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<channel>
	<title>Scammers and Phishers</title>
	<atom:link href="http://www.keepsafeonthenet.co.uk/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.keepsafeonthenet.co.uk</link>
	<description>ALL of the lotteries, job offers, inheritances, business proposals, contract and compensations schemes posted on this blog are SCAMS</description>
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			<item>
		<title>Subject:UPS Delivery Problem NR 57373</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/08/subjectups-delivery-problem-nr-57373/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/08/subjectups-delivery-problem-nr-57373/#comments</comments>
		<pubDate>Mon, 08 Mar 2010 18:56:26 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4625</guid>
		<description><![CDATA[<p>DO NOT OPEN THIS ATTACHMENT.  I have no idea what it contains, but I&#8217;d be willing to bet that it is a nasty piece of spyware.</p>
<p>If you did send a parcel on 26 December, and you think there really might be a problem then phone your local branch of UPS.</p>
<p><em><span style="color: #008000;">Hello!</p>
<p>Unfortunately we failed to deliver the postal package you have sent on the 26th of December in time
because the addressee&#8217;s address is wrong.
Please print [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/08/subjectups-delivery-problem-nr-57373/">Subject:UPS Delivery Problem NR 57373</a>]]]></description>
			<content:encoded><![CDATA[<p>DO NOT OPEN THIS ATTACHMENT.  I have no idea what it contains, but I&#8217;d be willing to bet that it is a nasty piece of spyware.</p>
<p>If you did send a parcel on 26 December, and you think there really might be a problem then phone your local branch of UPS.</p>
<p><em><span style="color: #008000;">Hello!</p>
<p>Unfortunately we failed to deliver the postal package you have sent on the 26th of December in time<br />
because the addressee&#8217;s address is wrong.<br />
Please print out the invoice copy attached and collect the package at our office.</p>
<p>United Parcel Service of America.</span></em></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Hi dear</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/08/hi-dear/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/08/hi-dear/#comments</comments>
		<pubDate>Mon, 08 Mar 2010 18:54:12 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4623</guid>
		<description><![CDATA[<p>I knew this was a scam before I even opened it.  How?  Because of the increasing tendency by scammers to address their potential victims as &#8220;dear&#8221;.  I&#8217;m NOT your &#8220;dear&#8221; &#8211; you don&#8217;t even know me.</p>
<p>This is a scammer &#8211; who has no intention of &#8220;helping the helpless&#8221; &#8211; the only person she wants to help is herself &#8211; to your money.</p>
<p>The attachment came out looking as if it was written in a mixture of [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/08/hi-dear/">Hi dear</a>]]]></description>
			<content:encoded><![CDATA[<p>I knew this was a scam before I even opened it.  How?  Because of the increasing tendency by scammers to address their potential victims as &#8220;dear&#8221;.  I&#8217;m NOT your &#8220;dear&#8221; &#8211; you don&#8217;t even know me.</p>
<p>This is a scammer &#8211; who has no intention of &#8220;helping the helpless&#8221; &#8211; the only person she wants to help is herself &#8211; to your money.</p>
<p>The attachment came out looking as if it was written in a mixture of Greek and English.  It might have been scrambled in the sending.</p>
<p>Mrs Alexander certainly isn&#8217;t a Christian, she isn&#8217;t dying and she doesn&#8217;t have millions of dollars to give to a motherless baby home.  The only money she wants is yours.  Ignore her.</p>
<p><em><span style="color: #008000;">let us work to make the world better by helping the helpless.<br />
If you are interested in working with me, respond so that I will give you the detail.</span></em></p>
<p>The attachment:</p>
<p><span style="color: #008000;"><em>????????? Dear Beloved<br />
I am Mrs. Judith Alexander from Austria, I am 56 years old;<br />
I am now a new Christian convert, suffering from long<br />
