sarahbagwell9@yahoo.fr 419 scam

My name is Mrs. Thelma Bender; I am a US citizen, 56 Years Old. My residential address is as follows: 222-02 Jamaica Ave Queens Village United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mrs. Sarah Bagwell who is also anattorney,A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted her and she explained everything to me.Mrs. Sarah Bagwell personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds.

You have to contact her directly on this information below:
Contact Person: Mrs Sarah Bagwell
Email: sarahbagwell9@yahoo.fr
Office Num: (563) 562-7281

 Contact her now and send her (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and
telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until
you have nothing left with you.


Thank You and God Blessed.

office141@jkfjdew.cn.tn alisonmadueke90@gmail.com 419 scam

I am in need of your assistance, I want to make a donation to the poor and needy through you.My name is Mrs.Diezani K. Alison-Madueke,I studied architecture in England and then at Howard University in the United States and the immediate past  Minister for Petroleum Federal Republic of Nigeria.

Right now i am in a hospital in london,United Kingdom where i have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my Doctors have told  me that I have only a few months to live.Before I became ill, I kept US$15 Million in a short-term deposit account in a finance company in Europe.

Now that it is clear that i will not survive this sickness, I have decided that i must give my wealth to the poor and needy just for assistance. Mostly if you can donate to the motherless,the widows and hurricane victims I will highly appreciate it.

You can read more about my present health condition through this website: http://saharareporters.com/

2015/11/14/photos-cancer-stricken-diezani-alison-madueke-released  .

Kindly reply me urgent

Yours sincerely,

Mrs.Diezani K. Alison-Madueke.

support@legalservicescentre.com, honey.sotleykina@mail.ru 'Job' Scam

This is a scam.   They claim you will have a job at home 'processing payments', but you will actually be laundering money obtained through internet scams.   The actual scammer you work for will most likely never get caught, but gullible people who get sucked into this often end up in jail, prison, and face serious financial ruin.
YOU are the only person the police can easily find in this scam, and yes, people who do this 'job' are frequently prosecuted, while the scumbag thief is safely out of reach in another country.
Don't be stupid!

Foreign organization is looking for remote employees to represent our company in USA. You will need to receive correspondence at your home address and payments from our clients and resend it to us. No any education or funds needed to start working.

Requirements:
- 28+ years old
- basic computer skills

If you are interested in much home that you can easily combine with main work, email us with your data by email support@legalservicescentre.

com

DO NOT USE REPLY BUTTON, SEND EMAIL DIRECTLY TO OUR EMAIL.

totalmarkets@yahoo.com cea@ceacea.com PayPal scam

Sender’s name: The two Markets
Sender’s email: totalmarkets@yahoo.com
Transaction ID: 3D0098325J925517Y

Transaction date: Jan 14, 2016
Transaction amount: $1.39 USD
Your transaction ID: 3D0098325J925517Y
Case number: PP-007-328-177-570


We completed our review of this case. Please click on the link
below
and log in to your PayPal account, and go to the Resolution
Center
to see the details of our decision :



(Fake PayPal URL removed from here.)

 Thanks,
PayPal

You may be asked to confirm your PayPal PrePaid MasterCard number
starting with 5581-XXXX-XXXX-XXXX or 5311-XXXX-XXXX-XXXX.

Paypal Phishing scam ghe@gherghina.com

Hello,

The case PP-830-328-201-558 was automatically closed
because you didn't log in to the Resolution Center and
escalate it before Jan 10, 2016.
Once a case has been closed, it cannot be reopened or
escalated to a #PayPal claim.


        Your #PayPal account is now LIMITED.


How do I remove the limitation from my account?

Please Log In your #PayPal account and confirm your DEBIT CARD
information :

(Log in URL removed from post.   It directs you to a URL that is not associated with Paypal, and is set up to steal your debit card info.)

amorn_w@kpru.ac.th twilliams0055@gmail.com SCAM

Hello Dear Good Friend ,

I wish this message will get to you in good condition.it's just my urgent need for foreign partner that made me
contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC
 Bank here in Malaysia. In our department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in
an account that belongs to one of our foreign customer is a reactor in France (Mr. Paul Louis, from Paris,
France) who died along with his entire family in July 2003 in a plane crash on their way to France.

I am afraid that if the funds remain in our bank without claim for along period of time, The Malaysia government
will intervene, because the banking laws here does not allow such a huge amount of money to remain idle
for more than fifteen years.

 Banking law and guideline here stipulates that if such money remained unclaimed after fifteen years, the fund
 will be transferred into the Bank treasury department as unclaimed funds.

I still use this opportunity to inform you that the said fund will be transferred into your bank account, within
10 to 14 working days, And I have also I agree that 25% of the total sum will be for you as foreign partner in
respect to the provision of a foreign account, while 75% would be for me. If you agree with my business
proposal, further details will be sent to you as soon as I receive your return mail.

Please be sure to keep this transaction as top secret and make it confidential until you receive the funds in
the account that you will provide to our bank.

 Please if you are interested, reply me immediately you read this message, reply to twilliams0055@gmail.com

Yours sincerely

Mr.Tony Williams.
Bill & Exchange Manager.

ppserv@lucretia.com Paypal scam

  January 6 : Before we can offer you certain products and
services, federal regulations require that we collect specific
information to verify your identity. We haven't been able to
verify your identity using the information you provided, so we
need some additional documentation from you.

Your PP case ID for this reason : PP-504-283-189-203.






