Email Scam Artist - Captain Sena Thomas

From: Ariadine Fatima de Sena (ariadine@prodemge.gov.br)

Dear Friend,

How are you today? I am sorry for contacting you unsolicited. I am captain (Sena Thomas) from the US Sailing Center of Martin County. I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military detective Cameras,which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you.Please,you must agree to give me 15% of your contract profit,as my benefit.

The agent who sales the Camera,is now in your country and this will make it very easy for us.if you declare your interest I will forward you the contract details and the contact of the person(NGO Representative) that sells the detectives camera,the price of the camera is $1,200 dollars each and you will supply to us at the rate of $2,500 dollars per one,your profit is $1,300 dollars per each camera and we need 2000, pieces of it,which is five million united state dollars($5,000,000) With my position here,the total amount for the contract will be given to you in full before you start the contract.You do not need to spend your money on it.if you are interested please get back to me on my Private email (captsena.thomas@qip.ru )so that i can furnish you with further information

Thanks,

Captain Sena Thomas.

Email: captsena.thomas@qip.ru 

Email Scam Artist - DR. BENSON WILLIAMS

From: DR.BENSON WILLIAMS (test2@zimbra.dev.ws)

ATTENTION DEAR FOREIGN BENEFICIARY.

THIS IS TO LET YOU KNOW THAT COMPENSATION FUND FROM UNITED NATION ORGANIZATION,  HAS BEEN FINAL RELEASE TO YOU AFTER A LONG TIME INVESTIGATION, YOUR FUND IS NOW FREE TO BE RELEASE TO YOU, THROUGH THE SERVICE OF U.B.A BANK (UNITED BANK FOR AFRICA).

PLEASE KINDLY CONTACT THE U.B.A BANK MANAGER MR.PHILLIPS ODUOZA,

FOR YOUR CORPORATE VISA ATM CARD IMMEDIATELY WITH YOUR FULL PERSONAL INFORMATION'S, SUCH AS

FULL NAME,
CURRENT CITY,
TELEPHONE,
FAX,
OCCUPATION,
AGE,
ATTACH OF YOUR ID,

CONTACT HIM VIA EMAIL: (uba.bank881@gmail.com),
NAME: MR.PHILLIPS ODUOZA, TELE:+22968655669.

HE WILL BE WAITING TO HEAR FROM YOU SOONEST WITH YOUR INFORMATION'S.

THANKS

YOURS SINCERELY

DR. BENSON WILLIAMS
(022968548537)

Scam Alert for a Business Proposition from Mr. Wang Chan

From: Mr. Wang Chan (filippo.caruso@regione.sicilia.it)                                                                  

Hello,

Hoping to hear from you soon, I work and live in Taiwan, I
 have a business proposition which I can only comfortably execute with 
someone living outside of Taiwan, this is due to the nature of the 
transaction which is why I am contacting you to co-invest in this with 
me. The swift transaction amount to about 19.5M$ in bonds. Will however 
shed more details when I hear from you.
 
Please reach em directly on my email below.
 
Regards,
Mr. Wang Chan
Wchenan@yahoo.com.tw

Facebook International Lottery Scam - Donna Hogan on Facebook

Facebook International Lottery Scam - Donna Hogan on Facebook

Howard A. Rosenblum from Desk of JG & FG Foundations Compensation

 First a person contact you then they try to trick you into believing this by giving you an email address,   this contact email address m.facebook.com/howardrosenblum.5077?

It is fake...

FACEBOOK INTERNATIONAL LOTTERY: SCAM ALERT - 800Notes.com

800notes.com › Forum › Phishing and Scam Calls‎

Jun 22, 2013 - My Name is Howard A. Rosenblum I Work For Federal Government Agency .... If someone asks you to pay for a prize, it is not a prize, it's a scam ..

My Dialog with the person who contacted me at Facebook:Donna Hogan: 8:19 am EST - May 1, 2014

Donna Hogan: Hello 

Loretta: Hi

Donna Hogan: how are you doing today

Loretta: fine thanks and how are you

Donna Hogan: am cool

Donna Hogan: hey wondering maybe you have heard about the good news yet?

Loretta: good news ?

Donna Hogan: Have you heard about the good news? good news about Agent Howard A. Rosenblum from Desk of JG & FG Foundations Compensation to help Deaf & Hard of Hearing Services and Retired workers and Supporting People in the Community?

