Seeking Loans and Mortgages *scam*

Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions, We give out
loans to all categories of people, firms, companies, schools,
churches,industries etc. we give out loans at very cheap and moderate
rates, We are trusted,reliable and dynamic. Any interested persons
should fill the form below and send it to
our email down below.

Email: helainawashingtonloanfirm@gmail.com

Name:…………………………………………..
Country:…………………………………………..
Address:…………………………………………
Phone number:……………………………………
Current place of work:…………………………….
Loan amount needed:…………………………
Loan duration:……………………………..
Monthly income:………………………..
Email address:…………………………………

Thanks,
Kristin McCoy

Popularity: 1% [?]

information to pick up the USD9000.00 *scam*

*scam*

Attention,

How are you today? I write to inform you that we have already sent you
USD9000.00 dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$850,000.00USD via western union by this governemnt.

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.

Now, I decided to email you the MTCN and sender name so that you will pick
up this USD9000.00 to enable us send another USD9000.00 today as you know
we will be sending you only USD9000.00 per day.

Please pick up this information and run to western union to pick up the
USD9000.00 and call me back to send you another payment today, My direct
phone line is +229 97 906867, Email( western-union@msn.com ) call or email
me once you picked up this USD9000.00 today.

Here is the western union information to pick up the USD9000.00;

MTCN : #622 155 4897
Sender’s Name: PRINCE AJAA
Text Question: HONEST
Answer: TRUST
Amount: USD 9000.00

I am waiting for your call once you pick up this USD9000.00, Please email
me your direct telephone number because I need to be calling you once we
send any payment for the informations.

Thanks

Mr. Mike

Popularity: 1% [?]

CONTAC MY PASTOR NOW *scam*

DEAR FRIEND,

I AM BARRISTER DAVID LEWIS AND I AM VERY HAPPY TO INFORM
YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED.
NOW I WANT YOU TO CONTACT MY PASTOR ON THE INFORMATION
BELOW TO RECEIVE YOUR COMPENSATION OF ($1.5MILLION US
DOLLARS ONLY).

PLEASE FEEL FREE TO CALL HIM
CONTACT MY PASTOR.
MR, FELIX OJI.
TEL : 00 229 979 67326
EMAIL ADDRESS : pastorfelix45@live.com

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO
HIM:

YOUR FULL NAME:…………
YOUR ADDRESS:…………..
YOUR COUNTRY:…………..
YOUR AGE:………………
YOUR OCCUPATION:………..
YOUR PHONE NUMBER:………

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION
COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE
HE HAS TO BE SURE THAT IT’S YOU. ASK HIM TO SEND YOU THE
TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER’S CHEQUE,
WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED
BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY
FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY
TILL ABOUT SIX MONTHS TIME OR A YEAR.

REGARDS,
MR. DAVID LEWIS

Popularity: 1% [?]

Subject: 24 HOURS INSTANT BONUS LOAN OFFER *scam*

**Do not give out your personal information**

From: richmondsloaningdept@hotmail.com

Good Day We will like to officially inform you that Our great loan agency, which is marking its tenth year aniversary of succesfull business operations and loyal service to humanity and the less previledge in the society, this week is offering a 24 hours instant bonus loan offer, to all genuinely interested individuals across the globe. This is as part of our bonus offer to all, to mark our appreciation to the world and to all customers who stood deligently by us, during our ten years of succesfull business operations and also presentation of awards to all our loyal customers and clients across the globe. We are a fully registered and certified loan lenders, based in USA and UK, that offers secured and unsecured loans to individuals and companies at a very low interest rate .We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. If interested in our 24 hours instant bonus loan offer promo, respond only to richmondsloaningdept@hotmail.com We would love to fund your projects at hand and offer personal loans to you, your firm/partners and clients WHITHING 24- 48 HOURS, in this 24 hours bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary. In general we offer all kinds of loans, Our interest rate is 2% per-anum to be repaid back in five years, our 24 hours instant bonus loan offer promo, takes a maximum 24- 48 hours to get to all approved clients across USA. If interested in our 24 hours instant bonus loan offer promo that is currently on, you are to respond only to richmondsloaningdept@hotmail.com FILL AND SUBMIT THIS FORM FOR IMMEDIATE SCREENING. FULL NAMES:………. SEX:………… ADDRESS……….. MARITAL STATUS……. NEXT OF KIN……… AGE:………….. COUNTRY:……….. ZIP CODE:……….. OCCUPATION:………….. MOBILE NUMBER:…………… PURPOSE OF LOAN:…………… AMOUNT REQUIRED:…………….. MONTHLY INCOME………………… HOW SOON IS THE LOAN NEEDED:……….. STATE OF RESIDENCE……….. RELIGION………….. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL…………. Note: In this 24 hours instant bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary, loans are granted to all succesfull loan applicants across the globe, within 24- 48 hours. Thanks Management

Popularity: 1% [?]

IRS Survey : $90.00 to your account - Just for your time !!! SCAM

From: online.survey@IRS.gov
Subject: IRS Survey : $90.00 to your account - Just for your time !!!
Date: Wed, 22 Oct 2008 14:06:12 -0400

Congratulations!

