Annamarie Ricci is a Miami and south Florida Fashion reporter/blogger and editor of Tropic Style Magazine. As a fashion model, she presents a unique insider's perspective
Thursday, January 31, 2013
Arogo john paul sent me a Nigerian scam letter arogojohnpaul@gmail.com
On Thu, Jan 31, 2013 2:38 AM PST AROGO JOHN PAUL wrote:
>Hello My Dear,
>
>
> It is with profound respect and humble submission, I beg to state the
>following few lines for your kind consideration. I hope you will spare
>some of your valuable minutes to read the following appeal with
>sympathetic mind. I must confess that it is with great hope, joy and
>enthusiasm to write you this mail and I believe by the faith that it
>must surely find you in good condition of health. My name is Arogo John
>Paul Oulu 24 years old female from the Republic of Kenya, the daughter
>of Late Mr. John Paul Oulu. My late father was a Kenyan
> lawyer and human rights activist who was the Chief Executive Officer
>and Communications and Advocacy Officer of the Oscar Foundation Free
>Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on
>Thursday 5Th March
> 2009 after a government spokesman accused their group of aiding a
>criminal gang. What led to the cold blood killing is still unclear but I
> know that my father life was the target. You can read more about my
>father in the BBC link below. http://news.bbc.co.uk/2/hi/
>
>After the death of my beloved father my wicked
> step mother along with my uncles team together and sold everything that
> my late father had and share the money within themselves, I lost my
>mother long time ago, and since then, my father loved me so dearly at my
> tender age may he rest in peace and may the great God give him a safe
>entry in Paradise Amen. Before the death of my father, he told me that
>he made a fixed deposit of the sum of Eight Million Five Hundred
>Thousand United State Dollars ($8.500.000.00) in one of the Banks here
>in Burkina Faso, with my name as his next of kin, which I confirmed his
>statement positively from the bank. But on my arrival to the Bank
> to withdraw the fund, the Bank foreign Operation Department Director
>whom I meet in person told me that my father instruction to their bank
>is that the fund would only be release to me when I am married or
>present a trustee/partner who will help me and invest the fund overseas
>after the transfer, and the bank ask me to go and look for a foreign
>partner.
>
>Therefore my dear, I am soliciting your help for
>transferring of my inheritance fund into your bank account and
>investment assistance in your Country as my legal appointed trustee as
>the bank mentioned and it will be my intention to compensate you with
>40% of the total fund for your services and help then the balance shall
>be my capital in your establishment which you are going to establish
>there in your country or position as my trustee and manger. I have
>suffered lots of set back as a result of my parents death. I left Kenya,
> because of incessant family funds. Presently, I am currently
> residing in Christ De King Refugee camp here in Ouagadougou Capital
>city of Burkina Faso. Hence, I want to settle in your country to further
> my education and spend the rest of my life. Please consider my request
>as my life is being hugely affected.
>
>Thanking you a lot in
>anticipation of your quick response. I will give you details in my next
>mail after receiving your acceptance mail to help me.
>
>Yours Sincerely Arogo John Paul.
Robinson Morgan sent me a scam email from dr.robbinsonmorgan@ymail.com
On Thu, Jan 31, 2013 4:38 AM EST Dr.Robbinson Morgan wrote:
>
>
>
>
>
>
>
>
>
>
> ECONOMIC
>AND SOCIAL COUNCIL
>
>
> INTERNATIONAL
>ENVIRONMENTAL PROTECTION
>MOVEMENT
>
>
>
>1775 K ST NW # 400, NEW YORK 20006-1500,
> UNITED STATES
>
>
>
>
> Dear Email Owner/Fund
>Beneficiary,
>
>
>
>
>IRREVOCABLE PAYMENT ORDER
>
>
>
>We have actually been authorized by the newly appointed United Nation secretary
>general, and the governing body of the UNITED NATIONS Monetary Unit, to
>investigate the unnecessary delay on your payment, recommended and approved in
>your favor. During the course of our investigation, we discovered with dismay
>that your payment of 1,000,000.00 (One
>Million British Pounds), has been unnecessarily Delayed by corrupt officials of the Bank who
>are Trying to divert your funds into their private accounts.
