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Re: Free money!
[Re: Countrycruising]
#1608687
29/09/2017 16:11
29/09/2017 16:11
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Joined: Mar 2007
Posts: 16,817 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 16,817
Auld Reekie
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Dear.
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more details ( williams_02r@yahoo.com )
Barr.Robert Williams Sounds quite unsavoury
BumbleBee carer
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Re: Free money!
[Re: Edinburgh]
#1608689
29/09/2017 16:38
29/09/2017 16:38
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
|
Dear.
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more details ( williams_02r@yahoo.com )
Barr.Robert Williams Sounds quite unsavoury Doesn't it just
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Re: Free money!
[Re: Countrycruising]
#1608696
29/09/2017 18:49
29/09/2017 18:49
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Joined: Dec 2005
Posts: 33,564 Berlin
barnacle
Club Member 18 - ex-Minister without Portfolio
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Club Member 18 - ex-Minister without Portfolio
Forum Demigod
Joined: Dec 2005
Posts: 33,564
Berlin
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A lovely phishing scam.
This is an automated message from paypal
PayPal
Dear Customer,
We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account Iimitation .
Why my account PayPaI is Iimited?
Because we think that your account is in danger from stealing and unauthorized uses .
What can I do to resolve the problem?
1 Log in To your PayPaI Account.
2Enter billing and credit card informations.
3 Enter the Bank informations.
Click Here
If you have questions about your account, please log in and click Contact Us.
Sincerely, This is an automated message from paypal
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Re: Free money!
[Re: Countrycruising]
#1608697
29/09/2017 18:53
29/09/2017 18:53
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Joined: Dec 2005
Posts: 33,564 Berlin
barnacle
Club Member 18 - ex-Minister without Portfolio
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Club Member 18 - ex-Minister without Portfolio
Forum Demigod
Joined: Dec 2005
Posts: 33,564
Berlin
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ASIA FOUNDATION, HUMANITY EMPOWERMENT PROGRAM.
ATTENTION: SIR/MADAM,
YOU WERE AMONG THE (3) THREE LUCKY BENEFICIARIES SELECTED BY THE ASIA FOUNDATION HUMANITY EMPOWERMENT PROGRAM, IN THIS SECTION OF THE YEAR,(2017) ONGOING MONTHLY REWARD TO INDIVIDUALS TO RECEIVE DONATIONS REWARD OF, SEVEN HUNDRED AND FIFTY THOUSAND($750,000 USD) EACH, AS CHARITY DONATIONS/AID FROM THE ASIA FOUNDATION.
THIS REWARD IS PART OF SHOWING GRATITUDE TO THE GLOBE FOR PROVIDING A VERY CONDUCIVE BUSINESS ATMOSPHERE FOR US, WE THE ASIA FOUNDATION HAVE DECIDED TO BE AN INNOVATIVE ORGANIZATION WITH A PASSION FOR CHANGING LIVES IN THE ASIAN PACIFIC, UNITED KINGDOM, UNITED STATES, EUROPE, AMERICAN CONTINENT AS WELL AS VERY FEW CITIZENS FROM OTHER COUNTRIES ALL OVER THE WORLD.
WE GLADLY ANNOUNCE TO YOU THAT THE RESULTS OF THE NEWLY CONCLUDED E-MAIL ADDRESS BALLOT PROGRAM, HELD BY THE ASIA FOUNDATION IS OUT. YOUR EMAIL ACCOUNT HAVE BEEN PICKED AS A BENEFICIARY TO RECEIVE A REWARD DONATION OF, $750,000(SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ONLY).
THIS DONATIONS IS TO PROMOTE HUMANITY AND TO HELP FIGHT POVERTY ALL OVER THE WORLD, AND TO ALSO HELP YOUR BUSINESS AND PERSONAL INTEREST.
THIS DONATION REWARD WAS INAUGURATED BY THE EMIRATE ASSOCIATION OF THE ASIA FOUNDATION, AND ITS BEEN SUPPORTED BY HIS ROYAL HIGHNESS, SHEIKH TAMIM HAMAD BIN KHALIFA AL-THANI, AMIR OF QATAR.
