I am trying to make the site ads free and fight against scammers. It is only possible through your donations.

All about IT stuffs

Monday, May 14, 2012

Mrs.Doris Sambou - dorissambou303324@msn.com


From: Mrs.Doris Sambou
Date: Sun, May 13, 2012 at 10:44 AM
Subject: I NEED YOUR HELP PLEASE.
To: "." <.>


Dearest Beloved,

My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.

Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.

Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.

One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...

I will be very glad to hear from you.

Thank you and God bless you.

Mrs Doris Sambou. My E-mail address (mrsdoris.sambou54@gmail.com)

Thursday, May 10, 2012

Capital Investment Proposal Scam

From: A.Shaheen <shaheen@cscglobalinkuae.biz> Date: Fri, May 11, 2012 at 6:23 AM Subject: Re-Fw:Capital Investment Proposal. To: I once again try to notify you as my earlier email letter which was returned undelivered. I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business because I got your contact from your country directory book. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction. I shall give you more information as soon as I get a response from you. Regards, Mr.A.Shaheen Director Liberty Investment Dubai International Capital LLC http://www.licuae.com United Arab Emirate.

Monday, April 2, 2012

DEAR Liza M. Escalada PAYMENT DIRECTIVES

From: liza escalada <liza_dolie@yahoo.com>
Date: Mon, Apr 2, 2012 at 6:23 PM
Subject: Fw: DEAR Liza M. Escalada PAYMENT DIRECTIVES
To: 


hello I'm Liza from the Philippines I' ve read your announcement about scam email bec I've been a victim before of scammers bec all I thought they're real and they will not betray me or fool me regarding my loan application transaction but really i failed I've lost the money they really made my life messy bec at that time I'm seeking for a legitimate loan lender or an investor to share with my business capital with me to consolidate my debt and for my business expansion but i was fooled by those so now I' ve read your message  for me to help if this message that I'm going to forward are real or fake what can you say about this i hope you don't really mind it about my favor i would be very thankful and be appreciative if you could help, confirm and tell me the authenticity of this person and loan transaction  so i can proceed and pursue it but if not I'll not pursue it anymore considering that money is involve here i want to revive my business for losses thats why I'm applying this loan. so long and hoping to hear from you soon as possible thank you and God bless.Liza

--- On Mon, 2/4/12, Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in> wrote:

From: Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in>
Subject: DEAR Liza M. Escalada PAYMENT DIRECTIVES
To: liza_dolie@yahoo.com
Date: Monday, 2 April, 2012, 1:13 AM

Parumala Seminary Parumala P.O Thiruvalla
Pathanamthitta District  Pin:689 626
www.orthodoxchurch.in


Dear Liza M. Escalada



Sorry for not getting back to you we wish to let you know that your banking is needed for the transfer so that we can transfer into your account as soon as you meet up with the demands which is the $155 only for the Insurance and The LAF (Loan Application Fees) as soon as this payment of the $155 it will only take 20 minutes for your requested loan amount to be wired into your account.

I want you to be rest assure that you will receive your funds after receiving your payment for the LOAN APPLICATION FEE.

Below is the payment information you are to use in making the payment of the $155.


Receiver's Name: Augustine Omo
Receiver's Address:Parumala Seminary Parumala P.O Thiruvalla New Delhi India.
  India



As soon as payment is made you to call us and provide us with the MTCN Money transfer control number and along side with the scanned copy of the western union payment receipt.

send the details below.


Sender's Name:
Sender's Address:
Mtcn(money transfer control number):
Test question and answer if any:
Amount:

Wait to hear from you soonest.


Orthodox Church Investment
Add:Parumala Seminary Parumala P.O Thiruvalla,Pathanamthitta District,India
orthodoxloan@orthodoxchurch.in
Telephone:+918587849065
www.orthodoxchurch.in







Date: Sat, 31 Mar 2012 05:05:17 -0700
From: liza_dolie@yahoo.com
Subject: Fw: Re: Fw: YOUR LOAN HAS BEEN APROVE BY Barr.Harry Walter‏‏‏‏
To: re.thomas@orthodoxchurch.in

sorry I've got a mistake i intend to send this reply message to you and not for my own self thats why I' ve to forward this message to you as my reply to your last message .Kindly read it thanks and more power....LIza

--- On Sat, 31/3/12, liza escalada <liza_dolie@yahoo.com> wrote:

