Just ask all the artists who have performed alongside creator Martin Phillips, and the thousands of fans across the country. Even better, check out the Martin Phillips documentary , which was released this year. He is still considered the major pioneer of hip hop and Pasifika music in New Zealand. Royals was the major single on the album and it won her two Grammy Awards and sold over 10 million units worldwide. Founded by Tim Finn and Phil Judd, the band was at its peak from — There have since been reunions in , , and but the inevitable split and end has come for the band.
The band were only around for a short three years, but in that short time, they managed to produce a catchy hit song that still plays regularly today. Home, Land and Sea — Trinity Roots This Reggae, Soul, Jazz and Rock band have been together for over twenty years and are still inspired to play and create even now.
Their hit song and album, a tribute to New Zealand, has stood out over the years as iconic. All the songs on the album are tributes to NZ, with political messages sprinkled throughout, and this one is no different. Its timelessness and organic sound mean it is a must-listen to, even 15 years later. Blue Smoke - Pixie Williams and the Ruru Karaitiana Quartet This song is the epitome of classic and is the oldest on our list by two decades. It topped the charts in NZ for six weeks and sold 50, copies.
Pixie died in RIP Pixie. Special Mention: Lets Talk it Over. Dave McCartney passed away in and Graham Brazier died in RIP Dave and Graham. Special Mention: Gutter Black. Special number For Today — Netherworld Dancing Toys With the recent passing of frontman Malcom Black on the 10th May , we had to include this hit from his band on our list. The group that formed at the University of Otago and lasted just three years from will forever be remembered in New Zealand thanks to their catchy single. After the band broke up, Black became an entertainment lawyer and managed Crowded House.
He released an album weeks before his death called Songs For My Family. He was RIP Malcom. Our objective is to encourage swift settlement of contractual and financial disputes between international students and their providers in New Zealand. Upon maturity, routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that Mr.
Max died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin,In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case, Mr. Max died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the funds.
This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment United Kingdom , at the expiration of a given period if the said fund is not claimed,the money will revert to the ownership of the United Kingdom government.
The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented.
The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family. Consequently, what I propose is that I will like you to stand in as the next of kin to Mr Max as you both have same last name so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.
Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position as the Non Executive Directors at Royal Bank of Scotland guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.
I met him on a dating site called date hook up. He sent me the first message and we started talking and then became friends. I myself come from a military family so I really thought this person was real he posted his picture and that he lived in Jacksonville, then as we were talking he told me was in the military and I thought it was odd to post that you live in Jacksonville. Then he wanted me to get on Skype and that where I saw him in his military uniform so I thought okay he's legit and then then the bombshell That's when the flag came up I just don't want any other women to get scammed by this person who claims to defend our country and to wear the uniform.
Note-payment is to be made VIA western union. Would await your reply to proceed with shipment So you'll be able to keep in touch via email. Work matters. So email is better then Facebook. Thank you for understanding To: NZ store Hello? To: NZ store Can you keep me updated. So whats going on with my item? FROM: NZ store Hello Thanks for your patience and understanding so far you asked us to wait for 14 days and 2 days have gone now okay or just try to do anything in your might to come up with some money so we can finalize this okay..
To: NZ store Hello, it is also you have said I will receive what is mine. And I have not yet received that. I have paid for my item and am no longer paying anymore. Please don't make me take this situation any further because I am willing to if I do not receive my item before Friday 15th August Thank you. To: NZ store I have been informed that I should no longer make any more payments.
The mistake took place on your side. I have paid for what is rightfully mine. And I should receive what is rightfully mine. From: NZ store Hello, Thanks for your patience we really appreciate I want you to tell me how much you can come up with okay so we can have this done as soon as possible okay..
Thanks I await your decision on this.. To: NZ store Hello, I just want you to know that I am no longer making any more payments to your company. The mistake was made on your side and I have paid for what is rightfully mine. Thanks To: NZ store Hello? To: NZ store Hello. I have not come up with anything. The mistake had occured on your side of the deal. It has been way to long. I have already spoken to a lawyer to seek advice. I have decided i am going to give you an extra 2 working days max, to provide information about receiving what i have rightfully paid for with no extra expenses.
Or i will be putting in a claim to the police to refund what i have sent to each account. Thank you From: NZ store Hello, Dont do that okay everything on our side will be completed as soon as you can come up with some money okay.. To: NZ store Hello, No that is not okay. I have told you many times I am no longer sending any more money to you.
