Scam In Disguise Part 2

This is a scam plea for help. Scam Artist go to great lengths to milk people of their hard earned money. Be ware and don't fall for their scams. Delete any emails of strangers asking you for help and requesting your personal information. Dearest Friend I Need Your Urgent Reply, Back to Messages From: "Mrs. Marie Rajie" To: undisclosed recipients: ; Cc: Bcc: Sent: Sun, Mar 14, 2010 06:37 AM Dearest Friend, Greetings to you in the name of God, I want you to be my beneficiary if God will in his infinite mercies touch your heart to handle this project the way I promised, I will be so much glad; I am reaching you from a private hospital. I am an orphan and a single woman originated from United States of America. I have lived in United Kingdom for over 25 years doing my Gold and Diamond business, I have been suffering from a long time cancer of the breast and became deaf after series of injections that affected my ear drum. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer. Since I lost my organ of hearing and my doctors wrote to me on a paper that I have only few months to live, It is my last wish to see that the $1,550,000.00M USD I have in the bank should be distributed each year among the charity organizations, the poor and the motherless babies home where I came from, please you have to use this money accordingly. Give me this information if I can trust you and I will write to the hospital attorney to prepare the legal document on your name as my beneficiary. Full Name Age/Sex Contact phone number Address Occupation Marital status Country Send me this information and the subject to your response immediately so that I can write to the hospital attorney to draft an agreement to seal up this fund in your name and you can also deal with the bank directly if you wish. I will also issue you a letter of authority that will prove you as the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please you must treat this as personal matter as God will bless you for helping the charities. Sincerely yours, Mrs. Marie Rajie. St Batholomew's Hospital, London EC1A 7BE

ARRANGED PAYMENTS

CONTACT AND CALL THE MONEY GRAM OFFICE
From: Peter Jim

To:undisclosed recipients: ;
Cc:
Bcc:
Sent: Mon, Sept 28, 2009 05:41 AM


ATTN:

BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF $2.800,000.00 WITH THE MANAGEMENT OF FIRST FINANCIAL BANK PLC MONEY GRAM DEPARTMENT FOR YOUR PAY SINCE YOU WAS NOT ABLE TO RECEIVE YOUR CHECK. THE AGREEMENT IS TO PAY YOU THROUGH OUR MONEY GRAM DATABASE, THIS WILL ENABLE YOU RECEIVE $5,000.00USD DAILY. THE SAID AMOUNT WILL BE PROGRAMMED IN YOUR NAME IN MONEY GRAM DATABASE, THAT WILL ONLY COST YOU $67.00.USD AND YOUR MONEY WILL BE AVAILABLE TO PICK UP IN YOUR LOCALITY. YOU ADVISED TO CONTACT FIRST FINANCIAL BANK PLC FOR YOUR PAYMENT ON THE ADDRESS: E-MAIL (moneygramservicc@sify.com)TELL PHONE: +229 98 63 53 97
CONTACT PERSON: REV.DR.FREDRIC UDE.

SEND TO HIM YOUR RECEIVER NAME___
YOUR ADDRESS____
YOUR PHONE NUMBER ___
THANK YOU.
YOURS FAITHFULLY,
BARRISTER PETER JIM.
LOTTO PAYMENT DEP.

SCAM VICTIM COMPENSATION PAYMENT

Internet Scam is still going on strong. This is a recent letter I received.

SCAM VICTIM COMPENSATION PAYMENT FOR 2008/2009
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From: "CHIEF OJO MADUEKWE"
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Add to Address Book | Block Sender
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Reply To:
To:Undisclosed-recipients:;
Cc:
Bcc:
Sent: Tue, Feb 16, 2010 01:43 PM







FROM THE DESK OF CHIEF OJO MADUEKWE.
NIGERIA 'S FOREIGN AFFAIRS MINISTER
FEDERAL REPUBLIC OF NIGERIA (CFR)
2008/2009 Scam Victim Compensations Payments Director


Scammed Victim/US$950,000 USD Beneficiaries.
REF/PAYMENTS CODE: 06654.
AMOUNT USD$950,000



ATTENTION: Dear Beneficiary


I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations to Central Bank of Nigeria to pay 150 Nigerian scam victims $950,000 USD(Nine Hundred and Fifty Thousand Dollars) each.
You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
So you are advice to provide to us the needed information for your payment.


(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
(6) Your Int'l Passport/Driver License #:


Furthermore, Please note carefully that this Payment Exercise has been authorized and Ordered by the Central Bank Of Nigeria affiliated to the Federal Government of Nigeria to pay all scam victims this Compensation Payment from out of the total accrued Interests Funds.
I will also like to discuss with you the details on your experience with these hoodlums.
You can reach me on this phone number +2347029501967 Please direct your response to chiefojomaduekwe321@safe-mail.net

Best Regards.