From: liza escalada <liza_dolie@yahoo.com>
Subject: Re: Fw: YOUR LOAN HAS BEEN APROVE BY Barr.Harry Walter‏‏‏‏
To: "liza escalada" <liza_dolie@yahoo.com>
Date: Saturday, 31 March, 2012, 6:26 PM

ok with that be all about my expenses?anyway my address is 258 Zaragoza St. Brgy.2 Romblon,Romblon 5500 Philippines anyway what will be my assurance and guarantee that upon paying this this will lead and commence the transfer of my money is there anything else to be paid bec i once experience to be a victim of scammers before thats why i'm that skeptical about this matter i assume you knew the feeling of being helpless and left out bec you've nothing to give the only thing I' ve done was I' ve trusted anyone in the internet w/o knowing that they have bad motive and intention expecting on my part that they can help me with our financial problem bec i believe anyone deserves some chances in life for the sake of my family I still want to be resilient despite the financial crisis that we've undergo thats why i kept on trusting God and hoping that someday in His time and reason He'll going to lead me to the right person and right path bec He knew as of now our financial situation and I knew there are still some few people who were chosen to be one of those loyal to His words and teachings I knew with those money I've lost to the scammers has its own reason and purpose i hope those people who betray me will be given some chances to reform and change for the better in God's name and guidance afterall everybody deserves a second chance hope with this offer by this church organization will manifest the good will and grace of our Creator in order to glorify Him in His name bec God really knew all of our needs for in His name nothing is impossible and in case this loan will be successful, me and my family will be very thankful and will really be appreciative for helping us to carry on and move on with our lives esp when it comes to our financial stability someday i'll reassure you and your church organization that i can be of help to all of you and your organization for the common good of our creator. hoping to hear from you soonest thanks
shalom and God bless.Liza M. Escalada
--- On Fri, 30/3/12, liza escalada <liza_dolie@yahoo.com> wrote:

From: liza escalada <liza_dolie@yahoo.com>
Subject: Fw: YOUR LOAN HAS BEEN APROVE BY Barr.Harry Walter‏‏‏‏
To: anup@parumalaseminary.com
Date: Friday, 30 March, 2012, 9:25 PM

hello I''m from the province of Romblon,Romblon Phils.I just want to make sure that this message from my e mail is really for real kindly read it bec the sender send me a message that they're offering a loan so I'd like to be sure that its not a scam and if its really Rev.Fr.Isaac Thomas kindly confirm me if the orthodox church had really offer this loan so just to ensure that I'm in the right person and place bec here it involves money just to transfer the loan the no is there kindly check it if this man is real or just an impostor or scammers kindly tell also Rev Fr. Isaac about this looking forward for your kind cooperation and positive action on this matter so I won't pursue my transaction if its not true or i'll send it also to the National Fraud Authority just tell me and update me soonest thanks and God bless.Liza M.Escalada

--- On Thu, 29/3/12, Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in> wrote:

From: Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in>
Subject: YOUR LOAN HAS BEEN APROVE BY Barr.Harry Walter‏‏‏‏
To: liza_dolie@yahoo.com
Date: Thursday, 29 March, 2012, 8:53 PM


Parumala Seminary Parumala P.O Thiruvalla

  Pathanamthitta District  Pin:689 626
India

www.orthodoxchurch.in

 

 
Dear Liza M. Escalada

I am in receipt of your mail,,We understand that you are in agreement with the loan terms and we want you to know that we are willing to offer you this loan and also you are required to get back to us to enable the bank to process the loan fast.
 

We have two ways of transferring loan to our clients and you have to chosen one of the option on how your loan will be transferred to you. Note that before your loan can be transferred to you. You will have to pay for the transfer fee of the loan so that you can get your loan transferred to you once you are able to make the payment for the transfer of your loan. Below are the Company Transfer Procedure:
 

NOTE: In regards to your agreement to the Loan Terms, I would like you to know that after the processing of your loan, the Board Of Directors of the MALANKARA ORTHODOX CHURCH LOAN DEPARTMENT has approved the loan funds for the applicant with approval's details below:
 

Approved For: Liza M. Escalada,
Date Of Approval:29/03/2012
Approved Amount: $25,000,00usd
Approved By: F.A.S Approval's Department {B.O.D}
Verified/Processed By: Barr. Harry Walter
Approval's Number: Moc/Loan/Aprvd/Rc245-AK
 

TRANSFER OPTION
------------------------------ -------------------- ---------- ----------
*Bank to Bank Transfer:
------------------------------ -------------------- ---------- ----------
 

 
In this field, you have to chosen how your loan can be transfer to you. This work will take (24 hours) to ship it to your designated Address. If you are in legal agreement with this mode, you are required send us your full Address again and make a payment of $155.00 usd only for the insurance and The LAF (Loan Application Fees). No deduction on the principal amount of the loan after this point because the fund has already been processed, registered and approved.
Thanks for your understanding


Kindly Note: This is Orthodox and not some loan company, if your wish to get a loan from us you have to follow the company terms and condition.

 

Hope to hear from you soon. Thanks and God Bless.


