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cswearingen: Glad her family will finally get the answers they seek. Jefferson City News Tribune front page Friday December 5th
thanks a lot: thanks a lot Presea Sentimientos de la Nación criminals
webacosomoral@yahoo.es: the real secuestradores are from uag acapulco carlitos amanditas gustavito adulteros inmobiliarios jamas han trabajado han robado intimado negociado con lesbianas criminales de categoria menor a su labor
medicine: good article!
Marianne: Alan,I am still thanking you & loving you for continuing to show my missing daughter,(30 months gone now). Bless you..
Numa: Numa
Alan: Folks, because I have more than one bravenet blog I'm having difficulty getting logged on here to make updates, I do aopologise and thought I'd better post an update via the tagboard to let you know! Be Well, Namasté, Al
cat: If you want to know about a big scam, look at vampindelibleink's journal. That's a cyber stalker scam right there. Don't be fooled by Claire.
john: diaper phone sexhttp://www.prettyindiapers.com
Numa: Numa
Claire: I've had threatening ones to my alternative address from a fake Paypal in an attempt to get online details
Wendy: Happy International Sex Worker Day!!

Please type in the four characters shown in the black box.

Sunday, March 12th 2006

1:29 AM

I got in

Hi All,
Finally I got in after months of trying. Don't quite know what was wrong but hopefully I'll be able to getbsome of the most recent scam letters and their senders exposed over the next couple of days/weeks.
The e-mail for this blog is scamupdates and you'd be amazed at the amount of scam that gets received!
Soon guys,soon, I'll continue on my quest to expose as many scams as possible.
Until then,
Namasté, Al
0 Comment(s) / Post Comment

Sunday, September 4th 2005

12:08 AM

LIVERPOOL PROMOTIONS SCAM


Many Thanks to Kathy for sending this one in!!

LIVERPOOL PROMOTIONS <liverpoolpromo10@gawab.com>
wrote: From: LIVERPOOL PROMOTIONS <liverpoolpromo10@gawab.com>
To: kkatnhat <kkatnhat@yahoo.com>
Subject: WINNING NOTIFICATION...................

LIVERPOOL PROMOTIONS
SCANDINAVIA HOUSE
208 PENSBY ROAD
HESWALL, WIRRAL
CH60 7RJ

CONGRATULATIONS!

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFERENCE NUMBER:SRE/30619931/2005
BATCH NUMBER: 54/763321/GD/QSE

ATTENTION

RE: YOUR GRAND PRIZE AWARD WINNING NOTIFICATION -FINAL NOTICE .

We wish to inform you of the lottery draws held on
25th of July 2005 to declare the winners of
LIVERPOOL PROMOTIONS.Your company,attached to ticket
number 778-64309-2125-684, with serial number 665-32 drew the lucky numbers 14-77-52-19-99-45 and consequently won the lottery.

You have therefore been approved for
a lump sum pay out of 1,500,000 pounds in cash credited to file
REFERENCE NUMBER:SRE/30619931/2005. This is
from total prize money of 25,500,000 pounds shared
among the seventeen international winners in this
category. All participants were selected through a
computer ballot system drawn from 17,000 names from
Australia, New Zealand, America, Europe and Middle
East and Asia,From all search engines and web sites
as part of our international promotions program
conducted monthly to encourage prospective overseas entries.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix
up of some numbers and names, we ask that you keep
this award strictly from public notice until your
claim has been processed and your money remitted to
your account. This is part of our security protocol
to avoid scam,fraud or unscrupulous acts by
participants of this promotion. We hope with a part of you prize, you will participate in our end of year high stakes 100,000,000 pounds Million International Lottery.

To begin your claim, please contact your claim agent;

JOHNSON OWEN
CLAIMS MANAGER.
TEL:+447040125891
Email:liverpoolpromo@london.com


For due processing and remittance of your prize money
to a designated account of your choice. Remember, all
prize money must be claimed not later than Two Weeks
after notice. After this date, all funds will be
returned as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your correspondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you
for being part of our promotions program.

Sincerely,

LORRAINE FRANCESS
THE PROMOTIONS MANAGER,
LIVERPOOL PROMOTION
EMAIL:liverpoolpromo10@gawab.com

***"YOUR CHANCE TO WIN BIG" **
3 Comment(s) / Post Comment

Tuesday, June 28th 2005

11:54 PM

Missing Person, Michelle Angela Yarnell

I know this is a long shot but hey ya gotta try!
Michelle Angela Yarnell (pictured) went missing on the 25th October 2003 from Ivy Bend, MO. She is a dear friend of a friend of mine and please if anyone has seen her please inform the relevant persons?
And Michelle, if you happen to read this, Cindy and your Mom are desperate to hear from you!!! Please get in touch!! Please click hereor on the image for more details and who to contact with information.




