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Email scam Sarah Ferguson 8.6 million dollars - Excel Security Company ( New York, USA)
Submitted by Anonymous on Sat, 28/03/2009 - 04:47
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Send to friendAnyone hear of Excel Security Company? This person, Sarah Ferguson, would like to donate 8.6 million dollars to someone who can distribute these monies to charitable organizations. They are asking me to contact Excel Security Company in NY. Funny thing, Sarah Ferguson's email address keeps changing. I have seen 3 different emails addresses from her, if she really exists, on hotmail and gmail, just on two emails I received. There is also no address or www link to the security company. This person also wants to 'blanket' their email message with a Christian approach on prayer and how she is going to die from sickness soon. I replied, but gave them a church name to donate to. She replied, with a different email address, on how to contact this person in NY with his 917 area code phone number and another hotmail email address. If this was legitimate, I'm sure the Excel Security Company would have their own email address and a website I would be able to view. Be aware that this email scam will ask, sooner or later, for a bank account and personal information. I have read some of the scams on this email thread and seen some of you have given this type of personal information and have later regreted it. Please be aware that this does not look right. Don't get caught up in wanting to receive millions of dollars just by answering a stranger's email request.
(Editor: poster's e-mail bounced:
:
209.85.133.114 does not like recipient.
Remote host said: 550-5.1.1 The email account that you tried to reach does not exist.)
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david young scam
I was just contacted july 15 by rebecca sanders telling me to contact david.young2008@ymail.com she said he was with excel security company and would give me 5.6 million dollars to donate to the poor etc..
Mrs. Brenda Lee/Mr. David Young
These people are friggin awesome after all these post of them being scams they try and send the same old email for you to send them money to receive money WTF they think how dumb is that. It damn sure ain't the lottery. Anyway here is the message from these F'ers
______________________________________________________________________________________________________
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Brenda Lee
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.young21@hotmail.com
Name of Officer: Mr. David Young
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Brenda Lee
_______________________________________________________________________________________________________
"EXCEL SECURITY COMPANY"
OHIO, USA.
Excel Security Company ( Ohio, USA)
Email Office: david.young21@hotmail.com
Officer: Mr. David Young
Tel: +1-216-220-0658
Fax: +1-206-984-2546
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of Mrs. Brenda Lee for the release of her funds to your bank account. I would like you to send to me the informations requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary.
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing and we will get back to you as regards to the release of the funds to you as the new owner of the funds and the next of kin to Mrs. Brenda Lee
I am anticipating your honorable response.
Greetings.
Mr. David Young
_______________________________________________________________________________________________________
To: ----,
From: Mr. David Young,
Congratulations.
This is to notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Brenda Lee ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Brenda Lee ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Brenda Lee to ----. Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below.
Receiver's Name: Timothy Benshoof
Address: Pennysylvania Usa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Brenda Lee to ( ----- ).
Congratulations once more ( ----- ), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
Sent to FBI to investigate!
First I will open a checking account and deposit just $1.00 in it and give them your account info. Also put a block on the account where they can't withdraws any money out of it after the deposit has been made to your account. Then distributed to all the charity of your choice, just what she wanted you to do and leave $1.00 left in there for them.. The way I look at this is you have to think like a criminal to screw them over. I got several email from 3 different lady's.
Yes it is a scam.
Yes this is a scam. I received the same email except it was from a Mrs. Kathy Browm. I also spoke with a Mr. David Young today. The only differnets was that it was only going to cost me $175.00 to transfer the funds to my bank account. Thank God I didn't give them my account information. Believe me this is a scam.
No details at hand sorry
My father recently saw a job online advertised to proof read English documents. He signed up, the money looked good.
Two weeks later without hearing any more $1000.00 turned up in his bank account. He contacted the proof reading people via e-mail and they said to keep 20% and forward the rest to their bank account.
This reply has been converted to a blog entry. Read more here.
I have just got the same
I have just got the same email but it was from Sister Brenda Lee I knew this was to good to be true I guess she changed her name a few times cause I have seen a few diffrent names
i got the same thing 2 good 2
i got the same thing 2 good 2 b tru
i don't understand how people
i don't understand how people can do using illnesses that people are actually dying of. it's shameful diabiloc. i recieved and email of sorts myself and i replyed sorry thanks but no thanks and good luck. her name is mrs. brenda lee . and she replied with this security infomrmation . PEOPLE BEWARE THIER SCAM IS THOSE 800.00 their asking for and a way into your bank account to empty it and leave broke and f...ked with no vaseline and no goodbye kiss!!!!!!!!!!! i'm one sucker less.
I almost fell for it
I knew that this was too good to be true. People like this should be in jail...
Here's what mine looked like.
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs.Villacarlo Selpidi
Security Code: 10600050040
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.james2008@ymail.com
Email: david.james2008@ymail.com
Name of Officer: Mr. David James
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs.Villacarlo Selpidi
MRS.VILLACARLO SELPIDI
I just received a letter from MRS.VILLACARLO SELPIDI today wanting info from me, so I Googled her name and found this site I knew it was a scam, I sent her a reply, a link to this page telling her how big of an a#$ she looks like and that she will probably die of cancer for using such an always sickness to try and scam people, I am so glad that people post these scams, these post might save somebody from being scammed.
security scam
Just got the sam email, but its was from a Kathy Brown. Knew it was to good to be true.
