Nancy Kipkalya Kones

From: Nancy Kipkalya <nancy.kipkalya@sify.com>

To: John Pineda <jaferjjr@yahoo.com>
Sent: Wednesday, October 12, 2011 4:44 PM
Subject: Hello Dear This Message Is Respectfully Yours,

Hello Dear This Message Is Respectfully Yours, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity,honestly, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June,2008.That lead me into a refugee camp. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is ( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival,It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims. Yours Sincerely Miss Nancy Kipkalya Kones

Paypal Scam

It is an ancient system, used by scammers Paypal. They use Paypal "reverse transaction" option, where a rightful owner can ask Paypal to reverse a transaction and a refund if the owner can prove that he had not authorized the transaction.

Another version of this scam is when someone would contact asking them to exchange money paypal cash. It was why he needs the cash badly and he can not wait any longer to leave his money to his bank account. He will offer to "sell" its funds to Paypal a very attractive price. If you accept the transaction, it will send money and you pay him cash.

So a few days or weeks later, Paypal will contact you to account for the person you supposedly signed was hacked, and Paypal is to reverse the transaction and return the money to the original owner. You end up with a negative balance of Paypal and loss of money you have paid for the fraudster.

Be sure to deal only with the legitimate owners of Paypal, before any further action. Paypal transactions can be reversed, in order to protect and make sure you do not get scammed.

Scammers are mostly come from countries with limited access to Paypal services. These countries are Ukraine, Russia, Sri Lanka, India and etc.

Car ship Hawaii

Your dream has finally come true.  The company you have slaved for over the past ten years has finally given you a promotion and a raise and with it comes the re-locating to a new city.  In this instance though, you will be moving to Hawaii.  You have always wanted to visit Hawaii but have never had enough money to do so, but now your company has just set up a new office in Hawaii and they have asked you to manage it. You are over the moon, and what is even better is the fact that you now own that shiny red thunderbird you have wanted since a child.

Your excitement overtakes you and in the process you suddenly realize that Hawaii is not just ‘down the road’ but out of the country which will involve air flights or shipping.  Then it hits you.  How are you going to get your car shipped to Hawaii?  You have only just purchased it and have no intention of selling it now after all the time it has taken you to finally own one.  Your dilemma causes you much concern until you find online sources that can help you get your car shipped to Hawaii.

You will find quite a few auto transport shipping companies that offer free quotes to transport your vehicles and you will also find they are not limited to just vehicles but may also include boats, construction equipment, motorcycles and in some instances a container load of personal belongings.  You may also find that each company offers online quotes which you can complete immediately giving you an upfront costing prior to the actual transaction, thus giving you insight into the expense of transporting goods either interstate or overseas.

So how do you know which Transport Company has an excellent transport services reputation? How do you go about making sure it is not a scam? Firstly you need to check out the website and see what it has to offer as far as its terms and conditions.  Then you need to see what it offers in the way of assurances and guarantees including some form of transport insurance.

The beauty of some transport shipping services is they will even tailor their transport and relocation services to meet your needs and deadlines and they are available 24 hours a day seven days a week.  So when you finally move to Hawaii you will rest assured that your vehicle will join you in a certain amount of days safe and sound without any mishap, scratch or dent, maintaining the fully guaranteed promise of the company used.

Western Union Money Transfer Frauds

From: SIR. JAMES UKOH <tim@punch.com.tw>
Date: 2011/9/23
Subject:  FROM THE OFFICE OF THE WESTERN UNION MONEY TRANSFER
To: John Rey Pineda <ophuadida@gmail.com>

Western Union®

Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FEDERAL REPUBLIC OF NIGERIA

WEB SITE.www.westernunion.com  http://site.www.westernunion.com/

ATTN;BENEFICIARY:

PLEASE YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND  MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTIL IT COMPLETES THE CORRECT AMOUNT (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS). 

MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $165 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMMITTED TO YOUR NAME BECAUSE WITHOUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $165 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE  MINISTER OF ADMINISTRATION TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUSTED EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $165USD BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.  www.westernunion.com

Track it to confirm your money.