I have already made a appointment to see a community lawyer to help with this situation. So if you have no further information for me with no extra expenses then, im going to have to follow through with this. Just a reminder the mishap had taken place on your end of the package and not mine. Thank you FROM: NZ store Hello, We are very sorry about the inconveniences caused okay the board had a meeting but they still insist you are to pay at least USD to get your item returned or to you which ever you want to okay Once I receive my purchase.
Thank you From: NZ store Hello, Like i said before its the buyer's responsibility okay,you just have to pay it okay so get back to me for our information so as to make the payment and get your items in hand as soon as possible.. Sorry for all the inconveniences caused. To: NZ store Hello and no thats not right. Can i have the name of your company. So this can be sort out. To: NZ store What makes you think im going to make more payments when you keep adding more payments on top of payments. From: NZ store Hello, This is the last payment i request of you okay all i want from you is trust in this issue okay Because my trust in your company is very small now after the amount of problems with one package.
You have told me several times that the payments I have already made were going to be the last payment until the following day. Then you would add extra expenses to the package. To: NZ store Can I please have the name and contact number of your company. I want to know where exactly I will be sending money, If I do decide to send money. And if there is any more mishaps then I'll who to call etc. To: NZ store Hello? From: NZ store Hello , So should we forward the information to you..
Thanks" To: NZ store Hello, so what has happened to my package? From: NZ store Your package is still on hold maam and when you are ready to make some down payments we will have them released to you. To: NZ store some down payments? What down payments? To: NZ store How many payments are we looking at.
Because this doesn't sound right From: NZ store Hello, We are very sorry for all the delay so far okay,for your mispackaged items to be released and for you to get them you will have to pay NZD to this information below Name: charles olumide. I have already paid beyond the amount i am meant to be paying. If you dont have pay any amount i will see what i can do about it okay.. I will like to notify you that the courier are ready to deliver right now as the customs already released the package for delivery.. Right now the courier contact me that we need to make a payment of for the reshipment of order, the customs called out the package while held so with this a new tracking number will be issued to us after the payment is done..
The courier needs a shipment order from you so they can continue the shipment and as you and I know that you don't have that The company doesn't pay for shipment for bulk buyers,the payment needs to come from the buyer and as you are just a single buyer so we had a meeting and we concluded that you should send the shipment fee to the same information I sent to you earlier.. Like we have promised we know this is not your fault and also its not the company fault also that is why we are giving you 2 extra units of the Apple for free and we are going to refund all your money back including the you will be paying now for the re shipment of order.
Please do this as soon as you can so the shipment can proceed so it wouldn't go into demorage again.. Regards Flatmate scam - Eric Lorre Hello. Ive had suspicious dealings with a person called Eric Lorre claiming to be renting out his 2 bedroom apartment in Parnell via nzflatmates.
All emails and supposed emails from the rental agency below.
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First email Thanks for taking the time to look at my property. I am looking for a responsible person that can take a very good care of it. I am not after the money for the rent but want it to be clean all the time and the possible tenant will see the house as his or her own, and I hope that you can send me some personal information about yourself.
The apartment is fully furnished with all necessary amenities exactly like in the pics. It has dishwasher, washing machine and clothes dryer. There are two parking spots, a storage unit where you can deposit my furniture if you don't like it and you want to use your furniture. Pets allowed. This will include all utilities such as water, electricity, Internet, cable, parking etc. I am looking for someone to rent anywhere from 1 month to 5 years or more.
The only problem is that I had to move with my job to United Kingdom, London where I am now and I left the keys and contract already signed by me at a rental company and they will handle the rental process. They have a program that offers the tenant the possibility to check the apartment and makes sure that the tenant is fully satisfied with everything. If you want to know more about how this deal can work please get back to me ASAP and I will send you the details step by step. Eric Lorre Second email I am glad that you are still interested in my apartment and I fully agree to have you as my tenant.
I will have to contact the rental agency and provide them all the necessary information so they can start the rental process. For that I will need your full name current address, email and phone number. You will receive a notification from the rental company containing all the instructions that you need to follow and the invoice as well. To secure the apartment you will be instructed to deposit the first 2 months rent to the agency and then you start paying rent from the third month you moved in.
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The keys and rental agreement will be delivered by their agent at your current address same day the deposit is paid or you can meet with the agent at the apartment when you arrive. You will be given a 5 days inspection period from the day you receive the keys and lease agreement. If you are satisfied with the apartment all you have to do is to sign the lease agreement and inform the agency.
After you move in the apartment, the monthly payment will be sent directly to my bank account. If you wish to proceed please provide the requested details and I will submit your application right away, and of course please make sure that you have the deposit payment ready. I look forward to hearing back from you. Thank you for your time and nice cooperation. Eric Third email Thank you for details I will submit your application with the rental agency and they will contact you with more details.
