Tag Archives: Fraud

http://lygnimwoedhioopl.onion/

http://lygnimwoedhioopl.onion/

 

Beware.  This site is fraud and will still your coins.

Lt. ASHUR MOHAMMED MAJID

Hello Friend,
Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and unscrupulous elements have taken advantage of the Internet to perpetrate their criminal activities, thereby making it extremely difficult for real and genuine business purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you for my heart tells me that you can be trusted. I implore you to take the time to go through this message diligently as the decision you make will go a long way to determine my future and continued existence.
I crave for your indulgence to introduce myself. I am Lieutenant ASHUR MOHAMMED MAJID, a syrian soldier attached to the Special Operations Command at 25th Batallion in Damascus, Syria. I am the only surviving child of my parents after my entire family members of 7 were gruesomely and brutally massacred in Houla (Syria) on 28th of May, 2012. I am desperately in need of assistance and I have summoned up courage to contact you regardless of the risk should this information be leaked to the Syrian government. I am presently in Damascus (Syria). I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars) to your custody as far as I can be 100% assured that it will be safe in your care until I find a safe means to defect from the Syrian army and escape out of the country into Turkey through the Syrian-Turkish border in order to continue my family lineage. This is no stolen money and there<

SOURCE OF MONEY:
I have personal conviction that the money belonged to the government or General Hassan Turkomani, who was the head of President Assad’s crisis management team, who died in a bomb explosion orchestrated by members of the rebels (Free Syrian National Army) along with the defense Minister, General Daoud Rajiha and president Assad’s brother-in-law, General Assef Shawkat during a meeting at the National Security Headquarters at Rawda square, Damascus on the 18th of July, 2012. I was among the rescue team who went to the building immediately after the explosion. unfortunately, General Hassan Turkomani was already dead along with the two other generals mentioned at the time I came into his office. As I scampered around his office, I saw a box, and when I fearfully opened it suspicious it could be packed with explosives, to my utter amazement it contained physical cash all in 100 dollar bills. I have strong suspicion that the money was for payment/shipment of arms and ammunition normally from Russia to suppress and

I do not know for how long I will remain here, as I have been lucky to survive 3 bomb attacks by pure divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities as I want to defect from the Syria army, escape from this hell-hole to Turkey and go into private business such as real estate as soon as this deal is done with your help and guidance, but I pray that you are discreet about this mutually benefiting relationship. Please reply urgently.
I am trusting my whole life and future into your care. May almighty Allah bless you and your family.
Respectfully,
Lt. ASHUR MOHAMMED MAJID

Mrs. Gina

Hello,

  I am Mrs Gina  the managing director of Gina LOAN LENDERS I am a
certified money lender,for more information contact us now Via
E-mail: gina.loanlenders01@gmail.com
APPLICATION DETAILS

FULL NAMES:……..
COUNTRY:…………..
STATE:………….
MARITAL STATUS:……….
SEX:………
AGE:……….
NEXT OF KING:………….
MONTHLY INCOME:……………
PHONE NUMBER:……
AMOUNT NEEDED AS THE LOAN:……..
DURATION OF THE LOAN:……….

In acknowledgment to these details, I will send you a well calculated
Terms and options which we can transfer the loan to you.NOTE: send
your application to gina.loanlenders01@gmail.com so that we can
proceed further from here and as you do that God Bless you.

Regards

Mrs. Gina

Mrs. Faith Boni

Attn My Dear,

We have finally arranged to deliver your Fund worth $2.5 USD
through (DHL)Company. We were able to accomplish this through
the help of IMF director Anderson Morgan and every necessary arrangement has
been
made successfully with the UN Agent Mr. Seay William.

Contact  Rev.Steve Paulson .
Telephone: +229-68037105
Email:  (stevepaulson183@yahoo.com)

Contact the (DHL) with your delivery information such as:
your receiver’s name,..
your phone number,..
address,..
city,..
nearest airport.

And also be informed that delivery agent will leave to this country as soon as
you proceed with (DHL) Company Required fee of $185 for your funds delivery,

Sincerely


Mrs. Faith Boni 

DR. MARTHINS JAMES

 

 

                                                                   COCA-COLA COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD UNITED KINGDON

                                                                                                               COCA-COLA AVENUE STAMFORD BRIDGE
LONDON SW1V 3DW
UNITED KINGDOM
                                                                                                                               E-MAIL: cocacolaonline@live.com                                                                                                                                            

Attention; Dear Winner!