>
>
>
>To forestall this, security for your funds was organized in the form of
>your personal Identification and this will enable only you to have direct
>Control over your funds in your bank account. We will monitor this payment
>ourselves to avoid the hopeless situation created by officials of the bank.
>
>
>
>An irrevocable payment guarantee has been issued by the World Bank Group
>and the International Monetary Fund (IMF) on your Payment. However, we are
>happy to inform you that based on our recommendation/Instructions; your
>complete Winning/Inheritance funds have been credited in your favor through one
>of our credited bank in United Kingdom.
>
>
>
>You are therefore advice to contact:
>
>
>
>CONTACT PERSON: Dr. Robbinson Morgan
>
>E-mail: dr.robbinsonmorgann@hotmail.com
>
>
>
> E-mail: dr.robbinsonmorgan@ymail.com
>
>
>
>
>
>PAYOUT AMOUNT: 1,000,000.00
>
>IN WORDS: (One Million British Pounds)
>
>
>
>Contact him now for the processing of your payment. As soon as you
>establish a contact with him, a payment will be process and transfer to you
>immediately. So if you like to receive your funds you're advised to contact (Dr.Robbinson Morgan) with the following information
>as stated below:
>
>
>
>1. Your Full Name:
>
>2. Address
>
>3. Your Age:
>
>4. Occupation:
>
>5. Telephone Numbers:
>
>6. Fax:
>
>7. Country:
>
>
>
>NOTE: You are advised to furnish Dr. Robbinson Morgan with your correct and valid details. Also be informed that the amount to be
>paid to you now is 1,000,000.00 (One
>Million British Pounds). We expect your urgent response to this email to enable us monitor
>this payment effectively thereby making contact with Dr. Robbinson Morgan as directed to avoid further delay.
>
>Congratulations.
>
>
>
>MRS. SABELA MARTINS.
>
>UNITED NATIONS.
>
Wednesday, January 30, 2013
Sean James sent me a Microsoft lottery scam letter cicm322@hotmail.ca.za
Tuesday, January 29, 2013
Dennis Deme sent me a scam letter dennisdeme@gmail.com
To:
Sent: Monday, January 14, 2013 7:39 AM
Subject: CONSIDER URGENT.
Dear friend, I am Mr.Dennis Deme, an account officer with an Africa development bank in Ouagadougou Burkina-Faso in West Africa. I am writing you this letter base on the latest development at my bank which I will like to bring to your personal identification.($15million transfer claim) this is legitimate transaction and you will be paid 40% for your assistance. If you are interested please write back for more explanation so that I will be able to send application form to you which you will fill and apply to bank as next of kin to our late customer Mr.Rudi Harmanto who died in tsunami disaster in Indonesia along his family to enable ADB bank foreign remittance director start transfer of the fund into your nominated account which you will provide to Bank.Website...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/. If you are interested fill this information and send it back to me so that I will send you more details and how you we will start the transaction. 1) your full name.. 2) your country.... 3) your occupation... 4) your telephone number.. 5) your age.... 6) your sex.. 7) your marital status.. |
.Iskandar Hisham Iqbal sent me a scam email driskandarhishamiqba@voila.fr;
To:
Sent: Tuesday, January 29, 2013 3:36 PM
Subject: ASSALAAMU ALAYKUM !!!!!!
Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Iskandar Hisham Iqbal, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35m) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response Yours Faithfully, Dr.Iskandar Hisham Iqbal |
Miami fashion model and blogger Off to New York'Spring fashion week 2013
Friday, January 25, 2013
Nicole Benoit sent me a scam email nicolebenoite@voila.fr
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Celebrate Valentine's Day 2013 Miami Style
Are you still looking for for some great luxurious ways to spoil your Valentine this year? Look no further. Tropic Style Magazine editor and fashion insider Annamarie Ricci have compiled this list of top spots to say I love you in Miami Style!
