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Total 3336 comments
After pushing "Publish" button your comment will be world-readable.
2008-01-23 06:33:32 -
Have just received this email - thought I'd let you know that they're still trying it on:
To: Sales,
Compliment of the season, my name is Craig Owen and i was directed to your location to purchase some items.
Please i would like to purchase some Multi Gas Safety Cabinet from you and drop-ship them to my client at Cody Road, London. E16 4SP.
Kindly please make a quotation for this below listed items including shipping plus VAT to Cody Road, London.
E16 4SP and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP.
1 Unit of Biological Safety Cabinet (Any Available Brand/Model you stock)
CLIENT DELIVERY ADDRESS:
C/O: TKC
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP
United Kingdom
INVOICE ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Looking forward to hear from you soon.
With My Best Regards,
Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: info@lakesidescomms.net
Email: COwen@lakesidescomms.net
__________________________________________________________________
Get your own free Chinese email account at ReXian.com today.
http://www.rexian.com
2008-01-22 15:02:05 -
i have been contacted by a mr walker see below
For more information feel free to call:
MR john walker
MICROSOFT AWARD TEAM.
United Kingdom
CALL :+44-703-1959-437
+44-704-5743-531
E-mail: johnwalker9876@hotmail.com
MICROSOFT AWARD TEAM
that i have won a amount of money and that i have to get in contact with a dilivery service that exisct but does not reply to my request to confirm that the emial is from them.
please could you let me know if this a fraud.
Elite Worldwide,Hart land Close Slough,Berkshire,SL1 3XT.
ORDER NUMBER:CCL/KNL/2851110
CALL :+44-703-1959-437
ATTN :
j.corkindale
We officially welcome you to Elite Courier Company Inc.We are writing you to inform you that your parcel is with us and ready to be delivered to your destination.We are in possession of a certified cheque and a lottery winning certificate and a fund release document. which is to be couriered to you
Elite offers a comprehensive shipping solution to any country worldwide. All our Air Freight, Road and Import services are independent which gives us greater flexibility to choose the most reliable and cost effective way of shipping your consignment. With our network of specialist carriers we offer the very best service to all parts of the globe.
Before parcels are delivered some documents are required by law,to present to the british high commission,before they are endorsed by the Commissioner and dispatch to our customers.And also in International transfer like yours,some expenses are incurred.So all you have to do now is to choose an option of delivery from the below options, that we be suitable for you and make the payment immediately.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remitted. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be delivered. Please be inform to provide us with your correct contact home address.
You should be aware that the delivery charges are been subsidies by Microsoft Lottery Board.
Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our specified delivery arrangements.
Description of Parcel to be delivered
--------------------------------------------------------------------------------
*One copy of Endorsed Eligibility certificate.-------------0.20kg
*Original copy of certificate(cc)--------------------------0.10kg
*Original Copy of Insurance Certificate (CIC)------------ 0.15kg
*Affidavits of Funds -----------------------------------0.10kg
*Copy of Payment Slip---------------------- -------------0.10kg
*Hard copy of Winning Cheque "(£500,000.00)"(HSBC ENDORSED CHEQUE).
_________________________________________
*Color of Parcel : ---------------------Brown
*Package Number --------------------CX Reg No3464353
*Total weight of parcel : --------------0.65kg
____________________________________________________________
(Please Choose Best Affordable Service Option For You)
1st OPTION(24hrs Delivery)
Courier Charges £450.00 00
Administrative £350.00 00
Insurance £200.00 00
TOTAL £1000.00 00
2nd OPTION (48hrs Delivery)
Courier Charges £300.00 00
Administrative £300.00 00
Insurance £200.00 00
TOTAL £800.00 00
3rd OPTION: ( 52hrs Delivery)
Courier Charges £250.00 00
Administrative £150.00 00
Insurance £100.00 00
TOTAL £500.00 00
Once you confirm your acceptance of the any conditions mentioned above you we have to get back to us! The Modalities and how to make your payment will be sent to you.
Notify this office on the Option of delivery you choose and provide us the following below:
1. Delivery Address/ Receivers address *Please confirm*
2. Direct Telephone-- Fax (if any)
3. OPTION of delivery
After your payment is fully received by us, A receipt of the above payment will be couriered to you from our office, along with your winning cheques and certificate.Your parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges.
A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than the above hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel.
ELITE COURIER SERVICE@
Mr.Gibson Greg( Dispatch Officer )
ELITE COURIER DELIVERY OFFICE LTD.
CALL :+44-703-1959-437
2008-01-21 12:28:09 -
Two e-mail address, wanting to buy items froma local website in Raleigh, NC. They are from CA. and NY. wanting all of my personal info, beware of these two.
BANA
213-674-4051
Raven Scourt
and
kenny smith
kennysmith_inc01@yahoo.com
2008-01-20 17:49:16 -
WINGAS Deutschland
Email Address: wingasinfobox@aol.com
PART TIME JOB OFFER
My name is Dr. Rainer Seele, Financial Director of Wingas. WINGAS was formed
In 1993 as a strategic alliance between the world largest producer of natural gas,
Gazprom, and Winter shall, the wholly owned subsidiary of Germany largest
Industrial gas consumer, BASF AG (BASF).