You will also have to send them an email with your name and the address of the apartment so they can identify you. Their email address is rent airpost. The deposit payment is fully refundable in case you decide not to rent the apartment after the 5 days inspection period. There is no bond or letting fees to be paid just the first 2 months rent deposit then you start paying rent from the third month.
Eric Email from supposed agency Welcome to Airbnb, Airbnb the worldwide rental property manager offers a great range of services. Airbnb is focused on delivering excellent services for both renters and landlords making it the best rental property manager on the market. You received this email because you applied for a rental contract with Landlord Eric Lorre. Airbnb will handle the rental process and all necessary steps for you to become a tenant. The property owner requires one month and deposit payment, no background checks or any other requirements.
The property owner left the keys and contract into Airbnb custody and will remain in Airbnb custody until the tenant provides the deposit payment information to Airbnb. The payment will be made through a Wire Transfer Service. Once the funds are verified by Airbnb, the keys and rental contract will be sent to the tenant.
Through this e-mail we have the pleasure to inform you that you will receive the keys and rental contract of the property as soon as the deposit payment is confirmed. Payment has to be sent via Bank Account Wire Transfer. The e-mail with the payment details should be as specific as possible, to allow us to verify that the payment has been made. Once the funds are verified by Airbnb, the keys and rental contract will be sent to your current address.
Please send us the payment information to: rent airpost. The email address used is cuteycutelady gmail. I promise that DHL will send the keys to your address you will be provide after filling out the information required to make the lease agreement I will like to receive the payment via western union since am not in New Zealand at the moment. I await your kind response on delivery of this message Be rest assured that the apartment will be yours as i will be telling others interested that i already have someone who will be taken good care of the apartment.
I await your information so that we can move on. The bond will be paid to me and will be refunded back when you move out but you can decide not to pay the bond but the rent. Please send your information to make the lease. Meanwhile I am Mr. Paul Agyiri, a reputable banker here and my purpose of contacting you is this; On the 15th of March one Mr.
Sadly Mr. Sebelius was among the death victims in the deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end. Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year!
It will move into the bank treasury account as unclaimed fund and the Top ones here in our bank will share it among themselves. I don't want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear same surname with the deceased, Please kindly consider this proposal and send me your reply of interest to my private email address: paul.
Please email me on arfordaudrey gmail. At home I checked the country code, and it seems like the txt was sent from a Nigerian number. I did still send an email, see my message at the bottom of this thread. I received this email below from this person this afternoon. I will not respond, and have blocked that email address. I wrote: Hello Audrey, You sent me a text message this morning about my ad on the gumtree website. You wanted to discuss this further? What questions do you have? I wonder whether you are not in New Zealand, based on your telephone number. From: Audrey Arford [arfordaudrey gmail.
I Intend coming over on 19th of May and I do not mind paying you a deposit in advance to enable you secure the place for me cause I am unable to view the place at the moment and i'm sure you'll have other interested renters and I wouldn't want to loose out on this opportunity. Here is a little more about me.
I love watching sitcoms, swimming,hiking and i play the guitar too. I also paint during my leisure time I am also a very clean person that loves cleaning but not a neat freak, but I can guarantee that the house would always be clean at all times. I have attached a photo of myself so you know what I look like and would be nice if you can send me photos too.
As Regards the rent, I have no problem paying you 2 weeks rent in advance Kindly get back to me with your payment information so i can have fast arrangements made with my father whom will be responsible for my finances on how a deposit can be transferred to you as soon as possible Thanks and Looking forward to your reply.
I am very keen on renting the available room, but the problem is I wont be in new Zealand till the End of May, but I don't mind paying you a deposit in advance to enable you secure the house for me cause I'm sure you'll have other interested renters and I wouldn't want to loose out on this opportunity considering I am unable to view the place at the moment And i also want you to know that i don't mind your age,I would really prefer to stay with older person so that i will learn alot from you.
Self-employed as a gold buyer living in Middletown, DE. Said he was originally from Germany , but moved to the states because he inherited his fathers business. Said his father was American and his Mother was German. Also, that that his sister lived in Bremen, Germany. I never did give this person money, but he did ask for it. I ended the correspondence when I refused to send him money. He continued to text me for several weeks. This began in Early March, and continued for 5 weeks. So did a quick search on current online scams, came across this website and found too many similarities to my situation.
