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Tuesday, November 15, 2016

Wednesday, March 13, 2013

Crush Models Nigerian letter- scam originates from IP in Burkina Faso crush.models@hot-shot.com

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On Wed, Mar 13, 2013 2:30 PM PDT crush models wrote:

>Hello Alicia,
> We are happy to inform you that the photo shoot for the billboard/calling card advert is due before the end Of March 2013, the actual date will be confirmed to you in due course. The amount payable for this advert job is $30,000 (or its equivalent) because you are not registered with us you are entitled to 35% ($10,500) of the total contract amount. You will receive your payment in two separate installments. First payment that will be made out to you by the financier would be for $4,000, you are to take out ($800 being 20% of the first payment, as your part payment before the shoot) the balance is meant for Studio fees and Legal Documentation. and "Sign up fee" with us,in case of future jobs.
>
> A contract will be sent out to you via e-mail,the hard copy would be signed on the final day of shoot,the second installment payment of ($9,700 being your balance take home) would be paid to you in cash or be transferred to your bank on the shooting date immediately after the shoot to make your total salary equal to $10,500 at the end of the shoot. Crush Models members benefits include; being scouted by most of the top agencies in the world, from one place, at one time. Its just that simple. Crush Models, Scouts, backs up this claim by giving the potential model the opportunity to see which agencies/companies express an interest in them.
>
>Your portfolio is added to our agency database for 1 year.
>
>* Agencies routinely search the database to find new faces.
>
>* Agencies have access to your portfolio at anytime and can email it to clients.
>
>* Agencies can find you by location, age, height, eye color, bust & more.
>
>* Agencies can add your portfolio to their personal call back list.
>
>* Agencies can add your portfolio to a global callback list (used by all the agencies).
>
>Portfolio membership
>
> Pls, do let us know if you are okay with this payment plan, so that we can move on with further shoot details and administrative procedures. We look forward to hearing from you soon.
>
>Regards,
>
>Crush Models Managements.

Rosine Lavilla aka Ray Kalende sent from raykalende@rocketmail..com

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On Wed, Mar 13, 2013 8:40 AM PDT ROSINE LAVILA wrote:

>Bien aim en Christ bonjour,De nos jours, les prires valent du temps ,je me norme madameRosine LAVILA je souhaite vous lguer un fonds dont je vais vous enParler dans mon message qui va suivre bientt si vous me rpondez jeN?aimerais
> pas aller plus profonds dans mes paroles j'aimerai vous connaitre un
>peut plus avant que je ne vous donne plus de prcision veillezVous
> prsentez je veux vous connaitre profondment car je suis entrain de
>subir une condition de vie trs difficiles parce que je souffre
>actuellement du cancer de cerveau depuis des annes actuellement je suis
> dans un hpital ici a Londres en Angleterre je vais essayer de rentrer
>plus dans les dtails des que vous aurez me rpondre merci beaucoup
>pour la comprhensionVoici mon adresse mail personnelle :raykalende@rocketmail.com
>Numro de mon docteur:00447035963747
>Cela va se servir pour qu?on s?crire de temps en tempsQUE DIEU VOUS BNISSEMme.Rosine LAVILA

Tuesday, March 12, 2013

Email loan scam

Lesson #1. Never trust a "loan company" that uses a free email provider like live.com (MSN) as their company's email address. How can they have money to loan you when they cannot afford to pay for email service? LMAO. a19762253@pucp.edu.pe wrote: Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. NOTE: All response is to be forwarded to our company email. E-mail #:creditconsultancyagency@live.co.uk

Monday, March 11, 2013

coca cola scam


 

Dear, Email Winner,

Your Email Id has Won 1,000,000.00 Pounds From COCA-COLA PROMOTION, Held on February 5th, 2013 attacted with draw number "244". You are to contact our claim agent on this Email: (c-plc13@hotmail.co.uk) with the below details for claims.

