"Consumer Reviews on Companies, Products and Services"

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Category: Miscellaneous

Contact Information
1-877-863-9438, road Iland n/y, New York, United States

Phone number: none

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Talvinder Singh April 23, 2011
Fraud proposal
Full View
Dear Friend
From:
Mrs Alice Hall <[email protected]>
Add to Contacts
To:
Dear Friend

I am Mrs Alice Hall. I am a US citizen and i am 54 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.


I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20, 000 while in the US, trying to get my payment but all was to no avail.


So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister King Sunday, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. she said whoever is contacting us through emails are fake.


She said who ever is contacting us through emails are fake. She also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.


Right now, I am the happiest woman on earth because I have received my compensation funds of $8, 000, 000.00 more over, Barrister King Sunday showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.


They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister King Sunday for assistance and inform him that your CASE FILE is 54AC003. Contact her directly via the information below.


UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister King Sunday
Email: [email protected]
+234-812703-6282


You are hereby advised to contact Barrister King Sunday with the following informations below


1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


The only money I paid after I met Barrister Mr. Mitcheal joe was just $650 for the paper works, take note of that.


Thank You and Be Blessed.


Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
Talvinder Singh April 23, 2011
Fraud proposal
Full View
Express Delivery system notification
From:
Express Delivery <[email protected]>
Add to Contacts
To: [email protected]

Document.zip (5KB)

Dear customer

The parcel was sent your home adress
And it will arrive within 10 business days

More information and the tracking number
are attached in document below.

Thank You

© Delivery Express 1995-2011
Talvinder Singh April 23, 2011
Fraud proposal
Full View
NOTIFICATION OF BEQUEST
From:
Mr.Andy Chang <[email protected]>
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To:
Dear Friend,

My name is Mr.Andy Chang, I trained and work as an external auditor for the
MayBank Malaysia. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with you has left
monies totaling a little over $10 million United States Dollars with Our Bank
for the past Eight years and no next of kin has come forward all these years.

Banking regulation legislation in Malaysia demand that I notify the fiscal
authorities after a statutory time period of Eight years when dormant accounts
of this type are called in by the monetary regulatory bodies. The above set of
facts underscores my reason of writing. I am of the settled conviction that
using my insider leverage, working with you, since you have the same last Name
with the Late Investor, we can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Malaysia. This exactly is why I crave your participation and cooperation.

I have seized all relevant information (legal and Banking) that will facilitate
our putting you forward as the claimant/beneficiary of the funds and ultimately
transfer the money to any account nominated by you. Be assured that I and my
colleagues are on top of the situation all the time and there will be no risk
.Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to
successfully reap the immense benefits of this transaction.

I have intentionally left out the final details for now until I hear from you.
To affirm your willingness and cooperation to my proposal please do so by email,
stating your full name, date of birth, telephone number and fax number. I will
like you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL:([email protected]) or (+60176193912) and treat with
absolute confidentiality and sincerity. I look forward to your quick reply.

Best Regards.
Andy Chang
[email protected]
Talvinder Singh April 23, 2011
Fraud proposal
Full View
You've won £500, 000.00
From:
Microsoft Award Notification <[email protected]>
Add to Contacts
To:

MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number...PL7866

Microsoft Award Notification (You've won £500, 000.00) in our 09-04-2011 promotional program tagged "THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS". Kindly send: Email: [email protected]

*Name,
*Address,
*Age/Sex,
*Telephone.num,

Via email to: Mr.Ru Van Huffman
Email: [email protected]
Tel:+44-703-191-4755

Yours Truly,
Online Co-ordinator.


---------------------------------------------------------------------------------
www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia
Talvinder Singh April 23, 2011
Fraud proposal
Full View
You've won £500, 000.00
From:
Microsoft Award Notification <[email protected]>
Add to Contacts
To:


MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number...PL7866

Microsoft Award Notification (You've won £500, 000.00) in our 09-04-2011 promotional program tagged "THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS". Kindly send: Email: [email protected]

*Name,
*Address,
*Age/Sex,
*Telephone.num,

Via email to: Mr.Ru Van Huffman
Email: [email protected]
Tel:+44-703-191-4755

Yours Truly,
Online Co-ordinator.


