LOCATION: United States
mr carlos ramon
Kindest Attention:
My name is Mr. carlos ramon. I am from SPAIN . I have been
diagnosed with Esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone (not even
myself)but my business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all i... read full review »
Barrister Michelle Gladys
This is an inheritance scam with a twist, there are also two children to take care for. This scammer is making use of the goodwill of people as he claims the children are deaf, and therefore targetting people who are deaf too, in the hope they will pay for some fees for the adoption documents. Later this scammer will come with more fees to be payd. There are no deaf children, and there is no inheritance, don't fall for this scam!
Hello Honest Deaf,
My name is Agent Harry Smith i work for the government ..in United State of... read full review »
Dr.Benjamin Orji
from Dr.Benjamin Orji <[email protected]>
reply-to [email protected]
to
date Fri, Apr 22, 2011 at 5:57 AM
subject Attn: My Dear Friend,
From Dr.Benjamin Orji.
Bill and Exchange manager
(A.D.B) African Development Bank of Benin
REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.
Attn: My Dear Friend,
I am the manager of bill and exchange at the foreign remittance department in the African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m... read full review »
Everhome mort.
Customer service is always rude and very unhelpful... It's like pulling teeth to get help. Their not there to help in any situation. They rather like to see you lose your home. I realize that my ex-husband only paid half the monthly mort. Before leaving the marriage. I paid the next monto mort. still unaware of insufficient last month payment. Next I got a later payment notice. I called to see why. I was in form of the half payment for prior month. I tried to explain my situation and was ready to make up the late amount immediately. They... read full review »
ProAuto Care
I dealt with one of the managers named, Brian when I first brought my vehicle in. He was nice after I told him where I got the name of his company from. After he looked at my car he quoted prices for the repair cheap. Well, when I brought my car in several weeks later, he did not honor the prices he previously quoted. I called before I got there and was told if I brought my car in before 5pm they would work on it. I brought my car in before 5pm only to be turned away after being told a different story about the cost for the repairs. I do not... read full review »
Acura of Ocean
I was having trouble putting my 2004 TSX into gear, clutch felt stiff and made creaking noise.
I took it to Acura of Ocean hoping they would provide good honest service(major mistake)
They told me that I needed new clutch assembly with flywheel because it was burnt and flywheel had cracks.
The damage? $2000. I could not afford that much, I took it to my dad's friend's shop whom we used to go to church with hoping to save some money and ordered all the clutch assembly from an OEM online seller. He opens it up, and finds NOTHING... read full review »
P.C. RICHARD & SON
I purchased warranty for my dishwasher and i was told that anything happened just call the store and a problem well be fixed immediatly or appliance will be replaced. I paid my money but when I need to get a sevice i did not get it. It took me 4 weeks to make an appt.only one time technician came but he could not repair dishwasher.
when you call customer service they do not return your call, when you ask them to talk to manager James, they just put you on hold and never come back. I found this service very unprofessional and do not know how I can solve this problem. I was transfered from place to place but still no help read full review »
closeoutsoutlet
i paid by bank transfer to closeoutsoutlet.com 1193 $.then they did not send the cosmetics products to me even they donot reply to my messages... read full review »
IC *FREESHIPPING.COM
I have a Wal-Mart Money Card that I only use for Netflix. And every time it's time I go to pay Netflix, I find out my money card has been drained by IC *FREESHIPPING.COM.
04/20/2011
IC *FREESHIPPING.COM
Purchase Posted -$12.97
04/13/2011
RELOAD SWIPE
Funding Posted +$22.00
04/12/2011
IC *FREESHIPPING.COM
Declined -$12.97
04/06/2011
MONTHLY MAINTENANCE FEE
Fee Posted -$3.00
03/29/2011
NFI*WWW.NETFLIX.COM/CC
Purchase Posted -$7.99
03/28/2011
RELOAD... read full review »
Pastor Luis Fernando
from Pastor Luis Fernando <[email protected]>
reply-to [email protected]
to
date Sat, Apr 16, 2011 at 3:59 PM
subject Hello..{A Present /// Gift For You}...Call me 16th.04.2011...
Good day and peace be unto you,
I am Pastor (Luis Fernando)
I was the last person that saw and pray for late mrs.Mary jones before she died.May her soul rest in peace, She has entrusted a compensation of One million euro (1, 000, 000 euro) to me to give you.
Why is she giving you this gift as this will be your... read full review »
Khamis Muammar al-Gaddafi
from Business Proposal <[email protected]>
reply-to [email protected]
to
date Sun, Apr 17, 2011 at 1:26 AM
subject Business proposal
Goodday,
My name is Khamis Muammar al-Gaddafi the one of the youngest son of
of the troubled Muammar al-Gaddafi, i am a policeman by profession
and a leader of a special forces brigade of the military of Libya.
i am at the moment very depressed as i write to you.i got your mail
from search engine and i really think you can be of help to me.
At the moment i am... read full review »
MR. DANIEL AMUSAN
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.