I wrote: Hey mate, got your text regarding the Nissan Mistral on auto trader. Can organize a viewing anytime. Might be covered in a bit of dust due to a development nearby. Here are some more pictures. Cheers "James" wrote: just wanted to make sure nothing has been left out What is your final asking price and do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment.
Yes I do have a paypal account. Pickup is fine from my location. Cheers "James" wrote: Alright that is good and would be needing your email with PayPal for the payment Regards Following that, "James" wrote: Before i make the payment,there is something i need you to be aware of,i was notified the shipping company that will be in charge of the pick up. Let me know if this is ok and i will proceed with the payment. Parrot and other animals scammer - "Marie Ann" marieann gmail. I decided to adopt a bird, so was looking online sites to adopt and found a site listing a pair of African Grey parrots and I emailed them that i was interested and received an email from Marie Ann marieann gmail.
I have emailed New Zealand bird rescue as well to post on their wall for awareness. This is the email Marie Ann wrote: Hello, thanks for getting back to me and the interest you have for my parrots. I have made some inquiries about the transportation cost. You are to pay the money to the delivery agency before the delivery of the parrots. The money has to be used for the following. To purchase the ticket.
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For medical checkup. To make a Pet Passport. To make the transfer of ownership document. The documents will need your information as below: Your full names? Your home address? Your Contact telephone Number? Your postal code? Your city? I will also use this data to register the parrots at the agency for delivery to your home.
The parrots will be transported in an aircraft with hours flight, therefore, the parrots will be delivered to your home the same day. I am waiting to have your details so that I can proceed with the registration process and the documents of the parrots. We are looking for an Honest, responsible,well behave,caring and enthusiastic person to care and play with my daughter. Am Mr Eddy Collins by name with a child whose name is berentos 3years of age, My wife divorce me Am into sales of gold and which i do traveled alot to any country for bussiness purpose, so i need some honest and commited applicants from any part of the world who is willing to work and leave with my family here in London.
There is also a wireless broadband internet in the house!! Do well to send me your references or resume, and we would get in touch with them. We shall discuss travel arrangements in due course of which I would be of generous assistance to you. If you satisfy with the above criteria, please email your CV with preferably a photo attached to our email address : eddycollins89 yahoo. The emails follow. To: "Maj. Let me know what Im supose to do please Maj. Robert Abrams wrote: Dear sweetheart , I hope you are doing well, I miss you seriously since yesterday, i was online at my convenience time just to hear from you my heart, but i could not meet you online, now am online again just because of you but you are no where to be found, even at this critical time of our goal and future.
I am trusting you to help me handle this situation and receipt of this package as I would not be able to handle this matter from here, due to my career, I would not like to keep any trace. Please dear, don't think or don't say you are letting me down because you are the only person I have responsible to help me make my dream and future with you come true. In every dream we pursue, we attract its respective version of opposition. Going back will not solve any problem, regrets will not change anything either but efforts is all you need to be successful in receipting this package for our future, because I sent this package to you having in mind that we will be successful.
Most people who are global achievers were once victims of greater circumstances than ours, but they had one word to sum it up. They never give up! What you are suppose to do is to keep good relationship and communication with the Red Cross Society delivery agent. Its for this reason I advise you don't let anyone know your activities now and when you receive the package, because of thief's and bad mind of people of this world.
Its for this reason I will also want you to be calm, don't let your heart be troubled, be reserved and successful in all situation, for the best is yet to come as I always want the best for us as a couple and for our future investment. I and the US secretary of defense will be visiting Russia and Syria this week for peace talk.
I tell you about my mission because I trust and love you so much and urge you to handle this matter for me due to my career, I would not like to keep any trace, as my retirement is coming soon at hand and i have a lot of success with this package I sent to you, so that I can start a new life with you by my side in New Zealand.
That's all a man needs to know that his wife is always on his side, supporting and giving affection. Please take good care of yourself and give my best wishes to your daughter Amy. Let me stop here as i have given you so much information for your better understanding. Yours in love, Robert I also emailed the Red Cross email address "Robert" had given me to gauge their response. You are expected to come up with a positive response next week, even if its half of the fee, then I can take it to appeal to the authority on your behalf, for the release of your package and to certify your package passing through the London Heathrow Airport to your Address in New Zealand, you will then pay the remaining half balance complete as agreed upon our meeting at your reception address in New Zealand.
Await your urgent response with understanding as soon as you receive this e-mail. Best Regards, Mr. Kevin Jessar Ms. Rental scam The below scam was in response to an ad for our apartment to rent in Auckland. We started getting suspicious so did some research and contacted a friend at a bank and thought we would share how scams like this work: 1. I should probably tell you more about myself. I like watching soap operas, swimming, and i play the guitar and paint wonderfully.
