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 E-MAILS SCAM ALERT

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lion5
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PostSubject: E-MAILS SCAM ALERT   Sun 2 Mar 2008 - 5:33

If you found one of those 2 e-mails on your mailbox, don't reply. It is a scam.

************************************************************
start first e-mail

Details From:Princess Diana Foundation
-------- Subject:CHARITY/DONATION GRANT AID £500,000.00_
************************************************************
Princess Diana of Wale Memorial Foundation
The County Hall Westminster
Bridge Road London
SE1 7PB United Kingdom
Registered in London No 892013.
Registered Charity No 1064238.
IMPORTANT NOTICE

Dear Foundation Beneficiary,

To celebrate the 10th anniversary program of
Princess Diana of Wale Memorial Foundation
United Kingdom in conjunction with the Economic
Community for West African States (ECOWAS),
United Nations Organization (UNO) and the
European Union (EU) with the other relative
bodies was conceived with the objective of
human growth,educational, and community
development is giving out a yearly donation of
£50,000,000 GBP(One hundred Million Great
Britain Pounds Sterling) to 100 lucky
recipients.You were
selected among the lucky recipients to receive
the award sum of £500,000.00 GBP(Five
Hundred Thousand Great Britain Pounds
Sterling) as charity donations/aid for the
celebration from the Princess Diana's
Foundation in accordance with the enabling act
of Parliament.

This grant is to give hope and comfort to those
whom society too frequently forgets the victims
of deadly diseases, poverty,homeless
motherless children and social injustice.

To file for your claims kindly send all your
claims and Inquires With
This Form to,

Executive Secretary - Mrs Rosa Gucciano
Email:princessdiana-foundation@hotmail.com

FULL NAMES:
ADDRESS:
CITY:
STATE:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
==============================
Please endeavor to quote your Qualification
numbers (N-222-6747,
E-900-56) quote in all discussions.

Signed
Lady Sarah McCorquodale .
President (Princess Diana of Wale Memorial
Foundation).

************************************************************
end first e-mail
************************************************************

------------------------------------------------------------------------------------

************************************************************
start second e-mail

Details From:ANITA AMARA
-------- Subject:YOUR GRANT
************************************************************
Charity Foundations International
Suite 154, Clarendon Road,
Borehamwood, Hertfordshire,
WD6 1JF, London United Kingdom
MOTTO:ALLEVIATING POVERTY ACROSS THE GLOBE!


Dear Winner,

We happily announce to you that the sum of £250,000.00 Pounds and a brand new HP Pavillion
desktop computer with an LCD Monitor has been awarded to you during the 2007 "Global
Internet Summit" held in London, United Kingdom.

The program, organized by Charity Foundation International was aimed to support Charity
giving to people from
different culture and background across the world via the use of Internet as a widely
acceptable means of communication.
Nevertheless, your registered email address was selected at random to participate in
this program.

You should fill the form below and contact our Senior Consultant for more information on
your award and how to receive it.
=======================================================================
PERSONAL INFORMATION FORM

NAME..................................

AGE....................................

GENDER...................................

OCCUPATION................................

NATIONALITY................................

EMAIL.ADDRESS..............................

TELNO......................................

MOBILE NO....................................

CONTACT ADDRESS............................

POSTAL/ZIP CODE..............................

AMOUNT WON.....................................
=====================================================================

Pastor george sutherland
(Principal Consultant)
Tel: +44 704-577-0172
Mailto: gr_sutherland@yahoo.com

On behalf of our Management and staff, I warmly congratulate you as a winner of our
International program in our campaign and bid to make life better for people.

Yours faithfully,
Ms. Anita Amara
(Secretary)

NB: THIS MESSAGE IS NOT SPAM
************************************************************
end second e-mail
************************************************************

IT IS SCAM E-MAILS
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svenn
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PostSubject: Re: E-MAILS SCAM ALERT   Sun 2 Mar 2008 - 6:14

Always the same bullshit. Thanks for warning us lion Smile

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Popotamus
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PostSubject: Re: E-MAILS SCAM ALERT   Mon 3 Mar 2008 - 13:41

Normally I don't believe those emails, but some people do.

Here's the warning Wink

_________________
Important: If you don't want your account to be canceled in every site your in, be attention for the following measures:
1- Don't create more than one account, if you want to create another, first delete the old one.
2- Open your account only by your computer, because of your "ip". If you do not, the risk is your account being deleted.
3- Don't enter any site from public places (WiFi).
Send an email to the Admin of the site if you want to do any of this three situations
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lion5
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Join date : 2007-10-23
Age : 50
Location : HELLAS - Greece

PostSubject: Re: E-MAILS SCAM ALERT   Thu 20 Mar 2008 - 10:45

AN OTHER SCAM E-MAIL.
DO NOT REPLAY THEM. IT IS SCAM!!!

