Please could you tell me what you know about “me2everyone.co.”

Many thanks and kind regards – Richard

I am Mr kelly brown (CEO) Capital Investment Solution Company, We give out loans to business people/individuals, local and international loans to all over the world for just 3% interest rate.

Brown Finance is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance!

What does Brown Loan Finance offer?

Loans from £1000 – £500,000 for any purpose over any term from 1 – 25 years.
Wide range of loan products.
Quick Service.
Friendly and approachable staff.
Immediate decision in principle.
We want to help.

What Do I Do Next?

Read about the application procedure.
Simply submit a fully completed and accurate application form for an immediate in principle decision.

On approval, we will process your application to completion in the shortest possible time.

If you are interested in getting a loan from our company, you can contact us right away by email: brownloanfinance1@googlemail.com

Regards,
Mr Kelly Brown
TEL: +447031861485
Chief Executive Officer.

Luckily not all of our South African people are stupid! he he he!

http://www.occ.treas.gov/ftp/alert/2007-24.html

Correspondence accompanying the checks may contain the letterhead of “Ocean Ontario Lottery Gaming Corporation, 25 Capital Drive, Nepean, Ont. K2G OE9.” The letter alerts the recipient that he or she is the winner of an unclaimed prize sponsored by “North-American Sweepstakes Lottery.” Prior to negotiating the enclosed check, recipients are instructed to contact one of the following claim agents: Robert Bell at (902) 412-9354, Emily Lewis at (902) 412-9361, Michael Jones at (902) 412-9365, Carol Gates at (902) 412-9367, or Mark Spencer at (902) 412-8838 (all telephone numbers originate out of Nova Scotia). The letter further states that the enclosed check is to be used to pay for applicable taxes on the winnings. In addition, the writer explains that the tax amount is to be paid via Western Union or Moneygram. The correspondence is signed by Willis T. Marshall, Promotion Manager.

OR Has any one thought about this scenerio they could

get other fraudsters to do the paperwork for them and travel from Nigeria to US or Canada and exchange places and identities???

Please add any likely stories you may think of or have heard.

In early 1990’s Nova Scotia took the tax payers dollars and ran a program to bring in refugees from Nigeria. This program was supposidily operated couple a wife from Nigeria and the husband from Belgium.

The government of Nova Scotia supposidily paid this couple a handsome amount in administrative fees, from what we understand over 150,000 per family plus. In addition to housing, medical, clothing, eduction, food, transportation plus. Now you answer this question – do you think that the Nigerians themselves slipped this couple a few dollars to buy sponship? Think what this cost the people of Nova Scotia.

They all say they are doctors but can’t spell their names. Well mostly they say they are doctors, lawyers and have several degrees. Once they are in Nova Scotia they tie up our courts with Civil rights lawsuits, costing us more.

I don’t know much I can write here but just recently they caught a banker by the name of SUNDAY EDOKPAYI who worked for one of the largest banks in Canada – CIBC – and us americans remember the Enron scandal – check the story out on the charges CIBC got for mishandling fraud.

Now this Mr. SUNDAY EDOKPAYI stole the customers accounts information with that bank and their VISA accounts and probably all other information including thier password, emails and sold it to people in Toronto who are also known scammers.

Now if this had happened in the US, the customers would have been informed and there would have been a long sentence for this fraudster. The Canadian system protects the banks so they will not inform customers not will the publish crucial details for the customers to defend themselves.

From what Mr. EDOKPAYI supposidily told the neighbours he has a brother in MD and one in Switzerland. What it looks like, he is the same person with different names and different address and phone numbers. He said he had an uncle in Texas and a brother in MD and cousins. Do you believe a fraudster? Except this slipped to the community.

In checking out Mr. Sunday Edockpayi’s credential, he graducated from bible college. When the bible college was checked out, it is registered in the US but they are all from Nigeria. No such college exists.