The Forge Restaurant | Wine Bar. Executive Chef Dewey LoSasso has prepared an exclusive "Love Menu" priced at $75 per person. The menu features some of The Forge's signature dishes including the One LB Maine Lobster Thermidor made with Basil, Meringue, Herb Salad and Roasted Tomatoes, and Oak Grilled Filet Mignon with Tomato Porcini Sauce Polenta and Bone Marrow Pudding. The menu was created with individual dishes and shared plates for couples. An a-la-carte menu will also be available.
For reservations, call 305.538.8533 | www.theforge.com | 432 41st Street, Miami Beach, FL 33141
Cecconi's Miami Beach. Take a seat at table #107, also known as the "Proposal Table," and prepare yourself for a romantic night of authentic Italian fare prepared by Executive Chef Sergio Sigala. Table #107 offers an exceptional view of the restaurant while still being intimate, surrounded by the trees of the outdoor oasis. Cecconi's will be keeping its ever-decadent menu a la carte for the most romantic day of the year offering special sharing plates for those couples that welcome sharing. Get that first date kiss by ordering the Spaghetti made with Lobster ($32) or enjoy the Black Truffle Pizza made with Goat Cheese ($32). Additional Valentine's specials will include Snapper Crudo, Passion Fruit and crispy Kale, Tagliolini with Caviar and Salmon and Dry aged Rib Eye roasted Vegetables, Morels Sauce.
For reservations, call 786.507.7902 | www.cecconismiamibeach.com | 4385 Collins Avenue, Miami Beach, FL 33139
Florida Cookery. South Beach's ultimate "Single Chef" Kris Wessel invites you take part in a special Valentine's Day-themed four-course menu, available at either a 6 p.m. or 8:30 p.m. dinner seating. Start your meal off with a "Love Bite," a Butter-poached Stone Crab & spicy orange-fried confetti appetizer, followed by "Choices" dish Silky smooth Florida Oyster stew, fennel froth & Cookery crackers. Guests can choose between two "Commitments" entrees – This Coast's trapped Lobster, Indian corn bisque, calabaza hash & asparagus or Latin-spiced Tournedos (Filet Mignon), Paradise farm baby carrots & petit pois with perfect bleu cheese-gold papas soufflĂ©. End your meal with pure "Bliss" and choose between the Sexiest. Chocolate. Fondue. Cake. Ever. or Carambola & Orange Crème BrulĂ©e, Brazil nut biscotti & Tupelo honey-bathed orange nibbles.
Price: $70 three-course dinner; $125 with a bottle of red, white or sparkling wine. Tax and gratuity not included.
For reservations, call 786.276.0333 | www.florida-cookery.com | 1545 Collins Avenue, Miami Beach, FL
The Hoxton. Take a seat in section 600 and enjoy a ride on the "love swing." Made to hold two lovebirds, the wicker chair is quaintly situated in a corner on the second floor of the lounge. The intimate space is surrounded by classic, black and white images of actors and guests can enjoy cocktails like the Saint Valentine Cocktail which is infused with Ketel One Vodka, lime, agave, coconut, pineapple purée and muddled strawberries, the Hoxton Lemonade made with vodka, fresh squeeze lemon, basil, strawberry and topped with ginger beer, or a more masculine Honey Ryder, made with Bulliet bourbon, honey, fresh lemon, blackberries and rosemary. All cocktails are $12.
For reservations, call 305.677.8466 | www.hoxtonmiami.com | 1111 SW 1st Avenue, Miami, FL 33130
HaVen Gastro-Lounge. Self-proclaimed 'Food Pornographer,' Chef Todd Erickson has whipped up another enticing menu, only this time he has taken food porn as his muse. Perfect to accompany HaVen's intimate environment is a four-course dinner pairing menu with Veuve Clicquot, each course will reflect their aptly named theme and leave you with only the desire to cuddle up next to yours truly. First course: Sugar Second course: Spice Third course: Naughty Fourth course: Nice Price: $75/person and $150/couple. Tax and gratuity are not included.