breast cancer. Slowly my husband was killed during the<br />
Gulf War and during our wedding, we had a<br />
son who also died in a cold blood during the Gulf War. ?? ??????? ??? ???? ???? ???????? ??? ???? ?? ?????? ???, ??<br />
??????????? ???? ??? ???????????? ??? ??? wealth.I ??? ????? ????????<br />
???? ??? ???????? ???? ?????????? ??? ?? ????? ???? ??? ????????????<br />
???? ??? ????, ????? ????????????? ?? ???????? ?? ???? ??? ($ 18.5Million)<br />
???? motherlessbabyhomes, ???????, ???????, ?????? ???????????</em></span></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Mystery Shopping Available!!Apply Now</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/08/mystery-shopping-availableapply-now/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/08/mystery-shopping-availableapply-now/#comments</comments>
		<pubDate>Mon, 08 Mar 2010 08:01:09 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4619</guid>
		<description><![CDATA[<p>Ignore the title of this email.  DO NOT &#8220;apply now&#8221;.  Don&#8217;t apply at all.  Genuine mystery shopping organisations do not send out thousands of random emails saying they have an assignment &#8220;in your area&#8221;.  Which, when you think about it, means they don&#8217;t know who you are or where you are.</p>
<p>This is a scammer.  One who wants to take your cash.  If you want to know how these scam mystery shopping assignments work, take a [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/08/mystery-shopping-availableapply-now/">Mystery Shopping Available!!Apply Now</a>]]]></description>
			<content:encoded><![CDATA[<p>Ignore the title of this email.  DO NOT &#8220;apply now&#8221;.  Don&#8217;t apply at all.  Genuine mystery shopping organisations do not send out thousands of random emails saying they have an assignment &#8220;in your area&#8221;.  Which, when you think about it, means they don&#8217;t know who you are or where you are.</p>
<p>This is a scammer.  One who wants to take your cash.  If you want to know how these scam mystery shopping assignments work, take a look at the scam victims page of this site.</p>
<p><em><span style="color: #008000;">We have a mystery shopping assignment.<br />
Date:5th March,2010<br />
Email:(evaluationteam11@rogers.com)</span></em></p>
<p><em><span style="color: #008000;">&#8220;We have a mystery shopping assignment in your area and we would like you to<br />
participate&#8221;</span></em></p>
<p><em><span style="color: #008000;">Secret Shopper(R) is accepting applications for qualified individuals to<br />
become mystery shoppers. It&#8217;s fun and rewarding, and you choose when and<br />
where you want to shop. You are never obligated to accept an assignment.</span></p>
<p><span style="color: #008000;">There is no charge to become a shopper and you do not need previous<br />
experience. After you sign up, you will have access to training materials<br />
via e-mail, fax or postal mail.</span></p>
<p><span style="color: #008000;">ABOUT US</span></p>
<p><span style="color: #008000;">Secret Shopper(R) is the premier mystery shopping company, serving clients<br />
across America with over 500,000 shoppers available and ready to help<br />
businesses better serve their customers. Continual investment in the latest<br />
internet and communication technologies coupled with over 16 years of<br />
know-how means working with Secret Shopper(R) is a satisfying and rewarding<br />
experience.</span></p>
<p><span style="color: #008000;">Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.<br />
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One<br />
amongst many others pay for Secret Shoppers to shop in their establishments<br />
and report their experiences. On top of being paid for shopping you are also<br />
allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to<br />
the shopper.. Training, tips for improvement, and shopping opportunities are<br />
provided free to registered shoppers. Mystery shoppers are either paid a<br />
pre-arranged fee for a particular shop, a reimbursement for a purchase or a<br />
combination of both.</span></p>
<p><span style="color: #008000;">You will be required to interact with the shop clerk.</span></p>
<p><span style="color: #008000;">You may conduct the shop alone or as a couple.</span></p>