Rev Fr Isaac Thomas
Orthodox Church Investment
Add:Parumala Seminary Parumala P.O Thiruvalla,Pathanamthitta District,India
Telephone:+919873146871 begin_of_the_skype_highlighting            +919873146871      end_of_the_skype_highlighting
www.orthodoxchurch.in







Date: Thu, 29 Mar 2012 04:43:53 -0700
From: liza_dolie@yahoo.com
Subject: Re: Loan Quotation‏ Orthodox‏‏--Repayment schedule‏‏‏
To: re.thomas@orthodoxchurch.in

I HOPE THIS TIME ITS ALREADY FOR REAL AND HOPEFULLY NO FEES TO BE CHARGE BEC I WAS ONCE A VICTIM OF FRAUD IN ONE OF THE LOAN LENDER SO I EMAIL IT TO THE NAT'L FRAUD AUTHORITY AND FOUND OUT THAT ITS FAKE THEY ENABLE ME TO PAY FOR MY DOCUMENTS TO BE PROCESS BUT SAD TO SAY ITS NOT TRUE SO FOR NOW LESSON LEARNED IF EVER THERE WILL BE AGAIN CHARGES KINDLY DEDUCT IT TO THE AMOUNT OF LOAN I'M APPLYING FOR AS MY GUARANTEE THAT I WILL NOT EXPERIENCE FROM THE SCAMMERS BEFORE I ALMOST SEND THEM 1,800 GBP AND MIND YOU ITS NOT MY MONEY ITS ALSO A BORROWED MONEY THUS THEY KEPT ON SAYING TRUST THEM WITHOUT ASSURANCE AND GUARANTEE THATS WHY THIS TIME ITS BETTER TO OFFSET FROM THE AMOUNT OF MY LOAN APPLIED LOOKING FORWARD FOR YOUR IMMEDIATE APPROVAL AND CONSIDERATE APPROVAL BEC I'M REALLY DEVASTATED BY THEIR BETRAYAL. ATTATCHED HEREWITH WAS MY IDENTIFICATION .GOD BLESS.LIZA

--- On Wed, 28/3/12, Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in> wrote:

From: Rev Fr Isaac Thomas <re.thomas@orthodoxchurch.in>
Subject: Loan Quotation‏ Orthodox‏‏--Repayment schedule‏‏‏
To: liza_dolie@yahoo.com
Date: Wednesday, 28 March, 2012, 11:38 PM


Dear Loan Applicant,

Thank you for responding to my Orthodox Church Advert, before I proceed, I want to introduce my self to you shortly. My names are Rev Fr Isaac Thomas . I am from United State, New York, But i am now in India, due to the nature of my work. So this loan is coming from India , As per your Loan request, you stated that you are interested in Obtaining a loan Amount of  $25,000.00,We will be able to offer you the Amount you requested. To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested...

LOAN TERMS AND REPAYMENT SCHEDULE.

    Loan Balance:     $25,000.00
    Loan Interest Rate:     3.00%
    Loan Term:     10 years
    Monthly Loan Payment:    $241.40
    Number of Payments:     120
    Cumulative Payments:     $28,968.26
    Total Interest Paid:     $3,968.26

Note: The monthly loan payment was calculated at 119 payments of $241.40 plus a final payment of $241.66.


APPLICANT'S DETAILS:

* Name Of Applicant:..LIZA M. ESCALADA..................
* Address: Of Applicant:.258 ZARAGOZA ST. BRGY.2 ROMBLON,ROMBLON 5500...................
* City:...METRO MANILA......................
.......................
* State:...........................................
* Country: ....PHILIPPINES.......................................
* Gender:...F...........................
* Marital Status: .MARRIED.......................
* Age:...45.......................
* Income Rate:..40,000 PHP OR $ 1,000...............................
* Tel:/ Mobile:...........................................
* Mobile:..639483027876.................................
* Amount Requested: $ 25,000.......................
* Loan Duration: .10 YEARS TO PAY.............................

LOAN CONDITIONS AND GUIDELINES

*Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from Three (3) months after the loan has been transferred to the beneficiary's in which way you want to receive the said loan with the monthly payment of  $241.40 usually give Three months GRACE PERIOD to all applicant before Re-payment can commence.

*Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.

*The loan must be insured: The insuring of this loan will be done by the lender who is giving out the loan. Therefore the Loan Lender will be responsible for the Insurance Fee. Upon Insuring this Loan Funds, A certificate of Insurance will be Issue to me, which i will be sending to you via e-mail attachment.

*Time of duration: The borrower must pay back at the rate of interest within the stipulated time  as stated by the Loan Lender Rev Fr Isaac Thomas after cashing the loan with 24 Hours after due process to this effect..