ON BEHALF OF THE ASIA FOUNDATION, WE SAY CONGRATULATIONS TO YOU.
YOU CAN VISIT OUR TO KNOW MORE ABOUT OUR PROGRAMME-http://asiafoundation.org/
AS REGARDS TO PROCEDURES OF CLAIMING YOUR PRIZE, PLEASE SEND YOUR NAME, CONTACT ADDRESS, TELEPHONE NUMBERS, AND ALL INFORMATION, SO THAT IT WILL BE FORWARDED TO THE HUMAN RESOURCES,(HR) DEPARTMENT FOR PROCESSING AND PAYMENT
THANK YOU FOR YOUR CO-OPERATION.
SECRETARY:MRS JAMILA AL-AMIN HUSSEIN.
ASIA FOUNDATION HUMANITY EMPOWERMENT PROGRAM,PROMOTING HUMANITY AND FIGHTING POVERTY ALL OVER THE WORLD.
PRESIDENT OF ASIA FOUNDATION: DAVID D ARNOLD.
SPONSORED AND SUPPORTED BY HIS ROYAL HIGHNESS, SHEIKH TAMIM HAMAD BIN KHALIFA AL-THANI, AMIR OF QATAR, DOHA.
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Re: Free money!
[Re: Countrycruising]
#1609420
11/10/2017 19:17
11/10/2017 19:17
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Joined: Dec 2005
Posts: 33,564 Berlin
barnacle
Club Member 18 - ex-Minister without Portfolio
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Club Member 18 - ex-Minister without Portfolio
Forum Demigod
Joined: Dec 2005
Posts: 33,564
Berlin
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Good afternoon, In this letter, Amazon Associates Network employees notify you about the successful verification of your TAX NUMBER. We also confirm that the 12 000 GBP, that were received from sales, are available for withdrawal. Also we remind that sales reports are automatically sent to HM Revenue & Customs services. You can see sales reports and data about your account in the document: https://affiliate-program.amazon.com/?&a...1bcc61f987a....Regards, The Amazon Associates Team -------------------- Please note that you must use this e-mail address to access your account in Associates Central or when contacting Associates Customer Service. To manage your e-mail preferences, update your account settings. Message Category: Amazon Associates Network Updates (c) 2016 Amazon.com. All rights reserved. Amazon.com is a registered trademark of Amazon.com, Inc. Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210, USA. --------------------------------------------------------------- All that for a measly twelve grand? Meh...
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Re: Free money!
[Re: Countrycruising]
#1609800
17/10/2017 06:56
17/10/2017 06:56
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
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Notification ID: L6-8657316OCT17
This is an official notice to the winners of the Break-The-Bank draw held on Wednesday the 11th day of October, 2017 in Manchester, United Kingdom.
Your email has been randomly selected as one of the Break-The-Bank winners for the month of October. Winners were selected on a random basis (using a random winner generator) from the thousands of unaware participants with registered email addresses located in 28 countries around the globe. All email addresses were provided by participating email providers.
The Break-The-Bank program is proudly sponsored and supported by major email providers around the world.
Total Amount Assigned to you is: 875,320.00
Claim Location: Claim Centre located at: 539 Chorley Old Rd Bolton BL1 6AE Mon-Fri 10am-4pm | Sat 12noon-3pm
Documents required for Over-the-Counter (OTC) claim: 1. Notification Print-Out 2. A valid government issued photo identification (ID). This includes a driver's license, a state issued photo ID, or a passport.
Are you unable to claim Over-the-Counter (OTC) at the claim location? An alternate arrangement will be made for you if you have a valid reason (e.g. disability, illness or location). To proceed, the particulars below are required.
* Reason: * Alternate Email (optional): * Your Full Names (as on ID): * Your Age and Birthday: * Your Street Name, City, State and Country of Residence: * Your Preferred Mode of Contact, Mobile Number or Email (provide contact information and indicate preferred contact time):
Electronic submissions should be sent to: email@ccentre6.com The subject of your submission should be your Notification ID.
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Re: Free money!
