>Attn: Recipient,
>
>We write to inform you that your funds of 1,000,000.00 GBP have been sent to you through Money gram by the BARR. MARK H.PARKER. We have been calling your telephone number to give you your Money gram information to pick up your funds in any Money gram Office as soon as possible.
>
>Your Money Gram Reference No : 82474426 is available to pick up in any Money gram Office in your Country,You will send us your full Name,your address,your Country name so that we can be able to send your full information to you on how to collect your funds in any money gram office. contact our email address: internationMoneygram_service@helixnet.cn
>We are waiting for urgent reply.
>
>+447438858568
>Yours faithfully,
>BARRISTERS MARK H.PARKER
>CHAMBERS LONDON
>
>
>
Sunny places, shady people
Saturday, July 9, 2011
Bogus 'Barrister Mark Parker internationmoneygram_service@helixnet.cn
On Sun Jul 10th, 2011 11:31 AM CDT Money Gram Transfer wrote:
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We happily announce the sending of your first $5,000.00 USD that was awarded to you by the
ReplyDeleteEuropean Union. Our office is mandated to start sending you a total sum of $800,000.00 USD
in the amount of $5,000.00 USD daily via MoneyGram.
Sender's First Name: Fred
Last Name: Bridge
Reference No.: 82474426
You are advised to confirm your receiving information by sending the following details:
* Full Names:...............................
* Current Address:........................
* Country:....................................
* Telephone number:....................
* Age:.........................................
* Sex:.........................................
* Occupation:..............................
The requested information is needed to re-activate your first payment of $5,000.00 USD
Feel free to e-mail or call: +44 743 885 8568 for more information and payment procedures.
Sign,
Rev. JOHN MEAKIN
Call Line: +44 743 885 8568
E-mail: internationmoneygram_service@helixnet.cn
Dear Sir/Madam.
ReplyDeleteYou have a money transfer of $85,000USD from International Monetary Funds via Western Union.Contact us immediately with Full Name,Address,Tel,Occupation
Western Union® Welcome to Western Union
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LOTTO Hamburg GmbH
ReplyDeleteЬberseering 4
22297 Hamburg
D-Hamburg, Germany.
Your Reference: LH/15-DE/4563 &
Batch Number: LH/10/15.
Congratulations!
We are please to inform you that your email identity emerged winner of EUR 2.500,000 (Two million five hundred thousand Euro) in LOTTO Hamburg GmbH online final year draws for 2011 which was conducted last week. Your email ID was attached to serial Numbers: 05-3498 and drew the winning numbers: 5 11 12 13 32 40 22 for LN-49 Lotto under the choice of the lottery in the 1st category.
To begin your claims, you are to contact your fund release agent, Mr. Leonard Griffiths of the paying insurance company through his contact details below;
Mr. Leonard Griffiths,
LH GmbH/Zurich Financial Services Ltd,
Professional & Risk Services Manager,
Telefon: +44 742 430 6913
Fax: +44 700 606 5059
E-mail: zurichfsl@helixnet.cn
For more information and release details.
Endeavour to quote your reference (LH/15-DE/4563) and batch (LH/10/15) numbers in every correspondence with your claims agent form
Congratulations once again.
Yours truly,
Mr. Siegfried Spies.
Managing Director,
LOTTO Hamburg GmbH.
So what is the purpose of this scam? What would a person get out of this?
ReplyDeleteWhat do you think the purpose of this scam is? It's the same as any other scam M-O-N-E-Y. It's a Nigerian advance fee scam. These people have no money. their agenda is trying to part you with yours.
ReplyDelete