SENDER'S NAME:=====DURU UCHECHUKWU

(QUESTION; =====WHAT COLOUR 

ANSWER:=======GREEN

MTCN:#===== (9390370958)

AMOUNT====$7,000

http://www.westernunion.com/info/selectCountry.asp

FINALY UPDATE US WITH THE $165 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMMITT THE $165 USD VIA WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFERING CHARGES FOR YOUR $7000.00 USD.AND SEND US THE PAYMENT INFORMATION AS SOON AS YOU MAKE THE PAYMENT IMMEDIATELY, AND ALSO SEND US THE WESTERN UNION TRANSFER SLIP FOR PROOVE OF PAYMENT, TO SHOW THAT TRUELY YOU HAVE MADE THE PAYMENT.

                                              

1.RECEIVER NAME:........  Fred Rex

2.COUNTRY:.....................  NIGERIA

3.CITY :.............................. LAGOS

4.TEST QUESTION:............Done

5.TEST ANSWER:..............Yes

6.AMOUNT:........................$165USD.

CONTACT AGENT: MR, BEN CHRIS

EMAIL: western.union101@administrativos.com

YOUR URGENT RESPONSE IS HIGHLY NEEDED.

REGARDS

SIR. JAMES UKOH

FORIGN OPERATION MANAGER

WESTERN UNION OFFICE NIGERIA

Miss Marram Muhammed

From: Marram Muhammed <v_boga11@yahoo.cn>
To: John Pineda <jaferjjr@yahoo.com>
Sent: Wednesday, September 21, 2011 8:57 PM
Subject: From Miss Marram Muhammed.

From Miss Marram Muhammed.
Country: Cote D'Ivoire.
City: Abidjan Ivoire Coast.

Hello Dear,

Dear with profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Marram Muhammed, I am the only Daughter of my late parents Mr.and Mrs Ali Muhammed. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2010. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. 

Before the death of my father on May 2010 last year, he called me and informed me that he has the sum of Ten Million Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.
I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis going on here in our country Cote D'Ivoire which want to led to WAR.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transferred to your account and i come over to meet you? 

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.  Anticipating hearing  from you soon.

Thanks and may God bless you for your concern to help an orphan like me.

Kind Regards,
Marram Muhammed,

BENSON INDUSTRIAL COMPANY LTD

From: Stella Benson <stella_48benson@yahoo.com>
To: John Pineda <jaferjjr@yahoo.com>
Sent: Friday, August 12, 2011 12:30 AM
Subject: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU.

My Dear,

I am more than happy in your reply to my mail. How was your day today? Hope fine.   Mine a little hot over here in Dakar Senegal. My name is Miss Stella Benson.(23 years) single and never married, i am from Rwanda East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,some years ago. My late father Dr William Benson was chairman managing director (BENSON INDUSTRIAL COMPANY LTD),in Kigali the capital of my and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.

It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee under a Reverend father care and I am using his computer to send this message to you.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.

Attached here is my picture.
Hoping to hear from you.

Stella.

I WILL LIKE TO KNOW MORE ABOUT YOU

Miss Stella Benson

Friday, August 12, 2011 12:30 AM

From: Stella Benson <stella_48benson@yahoo.com>
To: John Pineda <jaferjjr@yahoo.com>
Sent:

Subject: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU.

My  Dear I am more than happy in your reply to my mail.How was your day today? Hope fine.   Mine a little hot over here in Dakar Senegal. My name is Miss Stella Benson.(23 years) single and never married, i am from Rwanda East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,some years ago. My late father Dr William Benson was chairman managing director (BENSON INDUSTRIAL COMPANY LTD),in Kigali the capital of my and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It was only me that is alive now and i managed to make my way to a nearby country Senegalwhere i am living now as a refugee under a Reverend father care and I am using his computer to send this message to you. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you. Stella.

Confidential Business Proposal

BEWARE!!!      

There are people who lives in poverty. Others live in abundance. Many work hard to earn. Few of us works at home to work and earn. Others have business but most of us are employees. There are so many ways to earn legally. Why do people choose to work online and involve on scams? 

