Wednesday, August 31, 2016

Online banking scam

From:Online Bank Support mail.answtdh@kaissa.org via sumegkozszolg.hu 

xxxx,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal client of the largest banks and a reliable financial partner. That's why we offer you the opportunity to take part in the international financial project called Money_System.

You are guaranteed to earn from USD 5 000 to 50 000 per month without any investment on your part.
To participate in the project you need to follow the link http://statusx.net/phpdata/
user-autoresponded/system-verified/login-user5.htm to our website and register. NK-833622 - your registration number. Please verify your personal data for future payments.
Your email xxxx@gmail.com.

Sincerely,
Money System

Warren Buffett Scam

From: Jay Blobner <pz7@horizoncity.org>

I am Warren Buffett, I have an urgent donation for you which will benefit your entire family and the less privileged. Reply for more details:  wb.warren2@aol.com 

Charity Scam

From: Mr. Marshall Hook <marshallhook@gmail.pt.hk>

Dearest in christ

My Name is Mr. Marshall Hook, 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 this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members base well as a few close friends . I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of Eighteen Million, four hundred thousand dollars ($18, 400, 000, 00) that I have with finance House Europe.

I will want you to help me collect this deposit and dispatch it to charity organizations.Please reply to this email address: marshallhook001@gmail.com

Thanks