Hate this scam, what makes it worse is a site that looks like a real news site making it seem very legit. This type of scam lures people into a false sense of security and the ability to make easy money at home with a small investment and a little time.
This link takes you to a fake news website (says ad on top) making you think it is real.
Showing posts with label internet scam. Show all posts
Showing posts with label internet scam. Show all posts
Saturday, January 08, 2011
Sunday, December 19, 2010
Mrs. Farida Waziri : ATTENTION:...READ CAREFULLY AND GET BACK TO US. >>SCAM<<
Would you not know if you were dealing with someone for a long long time? How could this work, do they assume you just “forgot” or think they made a mistake and now you are the lucky one to get all the money. Not a good try for a scam, not even good logic. Plus I really don’t know what a “scrambler” is, I would guess it is the cook behind the counter at Denny’s making all those eggs?
Why are government officials in Nigeria of all places using an email from China mrs.waziri@w.cn ? Also who is that woman at the bottom of the page (hoping the photo comes through)… what kind of pose is that? Not an official government ID pose, but more of, “I can’t believe they got my order wrong again!” pose.
Just sad from the start. My new years resolution is for more interesting scams, these old ones are just too sad and repetitive. Looking for some creativity.
From: Mrs. Farida Waziri [mailto:mrs.waziri@w.cn]
Sent: Sunday, December 19, 2010 5:24 AM
Subject: ATTENTION:...READ CAREFULLY AND GET BACK TO US.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
CUSTOMER CARE
ATTENTION:
How are you and the family, we got your email notification about your dealings with some kind of scramblers which you are not suppose to deal with at all regarding your transfer, you have been dealing with this people for a long time while they are not in position to pay you your fund, this people have extracted a lot of money from you and at the end you get nothing
I am being appointed to this post by my Fellow Nigerians, just to fetch out all this criminals that are deceiving foreigners about their existing funds to obtain money from them with genuine reasons about their transfer of funds.
However, it may interest you to know that the people you have been dealing with are not even in the banking system, but because they are aware of your existing amount, they are now using It to deal with you, I advise that you stop every further contact if you are still receiving any email or telephone calls from them, because dealing with them will not help this office to investigate or transfer your funds to you by the appropriate office, you should stop every further contact with this people because you won't get anything in return because they are pretenders so for your own good you are adviced to stop and concentrate to the office that we are going to initiate for the payment of your fund as it is ready to be wired, and for your own interest I advise that you respond to this email as soon as you get it so that we can proceed immediately without any further delay.
Furthermore, I also want you to understand that you have not been dealing with the right office as they will only deceive you because they can't pay you anything, and the statement you made saying you won't spend money is amateurish because a transaction of this magnitude will take some little expenditure which you are responsible as the rightful beneficiary,
So in that case I want you to know that you will spend but it will not inconvenient you at all immediately you reply to this message I shall quickly go to the FMF (Federal Ministry Of Finance) to obtain your BENEFICIARY CERTIFICATE which you are responsible to pay for as the rightful beneficiary of your funds, before we proceed in contacting the paying bank to complete the transfer of your funds which will not take more than 72 hours.
In view of the above you are advised to provide the information below to enable us begin the process of transfering your funds.
1) Your Full Name………………………………………………
2) Phone, Fax and Mobile ………………………………………
3) Company's Name, Position and Address…………………..
4) Profession, Age and Marital Status………………………….
5). Amount Due for Payment………
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist)Dr Gabriel Zyggy
Efcc Chairperson
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Wednesday, December 15, 2010
FW: CONGRATULATION! - EUROMILLION-LOTTO NETHERLAND - SCAM
I did not risk opening the two attachments that came with this email. I could be harmless but it could be a virus or Trojan, was not taking the chance. They were winner forms and documents that came in .doc format. I urge people to NOT open any attachment from anyone that they were not expecting, even if it seems like family. Email them back and say “Did you send me the following attachment” and make sure it was intentional and not someone that hacked or spoofed their account.
Oh and of course the email / winning notice below is complete “horse hockey”
From: office [mailto:euro_million@hotmail.de]
Sent: Wednesday, December 15, 2010 1:45 PM
To: undisclosed-recipients:
Subject: CONGRATULATION!
EUROMILLION-LOTTO NETHERLAND
MARCONYPLAIN 40,
3068DV, AMSTERDAM.
