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Category: Business & Finances

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Dulles, Virginia, United States

AOL (America Online) Reviews

The Eliminator January 11, 2011

Ignoring Criminal Email Reports

Search for Ignoring Criminal Email Reports to see all of my complaints against AOL

This email address was reported to AOL in August 2010 (5 months ago).

It's still being used for a scam !!!

Mail is hosted by AOL:
luckymail.com mail is handled by 15 mailin-01.mx.aol.com.
luckymail.com mail is handled by 15 mailin-04.mx.aol.com.
luckymail.com mail is handled by 15 mailin-03.mx.aol.com.
luckymail.com mail is handled by 15 mailin-02.mx.aol.com.

Subject: Contact Mrs Roseline Woods

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $7, 000, 000.00 in compensation of scam victims.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $7, 000, 000.00 USD that we have deposited with the HSBC BANK, UK.

The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the HSBC BANK, UK will provide the necessary information to you.
Do contact the Managing Director of the HSBC BANK, UK with the following details: You are to fill the appropriate form and submit to the bank.

[1] Full Names:...
[2] Contact address:...
[3] Direct Telephone No:...
|4| Occupation :...
[5] Age :...
[6] Marital Status:...

Managing Director of the HSBC BANK, UK
Name: Mrs. Roseline Wood
Private Email:[email protected]

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION

The Eliminator January 9, 2011

Ignoring Criminal Email Reports

AOL has been sent repeated notices about an email address being used for a scam over a 3 month period. Complaints have been sent to abuse at aol and abuse at aim .

Googling the subject shows 6, 400 results for the scam.

Why would a company like AOL not terminate the account?

The scam is as follows:

Subject: PROPOSAL FROM HONG KONG

Greetings,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region, who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- [email protected]

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- [email protected]