Chief ojo maduewe
Minister Nigerian Foreign Affairs/United Nations
Tel: +2347029501967

Scam In Desguise

Hello , My name is Mrs. Elena Tan; I was diagnosed of cancer about 2 years ago. I will be going in for an operation, and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of humanity, and to help the motherless, less privileged and also for the assistance of the widows, I have informed my lawyer about my decision in WILLING this fund to you. if you are interested in carrying out this task in good faith and trustworthiness. Kindly Contact my lawyer through this email address (barr.rlee07@yahoo.com.hk) or you can call his private Lin: +855976826769. If you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Richard Lee . I know I have never met you but my mind tells me to do this, and i hope you act sincerely. Thank you and be bless. Mrs. Elena Tan.

Identity Theft can Happen to you

Key Words are the Secret

Do you know what if feels like to have someone use your name and social security to taint your name? Well, unless it happens to you; you'll never know how it feels. Some time back in 2001, some bank notified me that someone was trying to open a credit card in my name and they rejected the application. A few months later, that same bank sends me a bill for one thousand dollars worth of merchandise that was purchased from Eddie Bauer. You don't know how horrified I was?

I went to the police station and filed a report; but the cops said they could not do anything about it. I called the Social Security Office to find out how I could get my number changed. That was Of no use. I called Eddie Bauer and asked them where they shipped the merchandise too? They told me that they sent it to my name at a different address. I asked them to remove my name from their databases because someone was using my name and identity. I wrote the bank and told them that I wasn't paying them a dime because recently they told me they suspected the fraudulent activity in the works. The bank asked me to submit a police report which I did and only then was I was relinquished of those charges.

My troubles had just begun. I applied for numerous jobs and although, I had the necessary qualifications no body ever called. One day, I called one of the many companies I had applied to for employment to find out the status of my application. The person in charge told me that the criminal background check reported that my social security number as stolen. I was asked to bring in my social security card and was hired.

Email Lottery Scams Examples

Email lottery scams examples. This email was sent  claiming that I won the British lottery which, I never played. Read and beware of email lottery scams. This is the message from email.


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From : jjhughes@optonline.net | Block Sender
To : Undisclosed-recipients:;
Subject : Re: BRITISH WEB LOTTERY
Date : Mon, Sep 10, 2007 12:04 PM

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X) The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services)

Ref: WINNING NOTIFICATION

This mail is to bring to your notice that your email
emerged as one of our winning email address in our lotto sweepstakes programme held on 19th May 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to the lucky numbers: 17, 19, 20, 32, 36, 48 And (Bonus ball(18). You have therefore been approved to claim a total sum of £7,923,399 (Seven Million Nine Hundred And Twenty Three Thousand There Hundred And Ninety Nine Pounds Sterlings) in cash credited to file number KTU/902311832012/06 and Draw Number: 1190.

As the soul beneficiary the prize has been insured with a Hardcover INSURANCE POLICY called the IRREVOCABLE GUARANTY BOUND, that makes the prize NON-DEDUCTABLE.. This is part of the Country's Programme to fund for the Olympic Games in 2012 The £1.5bn Olympic lottery puzzle news.bbc.co.

The Olympic fund-raising games will include a TV draw The National Lottery may have seemed a relatively simple way of helping pay for the Olympics. The Lottery must raise £1.5bn over the next seven years to pay its share of the public money going into the Olympics. A further £650m will be raised from council tax in London and another £250m from the London Development Agency, while similar sums will be raised from ticket sales, marketing, sponsorship and the sale of television rights.

You are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our Administration Assistant:

NAME: Peter Springfield
Administration Assistant
Humber & Wolds Council
Direct Tel: +44 701 115 3304
Official Email: info@accreditefirm.firm.org.uk

Endeavour to email him your full names, occupation, File and draw numbers, email address, telephone and fax numbers immediately. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown here

Congratulations from me and members of staff of THE NATIONAL LOTTERY®.


Yours faithfully,
Jordan Bradwell
Online Coordinator
For UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2007 ®.
_____________________________________________________
® Do not reply this E-mail, contact our Administration Assistant with the above email®.

Rent 2 Own-Biggest Scam Ever

Since the majority of Americans have huge debt, this makes it very difficult for them to purchase expensive merchandise on cash or credit. Many cannot obtain credit or financing and they are turned away. As a result, they become easy targets and victims for so called "rent-2-own" companies.

Companies operating on a rent-2-own basis enter into a contract with consumers. They lease new and simple items to consumers on monthly or weekly terms until contract terms are met. Only after the contract is fulfilled consumers become owners of merchandise because unlike all other sales contract these rent2own companies legally own all rented items until final payments are made.
The end