 


We are proud to inform you that this online world wide E-mail Address final draw from COCA-COLA/BBC COMPANY United Kingdom was conducted from an exclusive list of 7,000,000 E-mails of individuals and corporate bodies which were picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00 GBP (GREAT BRITISH POUNDS)This program is been organize by BBC COMPANY and sponsored by COCA-COLA COMPANY to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Winners shall be paid in accordance with his/her Settlement Center.  This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. For your information you don’t need to play lotto to win this prize, as you may have known that this is a benefits from BBC and Coca cola Company International E-mail Lottery Draw which confirms your e-mail address as one of the rightful winners of £500,000.00GBP Pounds, so all you need to do is to forward the below requested information to us (cocacolaonline@live.com) immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
BELOW ARE THE REQUESTED INFORMATION’S TO ENABLE US REMIT YOUR AMOUNT TO YOU;

1. Full Names:
2. Full Home Address:
3. Gender:
4. Nationality:
5. Age:
6. Current City:
7. Occupation:
8. Mobile Number:
9.E-mail Address:
10. Bank Detail For Transfer Of Your Prize:
  1. Amount Won: £5,000,000.00 GBP (GREAT BRITISH POUNDS)
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.

MAKE SURE YOU REPLY BACK TO THIS E-MAIL: cocacolaonline@live.com

 

APPROVE PAYMENT OFFICER:

DR. MARTHINS JAMES,

Tel: +448713150072

E-mail:cocacolaonline@live.com

FOR FURTHER ENQUIRY; CALL: +448713150072

make sure you reply back to this e-mail: cocacolaonline@live.com

                                                     PAST LOTTERY WINNERS AND THEIR DIFFERENT WINNING AMOUNTS                                                                                 

                                          Congratulation Once again FROM THE BOARD OF DIRECTORS

                                                                                                                                                             

                                                                              SPONSOR BY COCA-COLA COMPANY

                                                                                           cocacolaonline@live.com

                                                                                    

Disclaimer: The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the LOTTER OGANIZATION U.K. and is intended to be confidential and for the use of only the individual or the owner to this email that have been selected. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information is protected by federal and state private agency.

Mr Bryon Keller

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States
Attention:Beneficiary,
ARE YOU ALIVE OR DEAD?
In the course of our General Investigation and Bank Supervision
of the first quarter of the year 2014 that just ended few days ago,
we discovered that the Bank Accounts and funds belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners,Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced
to your Transaction/ change is this Mr Rick Jones who said you are
dead, hence they have forwarded some documents of funeral held for
you so as to divert your fund.
We have investigated the origin of the US$8,000,000.00 in question and wish to
confirm it to you that funds originated from a pending/witheld
transaction in your name,such as Compensation, Lottery Winnings , Inheritance
or contract payment.
They have also forwarded below account as the new account
that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

 

Mr. Juan Wagner

Google Incorporation®.
Belgrave House, 76 Buckingham Palace Road,
London SW1W 9TQ,  United Kingdom.
Email: info@google-incorporation.fr.pn

            GOOGLE WINNING NOTIFICATION.


We wish to congratulate you once again on this note, for being part of our
lucky winners selected this year. This promotion was set-up to encourage
the active use of the Google search engine and the Google ancillary
services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world
leading search engine worldwide, and in an effort to sure that it remains
the most widely used search engine, an online e-mail balloting was carried
out without your knowledge and it was officially released today. We wish
to formally announced to you that your email address was attached the sum
of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds
Sterling’s}.


We also wish to inform you that you have successfully passed the
requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque will be
issued in your name by Google Promotion Award Team, and also a certificate
of prize claims will be sent along side your winning Cheque.


These are your award details.
Security Code Number: GID/98989GI.
Ticket No: GID/492/70/2014
Winning Number: GID/133/365/2014


Information’s required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager MR SHAUN GRANT.
Neatly fill the verification and fund release form below.


VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?


Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.


You are advised to contact your Foreign Transfer Manager MR SHAUN GRANT.
with his private email details below to avoid unnecessary delay and
complications:
>>>>>>>>>>>>>>>>>>>

***********************************************
FOREIGN CLAIMS MANAGER
MR SHAUN GRANT.
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
Email: mr.shaungrant2014@gmail.com

*********************** ***********************

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winnings and also sharing their identification numbers. As a
result of this, these friends try to claim the lottery on  behalf of the
real winners. The Google promotion award committee has reached a decision
from the headquarters at the United Kingdom that any double claim
discovered by the Lottery Board will result to the disqualification of the
winner’s lottery. So you are hereby strongly advised once more to keep
your winnings strictly confidential until you claim your prize.