Latest scamming
I will paste all I have from Mrs. Sarah Lewis and David Young:
Dear Officer: Mr. David Young
Mrs. Sarah Lewis, already Contact you with information. about me to collecting her Fund from the Excel Security Company.
Here are my Name address and Phone Number:
Please contact the security company.???
From: Sarah Lewis (lewis21@sify.com)
Sent: Wed 6/24/09 3:31 AM
To: R D
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Sarah Lewis
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.young21@hotmail.com
Name of Officer: Mr. David Young
Tel: 216-220-0658
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Sarah Lewis **************************************
Email Office: david.young21@hotmail.com
Officer: Mr. David Young
Tel: +1-216-220-0658
Fax: +1-206-984-2546 Maple Heights, OH
From: david.young21@hotmail.com
Subject: Application Form For Consignment Delivery.??????????????????????????????????????????????
Date: Wed, 24 Jun 2009 15:16:49 +0100
To: RD,
From: Mr. David Young,
Congratulations.
This is to notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Sarah Lewis ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Sarah Lewis ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Sarah Lewis to RD . Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below.
Receiver's Name: Timothy Benshoof
Address: Pennyslyvian Usa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Sarah Lewis to (RD).
Congratulations once more ( RD), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
I search up, there are no such place But the Phone Number is a cell Phone I notice it is a scamming Yah Get from her and or him do not do anything...... RD
Sarah Lewis: I Googled for her name and came across this site.
I Recieved the same email today and started to do reserach on this. I ggogle her anme and came across this site. She really thinks she can get away with it. I thank you for posting the inofrmtation.
I got the same email and i
I got the same email and i gave her this website so she could read about herself. And I told the old bitch I hope her rotten bits fall off! betty, diane or whoever he or she is.
got me too
Swiss America Investment Banking and Trust Company.
First of all ,thanks for your confident response in receiving this fund and
using it for the said purpose. I will like you to contact the Swiss America Investment Banking and Trust Company were this fund is deposited, contact them by sending them an email,i have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this,they gave me the informations below to give to you,which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs Diana Rose
Security Code: 90600040020
The informations above is what you need to send to them and they will write
you back telling you on what to do to recieve the funds.You can as well include your phone number should incase they want to call you. Below is their contact informations:
Here's the email they sent me. It's sad people would use God to take advantage of believers.
Swiss America Investment Banking and Trust Company,
Contact officer DAVID HODGDON
TEL:6462131422
Fax:6463903304
Email:
http://www.saibtc.co.cc
New York United stated of America.
My Good friend, please send them an email in the above email address and call them if you can.Please send me back an email after emailing the Swiss America Investment Banking and Trust Company for my own record purpose. Always pray for me.
Mrs Diana Rose.
JUST RECEIVED HER EMAIL a
JUST RECEIVED HER EMAIL a women who is dieing of cancer HERE IS HER NEW NAME AND NEW EMAIL ADDRESS :
DIANA ROSE
EMAIL:< dianarose5@sify.com
the address she wants me to email is: morgan.freeman11@gmail.com
name: mr. morgan freemam
phone: # 1-206-338-4408
its a scam i got the same one
its a scam i got the same one from dorothy rose though but same thiing 8.6 million i am in a hospital and sick in germany........a bunch of bsss
Sarah Ferguson
To all of those who were almost scammed as I almost was. I received the email. Sounded true, convincing,
etc. Then I wondered, Why Me? So, I wrote SF an email back with all the I feel sorry, you are in my prayers and all the other things you may say to a supposed dying person. She sent me an email about who to contact, the Excel Co, and the offi-
cer's name, phone number, along with the email address of the officer. But first, I went to the operator and asked for the area of the area code I was given. They told me Cleveland, OH. But, in the comments that I read on here, it was NY. Next I went to the Better Business Bureau website and typed in all the info that I was given from SF. They reported that there was no listing of that business in OH. I want to admit that she almost got me. But, I sent my lawyer the email to look over and he researched it also. He came up with identical results. So, I would like to inform everyone that has at least half a brain that all that glitters is not gold (in this case 8.6 million dollars) and if it sounds to good to be true, then it usually is. Don't be an ass. And I wish to thank you all who commented on this person and letting another innocent person not be taken.
Ari
Sarah Ferguson has kicked the bucket..
Sarah Ferguson has kicked the bucket.. she died but not from cancer... I suspect that she was bitten by a vampire, since she has come back under the new name of Emilly Schneider. Her hospital room has also been moved by magic to the Netherlands.
To make a long story short.. I received a request for help from her and immeditally knew it was a fake. Some friends and I decided to try and scam them for a while by leading to believe that I too was in a simular condition and had arranged for my funds to be given to charity.
We have been going back and forth with emails now for 3 days.. they keep thinking they are about to get their hands on my money and then I pull out another question that needs to be answered.
I have them spending so much time on me as a mark that they are really going to be pissed off when I drop the bombshell on them.
If anyone is interested in reading all the emails going back and forth between us... let me know and I will send you copies. My email address is kevinboris@aol.com
BUT THE MOST IMPORTANT THING TO REMEMBER !!!