NETHERLAND
CONGRATULATIONS!!! YOU ARE AMONG THIS YEARS WINNER
We are please to inform You of this year's SWEEPSTAKE INTERNATIONAL LOTTERY PROGREMME and you have been awarded the sum of 815,950. Euros in the EUROMILLION-LOTTO Satellite Software email lottery, held on the 19th NOVEMBER 2010 in which your e-mail addresses was picked randomly by a system Software
your email address was amongst those chosen this year for the EUROMILLION-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the ROYAL SECURITY AND FINANCE COMPANY . Due to the mix up of numbers ,emails and names, the results were later released on the
29th NOV, 2010. Your email was entered as an alternative number attached to Reference Number: MAIL/0999/171 with, Batch number: EGS/1983-022 drew the lucky
numbers 9-13-21-30-31-44, which consequently won the lottery , in the "3rd" Category. You have therefore been approved the lump sum pay
out of 815,950 Euros. (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY EUROS)in cash credited to file REF.NO: MAIL/0999/171.
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .please open for the attactment sent to you, and fill the information sent to you
Name........................
Sex..............................
Address...................
Telephone number.....................
And send to................... euromillionlotto@dutchmail.com
you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This
is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous persons.
Sincerely,
D J MARIO
President online games
EUROMILLION-LOTTO NETHERLAND
MARCONYPLAIN 40,
3068DV, AMSTERDAM.
NETHERLAND
Wednesday, November 18, 2009
Physician and Philanthropists Mr. George Brumley internet email scam
Although the link to the tragedy is real, the email of course is a scam. We are sorry for the family's loss, and even more sorry someone will take advantage of such a loss. The scam will be simple, in order to get your inheritence, you will have to pay a fee of some kind, be it a tax, or processing fee or attorney fee. This fee of course will need to be wired somewhere, and wherever it is, it is not coming back.
The Scam makes no sense as why would someone you don't know leave you money? Why would a Solicitor (attorney) email you and not call? Why don't they even know your name? You are in the will, but no name? Makes no sense, but I am still worried someone will fall for this scam.
The email comes from ahmadijafa@sbcglobal.net but they want you reply to solicitors1006@sify.com. Would you not think an attorney firm would have their own email account / domain? Just silly at best.
Hope no one falls for it!
-----------
We are solicitors to the great Atlanta Physician and Philanthropists Mr.George Brumley.
I wish to notify you that he made you one of the beneficiaries of his estate.
See Link:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
You were nominated to him in his vision to expand his charity work, please respond with your names,contact address and telephone numbers.
Regards,
David Moore(ESQ).
London, England.
NB:
Please get back to me via: solicitors1006@sify.com
The Scam makes no sense as why would someone you don't know leave you money? Why would a Solicitor (attorney) email you and not call? Why don't they even know your name? You are in the will, but no name? Makes no sense, but I am still worried someone will fall for this scam.
The email comes from ahmadijafa@sbcglobal.net but they want you reply to solicitors1006@sify.com. Would you not think an attorney firm would have their own email account / domain? Just silly at best.
Hope no one falls for it!
-----------
We are solicitors to the great Atlanta Physician and Philanthropists Mr.George Brumley.
I wish to notify you that he made you one of the beneficiaries of his estate.
See Link:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
You were nominated to him in his vision to expand his charity work, please respond with your names,contact address and telephone numbers.
Regards,
David Moore(ESQ).
London, England.
NB:
Please get back to me via: solicitors1006@sify.com
Tuesday, November 17, 2009
NOTICE: CENTRAL BANK OF BENIN -- Western Union Scam
Typical Money Win / Money Delivery / Prize Scam, there is no money, there is no prize, there is no delivery of cash. All these scams work the same way, either
1. They will get all your personal details, SS#, etc.. and steal your identity or
2. The most common is that you will have to wire them money to pay for taxes or fees prior to you receiving your money below.
Either way you will lose... Please remember there are no email prizes, email drawings, etc.. These are always a scam.
-------------------
Email Subject: NOTICE: CENTRAL BANK OF BENIN
Email Return: dearest2g22001@yahoo.com
THE DIRECTOR OF OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF BENIN
TEL:+22997889126
FAX:+22993940511
ATTN:
NOW WE HAVE ARRANGED YOUR FULL PAYMENT TO BE SEND TO YOU
THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND MONEY GRAM TRANSFER PAYMENT AS OUR NEW PAYMENT METHOD.YOUR PAYMENT WILL SENDING TO YOU BY WESTERN UNION. THE AMOUNT YOU WILL RECEIVE IS $29,300.00. AND AMOUNT YOU WILL RECEIVE PER DAY IS $5000.00USD.
