970-073-5663
CO, US
| 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 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 2011-10-03 09:38:00 Unknown |
how r u ramya?
| 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 2011-09-29 14:09:23 SMS |
I DO NO WHAT IS THIS
| 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 2011-09-25 09:48:37 Unknown |
po ro
| p.bavaji 2011-09-25 09:47:13 SMS |
no one can bear with him
| senthilkumar 2011-09-22 12:47:22 SMS |
how get the money
| 8897376895 2011-09-20 07:12:25 SMS |
saibabunaidu
| 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 2011-09-01 11:53:24 SMS |
sir i draw iresh lakky draw in 700,00 pounds
| 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 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 2011-08-12 19:53:32 Unknown |
PLS REPLY AS SOON AS POSSIBLE TO KNOW ABOUT LOTTERY DRAW
| md mohsin 2011-08-12 19:46:20 Unknown |
my adress 20-4-256/9 chowk charminar hyderabad
age 41
mobile 9700800203
| 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 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 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