18 Comment(s) / Post Comment

Sunday, May 8th 2005

1:55 AM

GLOBAL MEGA LOTTERY INT SCAM

FROM: THE DESK OF THE LOTTO CHANCELLOR.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

REF: KIY/47560460037/02.
BATCH: 24/23519/YHI

ATTENTION:                RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you today 23rd of April 2005 that you have been selected as a winner in the
REAL EXCHANGE LOTTO PROMO ,THE GLOBAL MEGA LOTTERY INT.,PROGRAMS held in
Amsterdam The Netherlands on the 20th of February 2005.Winners where selected  through a computer
ballot system from generated individual and company emails from search engine. Your company/Your
email, is attached to ticket number 023-5876-790-279, with serial number 3673-10 drew the lucky
numbers 43-14-42-37-69-25, and consequently won the lottery in  the first category.You have therefore
been approved for a lump sum pay out of US$800 000:00 in cash credited to file  REF: KIY
/47560460037/02. This is from total prize money of US$20,000,000.00 shared among the 25
international winners in this category. All participants were selected through a computer ballot system
drawn from 300,000 names from Australia, New Zealand, America, Europe, North America, Asia, and
Africa as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS! Your fund is now deposited with a Finance House insured in your name. Due to
the mix up of some numbers and names, we ask that you keep this award strictly from public notice until
your claim has been processed and your money remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a
part of you prize, you will participate in our end of year high stakes US$5.7 Million Netherlands
International Lottery.

To begin your claim, please contact our international claims agent:
Mr. LARZ DEMAN.
EMAIL:larzdeman@netscape.net
TEL:    + 31 616 106 314
INTERNATIONAL CO ORDINATOR.

For due processing and remittance of your prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than May 22nd, 2005. After this date, all funds will
be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your correspondences with the
agent. Furthermore, should there be any change of your address, do inform your claim's agent as soon as
possible.
Congratulations again from all our staff.
Sincerely,
Mrs. Brigit Willem.
THE PROMOTIONS MANAGER, GLOBAL MEGA LOTTERY INTERNATIONAL
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Participants below the age of 18 are automatically disqualified.
1 Comment(s) / Post Comment

Sunday, May 8th 2005

1:52 AM

ClubEasy Lottery International SCAM

CLUBEASY LOTTERY AGENCY
Ref. Number: 333/996/96993
Batch Number: 3245001933-NL05
REPLY TO THIS EMAIL ADDRESS: clubeasyagency01@netscape.net

Sir/Madam,
We happily announce to you the draw of the ClubEasy Lottery International programs held on the 24th of April, 2005. Your e-mail address attached to ticket number: 598522566899 with Serial number 77999/05 drew the lucky numbers:07-9-18-10-95-3, which subsequently won you the lottery in the 1st category. You have therefore been
approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.
To file for your claim, please contact our fiducial Agent:

Mr. Moris Collins
Email: clubeasyagency01@netscape.net
Telephone: 0031-650-548-522.

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place annually. Please remember that all winning must be processed not later than 24th of May 2005 or when authentic proof is given for
the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program and also thank you for being part of our promotional lottery program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,
Mr. Lawson Harrison.
Lottery Co-ordinator .

REPLY TO THIS EMAIL ADDRESS: clubeasyagency01@netscape.net
11 Comment(s) / Post Comment

Sunday, May 8th 2005

1:49 AM

Kenneth Mkpume Lamar scam

Anohter scam sent directly to scam updates, amazing!!

Dearest,
After much consideration and prayer I have decided to send you this letter because I believe you can be of assistance to me and my faith and believe in God led me to you. I am the only son of my father, late MR JOHN MULUZU LAMAR from ZULU, in the Republic of South Africa (SA) I am 25 years of age. My father was a wealthy Cocoa and Gold merchant in South Africa before his untimely death.
After his business trip to Spain last year with my mother, to negotiate on a Cocoa peeling machines and investment in Europe, they were one of the unfortunate victims of the Madrid train bombings. Which my mother died instantly, but my father died after forty five days, on that faithful afternoon.
I did not know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited the sum of $8,500,000 US Dollars (Eight Million Five Hundred Thousand Dollars) in a security company in Europe.
That the money was meant for buying of Cocoa peeling machines and that he wanted to invest in Europe, though, according to my father he deposited the money in a trunk box, but declared it as Ivory, and family belonging. He simply handed me the key of the box and the document covering it which is the certificate of deposit and the agreement bond made with the security company, and instructed me to seek for a life time investment abroad.

