wholesumfamilyfarms.info is tracked by us since January, Over the time it has been ranked as high as 4 in the world, while most of its traffic comes from United Kingdom, where it reached as high as position. History – Who we are. CTBC Bank (Canada) was established in as a wholly owned subsidiary of CTBC Bank from Taiwan. CTBC Bank is one of the leading international financial institutions in Taiwan.
Over the time it has been ranked as high as 4 in the world, while most of its traffic comes from United Kingdom, where it reached as high as position. While was its first registrar, now it is moved to Nominet UK. We found that Internetbanking. According to MyWot and Google safe browsing analytics, Internetbanking.
It may also be penalized or lacking valuable inbound links. Metadata Updates Get more Internetbanking. General Get more Tsb. IP Whois Get more Internetbanking. Safety status of Internetbanking. Latest check 1 month ago. Login Global rank 7 Daily visitors Razali Bin Hassan of blessed memory from Jakarta Indonesia. After the death of my father, I decided to move out of Indonesia to Malaysia for assylum. I want to go into arrangement by which I can live in your country and get my money back and you will be rewarded.
I want truth and honest to be our watchword in this Transaction and please treat these transactions with strictly Confidentiality for successful out come of it. All I want you to do is to send me your personal information: Your direct telephone number. Thanks and May GOD blesses you.
Please contact me through my private mail box or Tel Number: Can I Trust You. Compliment, I'm Miss sonia. I will be waiting to hear from you. Reply me with this email address soniagomo gmail.
Please note that I forgot my diary in the airport taxi at Republic of Benin as at the time of my departure from West Africa. Sunday, October 21, 4: Doe Dear Doe, I am Mr. On the 27th of May he was involved in an auto accident and all occupants of the vehicle lost their lives. Since then I have made several inquiries to your embassy to locate any of his extended relatives but to no avail until I found you after reading your profile in the Internet.
I seek your consent to present you to the bank as his next of kin. I will forward the details to you for perusal upon receiving your information as below to help me know you more properly: Finally, we will discuss on the sharing ratio of this fund as soon as I receive your information through my private e-mail address here infojohnsalifoulawoffice yahoo.
Sunday, October 21, , 1: I would have thought that if you were sure of us being related you would have hired a lawyer in NZ to come and talk to us? This appears to be a hoax. Why would you need to know my occupation and position in order to clarify relationship? Regards Jane Doe From: Info john Salifou lawoffice [infojohnsalifoulawoffice yahoo. Wednesday, 24 October 2: Dear Jane, I hereby acknowledge receipt of your mail and I also promise you that this is a very good transaction and I genuinely need your help.
Yes it is certain that you are not related to the late depositor but with my colaboration we can perfect the claim in less than two weeks. The bank will after a stipulated period convert the money and write it off as an unclaimed deposit if nobody comes for claim. Such funds when they end up in the central bank it becomes accesible for the politicians to steal and buy arms and wage war againgst each other but I have very good intentions to build motherless babies homes for the less previledged and old peoples home.
I intend to do good with this money because the late depositor was my client and he was a good man. It is so unfortunate that he never gave us any clue as regards his family because he came here with an American passport and since his demise his properties have been over grown with weeds.
I know about the deposited funds and have been monitoring the funds ever since hence my resolve to move it now with someone who shares same surname with my late client. I have the whole information that will help you claim this funds and also I have the secret information to the questions the bank will ask to determine your true identity as the next of kin to the late depositor. Take note that the full amount will be transferred into your own account not half of it as soon as the official approval is given from the board of directors of the bank.
The advantage we have is that you share the same surname with the late depositor and the bank will be pleased to close the transaction in your favor considering the funds has been in the bank for so many years without claim. I await your urgent response so that I cane give you a sample of the letter of claims you are to forward to the bank and details on how to perfect the claim. I tried to call in the provided number below but it rang and entered in anwser machin. Call me as soon as you read this mail for further discussion.
