HYIP Discussion/ Scam Alerts
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A collection of 16 articles (Still growing) discussing the best practise in High Yield Investment Programs REVIEWS
In-depth Review and Analysis of the online money making programs Daily Updates
Daily News from the HYIP industry,keep yourself in the track Browse The Complete HYIP List » Browse The Newly Joined Programs » » Latest From The Blog » The HYIP SCAMS
PLEASE DO NOT INVEST The Complete Not Paying HYIP List
PLEASE DO NOT INVEST Please Leave Your Opinions/Scam Alerts Below ...
Your Opinion will certainly help other investors
Your Opinion will certainly help other investors HYIP : KNOWLEDGE BASE »
A collection of 16 articles (Still growing) discussing the best practise in High Yield Investment Programs REVIEWS
In-depth Review and Analysis of the online money making programs Daily Updates
Daily News from the HYIP industry,keep yourself in the track Browse The Complete HYIP List » Browse The Newly Joined Programs » » Latest From The Blog » The HYIP SCAMS
PLEASE DO NOT INVEST The Complete Not Paying HYIP List
PLEASE DO NOT INVEST Please Leave Your Opinions/Scam Alerts Below ...
Your Opinion will certainly help other investors



















AP programs
LR Programs
PM Programs
STP Programs

{ 14 comments… read them below or add one }
It gets better and better!
This one’s worth $47 million!
I was almost tempted by this one… Lol.
Gen Owoye Andrew Azazi ✆ owoye.a.azazi@live.com
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-81-3918-0751
Email Address: azaziaowoye@yahoo.com.hk
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi
I am General Owoye Andrew Azazi (Rtd), National Security Adviser to
President JONATHAN GOODLUCK Federal.
I am delighted to inform you that the contract panel, which just concluded
it’s seating in Abuja just released your name amongst contractors to
benefit from the diplomatic Immunity Payment. This Panel was primarily
delegated to Investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy of our
dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time being Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous
petitions to United Nations against Nigeria on wrong payment and diversion
of contract funds to different account.
In this regards we are going to send your contract part payment of
47Million USD. To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money is
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine.
Please you don’t have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address.
All you need to do now is to send to me your full house address and your
identity such as, international passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel with
it. He will call you immediately he arrives your country’s airport. I hope
you understand me.
Please kindly get back to me today also with the requested information’s
so that we can proceed on this matter as soon as possible .
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int’l passport,drivers license,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same thing Ok.
Call me on my direct phone +234-81-3918-0751 or email and I will let you
know how far I have gone with the arrangement. I will secure the
Diplomatic immunity clearance certificate which will make it pass every
custom checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive this
message.
Please i need urgent reply because the boxes are schedule to live as soon
as we hear from you. Call me immediately.
Congratulations.
Best Regards,
General Owoye Andrew Azazi (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.
Direct Security Line: +234-81-3918-0751
Email: azaziaowoye@yahoo.com.hk
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi
These scammers with LR account#U5197223 are still trying to take your money…..
This time with an email headed:
“Liberty Reserve Business-Class Membership!”
Lol.
============================================
Please note that in all e-mails from Liberty Reserve we will:
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================
Dear Member,
Since 2002 Liberty Reserve has made considerable progress and improvement
Serving you with most sophisticated electronic payment solutions possible
We’re glad to announce that our service has become the leading e-currency in market
Liberty Reserve services are being improved continuously
Recently we have established a very important relation with leading investment fund traders
Our co-operation opens a possibility to make terminal-dividend investments in short term dates
This is our first publicly launched investment program. In order to participate read the terms below
GET 133% RETURN IN 5 DAYS!
Minimal deposit is ($50) while the maximum is ($50 000) per investment.
Terminal payout rate is 133% leaving you an opportunity to earn $133 USD after $100 USD deposit.
Rate is fixed and your investment funds are fully risk-free, warranted by Liberty Reserve
Make 133% out of your capital for 5 day and become a partner of our trustworthy associates
In order to participate make a deposit to
General depository account U5197223 (LR), – https://sci.libertyreserve.com/?lr_acc=U5197223
The 133% payout will be withdrawn back to your Liberty Reserve USD purse.