--- This is a SCAM, BOGUS, FRAUD, FAKE, CON GAME, and any other words you can think of. Don't fall for it.. anyone can throw the name of GOD and Bible phrases around in a message.. they are there for only one purpose.. to make you feel GUILTY.. and cough up some money to them to relieve your conscious.
Kevin Boris
HER NEW NAME IS BETTY COURT
HER NEW NAME IS BETTY COURT
Mrs Ferguson has kicked the bucket..
I have read all the emails and replies about this scam... and YES IT IS A SCAM !!
I am happy to announce that mrs Ferguson finally died .. not from cancer but it looks like it was from a vampire bite.. she now has come back to life using a new name Mrs. Emilly Schnieder. She still has her hospital room, only somehow it has been moved by magic to the Netherlands.
The Excel Security Company is still trying to give away her money, only it has gone down to 5.5 million dollars.. I guess they used some of it for moving..
I was contacted about a week ago and it happens that when it came in I had friends over for a party and we were waiting for an answer from another friend. We all knew it was fake from the beginning, but we decided to have some fun with them I responded that I was a dying 51 yo single male who has no family left alive, and that I was living in a hospise care facility at the hosital. I had about 6 months left to live. My girlfriend and I of over 5 years decided to call it quits and she sold our house and all the excess furniture.. all of my money ( and I never said how much ) was setup in an account that allowed me to give to charities of my choosing every year. last year the interest came to just over 3 million dollars. ( theres the hook for them to bite on.. I am sure they tried to figure out how much I had based on the interest )
I originally ONLY offered to help her setup her money the same way I had mine so that her wishes could be carried out. I never asked her for it or any fees. I got back a response letter thanking me and making reference to God answering her prayers, and she would pray for me and etc.. she asked me to email a Mr Thao Cook at a live.com address and tell him the method I was proposing. oh.. I was given a special security code to prove I talked with her. the nimber was 90600040020. SO.. I wrote to him and I changed the number slighty.. made it 90400600020. it made no difference ! The return letter thanked me for becoming the new benecficary.. so I responded back telling him that I did not agree to that, only to explain how I did mine and offer to help her do the same.. I got another email saying she likes me and decided I was the one to receive the funds.. by the way the funds suddenly grew in the 2 days . it went to 9.6 million dollars !! WOW I wish I really could do that !.. anyway.. he sent me the necessary paperwork to fill out.. so I did (fake of course ) after I returned it to him with a rather obvious mistake and it went through.. then on the reply came the request for money.. 800 dollars to get my signature noterized and the fee to pay the teller to change the name on the bank account. First thing I did was request another email to be sent.. told him it came through garbled. I got another copy sent.. from another email address with different names on it. each time there was an attachment that was a form from EXCEL SECURITY COMPANY the form has a watermark in the center of the UN seal. So at the moment.. I am playing a game of emailing back and forth all sorts of stupid questions and trying to follow the instructions on the form which tells you to something different than what they say... I have them going crazy explaining each time how the regulations have changed and that this part is no longer needed. each time I ask for an email confirming it... I have them spending so much time on me that they are really going to be pissed when I tell them I am scamming them too.
If anyone is interested in seeing all the emails drop me a message and I will send you copies.. my address is kevinboris@aol.com
BUT MOST IMPORTAINT !!! please remember this is a SCAM, BOGUS, FRAUD, CON GAME, and every other name you can think of.. they are some what good BUT do not fall for it ! Anyone can throw in phrases from prayers and the Bible.. they are there for only one reason.. to make you feel guilty.. and cough up money to them.
Kevin
SARAH FERGUSON REINCARNATED
'SARAH FERGUSON' appears to have been reincarnated as one
'MRS BETTY COURT' - also using EXACT SAME 'SECURITY CODE',
US$8,600,000, and EXCEL SECURITY COMPANY, 'OHIO'.
HAVE A CLOSE CONTACT AT FBI IN CLEVELAND - and computer
'bots' are nasty little problems but great detectives!
WILL ALSO back trace phone number given and other infor-
mation.
SEEMS REALLY DUMB[or arrogant] to use same information
in email used elsewhere - truly bizarre or to lazy to change the basic email message -
ANY OTHER INFORMATION RECORDED which presents common elements would be appreciated.
"betty court" gave me this
"betty court" gave me this info:
Secret Question: Who is Depositor
Answer: Mrs. Betty Court
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.young22@hotmail.com
Name of Officer: Mr. David Young
Tel: 216-220-0658
same here
This is what I got when I sent her that I would take the funds.
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Betty Court
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.young21@hotmail.com
Name of Officer: Mr. David Young
Tel: 216-220-0658
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Betty Court
Just received the same scam from Mrs. Selpedi
This time the name seems to have been changed again and she is now dying of Breast Cancer in South America. The contact this time has changed as well to David James. I wonder why the same security code appears on all of the different emails? Just Curious.
I have recieved this same
I have recieved this same message from "Betty Court". I knew this stuff didn't sound true when I read it. So just to see how far this "Betty Court" would take this I decided to tell her yes I'd do as she wished. Well guess what, she called me the wrong name entirely. I let her know this and she apologized and I still didn't give her my name. So instead I asked her if she knew my name and if she do what is it. Well I haven't gotten a response yet. BE WARE IT IS A SCAM!!!
the saga of Sara Ferguson or Emily Schnieder continues..