THE CENTRAL BANK OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY
STANDARDS TRACKING DETAILS YOU NEED TO PICK UP YOUR ($29,300.00USD)PAYMENT BY WESTERN UNION, YOU WILL RECEIVE EVERYDAY TILL YOU RECEIVED YOUR TOTAL AMOUNT. NOW, NO NEED TO SEND YOU THIS FUNDS THROUGH A WAIRED TRANSFER BECUASE WE HAVE CHANGED OUR PAYMENT PROCESS AS EASY FOR THE PAYMENT OF OUR BENEFICIARIES.
THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR
PAYMENT, NOW YOU ARE FREE TO COMPLY WITH THE OFFICE BELOW FOR THE PAYMENT.HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION PER $5000.00USD A DAY.
BANQUE ATLANTIQUE BENIN
WESTERN UNION DEPARTMENT
LOCATION: PLOT 1261, ADEOLA ZONE
DE FINANCE, 01BP 1260 COTONOU,
CONTACT PERSON: MR. ANTHONY WESSI
TEL:+229 97480945
EMAIL: westernunion.dept@web2mail.com
THE WESTERN UNION PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT THE ADMINISTRATOR PAYMENT NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT:
RECEIVER NAME:??????
COUNTRY:??????????
CITY ADDRESS:?????????????
TEL:?????????????-
TEST QUESTION:???????
ANSWER:???????????
COMPLY NOW BECAUSE AS SOON AS YOU SEND THIS REQUIRED DETAILS, THEY WILL NOT HESITATE TO START SENDING YOUR FUND.
THANKS AND BE BLESS .
DR.MRS. OSMAN SULEIMAN.E
THE DIRECTOR OF OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF BENIN
1. They will get all your personal details, SS#, etc.. and steal your identity or
2. The most common is that you will have to wire them money to pay for taxes or fees prior to you receiving your money below.
Either way you will lose... Please remember there are no email prizes, email drawings, etc.. These are always a scam.
-------------------
Email Subject: NOTICE: CENTRAL BANK OF BENIN
Email Return: dearest2g22001@yahoo.com
THE DIRECTOR OF OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF BENIN
TEL:+22997889126
FAX:+22993940511
ATTN:
NOW WE HAVE ARRANGED YOUR FULL PAYMENT TO BE SEND TO YOU
THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND MONEY GRAM TRANSFER PAYMENT AS OUR NEW PAYMENT METHOD.YOUR PAYMENT WILL SENDING TO YOU BY WESTERN UNION. THE AMOUNT YOU WILL RECEIVE IS $29,300.00. AND AMOUNT YOU WILL RECEIVE PER DAY IS $5000.00USD.
THE CENTRAL BANK OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY
STANDARDS TRACKING DETAILS YOU NEED TO PICK UP YOUR ($29,300.00USD)PAYMENT BY WESTERN UNION, YOU WILL RECEIVE EVERYDAY TILL YOU RECEIVED YOUR TOTAL AMOUNT. NOW, NO NEED TO SEND YOU THIS FUNDS THROUGH A WAIRED TRANSFER BECUASE WE HAVE CHANGED OUR PAYMENT PROCESS AS EASY FOR THE PAYMENT OF OUR BENEFICIARIES.
THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR
PAYMENT, NOW YOU ARE FREE TO COMPLY WITH THE OFFICE BELOW FOR THE PAYMENT.HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION PER $5000.00USD A DAY.
BANQUE ATLANTIQUE BENIN
WESTERN UNION DEPARTMENT
LOCATION: PLOT 1261, ADEOLA ZONE
DE FINANCE, 01BP 1260 COTONOU,
CONTACT PERSON: MR. ANTHONY WESSI
TEL:+229 97480945
EMAIL: westernunion.dept@web2mail.com
THE WESTERN UNION PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT THE ADMINISTRATOR PAYMENT NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT:
RECEIVER NAME:??????
COUNTRY:??????????
CITY ADDRESS:?????????????
TEL:?????????????-
TEST QUESTION:???????
ANSWER:???????????
COMPLY NOW BECAUSE AS SOON AS YOU SEND THIS REQUIRED DETAILS, THEY WILL NOT HESITATE TO START SENDING YOUR FUND.
THANKS AND BE BLESS .
