Pages

Wednesday, March 13, 2013

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

------------------------------
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

------------------------------
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

Ellen Tyre Meetellen24@yahoo.com Nigerian Scammer

Thanks for responding to my email, Please accept my sincere apologies if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact lense you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Ellen Hindolo Trye, 24years old girl from Republic of Sierra Leone, the only daughter of late former Minister of Tourism and Cultural Affairs a position he carried with diligence until he was later appointed Minister of Labor, Employment and Social Security (MLESS) where he served until his death , Mr. Hindolo Sumanguru Trye, who died on July 26, 2012 on the way to Choitram’s Hospital less than an hour ago while being rushed there for treatment, after taking ill. He was declared Dead on Arrival. I am constrained to contact you because of the maltreatment I' am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Fathers File which contains important documents. So I decided to run to the Charity home where I am presently seeking asylum under the United Nations High Commission for the Charity home here in Dakar Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$4,850, 000.00 in one of the prime bank with my name as the next of kin . However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Freetown-Sierra Leone, before the death of my father. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel 0037. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions. Thanks as I hope to receive from you soon. Yours Sincerely Miss. Ellen Hindolo Trye.