Right Now I am in Madrid-Spain to locate where the security company is and I have succeeded in locating the security company here in Spain and also confirmed the trunk box with most honest and confidential. I want you to assist me in clearing this fund and transfer it to your country as a beneficiary of the fund, and also use it for an investment purpose. I am honourably seeking for your assistance in the following ways.
(1)To assist me to clear this fund from the security company and transfer it to your country.

(2) To serve as the guardian of this fund since I am a young man of (25) yrs. Now, I am soliciting for your assistance to help in lifting this money to your country because this is my only hope in life.
I am waiting anxiously to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable to you, please you can call me anytime of the day on my direct telephone numbers: 34 680 842 728 or send an e-mail to lamars_2003@yahoo.es
Yours faithfully,
Kenneth Mkpume Lamar
0 Comment(s) / Post Comment

Sunday, May 8th 2005

1:45 AM

David Bendickson crude oil scam

Yes folks, ANOTHER scam sent to Scam Updates directly! You've gotta larf!!!

Attention:
 
My name is David Bendickson am a black American who lives in taxas and i deal on crude oil bunkering,but in recent times the crude oil bussiness has been having strong difficulties,where by i am finding it very difficult to move around due to my popularity with the goevrnment underground dids.
 
I will be need assistance from any reliable person who can help me make a journey to spain to collect some huge amount of money for me(billions of dollars).
 
I will give all neccessary informations to any body who is willing to travel to spain to go and collect the money and pay into his or her account and i will divide it into two,one for the person and one for me ,and this person will  use my own share of this money to invite me to his own country where i will start up a new life and not in crude oil bunkering bussiness any more.
 
Please if u are interested and know u are reliable,capable and also a straight forward person contant me through this e-mail: davbendicksonx@yahoo.com.
Including your full name,contact address with your phone and fax number.
 
Thanks .
Mr David Bendickson.
1 Comment(s) / Post Comment

Sunday, May 8th 2005

1:36 AM

Phillip Mo scam

Another scam and correspondence sent to me.

Good day and compliment,
I am writing this letter in confidence believing that if it is the wish Of
God for you to help me and my family, God almighty will bless and Reward you
abundantly. My family and I are true Christians and worship's God
truthfully. I got Your contact through Internet during my research on some
one who could Help us. I am a female student Of University of Nigeria,
Lagos. I am 22 yrs old. My fathers died earlier some months ago and left my
Mother I and my brother behind. He Was a king, which our town citizens
titled him before his death I was a Princess to him and me and my brother
are the only people who Can take Care of his wealth now because my mother is
not Capable enough To know all my fathers wealth behind. He left up to USD
(27.350,000.00) Twenty seven million three hundred and fifty thousand
dollars, with a security Company,and I dont know how and what I will do to
invest this money Somewhere in abroad, so that my fathers kindred will not
take over what Belongs to my father and our family, which they were planning
to do Without my present because I am a female as stated by our culture in
the Town. That is why I felt happy when I saw your contact which I strongly
believe that by the grace of God, you will help me secure And invest this
money. I thereby need your help in bringing the money out from the security
company, based on your reply I Will furnish you with more details on how we
can proceed. I am ready to pay 10% of the total amount to you if you help us
in Securing this money and another 10% interest of Annual Income to you, for
investing this money for us, which you will strongly have absolute Control
Over. If you can handle this project sincerely and also willing to assist me
In lifting this fund, kindly reach me and I will let you know the next Step
to take towards actualizing this transaction as quickly as Possible. Please,
note that this transaction is 100% risk free. I look forward hearing from
you soonest. Yours sincerely,
Princess and family

DEAR ****,PLS BE URGENT IN DOING THIS AND CONTACT DR PHILIP FOR MORE
INSTRUCTIONS IN THIS OK FEEL FREE TO ASK FOR ANY AREA YOU MIGHT SOME LITTLE
EXPLANATION OK THANKS FOR NOW.