For more information, call 305.987.8885 | www.havengastrolounge.com | 1237 Lincoln Road, Miami Beach, FL 33139
BLOOM Wynwood. Executive Chef Ricardo Sauri has crafted a four-course couples sharing menu featuring a mixture of BLOOM's signature Latin and Asian street-food flare paired with the right amount of romance perfect for the romantic holiday. Menu items include the following: First course: Lobster Shaken; Spicy citrus soy, papaya, peanuts, pepit Second course: Ocean Trout; truffle honey and lemon grass glaze, bok choy, Chinese sausage and coban soy Third course: Washu Rib Eye; Marisol sauce, parsnip puree Fourth course: Chocolate Machu Pichu Cake Price: $55/person and $110/couple. Tax and gratuity are not included.
For more information, call 305.576.5443 | www.bloomwynwood.com | 2751 N. Miami Avenue, Miami, FL 33127
Cafeina Wynwood. Cafeina, the chic restaurant lounge nestled in the Wynwood Arts District, is offering two couples packages complete with romantic treats and live music. Executive Chef Leo Gutierrez has paired signature menu items with Champagne for you and your beloved or another pair to make the romantic evening extra special. Lenard Rutledge will perform intimate jazz throughout the evening at 8, 9:30 & 11 p.m.
Package Options: 1. Table Package for 2: Love-Locked · 1 Bottle of Pink Champagne · Taste of Cafeina Platter: Boneless Crispy Baby Back Ribs, Coffee & Rim Braised Short Rib Mini Tacos, Stuffed Dates, Choice of Chicken or Beef Empanadas · Chef's Chocolate covered Strawberries with a Pop Rock topping to tickle your taste-buds! Price: $89.00/couple
2. Table Package for 4: Bubbly 'N Burgers · 1 Bottle Moet & Chandon Imperial · Beef Sliders & Truffle Fries to share · Chef's Chocolate covered Strawberries with a Pop Rock topping to tickle your taste-buds! Price: $159.00/group of 4
For more information, call 305.438.0792 | www.cafeinamiami.com | 297 Northwest 23rd Street, Miami, FL 33127
Tosca. Table #60 at Tosca is the only one of its kind at the restaurant. Located in the garden, the one-sided table offers an exceptional view of all parts of the dining room and encourages guests to cozy up while tasting items like the Fettucine with Mascarpone Cheese tossed tableside in a Parmesan Wheel with Fresh Perigold Black Truffles. The prix fixe Valentine's Day menu is priced at $245 per couple. There will be two seating times at 7:00 p.m. and 9:30 p.m. with an exclusive Cabaret show beginning at 8:00 p.m. and 10:30 p.m.
For reservations, call 786.216.7230 | www.toscamiami.com | 210 23rd Street, Miami Beach, FL 33139
The Cheese Course. For those who are looking for a more casual celebration, visit The Cheese Course and enjoy two complimentary glasses of wine with every order of the recently introduced Fondue Platter that serves two ($19.95). A special blend of Gruyere and Emmental with white wine and garlic; served with cherry tomatoes, pearl onions, cornichons, potatoes, broccoli, carrots and fresh bread.
For more information, call 786.220.6681 | www.thecheesecourse.com | 3451 NE 1st Avenue, Miami, FL 33137
|
Miami's Political Promises are full of....
Miss Fatima is a schema from bf_i35@voila.fr
On Thu, Jan 24, 2013 8:25 PM PST Miss Fatima wrote:
>
>
>Hello My Dearest,
>
>My name is Miss. Fatima Lorna Loboso , 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves traveling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance,Religions does not matter to me, kindly permit me to contact you through this medium, I am compelled to contact you via this medium
>for obvious reasons which you will understand when we discuss details of my proposition.
>
>My mother was the former Assistant Minister of Home Affairs and the Kenya road Minister Mrs.Lorna Loboso had been on board the Cessna 210,which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. After the burial of my father, my step-mother has threatened to kill me because of the money my Mother deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is($10.7USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
>
>On my arrival, the Branch manager of the Bank whom I met in person told me that My mother's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married.
>
>Moreso, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.
>
>It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country.
>
>I am waiting to hear from you soonest,
>Yours Sincerely,
>Miss. Fatima Lorna Loboso.
Thursday, January 24, 2013
Christine Lagarde sent me a scam email from christinelgardeimf@e-mail.ua
On Wed, Jan 23, 2013 6:23 AM CST Mrs. Christine Lagarde wrote:
>
>Headquarter in Washington D.C.