Well ... they still kept trying.. after driving Mr. Cook crazy with requests for explnations for all the little details he finally tried the story that Mrs Schneider has taken a real bad turn and is not expected to be here much longer.. we need to get this done right away.. and of course the normal promises were made that he had all the neccessary paperwork and will get them to me soon.
So.. I said I will talk to her first before going any further.. I wrote to her gave her the " I am sorry to hear about..." and told her that her Mr Cook was stalling everything out by not sending the requested paperwork. and then I dropped a hook for them to bite on.. I told her I could set up her account the same as mine using a list of her charities. Or I said she could join my account and I could set her up with an access code to it. I told her that either way she needed to get me a list of her charities and the amount to be given to each one. I told her I would wait for her decision... WELL... it didn't take long to get it.. the return letter started in addressing me as " my dear brother Kevin ".. then she told me it would cost $ 10,500 dollars to get the money released.. she said it was for the notary stamps and international bank fees. ( remember in the beginning the money was in a US bank in another state ! ) So I called her on it.. asked for a complete explanation of the costs.. she said she would get it for me. AND NOW... enter Mr. Cook again, offering an explanation of the fees. He said he called the overseas banks and got a breakdown. So I asked for a copy of it.. and of course he only had it verbally. and the amount changed.. not it was $ 12,500 dollars.. I guess the imaginary telephone call cost $ 2,000 dollars. Anyway I asked him where the money was now and he said it is in another state and only Mrs. Schneiders name is on the account for access. ( call overseas for a bank in another state ).. well I caught that one and asked him about it... suddenly.. computer troubles he had to go it was smoking.. will keep in touch.
MEANWHILE... Mrs. Schnieder writes back. she said that the bank would accept partial payments via Western Union Wire transfer. But they needed to do it soon as the account will soon start to have fees added to it. ( this was on Saturday )I told her I was being taken out on Sunday by the nurses for my birthday and that we will take care of it on Monday. On Sunday they tried to contact me. so I answered the emails as Paul.. on of the nurses that takes care of me. Paul tells them he thinks the whole thing is a scam.. and that he is going to tell me all about it. AND GUESS WHAT !! Mr. Cook offered him a fee for keeping quiet. He called it an insurrance claim settlement .. what ever that is suppose to be. anyway Paul says no.. and says he will tell me about it when I get back or when he sees me tomorrow ( there's the out for them to do something first .. and they took it ) Later that night I got five emails from Mr. Cook and five from Mrs Schneider. all for the same purpose to discredit Paul.. Mr Cook claims that Paul was trying to break into my computer to get my account numbers and credit card info. He also said that Paul demanded money from him or he would tell lies about them. Mrs Schneider said almost the same thing except that the calls were to her not mr. Cook. In both cases they tried to get me to have him fired, and not to believe anything he said.
So now it is Monday... She wrote me first thing in the morning.. wanting to know if I had sent the money.. I told her I had my check book right here and just needed to know who to make it out to.,,, oh that was no good it had to be by western Union.. I told her I could do an electronic transfer but there is no western Union near the hospital. She again said it has to be by that method.. I said the only thing I could do would be to have one of the nurses stop off on their way home and do it. She said that would be great.. and asked what time that would be.. I told her the shift changes in about 5 hours.. that was no good... I had to do it sooner.. she wanted me to ask the nurse to take off early and do it. I told her I would ask and get back to her.. well she kept IM'ing me every 5 minutes looking for an answer.. Finally I went back on line and told her no one could do it. now her answer had changed... she asked to confirm that someone was going to do it.. I said yes.. and she said ok.
So.. now it is quiting time.. she is right there asking if they left yet. I told her the nurse is transferring the patients to the new nurse and she should be finished soon.. WELL that was unacceptable..work is over and I should tell her to get going. ( can you believe that ) finnally I tell her that she has gone and I am waiting for a call. Now they want her cell phone number.. I tell them I don't have it. they want to know why.. I pass it off that I have no need for it.. and she will call when its done.. SUDDENLY.. Mr Cook pops in with an IM.. saying he will stay online waiting for her call and to give him the transaction number right away. REMEMBER.. I was chatting with mrs Schneider. and he pops in knowing everything !! Anyway.. I left them there for about 45 minutes.. when I came back the screen was filled with " ARE YOU THERE" and "DID SHE CALL YET "
SO.. now it was time for me to drop another bombshell and get them going..
I will pick up this tomorrow. If anyone wants copies of the messages.. let me know my email is through AOL, with a period and COM as the ending. The name is kevinboris you have to put it together.. this board cut them everytime they find it in a message.
Till the next installment..
Kevin Boris
This board protects your e-mail address
Kevin, this board actually PROTECTS your e-mail address from the spam bots and other harvesters traversing the Internet. Click on the three dots (...) in your e-mail address before the @ to see what happens: kevinboris@aol.com
And thanks for a very entertaining step-by-step report on your experience with these scammers. Well done.
Webmaster
Alternative News Network
Sara Ferguson Saga continues
Hello Webmaster !
Thanks for your warning regarding my email address, but please be assured that I am not worried about it getting out. It is not my primary web address. This account is only used for work on the internet. ninety per cent of everything that comes into it is erased right away, I donot even look at it.