---------------------------------------------------------------------------------
www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia
Talvinder Singh April 23, 2011
Fraud proposal
Full View
£750, 524.00 GBP (http://www.bbc.co.uk/lottery/)
From:
BBC ONE LOTTERY <[email protected]>
Add to Contacts
To:
BBC ONLINE LOTTERY
Satruday April 9th, Draw Number. 1596
Winning numbers: 06 08 17 21 39 47 BONUS 22

Dear Winner.
Your e-mail ID has won you the £750, 524.00 GBP grand prize from the BBC
ONE LOTTERY Charity Bonanza for 2011 held Saturday April 9th, Draw No.
1596, Winning numbers: 06 08 17 21 39 47 BONUS 22 which brought out your
E-mail address from the World Wide Web (Internet and Web Information
Systems (WWW) Data Base and Qualified you a bonafide winner of the stated
winning amount.

You are to contact Dr. Carl Thomas via e-mail ([email protected])
providing the below stated information for process of immediate redemption
of your price winning package.

Name===Country of Origin==Present location/Address===Mobile No.
===Age====Sex===Occupation

CONGRATULATION.
BBC LOTTERY ONLINE CO-ORDINATOR
Dr. Benjamin C. Dayrit
E-mail: [email protected]
http://www.bbc.co.uk/lottery/
Talvinder Singh April 23, 2011
Fraud proposal
Full View
[ No Subject ]
From:
ATM CARD INTERNATIONAL ® <[email protected]>
Add to Contacts
To:


OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900, 000 POUNDS}, to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. ([email protected]) You are advised to keep
this information confidentially away from the public to avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note
that because of impostors, we hereby issued you our CODE OF CONDUCT, which
is (ATM-900) so you have to indicate this when contact us by using it as
your subject.complete the form below and send it to
([email protected]) for the processing of your document
and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:...
NAME IN FULL:...
DATE OF BIRTH:...
AGE:...
SEX:...
MARITAL STATUS:...
HOME ADDRESS:...
NATIONALITY:...
COUNTRY:...
OCCUPATION:...
POSITION:...
OFFICE ADDRESS:...
TEL:...
MOBILE:...
WINNING E-MAIL:...
WINNING PASSWORD:...
DECLARATION...I, Mr/Mrs:...
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.


--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
Talvinder Singh April 23, 2011
Fraud proposal
Full View
Notice!!!
From:
"Smith, Karen L. (Public Affairs)" <[email protected]>
Add to Contacts
To:
We are pleased to inform you that your e-mail was selected from an automatic email balloting system which consequently emerged you as five of the lucky winners for a lump sum payout of $650, 000.00.During this promotion no ticket were sold out to candidiates.To Redeem Full Names Address Phone Number Please contact us with the is Email : [email protected]

Best regard
Rev Andy Cole
Telephone Number: +60102626702
Talvinder Singh April 23, 2011
Fraud proposal
Full View
MTCN : 9063305931
From:
Western Union Money Transfer <[email protected]>
Add to Contacts
To:
Good Day,

We have sent 9, 000USD already through western union, as we are mandated to transfer you
the total sum of 500, 000USD through Western Union by the United Nations (ECOWAS).Send
Names, Address, Phone number.Processing your first payment of $9, 000USD to collect/Sender
Names: David Scherrmann MTCN:9063305931

MTCN : 9063305931
Sender name : David Scherrmann
Country : USA
Reciver name : Donald albert

You can reach our international agent for further details with the
information's as stated below.

Contact: Mr.James Efe.
Direct Telephone: +2348035798859
[email protected]
Talvinder Singh April 23, 2011
Fraud proposal
Full View
Partnership
From:
Russell Morgan <[email protected]>
Add to Contacts
To:
I have a very important matter to discuss with you.

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