DR.MRS. OSMAN SULEIMAN.E
THE DIRECTOR OF OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF BENIN
Al-Hawshabi Karim 419 Nigerian Scam New 11/19/2009 hawshabi269@yahoo.co.jp
419 Nigerian Scam, New 11/17/2009
They want you to send email reply to hawshabi269@yahoo.co.jp, but the email comes from k_mekp@yahoo.com.hk. This is a very common Nigerian Scam, please avoid these at all cost.
-----------
Hello Dear
My names are Al-Hawshabi Karim , A Yemen national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a Finance House Abroad. I will want you to help me collect this deposit and despatch it to charity organizations.
N/B:KINDLY NOTE THAT you will take out 20% of this funds for your effort and time. I await your urgent response
Regards,
Mr Al-Hawshabi Karim
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
YOU ARE WILLING TO ASSIST ME. hawshabi269@yahoo.co.jp
They want you to send email reply to hawshabi269@yahoo.co.jp, but the email comes from k_mekp@yahoo.com.hk. This is a very common Nigerian Scam, please avoid these at all cost.
-----------
Hello Dear
My names are Al-Hawshabi Karim , A Yemen national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a Finance House Abroad. I will want you to help me collect this deposit and despatch it to charity organizations.
N/B:KINDLY NOTE THAT you will take out 20% of this funds for your effort and time. I await your urgent response
Regards,
Mr Al-Hawshabi Karim
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
YOU ARE WILLING TO ASSIST ME. hawshabi269@yahoo.co.jp
Monday, November 16, 2009
Craigslist job scams are on the rise, Craigslist posts warnings
This is directly from Craigslist. It is nice they added this information to the job search page. Being on the career market myself, I am very tired of sending a resume to an advertisement to find out it is just a scam. I have received back a few of the below, the most common for me have been the "Background Checking Services" and "Training & Education Sites".
It is a very trying time with a bad economy and people more than ever really put hope into finding a job or career and it really stinks when you find a good advert for a job that sounds great and send your resume in hopes to get an interview only to find that it is all scam.
Good luck out there, use common sense and good judgment.
--------------------------
SCAM ALERT - affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they'll need to jump through a hoop first, directing them to:
* background checking services
* credit checking or reporting sites
* sites where you are instructed to enter your resume or other personal information
* sites where you are asked to sign up for a "free" trial offer
* sites offering training or education
* sites offering a "system" for making money
* survey or focus group sites
* sites designed to deliver malware or misuse your identifying information
all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.
Lots of variations on this scam, but each generally involves dangling (nonexistent!) compensation, and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address.
It is a very trying time with a bad economy and people more than ever really put hope into finding a job or career and it really stinks when you find a good advert for a job that sounds great and send your resume in hopes to get an interview only to find that it is all scam.
Good luck out there, use common sense and good judgment.
--------------------------
SCAM ALERT - affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they'll need to jump through a hoop first, directing them to:
* background checking services
* credit checking or reporting sites
* sites where you are instructed to enter your resume or other personal information
* sites where you are asked to sign up for a "free" trial offer
* sites offering training or education
* sites offering a "system" for making money
* survey or focus group sites
* sites designed to deliver malware or misuse your identifying information
all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.
Lots of variations on this scam, but each generally involves dangling (nonexistent!) compensation, and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address.
New Hyundai Chairman Charity Donation Scam
Hyundai Group,
United Kingdom.
Dear Sir/Madam,
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence for embezzlement and breach of trust.The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years.. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill the pledge of donations.Chung, want this money used for the protection of the environment and to build art and cultural facilities..
click below for further information.
(Removed For Safety)
As one of the final recipients of this Cash Grant/Donation for your own personal,education and business development. The Hyundai Company is the world's largest shipbuilder and 6th largest automaker and owns Hyundai Group,the parent company for all Hyundai Motor. The company has decided to randomly select email addresses that would benefit from this donation.Based on the random selection exercise of internet service providers(ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid from Hyundai Group.
You are required to expeditiously Contact the head of committee (HOC) below for qualification documentation and processing of your claims,from Monday through Sunday. On contact with head of committee (HOC),You'll be given your payment pin number which you will use in collecting the funds.Please endeavor to quote your pin number QN(HM-145-5611) in all discussions.
***********************************
Head of committee: Mrs. Teoh Zabedah
Email: (Removed For Safety)
*********************************
On behalf of the seven-member committee kindly accept our warmest congratulations
Yours Sincerely,
Mr Ji-Qui
(Comittee President)
---------------
Common scam... the recipient will be asked to contact the head of the committee (comittee sic) and eventually asked to send money to cover fees or taxes before receiving your funds. Of course you will need to wire transfer the funds, and you will never see the funds again, nor the prize. In order to make these scams sound more real, the scammer will use real news reports, and links to real sites/companies or events. Avoid all prizes / wins that come via email, they are all scams.
