_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

SEARCH SCAMTRON

Enter Keywords from the E-Mail you are searching for. (Example: Name Signed On E-Mail such as "Naveed Jafar" or any other unique references such as telephone numbers, fax numbers, e-mail addresses, physical addresses, confirmation numbers, serial numbers, etc..)
Showing posts with label Chao-Ying. Show all posts
Showing posts with label Chao-Ying. Show all posts

Friday, June 20, 2008

CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS - Received 06/09/2008

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Monday, June 09, 2008 8:03 AM
Subject: CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS

Dear Friend,
My name is Joseph Poon, the (Managing Director and Deputy Chief Executive)HANG SENG BANK, HONG KONG.
I have a Business Proposal of Twenty Two million, Four Hundred Thousand United State Dollars only ( 22,400,000.00 USD) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send your contact information. And finally after that I shall provide you with more details of this operation. Contact me via my email address---- (mr_joseph_poonhkb@yahoo.com.hk)
Mr. Joseph Poon

FINAL NOTIFICATION - Received 06/08/2008

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Sunday, June 08, 2008 3:52 PM
Subject: FINAL NOTIFICATION

Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 7th of June 2008 promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently won you the lottery in the 1st category i.e, match 6. You have therefore been approved to
claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million,Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand,
Middle-East, parts of Africa, and North & South America as part of our international promotion. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:standsmithuk-claims@hotmail.com
Phone: +447031947343 Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address............ Nationality..........
Sex.......... Age................Tel/FaxNumber........................
Next of Kin................ Occupation.............
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator.;
RELATED VIDEOS

ABC Reports - Nigerian Scam Artists Behind The Scenes