*Loan Seeker is to be responsible for the  processing of all legal document before transfer can take place. The borrower is to decide which manner the loan is to be deliver to him/her Either by {Bank To Bank Or Courier Services}

*Bank to Bank Transfer:
*Fast Way Courier:


*Loan Agreement Deed/Contract: The loan agreement Deed Must be sign for the Legibility of this transaction, Sequel to this, The loan agreement Contract need to be Issue to me by the Company Attorney Barr.Harry Walter from the High Court. Applicant must provide his/her National Identity Card or International.

Hope to hear from you soon. Thanks and God Bless.


Rev Fr Isaac Thomas
Orthodox Church Investment
Telephone:+919873146871 begin_of_the_skype_highlighting            +919873146871      end_of_the_skype_highlighting
www.orthodoxchurch.in







Date: Wed, 28 Mar 2012 08:23:39 -0700
From: liza_dolie@yahoo.com
Subject: Re: Loan Offer
To: re.thomas@orthodoxchurch.in


GD PM JUST IN CASE YOU ENABLE TO SUBMIT THE REQUIREMENTS I'LL BE WILLING TO SUBMIT ANYWAY I'M ALSO INTO BUSINESS SO LONG AND LOOKING FORWARD FOR IMMEDIATE AND KIND APPROVAL. LIZA
--- On Wed, 28/3/12, Orthodox Church Offer <info@orthodoxchurch.in> wrote:

From: Orthodox Church Offer <info@orthodoxchurch.in>
Subject: Loan Offer
To:
Date: Wednesday, 28 March, 2012, 2:04 AM

Dear Sir/Madam

We give out all types of loans from $2,000.00 to $1,000,000.00 at 3%, in other
to apply for a loan, kindly fill the following form and we will get back to you
with our terms and conditions.

1.Name:..LIZA M. ESCALADA.
2.Address:...258 ZARAGOZA ST.  BRGY. 2 ROMBLON,ROMBLON PHILS. 5500
3.Amount:...25,000 USD
4.Duration:...IF ITS OK 10 YRS TO PAY

Contact us now and get a loan!!!

Regards,
Orthodox Church Loans
orthodoxloan@unicredloan.com
www.orthodoxchurch.in

Udo Ahmed Scam Contact messages from www.udoahmedloanfirm .adtob.com

From: liza escalada <liza_dolie@yahoo.com>
Date: Mon, Apr 2, 2012 at 6:33 PM
Subject: Fw: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: 


hello again I'm Liza M. Escalada from the Philippines here is another loan transaction or firm I'm applying to what can you say about this man/ do you know him? how about his passport, credit license, picture and all other e mails message to me, are all these for real/authentic or fake? I hope you can help me with my problem i'm not really expert in this I'm a nurse by profession but at present I' d give it up for the sake of my family's business so looking forward for your soonest response about this matter.Thanks and Shalom.Liza

--- On Sun, 1/4/12, udo home <udo_home@hotmail.com> wrote:

From: udo home <udo_home@hotmail.com>
Subject: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: liza_dolie@yahoo.com
Date: Sunday, 1 April, 2012, 5:05 AM


Hello Liza Morato Escalada,

See attachment copies of me and my company Certificate, I promise you after this 410 pounds there will be no more fee for you to pay before you receive your Loan.

Date: Sat, 31 Mar 2012 06:31:49 -0700
From: liza_dolie@yahoo.com
Subject: Re: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: udo_home@hotmail.com

so with that amount you've stated with that be all amount I' m going to pay or there are still other payment so please specify and be lay down your cards on the table so I can also re assist myself and if ever with your indulgence would you mind if I'll be requesting for a valid identification card of yours connecting you on that company for my guarantee that you're really the true and legitimate CEO UDO AHMED i hope you don't really mind for some security reasons and assurance on my part bec if you've nothing illegal you do have nothing to hide like me thats why I'm sending my identification card to prove that I' ve nothing to hide thus my purpose is to apply for loan with the good intention to pay the lender accordingly with their terms and condition thats it so I hope its ok with you and i have to apologize with this i just want to be sure that this time I won't have to expect from nothing so i hope you do understand.Liza

--- On Sat, 31/3/12, udo home <udo_home@hotmail.com> wrote:

From: udo home <udo_home@hotmail.com>
Subject: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: liza_dolie@yahoo.com
Date: Saturday, 31 March, 2012, 5:57 PM

Dear liza Morato Escalada,

     How are you doing today.I really appreciate you fast and
reliable responses to my e-mails.It has really enhanced the process of
our loan transaction.

     Like i told you in my previous e-mails,everything is set for
your loan to be transfered into your account.

I guarantee  you as soon as this money is paid to us, your loan will be transferred into your account.
I'm very sorry about your past about that lender who collected your money without transferring your loan into your account.
We are not like those lender, we are going to transfer your Loan of $25,000.00 Usd. Honestly speaking Liza Escalada Escalada. 