[Re: Edinburgh]
#1609831
17/10/2017 13:24
17/10/2017 13:24
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Joined: Feb 2006
Posts: 5,390 Essex
Trappy
Forum is my life
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Forum is my life
Joined: Feb 2006
Posts: 5,390
Essex
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Your first question will obviously be is it in pounds or dollars? It could be in 'hundreds and thousands!'
F****** b****** thing...
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Re: Free money!
[Re: Trappy]
#1609837
17/10/2017 15:56
17/10/2017 15:56
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Joined: Mar 2007
Posts: 16,817 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 16,817
Auld Reekie
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Your first question will obviously be is it in pounds or dollars? It could be in 'hundreds and thousands!' As a sweetener
BumbleBee carer
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Re: Free money!
[Re: Countrycruising]
#1610519
25/10/2017 22:52
25/10/2017 22:52
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Joined: Jul 2008
Posts: 12,643 Watford
MarioCirillo
Ex El Presidente
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Ex El Presidente
I AM a Coop
Joined: Jul 2008
Posts: 12,643
Watford
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Amazing RE: YOUR OVERDUE PAYMENT NOTIFICATION DP Dr. Mike Pompeo <ie66137@kolumbus.fi> Reply| Today, 19:51 This message was identified as spam. We'll delete it after 10 days. It's not spam Central Intelligence Agency (CIA) Office of Public Affairs Washington, D.C. 20505 Customers Service Hours / Monday To Saturday BE CAREFUL OF HOODLUMS /SECURITY WATCH OUT Attention: Please, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Mike Pompeo, a highly placed official of the Central Intelligence Agency (CIA). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in United States of America, and you are advise to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since Central Intelligence Agency (CIA) Headquarters 1 (HQ1) is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your Inheritance Fund transaction, as your fund will be release and transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Please respond with immediate effect and we shall give you further details on how your fund will be released. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (cia.o2). Please any time you receive email without the code (cia.o2). Do delete it immediately. Yours sincerely, Dr. Mike Pompeo Central Intelligence Agency (CIA) Office of Public Affairs WASHINGTON, D.C. 20535. E-mail: cia.o2@o2.pl
Proud Owner of Rosso Speed LE041
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Re: Free money!
[Re: MarioCirillo]
#1610520
25/10/2017 23:09
25/10/2017 23:09
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Joined: Mar 2007
Posts: 16,817 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 16,817
Auld Reekie
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All Governmental and Non-Governmental prostates,
A load of d1cks as well....
BumbleBee carer
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Re: Free money!
[Re: Edinburgh]
#1610551
26/10/2017 12:50
26/10/2017 12:50
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Joined: Jul 2008
Posts: 12,643 Watford
MarioCirillo
Ex El Presidente
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Ex El Presidente
I AM a Coop
Joined: Jul 2008
Posts: 12,643
Watford
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All Governmental and Non-Governmental prostates,
A load of d1cks as well.... HAHAHAHAHAHA
Proud Owner of Rosso Speed LE041
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Re: Free money!
[Re: Countrycruising]
#1610902
02/11/2017 21:30
02/11/2017 21:30
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Joined: May 2011
Posts: 2,388 Caston, Norfolk
Blueboyracer
Competition Level
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Competition Level
Joined: May 2011
Posts: 2,388
Caston, Norfolk
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Hello, We are happy to inform you that your email address was selected as winner of Five hundred and fifty thousand Pounds in our on-going 2017 end of the year online Donation. Your email address was selected from the database of your email service provider, which was picked-out after a random sampling. To file for your claim of this donation you are therefore advised to reply back to us with your, Full Names: Full Address: Phone Number: Occupation: Copy of Identification: More details view: http://www.bbc.com/news/uk-scotland-south-scotland-35297396NOTE: THIS EMAIL COULD BE DELIVERED TO YOU EITHER IN YOUR INBOX OR JUNK MAIL DUE TO YOUR NETWORK PROVIDER BUT TREAT AS A MATTER OF URGENCY. Best of luck, David and Carol Martin.
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Re: Free money!