I do not smoke neither do i drink. I am a young christian female, friendly, honest, and easy to get along with. I am not a neat freak, but I like to keep the house tidy. I enjoy going to the cinema's. I also enjoy watching and playing sport, amongst those being golf and football once in a while. I also like socializing with friends and am fun to be with. I am currently in England, and i intend staying for long term. I planned coming over by 2nd week in March but i would prefer making payment prior my arrival to secure the place.
For payment, a wire transfer into your bank account would work out perfect. Thanks and let me know what you feel. Best regards, Angelina 2nd email: Hi, Sounds great to hear from you again. Everything seems fine with me. I would prefer paying one week rent directly to you prior my arrival to secure the place and then i will balance up after my arrival, because my dad would make payment and he wants to ensure that proper arrangement is made now. Regarding payment, a wire transfer into your bank account would work out perfect as it's easier and more reliable.
Kindly get back to me with your bank account info to enable my dad make payment immediately such as the bank name, account number and name on account, including your direct cell phone number so i could always contact you. I have my picture attached to this email so you can get to know what i look like and i would like to see yours too. Best regards, Angelina 3rd email: Hi, I hope all is well?
Kindly check your account balance online as soon as you receive this email and advise immediately. Your photo I. D and proof of address is required to send funds via western union. Immediately you complete the transfer tomorrow morning, you are to get back to me with the MTCN number 10 digit number on the receipt given to you after sending the money, sender's name and address with the exact amount you sent.
You can as well have the confirmation page attached and sent back to me if you can. Thanks so much for your effort and i hope to get the transfer details asap tomorrow morning before 11am your time if possible. Talk to you soon. Angelina We were getting suspicious about now which is when we did the research and contacted a friend at a bank. The delay in responding had her worried Please, kindly advise if you have been able to send the money to the info which i provided you with.
I hope to get the western union transfer details asap. See you soon. Best regards, Angelina 5th email: Hi, I never knew you were out of town. My dad is currently on a business trip out of town and the money is meant for deposit and also for my traveling expenses coming over. If you send funds via bank transfer, i won't receive the money before working days and i might loose my flight which i'm trying to avoid.
I am so confused as i don't know what to do at the moment because i assured my agent already that he will receive funds this weekend so fast arrangement can be made for me. I just searched online using this address address removed for the closest western union outlet around where you can send the money on Sunday. I would appreciate if you can send the money before 10am your time if possible so fast arrangement can be made for me immediately.
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Thanks so much for your effort and see you soon. I am currently selling my car on Gumtree and I was sent a message from a person called Steve saying: What's ur best price for the car? When was the last service done? It sounded to good to be true so i typed into google Online scams. This page came up and i started to read it. Then noticed one identical to what is happening at the moment. I got my phone to compare first contact number and they match.
Only difference is the email address. It was brendasteve gmail. Here are the pictures you have asked for as well. Any thing else i can help with just let me know. I want you to give me your assurance that the car has not been in any crash, everything runs well though you need to understand that i do not have anyone to view the car for me. So i ask you take the ad off gumtree because i'm ready to make payment for the car.
Seller wrote: NO car has never been in a crash and everything does run very well. Im in Adelaide not Darwin! When are you looking at coming back? How do you intend to pay for it? How do i know this is not a scam? From: Terrific Wicketer With due respect, i do not appreciate those words you say to me. How do you mean Scam? I have come to buy your car in good faith and it is so embarrassing if you can have doubts for me because i have explained why i needed this car and i expect you to understand better. Please send me your bank details as i'm ready to transfer the payment for the car to your account in full.
Kind Regards, Steve. Seller wrote: I'm sorry i did not mean to up-set you. But there have been reports of people getting there accounts emptied by people who ask for there bank details to transfer moneys into from Gumtree. From different countries. That was the reason for me asking. The car has been great to me but i can't guarantee you will have no issues driving it back to Darwin although i'm quite sure you won't You understand that i live in Adelaide When are you looking at picking up the car If you are certian that you would still like to purchase the car i will send you my bank details.
From: Terrific Wicketer I'm aware of your location and I have arranged with the transport company and they will be coming after the car has been paid for to load it on a truck and transport it to Darwin. Please send your bank details and i will facilitate the payment. They want their payment to be made to their head office in the China through western union money transfer before they can schedule a date or even come for pick up. As you know, i'm in a remote area and i'm incapacitated, please get back to me as soon as you read this message as i need to know if i can proceed with the payment.