The transferring bank has been notified about the date and are looking
forward to the transferring of the funds into your account.
    look forward to your fast and reliable response.
Regards
Udo Ahmed
CEO 


Date: Sat, 31 Mar 2012 02:20:42 -0700
From: liza_dolie@yahoo.com
Subject: Re: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: udo_home@hotmail.com

thanks for your understanding anyway 290 plus 120 if those amount you've stated are the only amount in totality that I'm going to pay then what is then my guarantee that after i've paid it, there will be no more fees and problem to solve considering that I'm now again taking my risk like before bec I've trusted that guy in the name same as you udo ahmed but somehow I failed and was so disappointed I assume you knew how 's the feeling for being helpless and left out with this problem thats why until this time I'm still hopeful that there are still genuine not fake loan lender who're real and legitimate in the true sense of the word but how can I' ll be assured and be given guarantee bec its not my own money I'll again find a loan lender to trust me with this transaction in order to avoid confusion and inhibitions on my part I need to be guaranteed in one way or the other bec i knew its the only way I can consolidate all my debt and start for business expansion.just in case i'm going to pay where am i going to pay those amount?Anticipating for your soonest reply Shalom.Liza
  

--- On Sat, 31/3/12, udo home <udo_home@hotmail.com> wrote:

From: udo home <udo_home@hotmail.com>
Subject: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: liza_dolie@yahoo.com
Date: Saturday, 31 March, 2012, 12:21 PM

Attention: Liza Morato Escalada,

      Am in receipt of your mail and i really want to let you know
that this is a Legitimate Transaction, and i also want to let you know
that we are also afraid of giving out our money and at the end of the
day the borrower runs away with our money.  I have experience so many
such of kinds in the sense that we do first give out moneys and at the
end of the Transaction, we have our self to be blame. We are not
terming you as anyone of them, but we are just been careful of more
losses.
      There is no where a genuine Lender can afford to Transfer a
loan to Overseas, without been secured or insured for security
reasons, and the required 290 pounds and another 120 pounds is for the processing of the proper
secured of the loan, which also signifies your seriousness and the
assurance that, if after you must confirmed the loan in your Bank
Account as required, then, you can as well pay back.
      I could have pay this charges my self, but this fee is a trust
which we want to invest in you, as a matter of fact you know we are at
risk giving out such amount of money, and if you can pay this fee that
is been required of you, then we will believe that you are not such
kind of person that can runaway with our monies.
     If you are really interested in getting a real fast and reliable
loan from the Internet, I will advice you just cooperate and send the
items required, so that we can have your loan Transferred into your
Account as it suppose to.

I await your urgent response to this mail.

Regards,
Mr.Udo Ahmed
MD/CEO

      

Date: Fri, 30 Mar 2012 04:28:34 -0700
From: liza_dolie@yahoo.com
Subject: Re: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: udo_home@hotmail.com

Gd pm! thanks for your immediate response anyway i'd like to ask regarding the differerent requirements to be paid before the transfer of my loan amount to my account bec I'm going to use my global Filipino savings account and for some clarrity about all the amount am i going to spent before my loan amount of money will be transfer so I'll know if I can tackle to pay those amount of money to be spend bec still I've to borrow again and make some compromises with people to borrow for that requirement and i'll pay them after the transaction was transfered in my account so i want also Sir a transparent and honest answer so I can re assist myself if I can tackle to spend with that amount of money but if you'll say that the 290 gbp will be the only amount I'm going to spend well I'm going to pursue it but if not just tell me exactly how much i'm going to spend in order to finish that transaction so i'll know if I can tackle it or not bec  I''ve already pending promises to those people whom I borrowed money before thats why I'll be hesitant again to pursue it if again there will be huge money involve to be paid aside from 290 GBP I hope you do understand my situation its really shameful if i can't pay those lender who trusted me i still want to have a good credit line/standing as well as good and dignified reputation this is the only way i can consolidate all my credit attatched herewith were my I D's I hope soonest you can reassist me regarding all the charges i'm going to pay so I will know If I still /will tackle those expenses at my expense So long and Regards .God bless.Liza

--- On Fri, 30/3/12, udo home <udo_home@hotmail.com> wrote:

From: udo home <udo_home@hotmail.com>
Subject: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: liza_dolie@yahoo.com
Date: Friday, 30 March, 2012, 3:42 AM

Congratulation Mrs Liza Morato Escalada,

   Your application form has been approve for a loan of $25,000USD,
we are offering you a loan of $25,000USD, but you are to send any of
this items for identification: ID CARD OR DRIVING LICENSE. If you
can't scan this items, you are to send the serial number of any of
them.