Thursday, 25 October 3: Dear Jane Doe, I hereby acknowledge receipt of your mail and I also promise you that this is a very good transaction and I genuinely need your help. In Search for Foreign Partner! I need your consent to enable me send details. How Is Your Day Hello, My name is Beneystar, I came acrose your profile when i was searching for a life partner I was inspired to send you a massage and ask you for friendship. As you know that having a prophesy of love over somebody there most be odds around the corner, but no matter the odds, love survive all odds.
I am a girl who's love story is intresting. I am responsible, romantic and courageous. I belive, with good mind you have to admit my request Please recontact me with my e-mail address so that I can send my picture and tell you more about myself. Yours In Love Beneystar Subject: From Rita manbram From Rita manbram Hi, I am From Rita manbram my dear how are you hope you are fine and in perfect condition of health I got your profile contact today during my internet private search directory and i read it and took interest in you,please if you don't mind i will like you to write me on this ID ritamanbara yahoo.
Sales, How are you doing today! I'm interested in purchasing some of your products but firstly i want to make an inquiry if you can ship directly to Australia, 1. What type of card do you accept 3. Linda I can ship to Australia or New Zealand but would have to quote a price to you once i know what you wish to buy , having established it from the UK post office. I have never worked with a shipping agent but am happy to if you wish. However, I cannot take credit card payments - they would have to be via Paypal or via bank transfer.
Hi Jane, Thanks so much for the reply and i'm very much glad to read your email, I would like to proceed with my order via email, Below is the items and quantities needed, Do email me with the total cost excluding shipping because i will be having my shipping agent come over to pick the items in your store once they have been fully paid for and ready to be shipped.
I do know they are reliable shipping agent they will take care of that, if not I wouldn't have recommend them for my shipment because they are very reliable and fast.
They will take care of everything including Handling, Custom duties, Tax, Insurance etc. Email me in the format bellow: Thanks again and i will look forward to your email to complete my order. On Wed, Oct 24, at 3: Ah - Linda - I do not have those quantities in stock. I suggest that you buy from XXXX whose email address is XXXX If they are not prepared to sell to you, then I can order them for you but it could take up to three months as it needs to come from America.
Hi Jane, Thanks for the quick update, I will need you to email me back and let me know how many you currently have instock including the total cost. On Wed, Oct 24, at 4: I have only 6 blocks green and frost available, 12 of gold and only 6 stainless steel extruders. Hi Jane, Thanks for the email and i'm very much glad with that, Please email me back with the quote on that and also i will like to confirm also how many quantities you also have on the below items too and email me back with the quote for that also.
Thanks and i will look forward to your email with the quote for the above items selected including the initial items as well. On Wed, Oct 24, at 6: Tom I have about 35 of the starter kits - which are made by my company. All the other things that you have listed can be bought in for you and delivered within about two weeks.
I cannot say how many I have because the amount fluctuates from day to day when I get orders from my customers. The prices of everything are on the shopping cart: Hi Jane, Thanks for the total quote of my order I have calculate those items in units on site. The total cost of my order is quite correct and okay by me and I'm ready to pay the bills. I shall inform my freight forwarder who will be coming to pick up the order to come immediately you inform me that the items are ready for pick up then i can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your facility address.
Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card, so that's why i bring my vote of confidence in you and i want you to assist me in this measure, so i want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via western union or money gram.
I would have love to do this my self but there are no money gram here around me because i am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be: Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the payment Linda Kurtz. You have exceeded your email limit quota of MB.
You need to upgrade your email limit quota to 2GB within the next 48 hours. Click Here to upgrade your email account. Thank you for using our email. Dear Clear-Net User Dear Clear-Net User to avoid deactivation of your account, you will have to re-confirm your e-mail address through our database as you clickhere or copy paste to your brawser fill in your correct INFO.
View the pages you are taken to if you click the link. I'm now looking to have some fun and live my life the right way. I'm a commercial real estate investor that requires I travel throughout the US. My hobbies include, boating, traveling, martial arts, cooking and reading, to name a few.