>International Monetary Fund
>Washington, D.C. United States
>www.imf.org
>
>Attn: Beneficiary,
>
>RE: IMMEDIATE PAYMENT OF YOUR WINNING CONTRACT INHERITANCE PAYMENT WORTH US$10.5 MILLION.
>
>Following the protest of the International Community, The World Bank, IMF and the instruction by the President that all outstanding debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally.
>
>From the records of outstanding due for payment with the United States Government. Your name and Family was discovered as next of kin on the list of the outstanding contract/Inheritance who have not received their payments.
>
>I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding payment is (Ten Million, Five Hundred Thousand United States Dollars). Kindly Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings:
>
>1) Your full name, Address.________________________________
>2) Phone, Fax and Mobile #.__________________________
>3) Company name, Position and Address.________________
>4) Profession, Age, sex and marital status.______________
>
>Any kind of identification As soon as this information are received, your payment will be made to you through ATM master card or wired to your bank account directly from JPMorgan Chase Bank N.A Account Department by Mr. JAMES TICH. E-mail: jamestish-acctdept@hotmail.com
>Your response is solidly appreciated.
>Yours Faithfully,
>
>Mrs. Christine Lagarde
>Managing Director
The Chocolate Festival Begins on Friday at the Fairchild Botanic Garden
ALAIN BRAWN sent me a scam letter alainbrawn@gmail.com
On Thu, Jan 24, 2013 4:47 AM PST Alain Brawn wrote:
>
>
>Dear Sir,
>
>I am representing a Group of Three (3) Top Government Officials that Heads the most sensitive Office in the Government of Burkina Faso. This Group is interested in Overseas Investments in your Country and at the same time to stand as a Trustee/Investor for possible evacuation of the Sum of US$65million which has been acquired directly or indirectly using their various positions in the Government.
>
>The Civil Service Regulations Acts of 2001 prohibits Serving Government Officials from getting involved in Private Businesses or operation of Foreign Accounts without Public Declaration of Source and Origin of the acquired Funds to the Government of Ghana. Therefore we seek your genuine assistance to Partner with us for immediate evacuation of the aforementioned funds without delay. You shall retain 25% of the total sum as stated herein only if you are interested to work with us. This is 100% risk free without any legal implication.
>
>Yours Truly,
>Mr.Alain Brawn
The Lost Churches on the East Coast
Dorothy Swanepoel sent me a scam email mrs.dorothyswanepoel1@hotmail.com
On Thu, Jan 24, 2013 3:40 AM EST MRS DOROTHY SWANEPOEL wrote:
>
>
>GLOBAL FINANCIAL SERVICES FUNDFIDELITY FUNDSFidelity Fund Services (PTY) LtdPrivate Mail Bag 43, Gaborone, BotswanaTel/fax +2786 664 1597Attn: Director/ManagerMy Greetings.
>As an introduction, my name is Mrs. Dorothy Swanepoel, the CEO & Director of Fidelity Fund Services (PTY) Ltd, Botswana,
>I am a South African, happily married with five children, three boys and two girls and I have been in employment for the past 15
>years during which time I rose to the official rank of CEO & Director.
>Our company as, an International Investment and management company, the world largest funds management company with
>over 1.2Billion US Dollars capital investment funds.
>
>However, as CEO/director of the company, I handled all our investors direct capital funds and secretly I extracted 3.2% Excess
>Maximum Return Capital Profit (EMRCP) per annual on each of Investors Magellan Capital Funds.
>As an expert, I have made over US$15M (Fifteen Million United States Dollars) from the investors EMCRP and hereby looking
>for someone who can stand as an investor to receive the funds as an annual Investment proceeds from Fidelity Magellan Capital
>Funds. You will present to me the best possible business opportunities that are secured and would guarantee good returns on
>investment.
>
>My ideas and thoughts are centered on core areas of investments particularly:
>1. Real Estate business that is purchase, construction and subsequent sale of modern houses (residential and offices)
>and hotels in good locations.
