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Scam Alert |
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Get lost, Scam Artist! |
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Sent: Tuesday, August 09, 2005 8:12 AM
Subject: willing to help..still in need??
Hello,
Being in need is like the world is coming to an end but i can
assure you that the world has just began.
We the boa rd member and executive of OLLYRAYTONY WORLDWIDE
FINANCE has came with a solution of helping the despirate in need
and the people who seem to loss hope.
We can help you get a loan that will change your life and in
return you`ll have to praise your God for letting you know the
true company.
I`ll tell you many more about our company and how to be granted a
loan as soon as you contact me.
I look forward to helping you further.
Thanks. |
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webmaster@bemysavior.com wrote:
Thank you for your e-mail.
But I am receiving some emails saying they
want to help but they turned out just another spam or scam.
I need any help but I don't want to put me
into more difficult position than I am now!!
How do you help me?
Best Regards,
Brian
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Sent: Wednesday, August 10, 2005 3:34 AM
Subject: Re: willing to help..still in need??
Dear intending client,
Well you dont need to do much to get a loan from us but at first
i need to ask you if we can trust you and if you`re an honest
being.
Our company name is OLLYAYTONY WORLDWIDE FINANCE INC.We have
branches in UK AND Europe .We`ve been operating over a decade.
We loan people money,finance there contracts and mortgage
banking.
We have available for you a loan of not more than 1/2 a million
dollars(depend on how much you need).
You have to payback our money with j ust 5% interest and this
has to be after 5 years from the day you receive loan.
If you`re satisfied with all these please contact my boss to get
the grant form from him and he will also tell you more about our
service.
You can get him at:
ollyrayfinanceinc@yahoo.com
Pls do not hesitate to contact me.
Thanks.
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webmaster@bemysavior.com wrote:
Hi
Thank you so much for e-mail.
What can I do to make you trust me?
I don't have any criminal history.
One thing you should know about my situation
is that I am currently in the middle of bankruptcy proceeding in
US court. My name will be on public record.
I need loan but am I qualified for that loan?
I need right now emergency loan for about a
few thousand US dollars for paying rent and bills,
If possible, I need another 30k
for investment activities as stock trader for generating money
until internet business is set to start to make money.
Thanks for your effort.
Brian
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Sent: Wednesday, August 10, 2005 3:34 AM
Subject: Re: willing to help..still in need??
What you need to do now is add the amount of loan
you need together and contact my boss so that you can get the
grant & agreement form from him.
That is what you need to do right now.
Thanks.
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Sent: Wednesday, August 12, 2005 7:21 AM
Subject: Re: I need your help
Dear intending client,
My agent con tacted me about your loan request. I give out loan
to honest people, you must be honest with our company.
To acquire a loan from our company goes through the following
processes:
1. we send you a grant and agreement form via e-mail, you fill
it
2. You send it back to the agent that refer you to me, with a
grant Deposit of 350dollars(refundable).
3. Then we issue you the money.
With the amount we are acquiring for you will pay back in the
next five years. If you are okay with the process mail back, so
i can send you the forms in time.
The reason why we`re collecting the grant deposit is to be rest
assured that the customer will be able to refund our money and
customer`s are liable to ask for it at anytime as it is
refundable.
Pls i`ll have to tell you that you can`t get more than a million
dollars from our company.
Thanks for your cooperation.
Ollyray Tony(Mr).
N.B
PLEASE BE READY TO SUPPLY US WITH A COLLATERAL
THAT WILL BACK YOUR APPLICATION IF AVAILABLE.
webmaster@bemysavior.com wrote:
Dear Sir:
My name is Brian. I need a financial help,
big help.
After laid-off from a reputable company
several years ago, my life had gone from bad to worse. To my
long story short, my several bad decisions led to the
bankruptcy. Even I have a early stage of internet business,
my savings will be gone for a few months. No hope was around
me and only way out seemed to just taking my life. That
thought crosses my mind everyday. I was very panicky
and didn't know what to do. I still is.
Then a couple days ago, I got an E-mail
from Mr. Yusuf Kolajo telling me there was help. I don't know
him before and it sounds too good to be true. But I need any
help is for sure. That is why I am writing this email to
you. I am desperate and if you give me a loan, you give me a
second chance to live.