Looking for an attractive, smart and ambitious woman to keep me company and allow me to spend my riches on her. Would be very supportive in contributing towards the achievement of your own goals, whatever they may be. I will treat you with respect and show you a good time no matter where we are or what we do Don't miss out on it before they close it down Subject: Barbara Manenga a dying woman who has decided to donate what I have to charity through any thoughtful and selfless person, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction.
So, I honestly crave your indulgence to digest and do what I have to say, please. I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware.
Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish.
I will try and be in contact with you at any given opportunity. I wish you all the best and, please use the funds well and always extend the good work to others. Radiology, Diagnostic Clinical Interests: Hope you get this on time? I had a trip to Spain, and am facing some problems here, needing help. Please let me know if you can help me.
I will be waiting for your reply. Sorry Joe, got your email but it had no details. I want you to assist me with a loan of 1, euro to sort-out my hotel bills and to get myself back home. I promise to refund it back to you as soon as I return home immediately. Have been to the the embassy but they are not helping me monetary. Here is my details below to send the money: Hermosilla Local 22 City: Spain After you have send the money, email the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money and leave.
Your reply will be greatly appreciated. Best wishes Joe Blogs Subject: Reply if you can and more details will be giving to you.
Direct Deposit transaction Herewith we are notifying you, that your latest Direct Deposit transaction Int. The detailed information about this matter is available in the attachment. View attached document using your PDF reader. Please apply to your financial institution to obtain the necessary updates of the Direct Deposit software.
Greetings, We have an investment proposal for you. This is to inform you that your email address has won the National British lottery which was held on 1st June All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Congratulations from the staff, and thank you for being part of email account users of this program. Please reply if only you are interested.
Also include your mobile number when replying. Credit Card Expiration Approaching service intl. To avoid any interruption to your service, please log in to your PayPal account and go to your Profile to update your credit card expiration date. Protect yourself against fraudulent websites by opening a new web browser e. Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, please update your preferences. Consumer advisory- PayPal Pte. Users are advised to read the terms and conditions carefully.
We have submitted your details to them so that your fund can be transferred to you. Contact the Western Union agent office through the email address below; Contact Person: Nick Tyler Contact Email: We appreciate your business!
We are currently experiencing severe technical difficulties with our database and it requires major maintenance, Please do bear with us if you are currently unable to access your account. Click here to upgrade your halifax account Your Xoom account will be upgraded once updated and you can continue using our service safely and conveniently. We apologize for any inconvenience we might have caused you. Beneficiary Debit Order Notification Dear Customer, A debit order for life insurance from Liberty Life was placed on your account this morning and we have been instructed to deduct R from your account today If you don't want to authorized this debit order, please click here to login.
Regards, Security Department Subject: Hello Dear, Hello I am Mrs. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us God bless you! Re - Urgent Reply to: On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD 11 M.
The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10, United State Dollars in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully.
If you are interested please provide me with the following in return email: Surplus Greetings, If you have received this email then you are one of the lucky fellows to benefit from us. On behalf of myself and family, i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of m One hundred and Forty Eight Million Pounds that held just last August.
Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1. This might appear strange but it's a reality, so do get back to us quickly via email at: If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
My wife and I won a Jackpot in April and have voluntarily decided to donate some part to you as part of our own charity project to improve the lot of ten lucky individuals all over the world. You can verify this by visiting the web pages below. Scam, I will make sure you start getting paid.
Hi Scam, Listen, here is the truth - you probably didn't even deserve getting this message. Honestly, you barely made the list of contacts.
But somehow, with just luck, you made it Give me a minute to tell you how much "luck" has just been sent your way. Have you ever seen an X on a treasure map, Scam? Now, how about this - "You're sitting on it What if I told you you've just stumbled onto a real goldmine beyond anything you could have ever dreamed up I assure you that you have no clue as to the power of what you are about to be offered.