I want to thank you for letting post the story about Sara Ferguson.. it means a lot to me.. I HATE these type of people who do nothing but try to con others.. I feel that the only way to stop it is to get the stories out there and expose them.. THAT IS WHAT I AM DOING... only I am taking one step further.. I am getting them to waste their time trying to con me and not going after someone else who might fall for it. and who knows.. maybe if enough people turned the tables on them like I am doing.. they just might give up and go away. If nothing else.. they don't get anything for their wasted time, so they still come out a loser !
Thanks
Kevin boris
poor Sarah Ferguson
I also have been contacted by this poor lady. You would think she would have kicked the bucket by now. Same info: Excel Security Company (of course no google result), phone numbers 917-595-3106 and 567-252-1709 (which of course don't ring through to anything, a request for $800 to have the account put in my name, and a hint they would need an account at some point. Now I know why firing squads were invented ...
Mrs. Sarah Ferguson's 8.6 Million
I corresponded with Mrs. Ferguson as she requested in her email because I believe I have a very worthly cause which could use the monies. My grandson Harley is 2 1/2 years old and was diagnosed with Neuroblastoma on July 31, 2008. He has been going through an expermental treatment program at Texas Children's Hospital, Houston under the care of Heidi Russell, M.D..
This decease is a deadly decease with very few suviors; as a matter of fact Harley has a negative prognosis also. Although he is showing improvement at this time. All we have is the Grace of God and Dr. Russell and her team to help Harley through this.
Having this happen to your own child is mentally, physically and monetarily draining. Families with this type of trial, loose their jobs, homes and more trying to save their children and make them healthy again.
Unfortunately Texas doesn't have funds available for the research programs of this dease. So we all try to get by the very best way we can.
In our case my son, daughter-in-law, grandaughter and grandson-Harley have come to live with my husband and I.
The experimenatl trail Harley is enrolled required one of them to give up their job which meant they had to give up their home also. The sacrifices are worth Harly's health and we are all willing to meet them but we have to keep in mind our wishes for Harley's health may not come true and this puts us in a horrifiying limbo.
Well that is the reason I responded to this lady because I thought she might be able to help out the research team to find the cure and help these seriously ill children. I have stopped at this point because instead of them giving to Dr. Russell's departement at the hospital they are know asking for my banking info. No go. We surely can't afford anymore problems in our lives right now.
These People are ruthless if they prey off of families like mine who are already being devistated by things out of our control.
With the Grace of God and Dr. Russell's research team we hope Harley will have a chance at Life.
Sincerely,
Dana Ruppert
Yea your right
This is a scam, lol too good to be true, good thing i did some reserch on it cuz i wanted to beleve it, god knows i need money like that lol, but hey thanx to who ever wrote on here to letting us know the truth, god bless you.
I received the same!!! How
I received the same!!! How awful is this!
Here are some of them:
1)I am Mrs Rebecc Sanders from Netherlands,I am 58 years old,i am suffering from a long time cancer of the breast,from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,My Husband ( Sanders) died in a fatal motor accident Before his death we were true muslims.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of USD5.6million dollars with a Security Company in United states of America.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.So instead of getting it confiscated i rather have someone whom i can trust to recieve the funds and utilise it according to my wishes.And the best part of it is ,The security company told me in the letter that they can have the consignment funds delivered to my approved next of kin in his house if within USA or transfered to his bank account and if outside USA then transfered to his or her bank account.
Presently, I'm with my laptop in a hospital in Frankfurt Germany where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live.
It is my last wish to see that this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization,E.g the poor homes,the motherless babies home where i came from,the deaf homes,and churces etc .All i seek for is a God fearing person like you ,who will carry out my last wishes and before i emailed you today i prayed and the holy spirit gave me the confidence to send you this email.I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company in the USA.All i need from you is a confidential assurance that the funds when recieved by you will be used for the said purpose,Nowadays there are so much scams going on in the internet and it is diffcult to trust but i dont know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet,yours was the only one that was approved for me to contact.
2)My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Rebecca Sanders
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to:
Email:
Name of Officer: Mr. David Young
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Rebecca Sander
3)Excel Security Company ( Ohio, USA)
Email Office: david.young2008@ymail.com
Officer: Mr. David Young
Tel: +1-206-309-9305
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of Mrs. Miller Vogelbacher for the release of her funds to your bank account. I would like you to send to me the informations requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary.
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing and we will get back to you as regards to the release of the funds to you as the new owner of the funds and the next of kin to Mrs. Miller Vogelbacher
I am anticipating your honorable response.
Greetings.
Mr. David Young
Waiting for your reply.
God Bless you,
Mrs Rebecc Sanders.
Secret Question: Who is Depositor
Answer: Mrs. Rebecca Sanders
Security Code: 90600040020
The secret question is no secret anymore!!!!
TINA LOHAN 8.6 million $$$
this is her new name
TINA LOHAN "EXCEL SECURITY COMPANY OHIO, USA.
Excel Security Company ( Ohio, USA)
Email Office: david.young2009@hotmail.com
Officer: Mr. David Young
Tel: +1-216-220-0658
Fax: +1-206-984-2546
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of Mrs. Tina Lohan for the release of her funds to your bank account. I would like you to send to me the informations requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary.