We have mandated the... read full review »
Mr.Wagner Cole
Microsoft Board ( [email protected] ) thought you would be interested in this: Local Mom Expresses Herself Through Collage Cards (http://dunedin.patch.com/articles/local ... lage-cards)
MICROSOFT
United Kingdom Regional Office
Microsoft Building, Wright Lane
Kensington London W85sp
APRIL 19TH 2011,
For Your Urgent Attention: GRANT Number: MICC/97846563459/206
Following the notification mail sent to you from this office, with regards to the just concluded MICROSOFT GRANT FOR GLOBAL INTERNET AWARENESS... read full review »
message from airtel company
i received a message on mine mobile number that i have won the coca cola award 2011 and i won $1000000.00 usd and i have to send mine detail to Halifax bank London.plz can u tell me is it fake or what mine email id [email protected] i am waiting for ur response or mail. read full review »
Bridget Caldwell
This email was not sent by a dying widow, but was sent by a scammer. The scammer, possibly through a fake doctor, banker, or lawyer, will request fees to be paid before the money is released. The money, however, does not exist, and the fees are inventions; any money sent to this scammer will be stolen from you.
From: BRIDGET K CLDWELL <[email protected]>
Subject: MY LAST WISH AND TESTIMONY (PLEASE READ)
Dear Beloved,
I am Mrs.Bridget Caldwell from leeds united kingdom and am suffering from a rare cancerou... read full review »
Mr. Byrraju Ramalinga Raju
Greetings,
I am Mr. Byrraju Raju i am looking for an experienced business person/company
that can profitably invest monies in excess of 120, 000, 000.00.
Be advised to visit the following links to be better acquainted with Mr. Byrraju Raju's current profile and
personality. read full review »
Themba Kingsley
I hereby seek your opinion to present you as a successor to the funds of a deceased whom I believe has the same last Name with you. He perished some years back. The amount to be benefited is US$17.3M.If interested to be a successor to these funds, kindly forward to me your name, sex, age, phone, cellfax and nationality for further details. read full review »
U.S. Customs and Border Protection
From The Desk of:
Barry Hunter
One of our officials stopped a Diplomat here in JFK International airport (New York) the diplomat was carrying a Consignment that was being delivered to your residence.
We need you to kindly affirm that you are aware of the delivery of the Consignment so that the Diplomat will be allowed to make the delivery to you.
I am writing to confirm if you are aware of the delivery of the Consignment to you, Your quick response will ensure that you receive your Consignment without any further... read full review »
Grace Yee
The Scammer claiming to be Grace Yee is using different email addresses to contact victims.
But after a few mails the victim has to contact Edward Clarks [email protected]
to open an online account. Of course for this the victim has to pay a fee! read full review »
Bin Hassan
I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which
I believe I am not making a mistake exposing this very important business
deal to you. Firstly, let me introduce myself without any intention of
equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian
Citizen.
The purpose of my contacting you is because my status would not permit me
to do this alone. Can I trust you to do business of US$16.2 Million United
State... read full review »
Mrs Arlinda Betim
I am Mrs Arlinda Betim from Albania married to late Mr Aleksander Betim,
who was cocoa merchant based in Abidjan, the economic capital of cote d'ivoire for years before he died three years ago, after a brief illness that lasted for only one week.
We married for ten years and I have only one son who died in 2009 of maniare sickness so now i have know body,
Since death of my husband I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he made deposit of some huge sum of money with a... read full review »
Solantic of Jacksonville
I went into Solantic to have a piece of cotton removed from my ear that got stuck. The website advertises three prices for their services. A basic procedure for 89 dollars, a moderate procedure for 149 dollars, and a complex procedure for 229 dollars. All they did was spray hydrogen peroxide in my ear until the cotton got loose and fell out. This entire procedure took less than 5 minutes and I will still charged 229 dollars for the complex procedure. Absolute rip off. There is no reason why this should have not been classified as a basic... read full review »
[email protected]
Hello friend,
I am sgt henning hansen. I am with the Engineering unit here in Ba'qubah
Iraq for the United States, we have some amount of funds that we want to
move out of the country.
I need a good and reliable person, we can trust to actualize this dream.
The money is from oil proceeds and its legit. We intend moving it by
diplomatic means to you or to a safe and secured location of your choice.I
shall however leave out other details of this transaction untill I receive
an affirmation of your desire to... read full review »
Dr. JAMES MARTINS
Good Day,
We wish to inform you that the United Nations Organization® (UNO) has
taken over the Inheritance/Winning payment issue, which you currently or
previously had with your transaction officer. Your funds was withdrawn by
UNO. on your behalf based on the fact that you where subjected to too many
processes that has make you spend irrelevant money before.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with
us.They have ordered... read full review »
Ng Ten Thoon
Good Day,
I am Ng Ten Thoon, an employee of one of the biggest bank here in Singapore.
I want to use this opportunity to Offer you a business undertaking with a very
high monetary gain and value, mutually beneficial to both parties if you are
interested. Please allow me give you a brief picture of what I have in mind.
In my position as safe deposit manager at my bank, I have become privy to a lot
of unclaimed deposits and accounts and I have particularly monitored one of
such accounts and can comfortably state that the... read full review »
[email protected]
Dear Sir/Madam.