************************************************************
start scam e-mail

Details
From:CENTRAL BANK OF NIGERIA
Subject :CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (Are They Your Representatives)

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

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email:(cbnpaymentdeptx1@gmail.com)
Date:19th March 2008.
Our Ref: CBN/OHG/OXD1/2008.
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

ATTN:Dear Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

This letter will definately be amazing to you because of it�s realistic value.Sorry for
the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some Nigerian Officials some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce
myself; I am (Dr. Ramsey Goodman) the rightful Director of the International Remittance
Department of The Central Bank of Nigeria (CBN) and I am also the Executive Chairman of "
E.C.D.R".

On the 1st of October 2003, the former President of The Federal Republic of Nigeria (Chief
Olusegun Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt
Recovery) which is duly registered under the United Nations (U.N.O) and the Federal
Government of Nigeria.

This particular Commission was initiated to detect fraud/fund delays/interrupted
funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to
satisfactory in other to maintain peace in the world at large.

Presently, we are being paid by the American government inother toavert Scam and also to
avert beneficiary funds delays here in Nigeria.

So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.Edward Smyth etc).

you are being contacted by this office today dated (19th March 2008) because your Case File (A)
is the very first File on our SettlementFiles Cabinet.

Your Inheritance Funds were Re-depositted into the "Federal SuspenseAccount" of CBN last
week, because you did not completely forward your Claim as the Right beneficiary.

Through the Intelligent investigations and verification processes of our Intelligent
Monitoring Unit (I.M.U), we also discovered that this Funds valued (US$100,000,000 ) is in
your name and to this note The International Remittance Department was ordered by the
Executive Committee on Debt Recovery to Release this Funds to you with immediate effect.

On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this
office today inother to inform us that they are your Representatives from Canada, whom
will be collecting your Funds for you.

For the fact that this Committee is faithfully in my full governance as the Chairman, I will
like you to clearify to me if this Bank should proceed to Release your Funds to your
Representatives Mr. Tim Parker and Mr. Rowland Gulf.

In receipt of this confidential Letter,you are required to respond immediatel to (
cbnpaymentdeptx1@gmail.com)

OFFICIALLY SIGNED.
DR. RAMSEY GOODMAN.
EXECUTIVE DIRECTOR INT'L REMIT. DEPT.
CENTRAL BANK OF NIGERIA.

C-B-N
CERTIFIED
DESPATCHED ON THIS DAY:19TH MARCH 2008.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N

C-B-N C-B-N C-B-N C-B-N
************************************************************

end scam e-mail

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

PLEASE DO NOT REPLAY THEM. IT IS SCAM!!!
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Popotamus
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PostSubject: Re: E-MAILS SCAM ALERT   Thu 20 Mar 2008 - 13:53

Wow, some serious stuff we need to be careful outhere.

_________________
Important: If you don't want your account to be canceled in every site your in, be attention for the following measures:
1- Don't create more than one account, if you want to create another, first delete the old one.
2- Open your account only by your computer, because of your "ip". If you do not, the risk is your account being deleted.
3- Don't enter any site from public places (WiFi).
Send an email to the Admin of the site if you want to do any of this three situations
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svenn
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PostSubject: Re: E-MAILS SCAM ALERT   Sat 22 Mar 2008 - 11:13

Can we report these kind of emails? Angry

And who believe in this kind of crap? Doh

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lion5
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PostSubject: Re: E-MAILS SCAM ALERT   Thu 8 May 2008 - 21:40

AN OTHER SCAM E-MAIL.
DO NOT REPLAY THEM. IT IS SCAM!!!

************************************************************
start scam e-mail

Details
From:
Ambassador Akwasi Osei Adjei
Subject:
Interesting article for you

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

Ambassador Akwasi Osei Adjei
Minister of Foreign Affairs
#101 Castle Rd Osu.Accra Ghana



Payment Confirmation:



I am Ambassador Akwasi Osei Adjei, Minister of Foreign Affairs Ghana,my office monitors
and controls the affairs of all Banks and Financial institutions in Ghana concerned with
foreign contract payments.I am the final signatory to any transfer or remittance of huge
funds moving within Banks both on the local and international levels in line to foreign
contracts settlement.I have before me list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.I wish to have a deal with you as regards to
the unpaid funds.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received two days ago from the Parliamentary Committee on
Contract Payments / Foreign Debts to submit the List of payment reports/ expenditures and
audited reports of revenues. Among several others,I have decided to remit the contract
sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS
1. The sum of USD$9.9Million only will be transferred into your nominated account by
telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the
transfer of the funds into your account,35% out of the whole sum will be for you, 10% for any
expenses that may accrue during the transaction while 55% will be for me.
2. This deal must be kept secret forever, and all correspondence will be strictly by email /
telephone, for security purposes.
3. There should be no third parties as most problems associated with the fund release are
caused by your agents or representative.If you AGREE with my conditions, l advise you on
what to do immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the seven working days mandate.
I hope you don't reject this offer and have the funds transferred.

Waiting for your reply.Thanks and have a wonderful time


Yours Faithfully
Ambassador Akwasi Osei Adjei
Minister of Foreign Affair
Ghana

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

end scam e-mail

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


PLEASE DO NOT REPLAY THEM. IT IS SCAM!!!
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