And here is what it means for you: By "now" I mean about 3 minutes from now. It's all right here, Scam, and believe me - time is not your friend right now, because it's running out insanely fast. I was contacted by this scammer. He claims to want to use a U. Saturday, October 13, Thu, 18 Oct Inquiry Ship to Poland? I'm sure we can, but the shipping would be a fortune!
Do you have a shipper in mind? Friday, October 19, 9: Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you to contact them about the shipping. Here is there email address timelessfreight yahoo. Always send me the copy of email you send to them ,pls email them with pick up address,shipping address and the weight of the order.
Pls get back to me with the following once you hear back from them.. Total Cost Of Items I will be looking forward to hear back from so that i can e-mail you my credit card details for you to charge the total cost from and get the shipping fees settled,then my order can be picked up asap.
Warmest Regards Albert Subject: Secret pin code Number BMW: The selection process was carried out through random selection in our computerized email selection system ESS from a database of over , email addresses drawn from all the continents of the world which you were selected.
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. You are also advised to provide him with the under listed information as soon as possible: Keep the muffins, lose the muffin-top Check out what I'm talking about here: I thought you'd like to know so I'm gonna share this news: I finally got skinny again without dieting and went down pounds!!!
It was so easy and I couldn't be happier! I know you felt so uncomfortable at the pool this summer so I want to share the wealth with you! Take a peek, give it a go, and let me know when you want to go bikini shopping, haha!
Gotta go, see you soon! In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.
Get back to me quickly. Notice From Our TelstraClear. Please reply with your full details. Hello Dear Hello Dear My name is salomey I saw your profile today and became interested in you, I would also like to know you more, and I want you to send an email to my email address so I can give you my picture for you know who I am. Here is my email address salomeyeric yahoo. Remember the distance or color does not matter the age, but love matters alot in life I'll be glad to see a good response from you Thanks and remain blessed.
Your in love salomey salomeyeric yahoo. I have a business proposition for you. Please use the email address below to write me for additional detail. In my concerted efforts to actualize your fund payment with the convenient time schedule I have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs.
Be informed that delivery charges of your ATM card will be deducted from our account with DHL, so you do not need to pay for delivery charges. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information: We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe.
I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes. To view this updates, or make additional changes, Login to your Kiwi Internet Banking It may take a few moments for this update to reflect on your Kiwi Internet Banking account.
Issues with this Update? Please proceed to Resolution Centre immediately to resolve it if you did not authorize this update. Resolution Centre Please don't reply to this email.
It'll just confuse the computer that sent it and you won't get a response. This is what happened. It's pretty long so grab a drink and have a read. Sat, 22 Sep Home Family Support to whom it may concern, my name is Jane Doe formely of XXXX I am writing to ask if i can get any means of support from you either financially or otherwise.
Monday, 24 September 8: Thank you for the enquirers, Home and Family Support is here to support and make many homes happy through their life time in New Zealand and Australia only, We are under the family support organization www fso-hsw org but the New Zealand and Australia is not listed on the Site you can view the site and see it your self, so we have decided to work as a secret agent and we have the support from the New Zealand and Australia Government for the period of time we are go to work for.
We provide provision and other things needed for homes in New Zealand and Australia only. Furthermore, we will want you to reply back with the required information bellow: For how long have you married: Do you have any kids: If yes how many kids and what is the age range: Do you have a present work: Do you get any monthly or Weekly support from the Government: What is your home address: What is your City: What is your State: What is your Zip Code: Kindly get back with all this information needed to know how much and how we will support your home and family, your quick response is highly Required.
Thu, 27 Sep Home Family Support My Information required as follows: Home Family Support To: Thursday, 27 September 7: REMOVED The funds has to be paid within 8hrs and a confirmation of payment has to be emailed back to us, MTCN number on the Western Union Receipt and keep the Receipt from reference, once all this has been done we will send you a mail to your home address within 48hrs 2 Working Days with your Home and Family Support Check of Forty Thousand Seven Hundred and Eighty Nine , your urgent response is required to confirmed if you are ready to pay the funds and let the process begin.