Thank you for your carefullnes,i would have been glad if had contacted dr
philip mo at least for a proffessional advise on the best way to handle this
project so that it does not cost us much.since the fund is with his firm and
presently the fumd is in india according to him in an affilliate bank to his
firm,please i am pleading to you not to disclose this transaction to anybody
because of my security and you know i am afraid of entrying into the wrong
hand of scam pls let this be confidential,as you know that my wicked uncle
with his evil mind is using some evil agents to stop anyone who intends
helping me on this.that is why i prefer dr philip who has been the only
fellow that has a godly mindly and as a dr on international business
management he has his vast connections to make this a smooth succes for
us,his contact email for now is philipmo_adams@investmentzone.com please do
this for me so that i will be rest assured that we are making
progress,please also remember to give to me your contact information and
your photograph so as to know you more better and also i will like to speak
to you verbally.thank you as you respond to this my kindid request.
regards,
marriam.

Dear,May i know how long it is going to take you in reviewing this documents
becuse e are supposed to make a start on this project before my wicked uncle
will get to stop my ambition on actualizing this.thanks and waite for your
urgent responce to this have a nice day****.
marriam.
1 Comment(s) / Post Comment

Sunday, March 27th 2005

12:37 AM

TRUST scam e-mail

  • Mood: Gooood
  • Music: folkalley.com
I like the discalimer on this one. It states that if I am not the intended recipient I cannot disseminate etc etc.
I assume that as I am the intended recipient then, that I can indeed post this! Yaaaayyy!!

Hello, PLEASE REPLY TO < steve2003mitolo@katamail.com >
Do accept my sincere apologies if my mail does not meet your personal
ethics. I am, by introduction, a branch manager of one of the most
reputable financial institutions here in the United Kingdom and my name is
Steve Mitolo. One of our accounts at the headquarters with holding
balance of £15,000,000(Fifteen Million British Pounds) has been dormant and
has not been operated for the past 4 years. From my investigations and
confirmations, the owner of this account a foreigner by name Austin
Martins died in August 2000 and since then nobody has done anything as
regards the claiming of this money because he has no family members who
are aware of the existence of neither the account nor the funds. Also
information From the National Immigration states that he was also single
on entry into the UK.
I must tell you at this junction that i was intimated of this whole
affair by my bank chaiman, board of directors who is a confidant and a
close personal friend. He has mandated me in confidence to look out for a
reliable foreign partner to deal with. We thus propose to do business
with you, standing in as the next of kin of these funds from the
deceased and funds will then be released to you after due processes have been
followed. You will be required to provide a bank account to receive
this funds. We can use your existing bank account or you may establish a
fresh account for this purpose, even an empty bank account will do. Only
ensure it is an account that you have full control over. I, as an
insider, will guide you through all official procedure till the final
remittance of the total inherittance fund into your norminated offshore
account. Thereafter at the end of a successful transfer, we (the chairman,
yourself and my humble self) will share the funds at a ratio to be
discussed and agreed upon later. I am hoping that you will indeed prove
trustworthy and reliable, however i intend to transfer only 5 million
pounds first and when you have proved your capability in handling this, will
then transfer the balance of 10 million. Note that this is legitimate
as the funds does not originate from drug, money laundry, terrorism or
any other illegal act, all that is required here to ensure success is
committment, sincerrity and ability and willingness to handle this with
utmost confidentiality.
Admittedly, a transaction of this magnitude will definitely incure some
financial expence, especially as the account has become dormant having
been untouched since August year 2000. I have actually done a
feasibility study and i am sure it will take something in the region of 35 to 50
thousand US dollars to see it thru. This will include cost of
international transfer(COT) all legal charges, account reactivation fee and
others. But this should not be any worry for you as i will arrange to have
all expences covered so that you do not have to spend any of your
personal money upfront. Althese will depend greatly on your readiness and
willingness to be straightforward, sincere and reliable all thru this
transaction. I am hoping that you will not disappoint me now or in the
future. Note that at the end of a successful transfer of the initial 5
million pounds, i will come over to your country for my share. And also at
the end of a successful transfer of the balance 10 million, i will also
come over for our share and possible investment in your country. On
receipt of this mail, reach me if you are willing to do this with me, i
will inturn give you further details on modalities to ensure a hitch-free
transfer. And if you think you do not want to spend any of your
personal money in financing this upfront, also let me know so that i will
immediately arrange to have money sent to you to cover expences. Do include
your private phone numbers for more confidentail discussions on your
response. You may also send me some form of concrete identification like
the data page of your international passport or drivers licence just to
know you better. I wait to hear from you soonest.
Sincere regards,
S. Mitolo. PLEASE REPLY TO < steve2003mitolo@katamail.com >
DISCLAIMER: This message contains confidential information and is
intended only for the specified addressee. If you are not the named
addressee, you should not disseminate, distribute or copy this e-mail. The
sender therefore does not accept liability for any actions that may be
visited upon an unauthorized third party. Please note that we reserve the
right to monitor and read any emails sent and received under the
Telecommunications (Lawful Business Practice) (Interception of
Communications) Regulations 2000 ONLY. You are therefore strongly adviced in your
interest to completely delete if you are not the intended addressee.
12 Comment(s) / Post Comment