<p><span style="color: #008000;">The assignment will pay $200.00/ Assignment</span></p>
<p><span style="color: #008000;">Kindly Fill Out the application form below and we will get back to you<br />
shortly with the assignment to this email (evaluationteam11@rogers.com):</span></p>
<p><span style="color: #008000;">PERSONAL INFORMATION:</span></p>
<p><span style="color: #008000;">First Name:<br />
Last Name:<br />
Street Address:<br />
City, State, Zip Code:<br />
Cell Phone Number:<br />
Home Phone Number:</span></p>
<p><span style="color: #008000;">AVAILABILITY:</span></p>
<p><span style="color: #008000;">Days/Hours Available</span></p>
<p><span style="color: #008000;">Monday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
Tuesday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Wednesday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Thursday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Friday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
Saturday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Sunday &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</span></p>
<p><span style="color: #008000;">Hours Available: from _______ to ______</span></p>
<p><span style="color: #008000;">We await your urgent response.</span></p>
<p><span style="color: #008000;">Thank you for your help.</span></p>
<p><span style="color: #008000;">We look forward to working with you.</span></p>
<p><span style="color: #008000;">Sincerely,</span></p>
<p></em></p>
<p><em><span style="color: #008000;">Frank James<br />
Secret Shopper(R)</span><br />
</em></p>
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		<item>
		<title>HELLO FRIEND STOP CONTACTING THOSE PEOPLE.</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/07/hello-friend-stop-contacting-those-people/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/07/hello-friend-stop-contacting-those-people/#comments</comments>
		<pubDate>Sun, 07 Mar 2010 09:24:03 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4617</guid>
		<description><![CDATA[<p>You have to give this scammer credit for imagination.  This scam was forwarded to me by a reader &#8211; one who was finding it hard to stop laughing.  Why was she laughing?  This scammer is, allegedly, called &#8220;Betty Belly&#8221; and she lives in the very aptly named &#8220;New Brainless&#8221; &#8211; probably a newly established town for scammers.  (With apologies to anyone who really does live in New Brainless &#8211; I couldn&#8217;t find it on the [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/07/hello-friend-stop-contacting-those-people/">HELLO FRIEND STOP CONTACTING THOSE PEOPLE.</a>]]]></description>
			<content:encoded><![CDATA[<p>You have to give this scammer credit for imagination.  This scam was forwarded to me by a reader &#8211; one who was finding it hard to stop laughing.  Why was she laughing?  This scammer is, allegedly, called &#8220;Betty Belly&#8221; and she lives in the very aptly named &#8220;New Brainless&#8221; &#8211; probably a newly established town for scammers.  (With apologies to anyone who really does live in New Brainless &#8211; I couldn&#8217;t find it on the map).</p>
<p>Anyway &#8211; this load of old rubbish is yet another scam.  This scammer even tells you how much money they will ask you to send $750.  Believe me, if you make the mistake of falling for this scam the scamme won&#8217;t stop at asking you for $750.  They never do.  The more you send, the more they will ask for.</p>
<p>Ignore this fanciful scammer.</p>
<p><em><span style="color: #008000;">Hello Friend,</span></em></p>
<p><em><span style="color: #008000;">I am Mrs. Betty Belly; I am a US citizen, 48 years Old. I reside here in New Brainless Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria few years ago and they refused to pay me, I have paid over $17,000 while in the US, trying to get my payment all to no avail.</span></em></p>
<p><em><span style="color: #008000;">So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Jeofrey Cole, who is a member of INTERNATIONAL MONEY FUND AWARD COMMITTEE IN NIGERIA, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.</span></em></p>