Home and Family Support Date: Thank you for your support we remain yours sincerely, Jane Doe From: Friday, 28 September 2: Honest Go to the post officer and make the payment now , get back to us with the MTCN number to confirm the payment make sure you go fast before the Post Office Western Union close.
Sun, 30 Sep Home Family Support Subject: Monday, 1 October Mon, 1 Oct Thank you and God Bless. I had to use my drivers License for ID and its still under my maiden name Blogs not my married name Doe it wont be an inconviniance.
Thank you once again. Tuesday, 2 October Tue, 2 Oct Tuesday, 2 October 4: Wednesday, 3 October 6: Best Regards Then I forwarded the above emails to my friend Helen Wiremu who had originally told me about this.
Wednesday, 3 October It's me Helen I have seen it, and yes i paid the converting fee too because they email me and told me about the converting fee, i did paid it because i got my pay check same day as i paid the fee, i saw it in the email that you will get your pay check by 7pm once you pay the money, i will advise you try and look for the money and pay it because when you get your pay check you can pay back from who you borrow money from, try and see how you can get the money.
Wed, 3 Oct It's me Helen To: Helen kewl yes I will ask my pastor but its going to take some convincing him he dont believe in this i will try From: Thursday, 4 October 2: It's me Helen You dont have to tell you pastor what you need the money for you just tell your pastor you need it urgently that is all.. Thursday, 4 October 8: Thursday, 4 October 3: Thu, 4 Oct God Bless you From: Friday, 5 October 9: Fri, 5 Oct Friday, 5 October Try and call western union now and tll them the money is not available and the MTCN number is not correct do that now and get back to me.
Home Family Support Hi they are closed I been trin to ring them can I do it 9am in the morning please Im so upset wth the western union postshop I matched the white reciept and the Yellow paper and that is the no of the MTCN they open 9am to 6pm here in Auckland I will go direct to the postshop and com back and email you..
I am so sorry. Regards until tomoro Thank You so much. Regards and Blessings From: Home Family Support k I will go check it they make the mistake not me will get back to you. Saturday, 6 October 6: I wrote Nigeria thats what I cant get over, i have written documment saying I addressed it properly but thankl you and yes I will I will email you asap thank you From: Saturday, 6 October Saturday, 6 October 1: Sun, 7 Oct Monday, 8 October Hello, there has been a big accident on the way and we lost one of our delivery man and the second person in the hospital right now, he's receiving treatment, i will email you and let you know what is on grand.
Sun, 14 Oct Thank you for your patience and God Bless. Monday, 15 October 5: Tara Sule Hello sorry for the late response you are to send the money to the Same Tara Sule address where you have sent the other payment to. Home Family Support thank you so much this is I believe my last payment then I will await my chq I have to send so will forward details thank you so much Blessings and thank you so so very much From: Monday, 15 October 6: Tara Sule Thank you so much and this is the lat payment, when are you sending the money?
Mon, 15 Oct Home Family Support Hi I be posting money after 10am could you please give the total again. Tuesday, 16 October 8: Tuesday, 16 October 3: Hello what is really going on we have been waiting for you to get back to us with the MTCN number for almost 6 hrs no reply back from you, we need to know what is really going on there.
Tue, 16 Oct Home Family Support Morning I dropped the reciept and had to wait for Western Union to get back to me I got xcited and I dont no wat happened after that omg Im so disappointed in me but the postshop opens at 9.
I will email as soon as they give me my MTCN details and its sent to you Wednesday, 17 October 8: Wednesday, 17 October 3: Wednesday, 17 October Wed, 17 Oct Home Family Support Hi im sorry I was cring with disappointment im looking at my western Union reciept I paid nz currency to familsupport what wud have made it short not me Please help me or advise me wat currency im supose to have sent.
Thursday, 18 October 9: Hello i have seen your 2 emails and you seems to think we are just making up stories here, and you must be much care with the way you are saying Scam because we are not here for a game or joke okay we are here for to make many families happy and live a better live, try your best and come up with the money today and you will see it your self that this is real when your pay check deliver to your home by 7 pm today.
