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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2009-03-23 08:18:46 -
Dear peoples, if u come across Jeffcamrron@yahoo.com or accessworldltd@compenoffice.com they are lottery scams from nigeria !
2009-03-23 06:55:15 -
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
I like to know about that company because they say that i won a big amount of cash...
2009-03-23 05:13:56 -
hi they send me mail from international prize department,
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141
to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02
they send me to pay money for following account
Financial Bureau
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: Bank Of China
BANK ADDRESS: 9-10 Mingyuan Building, Dongcheng, Dongguan
Guangdong China
BANK SWIFT CODE: BKCHCNBJ44W
pls advice
Regards,
puvi
2009-03-22 23:33:17 -
I HAVE BEEN INFORMED BY COMMERCE BANK OF FILLIPINES THAT AN AWARD OF 500000US DOLLARS HAVE BEEN INSURED IN MY NAME AND Mrs.GLACIA OF UNITED NATIONS SURVILANCE HAS ASKED ME TO DEPOSIT CLEARANCE FEE OF 850US DOLLARS TO TRANSFER THE AWARD FUND TOMY BANK ACCOUNT.
PLEASE ADVICE
FAROOQ UDDIN TAPADAR
2009-03-22 15:44:58 -
please give me some money.
2009-03-22 10:28:07 -
I AM TRIED YOUR CALL FROM INDIA BUT IT SHOULD BE GO TO ANOTHER NUMBER
2009-03-21 21:57:28 -
i hv got a message from E.A.A.S
2009-03-20 15:36:58 -
I have been contacted by some email with the phone numbers 447035071591 and 447076209884 please make them stop emailing me? Thank you
2009-03-20 08:09:54 -
UNITED NATIONS
BRITISH AMERICAN ANTI-TERRORIST CONSULATE
FUND MOVEMENT MONITORING UNIT
METROPOLITAN POLICE
LONDON, UK.
Attn: Russell E Boles,
Subject: PENDING/ PUNCTUATION OF PAYMENT
From our detective monitoring unit we notice a Wire Payment Transfer on March 18th 2009 amounting Ten Million Seven Hundred Thousand United State of American Dollars (USD$10.7000, 000..00 Million) belongs to Russell E Boles beneficiary with account number: 400374056 Transfer destination HSBC BANK has been giving an immediate STOP ORDER dated 20th March 2009 after studying the legitimacy of the transfer in quote.
Therefore you are required a clarification to this Office immediately over money transferring what it is using for, to sponsor terrorist attack in Middle East or your contract personal pay fund transfer into your nominated bank account in HSBC BANK.
Obviously we need your explanation and attention to this matter so as to released the fund by issuing you a covering document that will enable the success of the transfer reflect into your bank account in shortest time been. Then you should open the attached document and respond back to us urgently today.
Regards,
John Howell
Head Fund Movement Monitoring Unit
London , UK .
2009-03-20 04:49:30 -
SENT ME ANSWER PLEAS
(the beneficiary of the prize).
DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay
the sum of £310.92 (Three Hundred and Ten Pounds, Ninety Two Pence) as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the UK Central Bank's escrow Account (EA) into your new account with us.
I). Stamp Duties: £50.00
ii). Cost of signing the remittance advice (RA): £60.00
iii). Notarization: £150.00.
iv). Claim processing: £50.92
Total: £310.92 GBP=631.84 USD
Open either of the account with the following information:
i) Because of the deadline imposed on this transaction by the UK Central Bank and the Promotions Company, we want you to send the payment for the cost of logistics to the Head of our Account Department: Mr. Terry Spencer.
Send the money to him with the following information.
Receiver's Name: Terry Spencer.
Address: 1 Churchill Place, London E14 5HP.
MTCN NUM:
Sender's Names:
All you need do is to go to the nearest WESTERN UNION office in your locality and send the money (£310.92 GBP=631.84 USD) with the above-mentioned information as soon as
possible.
ii). After we receive the payment, your new account will be opened within 12-hours, and your 'account statement' will be processed and sent to you after we credit your new account with your prize from the escrow account of the UK Central
Bank.
iii). After that, we will require another 24-hours to remit your funds into your account in your country. Those are the basic requirements for the release of your funds. First it will be transferred from the central Bank's escrow account to your new account here, and lastly, be transferred into your local account in your country. For more information
please call +44-704-572-2208.
We wish you a successful financial future.
Thanks for your co operation.
Yours in service,
Robert Gate (Sir)
Director, International Remittance Dept,
NATION WIDE BANK PLC®
Tel: (+44) 70457 22208
2009-03-20 04:33:37 -
Clear flagNationwide Bank PLC...Requirements For Fund TransferMonday, March 16, 2009 3:04 AM
From: "Nationwide Bank" Add sender to Contacts To: mnon77@yahoo.comNationwide Bank PLC
GreysEssex, LondonDivisional Director,International Remittance Department.Email: nwb11@icmail.net March 16th, 2009
Email: nwb11@icmail.net March 16th, 2009.
PAYMENT OPTION: Attention: Ayman Farid, We are pleased to officially validate the winning notification we received from the BMW Automobile International Promotion.
You will receive the sum of £750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from us as the winner of the last BMW Automobile International Promotion.
At the moment your prize (£750,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom , which is our Apex Bank.
TWO OPTIONS TO CLAIM YOUR PRIZE:
I) You can give us the mandate to transfer your funds out of the escrow account, on your behalf, for onward remittance to your local bank account in your country. Which means you will have to set up a temporary account with us to enable us make the transfer from the escrow account to your temporary account with us then to your local bank account in your country since you do not leave in U.K.
II) You can come to our office here in the U.K in person, to claim your prize yourself.
IMPORTANT: please be informed that there are tough requirements for claiming prizes in person; that's if you decide to come to our office yourself to make claims. However, when we claim it on your behalf and transfer it to you, it is easier and timely especially when you consider the deadline given by BMW Automobile International Promotion.
With our help, your prize will be released to your local account in your country within 48hours; the claiming/releasing/transfer of your funds from here to your local account in your country will not take more than 48hours.
Please make a choice of how you wish to claim your prize so that the details of how to go about it can be released to you. You have less than 5-days to complete the transfer of your funds from the UK to your local bank account in your country.
We look forward to an enduring banking relationship with you.
Thanks for your co operation.
Yours in service, Robert Gate (Sir)
Director, International Remittance Dept,
NATION WIDE BANK PLC®
Tel: (+44) 70457 22208 COPYRIGHT © 2009 ALL RIGHTS RESERVED
2009-03-20 03:53:21 -
i want the truth
2009-03-20 00:49:49 -
I have to know about this scam.
2009-03-19 13:05:39 -
Pls is it true that there is a Promotional programme being Sponsored by BMW and MICROSOFT COMPANY,because i was notifield of a wining of $500,000 from the Australian International Lottery Programme.pls i need a reply via my e-mail before i fall into a Trap,thanks.
2009-03-19 11:47:26 -
SIR,I GOT A MESSAGE FROM AUSTALIA NACIONAL LOTTERY $500,000.00 AND I AM NOT SURE THAT IS TRUE! IN THE SOME BANK WANT FROME ME 700.00€ FOR TRANSFER MY PRICE. I CAN NOT SEND THAT BECAUSE I AM NOT SURE THAT IS LEGALE ?
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Total 5802 comments