You’ve been selected to take part in our quick and easy 9 questions survey
In return we will credit $90.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To participate in this survey Click Here

This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

© Copyright 2008, Internal Revenue Service U.S.A.

Popularity: 1% [?]

IRS Online Survey ID *scam*

*O.k. This one is pretty funny. Number one “Congratulations” is spelled wrong. But the funniest part is that the IRS does not give money for surveys. They do not care that much about what we think. BTW, if you have this email the links and surveys are phishing sites*

From: survey@IRS.gov
Subject: IRS Online Survey ID :
Date: Tue, 21 Oct 2008 17:07:34 -0400

Congratulations!

You’ve been selected to take part in our quick and easy 9 questions survey
In return we will credit $90.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To participate in this survey Click Here

This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

© Copyright 2008, Internal Revenue Service U.S.A.

Note:
▪ If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
▪ For security reasons, we will record your ip address, the date and time.
▪ Deliberate wrong imputs are criminally pursued and indicted.

Survey ID :
BFSFRZRYBGHRVCPTMSKKLZOFSWKVINCQTMXEYE

Popularity: 2% [?]

Scammers Using Hewlett Packard UK

Hewlett Packard Company,
Customer Service Department,
26 Lower Mall, Hammersmith,
London W6 9DJ
United Kingdom,

Reference No: HPC/L/W-1221908.
Batch No: HPC/L-653-2008
Winning No: HPC/L/W- 1221908/07

Good day Sir/Madam,

Lottery notification

This is to inform you that you are winner from the just concluded Hawlett Packard (HP) Company lottery in way of saying thank you for your patronage and in promotion of our hardware and software product.

Kindly note that this lottery is approved by the British Lottery Board BLDA, any mail without this approval code (BLDP) Meaning British lottery board approved.

No ticket were sold but it was done my a randomly selected email database from all email service providers and with the help of Microsoft incorporated, to this you have been declared a winner of 1,000,000,00 Great British Pounds sterling and One HP Pavilion laptop from the just announce result with Reference No: HPC/L/W-1221908.and Batch No: HPC/L-653-2008.

You are to fill the verification form below and forward to your claim processor for proper entirely into the British lottery book of the year and for accurate delivery of prize to you. you can call him if need be.
On behalf of the entire staff of HP company we say congratulations.

VERIFICATION FORM

{1} Your Full Names:……………
{2} Contact Address:…………….
{3} Telephone Number:………………………
{4} Fax numbers(optional):……………
(5} Nationality/Country:……………
{6} Date of Birth:…………………………………..
{7} Age/Sex:……………………….
{8} Occupation:……………………………………………………
{9} Scan a copy of your international passport and your personal photograph.
How would you want to get your prize? …………….

{A} Come down to United Kingdom to pick up your Cheque & 2 hp Pavilion
laptops.

{B} Courier delivery of your winning cheque and 2 hp Pavilion laptops to your
doorsteps.

****************************************************************
CONTACT:
Hewlett Packard Promotion Processing Department,
Mr. Rick Bowen
Tel : +447045756005
Phone: +447045743006
Email: hprickbowen@live.com

*******************************************************************
Note that your reference number and batch no and all other details concerning this lottery should not be disclosed until prize is delivered, this is to avoid double claim and delivery of prize to the wrong person.

Once a again I say congratulation,
Yours truly,

Mr. Philip Omar
Public relations officer.
Hawlett Packard computer company

Popularity: 1% [?]

¡Tengo nueva dirección de correo! el scam

Ahora puedes escribirme a:raphaelstephen01@yahoo.com.ve

- I have a Transaction as I am contacting you to join hands for our betterment. I work as an administrative Secretary to one private SECURITY COMPANY located in Accra-Ghana. Having worked for this firm for nine years and within this period, I have watched with meticulously precision how African Heads of States, government functionaries, Foreign Contractors and Inherited consignments have been using our firm to move huge sums of money in USD, Pound sterling, Euro and Gold to their foreign collaborators. They bring in these consignments of RAW CASH encoded and declared the contents to be either gold, diamond, precious stones and family treasure, there are hundreds of consignments deposited under our vault, and most of the depositors are now dead but their Consignments lying here Unclaimed for over past 10 to 15 years without no one coming for claims. Recently the board of directors of our Firm resolved that any over stayed deposited Trunk Boxes be disposed and destroyed before 30th of September, to pave way in accommodating incoming items in year 2009. It was on this development I met with our Vault Manager who is in charge of all deposited Consignments in our Vault and we reached an accord before secretly retrieved (2) Trunk Boxes in pretence to take them out for destroying as mandated by the Management. As I am writing this message to you we have kept the two consignments into a safety place where no one can lay hand on them, while waiting to relocate them. The goodnews was, we took these Items to where it was run electronic Scanning and only to find out their contents to be image of money in Millions of US Dollars in 100 Bills Note, amounting to the tune of USD 21.5 MILLION DOLLARS, though we did not disclose this findings to our Management or any of our staff only kept it to ourselves. Now we needed assistance of you as a foreigner to receive the Funds on our behalves for Investment in your Country. We have already finished every arrangement with a diplomatic Officer who will be delivery the Consignments direct to your doorstep in your Country while one of us will come over there to meet with you once you confirm the arrival. Most important is to heard from you if capable to handle this transaction with maturity without being greed, also upon your good response, we shall discuss the sharing ratio between both parties involved and I personally assuring you that you will have a course to smile at the conclusion of this transaction as it is very secure and risk free only that all we needed your word and sincerity before furthering with you. More so, this transaction has been hatched for the past four (4) months now. Please do get back to us as quick as possible for more details. Thanks, Stephen Raphael.

