Your email has won you the Yahoo Grant Award email lottery Pleas View the attached letter and contact your agent.
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Your email has won you the Yahoo Grant Award email lottery Pleas View the attached letter and contact your agent.
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Yahoo Awards Center
Berkshire house 158-178 High Holborn London WC1V 7AA, United Kingdom.
This is to inform you that you have won a prize money of One Million British
Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by
YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFT collects all the email addresses of the people that are
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benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo
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Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-
43658, REFERENCE NUMBER: 2008234522 PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48
These numbers fall within the Johannesburg Location file, you are requested to
contact our fiduciary agent in Johannesburg South Africa and send your
winning identification numbers to him:
CONTACT YOUR CLAIMS AGENT
NAME: MR. MALAWI GODWIN.
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Tel +27-789-043-052
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1. Full name………………
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7. My Date of birth……..
8. Sex………………………..
9. Batch Number…………
10. Reference Number…
11. Pin Number…………..
12. Winning Number……
13. Amount Won…………
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Mercy Martins
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Blog
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$$$Happy New Year$$$
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Your email address emerged as a winner in the EXXONMOBIL 2011 with GBP700,000â€
Dear Winner,
Congratulations, your email address emerged as a winner in the EXXONMOBIL 2011 Exhibition draw, held on 3rd January in UK, with the lucky number:09 14 24 25 42 48 (05).
All participants for the on-line version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. And as a result you have been granted the lump sum payout of (700,000.00G.B.P) Great British Pounds.
Contact your claims officer: Dr. Harry Longwell on: Email:harlondwl@yahoo.co.jp you are to forward the following details to enable him clear your file for immediate payment:
1. Full Names:…..{}
2. Address:…..{}
3. Age: ……{}
4. Sex:….{}
5. Marital Status: .{}
6. Occupation:…..{}
7. mobile numbers: ….{}
8. Fax number:……{}
9. Country: …..{}
10.Amount won…..()
11.Email address…()Once again Congratulations.
Sincerely,
Mr. Steven Fisher
Online Coordinator.
Felicitation. -
Dear Beneficiary-Customer- Psy Matt
The message coming to you from FedEx Courier Company, Benin Republic, in West Africa, Further more regards your total sum of $3,7M,which your partnership Mr. John Mark deposited into our custody on your behalf, he has already paid your Insurance Certificate and Yellow Tag, while balance sum of $122,00,have being waited to send on your part for Claim Certificate, before we would release your tracking number information, which you will be using to monitoring your package just to know when it would arrive into finally destination home address, as you has listed reference.
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Romantic Scams
I have to speak out loud now because its eating me inside what I thought was a true relationship which continued for serval months until mid beginning of December which questioned myself about the relationship I met someone on the British online dating site called meetic, I was going to close my account when I saw this geougous guy on site just the type I was looking for, I sent a wink and he winked back, then We started chating, hegave me his email address so We can communicate more as far as I knew this guy Kyle Maclaren this was his name was born in aberdeen just up north of England he was just what I was looking for anyway, I asked what he did for a living he said he dealt with gems, I asked what do you mean ? he said precious gems oh I see, he said he had his eight daughter over weekends as he was divorced and they go to church and they were cooking dinner, he said he was trying to get full custody, anyway a few weeks along he says he is going to ghana on buisness and will contact me when he got there, when I hear from him again he says his laptop has been stolen at the airport and ask me if I could send him a top of a range laptop, I thought Ive only just got to know this guy and he is asking me for a laptop I told him I couldn’t do it his english typing was terrible for a buisnessman I hadn’t fallen yet, anyway he asked me a favor again banks where so so we the bank he needed favor he needed 1000 pounds so silly me goes send him the money I said I would send it to his personal bank account he insisted western union under the name of Stephen brefoe, when he asked me again because he had to go to the states to get a loan as he had brought into the gold mining business and sent me a two differnt types of certificate a sworn affidavit aprroving the sale of some land forrestry, week later he asking me for more monies this time he equipment he has sent over from houston texas which he had gone with a close friend helped him to get this loan, then I questioned my self if he got a loan for this equipment surely he has enough to cover any expenses, his excuse was the mining equipment was held at customs in ghana a shipmnet from the states another from china, could I help him out I declined as he was already owing me 2000 pounds and I wasn’t going to put myself in any further date he pleaded with me and said he would pay me back with intrest I declined and told him I couldn’t do it, he said he wouldn’t let money get between our relationship and he would sort it out himself, when I spoke to him he was always in a business meeting he was always going to church, or he was always driving, months went by and our conversations grew less he was too busy, he then asked me for two mobile phones again top of the range,one for him another for the security guard looking after his equipment, I go along with it once again, I las spoke to him on Dec 4th 2010, that was the last time he was selling his business up I asked for the monies back once he sold his business, I never heard from him, I rang his mob number and some stranger answered it I asked for him and said what are you doing with his mobile, where is he, he delined to answer I asked him again he said he had gone to south africa, I asked if he was coming back he was in decisive said don’t know, I rang the number he used to speak to me from the states the old woman who answered it didn’t know of robert who was his friends number, I came to realise he was a scammer for sure this man needs to be stopped he uses kyle Maclaren, kyle love, kyle dean
I should have heard alarm bells ringing but he had me reeled in for the catch I feel so stupid and the biggest fool alive I thought he was so genuine he deceived me real good he need to be stopped now he could be scamming some other woman this minute, please pass this on to the authourities he belongs behind bars with his acomplacies. -
Fraud
scam!!!!
Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*
April 5, 2009
*Update*
Dear sir,
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 20B MAX (20Billion).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.All relevant business information will be provided upon request. If Interested kindly contact me immediately.
Thank you,
Stuart Baird -
Scammer !!!!!
Beware of a Mac Thompson he claims to be a contractor from New Orleans, Louisania over in Africa working.He claims to be raising a daughter named Betty.He claims to be awarded his biggest contract with AGL Energy from Australia.He is on yearbook(2 profiles) and who knows how many other sites.He is listed on other numerous scammer lists.He has a list long of other names and email addresses.Some go back as far as 2005.
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out numbered never out gunned
Summer 2002, shortly after an Army briefing on “land mine awareness” in Afghanistan, I realized that I should be home taking care of my new daughter. She needed me more than Uncle Sam. Apparently, there were a lot of land mines in Afghanistan. Now keep in mind this was about a year after 9/11 (before the base I was stationed at had a Chili’s and massage parlors and shit.. it was unreal). So I got back to the states, my commander started talking about send me directly to Iraq and it was about that time I decided to get the hell out of the military. The military gave me a very good start on my life and career, but I must admit I wasn’t completely prepared for civilian life. I thought some huge company would pay me a lot of money and take care of me. The opposite was true. Murphy’s law kicked in and everything that could have gone wrong, went wrong.
I went into debt to move my family to another state, I didn’t make enough money to pay for the debt or my wife’s medical bills once she got hospitalized, and I had no vacation time as a new hire to take care of my daughter while her mother recovered from surgery. When I went to the company for some help, they told me there was nothing they could do that would not violate their policy. The company policy for taking care of employees had an “LOL clause”. It states in fine print, “the joke is on you.”
I was on my own in another state with no family, a sick wife, a new daughter and an old military buddy. I don’t blame the company for my mistakes.. my first mistake was thinking that I could rely on any organization that didn’t own me to take care of me. Success favors the prepared.. I was not prepared.
I got an application for Domino Pizza and filled it out. Before I submitted the application for my second job, it occurred to me that there must be a better way than surviving on tips from my neighbors. I started a 6 year war path to financial independence. This site is apart of that war path.
*got a better job but never regained my trust of companies i don’t own. u and i have to do for you and i. -
SCAM…William Craig Souders of Columbus/Portugal
Dating SCAM…Just don\’t want anyone else to be fooled or suckered into the same thing I did.
Met this guy on eHarmony, his name William Craig Souders, from Columbus OH. Moved here to the United States from Portugal 6 years ago. Had a daughter who lived in Portugal and attended Oporto British School (boarding school). Lost his daughter Mary’s mother at childbirth. His father was deceased. His mother was very ill…and of course she died during our correspondance (mid August).
He supposedly went to London to bid on an oil spill clean up and won the contract. His job (environmental engineer) was to clean up oil spill in Nigeria. But then his mother died and he left the job abruptly. He needed money to pay her doctor bills, burial, etc… Said he now had to sell his contract with The Shell Company (2.5 million dollar contract)….the story goes on and on…
Needless to say I got taken on this scam. (lots of money, digital camera, etc).
He supposedly is to be home here (US) this weekend. However, I have NOT be able to reach him by phone, email, or through Yahoo Messenger.
I am deciding how I want to proceed. Thinking of hiring a Private Investigator, contacting the police/FBI. I don’t want any other woman to experience the same thing I experienced.
phone # he used
london -44-703-1972439 (August 4, 2008)
(not sure where he was here)-080-36741686 (August 12, 2008)
nigeria -234-703-6719027 (August 15 to September 29, 2008)Sunshine Hotel 8/9 Ebeano Estate New Have Junction Enugu State, Nigeria (sent digital camera via DHL)
Wired money via Moneygram and Western Union to…Chijioke Omenazu Nigeria, Enugu State (test question and answer…Who is it for? William C. Souders)
oh yeah….he even gave me his Columbus address…
1268 Langland Dr. Columbus, OH 43220
I went to this location and a man answered the door. And guess what? The man was named…. William Craig Souders (supposedly not the one from eHarmony though). Kind of fishy if you ask me.
If you are looking for real relationships online, here are some good resources on how to make it happen!