[Re: Countrycruising]
#1610932
03/11/2017 12:51
03/11/2017 12:51
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
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NOV 03 "Hello Friend,"
When Friday, 03 November
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message
Hello Friend, I am delighted to get across to you for a very private business proposal. I need your partnership in this project and requires trust and confidentiality. An American that worked with the Egyptian General Petroleum Corporation (EGPC), made a fixed deposit of Twenty Two Million United States Dollars($22,000,000) for 17 Years in my branch, upon maturity our department sent a routine notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his employer, the (EGPC) that Mr. Charles Balassi died with his wife Mrs. Novelle Balassi in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. Meanwhile, I just discovered that all his records has no next of kin, So the funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Charles Balassi as the beneficiary, according to the financial laws of United Arab Emirates, at the expiration of seventeen Years, the fund should be reverted to the ownership of the Government treasury account if nobody applies to claim the fund. Please note that by the virtue of my position in the bank, I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you. be rest assured that this project is 100% risk free. I will like you to provide immediately your private phone number and contact address for easy communication. Thank you, I am waiting for your quick response. Salif Mohammed Auditor General Islamic First Bank Abu Dhabi U.A.E. Invitees mercury.th@hotmail.com joseluisacero@hotmail.com tattooindelebile@hotmail.com naelegus@hotmail.com bruneliashowlatino@hotmail.com 35 more... Respond
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Re: Free money!
[Re: Countrycruising]
#1611097
06/11/2017 11:26
06/11/2017 11:26
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
|
Hello friend,
My name is Peter Collins, a lawyer and solicitor, i represent a native of your country, who bear the same surname with you, he died in a car accident with his wife and 2 children here in Lome, Republic of Togo
Before the accident, he made a cash deposit of Us$ 3.5 Million in one of the bank here in Lome, Republic of Togo.
My late client was working as an engineer/consultant to Shell Development Company here in Lome, before he died in the car accident with his family
Since he died, the bank could not locate any of his family members,and as his lawyer for many year, the bank mandated me to present his family member or any of his relative within 21 working days, or they will consficate the money or declare it as abandon funds.
So i need your assistance, so i can present you as my late client relative and next of kin, and the inheritance money will be process in your name and transfer to your account.
Kindly reply me, if you are interested to handle the transaction with me, to enable me give you more details.
Thanks and best regard.
Peter Collins Senior partner email: confidencechamber70@gmail.com Lome, Republic of Togo
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Re: Free money!
[Re: Countrycruising]
#1611276
09/11/2017 07:34
09/11/2017 07:34
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
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UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE( www.acculotto.com). WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (20TH OF OCTOBER 2017). Your e-mail address was attached to the following. Ticket Number: 6325698-44596-222 Serial Number: 410-32659 Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars ) !!!CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice. Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below: ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO. BANK MANAGER: MR. ADAMS SMITH. Email: atm_visacardoffice@t-online.de (1) YOUR FULL NAME: (2) CONTACT ADDRESS: (3) SEX: (4) AGE: (5) MARITAL STATUS: (6) OCCUPATION: (7) COUNTRY: (8) PHONE NUMBER: (9) YOUR PASSPORT PHOTO: NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (20TH OF NOVEMBER 2017).After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards. The Management, Lottery Organisation.
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Re: Free money!
[Re: Countrycruising]
#1611493
13/11/2017 13:40
13/11/2017 13:40
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
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My friend indeed,
My name is Mr.Koffi Kokouvi i am a retired banker of a Leading Bank in Togo West Africa, also a good man and i do not want problems but i just hope you can assist me. I write you this letter in good faith, i have a transaction.
I realized this fund from a foreign client who deposited a huge sum amount(4,550,000.00 dollars) with our bank in escrow account where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer. Eventually this client is among the victims of the car accident that crashed on the 31-10-2015 in Kara road Togo, but since then we have not had any body coming for the claims as the closest relatives.
Finally i did not declare this fund to the bank before my retirement. i am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary, can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 50% of the money as your commission.
If you accept my offer, but if you do not accept this offer kindly forget that i contacted you, all i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account.
There are practically no risks involved; it will be a bank-to-bank transfer. i hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May god bless you and your family. i wait your urgent reply Happily regards, Mr.Koffi Kokouvi.
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