Saturday, December 29, 2012
Sankara Bouda sankarabouda@voila.fr
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
BEST REGARDS MR. SANKARA BOUDA
Leung Cheung sent me a scam letter
Rama Ismael sent me a scam letter ramaismeal1950@voila.fr
I don't know what's up with all these scam emails I have been getting. I guess that's what happens when you post an email contact on your blog. anybody elese get one from this person?
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Wednesday, December 26, 2012
Aquarella's Acropolis 2013 Collection inspired by Greek Goddesses
The Aquarella Cruise 2013 collection, aptly entitled Acropolis, is inspired by the statuesque beauty, power and mystery of Greek Goddesses. This is a revelation of the purist essence of femininity and mix between sensuality, strength, beauty and boldness. The twelve lines created to honor the twelve Greek Goddess showcase structured bandeaus, triangle tops, halters and tops paired with various sexy bikini styled bottoms as well as sophisticated but daringly cut monokinis, and unique one-piece suits made of python, colored snakeskin prints, bright neon prints, flowered imprints, and a range of bright solids. Complementing the collection is a range of tunics and flowing beach dresses. The collection combines couture, with perfect fit featuring innovative styles embellished with chic accessories.
Tuesday, December 25, 2012
David Mark scam email davidmark.pay@freenet.de
On Wed, Dec 12, 2012 4:44 AM CST Dr. David Mark wrote:
>How are you doing? Hope you have not forgotten me, I am Dr. David Mark.
>
>Secure the release of some money accrued from the over invoicing of a
>contract/inheritance that was awarded by my government some time ago during the military regime.
>
>Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success
>in getting those funds transferred under the assistance and cooperation of a new partner from Brazil .
>Presently I'm in London-United Kingdom for investment projects with my own share of the total sum.
>Meanwhile, I didn't forget your past efforts and attempts to assist me in Transferring those funds, I
>made sure you are not left out the benefit of the Transaction hence I kept aside for you sum of
>Nine Hundred And Fifty Thousand United States Dollars ($950,000.00).
>
>I and my new partner agreed to compensate you with that amount for all Your past efforts and attempt
>to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch
>with the paying bank Mr. Santiago Jimenez and instruct him on how to send wire your funds to you.
>
>Please do let me know immediately you receive wire transfer so that we can share the Joy together
>after all the suffer at that time. In this moment, I?m very busy here Because of the investment projects
>which I and my partner are having at hand, so you Need to contact the paying bank, i have instructed
>PNC bank to remit the payment to you In your own method.
>
>Below is the contact of the paying bank:
>
>Mr. Santiago Jimenez
>E-mail: santiagojimenez8701@hotmail.com
>santiagojimenez@adinet.com.uy
>Phone Number: 9512619497
>
>
>With Best Regards,
>
>Dr. David Mark
>
>NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER TO THE PAYING
>BANK SO THAT HE CAN BE ABLE TO VERIFY YOUR TRANSFER.
>
>YOU'RE PART OF THE MONEY. AT LAST
Email scam warning Mario Alberto mario_alberto004@live.com
On Sat, Dec 15, 2012 10:00 AM CST AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. wrote:
>AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL.
>VIA ALESSIO OLIVIERI
>2000124,ROMA
>ITALY
>Ref/80.177.181.113
>Dear Beneficiary,
>
>Please read this E-mail carefully and proceed to collect your COMPENSATION
>payment from the AMERICA AND EUROPEAN UNION GOVERNMENT Office, worth 8
>,000,000.00 (EIGHT MILLION,POUNDS STERLING).
>
>Am Mario Alberto, am the acting Secretary to the America and European Union here in Rome
>, Following this year (2012) review of the global financial
>matters and just concluded investigations by the US and European Union .
>
>Investigation in conjunction with the FBI and Scotland yard it is revealed that your e-mail
>is among the list of people who have never received any of their payments
>among lottery, inheritance, and awarded contract funds in
>Europe /America and victims who have lost a lot of funds to scammers here in
>Worldwide while trying to claim their funds.
>
>So we want you to stop every conversation with those whom claim to be
>working towards your fund release from any lottery body, We use
>this medium to inform you that any e-mail from any lottery body
>that does not come with the new communication code: RM-7098-USEU.is fake.
>In this case, you?re advice not to respond to any mail that does not come
>with the above communication code, We advice that you stop further
>communication with any correspondence from United Kingdom.
>
>Our final conclusion was that, the fund should be paid to you as soon as possible and when we reach proof that you have actually being scammers and paid a lot of money.
>
>You are advice to e-mail as back via the private e-mailbox at:(mario_alberto004@live.com) You are hereby adviced to get
>back to the office for your compensations.
>
>
>We wait your prompt response.:
>
>Congratulations!!!!
>
>Yours Sincerely,
>Contact Person: Mr Mario Alberto
>Telephone Number:+393272354122
Sam White and Raymond Wilson think I am going to send them $75 raymondwilson582@yahoo.com.my
On Fri, Dec 14, 2012 9:28 AM CST Dr.Sam White wrote:
>Attn Beneficiary,
>
>After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00
>
>Million US Dollars, as consignmentBox to PRIVATE FINANCE SECURITY COMPANY Because I would be traveling to London and you can always reach me on my direct new London number +447024074654 .
>
>I would be gone on a visit to a friend and will not come back till Nov, 2013. I will want you to contact the
>
>PRIVATE FINANCE SECURITY COMPANY to know when they will be delivering your consignment.
>
>I have paid for the delivery charges and also the insurance fee, the only fee you will have to
>pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit.
>
>But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$$75.00 So I urge you to contact them as soon as you receive this email. And send the $$75Usd through Western Union Money Transfer to the manager.
>
>MR. RAYMOND WILSON,
>PRIVATE FINANCE SECURITY COMPANY.LAGOS, NIGERIA.
>E-mail: raymondwilson582@yahoo.com.my
>Tel: +234-813-783-3522
>
>Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
>
>Your Full Name--
>Your Address-----------------
>Home Telephone-----------
>Office Telephone---------------------
>
>Send the US$75.00 through western union money transfer with the following information.
>
>Receiver Name: Mr.Godwin Williams
>Address: 2B Emirate Building Lagos Nigeria.
>Text Question: Color
>Answer: Blue
>Amount: US$:$75.00
>Send MTCN # .
>
>Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: --(raymondwilson582@yahoo.com.my) finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $12.500 000.00 Million US Dollars.
>
>Regards,
>Dr.Sam White.
>
Monday, December 24, 2012
Merry Christmas and a Happy New Year
Sunday, December 23, 2012
Amro Abdelaziz con artist with the longest email address in history
On Fri, Dec 21, 2012 3:26 PM CST CEO wrote:
>
>DEAR FRIEND,
>MY NAME IS AMRO MOHAMED ABDELAZIZ ABDELDAYEM, A CITIZEN OF EGYPT BUT PRESENTLY ON ASYLUM HERE IN INDIA.I CAME TO MAKE REFUGE CLAIM HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
>I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF SEVEN MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS
>BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA (RBI) I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE
>AN INDIAN CITIZE WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BEHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
>I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF (7,550,000.00 USD) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT. I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY
>ON MY PRIVATE EMAIL:
>amromohamedabdelazizabdeldayem@yahoo.com
>THANKS AND GOD BLESS YOU AND YOUR FAMILY.
>MR. AMRO ABDELAZIZ.















