Fraud Rescue Inc.

Newsletter

Home | Getting Involved | About Us | Contact Us | Links | Newsletter | Statistics | NEWS ALERTS

THE MOST RECENT FRAUD ATTEMPTS ONLINE............and so many more to follow  The last scam with the documents is the scam that got us, looks legitimate right?? These guys are slick......

Yahoo is in NO way part of this scam, unfortunately Yahoo seems to be where 95% of the frauders come from.....
You won $420,000.00! Yahoo! Mail congratulates you!
Yahoo! Mail      Messenger

YAHOO INTERNET LOTTERY
arabtrans@arabtrans.com

CONGRATULATIONS!

YOU WON $420,000.00!


YOU WON $420,000.00!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Four Hundred And twenty Thousand US Dollars) ($420,000.00) for the  month of April Lottery win promotion which is organized by yahoo.messenger.com every month. 
      ;                 
YAHOO! collects all the mail id of the people that are online  on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are  congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative office in Spain, as indicated in your play coupon and your prize of $420,000.00 USD will be released to you from this regional branch office in Spain.

We hope with part of your prize, you will participate in our end of year hig h stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.......................
 Batch number.....................Lwh 09445
 Lotto number.......................Lwh09446
 Winning number...................Lwh09447
To begin your claims, kindly contact your claims Agent Dr Jose Garcia of DUMEX SEGUROS MADRID SPAIN( [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
Tel:+34-687-193-286 You are required to forward him with the following details:
< DIV>1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON......
13 AMOUNT WON...................
As soon as you contact the Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours Sincerely,
 
Dr. MOORE (PHD)
LOTTO CO-ORDINATOR.

We hope with part of your prize, you will participate in our end of year hig h stakes for US$1.3 Billion international draw.


#2
Greetings to you,
 
I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship.
 
With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
 
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.

My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.The story is that my father Mr. Christopher was Poisoned to death by his business associates about seven months ago, and he died in a private hospital here in Accra Ghana.

But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a local bank there in Accra, the economic and administrative capital of Republic of Ghana.

This money was kept for us in my name, his only daughter. Right now I am a first year student of business management in one of the University here.My only problem now is that since my father has been poisoned to death by his business ssociates, I don't even trust any other person here again including my father's brothers and sisters.
Right now, I want you to help us in the following ways:
1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred.
 
2) You are going to be the manager of this fund and Also my personal guardian until I finished my studies.
 
3)You are going to procure admissions for us to continue our studies in one of the known university in your country.

4) You are going to receive 30% of the total sum for providing a bank account for this transfer.

5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country.

We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
 
For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while.

THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.
Waiting to hear from you soon.
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS (
[email protected])
HOPING TO HEAR FROM YOU.
 
Thanks for your understanding,
Louisa Christopher

#3

Hello,

How are you doing?. Hope all is well with you and your family?. I will like
to render my own  help on your advert that you need money to solve your
personal problems, by give you the amount of $300 on behalf of me, my family
and the whole church. I will be making this donation by issuing check out to
you. I know this amount of money will be able to solve part of your bills
and i will be happy if you will appreciate the token amount it might be
small but we also have things to do here. But bible says we should help
those that are i need and thats why we are doing this to help you out solve
your problem with the little amount and feel free to contact us for any
other assistant you need and we will be more than happy to help you out.
Once a again the amount of $300 will be sent  to you in check so i will like
to have the following information to make the donation easy and to be able
to reach you.

Name...
Address...
City..
State..
Country..
Zipcode..
Phone Number..

Do make sure you provide a home and cell  phone number so that i will be
able to contact you any time on the donation and pass the word of God to
you. Me and my family will be praying for you also and i believe God will
see you through your problems.

May God help us all (Amen)..
I will wait to read from you soon.

Cheers
Pastor Sarah Logan


 
 

DEPUTY GENERAL MANAGER
OPERATION SKYE BANK
HEAD OFFICE: 3 AKIN ADESOLA ST.
VICTORIA ISLAND LAGOS, NIGERIA

Attn: Friend,

URGENT BUSINESS ASSISTANCE

It is my pleasure to get across to you for an urgent and profitable business proposal, Though I don't know you either have I seen you before
But my confidence was reposed on you when the Chief Executive of Lagos State Chamber of Commerce and Industry handed me your contact for a confidential business.


I am the Deputy Managing Director of SKYE Bank .The intended business is thus; We had a customer, a Foreigner from United States American) residing inNigeria, he was a legible Contractor with Nigerian National Petroleum Corporation(NNPC). Based on his account information with us, his rightful benefit was approximately US$15.100, 000, 00(Fifteen Million One Hundred Thousand United States Dollars). Unfortunately, the man died Three years ago and up till date none of his family or relative or next of kin has come forward to claim his entitlement.


