Archive for November, 2009
“FedEx Online Team Management” Add sender to Contacts

From: “FedEx Online Team Management” Add sender to Contacts
To: undisclosed-recipients
Dear Customer ,

Good day to you. We have been waiting for you to contact us for your
confirmable package that is registered with us for shipping to your
residential location. We are hereby obliged to inform you that your
parcel has been with us for weeks now, We got over 20 set of packages
from the United Kingdom We took time to write out the email addresses
on the label Of each parcel and yours was included.

This is to inform you that we are in possession of your Parcel (which
include a certified cheque worth of $500,000.00 USD and other vital
documents) that we facilitate the clearance of the cheque in your
country, which is to be couriered to you.It is the usual practice of
our organization to conduct a proper verification of all Packages that
we are to delivered, to ensure that they are valid.Be rest assured that
your cheque has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.The package is registered
with us for mailing by the Online Lottery Award promo board as claimed,

in England, United Kingdom. We are sending you this email because your
package has been registered on a special Order.What you have to do now,
is to contact our delivery department for immediate dispatchment of your
package to your residencial address.

Note that as soon as our delivery team confirms your informations, it
will take only one working day (24 hours for your package to arrive
it designated destination.For your information, the Mail, VAT &
Shipping fees have been paid by the Lottery Award Promo Board before
your package was registered. What you need to pay is the Security
Keeping fee of the FedEx company as stated in our privacy terms &
condition page, in order to secured your Parkage.The cost for the
Security Keeping fee is $310 USD.
This is mandatory, kindly complete
the below form to reconfirm your Postal information:
Name:………………….
Occupation:……………….
Country:……………………
State:………………………
City:………………………..
Sex:……………………….
Age:…………………….
Phone:…………………

Await your Swift Response.
Yours Faithfully,
Contact The Dispatched Officer Below
Mr.Isa Rasheed
Tel:+2347056315938
Email:fedexteam@rocketmail.com
FedEx Online Team Management © 1995 – 2009 FedEx.

REply Mail after the first mail was replied for.

Parcel No EG2272 { Shipment Code:CPEL/OWN/9876} CONFIRMED,FOR information CELL Tel:+2347056315938Wednesday, 11 November, 2009 10:30 PM
From: This sender is DomainKeys verified”Mr.Isa Rasheed” Add sender to Contacts
To: idnanideepak@yahoo.co.in

Global Shipping , Logistic Management and Supply Chain Management.

Courier Service
Enterprise House, 23 Weston house
Pourt Harcourt, Nigeria
(: +234 70 563 15938

ATTENTION:DEEPAK IDNANI,

Good day to you. This medium is to inform you that we are in possession of your parcel containing a bank draft value of $500,000.00 USD United State Dollars which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your bank draft of $500,000.00 USD United State Dollars has been verified valid and delivery will commence as soon as we receive the necessary requirements from you. We are a well established company offering courier and transport services 24hours a day priority delivery across the globe. We deliver, letters, parcels and consignments to any destination by Land, Air or Sea.

This medium is to confirm the receipt and content of your mail in this office. We will commence delivery of your bank draft parcel value of $500,000.00 USD United State Dollars to you immediately we receive your security keeping fee of $310.00 United State Dollars.

You are to go ahead and make this payment immediately you receive this mail so that we can commence delivery of your parcel to you immediately. Below is our payment direction and you are to follow it accordingly.

Courier Service

Payment Directive:

To speed up the process of your delivery you are to locate any BANK outlet in your locality and make the payment through Accounts officer information below.

ACCOUNT NAME: SUMIT VERMA .
ACCOUNT NUMBER.643401502676
BANK NAME: BANK NAME: ICICI BANK
BRANCH: GOREGAON
PAN NO.AJHPV8347F

Immediately you have made the payment, endeavor to furnish this office with a scan copy of the payment slip and information

After we receive your payment you will be given a Tracking Number to monitor your parcel online successfully to you in your given address.

We await your urgent response.

Best Regards,

Mr.Isa Rasheed
(FedEx Courier Service)

yahoo personal

Profile ID: personals-1256502032-215930
TOMAS-Ft.worth texas on yahoo personals
he is a scam artist-stay away he is not real.

romance bank scam

sanusi lamido gov cbn he said had money scamed from me and would send document for a fee is he real or frud plese help asap i was scamed from a woman ciaming to be from ca jessica lablanc need help info plese

Seattle Coffee Direct & Tea Francais Complaints

TEA & COFFEE SCAMS Galore!!
Two companies, “Seattle Coffee Direct” & “Tea Francais” charged my account $80.00 per week.