Friday, March 25th 2005

1:54 AM

"I await your response" Scam

Aaawww Frankie boy, you await my response? Well here it is, absolutely FREE promotion on the Scam Updates Blog! Could you have hoped for more? :-))

From:"frank itua" <frank@frankitua.com>
Subject: i await your response
Date: Thu, 24 Mar 2005 02:15:53 +0000
ENGR.FRANK ITUA
WEST AFRICAN RELIEF AGENCY
P.M.B.1171 FALOMO,
IKOYI LAGOS, NIGERIA.
Reply to:This mail box or frank_itua2000@yahoo.co.in
BUSINESS PROPOSAL AND INVESTMENTS PARTNERSHIP
OF(U25,500,000.00
DOLLARS)


Dear Sir,

First, I must Solicit your strictest confidence in
this
transaction,this
is by virtue of it?s nature as being utterly
confidential and top
secret
as you were introduced to me in confidence through the
Nigerian
Chambers
of Commerce, Foreign Trade Division.

I am Engr. frank itua, the Foreign Liaison Officer of
the board of
trustee
of Relief West Africa Agency(R.W.A). We were empowered
to administer a
trust
fund of well over five hundred million United States
dollars
(US$500,000,000M)
for the provision of relief materials to troubled
areas in the West
African
Sub-region and her environs.

My group recently agreed, unanimously to transfer
TWENTY FIVE Million,
five
Hundred Thousand United States Dollars only (
US$25,500,000.00)
into a foreign based account to complement our effort
and benefits and
I
have therefore been mandated as a matter of trust by
my colleagues on
board
to look for an overseas partner to whom we could
transfer the sum
US$25,500,000.00
legally subcontracting the entitlement to your
company. This is based
on
the fact that our civil service code of conduct
forbids us from owning
foreign
company or running private foreign account while in
government service.


The simple mode of the transaction will be just for us
to apply for the
release of the funds to you or to your company for
welfare materials
purportedly
supplied. We shall arrange all paper work and get
approval for the
release
of the funds with documentary evidence of the
communities and people in
Liberia, Sierra-Leone, Rwanda, chad, Zaire and congo,
who
have
all benefited from the materials purportedly supplied
by You early last
year. We have all records of purchases and supplies.

My group is very much ready to effecting the
remittance of the fund
into
a well secured or corporate foreign account(individual
or corporate)
operated
by a trust worthy person, as all logistics are already
in place and all
modalities worked out for the smooth conclusion of the
transaction
within
seven to ten working days upon commencement on receipt
of your company
name,
address, company?s details & activities & your direct
confidential
telephone
and fax line for correspondence.

These information will enable us make the necessary
applications and
lodge
claims to the concerned authorities in favour of your
company and it is
pertinent to state here that this transaction is
entirely based on
trust
as we wish to commence an importation business of
agro-allied
machineries
in conjunction with you.

Your assistance or partnership will certainly be
rewarded with a 25%
share
ratio of the total sum of US$25,500,000.00). We shall
have 70%, While
5%
will be used to reimburse both parties for any
expenses incurred in the
course of consummating this deal.
It is important to state here,that no risk of any sort
is involved, now
or in future since both parties will be protected by a
legally signed
agreement.
Please, note that an invoice shall be raised to meet
the cost of
materials
purportedly supplied by You to the tune of
US$25,500,000.00 and
forwarded
to the office of the Chief Accountant of Relief West
Africa Agency
after
the final approval has been given by me for payment.

The materials are cloths of various kinds (children &
Adults), rice,
soya
beans, milk,sugar, ort salt, drugs, blankets,
footwears, boots, syringe
and needles, epz vaccines, tarpuline tents, e.t.c.

Please acknowledge the receipt of this letter via e
-:mail;To this mail box
or
frank_itua2000@yahoo.co.in
Yours Truly,
Engr.frank itua


13 Comment(s) / Post Comment