>2. Tourist business development
>3. Mining, oil & gas (energy)
>4. Capital market that is trading in viable company shares / stocks
>
>All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile I have
>worked out strategies and technicalities with my partner on how to apply for the claimed in any of our 6 clearing houses without
>any hitch.
>
>You are requested to send the below information to enable me put up application for claims of the funds before the finance
>company as the beneficiary of the said fund.
>(1) Your full name and address
>(2) Your company name and address
>(3) Your mobile, telephone and fax numbers
>
>Our share ratio will be 30% for you, 70% for me and my partner. If you are interested and capable in handling this life changing
>and promising transaction, please reply via email and call with the above phone number.
>
>Email: mrs.dorothyswanepoel1@hotmail.com
>Sincerely,
>Mrs. Dorothy Swanepoel
>CEO/Director,
>Fidelity Fund Services (PTY) Ltd
>
Wednesday, January 23, 2013
JOHN PETERS COCA COLA LOTTERY SCAM SENT FROM BDIKUM@CRSD.K12.PA.US SCAMMER ASKS REPLIES SENT TO coca_colaclaims13@hotmail.com
On Tue, Jan 22, 2013 3:46 AM CST Barbara A. Dikum wrote:
>Attention: My names are Mr. John Peters. I am the Coca Cola Company @West Africa Regional Cash Officer assigned to winners on the e-mail sweepstakes. In line with the commemorating event marking our year promo, we have rolled out over $10,000.000.00 (Ten Million United State Dollars) for our first phase of the New of year promo. I wish to formally inform you that you have been selected for a cash prize of $500,000 (Five Hundred Thousand (United State Dollars) in the just concluded third phase draws of the Coca Cola Company @West Africa yearly promo held in January 2013 at West Africa
I love Crazy comments bwahahahaha
Spring 2013 fashion trend: Structured purses
Tuesday, January 22, 2013
Vogue Magazine is the last word?
Four More Years of Barack Obama
Monday, January 21, 2013
The Legalities of "reblogging"
Annamarie Ricci From Miami Fashion Blogger to Magazine Editor
Sunday, January 20, 2013
Calling all published authors who would like a review
Saturday, January 19, 2013
This is an attempt to trick people into giving up their Yahoo passwords and personal info subject "noreplay" yahoo@yahoo.com
On Fri, Jan 18, 2013 11:44 PM CST Yahoo Mail Team wrote:
>You are receiving this message because you or someone tried to access your account from an unknown computer or mobile device. Numerous invalid passwords were logged and we are poised to open an investigation to this matter.
>kindly Re-Login Below
>Validate
>The Yahoo Mail Team
Someody sent me a US CUSTOM BORDER PROTECTION and FBI scam email from agencydebt@ozledim.net
On Sat, Jan 19, 2013 4:46 AM CST U.S Agency wrote:
>
>
>
>
>
>U.S.A CUSTOM BORDER
>PROTECTION
>Department. Bureau of Consular Affairs
>Washington , DC
>20520
>
>
>US Customs and Border Protection, attached
>to the World Bank group, and Federal Bureau of Investigation brings to your
>urgent notice. Diplomat Agent has arrived to hand over your package Value Total
>sum of ($14.800, 000, 00) million dollars, but unfortunate he can not get to
>your destination address. we minimize excesses of crime, most importantly,
>monetary movement from African and United Kingdom to United States of
>America.
>
>Beneficiary notify you that we have giving you (24hours)
>working day extension to provide the required documents demanded from you for
>proper Certification of your package. We work in affiliation with FBI and
>carries out the required duty as mandated by FBI Washington DC , we need the
>below stated document (Homeland Security document) before the diplomat will
>depart to hand over your package to you.
>
>If after this grace, you do
>not get back to us with the above listed document by sending the sum of us$50 to
>the information below for the securing of the Homeland Security document we
>shall consider this money as an act of Terrorism, Money Laundering and Drug
>Trafficking. Our security men will then head to your destination to apprehend
>you and bring you in for further interrogation obtaining of the requested
>Document (Homeland Security document.