   As regards to the loan transaction of $25,000, I want you to be
serious about this transaction. The loan repayment is based on a
monthly basis, which consist of the loan capital and interest rate
together. Like it's written, the loan duration period giving is for 10
years.  So find the interest rate and re-payment schedule below:

MONTHLY RE-PAYMENT SCHEDULE

Loan Balance: $25,000.00
Loan Interest Rate: 2%
Loan Term: 10 year
Minimum Payment: 0.00
Monthly Loan Payment:$230.03 
Number of Payments:120
Cumulative Payments:$27,604.04
Total Interest Paid: $2,604.04 

LOAN AGREEMENT/CONDITIONS: READ CAREFULLY

(1) Monthly Repayment: The applicant will start the repayment of loan
on the 1ST of every month starting from 3 months after loan has been
transferred to the beneficiary's account.

(2) Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

(3)Applicant who is unable to meet with the repayment will be given
one month or more as a grace period before legal actions will be taken
to this effect.

(4) The loan funds is a huge amount of money and this is an
international business transaction, so provision of collateral is not
necessary but the securities matters a lot. So, a Bank Securities must
be obtain before the loan funds can be transfer to you.

(5) The loan funds will be transfer immediately after the Approval of
the loan funds by the transferring bank and it must be transfer
directly in your Bank Account,so you will be required to provide your
Banking Account information at which you want the funds to be transfer
to immediately after the Approval of the funds.

(6) You will need to sign a LOAN CONTRACT AGREEMENT with this firm and
it's lawyer before or after the transfer of the loan funds to you and
all the laws in the Agreement must be followed due to the fact that
this is an legal and it must be treat as sure.

 (7) You will have to pay the sum of 290 Pounds for the transfer of the loan
and you will pay directly to the Bank in charge of the transfer of the
Loan funds and the fee must be paid before the Bank will transfer the
loan funds into your Account.

(8) The loan funds has been insured and no form of addition or
subtraction can take place.

Stated above are the terms and condition for the Loan amount approved,
so get back to me to let us know if you are in Agreement with the
terms and conditions,so that we forward to you the LOAN CONTRACT
AGREEMENT to sign.

Note that we offer 24 hours loan, so you are entitled to get your Loan
funds as urgent as you want it if you are serious minded and Agree to
the TERMS and CONDITIONS.

Get back as soon as possible, if agreed with the terms and condition,

Regards,
Mr. Udo Ahmed
MD/CEO.



Date: Thu, 29 Mar 2012 05:51:42 -0700
From: liza_dolie@yahoo.com
Subject: Re: : Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: udo_home@hotmail.com

by the way attatched with this message were my identification just to prove that I'm telling the truth and serious with my application, as a recap with the amount I'm applying for only $25,000 USD payable within 10 years or in case you need a collateral just to assure and to guarantee your company that I can or I'm financially capacitated to pay back the amount of loan I'm going to borrow anyway just in case there are some fees to be paid wih your indulgence if its ok with your loan firm to kindly deduct it to the amount of loan I'm going to borrow as an assurance to both of us bec honestly I've to admit that bec. and due to the scammers i'm still financially,physically and mentally devastated for they're all borrowed money thats why i'm so anxious on how I can pay them and get back into business anymore so I hope you can help me with this I would always be thankful and will really appreciate if you would allow and be given me chance to prove that I 'm serious and true to my word and promise anticipating that my loan will be approve and will be granted soon as possible so long and God bless.Liza M. Escalada

--- On Wed, 28/3/12, udo home <udo_home@hotmail.com> wrote:

From: udo home <udo_home@hotmail.com>
Subject: : Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
To: liza_dolie@yahoo.com
Date: Wednesday, 28 March, 2012, 3:05 AM

Hello ,


I'm very sorry about your pat dealings with people , i assure you your Loan is guaranty with us once you have trust in us.

I'm very sorry about your family situation don't worry we are going to help you but we need your trust to enable us complete this loan transaction.

In case you want to introduce anybody for Loan this is the right company to deal with. Richard King Loan /Moore Morris financial Firm, there email :richardkingloanfirm@w.cn/mooremorrisloanfirm@gmail.com.

Thanks for contacting us.. 