Congratulations from the Staffs & Members of the Google interactive
Lottery Board Commission.


TESTIMONIES OF OUR PAST LUCKY WINNERS:


”When I first received an unsolicited email that I have just won four
hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one
of those uncalled -for emails .However, when I decided to justify my
curiosity by contacting the Agent they told me in the email to know if
this was real he instructed me on what to do to claim my winning and as a
matter of fact I was skeptical initially but when I did I was full of
surprise when my bank here in America called me up to confirm to me that
an additional four hundred Fifty Thousand Pounds Has been transferred to
my account.
I am really happy for the GOOGLE COMPANY who made it possible for me to be
a millionaire Today”. [Mr. Shaun Walter [From Texas In The United States
of America]


”&#1576;&#1575;&#1604;&#1606;&#1587;&#1576;&#1577; &#1604;&#1610;&#1548;
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&#1606;&#1602;&#1604;&#1607;&#1575;
&#1604;&#1604;&#1581;&#1603;&#1608;&#1605;&#1577;” &#1548;
&#1608;&#1588;&#1607;&#1575;&#1583;&#1577;
&#1608;&#1575;&#1580;&#1576;”&#1593;&#1604;&#1609;
&#1575;&#1604;&#1581;&#1603;&#1608;&#1605;&#1577;
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&#1593;&#1604;&#1609; &#1606;&#1602;&#1604;
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&#1608;&#1605;&#1593; &#1584;&#1604;&#1603; &#1548;
&#1593;&#1606;&#1583;&#1605;&#1575; &#1606;&#1575;&#1602;&#1588;&#1578;
&#1607;&#1584;&#1575; &#1575;&#1604;&#1571;&#1605;&#1585; &#1605;&#1593;
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&#1576;&#1584;&#1604;&#1603; &#1604;&#1587;&#1576;&#1576; &#1605;&#1575;
&#1610;&#1593;&#1578;&#1602;&#1583; &#1601;&#1610;
&#1575;&#1604;&#1610;&#1575;&#1606;&#1589;&#1610;&#1576;.
&#1576;&#1593;&#1583; &#1571;&#1606; &#1602;&#1585;&#1585;&#1578;
&#1571;&#1606; &#1578;&#1581;&#1602;&#1610;&#1602; &#1607;&#1584;&#1575;
&#1575;&#1604;&#1605;&#1591;&#1604;&#1576; &#1548; &#1590;&#1585;&#1576;
&#1604;&#1610; &#1605;&#1579;&#1604; &#1575;&#1604;&#1585;&#1593;&#1583;
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&#1606;&#1607;&#1575;&#1610;&#1577; £ 450&#1548;000 &#1601;&#1610;
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450&#1548;000 £ &#1604;&#1588;&#1585;&#1575;&#1569;
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&#1591;&#1607;&#1585;&#1575;&#1606; &#1548;
&#1573;&#1610;&#1585;&#1575;&#1606;.
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&#1605;&#1581;&#1605;&#1583; &#1581;&#1587;&#1610;&#1606;
[&#1573;&#1610;&#1585;&#1575;&#1606;]




”To me I was the last person on earth to believe in the Internet of a
thing and its winning. Especially considering the fact that I am a black
woman from Africa. I just couldn’t believe it, but when I called my claim
agent to confirm my winning I was still in surprise until I meet all there
condition and today I am the pillar in my family because of my financial
strength”.
Mrs. Joyce Addo [From Accra, Ghana, West Africa]

” I am OFW from CEBU CITY, working as a make shift nurse here in a local
hospital in Liverpool, England. Most of my salary goes back home to
support my family. Words can’t explain how I feel winning a lottery I
never participated in, I was over joyed when my email address won   Four
hundred and fifty Thousand Pound Sterling. I am going back home to the
Philippines next month to start my own clinic so that I can help the poor
people in my community. THANK YOU JESUS”
MARITES RODICO [OFW in Liverpool, England