Thursday, 18 October The total amount you will send it New Zealand dollars to Tara Sule and make sure you get it sent on time with no delay. Home Family Support Hi just checking to see if you please got the money I sent it nz time at Thursday, 18 October 2: Thank You Regards From: Friday, 19 October 9: Good Morning, kindly check the attachment and reply back.
Home Family Support Hi my husband and I are parted he is not on my benefit he came and helped me by selling his truck to get the money I am an invalid on an Invalid pension not with my husband he helps me I showed him and my familty all this to get all this money together. He sold his truck to the wreckers for I got nomore money to give you I have been trin to gert everythng but it took time to get the monies together i am applying for me and my kids not my xhusband.
What now I am so disapointed abnd hurting im cring cause all i got for trying is this I have tried an d tried late but i tried Friday, 19 October Thank you for the response, listen we have added your husband to the receiver's list you don't need to send a message that is this long as a reply, this is a big favor and it has been added there is nothing to worry about and am sure you might think this is a game or joke but i assure this time, you will get the cash with no more delay.
Home Family Support Date: Home Family Support Hi no I dont think trying to get money together and having to borrow to make ends meet is a joke my x husband only helped because he knows that I believe in you and he does not want any part of this money he has a new life although we are not divorceed we still hav children together and he loves them so no I and neither does my x husband think this is a joke.
But thank you for being there for me and my kids. I applied for me and my kids your question was are you married I replied Yes but you never asked if I was separated or divorceed and we are seperated. Thank you but I am not seeing this as a joke. I am disappointed that i tried to get moneys together late as it may have been I still did it.. You should have told me befoer I paid all that money that you would be declining me anyway but I still sent the money Thank you for the response, i understand what you have said but i assure you once the money has been deliver to your home, your x husband will confirm this is real and am sure the money will be useful in one way or the other, so try your best to see how you can come up with the money today.
Home Family Support Hi thank you but no thanks he said no and so did his partner they are in their own lives now. Thank you but I just paid and exhausted all my funds from me and my kids.
Like I said it wasnt a joke for us and we still believe in you guys so hope that the next applicant wont go through what me and my kids went through heartbreaking as it is there is nothing I or my kids can do Thank you but no we were told this was the last payment and we will recieve our cheque but you didnt tell us that we were declined because the cheque outdated or something God Bless to the next family.. What is the meaning are you saying you don't want the money anymore, even if we cancel your x husband cash from are you not willing to get the money again because i don't seems to understand you okay kindly tell me what you have in mind.
Home Family Support hi my x does not want any money and I paid what im suppose to pay from me and my kids thats what I did and understand nowI cant get any money because my chq has xpired. If its expired then theres nomore money to send you yes it would be nice to get my cheque I paid out under I and my kids would love to get our cheque BUT we have nomore money or funds to keep sending and thats the honesty about us.
We are very heartbroken but we tell the truth we cant keep up timeframes as we are out looking for money but we get it to you but we are always penalised and for that we have left it in your hands Yes we would love to recieve our I leave it in your hands and Gods..
Thank you Thank you for considering the x husband but he declines to get involved anymore I understand how you mean but there is no way you are not going to pay because your money will be deliver in cash Home Family Support Sent: Friday, 19 October 2: I still have hope From: TRY AND COME UP WITH THE CASH Hello sorry for any late in replying back to you, i want you to try and see how you can come up with the money on time and furthermore we have decided to give you and your family the whole 80 grand because we understand how you and children has come this far so we are given the money to you, but the money you are to pay the is now just see how you can work it out, i think you said your friend is willing to loan you so try and see how you can work it out.