Sincerely yours,
Brian
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Sent: Wednesday, August 12, 2005 12:07 PM
Subject: Re: willing to help..still in need??
Have you get the forms from my boss yet?
I look forward to hearing from you soon.
Thanks.
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Another One! |
| From : |
Murray Ivor <murrayivor1@earthlink.net> |
| Sent : |
Friday, August 18, 2006 3:43 PM |
| To : |
deserae@bellsouth.net |
| Subject : |
DONATION FOR YOU. |
 |
|
My
name is Murray Ivor. I am in The United Kingdom when the word
of God came to
my hearing that i should help the needy and i have made up my
mind to help you.
I will like to know the real reason why you need this money?
so that i will know
why i need to help you and how to help you.
And to help you, you need to be trustworthy, obedient, and you
will not have to
go around listening to people.
Thanks
Murray Ivor. |
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| From : |
Murray Ivor <murrayivor@earthlink.net> |
| Reply-To : |
Murray Ivor <murrayivor@earthlink.net> |
| Sent : |
Saturday, August 19, 2006 9:11 PM |
| To : |
brian artist <brian2artist@hotmail.com> |
| Subject : |
RE: DONATION FOR YOU. |
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The lord has laid it on my heart to be in convenant with
him,and in so doing,it
has been a blessing to his house and to other charity
organisation through my
finances.I was in a convenant with him that if he does some
thing for me i will
help and support the needys,in which he did and it's time for
me to show my
appreciation. which i have pair up in twos.I came across you
on the internet. In
this course of fulfilling Gods word, i will be happy to send
an echeck of $4,000
which will be shared between you and one
organisation named the holy sacred Orphanage baby home in
Nigeria.
However, Upon receipt of the check and after proper
accreditation of the cheque,
you will remit the balance of $3,000 via western union money
transfer ASAP to
the holy sacred Orphanage baby home in Nigeria through the
minister in charge of
the organisation.If this is right, kindly send me the
following
Full name.........of whom the check will be made out to ASAP.
Full Address............
City..................
State................
Country.............
Zipcode.............
Telephone..........
I am ready to send the donation to you as soon as you
get back to me with
your full name and address .You have to signup an account
under www.qchex.com
its free and secondly you will need to get a versa check paper
from any office
depot store nearest to you. You will be using this versa
check paper to print
out the check from your email.
Thanks
-----Original Message-----
>From: brian artist <brian2artist@hotmail.com>
>Sent: Aug 19, 2006 8:48 PM
>To:
murrayivor@earthlink.net
>Subject: RE: DONATION FOR YOU.
>
>Hi
>
>There has been a very few responses to my asking for help
since the website
>was set up. The last e-mail I got was from a lady claiming
she was a
>Christian. She insisted she would send me some money and
asked for my tel#
>and address. So I gave them. The last minutes, she canceled
her offer with
>her telling me she had an emergency that her priest got
hospitalized. she
>had to use the money to help him. Then in her next email,
she asked me buy
>her T-shirts for whole sale price, so I could make some money
for selling
>the T-shirts. That was the whole story. I don't know whom I
am gonna
>trust. So should you. Am I trustworthy? Yes, I am. I am
an artistic
>person and have never heard of the criminals who were truly
an artist. I
>filed the bankrupcy last year and you can see my record in
USA bankrupcy
>court. Obedience? I don't know what it means. I am just
right now fighting
>for my survival. And I won't go and ask any more assistance
if I don't have
>to.
>
>Brian
>
>
>>From: Murray Ivor <murrayivor1@earthlink.net>
>>Reply-To: Murray Ivor <murrayivor@earthlink.net>
>>To:
deserae@bellsouth.net
>>Subject: DONATION FOR YOU.
>>Date: Fri, 18 Aug 2006 18:43:51 -0400 (EDT)
>>
>>My name is Murray Ivor. I am in The United Kingdom when the
word of God
>>came to
>>my hearing that i should help the needy and i have made up
my mind to help
>>you.
>>I will like to know the real reason why you need this money?
so that i will
>>know
>>why i need to help you and how to help you.
>>And to help you, you need to be trustworthy, obedient, and
you will not
>>have to
>>go around listening to people.
>>Thanks
>>Murray Ivor. |
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