Are you laughing yet – well think what you need to work for Canadian banks is graduation from fake colleges or fraudently copying Diplomas from acreddited colleges in the US.

So let me copy and past their local papers with this story about his arrest – this arrest did not come easily, we had to beg our members of parliments to help us. Yet he will get a slap on his hand. Please dont ask about the hardships the unsuspecting victims are suffering while he can afford the best defense and life as a whole.

HERE IS THE ARREST STORY and his picture was posted but it is pretty black and not clear.

Former employee at CIBC charged with account tampering
DARTMOUTH
The Canadian Press

A former employee at a CIBC branch in Dartmouth has been charged with tampering with customers’ accounts last year.

Sunday Edokpayi, 48, of Dartmouth was arraigned Tuesday on 32 charges and he returns to court in September.

Police allege that account information was passed on to people in the Toronto area, who then applied for and used CIBC Visa cards in the names of unsuspecting customers. Edokpayi faces 15 counts of trafficking in credit card data, 15 of fraudulently obtaining CIBC customer data, and single counts of conspiring with persons known to traffic in credit card data and defrauding the bank of more than $5,000.

The offences are alleged to have occurred between Jan. 1 and April 24, 2007.

Edokpayi is a native of Nigeria who now has Canadian citizenship.

Go look at this http://www.419eater.com

Tons of good info there.

One more thing, I’ve been thinking that there ought to be a way to screw with these mother F-ing thieves, get a little revenge as it were. What if there were a way to quickly/easily submit their email addys to some “service” that would begin spamming them with tons of junk emails? Just a thought….

About 6 months ago I decided to go ahead and try to get one of the many “free” laptops you see advertised on many site – I set up another hotmail account to handle any spam and boy was I glad. Not only did I not get a free computer (duh ;?) but I got hundreds of spam emails every week. Wish there were a way to utilize this “service” but going about it as I did was an arduous process that required filling out several forms/questionaires, about an hour of time wasted but a lesson learned, lol.
Tanstafl, no such thing as a free lunch ;?D

I have been “subscribing” to many of these scams for about 10 years now in an attempt to uncover and expose these operators and inform the various agencies what the scams are, where they operate from and also to try and get convictions. There are (or were) several of us doing it, it costs us but we thought it was worth it in order to save people from the misery and hassles of being scammed, hopefully we succeeded in preventing a few rip offs.

The scams we have seen involved all the ones mentioned above as well as the usual psychic and lottery scams too, but unfortunately we seem to be losing the battle because the scams are becoming far more sophisticated and more and more in number. Many of the original group have dropped out and I will be leaving at the end of the year because it is a drain on my time and money, plus there are a growing number of sites like this one doing a good job. Despite the promise of “money back guarantees” etc I have never managed a single cent returned to me (this doesn’t worry me, I knew what I was doing) but please don’t ever spend any money sent to you until you have WRITTEN confirmation from your own bank that any cheques you deposit have been cleared, because as some of you have already found out, you become liable for the amount of money you draw. I don’t know if American banks will do it but you may be able to check whether or not the cheque is legitimate before you deposit it. As for the question of how these people can gain any knowledge of your financial details, well they probably can’t unless they have knowledge of your banks operations or maybe a person they have planted or bribed in your bank (don’t forget that all major banks operate world wide now and probably share a lot of information they shouldn’t), but if you send them a cheque, even for a small sum such as $35 as in the ISS case, they then have, courtesy of the cheque you have sent them, what a cheque from your bank looks like, your bank name and location details, your bank account number, a good idea of the cheque number range you are using, and most importantly for them, your signature, all of which can be used by them for fraudulent purposes, so please think carefully before sending them anything and check your own bank statements very carefully and notify your bank immediately if anything seems wrong or suspicious, and NEVER EVER give your credit card details for anything that seems remotely suspect.