To: udo_home@hotmail.com
Subject: Udo Ahmed Contact messages from www.udoahmedloanfirm .adtob.com
From: liza_dolie@yahoo.com
Date: Tue, 27 Mar 2012 19:07:45 +0300

Hello Udo Ahmed,

You've received messages from www.udoahmedloanfirm.adtob.com .
Name: LIZA M. ESCALADA
Email: liza_dolie@yahoo.com
Phone: 639483027876
Message from candidate:
GREETINGS FROM THE PHILIPPINES BY THE WAY I'M LIZA M. ESCALADA 45 YEARS OLD MARRIED AND A BUSINESSWOMAN FOR 6 YEARS I'M INTO RETAILING BUSINESS ESP VARIETY/CONVENIENT STORE I WROTE YOU PERSONALLY TO INQUIRE REGARDING YOUR LOAN FIRM ON HOW TO APPLY A DEBT CONSOLIDATION LOAN SO I CAN PAY FIRST ALL MY ACCOUNTABILITIES IN THE BANK THEN IF GOD'S PERMIT I'LL HAVE IT AS AN ADDITIONAL CAPITAL BEFORE I FORGOT I LIVE IN 258 BRGY 2 ZARAGOZA ST. ROMBLON,ROMBLON MY HUSBAND IS A GOV'T EMPLOYEE THATS WHY I DECIDED THIS TO CONSOLIDATE ALL MY DEBT IN THE BANK AND TO THOSE PEOPLE WHO HELP US /OUR FAMILY DURING THE FINANCIAL CRISIS WITH MY PARENTS WE'RE A VICTIM OF FIRE OUR STORE WAS BEING BURNED AND NOTHING LEFT TO US ASIDE FROM THAT MY PARENTS MAMA AND PAPA GOT SICK BUT IN A SEPARATE PERIOD THATS WHY OUR HOUSE HAD BEEN MORTGAGE WHICH UNTIL NOW ARE SUBJECT FOR FORCLOSURE THATS WHY I WOULD REALLY BE OF HELP TO MY PARENTS TO BE RESILIENT IN ALL THESE THINGS THAT HAPPENED I WANT TO PROVE TO THEM THAT THERE WILL STILL HOPE AND FUTURE FOR THOSE WHO REALLY THINK THAT THEY'RE HOPELESS WITH GOD'S GRACE I HOPE YOU CAN HELP ME WITH MY LOAN APPLICATION I JUST WANT TO APPLY A LONG TERM LOAN FOR 10 YEARS WORTH 25,000 USD ONLY ANYWAY I'M GOING /OR VERY MUCH WILLING TO SUBMIT MYSELF IN ANYTHING YOU REQUIRE ME TO PRESENT AS MY GUARANTEE OF MY IDENTITY AND CAPACITY TO PAY I'LL BE VERY WILLING TO COOPERATE BEC I NEED IT VERY MUCH FOR THE SAKE OF MY FAMILY BY THE WAY I'VE TO TELL YOU HONESTLY THAT LAST FIRST WEEK I' VE ALSO APPLY IN THE OTHER LOAN FIRM SIMILAR TO YOUR NAME UDO AHMED LOAN FIRM THAT WAS FIRST WEEK OF MARCH WITH AN EMAIL ADDRESS OF udo_home@hotmail.com AND AFTER I DAY UDO AHMED AS WHAT HE HAD SENT ME IN MY E MAIL SOME REQUIREMENT AND FORM UNTIL TO CUT THE STORY SHORT IT CAME TO ASK ME FOR SO MANY REQUIREMENTS TO PAY JUST TO HAVE THE AMOUNT OF LOAN SO I PAID ALMOST 122,000 IN PHIL.PESO /IN GBP 1,800 GBP UNTIL THE LAST MINUTE I'VE REALIZED AND SOMEBODY TOLD ME YOU HAVE TO CHECK IT FIRST TO THE NATIONAL FRAUD AUTHORITY IF YOU'RE DEALING WITH LEGITIMATE LOAN LENDER SO I THOUGHT ITS THE SAME WITH YOUR NAME WHICH I REALIZED LATER BU INQUIRING AND SEARCHING BUT SOMEHOW THE UDO AHMED I'M TALKING WAS STILL CONTACTED ME BUT I'D RATHER BEGG OR RQUEST FOR THE RETURN OF THOSE HUGE MONEY WHICH I SENT THEM THRU WESTERN UNION BEC IN THE FIRST PLACE I ALSO BORROWED THOSE AMOUNT OF MONEY JUST TO OR AFTER THE LOAN GRANTED WITH ME AND TRANSFER I'M GOING TO CONSOLIDATE ALL MY DEBT AND ACCOUNTABILITIES IN THE BANK SO THAT I JUST HAVE I COMPANY/LOAN FIRM TO ATTEND TO IN PAYING MY LOAN THE OTHER LOAN WILL BE PAID AFTER I'VE BEEN GRANTED OF MY APPLICATION THATS WHAT I TOLD THEM AT FIRST I DON'T THINK NEGATIVELY THEN BEC HES BEEN SO KIND AND RESPECTFUL WITH FULL OF PROMISES TO GRANT THAT LOAN TRANSFER ON MY ACCOUNT THEN AS TIME GOES BY WHEN MY FRIEND TOLD ME BEC I'M BORROWING MONEY FROM HER SHE WARNED ME OF THOSE FRAUDELENT ACT OR SCAM UNTIL WITH GOD'S GUIDANCE AND WILL OF ONLY 400 GBP NOBODY ALLOWS ME OR ENABLE ME TO BORROW SO I DIDN'T INSIST UNTIL I WAS AFFECTED MENTALLY AND PHYSICALLY BEC OF THOSE HUGE AMOUNT I'VE SENT FOR YOUR MORE INFOR ABOUT THEM I CAN GIVE YOU SOME OF THEIR EMAIL MESSAGE TO ME SO YOU'LL BE FAMILIAR WITH THESE PEOPLE WHO USES YOUR COMPANY'S NAME AT THEIR SELF BENIFIT AND INTEREST ACTUALLY I'M BOTHERED BEC OF THESE BEC OF THE FORCLOSURE OF OUR PROPERTY I HOPE AND I'LL BE LOOKING FORWARD FOR YOUR IMMEDIATE AND KIND APPROVAL WITH MY LOAN SOONEST IN CASE YOU'LL NEED MY HELP IN PROVIDING MORE INFORMATION ABOUT THE MODUS OR FRAUDELENT ACT BY THESE PEOPLE WHO'RE USING YOUR COMPANY AND NAME I'M WILLING TO COOPERATE AND SUBMIT THOSE EVIDENCE FOR THEM NOT TO TOLERATE THOSE UNLAWFUL ACT AND IMMORAL ACT SO THAT IT SHOULD NOT BE EMULATED BY ANYONE INSTEAD OF HELPING THE NEEDY THEY RE THE ONE WHO PUT THOSE PEOPLE TO THE MESSY AND MISERABLE LIVES SO IT SHOULD BE STOP AND WON'T TOLERATE IT TO HAPPEN AGAIN LOOKING FORWARD AND ANTICIPATING FOR MY LOAN APPROVAL SOON FOR THE REQUIREMENT I'LL BE VERY MUCH WILLING AGAIN TO APPLY FOR A LEGITIMATE LOAN APPLICATION I HOPE MY REVELATION OF MY PAST EXPERIENCE CAN HELP THUS SOMEHOW IT ALSO TEACHES ME A LESSON TO BE DISCREET AND VIGILANT IN EVERYTHING THAT I DO , CONTACT, TALK AND TRUST WITH SO LONG AND SHALOM .LIZA MORATO ESCALADA