Please log in to your PayPal account:

acaseforus@elis.com PAYPAL Scam

Case ID nr. 283-219-900-883. Your #PP account is now LIMITED.

Please confirm your #PayPal PrePaid MasterCard to avoid account
closure.


>>>  5581-588X-XXXX-XXXX

or

>>>  5311-06XX-XXXX-XXXX

or

>>>  5143-774X-XXXX-XXXX .

 Log in to your #PayPal account and confirm your PayPal Debit
MasterCard to remove all your account limitations :

godwinemefiele111990@gmail.com 419 SCAM cbn3493@outlook.com

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):

4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Godwin Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Official godwinemefiele111990@gmail.com

he ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication withanyother person(s) or office(s) to avoid any hiccups receiving yourATM payment.Make sure you contact Godwin Emefiele, at this number +234809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have

to indicate this code when contacting the card center by using it as your subject.

Best regards,

Honorable Minister

Of Foreign Affairs. Aminu Bashir Wali, CFR

Address: No. 3Maputo Street, Wuse Zone 3, Abuja

Paypal scam mos@craciun.com

Tuesday, November 17, 2015

November 17 : Before we can offer you certain products and services, federal regulations require that we collect
specific information to verify your identity. We haven't been able to verify your identity using the information
you provided, so we need some additional documentation from you.


Until this issue is resolved, you'll be able to log in to your PayPal account but you might not be able
to add money to it or use some of your account features.

(Your case ID for this reason is PP-700-372-566-902.)

How can I return my account to regular standing?

dhlwsde87@gmail.com namesolo@cantv.net scam

Attention,

We have deposited the check of your ATM card ($2.500`000`00USD) through Dhl Express after our finally meeting regarding your fund, All you will do is to contact DHL express director Dr. Mark James via E-mail:(dhlwsde87@gmail.com) He will give you direction on how your ATM card will be deliver to your home address.Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Please I registered your ATM card with code of 8060 in case you contact them, indicate the code to them. I have pay their insurance fee expect their delivery fee of $189 which they said that you will pay upon your confirmation, don't be deceiver by any person to pay any other charge expect the $189 for delivery charge.

Best Regards.
DHL AGENT

Warren Buffet Scam officofffy@gmail.com

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .

God bless you.

Mr Warren Buffett Billionaire investor

myonline@papas.com Paypal scam

192YTR8271PP PayPal Reference Case #PP-256-382-802-377 Account Status Update. Response required. What to do ? Log in to your PayPal account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder. You should also do the following for your own protection:    Check your account details (address, email, phone, etc.) to make sure they're accurate.    Review your account activity to make sure you recognize the transactions made recently.    Report any unknown or unauthorized activity. Go to the Resolution Center and click Dispute a Transaction. Sincerely, PayPal.2015,

 This is a scam.   If you log into the 'paypal' link they provide, your account information will be stolen.

service myonline@papas.com

Colin & Chris Weir mzapata@psico.edu.uy Lottery scam

My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds,
Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims.

View http://www.bbc.co.uk/news/uk-

scotland-glasgow-west-18801698

We await your earliest response and God Bless you.

Best of luck.

moneygram.paul_howard09@yahoo.com moneygram scam

MONEY GRAM SENT THE SUM OF $2900 TO YOU.REF NO#:9257-8487, kindly contact
MR.PAUL HOWARD FOR MORE DETAILS.

THIS IS A SCAM.  DO NOT REPLY

PAYPAL SCAM serviceyes@yespal.com

This is a scam.   Do not click on the attachment.

LA276D82761
PayPal Reference Case #PP-918-287-550-153

Account Status Update.
Response required.

What to do ?

Log in to your PayPal account as soon as possible.
We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

matti.marttila@mbnet.fi SCAM

PETROLEUM LOTTERY AWARD PAYMENT LETTER ATTACHED

DO NOT OPEN THIS ATTACHMENT!   THIS IS A SCAM

Paypal scam DO NOT OPEN THE ATTACHMENT OR RESPOND TO THIS EMAIL

safe@team.com

THIS IS A SCAM.  IT IS NOT FROM PAYPAL.


 

Dear Valued PayPal Customer,

We have blocked unusual charges to a credit card linked to your account by limiting your account.

To get back into your PayPal account, you will need to verify your account. It would take 5-10 minutes to do this; the procedure is very simple.
When we limit an account we are often simply asking the account holder to supply information to verify their identity.

Removing the limitation is quite simple; We have provided an attachment in this email, you may download and fill in the form.

Your information will be reviewed and our security team will restore your account access back to its normal state.

Thank you in advance for the information you may provide with us.

Notified by,
PayPal SafeGuard Security Team

Paypal fishing scam messaz65@hotmail.com yourservices@paccess.com

 This is a scam.  Do not reply or contact the sender of this email.  This is not from paypal.

Hello,
After careful consideration of the evidence provided in the case detailed
below, we have completed our investigation and decided in favor of the
buyer. Under terms of our User Agreement, we have debited the following
amount from your PayPal account as a refund to the buyer: $35.77 USD

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

-----
Transaction Details
-----------------------------------
Buyer's name: Terry Clayton
Buyer's email: messaz65@hotmail.com
Transaction ID: GAH82732J276726A5

gukailai@pobox.sk SCAM

Hello, I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum of amount to give to Charity. Reply me for more details, if you are interested in helping me disbursing the sum to Charity on my behalf. This is My email address gukailai@pobox.sk Thank you, Ms.Gu Kailai