<p><em><span style="color: #008000;">He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000 Moreover, Dr. Jeofrey Cole showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jeofrey Cole today. You have to contact him directly on this information below.</span></em></p>
<p><em><span style="color: #008000;">INTERNATIONAL MONETARY FUND (IMF)<br />
FINANCIAL MONITORY DEPARTMENT/UNIT.<br />
100 Broad Street Main Ave Victoria Island, 20004<br />
HEAD OFFICE NO: 23 ADEBOYE ST.APAPA LAGOS..<br />
Phone/FAX: +2348038413288<br />
</span></em> <a href="http://us.mc1115.mail.yahoo.com/mc/compose?to=imf-jeofreycole@rogers.com"><em><span style="color: #008000;">imf-jeofreycole@rogers.com</span></em></a></p>
<p><em><span style="color: #008000;">Note, you are to send him your information’s below:</span></em></p>
<p><em><span style="color: #008000;">1, Full Name: { ]<br />
2, Address of Residence: { ]<br />
3, country from: { }<br />
4,  Telephone Number: { ]<br />
5, Mention me to him as Mrs. Betty Belly.<br />
6, Occupation { }<br />
7, Age: { }</span></em></p>
<p><em><span style="color: #008000;">You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Jeofrey Cole was just $750 dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Jeofrey Cole so that he can help you to receive your long over due payment fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.</span></em></p>
<p><em><span style="color: #008000;">Thank You and Be Blessed.<br />
Mrs. Betty Belly.<br />
108 Crockett Court.<br />
Apt 303, New Braunfels Texas,<br />
United States Of  America. </span></em></p>
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		<item>
		<title>Greetings to you</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/06/greetings-to-you-3/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/06/greetings-to-you-3/#comments</comments>
		<pubDate>Sat, 06 Mar 2010 18:14:15 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4614</guid>
		<description><![CDATA[<p>This scammer wins the prize for the best name.  Dr.Caravan Marvis.  I&#8217;ve been itching to award this prize for a long time &#8211; but I think we have a true winner here.  (And my humble apologies to anyone unfortunate enough to really have been given the name Dr.Caravan Marvis.)</p>
<p>I&#8217;m sure you realise this is just a scam.  Why on earth would the UN suddenly decide to send you $500k?  They wouldn&#8217;t &#8211; and you know [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/06/greetings-to-you-3/">Greetings to you</a>]]]></description>
			<content:encoded><![CDATA[<p>This scammer wins the prize for the best name.  Dr.Caravan Marvis.  I&#8217;ve been itching to award this prize for a long time &#8211; but I think we have a true winner here.  (And my humble apologies to anyone unfortunate enough to really have been given the name Dr.Caravan Marvis.)</p>
<p>I&#8217;m sure you realise this is just a scam.  Why on earth would the UN suddenly decide to send you $500k?  They wouldn&#8217;t &#8211; and you know they wouldn&#8217;t.</p>
<p>This is a scammer, who is hoping to take money from you by charging you fees.  Ignore him.</p>
<p><em><span style="color: #008000;">Greetings to you,</p>
<p>SCAMMED VICTIM/ $500,000 BENEFICIARIES.<br />
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.</p>
<p>On behalf of the Obama&#8217;s Foundation and UNITED NATIONS, we wish to notify<br />
you as a beneficiary of  $500,000 USD in compensation of scam<br />
victims.This is to bring to your notice that we are delegated from the<br />
Obama&#8217;s Foundation and UNITED NATIONS in Central Bank to pay 150 victims<br />
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed<br />
and approved for this payment as one of the scammed victims to be paid<br />
this amount.<br />
According to the number of applicants at hand, 114 Beneficiaries has<br />
been paid, over a half of the victims are from the United States, we<br />
still have a pending of 36 compensations left to be paid. Your<br />
particulars was mentioned by one of the Syndicates who was arrested as<br />
one of  their victims of the operations, you are hereby warned not to<br />
communicate or duplicate this message to him for any reason what so<br />
ever as  the U.S. secret service is already on trace of the other<br />
criminals. So keep it secret till they are all apprehended.  Other<br />
