Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.

January 12, 2012

LOAN OFFER

Filed under: — scampage @ 3:57 am

Good Day,

Greetings from Firstplus Financial Group Plc.

Firstplus Financial Group Plc is offering out loan to the General public
with a very low rate of 0.5%. We offer a personal and business loans. Are
you in debt and you need an urgent loan? Do you need a real estate loan?
Do you need secured or unsecured loan? Need financing but do not know how
to go about securing a loan? Contact us for help. Financing should not be
a mystery. We would love to fund projects at hand and offer personal loans
as well to you, your firm/partners and clients. A loan process can be
completed within a space of one week provided the terms of the loan
contract are agreed upon. Look no further, contact Firstplus Financial
Group Plc today via email:firstplusloanfirm@live.com.

Name:
Amount Needed:
Country:
Mobile/personal Phone Number:
Home phone Number:
Purpose:

We only give out loans from £5,000 – £1,000,000,000 with a maximum time
duration of 30years.

Yours in Service,
REV RICHARD THOMAS (C.E.O/MD).

Note: All response should be via email:ffirstplusloanfirm@live.com


Extend This Post Reach

December 27, 2011

MY MOTHER AND I NEED YOUR HELP

Filed under: — scampage @ 2:56 am

Hello Dearest One,

Greetings to you and every members of your family,

I and my mother write to seek for your assistance; we got your contact information when we where looking for a God-fearing, honest and trustworthy person whom will help us receive our consignment boxes as our foreign partner.

First and foremost I want to introduce myself to you. My name is Frank Diallo and my mother is Rose Diallo, we are from Sierra-Leone, our consignment boxes contains 28 million United States dollars, the consignments are presently in United States . The consignment got to the state through the help of a U.N diplomat, the fact is that the Diplomat is supposed to have delivered this consignment to my late foreign partner called Mr. Gerald Murphy in the USA .

The week the Diplomat is suppose to deliver the consignment boxes to Mr. Gerald Murphy, he called Mr. Gerald Murphy to tell him the description to his house for the delivery, but Mr. Gerald Murphy’s house help answered the call and told the Diplomat that Mr. Gerald Murphy hard a fatal car accident which lead to his death some few hours later.

Mr. Gerald has already paid the demurrages from the security company, and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 47 thousand dollars to acquire it, but Unfortunately he died in a car accident, that was why the diplomat has to deposit the consignment box in the state and called us to inform us about what is happening.

Please I and my mother seek for your help to get in contact with the Diplomat so that he can deliver the box to you and please do not mention the content of the box to the diplomat because he only knows that the box contain family valuables. I will explain better to you later.

Please, Contact the Diplomat on time and get back to me by email or my phone number.

NB: Please provide me with the following information if you are interested in my proposal.

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations.
4. Date of Birth
5, Nationality/Present Location.

My Private E-mail: frankdiallo@blumail.org

I await your urgent response.

Thank you and God bless you.

Frank Diallo

 

 

This is for information only

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

Extend This Post Reach

December 9, 2011

YOU WANT TO WORK AND STAY IN UK REPLY URGENT

Filed under: — scampage @ 2:30 am

Vodafone House
The Connection

Newbury, Berkshire, RG14 2FN.
Tel: +44(0)871-974-1604
Fax: +44(0)844 774 3614
Registered in England No: 1471587.
I am being directed to notify you that there is an online employment at VODAFONE UNITED KINGDOM TELECOM.
if you are interested in living and working in the UNITED KINGDOM please contact us.
Interested applicants should please send a copy of his or her resume to the email address listed below for further proceedings.
E-mail:humanresource_vodafone111@live.com
N.B: you must be 18years and above and you must also be able to read and understand english plus any local language.
Yours Sincerely,
Williams Walcot
Human resources dept
VODAFONE UK.


Extend This Post Reach

December 6, 2011

COCA COLA INTL PROMO

Filed under: — scampage @ 9:27 am

Dear Consolation Prize Winner,

We are delighted to inform you of the result of the just concluded annual final draws held on the (17 November 2011) by Coca-Cola Company lottery team in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won (£500,000.00) from the Coca Cola Company lottery Promotion, It is randomly computerized selection Ticket Number: 87Az–1P, Batch Number:
BT:12052007/20,
Winning Number: 07, 38, 43, you are to contact the Fiduciary Agent with
the following details for the release of your winnings.

Claims Requirements:
1.Name in full:…………….
2.Home Address:…………….
3.Age:…………………….
4.Sex:…………………….
5.Occupation:……………...
6.Phone Number:…………….
7.Present Country:………….

Please contact our claims Officer;
Mr. Philip Walter (Claim Dept Director)
E-mail: cocacolaclaim147@hotmail.com
Tel Phone: +447014246203

Best Regards
Mrs.Stella Bryan,
(Group Co-ordinators)
Congratulations once again from the entire
staff of the Coca Cola Promo Team England .

 

 

This is for information only

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

Extend This Post Reach

December 5, 2011

PAYMENT NOTIFICATION – CENTRAL BANK OF ENGLAND

Filed under: — scampage @ 2:10 am

CENTRAL BANK OF ENGLAND
DIRECTOR, WIRE TRANSFER/TELEX DEPT
UNITED KINGDOM-LONDON

PAYMENT ONHOLD NOTIFICATION

ATTENTION: GENUINE BENEFICIARY,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR FORIEGN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF ENGLAND,SOME TIME IN THE PAST YOUR FOREIGN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE  FINANCE MINISTRY HERE IN UNITED KINGDOM AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK  PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF  THE GENUINE BENEFICIARY THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF  4,000,000.00 UNITED KINGDOM POUNDS STERLING WHICH THEY ACCUMULATED INHERITANCE FUNDS AND THE MONEY HAS BEEN  FLOAT IN YOUR  OUR BANK HERE  IN YOUR NAME.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME GBP 400,000.00(FOUR HUNDRED THOUSAND POUNDS STERLING ) WHICH IS 10% OF THE TOTAL SUM AND GIVE ME ANOTHER GBP 100,000.00 WHEN I RELEASE THE FUND  TO YOUR ACCOUNT . WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF GBP 500,000.00 POUNDS STERLING , THEY STARTED AVOIDING ME AND RESORTED TO THREATS.

I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASED  OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 20% OF THE TOTAL MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL OPEN AN ACCOUNT IN A FOREIGN BANK IN LONDON  WHERE I WILL PAY IN YOUR OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS  (IF ANY) TO  FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY. IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME ON AS SOON  AS POSSIBLE TO LET US FINALIZE ( staff_payout20@hotmail.co.uk ), SO THAT THE FUNDS CAN BE RELEASED TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED FOREIGN PARTNERS.

THIS SHOULD BE A CONFIDENTIAL TRANSACTION BETWEEN YOU AND I SO GET BACK AND LET ME KNOW IF YOU CAN BE ABLE TO

BEST REGARDS.

PROF. ANITA BECKER
DIRECTOR, WIRE TRANSFER/TELEX DEPT
CENTRAL BANK OF ENGLAND
UNITED KINGDOM-LONDON
PRIVATE TELEPHONE: +447017039223    

 

This is for information only

 

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

 


Extend This Post Reach
previous page | home | Next Page »