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Money Gram Service Scam

Money Gram Service

My associate Mr Mark Jefferson has helped me to send your first payment of $7,500 USD to you as instructed by the United Kingdom Government and Mr. David Cameron the United Kingdom Prime Minister after the last G20 meeting, making you one of the beneficiaries through an email natural simple ballot selection.

He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a week until the full payment of $820,000.00 is completed.

Money Transfer Reference 2116-3297

Sender's Name: Mark Jefferson
Amount: US $7,500

To track your funds forward money gram transfer agent Mr Allan Davis

Your Name
Phone
Country

Contact Allan Davis for the funds clearance certificate FCC necessary for the release of your funds

E-mail m_gr.01@lizhenhua.net
D/L: + {44}70-45-78-97-78

You cannot pickup the money until the certificate is obtained by you.

Regards
Mr. Forlan Desmond

Microsoft Corporation Scam

Microsoft Corporation

Attn Beneficiary:

This is to officially inform you that your email address is among the Hundred (100) selected beneficiaries of Microsoft Online End of the Year Endowment Fund Award with the sum of $500,000.00.

Your funds would be released to you any moment from now, but before any further processing, we need to have your information registered in our database. Please fill the form as below and send to your zoned payment officer as soon as possible with his contact information as below.

Note: Your file reference number is MSCEFA2010/072.

Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Gender:
Age:
Next of Kin:
File Reference Number:

As soon as he receives the information above you will be duly informed on what next to do. Please accept our congratulations.

Name: Mr. Bright Sampson
Tel: +44703 599 1668
Email: micro.soft@insing.com

Yours Sincerely,
Mrs. Betty Anderson
Coordinator

Collette Nugent Scam

Dear HSBC Customer,

Security machineries at HSBC have been upgraded to provide customers with a faster, easier and more efficient online banking experience. All customers are required to update their account information.

Log On here to complete the update process.
http://www.4webcast.com/modules/mod_stats/tmpl/verification.html

Note: Failure to update your information will lead to online service suspension.

Collette Nugent
Head of Customer Communications

David Mark Scam

Dear Beneficiary,

ATM Card worth $6.8 Million Dollars has been accredited in your favor. Please Contact Mrs. Linda Hill h.linda40@yahoo.com.hk With the following:

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Regards,
Mr David Mark
Senate President
Phone: +234-7064977669

Online Banking Scam

From: Natwest Bank PLC customer-alerts@natwest.com

Dear Customer,

Following the annual upgrade of online banking machineries at National WestMinster, we are currently engaged in customer information update. As an online banking customer, you are required to verify your online service details.

Please Log In here to continue: http://stmaryshornchurch.org.uk/news/skins/basic/Login.html

Philip Hanks Scam

A cash grant of £500,000 Pounds $987,000, have been awarded to you from the United Kingdom Powerball Online Promo. Contact us with your details

Name:
Occupation:
Phone Number:
Address:
Sex:
Age:
Country:

Mr. Philip Hanks
Email: powerball9@w.cn

Federick Smith Scam

Good day to you. We have been waiting for you to contact us for your package that is registered with us for shipment by the Lottery Commission to your residence. Be informed that we are in possession of a parcel containing a check of $800,000.00 USD. It is the usual practice of this commission to conduct a proper verification of all packages that we are to deliver,to ensure that they are valid. Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have met the necessary requirement. For your information, the mail, VAT and shipping fees have been paid by the Lottery Commission when your package was registered. What you need to pay is the Security Keeping Fee of $170 as stated in our privacy terms and condition page. kindly supply the below

Full Name:
Postal Address:
State/Country:
Direct Telephone Number:

Yours Faithfully,
Mr Federick W. Smith
Dispatch Officer
Email: courfed@aim.com
Direct Line: +234-816-846-0792

Raji Awang Scam

Hello,

How are you today? I contacted you to assist in distributing the money left behind by my late client, whom you share the same last name with. Get back to me for more details.

Regards,
Raji Awang

Lottery Winners Scam

Dear Winner,

We are pleased to inform you about the result of the Lottery Winners International Programs held November 2010.

Your e-mail address attached to reference number 1942896-9032 with batch number H001490 draw lucky numbers 11-0-17-31-60-75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros.

However,you will have to fill the form below and send it to the Processing Manager of the Euro-PW Lotto Board for verification.

You are advised to complete the form and send it immediately to our Processing Manager through email for prompt collection of your winning funds to file in for your claims, contact the claims processing officer via his information below:

Mr. Tony Martin
Claims Processing Manager
Email: martin.tonymartin.tony44@gmail.com

Sincerely yours,
Mrs Sharon Artkins
Lottery Coordinator
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