I received an email like this as well”too.?

Comment on Thanks From Kenneth Williams? by WILLIAM

WILLIAM — Tue, 24 Aug 2010 17:01:36 +0000

hi everybody out there!Today is the 25 August 2010. Mr. Kenneth Williams is at it again.He now uses email address lomo991@me.com to continue his scam. BEWARE!!!

Comment on Confirmar? by karla

karla — Thu, 19 Aug 2010 02:55:26 +0000

hola a mi me llego el correo d ese ke dice transferencia d 85 000 y confirmar al correo wudept21@w.cn ovbio no lo e confirmado necesito ke me digan ke es yo digo ke es algo malo jajajajj

Comment on Confirmar? by Juan Antonio Alatorre

Juan Antonio Alatorre — Thu, 19 Aug 2010 02:28:53 +0000

Que tranza es esta;
F.CESPEDES@telefonica.net (F.CESPEDES@telefonica.net)
Enviado: jueves, 19 de agosto de 2010 05:44:43 a.m.
Para:
Usted tiene una transferencia de dinero de $ 85.000. Confirmar la recepción por correo electrónico: wudept21@w.cn

Si saben de esto como es, Informen para prevenir. gracias.

Comment on Your Mail Id Has Won £1,000,000.00 In The British Tobacco E-mail Online Promo Raffle Draw by claudia

claudia — Mon, 16 Aug 2010 13:16:01 +0000

hola , yo tambien recibi lo mismo,el mensaje que me enviaron decia2su numero de identif.mail ha resultado ganador”….

Comment on FELICIDADES ID SU EMAIL HA GANADO ASIA CARIDAD SIN PROMOCIONES LOTERÍA PARA EL AÑO 2010 by Carlos Jacobsen

Carlos Jacobsen — Mon, 16 Aug 2010 11:01:00 +0000

Otra modalidad de estafa tengan cuidado.