Anyway, there is a wealth of good advice given here already and you don’t need me to preach any more, but if you are suspicious of anything just google “scamwatch” and you will find plenty of official government and financial institution websites who list virtually all past and current scams as soon as they appear (thanks in part to people like us around the world who provide them with information) and please, if you are scammed, go to the local fraud squad or whatever they call themselves in your area because they do try to catch these criminals, but unfortunately the convictions are few and far between due to international restrictions (most if not all scammers do not operate in their own country) and the scale of co-operation needed between various enforcement agencies and the speed at which these scammers can relocate their operations.

Good luck to you all.

on the mail from iss suite 470 24-28 st leonard road windsor berkshire sl4 3bb uk say’s if undelivered please return to po box 5050 cz-220 00 prague 120

the name on the letter from windsor berkshire sl4 3bb uk was mrs soan schmidt

[Editor's note: combined 3 comments]

Question for Russel from Sept 29th did it wind up being true cause I got an email from Gary that has a place in California, let me know asap,

Thanks

This is a part-time position. Your job will be to transfer money between our clients.

Your job will consist in the following:

Receive the check by

Cash the check within a business day, excluding days

8% of the amount are left for yourself as a commission. You take it immediately

The rest of the sum is to be sent via western union to us to the address which will be

mentioned in the e-mail. Transaction fees shall be paid out of the same sum.

Your schedule will be flexible. You will need to spend on average 1-2 hours per day, Monday-Friday.

This is a work-at-home position. All communication will be online.

This job will allow you to:

- Increase your income;

- Efficiently work at home;

- Get additional free time;

General requirements:

- Honesty, responsibility and promptness in operations;

- Good communications skills

- Prior customer service experience is a good benefit;

- Internet and e-mail skills; Experience in online work;

During the trial period you will be paid $1,500 per month. You will also be keeping 8 percent commission
from every check received from our customer. With the current ammount of clients your average income will be about up to $2,000 USD per month. After the trial period your base salary will go up to

$2,250 USD per month, plus 8 percent commission.After the trial period you may ask for additional hours or
proceed full-time.

If you are interested in this position, and would like to know more, please e-mail me

We will contact you within 2 days

–
Cheap Fabrics of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb London U.K
http://www.cheapfabrics.co.uk
Email:franklincheapfabrice2007@gmail.com
Tel: (44)704-0104-820
Fax: (44)703-0403-941

Goodday,
Would you like to work from home and get paid weekly ,without
affecting
your present job? Cheap Fabric needs a book-keeper in the States to be
part of its financial team.

You are to work at home and get paid weekly without leaving or
affecting
your present job. Cheap Fabrics is primarily a textile and fabrics
firm
based in the United Kingdom and, we need someone to work for the
company
as a representative/book keeper in the States.

We produces various clothing materials, batiks,assorted fabrics and
traditional costumes, which, of course, we have various clients we
make
supplies to weekly in the States.

Our clients make payments for our supplies every week in form of Money

Orders/cheques,which are not readily cashable outside the United
States.So we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our
clients
and he/she will get paid weekly.

JOB DESCRIPTION
1. Recieve payment from Clients either by check or Money Order
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance (90%) after deduction of 10% commission to our
company.

Subject to your satisfaction,regarding your interest in being our
“REPRESENTATIVE/AGENT “in the USA ,Canada region, please fill out this

form below and send it back to:Cheap Fabrics of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb London U.K
http://www.cheapfabrics.co.uk
Email:franklincheapfabrice2007@gmail.com
Tel: (44)704-0104-820
Fax: (44)703-0403-941

Goodday,
Would you like to work from home and get paid weekly ,without
affecting
your present job? Cheap Fabric needs a book-keeper in the States to be
part of its financial team.

You are to work at home and get paid weekly without leaving or
affecting
your present job. Cheap Fabrics is primarily a textile and fabrics
firm
based in the United Kingdom and, we need someone to work for the
company
as a representative/book keeper in the States.