Initially, it was just Tea Francais. I was wondering when in the world I had spent so much on Tea. Then I realized it must be that $4 promotional green tea AD, I’d responded to on Facebook.

I love tea but not enough to spend $80.00 a week on it!

“No problem,” I thought. “I’ll just call them up and explain that there must be some misunderstanding. I only wanted the $4.00 sample tea.” I called the number 866-794-2030 and a very calm non-nonchalant gentlemen answered telling me to simple send the tea back and my money would be returned. I imagine this guys entire job is answering calls just like mine.

I returned the tea and the other three that they sent to me in the following weeks. I don’t recall ever getting re-reimbursed but I was very happy about them no longer charging my account.

Unfortunately, three months later they started billing my account again under a different business name: Seattle Coffee Direct. Sometimes, they don’t even waste time sending the Tea, they just bill me. This would be funny if it weren’t taking food out my kids mouth conveniently right around the holiday season.

If you have any doubt on whether or not this is a scam created by very filthy, malicious criminals check this out:
Complaint Board
More Complaints
Even More Complaints
Ripoff Report – Seattle Coffee Direct

Reactions to Seattle Coffee Direct:

Are you agry?… they don’t care!
How the F**K is this F**KING company still in F**KING business when so many fraud charges and lawsuits have been filed on them?!?!?!?! It pisses me off that a F**KING company like this can charge these hidden fees to me and get away with it!!!!!

Legal Action taken Against them
At 5PM, 4 August 2009, I was promised a full refund in 48 hours by “president” Brian Dale and customer service rep, Beverly Simmons. This was after I had filed a complaint with the Chicago BBB and had contacted my lawyer. I will announce after the 48 hours if a refund was promptly issued. If not, legal action will be initiated against Brian Dale and his business.

Will NOT stop billing your account after cancelling
Report your Card Lost Immediately !! you’ll have a new one in 7 days, & they can’t charge the new card! I have tried all other options. This is ALL that will save you. Seattle coffee has a NO REFUND Policy, they only issue store Credits, & those are Void in 90 days, not that you would want one.

Robbing from the elderly
I feel for this scam in June. I have not been refunded after 4 months of delays and the same comments. The last one was they “forgot” to process my refund. I was give the same confirmation numbers 2 times in a row. I really don’t know what to do or who to call but will follow up with the above suggestions. They should be stopped. I am a senior on limited income and it hurts to wait 4 months for $120. I didn’t see any fine print until after the fact. Grrrrrrrrr.

INFO ON SEATTLE COFFEE DIRECT:
If all of us complain to the right people we may be able to shut them down and get them brought up on charges. Here it some useful information on them:
Their corporate telephone number is: 847-424-0954
Their warehouse number is: 847-647-7293
Ask for the customer service manager

Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com

One of Seattle Coffees Suppliers:
European Roasterie Inc
250 West Bradshaw Street
Le Center MN 56057

888-588-5282 (toll free)
507-357-2272 (metro)
507-357-4478 (fax)

Canned response from the Customer Director:

I apologize for the trouble you have experienced with our company, Seattle Coffee Direct. The best (and quickest) way to terminate your account and receive a refund is to call our customer service center. Our distributors and warehouse employees will be unable to do this. Please call to speak to a customer service representative at 888-217-CAFE and we will swiftly rectify this situation. By providing us with some basic information, such as your name and zip code, we can look up your account to clear up any problems. To better understand the charges on your account and the conditions of your membership, please see our details and terms at https://www.seattlecoffeedirect.com/TC2.php. Again, I apologize and hope to hear from you soon.

Sincerely,
Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com

This is hilarious! Check out what there site says: “100% Satisfaction Guaranteed. Cancel at anytime.” LIES. I did cancel, I am 100% unsatisfied and $300 poorer from them stealing from my account.

Get Your Money Back:
I don’t know that they will give you your money back. I’m certain that this business is a scam. But if you dispute the fraudulent charges with your bank within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E, or FCBA.

My bank informed that I could only stop the charges by ending the card.

Other companies that may be affiliated with Seattle Coffee Direct:
Coffee Roasters Direct, World Bean Café, Peel Inc. Urban Coffee Direct, and Ultimate Beans

*to Seattle Coffee Direct:
These are not libelous allegations. I’m speaking from personal experience. If you want to go to court, please let me know. You’ve stolen too much money from too many people. The quotes from various complaints are taken from Ripoff report and the Complaint Board.