”&#1604;&#1602;&#1583; &#1601;&#1575;&#1586; &#1610;&#1583;&#1610;
&#1593;&#1604;&#1609; &#1589;&#1583;&#1585;&#1610;
&#1608;&#1610;&#1602;&#1608;&#1604; &#1604;&#1575; &#1571;&#1581;&#1583;
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&#1608;&#1607;&#1584;&#1575;
&#1575;&#1604;&#1610;&#1575;&#1606;&#1589;&#1610;&#1576; &#1607;&#1608;
&#1581;&#1602;&#1610;&#1602;&#1610;. &#1608;&#1571;&#1606;&#1575;
&#1588;&#1575;&#1607;&#1583; &#1581;&#1610;
&#1608;&#1575;&#1604;&#1583;&#1610; &#1610;&#1593;&#1578;&#1602;&#1583;
&#1575;&#1576;&#1583;&#1571; &#1593;&#1606;&#1583;&#1605;&#1575;
&#1602;&#1604;&#1578; &#1604;&#1607;&#1605; &#1575;&#1606;
&#1601;&#1575;&#1586;&#1548; &#1608;&#1604;&#1603;&#1606;
&#1575;&#1604;&#1610;&#1608;&#1605; &#1610;&#1576;&#1583;&#1608;
&#1604;&#1610; &#1587;&#1608;&#1609; 19 &#1587;&#1606;&#1577;
&#1608;&#1571;&#1606;&#1575; &#1548; &#1571;&#1606;&#1575;
&#1576;&#1575;&#1604;&#1601;&#1593;&#1604;
&#1610;&#1576;&#1578;&#1587;&#1605; &#1604;&#1604;&#1576;&#1606;&#1603;
&#1605;&#1593;
&#1575;&#1604;&#1575;&#1587;&#1578;&#1585;&#1604;&#1610;&#1606;&#1610;
&#1571;&#1585;&#1576;&#1593;&#1605;&#1575;&#1574;&#1577;
&#1608;&#1582;&#1605;&#1587;&#1610;&#1606; &#1571;&#1604;&#1601;
&#1580;&#1606;&#1610;&#1607;. Hafizullah”Mr



WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY
FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND
FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY
WINNING INFORMATION’S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM.
MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON’T TELL ANYONE TILL
YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A
LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH
SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.


‘”Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini,
tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua
biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar
untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar
kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya”
AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]



Yours Sincerely,
MR. JUAN WAGNER
GOOGLE ZONAL CORDINATOR
LONDON, UNITED KINGDOM.

Shop Fast

Shop Fast 
218 W.Bob white way,
Tucson, AZ, 85742

We appreciate your interest. Shop Fast is a consultant company based in Arizona. We are currently looking for a Mystery Shopper who will be working for our company. Working with us won’t affect your present job.
Job Description: Mystery Shopper Salary: $300-$350 per week.
Time: Anytime of the week.
Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c.
Location: From home/Office {Usa/Canada Only}.
Application is free. If interested Kindly provide below information for assessment and to proceed with your application:
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Home and Cell # :
Thanks and regards,
Michael Phillips
2014 Shop Fast Corporation.
All rights reserved

 

Dr. Suleiman Abubakar

Dear friend,

 

 

I am (Dr .Suleiman Abubakar) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$17.5 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

 

 

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

 

 

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

 

 

Your Full Name_______________________

Your Home Address____________________

Your Age ____________________

You’re Telephone Number____________________

Your Occupation _______________________

 

 

I am waiting for your urgent respond to enable us proceed further for the transfer.

Reply to my private box (suleiabubakar@hotmail.com)

 

 

 

 

 

Yours faithfully,

Dr. Suleiman Abubakar

Mr. Peter Dutton

Dear Sir,
YOUR AMT LOADED CARD READY FOR DELIVERING
Based on my earlier information to you and subsequent to your response, I want to inform you that your funds ATM Card is ready for delivering to any address of your choice.
However, we have two (2) methods in which we can use to deliver the AMT Card to you along with all the legal approved ownership documents procured in your name. So we urge you to make choice of the bellow preferred delivering Method to enable us proceed.
(1)  Shipment by a recognized Courier Company with full insurance Coverage for 100% safe delivering.
(2)  To delegate a High Profile Diplomat that will come face to face and deliver the package to your hands.
We urge you to make your choice and get back to me immediately you receive this mail and I will advise you to reconfirm you personal direct telephone number were you can be reached at any time.
Thank you,
MR PETER DUTTON DIRECTOR