Our company is presently in search of trustworthy representatives
in the United States that will aid as a link between us and our customers in
The USA.
JOB DESCRIPTION
This project has been developed in a way not to affect your present job nor
Bring you any form of stress but in order to help take care of those extra costs.
It came to my knowledge that there are a lot of lapses in handling funds that
come in from the states which come in forms of United States Certified Money Order,
Cashiers checks, and so on. Which are not readily cashable outside the United
States and some send mails that do not deliver due to lapses in courier
Services
Further to our prior above paragraph, you will be receiving payments from our
Various clients in the US, on behalf of the above mentioned firm. You are then
to deduct 11% of all funds processed on a particular order, and forward the
balance payment via Western Union or Money Gram to any of our company's
FINANCE DIRECTOR .We will be furnishing you with the necessary details
before and shortly after you have received and cashed the payment. The 11%
will serve as payment for your services to our company, of which You are
required to pay your tax according to how the law stipulates in your region.
You do not have any worries concerning the receipt as we shall take care of
all that, and have it faxed directly to the respective client from our
company.
I must remind you that WINGAS is a legitimate company
Operating in Germany, and due to our expansion programme and
Proper balance of accounts, we have decided to employ representatives that
Would be closer to where many of our major clients are located.
You will be required to notify us at least 14 days early, if eventually you
want to discontinue working with us, so as to terminate all payments that have
been approved to be sent to you, in order to avoid any conflicts.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
REQUIREMENTS:
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code
* City
* State
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name (Only).
Wingas and its approved recruitment consultants will never ask you for
a fee to process or consider your application for a career with wingas. Anyone
Who demands such a fee is not an authorized wingas representative and you are
strongly advised to refuse any such demand. If you are interested in applying for
the job then you can contact our agent via email with the requirements to
start receiving payments from our customers and start cashing right
away.
I AWAIT YOUR URGENT RESPONSE.
N/B: TO SAFEGUARD THE INTEREST OF OUR REPRESENTATIVES (YOU) WE ONLY
CURRENTLY ACCEPT CERTIFIED AND NOTABLE BANK CHEQUES AND MONEY ORDERS FROM OUR CLIENTS AT THE MOMENT.
Warmest Regards,
The Financial Director,
Dr. Rainer Seele
www.wingas.de
2008-01-20 17:48:06 -
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Fri, 18 Jan 2008 08:44:48 +0000
From: "Rainer Seele"
Importance: Normal
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Message-ID:
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Date: Fri, 18 Jan 2008 08:44:48 +0000
Organization: WINGAS PETROLEUM PLC
Subject: MESSAGE FROM WINGAS PETROLEUM PLC *PLS READ*
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since i cannot send you all of this it will come in next email you need to fix this it is easier to sed oe email than 2
2008-01-17 23:41:53 -
need info
2008-01-17 08:18:28 -
she tryed sending me some fake check scamm about 2 years ago, she said her name was ethel louis, and her e-mail was promangel2@yahoo, it was a pritty weird expearance
2008-01-16 19:42:22 -
This is so scandelous it's sickening. I just had two money orders sent to me for 850.00 each and I can't even cahs them. Whoever thought of this stupid scam has some serious problems in there head and needs to be put in jail for the rest of there life.Cause we all know if there doing scams like this then there doing drugs.
2008-01-15 15:40:37 -
I would like to know if terryspencer9000@yahoo.co.uk is a fraud please respond so i dont make a mistake thank you rick
2008-01-15 15:11:50 - C
Question
2008-01-15 08:11:08 -
Just recieved e-mail from a customer, see below. The delivery address has been mentioned in this site before.
Thank you for the warning, very use full site.
To: Sales,
Compliment of the season, my name is Craig Owen and i was directed to your location to purchase some items. Please i would like to purchase some items from you and drop-ship them to my client at Cody Road, London. E16 4SP.
Kindly please make a quotation for this below listed items including shipping plus VAT to Cody Road, London. E16 4SP and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP.
20 Bottles of Dom Perignon, Vintage Champagne 1999
CLIENT DELIVERY ADDRESS:
C/O: TKC
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP
United Kingdom
INVOICE ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Looking forward to hear from you soon.
With My Best Regards,
Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: Sales@lakesidescomms.net
Email: COwen@lakesidescomms.net
2008-01-14 12:27:43 -
IM SEEKING ANY INFO PRETAINING TO THE DISCUSSION OF FAKE MONEY ORDERS - I WORK FOR BUENA VISTA POLICE DEPARTMENT AND WE HAVE RECEIVED SEVERAL OF THESE FAKE MONEY ORDERS FROM (WILCO MONEYGRAM) HOWEVER THESE CASE HAVE NOT BEEN SOLVED.
ANY HELP WOULD BE GREATLY APPRECIATED.
2008-01-12 14:20:06 -
Someone offer me $50.00 more than my asking price of $500 for some furniture online. They want to pay by money order. How do I verify the money order/certified check is good?
2008-01-12 11:56:19 -
I have 4 money orders frrom Speedway and I want to see if they are any good. How do I do this?
2008-01-09 22:54:54 -
I also got money orders
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Total 3336 comments