>
>For proper briefing and obtaining
>of the Homeland Security document from the MINISTER OF JUSTICE, Package
>origination country REPUBLIC OF BENIN ; The Homeland Security document only
>us$50 which you are to send it through WESTERN UNION OR MONEY GRAM immediately
>with the giving information
>below.
>
>
>
>
>
>
>
>
>
>
>
>Receivers name: Ogbu James
>Country: Benin Republic
>City: Cotonou
>Code: 229
>Test question: Final
>Answer: Delivery
>Amount: us$50 ONLY
>
>After
>paying the fee,send us following payment information:
>
>Sender's
>Name:
>MTCN # or REFERENCE #:
>
>Update us back with the confirmation
>digit number of the payment for verification purpose.
>
>
>
>Thanks.
>
>
>
>
>Treat with dispatch,
>Yours
>Faithfully,
>Hon,
>Johnson A
>Hodon
>
>
>
>
Friday, January 18, 2013
Designer Silvia Tcherassi Unveils 2013 Resort Collection at Ocean House South Beach
I am getting some really amusing scam emails like this one from Helen kozil info.bceaoobanq10@yahoo.com.hk
On Thu, Jan 17, 2013 5:59 PM CST MS. HELEN KOZIL wrote:
>
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST, (BCEAO).
>DEBT RECONCILIATION/LIQUDATION COMMITTEE.
>179 BURLVERD, COTONOU,BENIN REP.
>Dear Beneficiary,
>Due to your long over-due payment which you have been finding it very difficult to receive via Wire transfer or Bank draft because of the selfishness and greediness of some of the bank officials by demanding one payment to another from you to transfer your inheritance/lotto funds,We have to inform you now that your payment has been arranged through Swift VISA ATM Card,this was part of an instruction/resolution passed by the Ministry of Finance in respect to all over delayed payment as the Presidency ordered.
>Now, the ATM PAYMENT DEPARTMENT of (BCEAO) will process and send your VISA ATM Card valued ($1.5m).,with the interest occurred.
>"NOTE" that you can access and make your withdrawals in any ATM MACHINE location any where in the world,and the maximum withdrawal per day limit is $15,000, So kindly contact the Director ATM PAYMENT DEPARTMENT,on the below information;
>Contact Person: Dr.James A. Kazul,(Director ATM Depart.)
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST,
>(BCEAO)
>Email: atmdepart_bceaoo@rediffmail.com /info.bceaoobanq10@yahoo.com.hk
>Please Note that you must re-confirm to his office your data's as stated below to make sure that there is no wrong or mistake during the processing of your VISA ATM CARD, in order to facilitate the immediate release of your VISA ATM Card to you without further delay.
>1,Complete Names;======
>2,Complete Current Delivery Address;======
>3,Direct Phone #;=======
>4,Occupation/Position;======
>5,Scan copy of any of your Id;======
>"NOTE" that you are the only person left to get paid through VISA ATM Card as agreed out of the (5) approved beneficiaries. So, you are advised in your own interest to contact him once you get this message.
>Thanks for your co-operation.
>Yours Faithfully.
>Ms.Helen S.KOZIL. Debt Reconciliation/Liquidation.
>Committee Secretary.
Thursday, January 17, 2013
Miss Stella aka Miss Jane sent me a scam email from mjane610@yahoo.com
To:
Sent: Thursday, January 17, 2013 11:59 AM
Subject: Hii.
Nice to meet you, Am miss Stella ,interested in you,and wish to have you as my friend, for a friend is all about Respect,Admiration and love passion also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you,if you reply me. thanks from Stella |
Tuesday, January 15, 2013
Frankn Abu sent me a scam letter
To:
Sent: Tuesday, January 15, 2013 3:45 AM
Subject: Hello my good friend
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Paraguay who is an international business man. Presently I'm
in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US Dollars) which I
kept for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get in touched with my secretary
Mrs.Mary Obi and instruct her where to send the amount to you.Please do let me know immediately
you receive it so that we can share the joy after all the sufferings at that time. In the moment,
I am very busy here because of the investment projects which I and the new partner are having at
hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that
money, so feel free to get in touch with Mrs.Mary Obi, and she will send the amount to you without
any delay.
With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)
















