Scams, Scams, Scams

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Re: Humanitarian Project - Mr. Billington

Allegedly from: Mr. Billington Good Day, Thanks and God bless you. Regards, Mr. William Billington United Kingdom Reply Email:<-- another scam gmail account


Allegedly from: Mrs.Danielle Tiemie (BMW) NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox. BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner,

Your Payment Scam

Allegedly from: Emefiele Attn: Dear Beneficiary, Therefore, you are advised forward information as listed below: 1.Your names:........................................... 2.Gender:.......................................... 3.Age:.................................. 4.Address:..................................... 5. Country/State of origin:....................................

Re: Investment Partnership

Scam Beware!! The content of this mail are expressed in confidence and solely for your personal consideration please. (Translation? please don't forward to the FBI) I make this appeal with hope you will partner my client in $50,000,000.00 (Fifty Million Dollars) investment Partnership.

RE, Receive Bank To Bank Transfer

Allegedly from: Abdulla Bin Khalaf Al Otaiba, bla, bla, bla.... Good Day;; My name is Abdulla Bin Khalaf Al Otaiba (That doesn't sound made up at all), a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.


Allegedly from: Catherine. Congratulation, My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify, please see our interview by visiting the web page below. [1] Full Names: [2] Contact Address: [3] Country : [4] Direct Mobile No: [5] Occupation :

Attn: My Dear

Allegedly from: Mr. Jim Mc Carthy Attn: My Dear: I am Mr, Jim Mccarthy (period here...) I am a  citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the get my payment all to no avail.emails are fake. Full Name: Address: Occupation: Age:


Don't get Scammed!!! Allegedly from: Mr.Kamath Saphir Dear Friend In December 2004 a foreign Customer of our bank died with his little family in tsunami disaster on the 26th December 2004 in Sumatra Indonesia. Click on this link for your reference: I hope to read from you immediately. Sincerely, Mr.Kamath Saphir.


Allegedly from: some (.br) domain scamming many people BMW AUTOMOBILE COMPANY AWARD BMW Headquarters/BMW Lottery Dept Petuelring 124, 80809 Mьnchen, Germany Attn. Winner, The BMW Lottery is approved by the British Gaming Board(BGB) and also Licensed by the International Association of Gaming Regulators (IAGR). ************************************************************************ ---


Allegedly from: some temp address (.br) Greetings from Manama, We wish to bring to your attention the activities of our Investment Company with the aim of creating a platform for possible mutual profitable collaboration between us and your organization through project development in viable sectors. Contact us if you have project that requires funding via email: Regards,

IMF Reimbursement Fund of USD $950.000.00

Allegedly from: Winifred info at (Spoofed Email Address) Dear Beneficiary, 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. FOR International Monetary Fund.

Re: Payment Modalities!

Allegedly from: elizabeth.s at Yours in Service, Dr. (Mrs.) Elizabeth Sabatino Head of Treasure Department (International Transfer) Plot 182 High Street Greater Accra, Ghana.
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