All transactions are settled without any delay.
Pay-outs from Liberty Reserve S.A funds are fully automated, paid-out without any additional fees
Thank you
==============================================
Do not reply to this e-mail
——————————-
Do what the last sentence says: DO NOT REPLY TO THIS EMAIL……
Why in your daily letter (mail to subscribers) you do not mention the payment problem with Paid Process or is it just me who’s payments is kept back as pending
Hi Rinus,
How are u today?
i have already published scam alert warning investors against Paid Process. Probably u have missed it.
I quote from the article :
You can read from the entry Here http://hyipingmoney.org/incomeint-hyip-scam-alert/
And yet another email arrives entitled:
“Investment Plan From Liberty Reserve”
no_reply@libertyreserve.com ✆
============================================
Please note that in all e-mails from Liberty Reserve we will:
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================
Dear Member,
Since 2002 Liberty Reserve has made considerable progress and improvement
Serving you with most sophisticated electronic payment solutions possible
We’re glad to announce that our service has become the leading e-currency in market
Liberty Reserve services are being improved continuously
Recently we have established a very important relation with leading investment fund traders
Our co-operation opens a possibility to make terminal-dividend investments in short term dates
This is our first publicly launched investment program. In order to participate read the terms below
GET 133% RETURN IN 5 DAYS!
Minimal deposit is ($50) while the maximum is ($50 000) per investment.
Terminal payout rate is 133% leaving you an opportunity to earn $133 USD after $100 USD deposit.
Rate is fixed and your investment funds are fully risk-free, warranted by Liberty Reserve
Make 133% out of your capital for 5 day and become a partner of our trustworthy associates
In order to participate make a deposit to
General depository account U5197223 (LR), – https://sci.libertyreserve.com/?lr_acc=U5197223
The 133% payout will be withdrawn back to your Liberty Reserve USD purse.
All transactions are settled without any delay.
Pay-outs from Liberty Reserve S.A funds are fully automated, paid-out without any additional fees
Thank you
==============================================
Do not reply to this e-mail
————————————–
Please Note:
Make sure you do what that last sentence said. In fact, let’s take it a bit further.
82LNEVER reply to any of these scamming emails in this list.
If you do, you will lose your money.
It’s as simple as that.
I received the above email yet again today.
DO NOT INVEST TO: General depository account U5197223 (LR), – https://sci.libertyreserve.com/?lr_acc=U5197223
Another email titled:
Reminder: MTCN: 987-651-7649: Funds Transfer
Western Union ✆ LKasteleyn@arduin.nl
Western Union Administrative Office®
In Conjunction with:
United Nations Organization, World Bank and the Nigerian Government.
Attention Beneficiary,
This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer. The United Nations Organization have directed Western Union Money Transfer agency in Nigeria to take up this assignment and make sure that people that have fallen victims to scammers to start receiving their payment within the next 5 official working days.
We have been directed by the United Nations Security Council to make a compensation payment of $250,000.00 USD (Two Hundred and Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of $5,000.00 (Five Thousand United States Dollars Only) shall be sent to you on a daily basis.
Your first transfer of $5,000.00 from a total sum of $250,000.00 which is been awarded to you is ready for pick up in any Western Union Outlet close to you pending when you activate the transfer. You will have to pay for an international remittance file and for opening a western union account for the transfer of your compensation funds of $250,000.00 and this cost $200.00 only. The $200.00 been requested is for the transfer of your entire compensation funds of $250,000.00 and it is a one time payment. Also please understand that the organization sending out this compensation to you also runs a charity organization, part of the $200.00 you are paying is going directly for charity purposes. The mandatory activation/transfer charges of your payment file will cost $200.00 USD only.
===================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $5,000.00 USD
===================================================
BE ADVISED AND REST ASSURED THAT WHEN YOU SEND THE $200 FOR THE TRANSFER, IT IS CERTAIN THAT YOU WILL RECEIVE YOUR COMPENSATION FUNDS.