Sat, 20 Oct Home Family Support Hi just to tell you that you guys have scamed me and my kids so badly that we had a meeting and my family are going with all my Western Union Reciepts and your emails to the Police not only that but we want our money back if you dont and you guys are so heartless you conned us into believing that you were legimate as for the so called friend who we know works for you conning us well she will wont be conning us anymore and we are not threating you my family is going to expose you heartless thieves for who you are take from our kids mouths to profit your own needs not anymore as for the so called money you keep asking for NO THANK YOU to everything you shud pay our money back And I want all my money back Am I right actually as we talk my family have started to gather info and other people that you scammed together Sunday, 21 October Tuesday, 23 October 9: Trust is a big thing but please email me the MTCN no as soon as you return my childrens and my money.
Yes when you return our money I will accept you charging me and arresting me because unless you do this then we will know that you were genuine. May God Bless you and your concious and pray that you will be in touch with our returns. Thank you we await your reply. Tuesday, 23 October Nina Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
Kipkalya Laboso had been on board the Cessna , which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, I travelled down to in Cote d'ivoire to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank as the money will be release to me only when I am married or I should present a trustee partner who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married.
More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in in Cote d'ivoire that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country.
Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country. Nina Lorna Laboso Subject: Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan.
Our loan ranges from R10, Ten Million South Rand. Your Contact Telephone Numbers: I am Mrs Ruth. Simon, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. So please reply to my email address for more details Subject: I think this is a good fit for you. Box Liverpool, L70 1NL. Email Account Holder, Congratulations!!
Your active e-mail address attached to the World Wide Web computer generated ticket number: This subsequently won you the lottery in the 1st category i.
This Online promotion takes place via virtual ticket Bi-annually. Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford UK as indicated in your ballot played coupon. Contact our Fiduciary agents immediately to commence release of your lottery prize. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize.
Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. To file for your claim, please contact our fiduciary agent with the contact details below.
UK Lottery Fiduciary Agents: Terms of Service - Guideline Subject: This cash grant is a gift you will never be required to pay it back. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners. Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. More over note that you are to send all claims information to this email: Have You Won Before: For claims of your winning funds you are advice to send us your information via email below: This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant.
Asia - Coordinator Claim Department Tel: This Email Account [JoeBlogs joeblogs. Please be advised that your account will be deactivated shortly. Please click on the link below. This will take you to a verification page.
Thank you, Web Admin Subject: Titik Tony Leighton Microsoft Promotion. Email with Name-Amount-Duration Subject: Dear customer, Absa Bank pays much attention and care to the security and integrity of all our clients accounts.
We ask you to pay attention to the following. Last year, Absa Bank along with many other South African banks became the target of the widespread Internet fraud. Therefore we introduced a major security system to fight it out. All online bank accounts must be linked to the newly developed security system that any suspicious movements on your online bank account can be quickly identified and resolved. We noticed that your online account has not yet been equipped with the newly Security System.
We ask you only minutes of your time to complete the online update to keep your account secured. Click Here to Update We thank you in advance for your co-operation. Important Dear Valued Customer, Your ABSA Online Bank information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Bank system; we recently contacted you after noticing an issue on your account.
We requested information from you for some reason. Please click below to continue to your account. I am Presently in a church guest home here in Ghana because of wickedness of uncle's and relatives. Please I need your assistance to get this money transferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you.
As you will help me to travel and to complete my studies. I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life. Your Sincerely Annie kokou Subject: Please click on this security link in this message and validate your details, on our new security server, click on our below update link to validate your details.
Or copy the below link and paste in your browser to complete your verification. Thanks, First National Bank Group. Open attached to view your unclaimed prize award final notification F ROM: Your email address drew the lucky numbers that consequently won the lottery in the 1 ST category. S Dollars only Shared among International winners in this category. Please note that your claim and batch number are the key to your funds, your are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking an advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25, names from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a month.
We hope with a part of your prize, you will take part in assisting the less privileged in the society. To begin this claim, please contact your claim agent located in United Kingdom Mr.
Remember all prize money must be claimed within two 2 weeks of this notice. After two 2 weeks, all funds will be returned to the Texas Lottery Fund as unclaimed and donated to charity.
In order to avoid unnecessary delay and complications, please remember to quote your Reference and Batch numbers in every of your correspondence with us or your agent.