Thank you for using services offered by Adtob.com



--

Thursday, March 15, 2012

Mrs. Recheal Smith - a US citizen scam

Good day,


Aim Mrs. Recheal Smith; I am a US citizen, 46 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation 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 all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. David Brown, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Mr. David Brown showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 out of you. I will advise you to contact Mr. David Brown.

You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE

Name: Mr. David Brown.
Email: davidbrown20@yahoo.cn
Phone Number:+2348097057933

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 any way 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 Mr. David Brown was just $230 for the paper works, take note of that.


As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to make the payment so that as soon as he receive your information he will send to you the payment details for sending him the $230USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.


Fill Out the information to him if you are ready to get your fund and also ready to make the payment.


(1) Full Name:................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification..........


Once again stop contacting those people, I will advise you to contact Mr. David Brown so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.


Mrs. Recheal Smith.
108 Crockett Court. Apt 303,
New Braunfels Texas.
United States of America.

Monday, February 13, 2012

mrshajer youssef - mrshajer_youssef23@msn.com

From: mrshajer youssef mrshajer_youssef23@msn.com
Date: Sun, Feb 12, 2012 at 12:02 AM
Subject: Dear Allah elected one.
To: a



Dear Allah elected one.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is hajer youssef. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.karim youssef who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Yours Faithfully.
Mrs.hajer youssef
written from Hospital in Tunis

Monday, February 6, 2012

US$28.5M BUSINESS PROPOSAL - philipeza.oma@ibibo.com

From: Engr. Philip Ezeom
Date: Tue, Feb 7, 2012 at 2:53 AM
Subject: US$28.5M BUSINESS PROPOSAL
To: philipeza.oma@ibibo.com


It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval on your behalf for a total sum of US$28.5Million being
an over invoiced contract amount to be transferred to your nominated bank
account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer of the remaining 28.5Million to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this message with utmost degree of maturity
and confidentiality because I am still in active government service with
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions
have been taken to ensure a no risk situation on the sides of both parties
and it is believed that the conclusion of this transaction will not last
more than 8 working days, since the money is already in transit account
with the corresponding paying bank in Europe. However, we are going to
retrieve the whole documents that will relate to this transaction after
the transfer of the money into your account to avoid any trace of the
money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter and please reply me only to:
nnpc.contracts@ibibo.com
Much Regards,
Engr. Philip Ezeom