Seller wrote: Sure i will help I will need to see the money in my account first which would normally take two buisness days Just need the information from your end Regards From: Terrific Wicketer I will notify you by email with the details of who to send the courier fee to through western union once the payment is completed. Seller wrote: No problems i will contact you once i see the money in my account From: Terrific Wicketer I have completed the payment for the Vehicle and i'm sure you should have received a confirmation of my payment and if not, please check your junk folder as it may be hanging in there.
I want the fee to be sent to the courier tomorrow morning and here is the details of who to send the fee through western union money transfer: Name: Yunbiao Ren Address: 45 Maizidian West Road Beijing China. Kindly get back to me as soon as you read this message. Thank you for your understanding, Steve. Dear Name removed , PayPal is the only online payment company that you can count on to keep your transaction and financial information safe and private. Your transaction with the Buyer "Steve Lloyd" is authentic and it is covered by our payment protection plan, which means you can proceed with the sending of the "Pick Up Fee" through Western Union Money Transfer and paying the "Pick Up Fee" from your own pocket is solely one of the security measures deployed to prevent fraud and not in anyway, the buyer's decision.
With our sophisticated data encryption and verification system, you are not vulnerable to any form of "Scam", so we strongly advise you to send the "Pick Up Fee" to the buyer's agent through Western Union Money Transfer and we also expect you to send us the MTCN and the receipt used to send the "Pick Up Fee" as reply to this message in less than 24 hours and your account will be credited accordingly. Once again, we are very sorry for any inconveniences this may have caused you but be assured that these are measures taken by PayPal to protect both the Buyer and the Seller for this transaction to be completed successfully.
This transaction is due to appear in your account shortly. Below is the address where the money is to be sent using Western Union Money Transfer. PayPal Australia Pty Limited. We are strong in following up the legal proceedings in setting up your casino in various places across the world. If Genuinely Interested please write to us. View full advertisement. I have a pick up agent that will come for the pick up after payment has been sorted. I hope to read from you soon.
We do not have access to phone at the momement and that's why I contacted you with internet messaging facility. Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct. I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Seller wrote: Subject: Re: Gumtree car ad Hi Steve, Happy to consider a lower offer if you like, let me know what you're thinking and I'll get back to you.
We do not have access to phone at the moment and that's why I contacted you with internet messaging facility. Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct. I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account.
Here are some important information about the apartment. City views, White ware provided Utilities are included which is power and water, Phone and internet you can choose your own provider or Freedom internet can be found in the building for a small additional cost per month.
Includes free use of the Gym and for your safety there are night time Security officers and an onsite Building Manager. Attached are some pics of how my apartment looks like. Kindly let me know if you will be interested in renting my apartment so that we can proceed further. I am a Researcher with Botany Downs. So i do research, I live in United Kingdom presently but that won't deprive me for letting my house to you, I have a job to finish here with my company and that's why I have moved with my family. I have a 2 years contract with my company and a very good chance of an extension and I have already make all the necessary arrangement for the documents and the payment if i see anybody that is really very serious of renting and in which I would give you reference number to the DHL office, here you would get the keys to my apartment, because without the reference number, nobody can get the keys except someone i give it to and I would be called to confirm first.
But i will like to know if you are willing to get the keys picked up or you want it delivered to your address as I will be able to delivery the keys to your temporary home address as soon as you fill in the application form which will only take 24hrs of delivery without any extra charges. You may drive by or go ahead and view the apartment from outside with the address i gave to you in previous email and you've seen the pictures of the inside but you can't view the inside the apartment due to the present situation.
Am willing to rent out the apartment for Long and Short term lease its all depending on how you are willing to stay in my apartment and you will need to sign a lease which will be prepared by my lawyer. Before i proceed further with the contract i will like to make this clear to you that you really have luck in renting my apartment You can deposit for the apartment now and get the keys so when you move out of your current place you can just move in.
Also i will send you copy of my New Zealand driver's license to assure you that you are dealing with the right person i hope this will be in safe hands. Kindly get back to me as soon as possible if you okay with the settings so that we can move on and get you the required documents so as not to delay you in moving in. Cheers Online Dating scam Earlier this year I joined an internet dating site in the hope, that I might meet someone special. As it happens I did meet a man who ticked a lot of the boxes, he was attractive, articulate, charming and very attentive he would email me nearly every day.