Furthermore, should there be any change of address, do notify your claim agent as soon as possible. Congratulation again from all members of our staff and thank you for being part of our promotion program.
Once again we said Congratulations!!! Regards Recruitment Manager, Ibrahim Suleman zonarecruitment live. And what formalities and Doc required at the time of joining And what is the time of joining John From: Oct 9, 2: We receive your mail. As soon as the requirements are duly received, you shall be sent via courier services your necessary travelling papers together with the hard copies of your contract document within 5 working days.
Scan and send your payment slip to us along with the Immigration fill application form. Please notify us once you're ready to deposit funds to enable us furnish you with our Agent's liaison Bank Account co-ordinates in India for immediate counter deposit.
As soon as the document, Government, and Immigration fees are duly received from you, we shall forward to you via DH L courier your necessary Government and Immigration documents and hard copies of your contract document along with your air ticket to your postal address within 5 working days. You are expected to forward the Government and Immigrations charges along with the above listed documents for immediate commencement on your papers processes.
You shall be required to forward all mentioned documents to us via e-mail as attachment to: I will like to confirm the authenticity of this offer as genuine and will also let you know that this offer is genuinely given to you from Vibon Oil and Gas Company Malaysia.
All the expenses incurred by the employee will be reimbursed back to the employee not later than 5 working days after submission of the employees expense report and receipt. Vibon Oil and Gas Company your employer's are aware of all these and has also made provision for reimbursement as stipulated in your appointment letter.
It is the normal process here in Malaysia and as soon as you are granted the approvals you shall also be paid before embarking on trip to Malaysia your two months salary upfront, flight ticket allowance and other cash benefits to enable you take care of your financial needs in your country before coming to Malaysia.
This is as soon as you have secured the necessary approvals from Bolima travel agent which you are about to do. Oct 11, 1: Wednesday, 17 October, 7: Please check and confirm revert as it a genuine mail and I have to deposit the amount If u support me it Will be great help John From: Oct 17, D card and the last page of your contract document duly signed by you and other documents as it shall affect the release of your travelling documents.
Since you have a very short time to approve and endorse your traveling papers you have to fasten the process as soon as you receive this mail to avoid delay on your side. As soon as the above listed Approval fees are duly received from you today been Wednesday, your traveling documents will be approved and forward back to Salisu Isaa and they shall send it to your postal address immediately via DHL courier to enable you start embanking on your trip to Malaysia soon.
Get back to us as soon as you receive this mail because as soon as we confirm the above charges from you within 2 hours your traveling papers will be approve and endorse and remember you have a very short time left so you have to be fast to avoid any delay on your side.
Since you are in India, you have to inform us once you are ready to make the payment today so that we shall send you our India Agent account details to enable you pay the money in rupees for easy confirmation. The total amount you have to pay is , INR which is equivalent to 4, USD so make sure you send the charges today to avoid delay on your side.
NOTE; since your family will be joining you by next year that means after this payment today, they will not pay any other approval charges during the processing of their traveling papers. Dear Sir, This could be a fake job offer but please check with the Companies Commission of Malaysia for authenticity of the company.
I have been trying to sort things out with the necessary authorities, I need some assistance from you. Let me know if you can be of any help. Trade Me - 3rd attempt failed! Hi, Within Trade Me latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, Trade Me set your account status to limited. For your account status to get back to normal, you will have to Login correctly at: Due to our latest fraud attempts, the following IP adresses were recorded: I want you to be next, Scam Let me ask you a question, Scam: And do you ever notice the people in there, like the guys in flip flops and shorts just relaxing and working on their laptops?
It seems like they are always there, like they have nowhere to go. They don't have to go to work like you do or anything close to that. But when you see them leave, they drive off in their k or k sports cars? And you wonder "how in the world did that bum get a car like that?! What do these guys actually do?
Access to this e-mail by anyone else is unauthorized. If you are not an addressee, please inform the sender immediately.
Fred Walters directly today on the information below to know if he can help you too.