Popularity: 1% [?]

ATM Skimmers?

There’s a new way of stealing money from ATMs:

“Becki Turner got the call from her bank’s fraud department on Labor Day. The investigator wanted to know if she had withdrawn $500 from an ATM in California over the holiday weekend. She hadn’t. She couldn’t. Turner was home in Puyallup, Wash.

“I was just flabbergasted,” she says. “I had the card with me, the ATM was in another state, and the person using the machine had to have my security code.” Turner worried crooks had gotten into the banking system and stolen her password.

It wasn’t anything that complicated. Puyallup police say thieves snagged her account information — along with the debit card numbers and PIN codes of hundreds of other people — at two gas stations in the area.

They did it by installing their own hard-to-spot card reader, called a skimmer, on top of the card reader built into the pump. The skimmer is able to grab the account information from the card without interfering with the legitimate payment transaction.

The crooks used the stolen data to create (or clone) fake debit cards that were used at ATMs in Washington State over the Fourth of July weekend and in Northern California on Labor Day weekend. The bad guys like three-day holidays because it gives them more time to use the cards before the unauthorized withdrawals are spotted.”

MSNBC

Popularity: 2% [?]

INTERNATIONAL WORLDWIDE INTERNET USER *scam?*

*I’m pretty sure this is not real*

FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE
INTERNET USER
LOTTERY PRIZE AWARD DEPT.

Dear Internet User,

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

I am pleased to inform you that one of the best things
that can happento any Internet user is to be rewarded for
spending money and time on the Internet. You may not have
known that over one hundred billion people daily surf the
Internet on regular basis for one reason or other.
These Internet users including yourself, pay access fees
to various Internet Service Providers (ISP) all over the
world who in turn remit surplus funds to the numerous
World Wide Internet Technology Companies (WWITC)for the
developmentand advancement of Global Information
Technology.

So much money is generated from people like you all over
the World for using the Information Superhighway (the
Internet) without your being aware the enormous sum that
go to the stake holders (WWWITC). Without your patronage,
this would not have been possible. After we conducted a
research on the issue, we concluded that Internet users
should becompensated. As a result, we embarked on a
worldwide lottery promotion with a sophisticated automated
database to randomly select E-mail
accounts that frequently surf the Internet.
Consequent upon this, your E-mail address was picked for
Category “A” ‚Winners.

After the automated computer ballot, your E-mail address
emerged as a winner in the category “A” with the following
numbers attached Ref Number: PW EH 9590 OG 0612,Batch
Number: PA 563881545-NL/2007

You and other category “A” ‚ winners are therefore
to receive a
cash prize of Five hundred Thousand pounds(953,000.00Gbp
)respectively from the total payout of twelve million
pounds earmarked in the lottery for category “A” ‚
winners. Your prize award has been insured with your
E-mail address, which qualified you for the lottery and
will be transferred to you upon meeting our
requirements,statutory obligations, verifications,
validations and satisfactory proof of E-mail address
ownership.

To file in for the processing of your money, you are
advised to contact our certified and accredited claims
agent for category “A” winners with the information below:

CLAIMS AGENT.
Name: Mr.Peter Wales
E-mail:gamingdept61@hotmail.com

You will provide her with the following information:

Full Names: ……………………………………….
Last Name: ………………………………………..
Contact Address:……………………………………
Nationality:……………………………………….
Occupation:………………………………………..
Sex:………………………………………………
Age:………………………………………………
Amount Won:………………………………………..
Land Telephone No. (If Any):…………………………
Mobile Telephone No.:……………………………….
Email Address:……………………………………..
Marital Status:…………………………………….
Employer (If Any):………………………………….

NOTE: All winnings must be claimed not later than 14 days,
thereafterunclaimed funds would be forfeited after a trio
repeated forwarding ofthis message to you without your
response. Remember to quote yourreference information in
all correspondence. (Ref No: PW EH 9590 OG0612,Batch No:
PA 563881545-NL/2008),

You are to keep all lotto information confidential,
especially your reference numbers and the password of your
E-mail address. Since we donot know you, if an impostor
hacks your E-mail account ID and claims your moneywithout
our knowledge, we shall not be liable. Double claims will
not be entertained so be careful. Furthermore, should
there be any
change of address do inform our agent as soon as possible.

Congratulations! Thank you for being a user of the World
Wide Web.

Yours Faithfully,
Mrs.Wayne Allison
Lottery Coordinator.
Thank you and
congratulations!!!

Popularity: 2% [?]

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