SEND THE MONEY TODAY WITH THIS INFORMATION BELOW:
RECEIVER’S NAME: …………. ENOMA CLARK
ADDRESS: ………………… Lagos, Nigeria
TEXT QUESTION: …………… Month
ANSWER: …………………. December
AMOUNT: …………………. $200 USD
SENDER’S NAME: ……………
MTCN NUMBER: ……………..
===================================================
RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: w.unioncompensations@aol.com
===================================================
Kindly get back to us via email immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: w.unioncompensations@aol.com
Regards,
Mrs. Helen White
Yet another one….
Liv ✆ higbo12@wowway.com
Congratulations! £1,500,000 Pounds has been AWARDED to Your email, in a Prize Draw Held Jan, 2012. FOR CLAIM;
Send Name:
Contact Add:
Postal Code:
Phone #:
Age:
Reply to: ljn1911@earthlink.net
Respond soon.
Hi Gee, thanks for reporting the phishing mail, it will warn the investors.
Another email, this one for 5 million$.
Koffi Donald ✆ johns@keelinreeds.com
to undisclosed recipients
Fidelity Bank Limited
Corporate Head Office Ridge
Towers – Ridge, Accra
PMB 43, Cantonments,
Accra, Ghana .
Attention:
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer in conjunction with the
United Nations and the International Monetary Fund assessment report, your
payment file was forwarded to us for immediate transfer of a Part-Payment
of US$5,000,000.00 to your designated bank account.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials. We therefore advice that you
stop further communications with any correspondence outside this office to
ensure the successful transfer of your funds to your designated bank
account of choice .
We Have Verified Your Claims File And Discovered Reasons Why You Have Not
Yet Received Your Payment and This Is Because Of Some Irregularities And
Complications Discovered By Our Technical Experts In Respect To Your
Payment Which Have Just Been Duly Rectified and Your Payment Has Been
Approved For Payment through our On-Line Banking system as we will be
activating an On-Line account for you with our Bank .
Below Is The Arrangements On How Your funds will be transferred to you ;…
Our Information Department will be sending your On-line Bank Account login
details which consists of YOUR ACCOUNT NUMBER & PASSWORD and these would
give you access to your Online account were you can make transfer of any
amount to your designated bank account .
To this end, you are to furnish us with the below details to enable us
open an account for you .
Kindly Furnish Us With the Below Details;
YOUR FULL NAMES
CONTACT ADDRESS
CELL PHONE NUMBER
HOME PHONE NUMBER
OCCUPATION
COMPANY NAME
COPY IF IDENTITY
Upon receipt of the aforementioned information, we shall be sending your
Online account login details in less than 12-Hours .
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag
Number Which Is (FBGH 1977) So You Must Have To Indicate This Code When
Contacting me via Email.
I Await Your Urgent Response.
Best Regards
Do not reply !!
This arrived in my email today.
It seems 1.5 million is in favour this year.
———————————————————
World Bank/IMF halley@armazemparaiba.com.br
Attn:Client,
Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.send your Full details Such As Your Full Name,Address,Telephone via(worldb_auditorr@s?????l.mn
)
DR.RICHARD OGA
Scam Alert:
HYIP Innovation [ hyipinno.com] is a confirmed scam, please do not invest.
Investor Purwanto has reported three HYIPs where he has been scammed. Friends please beware as these programs are still online. Global Investment Assets, Profit-Bag, TheOldesthyip all are scams and are not paying.
Gee has reported a phishing mail that is being rampantly circulated. Friends please beware of mails of these nature. Never fall prey to these malicious tactics.
=====================================
LIVERWOOD ✆ uyr9809@wowway.com
CONGRATULATIONS!! LIVERWOOD AWARD Committee, HAS ISSUED PRIZE SUM OF £1.5 MILLION BRITISH POUNDS TO YOUR EMAIL; For claim,
Ticket #: 00903228100 with Prize #: 778009/UK;
Send Name…
Contact Add…
Postal Code:…
Phone/Cell #…
Age..
SEND REPLY TO: ljn1911@earthlink.net
=========================================