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing and we will get back to you as regards to the release of the funds to you as the new owner of the funds and the next of kin to Mrs. Tina Lohan
I am anticipating your honorable response.
Greetings.
Mr. David Young
I just got emailed, new name everyone Betty Court
I just recieved this scam email. New name is Betty Court (Betty21@iom.com). Same-o-same-o. Thanks everyone for posted your experience. This is realy crazy people. Now They use God to do the devils work. Jesus said the devil comes dressed in light and will appear as an angel. Lord, that you for protecting us from evil doers.
Be careful everyone!!
I just got emailed, new name everyone Betty Court
I recieved the email from a Betty Court (Betty21@iom.com). She claimed she was from Netherlands using her laptop at the hospital, doctors gave her 2 months to live, breast cancer, her husband Frank Court died in car accident. She never remarried, no kids. She said they are true Christians. You wont believe what she wrote: Her 8.6million dollars is in the USA, the Holy Spirit helped her decided to give me the money she inhereted from her husband. She only asks to assure her confidentially i will donate/invest to charity. LOL, of course being a believer, i could never imagine someone could be so ruthless. I was very doubtfull in the beginning so i wrote back. How did you get my email and why me? I waited for a reply and just kept reading the note over and over. She sound so honest and sincere and just realy couldn't believe that this was real. I prayed like i haven't done in a long time. I asked God to protect me and give me wisdom to understand this email. I looked at the time 2am my husband told me he was going to bed and said i would be there in a few. I hadn't told him anything because he is such a skeptic about everything. I wanted to really believe this, so i wrote again. "I'm sorry to hear your current situation." "If you are who you say you are and this is real I will give God all the glory for blessing me for I don't deserve it." "I will help you." when i finshed the emailed i start search the a map to find Netherland and so forth. I was about to close my laptop at 3am, got some water. I started wondering how much money really is 8.6million, that's alot. I open my laptop and out of nowhere I just typed in the search engine space; how much is 8.6million dollars. To my surprise this website was my first result for the search i clicked in and read all you comments. My first reaction was relief and then of course stupid. lol. PLEASE EVERY KEEP WRITING IN YOU EXPERIENCES IT SAVED ME. God will not allow his name to be used in vain. This is his 2nd commandment. Take care every thank you.
Sarah Ferguson
I also have received the tragic e-mail from a Sarah Ferguson. She is dying in a bed in Germany from cancer of the breast. Her health has gotten so bad that she only has a few months to live.
She gave me an e-mail address for a David Young. Also a phone number and a security code. She also put a Christian spin on it, that her husband had been killed in a car accident and she had no next of kin.Seems like a scam to me.
I also all most fell for it
I also all most fell for it until i check a few things out, i hope the bitch dies and goes to hell , why cant some one but a stop to this shit on the enternet, this is for you Sarah i aint as stupid as you think i am, drop dead who ever behind this !
Thank you for posting this
Thank you for posting this message. I just received the exact same letter/email except the only differ was that the name of the person who claims to be ill and wanting to transfer 8.6 million dollars is Mrs. Emily Shneider and has a gmail account.
I knew it was fishy when she indicated that she was terminal and in a hospital.
How often would an elderly person, terminally ill, use a computer in a hospital?
The last message I received issued me a code number to email to this Excel Secuirty Company. If this is what people have resorted to in order to trick innocent people, then this is truly the end of times. I put all faith in our Lord and Savior and I do not appreciate those of the enemy trying to lure the pure in heart. I rebuke satan in the name of Jesus. If the Lord takes care of the sparrows, then why would I want 8 mil for the devil?
May God forgive,
You should have twigged it
You should have twigged it was a scam not from the fact that the scammer claims to be in hospital. If you thought this might be legit even for a nano-second then you deserve to loose your money!
big scam read below,ignore this one
I am Mrs. Sarah Ferguson from Netherlands,I am 58 years old,i am deaf and
suffering from a long time cancer of the breast ,from all indication my conditions is
really deteriorating and it is quite obvious that i can't work or do any
stressful thing, according to my doctors they have advised me that i may not
live for the next two months,this is because the cancer stage has gotten to a
very bad stage. I was brought up from a motherless babies home was married to
my late husband for twenty years without a child, My Husband (Kenneth Ferguson)
died in a fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings
and deposited all the sum of $8.6million dollars with a Security Company in
United States Of America .Presently, this money is still with them and the
management just wrote me as the true owner to come forward to receive the money for
keeping it so long with attract a demurage fees as the security fees paid by me
has expired or rather issue a letter of authorization to somebody to receive it
on my behalf since I can not come over because of my illness or they get it
confisticated.So instead of getting it confiscated i rather have someone whom i
can trust to recieve the funds and utilise it according to my wishes.And the
best part of it is ,The security company told me in the letter that they can
have the consignment funds delivered to my approved next of kin in his house if
within USA or transfered to his bank account and if outside USA then transfered
to his or her bank account.
Presently, I'm with my laptop in a hospital in Frankfurt Germany where I
have been undergoing treatment for my sickness . I have since lost my ability
to talk and my doctors have told me that I have only a 2 months to live.