I am Mr.John Agogo a native of TARKWA Gold Mines. in Republic of ACCRA
GHANA West Africa .
I Am contacting you on behalf of my Community which comprises of
mainly local Gold miners to represent and as well look for a
prospective buyer for the bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their
possession this article (Gold Dust)
1. 250Kgs Gold Dust
2. 22+carat plus
The Community as well has the right to go into any contract... read full review »
mrrodrigoderato@hotmail
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam! read full review »
John Phillips
This is a refugee scam, where the scammer wants you to believe it's about refugees who had to take shelter at a refugee camp or asylum because their lives are in danger. There's always a relative, business partner, or government officials that are after the family fortune. But there is no fortune, the only purpose this scammer has is to make you pay for made up fees to release the money / trunkbox or consignment box. Don't fall for this scam!
A 146 ACRE BUDUBURAM
REFUGEE CAMP IN ACCRA
GHANA WEST AFRICA.
Dear... read full review »
[email protected]
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!
From The Desk Of Grace Richard
... read full review »
[email protected]
Attention:
My name is Mrs Farida Mzamber Waziri the Economic and Financial Crimes Commission (EFCC) Executive Officer and Nigeria's Anti-Corruption Chief.
I understand you are expecting your fund sum to be wired into your bank account for so long but your expectation has not been met, due to the fact that you have been dealing with the wrong persons.
I have contacted you to let you know the truth because i know how far you must have gone in trying to get your funds which has caused you to pay huge sums of money into the wrong... read full review »
Mr. Richard Morris
I am a banker. There is an investment/partnership business proposal which I believe will be of mutual benefit to both of us.
I need your co-operation to transfer the sum of £42.3 Million (Forty Two Million Three Hundred Thousand British Pounds Sterling) out of United - Kingdom(UK) to your account and invest the fund in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any other viable... read full review »
Mr.Paul Rich
Your Fund worth the sum of (US$2.5 M) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank and register with DHL. for delivery. Contact DHL COMPANY via Email:( [email protected] ) Mr.Paul Rich, Tel +22999378826. Contact Paul with your information for delivery read full review »
Mrs Sussan Rodiane
Am Mrs Sussan Rodiane
Greeting to you in the name of our Lord,
I am the above named person from cape Verde I am married to Mr.stephen Rodiane who is an Oil Consultant/Contractor with the Santiago island National Petroleum Corporation cape Verde for ten years before he died in the year 2003, We were married for ten years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glorious chapel church of God . Since his death I decided not get a child... read full review »
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to
handle with me. I need you to assist me in executing this Project from Hong
Kong to your country. After hearing from you through my personal email
[email protected], I shall provide you with detailed information regarding this
Business.
Kind Regards,
Norman Chan read full review »
[email protected]
SHELL GLOBAL
Shell Lottery International Inc®.
From: The Desk Of The Management
International Promotions/Price Award Department.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
UK Shell Center, London, SE1 7NA - United Kingdom
Shell Established 1995. Shell Registered Business Number 36297328361
Official UK Website: http://www.shell.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
USA Shell Center 51 Firing Center Rd I-82 exit 26 Yakima, WA 98901
Mail: P.O. Box 2463, Houston, TX 77252 (Shell Oil Company)
Official USA Website... read full review »
[email protected]
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no choice
than to do what is lawful and right in the sight of God for eternal life and in the sight of
man for witness of God & his mercies and glory upon my life. I am Mrs. Dora Juliet
Williams the wife of Mr. Fredrick Williams my husband worked with the
Chevron/Texaco in Netherlands for twenty years before he died in the year 2001.We
were married for ten years without a child. My Husband died after a brief illne... read full review »
Sgt. Ray Trump
Greetings,
My name is Ray T. Trump; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, 10th Mountain Division, deployed to Afghanistan Helmand province. During operation in Musa Qala district of Helmand province and recent defeat where many Taliban fighters retreated, we helped recover some people who are Afghan detainees. Check this web link to read about Taliban defeats in the province: http://www.nytimes.com/2011/02/22/world ... .html?_r=1
Some Christians from churches that cooperate with a... read full review »
Mark Ferdinand
I am authorizing you as beneficiary over the funds (4, 500, 000.00Euro) belonging to my late client who died couple of years ago, deposited with one of top leading European Bank. All Legal details, directives, assistance and documentations to actualize this project will be made known to you upon your acceptance and response to this proposal. This is just a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming this inheritance, you are advise to contact the deceased Solicitor with the e-mail address below.
My personal Email: [email protected]
Mark Ferdinand. read full review »
jones kennedy
I know this Jones Kennedy few months ago. He introduce himself as an engineer work with oil and gas company named Exmobil, Manchester, England. At first, he wants to be my sister. so i accepted him as my brother. He did called on the phone once. We talk, sharing what we like and don't like and extra. Then he asked me what i like most. so i said i like quilting and patch work. He said i will send you a gift. A few days later we chat again. He is telling me he print me an AWaybill and did sent me 2 letters. One for my husband as i'm... read full review »
South Paw Toons.com
I placed and order for a dvd collection spent $60.00 never got the dvd's and the charge my account. read full review »
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