*scam?* UPDATE ABOUT THE EARTHLINK FINANCE REFUSER TO PAY FOR SECURITY KEEPING FEESMonday, 2 November, 2009 11:20 PM

*Anyone every heard of this one?*
GOOD DAY MR VENKATA M KAMALAMAR,

THIS MORNING THE EARTHLINK FINANCE COMPANY LTD WROTE TO US REQUESTING THE RELEASE OF THE CONSIGNMENT BOX TO THEIR AGENT FOR THE DELIVERY TO YOUR HOME WITHOUT FURTHER DELAY.

WE HAVE INFORMED THEM EARLIER THAT THE SECURITY KEEPING FEES OF $2,850.00 UNITED STATE DOLLARS MUST BE PAID BEFORE THE RELEASE OF THE CONSIGNMENT. BECAUSE IT WAS WATCHED OVER BY OUR SECURITY AGENTS AND THEY MUST BE PAID TO SHOW THEM APPRECIATIONS FOR WHAT THEY DID FOR YOU PEOPLE SO THAT THEY WILL BE MOTIVATED TO DO MORE.

WE ARE WRITING FOR YOU TO INFORM THEM TO FORWARD THE SAID AMOUNT TO US AND WE WOULD RELEASE THE CONSIGNMENT BOX IMMIDAITELY WE GET THE PAYMENT CONFIRM.

WE HOPE THAT YOU UNDERSTAND THAT WE HAVE HELPED YOU PEOPLE ALOT IN THIS TRANSACTION AND YOU PEOPLE SHOULD PAY UP THE BILL AS SOON AS POSSIBLE.

BEST REGARDS
OFFICER NITIN PREMCHAND INDURKAR
UNITED NATIONS ANTI-TERRORIST UNIT.
SHALIMAR PARK, NEAR SWARN CINEMA, BHOLANATH NAGAR,
M.S.O. BUILDING,
NEW DELHI-110 002, INDIA

senator david mark

I have a eecived an email from senator david mark.He showns me an ATM card $6.8 million and ask me $600.00 for transfering. Is he right?

Rob Elamb: NO. Don’t do it. Its a scam. Senators only take money. 🙂

whether this email is correct let me know

CENTRAL BANK OF NIGERIA.
website: http://www.cenbank.org

Sanusi Lamido Sanusi
Executive Governor, CBN.
D/Line: +2348056938388
REF#:MAV/NNPC/FGN/MIN/009.

Attention: Mr. Sridhar Kidambhi,

In response to your mail. I advise therefore that you should do everything possible to enable the authorise diplomatic agent Mr. Peter Grey clear your consignment/ funds from the New Delhi customs authority and proceed to your receiving address in India.

I look forward for your cooperation and a positive updates for conclusion.

Yours truely,

Regards,

Dr. Aminu Lamido Sanusi
Executive Governor, CBN.

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Scam By Song LILE

I was scam after I found out that there was NO such Bank at London called ” CITY TRUST GROUP BANK ”
But he say he is base at Hong Kong and work at Hang Seng Bank HK but I check there was NO such person

pet shipping company

i sent 450.00 us dollars to Wilson Bwai Barcelona Spain for the cost of shipping a baby monkey to me in Ohio. The monkey ended up going to cameroon where they tell me now that unless I get a usda license myself the baby monkey will be put in a zoo there. They sent me the complete flight schedule for the monkey and the flight reg. number. All of course was a fraud.

SUBJECT: CODE JESUS IS LORD 5

>>> On 11/24/2009 at 4:37 AM, in message , lamido sanusi wrote:

CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE LAGOS

Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:

MAV/NNPC/FGN/MIN/009.

ATTN: Lorine Chmielewski

How are you today ? I receive your email and I want you to know that I have your information already what am asking is for you to choose the option which you will like to receive your money before we can proceed

You are advise to choose your method of receiving your fund either by bank draft or telegraphic wire transfer to your nominated bank account.

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT

Reconfiorm your

1)Full name and delivery address
(2) direct mobile/ phone /fax#
This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address.

OPTION 2: TELEGRAPHIC WIRE TRANSFER
( Send your banking information such as BANK NAME,BANK ADDRESS, ACCOUNT#, ROUTING#,ACCOUNT NAME.)

You MUST call me on my direct line on receipt of this mail for further INSTRUCTIONS. Dial +234 -1-7637515

Hope to have your response shortly.
Regards,
CODE JESUS IS LORD 5

Mr.Sanusi L. A. Sanusi
Executive Governor,
Central Bank Of Nigeria.CBN
Dial +234 -1-7637515

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