970-073-5663
CO, US
ThinkAboutIt
ThinkAboutIt
2011-12-12 23:30:31
Unknown
It's a scam-they ask for a large sum of money up front, tnen string you along asking for more and more money until they finally send you a check. The check looks real but is worthless, and because of the high face value your bank will ask you to deposit it. When they find out the check is fraudulent, they will penalise you with stiff fines and maybe even jail time. Meanwhile the scammer has gotten away with your money.
Don't respond via phone or email-some scammers have the technology to put viruses/malware on your smartphone to steal your personal information.
Hope I was able to reach you in time before you became the scammer's next victim.
From: Mrs. Carman Lapointe
From: Mrs. Carman Lapointe
2011-12-12 23:07:38
Unknown
From: Mrs. Carman Lapointe
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division

Attention: Beneficiary,

My name is Mrs. Carman Lapointe, from the United Nations. It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive part-payment of US$10.5Million.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only).

Please take note that you will pay US$200 only being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.

Based on the above subject matter, I would like you to urgently respond to this message with your full name, address and telephone number and a copy of ID so that I can process the Western Union Money Transfer on your behalf within the next 24 hours and release your fund.

Sincerely yours,
Mrs. Carman Lapointe.
E-mail: carmlapo773@rocketmail.com
mahi
mahi
2011-10-03 09:38:00
Unknown
how r u ramya?
mahi
mahi
2011-10-03 09:26:30
SMS
HAVING RECEIVED YOUR MESSAGE ABOUT THE WON PRIZE BY ME IN THE IRISH DRAW PLEASE LET ME KNOW THE MODE OF GETTING THE AMOUNT. MY ADDRESS: OLD NO.2/6, NEW NO.10, MARIE STREET, ABISHEGAPAKKAM & POST, PONDICHERRY-605 007, INDIA.Caller: L. mahesh, SON OF M. LATCHUMANAN
THAMIZH SELVAN
THAMIZH SELVAN
2011-09-29 14:09:23
SMS
I DO NO WHAT IS THIS
L. GUNASEGAR
L. GUNASEGAR
2011-09-29 08:24:51
SMS
HAVING RECEIVED YOUR MESSAGE ABOUT THE WON PRIZE BY ME IN THE IRISH DRAW PLEASE LET ME KNOW THE MODE OF GETTING THE AMOUNT. MY ADDRESS: OLD NO.2/6, NEW NO.10, MARIE STREET, ABISHEGAPAKKAM & POST, PONDICHERRY-605 007, INDIA.
fayaz
fayaz
2011-09-25 09:48:37
Unknown
po ro
p.bavaji
p.bavaji
2011-09-25 09:47:13
SMS
no one can bear with him
senthilkumar
senthilkumar
2011-09-22 12:47:22
SMS
how get the money
8897376895
8897376895
2011-09-20 07:12:25
SMS
saibabunaidu
Ramya
Ramya
2011-09-13 10:09:20
SMS
Sir, I had got the message that I won the prize 700000 pounds in Irish Mobile draw 2011 for claims contact Roonyn James mail Id: rooney781 @hot mail com, plz send me it is true or not. My mobile no:9494208766
ranadheer chowdary
ranadheer chowdary
2011-09-01 11:53:24
SMS
sir i draw iresh lakky draw in 700,00 pounds
md.amijuddin
md.amijuddin
2011-08-30 17:54:24
Unknown
i have won the sum of 700,000 pounds in the Irish Intel mobile draw, as i had received the message. my details are given below:

Md.AMIJUDDIN
ADD: Kwakta bazar, ward no.8, PO/PS:-Moirang
DISTRICT.: Bishnupur
STATE: Manipur (INDIA)
mobile no.:+918575285250
AGE: 20yrs.
9494276201
9494276201
2011-08-13 12:27:53
SMS
YOUR MOBILE 700,00 POUNDS IN THE IRISH LOTTERY MOBILE DRAW
2011 TO CLAIM CONTACT ROONYN JAMES ON EMAIL;rooney 781@hotmail.com WIITH NAME ADDR CALL NO AGE

My Name: EASAM.SANTHOSH
ADDR: (Villege) GOGUPALLY

              (Mondal) ETURNAGARAM
               (Dist) WARANGAL
               (Pin) 506165
md mohsin
md mohsin
2011-08-12 19:53:32
Unknown
PLS REPLY  AS SOON AS POSSIBLE TO KNOW ABOUT LOTTERY DRAW
md mohsin
md mohsin
2011-08-12 19:46:20
Unknown
my adress 20-4-256/9 chowk charminar hyderabad
age 41
mobile 9700800203
md mohsin
md mohsin
2011-08-12 18:56:38
Unknown
how i can claim 700,00 irish pounds in the irish lottery mobile draw
P.KULLAYASWAMY
P.KULLAYASWAMY
2011-08-12 13:05:04
Unknown
LM-GOODNEWS   YOR MOBILE 700,00 POUNDS IN THE IRISH LOTTERY MOBILE DRAW

2011 TO CLAIM CONTACT ROONYN JAMES ON EMAIL;rooney 781@hotmail.com WIITH NAME ADDR CALL NO AGE    



MY NAME:PKULLYASWAMY
S/O:PKULLAYAPPA
PHONE.NO:9700735663
ADDRESS:D.NO.20-401
AMBHARAPU SREET
OLD TWON  ANANTAPUR
PIN:515001
ANANTAPUR(DISTRICT),
A.P.
p kulayaswamy
p kulayaswamy
2011-08-12 12:56:22
Unknown
LM-GOODNEWS   YOR MOBILE 700,00 POUNDS IN THE IRISH LOTTERY MOBILE DRAW

2011 TO CLAIM CONTACT ROONYN JAMES ON EMAIL;rooney 781@hotmail.com WIITH NAME ADDR CALL NO AGE
1-404-935-9461 1-800-597-1137 1-646-558-0084
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