Having observed this, I in collaboration with other officials of these financial institutes (SKYE BANK) have kept this vital information in our custody since no rightful individual /person has come to prove / claims the benefit.Therefore we are in need of your able assistance to be fronted as one of his next of kin so we could affect the fund to your accredited account. In a nutshell you will represent as his next of kin. As a result you are kindly advice to forward your bank details which includes:

1. Your Name / Address
2. Telephone No. / Fax No.
3.Your Bank Details


In addition, we will use our
Positions to secure all required vital back up / documents as to substantiate the claims .The whole procedures will last only 12 banking days to transfer the above said fund successfully to your given account.
Your response in this regard is highly essential as to enable us update you with all necessary processing and to ensure that this business transaction is successfully concluded.


For your kind information, we have agreed to give you forty percent (40%) of the Total sum at the conclusion of this proposal. Please you are kindly advice to reply through this email only for easy communication.
EMAIL: [email protected]

NOTE THAT THIS TRANSACTION IS TOTALLY CONFIDENTIAL AND RISK FREE.


Yours Sincerely,
Mr Segun Akintemi
Email: [email protected]
Phone: 234-805 617 6226.

moneygram1.jpg

moneygram1.jpg

moneygram1.jpg

moneygram1.jpg

moneygram1.jpg

moneygram1.jpg

moneygram1.jpg

Our lesson learned:

     This is how WE <my wife> and I got into the Fraud Rescue business and I MUST say it is a lesson learned big-time.  We were frauded  through an Advance Fee Loan or AFL scam.  Pay $xx.00 and THEN get $xx.00 but in fact you get the BIG ZERO.  Bill collectors, vehicle repo, home foreclosure, lack of medication and on and on as you lose everything by these fakes.  Our fraud is suspected to be tied in somehow with a large financial lending institution.  Based on the dozens of phone calls from others when THIS institution denies your loan this AFL company <ha ha> calls and approves it then the FUN begins.  So our first lesson of the lifetime is...DO NOT, NEVER EVER send money to get money, contract or not I have all that anything can be fakes on a computer these days.  Also be careful of how names are spelled, some are just enough out of sync to deceive.  I learned that 20 years ago with screen names on chat programs, example:  John can be J0hn  looks the same but the second John the o is a 0 <ZERO .

Archive        

Tuesday, June 19, 2007

Another day another turn down for funding but we WILL survive!!
One thing I've learned over the years of struggling between foster homes, an orphanage and homelessness after the military, NEVER give up!  I can write a book <which I am> about my life and it will either make you laugh, cry or say "yeah right" nobody can go through all that and be sane.  Well my friends I have gone through more then most people in their 80's at the age of 44 and YES it is ALL true and I've done more then most at my age but I don't brag I don't get upset when people doubt me, I learn, live and go on. When something bad happens to me like this fraud situation, sure I get upset, depressed....for a short time but then I get ANGRY.  Not harm others angry but angry to the point that my brain starts to working better and I start to swim toward that light at the end of the tunnel because as I've learned and my dear wife has learned we cannot wait for the light to come to us.  If you don't get mad and get motivated then you will dwindle in the ever increasing hole of debt rather then inch your way out.  Every day we get turn downs for financial funding because that "black hole" as my wife coined it that we are in keeps people away.  I compare it to "Alcoholism" in the sense that nobody wants to say it because they are "afraid" it will happen to them thus "fraud" is the same way.  For 3 months now we have been begging <which I hate> and struggling to make it day by day, clear to the extent of needing "toilet paper" and when all the pennies are counted we can get maybe 1 or 2 rolls.  Sad but true so when you think you have it bad because you can't get your beer, try not being able to afford your NEEDED medication or other living neccesities....CHIN UP!!!
3:10 pm edt

Wednesday, June 6, 2007

How Fraud Rescue was born

It's been 2 months now since my wife and I were frauded out of every penny of my disability.  Of ALL the so called "charities" we got help from NONE.  Fraud apparently is a crime that is equal to being a leper, nobody wants to deal with it.  On April 4th we were frauded by a ficticious loan company and we've gone to every local, federal and world wide orginization and charity for assistance but we always got the same comment, "your not eligible" or "we don't fund individuals".  Now what makes being an individual a crime?  Not like I'm going to go tell everyone I know "hey they helped us, go get some money".  We just need about 3 thousand dollars to get back on track and stop the collections and disconnects and repossesions because of this situation. We are even working on starting a Non-profit orginization to help other fraud victims like us of which there are many, and even for that we are not getting help.  Talk about IGNORANT people, wait till it happens to them or their parents or kids then they'll see how it feels to be treated like dirt.

11:26 pm edt


Archive        

Would you like to help?? Volunteer Services??? DONATE??

You never know when mom, dad or the kids or YOURSELF will be sheisted, cheated, scammed FRAUDED.  Because there is nobody there to help, WE will be thanks to your kindness.

Jen20048.jpg

As lightening DOES strike close to home on occasion <off my front porch>  we could use all the help we can get both people wise and at the moment MONEY wise.  Some day Mom, Dad, or Kid might call with the discourgaging news that they were frauded and can't get help due to the "black hole" of fraud.  Please find it in your heart and head to donate as well as help or steer others to help.