Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Wed Jul 15, 2015 7:02 am
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Message-ID: <CAKnqJzK6QNiN3H9ptibz6XSFN-p_FH1ZWTNdnE1=ZeGgK-KX-A@mail.gmail.com>
Subject:
From: LORD PRIEST <[email protected]>
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--
Do you want to join the Illuminati to become very rich, famous in life
and earn $500,000 US dollar every 3 weeks and $1,000,000 for doing
what you like to do? If yes then join the Illuminati brotherhood now
and get all you need in life, so contact us now for more information
on how you will be fully initiated into the Illuminati brother hood
and get all you need in life. Join the Illuminati worldwide, are you
musical politician,business man,polices pastor,young coming on start
or first class job or any talent you are into, and you want to become
rich am famous an be well known all over the world, without none human
blood shared,this is your time to join the Illuminati worldwide, after
the due consultation you we be rich for ever. for more information on
how to be a member.

email us: [ [email protected] ]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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by Tim Atem Tue Aug 04, 2015 10:15 am
I think a different group has taken over the email because this has now turned into a Next Of Kin scam using the email address [email protected]

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Message-ID: <CAOhrgP7+4mpVnD17tN7KeGibJsMooTA=SiuFxGzhmkk8kEak1Q@mail.gmail.com>
Subject: THE BROTHERHOOD IS IN NEED OF YOUR HELP
From: lord prist <[email protected]>
To: <<snipped>>
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Our brotherhood died along with his entire family on 31 July 2000 in a
plane crash and as such we don't want the South Africa government to
take over the fund there is no time to waste,and You can confirm the
genuineness of the deceased death by clicking on this web site below.
left over funds ($9.5million USD) of one of my brotherhood family.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, we are inviting you for a business deal and the ticket to fly
down to South Africa will be purchase by me and you will be required
to come with three months bank statement, proof of residence not older
than two months and utility bill receipt not older than two months and
company letter head document if any. Once you arrive, our financial
attorney will assist you to open a non resident dollars account with
FIRST NATIONAL BANK of South Africa where the funds will be deposited
after change of ownership and make you a new beneficiary to the said
funds where this money can be shared between us in the ratio of
60/40%. It is as simple as it looks and as soon as the fund is
transferred to your account, our Financial attorney will put away all
documents to cover any trace of the fund.

I know you will be very much interested, kindly provide the banker the
following details below to his private email:
[email protected]

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember
this transaction is risk free as I would never jeopardize my future
and that of my family by getting involved into what is illegal.

Have a great day
Yours sincerely,
LORD PRIEST

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Tue Aug 04, 2015 10:22 am
From the Illuminati's "bank" [email protected], they're using the phone numbers +27-865380521 & +27-736787988

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.146.26.195
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


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From: "David Mando" <[email protected]>
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Subject: FIND ATTACHED (CLAIMS FROM AND BIO DATA APPLICATION FORM) FROM MR.
DAVID MANDO
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Attn,

I am writing in furtherance to our email conversation regarding THE BROTHERHOOD proposal to you and your positive disposition towards assisting us as a new member. In order for us to proceed, you will be required to put in an application for claim to the bank as a BENEFICIARY to the deceased client whose information are on the attached (CLAIMS FROM AND BIO DATA APPLICATION FORM) In this regard I expect you to read the attached documents carefully, then fill in the information required therein and send the documents to the bank ether by fax or email, Fax: + 27 -86-538-0521 Email:([email protected]) immediately for the approval of the funds over to you and commencement of the payment procedure of the funds in context to the bank account you would provide to the bank as we progress on the transaction.

Remember that this transaction is 100% risk free as long as you treat it with utmost confidentiality. As soon as you confirm to me that the funds have hit your account than we will come over to your country for disbursement of the funds of our %40, and possible invest my own shares of the funds into real estate business. Be rest assured that whatever we may incur in the course of this business deal will be given to YOU as soon as the funds arrive your account.

So, please I wish to inform you that 60% of the total sum of US$9.5M will be for you and 40% for us. I wish to inform you that you will be required to advise us on lucrative areas for investment and also assist us in purchase of properties as soon as the funds arrive, your country.

Endeavor to include your phone and fax numbers as well as your email address so that they will be able to respond to your application on their convenient. Do call me on my direct line +27 736 787 988 as soon as you received this email and please keep this transaction very confidential for security reasons. Please kindly direct all corresponding to this email box.

I await your prompt response as time is of high essence.

Regards,
David Mando

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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