This went on for a few months with him telling me of his plans to purchase property in Wellington as he was planning to move to New Zealand. He was very convincing and made plans to come to New Zealand for a holiday, to spend time getting to know me, going as far as to send me his itinerary. However; one week out from this seemingly perfect holiday I received a phone call from him stating that he was in a remote part of Sri Lanka without internet coverage and he was seeking my assistance to transfer funds from his international bank account to one of his "sub contractors" account.
He talked me through the process step by step, I got so far was unable to complete the transaction. After a number of failed attempts I was locked out. Things became complicated and after a number of phone calls to his bank he asked me if I could transfer money from my bank to cover. I was very nervous and told him I would need time to sort something out. I contacted a financial adviser, who informed Internal Affairs immediately. Someone contacted me directly and we became to unravel some of the intricate lies that this relationship was built on.
I felt extremely upset, embarrassed, foolish and heartbroken. I trusted this person, even though I was sceptical about joining a dating website. I had done a lot of research into some of the pitfalls of internet dating. In light of this I still put myself out there in the hope that I may meet someone special. Today I received notification that this man has popped up again on the dating website, but he is under a different profile. I know it's him, the name is similar, and he is using the same photo.
I contacted Be2 to let them know and they were appreciative of the information as they review their system on a daily basis and remove any scam profiles. I do not want this man to hurt anyone else. Please read this story and pass it on. View a screenshot of the scammer. From: Ayo Simon: ayosimon64 yahoo. I am a year-old graduate from England. My hobbies hiking, Scuba diving and reading.
I am also a very clean person that loves cleaning but not a neat freak, but i would make sure at all times the house is in a good shape. I have been told I am friendly and easy to get along with. I don't do drugs nor smoke, drinks on social basis and more in between an introvert and extrovert. Let me know the bills per week and also the method of payment you would prefer. Try to get me the pictures of the room so I can know what it looks like and kindly tell me little about your self.
Kindly get back to me via email on ayosimon64 yahoo. I will await for your response later today as regards my inquiry soon. Hope to hear from you soon. I am okay with all you have said. I planned coming over by 4th week in Nov but i would prefer making payment prior my arrival to secure the place. I would prefer paying two weeks rent directly to you prior my arrival to secure the place, and then i will balance up after my arrival because my dad would make payment and he wants to ensure that proper arrangement is made now. Regarding payment, a wire transfer into your personal bank account would work out perfect as it's easier and more reliable.
Kindly get back to me with your personal bank account info such as the bank name, account number and name on account to enable my dad make payment immediately, including your cell phone number so i could always contact you. Best regards, Ayo At this point I realised this was a scam and ceased contact. Reminder, scams involving hi-jacked Facebook accounts are continuing to be reported.
jogosregionais.strongtecnologia.com.br/9282.php Similar messages to the ones below may be sent to you from one of your known contacts. They supported me and my whanau in paying my bills, helping me to plan my future. They make sure my credit record is good, Home And Family Support are really doing great job now for people. You can give it a shot email them on family help unitednations-familysupport. Say To Whom It May Concern tell them your full names and ask if you can get financial support for me and my family.
They said that I had won as well. I am glad that you are still interested in my condo and I fully agree to have you as my tenant. I will have to contact the rental company and provide them all the necessary information so they can start the rental process. For that I will need your full name and the address where you want to receive the keys and rental contract.
You will receive a notification from the rental company containing all the instructions that you need to follow. Regarding the rent payment, you will be instructed to deposit the first 2 months rent to the rental company. The keys and rental contract will be delivered by their agent at your current address same day the deposit is paid. You will be given a 5 days inspection period from the day you receive the keys and contract at home. If you are satisfied with the apartment you will have to complete the rental process with the company. If you wish to proceed with renting the apartment please provide me your full name, email, phone no.
Tom From: Thomas Preston [zizicathomas yahoo. The condo is fully furnished with all necessary amenities exactly like in the pics. The condo comes with two parking spots, a storage unit where you can deposit my furniture if you don't like it and you want to use your furniture.
They have a program that offers the tenant the possibility to check the apartment and makes sure that the tenant is fully satisfied with the condo. Thomas Preston Regarding an advertised property on buymyplace. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future business relationship.
This is a personal deal I executed with my office and I do not want the payments to come to our company account as I will be unable to claim it alone. I have decided to use this amount as foreign investment. I want to present you as a foreign investor and authorize for the money to be moved to you in your country. I need someone I can trust so that I can authorize you to be the beneficiary of the money but I need to be assured on my following concerns; Can I trust you with the fund?
Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? This is a very legal transaction and everything will be coordinated in black and white. The essence of secrecy cannot be underestimated because, a lot of money is involved, and you cannot trust anybody especially when it comes to this amount of money. God bless you as you consent to work with my team in honesty. Let me know if we can work together. I have strong plans to compensate your assistance. Warm regards. Mr Melony. We do not have access to phone at the momes 15days off and 15days on and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no PayPal acct. Await your reply Ransom-ware directed at NZ recipients through pop-up windows on web browsers The Department has continued to receive reports of ransom-ware being directed at NZ recipients through a pop-up window on web browsers. If you have received such a message you need to have your machine checked and cleaned by a qualified technician.
Beware of viewing un-trusted websites as this is the most common cause of the malware. View a screenshot example of the scam. I did not pursue the matter. The listing is believed to be scam and any similar conversations should be treated as suspicious and reported. I want to use a third party to handle this for us and I hope it's ok for you, too. I want to use the ParcelForce Company. They are a well known company all over the world. So, I went to their office in Edinburgh and I told them that I want to rent my apartment and they told me that they have a new service i can use.
So, here is how it goes: I start over the process with ParcelForce here in Edinburgh and I leave the keys and a copy of the contract at ParcelForce. Then they'll e-mail you all the information you need to continue the transaction at your end. Then you look around the apartment and decide whether take it or not. If you decide not to rent the apartment ParcelForce will refund you within 24 hours and you return the keys to me. It's clear and simple. This is the only way to do it given the circumstances and that is an overseas rental process.
All I want is to both be safe. Please e-mail me and let me know and tomorrow you could have the keys in hand if you complete your end in a timely fashion. The security deposit is refundable. It's fully furnished, but I can rent it unfurnished also, same price if unfurnished, will use a moving company if you want it unfurnished.
As I said pets are allowed. Building has maintenance-included in the rent. I have to tell you that I am in Edinburgh, UK I am here with a job contract for 5 years, I am in my first year now, I come to Auckland every 6 months for 3 or 4 days and if you rent the apartment i will stay to a hotel. We are both working professionals, with excellent references. We would prefer the apartment furnished if possible. Please advise if and when we can view. I am the owner of the apartment So, the entire apartment could be yours :.
The apartment is fully furnished, could be rented unfurnished too-same price if unfurnished, all the utilities are included water, garbage, electricity, heat.. Pets are allowed. Apartment Address Hobson Street Auckland Central, Photos here real and actual pictures :[link removed] what exactly are you looking for and which are your requirements? The initial message they send is: "Kia Ora, willing to share this with you.
They supported my family and i in paying my bills, helping me to plan my future. They made sure my credit record is good, Family financial Support are really doing a great job now for people. You can give it a shot email them on new year support live com to enroll. Say To Whom It May Concern tell them your full names and ask if you can get financial support for your self and your family.
I was provided with detailed information about the puppy — its breed, name, gender, what registration it holds and so forth. Paypal scam Dear [name removed] We are contacting you regarding your Transaction with Jason Knight, We are looking forward to receiving the Western Union receipt from you, and you are required to send the Western Union information to us within the next 24 Hours or Legal Action will be taken against you. You can contact us if you have any question s.
Williams, The PayPal Team. You sound nice and i can't wait to meet you in person any longer. Everything seem fine with me but i would prefer paying 2 weeks rent directly to you prior my arrival to secure the place and then i will balance up after my arrival, because my dad would make payment and he wants to ensure that proper arrangement is made now.
I intend taking MBA after my arrival. I am glad to hear that you could come pick me up at the airport, that's so nice of you. As regards payment, a wire transfer into your bank account would work out perfect cause it's easier and more reliable. Kindly get back to me with your bank account info to enable my dad make payment immediately, including your cell phone number so i could always contact you. I have just read through the ad and would like some more information personally from you to verify the information from the website and also to confirm your exact rental rate.
I have been told I am friendly and can get along with any one. I am also tidy, I don't do drugs nor smoke, drinks on social basis and more in between an introvert and extrovert. Let me know the bills per month and also the method of payment you would prefer. Warm Regards, Ayo We received several online trading scams through Auto Trader from a scammer using the email address below: From: thomas hotmail com Hello! Thanks so much for your prompt response concerning the purchase of the car i am really interested in buying the car , is there any additional information i need to know about the car?
What is the final or actual price which you will like to sell it for me? Best Regards, Thomas I am selling my car on Gumtree and like so many others, I was contacted by a scammer: On 8 Apr , I wrote: Good Morning Yes the Monaro is still available at this time. I am fairly firm on the asking price at this stage but would consider offers once the car has been viewed. We do not have access to phone at the moment,its 21days off and 10days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
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