Loretta: No I have not, thanks for sharing it I will check it out on the Internet

Donna Hogan: He work for Federal agency and (DHHS).I'd talk to him on his contact email address and he let me know about my money $150,000.00.Because they help people. Did you got yours from him?

Loretta: the Google search on the internet brought this site up http://800notes.com/forum/ta-1d548d615b7527c-76/facebook-international-lottery-scam-alert that is what I found perhaps you are being conned

Donna Hogan: the money is from the fed govt to help promote the community and to support its a program of the Bureau of Rehabilitation Services , Division of Disability & Rehabilitative Services provides assistance to identify and find resources to meet the needs of peoples individuals and their families, throughout the State and all over the World

Loretta: http://thisjokerconnedme.blogspot.com/2011/04/auteria-wallace-winzer-jr-awwjr.html -

I am tired of being conned so I started a blog after being conned

Donna Hogan: let me know everyone on the list will get money. I think you should contact the fed govt agent that gave me cash now and claim yours, on his facebook address because his online his contact email is m.facebook.com/howardrosenblum.5077?

Loretta: its a con Donna

Donna Hogan: no it not

Loretta: yes it is  http://thisjokerconnedme.blogspot.com/2011_06_01_archive.html

Loretta: I will add it to my list

Donna Hogan: This is real and legit bcos i have already got my own win money from them and it was ups men that brought the money down to my door step.Im very happy cause when i receive the money from them, i quickly paid off all my old bills & took the rest to my bank to save,i ask the bank manager,Lawyer and Police they told me it's real money not a fake

Loretta: ok its your loss

Donna Hogan: They a very honest person and make sure you are honest and sincere with them and reply back to him as soon as you get message from him without delaying - did you get him yet

Loretta: ok take care but I added this to http://thisjokerconnedme.blogspot.com/

Donna Hogan: any how

Loretta: yes I am tired of being conned

Donna Hogan: ok

Loretta: lol take care

Donna Hogan: and you to

Loretta: https://www.facebook.com/pages/Embrace-Your-Spirituality-Live-Free/127941687362650

Loretta: https://www.facebook.com/LorettaErses.Associates

Loretta: I pray for people not stral from them... correction...I pray for people not steal from them

Donna Hogan: stop sending me this ok

Loretta: Ok I will remove you as a friend take care

Donna Hogan: Ok thanks

Loretta: Donna Hogan will be added to that blog too  - take care

Donna Hogan: *Message cannot be sent based on either the receivers' privacy settings or yours.

Email Con Letter from John Marthins

Contact western Union now‏

John Marthins (infofile44@cantv.net)

Contact western Union now
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: ww_w_union_jb4@kimo.com they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 108USD for paper work and remittance.

Email them with above address, the contact person is Mr Philip Ude with phone number; +22999386892.
Thank you.
John Marthins
Your Funds transfer is Ready

 

Internet Email Con Letter from Tina Croft

Contact ( ups.dispatch.ng@admin.in.th )‏

 

Croft, Tina (Tina.Croft@indwes.edu)

After much attempts to reach you on phone, I deemed it necessary and urgent to 

contact you via your e-mail and to notify you finally about your outstanding 

compensation payment.
 
During our last annual calculation of your banking activities we have realized

 that you are eligible to receive a compensation payment of $2,811,041.00 USD.
 
This compensation is being made to all of you who have suffered loss as a result

 of fraud, accident or illness.
 
For more info, contact the assigned UPS agent Williams David for the delivery 

of your cashier check Send Name, Address, City, State, Zip Code, Country and 

telephone number.
 
(United Parcel Service (UPS)
Contact Name: Robinson David
Tel: +2348138900697
E-mail: ups.dispatch.ng@admin.in.th <mailto:ups.dispatch.ng@admin.in.th> 
 
Please take note that you will pay a shipping/handling fee of $97.00 USD to UPS.
 
Thanks for your patience.
 
Croft, Tina
Programme Manager
United Nations Human Settlements Programme

Internet Email Con letter from Mrs. Elizabeth Cooper

 

[GSN Suspected Spam] BMW Awards Notification‏

 

BMW MOTOR AWARDS

An Affiliate of BMW UK.

28 TANFIELD ROAD,

LONDON, UK.

    

    We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on 29th of July, 2012. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

    

Mrs. Elizabeth Cooper

Email: ecooper4@yahoo.cn

    

You are also advised to provide her with the under listed information:

1.Name in full.

2.Address in full.

3.Nationality & Present Country.

4.Age.

5.Phone /Fax /Sex.

6.Email address.

    

Once again congratulations.

Program Co-ordinator