In this blog I made I want to share you the emails that are consider as scams. As a virtual worker I encounter different kinds of scams and frauds over the net. Scams and frauds are in the form of job offering, sending and receiving money from different online money processors (Paypal, Western Union, Xoom, etc), emails, videos, Pay Per click advertising, etc. I want to share an example of scam send by email.

Tuesday, August 9, 2011 2:04 PM

Sender: Mr Saami Omar                                                                                                                                                 Email:  saamiomar@voila.fr

Dear Friend,

             Confidential Bussiness Proposal

Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars.

I want to transfer the (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both  of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit.

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.

With regards,

Mr Saami Omar

Ken Jire, Paul Charlton

Fidelity Bank plc,Lagos,Nigeria

I am regularly check my emails and to receive this one. Please beware with this kind of emails. Please search the people who are asking information about you. They are organized syndicates from different parts of the world. They are commonly from Africa. 

_____________________________________________________________________

Saturday, January 8, 2011 4:06:53 PM

FULL DETAILS

From:	ken Jire <kenjire@yahoo.com>
To:	John Rey Pineda <jaferjjr@yahoo.com.>

---

Hello John Rey Pineda,

How are you and your family? Am Mr.Ken Jire by name,i was born in Ontario Canada,am 39 years old,happily married with 4 kids. I have worked in the Royal Bank of Canada for 5 years before i was transfer to fidelity bank plc in Nigeria to work as an external auditor.To cut my long story short,i know it is very rare to trust someone in this cruel world,cos the slogan is trust no body but you have to trust someone to give some one a try.Can you be faithful to handle a business transaction with me which you will benefit 40% from it?kindly get back to me with your email id so as to send you an email with more understanding on the business transaction.Here is the full details of the business transaction. A Russian man named PAUL CHARLTON, he is a great industrialist,who originally came from Fransisco bay united state of America.on May 5 2004, Mr. PAUL CHARLTON made a numbered time (Fixed) Deposit for twelve calendar months  valued about USD$6.5million usd ( Six point five million us dollars) in my bank where i presently work as an external auditor .Upon my maturity, i repeatedly sent a routine notification to his  address but no avail. After some month,we sent a reminder and finally we discovered  that Mr PAUL CHARLTON died from a ghastly automobile accident with his wife and 2 kids.On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr PAUL CHARLTON did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of USD$6.5 million usd is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one as ever come forward to claim this money as the real beneficiary. According to Nigerian Law, at the expiration of 6(six) years, the money will be reverted to the ownership of the Nigerian Government if nobody applies to claim this fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of Mr PAUL CHARLTON so that this man's fund will not get into the hands of some Nigeria government officials. I have all the legal documents to this money  that will prove u as next of kin . With my total support this money can be transfer into your private bank account over there.if u can help me in this deal, both are going to be wealthy with this money cos the total money is 6.5 million us dollars and and u will get 40% which is 2.6 million us dollars. plz never betray me in this deal when this money get into your bank account cos i will be coming over to you for my 60% as soon as the deal is over.So i will need to process your full name and other details as the real beneficiary  to the money,and i need to open a new file with your full details as the next of kin.i also need to network your full data into the bank central computer so that the other branches of our bank will also confirm it that you are truly the beneficiary.Get back to me with your details below.

 

full names................  

full home address..............

phone number..........

occupation...............

date of birth.............

marital status.........

I will keep your information in the bank central computer as the next of kin to Mr PAUL CHARLTON'S fund,  when you contact  the bank, the bank will know that you are the real beneficiary to the $6.5million usd because your information had been in the bank record as the real beneficiary. I  need you as a Foreigner to act as the next of kin and sole benefactor to the inheritance of this fund.There is no risk at all cos i will secretly prepare all the necessary document so that the Bank will  confirmed you as the Next Of kin, and my position as  external auditor,guarantees the successful execution of this transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country .

Awaiting your urgent reply via my email:kenjire@yahoo.com

Thanks and regards.

Mr KEN JIRE

+2347063618591

Are you going believe this?