victims who have not been contacted can submit their application as<br />
well for scrutiny and possible consideration<br />
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for<br />
verification and release of your $500,000 USD that we have deposited<br />
with the HSBC BANK,UK.<br />
The account log on will be presented to you by the bank in order to<br />
access the funds before releasing into your nominated bank  account.<br />
You will transfer the funds into your nominated account  on-line as the<br />
HSBC BANK,UK will provide the necessary information to you. Please if you<br />
are willing to accept the funds, do contact the Managing Director of the<br />
HSBC BANK,UK  with the following details:<br />
You are to fill the appropriate form and submit to the bank.<br />
[1] Full Names:________________<br />
[2] Contact address______________________________<br />
[3] Direct Telephone No: ___________________<br />
|4| Occupation : ____________________________</p>
<p>Managing Director of the HSBC BANK,UK<br />
Name: Mrs. Joan Coal<br />
Private Email:mrsjoancole13@yahoo.com.hk<br />
Telephone:+447766822807</p>
<p>Yours Faithfully,<br />
Dr.Caravan Marvis<br />
Coordinator.<br />
OBAMA&#8217;S FOUNDATION AND UNITED NATIONS© 2010</p>
<p></span></em></p>
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		<item>
		<title>Hello</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/06/hello-26/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/06/hello-26/#comments</comments>
		<pubDate>Sat, 06 Mar 2010 18:10:50 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4612</guid>
		<description><![CDATA[<p>Ok &#8211; so why would someone you&#8217;ve never heard of write to tell you they have breast cancer &#8211; oh yes, and want to discuss something with you?</p>
<p>They would do it for one reason only &#8211; to try to scam you out of money.  This is just a scammer &#8211; who wants to tell you a sob story and then try to take money from you by charging you fees.  Don&#8217;t even reply.  Just delete [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/06/hello-26/">Hello</a>]]]></description>
			<content:encoded><![CDATA[<p>Ok &#8211; so why would someone you&#8217;ve never heard of write to tell you they have breast cancer &#8211; oh yes, and want to discuss something with you?</p>
<p>They would do it for one reason only &#8211; to try to scam you out of money.  This is just a scammer &#8211; who wants to tell you a sob story and then try to take money from you by charging you fees.  Don&#8217;t even reply.  Just delete this email.</p>
<p><em><span style="color: #008000;">i am  Rosekate Madsen, I am suffering from breast cancer. I have something important to discuss with you.<br />
REPLY AS SOON AS POSSIBLE.<br />
Mrs. Rosekate Madsen</span></em></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>Alert Delivery Update</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/03/alert-delivery-update/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/03/alert-delivery-update/#comments</comments>
		<pubDate>Wed, 03 Mar 2010 16:09:40 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[scam compensation schemes]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4609</guid>
		<description><![CDATA[<p>If this email really did come from FedEx (which it doesn&#8217;t), then it would be none of their business to know what was inside my parcel. And if the United Nations really did ow me $890k, do you think they&#8217;d send me a cheque &#8211; by courier?  Of course they wouldn&#8217;t.  I can think of no reason why the UN would owe me, or you , or anyone money.  If they did, they would transfer [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/03/alert-delivery-update/">Alert Delivery Update</a>]]]></description>
			<content:encoded><![CDATA[<p>If this email really did come from FedEx (which it doesn&#8217;t), then it would be none of their business to know what was inside my parcel. And if the United Nations really did ow me $890k, do you think they&#8217;d send me a cheque &#8211; by courier?  Of course they wouldn&#8217;t.  I can think of no reason why the UN would owe me, or you , or anyone money.  If they did, they would transfer it to your bank account.</p>
