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Posts Tagged ‘Scam words’

Scam Words - PLEASE STAND AS A BENEFICIARY TO MY FUNDS

Info, Scam n Spam No Comments »

This is scam words and found in my spam email folder

Dear Beloved,

I am Mrs.Rita Rahim, the wife of Mr Ali Rahim both
citizens of the Tunisian. My husband worked with the Chevron in Russia for twenty years before he died in the year 2003 When my late husband was alive,he deposited the sum of 7.5 Million POUNDS in a Bank in Europe.

The management just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. (Note that you need to activate this account)Presently,I’m in a hospital in Russia where I have been undergoing Treatment for esophageal cancer. I want someone,who is God-fearing to use this money to fund churches, Mosque, orphanages and widows. Please Contact me on my private email:mrs.rita_rahim08@yahoo.com.hk

Remain Blessed

Your Sister,
Mrs Rita Rahim


December 28th, 2008 |

Tags: scam, Scam n Spam, Scam words




Scam words - Private Investigation

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Good day

My name is Peter Wallace, I am a senior partner in the firm of Infinity Consultants “Private Investigators and Security Consultants”. We are conducting a standard process investigation on behalf of “Barclays Bank”, the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at “Barclays Bank”, the Private Banking arm of Barclays Bank. The Barclays Bank Private Banking client died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family
man and this is an opportunity to

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

Kind regards,
Mr. Peter Wallace


December 28th, 2008 |

Tags: scam, Scam n Spam, Scam words




Scam email HANG SENG BANK

Info, Scam n Spam No Comments »

Are you believe this email?

Dear Sir/Madam,
I take great pleasure in introducing myself, I am Mr. Lile Song the chief
executive officer at the HANG SENG BANK. I found your contact particulars in an
address journal. This mail is in reference to the
death of our foreign Client , who died in the Cypriot airliner that
crashed Aug.14,2005 near Athens with his family on board (All
passengers were killed in the crash) and this letter is not intended to
cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self,following the knowledge of your high repute
and trustworthiness. More information on the crash can be found in the
below website,
http://www.iht.com/articles/2005/09/06/news/crash.php
Our client until his death deposited a sum of $19,500,000 Million
USD(Nineteen Million, Five Hundred Thousand Dollar) with us. Since we
got information about his death, we have been expecting his next of kin
to come to our Bank and claim his money because we cannot release it
unless somebody applies for it as a next of kin or relative to the
deceased as indicated in our banking guidelines, but unfortunately we
learnt that all his supposed relatives died in the plane crash leaving
no relative behind to claim the fund. It is upon this discovery that l
decided to make this business proposal to you in other of the release
of the money to you as the next of kin or relative to the deceased for
safety and subsequent disbursement, since nobodyis coming for it and we
( I and mine bank colleagues ) do not want this money to go into our
bank treasury as an unclaimed fund.The Banking Law and Guidelines here
stipulate that if such money remained unclaimed after three years, the
money will be transferred into the Bank Treasury as Unclaimed Funds.
The request for a foreigner as a relative for this claim is occasioned
by the fact that the customer was a foreigner and an Asian citizen
cannot claim this fund as the next of kin, this is why i need your
assistance.
As a Senior Staff in the Bank I have access to reach information
regarding Bank’s Clients and Account Monitoring, I keep this
information secret within myself and partners to enable the whole plans
and idea be profitable and successful during the time of execution.
I trust in you to keep this secret and confidential too. I will prepare
a formal agreement to guide us in this transaction for accountability
purpose. All other necessary vital information will be sent to you when
I hear from you. I suggest you get back to me as soon as possible
stating your wish in this deal.
Regards,
Mr. Lile song
E-Mail: mr_lilesong@hotmail.com
Phone Line: +86512635513271

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December 28th, 2008 |

Tags: scam, Scam words




Scam words sample

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i found this scam words in my email spam folder :

Dear Beloved.Happiness keeps you sweet, trials keeps you strong, sorrows keeps you human, failures keeps you humble, success keeps you glooming, and but only God keeps you going! You are so pecial! My name is Mrs.Beatrice Jeoff a British Merchant in Caribbean Island. I have been diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.I have since20lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when the Almighty gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want nature and the Almighty God in Heaven to be merciful to me and accept my soul and so, I have decided to give the remains of my wealth to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in the Caribbean Island, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more.I once asked members of my family to close one of my accounts in Switzerland and donate the money in the account to the motherless/charity homes across Africa, Europe and America organizations, they refused and kept the money to themselves. I d o not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which only few of them know of is the (US$13.7M) cash deposit that I have with a financial firm. I will want you to help me collect this deposit and dispatched it to charity organizations and please earn only 20% of the money as your fee for the distribution. Please let me know if you are interested in helping me out. May the Almighty God remain with you as you help. Regards, Mrs.Beatrice Jeoff


December 28th, 2008 |

Tags: scam, Scam words




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