It is my last wish to see that this money is invested/donated to any
organisation/buisness of your choice and distributed each year among the
charity organization,E.g the poor homes,the motherless babies home where i came
from,the deaf homes,and churces etc .All i seek for is a God fearing person
like you, who will carry out my last wishes and before i emailed you today i
prayed and the holy spirit gave me the confidence to send you this email.I took this
decision before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Security
Company in the USA. All i need from you is a confidential assurance that the
funds when received by you will be used for the said purpose,Nowadays there are
so much scams going on in the internet and it is diffcult to trust but i dont
know why the Holy spirit still approved me to email you about this out of few
email addresses i have from the internet,yours was the only one that was
approved for me to contact.
Waiting for your reply.
Yours In Christ,
Mrs. Sarah Ferguson
Ferguson Scam
I recieved the same email. I checked the same security company and this company doesn't exist at all.
Even checked with BBB and they said this is a scam. SO READER BEWARE OF THIS SCAM!!!!!
scam if i ever saw one
I too have only just read this same scam just moments ago.My ma'ma did'nt raise no fool.But 8.6 million sure sounds good.E-mail i recieved is identical to the mark.Husdands death,cancer of the breast,health deterating and the use of christian faith.Oh,and not to mention David Young.Using christianity these people ought to be ashamed of themselves.
BLB
8.6 million dollars excel security company
I got an email just like that but now her name is emilly schnider. and is going to die of breast cancer.
i agree with you sir
THEY ARE ALL SCAMMERS FROM NIGERIA
I recived an e-mail from Mrs
I recived an e-mail from Mrs Katthy Miller and she said she wants to donete 1.8 million dollar to some charity and she was wondering if I would do that for her and gave me a security code and some other things for me to be able to contact this Excel company I know the website from this place does not exist but she gave me a e-mail adress from them I just don't know what to do if this lady has lots of money why is she looking for some one in the web to do it if she can have some lawer or just call the Excel company and tell them she wants to donate that money? I didn't give any info away and I really wasn't expecting anything from her she just said that she was very ill and she need it some help.
sarah ferguson scam,
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudsters /scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
I know it's scam, Who in their write mind would ask a complete stranger to transfer funds of millions of dollars. if it was true people would be stealing it.
I have attached a response from her. When i replied..I think it's a huge scam and someone would end up in jail..
Answer: Mrs. Sarah Ferguson
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should in case they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company ( Ohio, USA)
Send email to: david.young21@hotmail.com
Name of Officer: Mr. David Young
Tel: 216-220-0658
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Sarah Ferguson
wtf?
ok I thought people that made viruses were low but I didn't know they would try and get me with this 'I'm dieing' crap.......I mean come on you can't scam people that way.....am I right?
Million Dollar Scammmm !!!!!!
I have recieved this same email ..... this is a scam !!!!!!!
My Good Friend,
I recieved your message,thank you for the response I appreciate.Please
contact the security company where the funds is deposited,I have notified them of your contact.Send the secret information below to proof that you are from me.
Secret Question: Who is Depositor?
Answer: Mrs. Emilly Schnieder
Security Code: 90600040020
Contact information:
Excel Security Company
Name of Officer: Mr. Thao Cook
Email: thao.cook@live.com
My Good friend, please send them an email in the above email address. Please write me back to update me on your contact.
Always pray for me.
Mrs. Emilly Schnieder.
The Sara Ferguson Saga continues
I hope that everyone here has read my former postings… telling the story of poor Sara Ferguson and of her alter ego thao Cook. If not .. go back up and read them first or this part will not make any sense.
WELL… when last we left our cast of characters, I had sent a message to Sara Ferguson telling her that I would help set up her account the same way I had mine. I explained that I can choose what charity and how much to give them and the program automatically calculates the total and does all the rest of the work. I offered her two options, the first being to do the setup for her, and the second was a slighty different approach to what they wanted. I would add her charities to my account and set her up with a password and let her do the rest.. I got an answer back thanking me and going back to the need to send them $ 10,500 dollars now for something called “ account change over” and to certify my signature for the account. ( Isn’t that great !.. you can buy a certification of your signature from a bank without even giving them your signature… what will they think of next !! ). Anyway… more instructions on how to use western Union and this time I could make it out to a different name… ( GET THIS ONE !! ) “Complete Asset System Handling” which Cook tells me that it will not fit on the line.. so I can abbreviate it and write it on the line as “ C.A.S.H. care of Mr. Thao Cook “ isn’t that interesting… c.a.s.h. .. my oh my ! So… after I stopped laughing I told him I would get someone to take it to a western Union office. I told him I wrote it out and just had to wait. OH.. THAT DID NOT sit well with him at all… waiting… he IM’ed me back trying to get me to get someone to go right now… I explained that the nurses change shifts in about 4 hours and one of them would do it on their way home… 4 hours…. You would think I said 4 years… he IM’ed me back and asked if I could talk one of the nurses in to sneaking out for a few minutes and doing it… can you believe the nerve of him… to expect a nurse to leave her patients and just disappear for a while to run to a store ! When I told him no… he was really taken back.. he really thought I would get someone to do it.. I guess because he has no morals.. he thinks everyone else doesn’t either.