<p>That isn&#8217;t going to happen, because there is no money &#8211; just a scammer hoping you are daft enough to fall for his scam and start sending him money.</p>
<p><em><span style="color: #008000;">Date: 26th February, 2010.</span></em></p>
<p><em><span style="color: #008000;">Customer Service!</span></em></p>
<p><em><span style="color: #008000;">This mail is to remind you of your registered package. CONTENT: Bank<br />
Draft of $890 000.00 USD registered by an Official of the United<br />
Nation. The Fund is a donation to you from the U.N through e-mails<br />
balloting in affiliation with commonwealth poverty eradication program.<br />
For your information the VAT and COD have been paid.<br />
Contact FedEx Delivery Department Mr. Grege Silva for shipment<br />
details and requirements.<br />
Email:fedex.ng5_@live.com<br />
Tel: +2348071208793<br />
It is mandatory to reconfirm your Postal address and telephone number:<br />
Full Name:<br />
Address:<br />
City:<br />
Postal Address:<br />
Phone:<br />
Country:<br />
Yours Faithfully,<br />
Mrs. Margaret Blair<br />
©Federal Express Corporation<br />
All rights reserved. © 1995-2010 FedEx.<br />
******************************************************************<br />
This E-mail is only for the above addressees. It may contain<br />
confidential<br />
or privileged information. If you are not an addressee you must not<br />
copy,<br />
distribute, disclose or use any of the information in it or any<br />
attachments.</span></em></p>
]]></content:encoded>
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		<title>GREETINGS&#8230;&#8230;&#8230;.BUSINESS DEAL CAN WE DO THIS?</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/03/greetings-business-deal-can-we-do-this/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/03/greetings-business-deal-can-we-do-this/#comments</comments>
		<pubDate>Wed, 03 Mar 2010 16:04:30 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[scam inheritances]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4606</guid>
		<description><![CDATA[<p>Tell me the old, old story.  You know the one &#8211; barrister finds rich client has deceased leaving large amount of money.  Surprise!!!  I have the same last name &#8211; so do you &#8211; so does everyone of the thousands of people this email was sent to.  Sound believable?  Of course not.</p>
<p>This is just a scammer, who is hoping to take money from you by charging you fees.</p>
<p><em><span style="color: #008000;">Barrister WATSON DAN
2nd Floor, Ned bank [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/03/greetings-business-deal-can-we-do-this/">GREETINGS&#8230;&#8230;&#8230;.BUSINESS DEAL CAN WE DO THIS?</a>]]]></description>
			<content:encoded><![CDATA[<p>Tell me the old, old story.  You know the one &#8211; barrister finds rich client has deceased leaving large amount of money.  Surprise!!!  I have the same last name &#8211; so do you &#8211; so does everyone of the thousands of people this email was sent to.  Sound believable?  Of course not.</p>
<p>This is just a scammer, who is hoping to take money from you by charging you fees.</p>
<p><em><span style="color: #008000;">Barrister WATSON DAN<br />
2nd Floor, Ned bank Place,<br />
35 Sauer Street, Johannesburg<br />
Republic of South Africa.<br />
Mobile: 0027 783 677 681<br />
GREETINGS<br />
I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.<br />
I am Barrister WATSON DAN, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.<br />
SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$23.5Million Dollars (Twenty Three Million, Five Hundred thousand United States Dollars Only in a Financial and Security Company on January 12,2000.<br />
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.<br />
Please view this website for confirmation of the death of my client.</p>
<p>http://news.bbc.co.uk/2/hi/europe/859479.stm</p>
<p>On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.<br />
This sum of US$23.5million i understand was kept in the Financial and Security Company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of a decade the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.<br />