Full Name:
Address:
Mobile Number:
Age:
Country:

Contact Person: Robert Gooch
Email:  c-plc13@hotmail.co.uk
Mr. Peter Gibson
Online Co-coordinator

Your Email Id has Won 1,000,000.00 Pounds From COCA-COLA PROMOTION, Held on February 5th, 2013 attacted with draw number "244". You are to contact our claim agent on this Email: (c-plc13@hotmail.co.uk) with the below details for claims.

Full Name:
Address:
Mobile Number:
Age:
Country:

Contact Person: Robert Gooch
Email:  c-plc13@hotmail.co.uk
Mr. Peter Gibson
Online Co-coordinator


Wahid Omar aka Williams Grant Nigerian Scammer wahidomar290@voila.fr



From: WAHID OMAR <williamsgrantt290@gmail.com>
To:
Sent: Monday, March 11, 2013 8:13 AM
Subject: URGENT BUSINESS ENQUIRY

Dear Friend

I am Mr. Wahid Omar,I work for UBA bank Ouagadougou Burkina Faso. I
have a business proposal which concerns the transfer of  € 4.8 M
Euros  into a foreign account. Everything about this transaction shall
be legally done without any problem.  If you are interested to help
me, I will give you more details as soon as I receive your positive
response. You will be entitled to 30%, 60% will be for me, While 10%
will be mopped out for expenses that may be incurred on the process of
transferring this fund.


Thanks

Wahid Omar


ATM VISA CARD scam atmvisacard.department@o2.pl



ATM VISA CARD DEPARTMENT

OUAGADOUGOU BURKINA-FASO

AVEN WEYAMA ROAD-BF524

REF 0145.

 

I AM WRITTEN TO INFORM YOU THAT YOUR FUND HAS BEEN TRANSFERRED TO THIS ATM VISA CARD DEPARTMENT THROUGH OUR CORRESPONDED UNITED BANK FOR AFRICA UBA. YOUR DETAILS HAS BEEN FORWARD TO THIS DEPARTMENT, I MR. JOHN GODFREY THE OPERATION MANAGER IN CHARGE OF YOUR ATM VISA CARD HEREBY INFORM YOU THAT YOUR ATM VISA CARD HAVE BEEN CREDITED WITH THE SLUM OF $4.5MILLION US DOLLARS IN YOUR NAME.

 

A COPY OF YOUR ATM VISA CARD HAS BEEN SCAM ASNATACH AND SEND TO YOU, IMMEDIATELY I HEAR FROM YOU THE PROCESS OF DELIVERY THE ORIGINAL ATM VISA CARD WILL COMMENCES. IMMEDIATELY THE ORIGINAL ATM VISA CARD IS DELIVERED, YOU CAN GO TO ANY ATM VISA CARD MACHINE IN YOUR COUNTRY OR AROUND YOU TO STARTS WITHDRAWING YOUR FUND BIT BY BIT.

 

NOTE/ TO PROCEED FURTHER I HEREBY REQUEST THAT YOU SEND ME THE FOLLOWING DETAILS THAT I REQUEST FROM YOU TO ENABLE ME COMMUNICATE WITH YOU WHEN DELIVERY WILL BE TAKING PLACE.

 

(A)      SCAN COPY OF YOUR PASSPORT / PHOTO COPY IN ATTACHMENT.

(B)     YOUR DIRECT TELEPHONE NUMBER

(C)     YOUR FULL NAME ..........................

(D)      YOUR HOME ADDRESS FOR DELIVERY

(E)     RECEIVER STATE AND COUNTRY….

 

YOU CAN ALSO CALL ME IMMEDIATELY YOU SEND THESE DETAILS ON MY PRIVATE TELEPHONE NUMBER +226 76 76 20 27.

 

I WAIT TO HEAR FROM YOU REGARDS TO YOUR ATM VISA CARD.

 

YOURS FAITHFULLY

MR. JOHN GODFREY