ANYWAY… the clock keeps ticking… and at 5:01pm I get another IM from him asking if they left yet.. I gave him an excuse that the nurses were changing shifts now and that the new nurses were being given the reports from the day shift. He did not want to hear that… he wanted to know how long that was going to take, and why can’t they just read the papers themselves. He words gave me the impression he was a junkie waiting for a fix… So finally I tell him that the nurse is leaving.. he tells me to please ask her to hurry ! ( ha !) SO… now I have him sitting on the edge of his chair watching the clock…its time to throw a curve ball into the works.. The money is so close he thinks he can taste it.. now is the time to hit him right between the eyes .. I make him wait… 15 minutes goes by and I get an IM… “ have you heard anything yet “ I tell him “not yet “…I tell him as soon as I heard anything I will contact him… he tells me he will be sitting right here waiting.. another 20 minutes go by… and another IM “ have you heard anything “ this time I decide to ignore it… 5 minutes later “ HELLO !!! Are you there “… again I ignore it.. After just about 1 hour and 7 IMs that I ignored.. I decide it time to drop a bombshell…
I IM him back and say….. “ MR COOK ! there is a problem with Western Union.. the nurse just called and the clerk can’t put through the transaction because the name that you want it sent to is on a watch list…” at this point I pretend not to know what a watch list is and ask him if he filed a complaint about a lost money order or being over charged at one point. He answers me right back and says just a sec… he comes back and tells me “that guy complains a lot about service, it must have something to do with that “ ( yea.. right ! ) so he tells me we will send it to the guy at the next desk and he will hand it to him. He gives me a new name and address… ( the next desk !! ) the old address was in Florida, the new address is in West Virginia.. ( how big is their office if the next desk is in another state ) so I told him that the clerk questioned it,,, and wants a more complete address and a description of the person who will pick it up. Cook tells me to stand by and he will get it for me.. While he is running around getting this it is time to pull another stall. This time the weather will be the culprit.. I logged off for the night.
If you like reading this…. Let me know post something.. because there is more to come and I have to tell you… IT GETS BETTER….
And just to wet your appetite.. I want you to know that I conned the con artist out of money… $ 5.00 ( five dollars ) !! AND….I DID IT !! I got Cook to confess that everything he was doing is all a scam…!!
Look forward to seeing your response..
Kevin Boris
I have received the same
I have received the same email. It has to be a scam because this would be to good to be true.
Thank you Lord for opening
Thank you Lord for opening the eyes of your people. I am thankful. I just receive this e-mail and wanted to investigate further and came across this info. Thank you.
God knows who this person is. My prayer is that whatever is in darkness will be brought to the light in JESUS Mighty Name.
God Bless
Its very sad that someone is
Its very sad that someone is willing to make such story in order to get some money.
I have received this email also...
From Mrs. Sarah Ferguson and it was a gmail account.
May God forgive their soul!
8.6 million scam has a new name: Diana Rose
Well Hi Gang. I almost feel I know all of you. I got the same-o same-o e-mail. Have a new name for ya, Diana Rose. Security Code = 90600040020. e-mail address
excel_security_1970@live.com Since you all have done all the foot work for me, I thank you. I started with Excel Security Company on my computor, witch brought me here.
Have a good morning, afternoon or evening
OLY
Latest scamming
Please contact the security company.???
From: Sarah Lewis (lewis21@sify.com)
Sent: Wed 6/24/09 3:31 AM
To: R D
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Sarah Lewis
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: david.young21@hotmail.com
Name of Officer: Mr. David Young
Tel: 216-220-0658 David Young
(216) 220-0658
Maple Heights, OH
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Sarah Lewis
Release Of Funds Belonging To Mrs. Sarah Lewis?
From: David Young (david.young21@hotmail.com)
Sent: Wed 6/24/09 8:22 AM
To: RD
"EXCEL SECURITY COMPANY"
OHIO, USA.
Excel Security Company ( Ohio, USA)
Email Office: david.young21@hotmail.com
Officer: Mr. David Young
Tel: +1-216-220-0658
Fax: +1-206-984-2546
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of
Mrs. Sarah Lewis for the release of her funds to your bank
account. I would like you to send to me the informations
requested below to enable us commence on the process of releasing
the funds to you immediately as her new beneficiary.
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing
and we will get back to you as regards to the release of the funds
to you as the new owner of the funds and the next of kin to
Mrs. Sarah Lewis
I am anticipating your honorable response.
Greetings.
Mr. David Young Now I kept on to see what next????
From: david.young21@hotmail.com
Subject: Application Form For Consignment Delivery.??????????????????????????????????????????????
Date: Wed, 24 Jun 2009 15:16:49 +0100
To: RD,
From: Mr. David Young,
Congratulations.
This is to notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Sarah Lewis ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Sarah Lewis ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Sarah Lewis to David R. Durbin . Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below.
Receiver's Name: Timothy Benshoof
Address: Pennyslyvian Usa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Sarah Lewis to ( David R. Durbin ).
Congratulations once more ( RD), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
**** IT IS A SCAMMING ******
I received the same one o
I received the same one o cannot believe i believe it at first until it sound to good to be true
NEW SCAM From: Mrs. Beverly Unger
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Beverly Unger
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Ohio, USA)
Send e-Mail to: morgan.perry21@ymail.com
Name of Officer: Mr. Morgan Perry
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Beverly Unger