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you bear the same last name so that the proceeds of this account valued at $23.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me 40% for you. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.<br />
Your most urgent response will be highly appreciated to avoid making further contacts.<br />
Please reply with this information.<br />
NAME IN FULL:<br />
ADDRESS:<br />
SEX/DOB<br />
OCCUPATION<br />
TELEPHONE<br />
COPY OF IDENTITY<br />
Warmest Regards.<br />
Barrister WATSON DAN<br />
Mobile: 0027 783 677 681</span></em></p>
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		<title>FUND TRANSFER ARE YOU AWARE OF THIS?</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/03/fund-transfer-are-you-aware-of-this/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/03/fund-transfer-are-you-aware-of-this/#comments</comments>
		<pubDate>Wed, 03 Mar 2010 16:02:10 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[scam compensation schemes]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4604</guid>
		<description><![CDATA[<p>You aren&#8217;t expecting a payment from &#8220;Mr Williams&#8221; and neither am I.  All this scammer wants to do is start stealing your money.  If you make the mistake of replying you will yourself being asked to send money.  Just ignore this scammer.</p>
<p><em><span style="color: #008000;">FROM THE DESK OF MR.CLARK WILLIAMS
OF FIRST NATIONAL BANK JOHANNESBURG,
SOUTH AFRICA 5TH FLOOR 4 FIRST PLACE,
BANK CITY CNR PRITCHARD AND SIMMONDS
STREET JOHANNESBURG P.O. BOX 7791
JOHANNESBURG 2000</span></em></p>
<p><em><span style="color: #008000;">ATTN;BENEFICIARY </span></em></p>
<p><em><span style="color: #008000;">RE:CHANGE OF [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/03/fund-transfer-are-you-aware-of-this/">FUND TRANSFER ARE YOU AWARE OF THIS?</a>]]]></description>
			<content:encoded><![CDATA[<p>You aren&#8217;t expecting a payment from &#8220;Mr Williams&#8221; and neither am I.  All this scammer wants to do is start stealing your money.  If you make the mistake of replying you will yourself being asked to send money.  Just ignore this scammer.</p>
<p><em><span style="color: #008000;">FROM THE DESK OF MR.CLARK WILLIAMS<br />
OF FIRST NATIONAL BANK JOHANNESBURG,<br />
SOUTH AFRICA 5TH FLOOR 4 FIRST PLACE,<br />
BANK CITY CNR PRITCHARD AND SIMMONDS<br />
STREET JOHANNESBURG P.O. BOX 7791<br />
JOHANNESBURG 2000</span></em></p>
<p><em><span style="color: #008000;">ATTN;BENEFICIARY </span></em></p>
<p><em><span style="color: #008000;">RE:CHANGE OF PARTICULARS ON FUND/ACCOUNT FILE </span></em></p>
<p><em><span style="color: #008000;">I hereby send to you the information submitted by Mr. Lee Tsai of Indo-China group Ltd, with an application to receive and claim fund payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. </span></em></p>
<p><em><span style="color: #008000;">1. Did you instruct one Mr. Lee Tsai of Indo-Chinagroup<br />
Ltd.Hong-Kong,whose information&#8217;s is below, to claim and receive thepayment on your behalf ? </span></em></p>
<p><em><span style="color: #008000;">2.Did you sign any &#8220;Deed of Assignment&#8221; in his favor thereby making him the current beneficiary with the following account details:Account Name:Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name:Standard Chattered Bank, HongKong, Swift Code: SCBL 11K111. </span></em></p>
<p><em><span style="color: #008000;">Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Lee Tsai to come for the claim of these funds, to enable me endorse forthe final<br />
payment.<br />
Please provide us with the following details:<br />
COMPLETE THE VERIFICATION AND FUNDS RELEASE FORM<br />
Full Names:</span></em></p>
<p><em><span style="color: #008000;">Date of birth (yyyy-mm-dd):</span></em></p>
<p><em><span style="color: #008000;">Gender:</span></em></p>
<p><em><span style="color: #008000;">Occupation :</span></em></p>
<p><em><span style="color: #008000;">Address:</span></em></p>
<p><em><span style="color: #008000;">Country:</span></em></p>
<p><em><span style="color: #008000;">file number/Email :</span></em></p>
<p><em><span style="color: #008000;">Telephone Nos/ID NUMBER :</span></em></p>
<p><em><span style="color: #008000;">Amount :</span></em></p>
<p><em><span style="color: #008000;">Yours In Service,<br />