We produces various clothing materials, batiks,assorted fabrics and
traditional costumes, which, of course, we have various clients we
make
supplies to weekly in the States.

Our clients make payments for our supplies every week in form of Money

Orders/cheques,which are not readily cashable outside the United
States.So we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our
clients
and he/she will get paid weekly.

JOB DESCRIPTION
1. Recieve payment from Clients either by check or Money Order
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance (90%) after deduction of 10% commission to our
company.

Subject to your satisfaction,regarding your interest in being our
“REPRESENTATIVE/AGENT “in the USA ,Canada region, please fill out this

form below and send it back to:franklincheapfabrice2007@gmail.com
*CHEAP FABRICS RECEIVING PAYMENT ACCOUNT FORM*
Title : Ms/ Mr/ Mrs/ Dr: ..
First Name: …………………………
Surname:…………… ………………
Age: …………………….
Relevant Experience: …………..
Residential Address:………………….
CITY………..STATE……..ZIP CODE………
Country:…………….. …………..
Phone Number:………………
Fax Number:…………………….. ….
*Do you have an exclusive relationship with another United Kingdom
based company? YES /NO.*

Thank you in anticipation
Best Regards,
Mr Franklin.

*CHEAP FABRICS RECEIVING PAYMENT ACCOUNT FORM*
Title : Ms/ Mr/ Mrs/ Dr: ..
First Name: …………………………
Surname:…………… ………………
Age: …………………….
Relevant Experience: …………..
Residential Address:………………….
CITY………..STATE……..ZIP CODE………
Country:…………….. …………..
Phone Number:………………
Fax Number:…………………….. ….
*Do you have an exclusive relationship with another United Kingdom
based company? YES /NO.*

Thank you in anticipation
Best Regards,
Mr Franklin.

****email # 2

ART LONDON LTD
28 Old Brompton Road ,
South Kensington ,
London SW7 3SS,
United Kingdom.
Tel;447024054156

Dear Sir/Madam

I am Mr Jerry Miller,the Manager (International Operations) of ART
LONDON LTD, South Kensington, UK.We are an international trading company
dealing on the importation and exportation of Art work and paintings to
America , Canada , Australia and some other European countries.

We are presently having problems handling our logistics from America
and Canada as well as trying to tackle how our payments are remitted to
us back here in United Kingdom . hence, we need to recruit a
Book-Keeper/Representative. I like to know if you will be interested in working
online from home and get paid weekly without creating inconvenience to
your present job. As a book-keeper/Representative for the company all you
have to do are below:

JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order, Bank
Draft,
*. Deduct 10% which will be your percentage
*. Forward balance after deduction of percentage to the company.

BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

Send me your full name, physical address, telephone, fax numbers and
present Job

Your provided information will be sent for the first internal screening
and comparation of applicant’s information. Please if you are
interested in this position don’t hesitate to get back to me.

Regards
The Manager
Jerry Miller

****email no 3

From the Desk of Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
E-mails: uba_bank007@yahoo.co.uk

Attn: Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru
Musa
Yaradua, we were instructed to pay all our contractors and their next
of kin.
Your name appeared in our system here as one of the beneficiary

We want to inform you that your payment verification and confirmations
through
ATM CARD is confirmed from our correspondent bank in UK (HSBC London
UK).

Therefore, we are happy to inform you that an arrangement has perfectly
been
concluded to effect your payment as soon as possible in our bid to be
transparent.

However, it is our pleasure to inform you that your ATM Card Number;
5301 2364
5120 6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us
the receipt of your ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a
maximum
withdrawal value of US$10,000.00 is permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the
ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier
service
Company to oversee the delivery of the ATM Card to you without any
further delay.

So you are hereby advice to forward to this office your names in full
and your
receiving mailing address and also your private telephone number for
easy
communication to enable us proceed without any further delay.

We will appreciate your urgent response to this matter.

Thanks, your understanding.

Yours Sincerely
Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)