CLARK WILLIAMS </span></em></p>
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		<title>WINNING NUMBER: EPWL/010/190/222/751</title>
		<link>http://www.keepsafeonthenet.co.uk/2010/03/03/winning-number-epwl010190222751/</link>
		<comments>http://www.keepsafeonthenet.co.uk/2010/03/03/winning-number-epwl010190222751/#comments</comments>
		<pubDate>Wed, 03 Mar 2010 15:58:09 +0000</pubDate>
		<dc:creator>rosetrees</dc:creator>
				<category><![CDATA[email scams]]></category>

		<guid isPermaLink="false">http://www.keepsafeonthenet.co.uk/?p=4602</guid>
		<description><![CDATA[<p>For this scam &#8211; I can only reiterate what it says at the top of this site. You cannot win a lottery or draw that you haven&#8217;t entered.  This is a scammer &#8211; one who wants to take money from you by charging you fees.  There was no prize draw and you haven&#8217;t won anything.</p>
<p><em><span style="color: #008000;">EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.</span></em></p>
<p><em><span style="color: #008000;">RE:OFFICIAL PRIZE AWARD NOTICE.</span></em></p>
<p><em><span style="color: #008000;">DEAR WINNER,</span></em></p>
<p><em><span style="color: #008000;">THIS IS TO [Continue reading <a href="http://www.keepsafeonthenet.co.uk/2010/03/03/winning-number-epwl010190222751/">WINNING NUMBER: EPWL/010/190/222/751</a>]]]></description>
			<content:encoded><![CDATA[<p>For this scam &#8211; I can only reiterate what it says at the top of this site. You cannot win a lottery or draw that you haven&#8217;t entered.  This is a scammer &#8211; one who wants to take money from you by charging you fees.  There was no prize draw and you haven&#8217;t won anything.</p>
<p><em><span style="color: #008000;">EURO-PW LOTTERY v8.0,<br />
WEBSITE: www.europw.com<br />
POSTBUS 636-5930 AM<br />
TERNEUZEN, HOLLAND.</span></em></p>
<p><em><span style="color: #008000;">RE:OFFICIAL PRIZE AWARD NOTICE.</span></em></p>
<p><em><span style="color: #008000;">DEAR WINNER,</span></em></p>
<p><em><span style="color: #008000;">THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO<br />
(1,000,000) FOR THIS MONTH (MARCH 2010), EURO-PW LOTTERY ONLINE PROMOTION.</span></em></p>
<p><em><span style="color: #008000;">ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE<br />
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND<br />
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.</span></em></p>
<p><em><span style="color: #008000;">ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM<br />
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING<br />
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.</span></em></p>
<p><em><span style="color: #008000;">PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER<br />
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.</span></em></p>
<p><em><span style="color: #008000;">WINNING NUMBER: EPWL/010/190/222/751<br />
EURO-PW LOTTERY v8.0.</span></em></p>
<p><em><span style="color: #008000;">CLAIMS VERIFICATION FORM.<br />
FULL NAMES  .<br />
ADDRESS .<br />
NATIONALITY  .<br />
COUNTRY .<br />
TEL/FAX .<br />
AGE/SEX .<br />
MARITAL STATUS  .<br />
OCCUPATION  .</span></em></p>
<p><em><span style="color: #008000;">PAYMENT OPTION<br />
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (&#8230;..)<br />
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (&#8230;..)</span></em></p>
<p><em><span style="color: #008000;">TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY<br />
TO YOU.</span></em></p>
<p><em><span style="color: #008000;">CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.</span></em></p>
<p><em><span style="color: #008000;">MARIS VAN DIJK (MRS.)<br />
DIRECTOR; CLAIMS DEPARTMENT.<br />
TEL/FAX: +31 (0) 84 740 8620<br />
E-MAIL: europwdept2010@w.cn<br />
FROM: BERAKI STEWART</span></em></p>
<p><em><span style="color: #008000;">NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europwdept2010@w.cn</span></em></p>
<p><em><span style="color: #008000;">Copyright © 2010 europw! All rights reserved. | Copyright/IP Policy |Terms<br />
of Service | Help<br />
NOTICE: We collect personal information on this site. To learn more about<br />
how we use your information, see our Privacy Policy</span></em></p>
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