United Kingdom.
Dear Sir/Madam,
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence for embezzlement and breach of trust.The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years.. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill the pledge of donations.Chung, want this money used for the protection of the environment and to build art and cultural facilities..
click below for further information.
(Removed For Safety)
As one of the final recipients of this Cash Grant/Donation for your own personal,education and business development. The Hyundai Company is the world's largest shipbuilder and 6th largest automaker and owns Hyundai Group,the parent company for all Hyundai Motor. The company has decided to randomly select email addresses that would benefit from this donation.Based on the random selection exercise of internet service providers(ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid from Hyundai Group.
You are required to expeditiously Contact the head of committee (HOC) below for qualification documentation and processing of your claims,from Monday through Sunday. On contact with head of committee (HOC),You'll be given your payment pin number which you will use in collecting the funds.Please endeavor to quote your pin number QN(HM-145-5611) in all discussions.
***********************************
Head of committee: Mrs. Teoh Zabedah
Email: (Removed For Safety)
*********************************
On behalf of the seven-member committee kindly accept our warmest congratulations
Yours Sincerely,
Mr Ji-Qui
(Comittee President)
---------------
Common scam... the recipient will be asked to contact the head of the committee (comittee sic) and eventually asked to send money to cover fees or taxes before receiving your funds. Of course you will need to wire transfer the funds, and you will never see the funds again, nor the prize. In order to make these scams sound more real, the scammer will use real news reports, and links to real sites/companies or events. Avoid all prizes / wins that come via email, they are all scams.
Saturday, June 06, 2009
Barr.Ben A. Simon / MR. JAMES IBORI / Internet Email Fraud / Scam
Very common people are using links to real stories to "bulk up" their scam. It is a good idea for the scammer, but bad for the gullible people receiving the email as they put more credence into the scam.
-------------
DEAR Sir/Madam,
I have decided to take the chance seeing that no other means could have been faster to reach you than the e-mail. My name is Barr.Ben .A. Simon, I am the Lawyer of the ex governor of Delta-State, one of the Oil richest State in Nigeria. And to the best of my knowledge i have discharge my duty with equity. I had a client who was once a governor called MR. JAMES IBORI, but he was arrested by METROPOLITAN POLICE,he is now under investigation.
However,his properties wot of 35million pounds have been confiscated by METROPOLITAN POLICE LONDON,pending when the prosecution is over. As a matter of fact he deposited the sum of 25m.5usd with Horse Bank Plc. Meanwhile, all the necessary documents will be made available for us to put up our claim.
Finally, you hear by advice to respond to this mail with the following information: (1. YOUR PERSONAL PHONE NUMBER PREFERABLE CELL, FAX NUMBER, AND YOUR CONTACT ADDRESS. REMEMBER THAT YOU HAVE TO KEEP THIS DEAL TOP SECRET.Nevertheless, you will also invest the said fund for my client.
Barr.Ben A. Simon.
Alternative email benarchison@yahoo,com
CLICK TO FIND OUT THE THROUGH STORY:
http://news.bbc.co.uk/2/hi/africa/7141047.stm
My phone is 234-70-3195-3254
-------------
DEAR Sir/Madam,
I have decided to take the chance seeing that no other means could have been faster to reach you than the e-mail. My name is Barr.Ben .A. Simon, I am the Lawyer of the ex governor of Delta-State, one of the Oil richest State in Nigeria. And to the best of my knowledge i have discharge my duty with equity. I had a client who was once a governor called MR. JAMES IBORI, but he was arrested by METROPOLITAN POLICE,he is now under investigation.
However,his properties wot of 35million pounds have been confiscated by METROPOLITAN POLICE LONDON,pending when the prosecution is over. As a matter of fact he deposited the sum of 25m.5usd with Horse Bank Plc. Meanwhile, all the necessary documents will be made available for us to put up our claim.
Finally, you hear by advice to respond to this mail with the following information: (1. YOUR PERSONAL PHONE NUMBER PREFERABLE CELL, FAX NUMBER, AND YOUR CONTACT ADDRESS. REMEMBER THAT YOU HAVE TO KEEP THIS DEAL TOP SECRET.Nevertheless, you will also invest the said fund for my client.
Barr.Ben A. Simon.
Alternative email benarchison@yahoo,com
CLICK TO FIND OUT THE THROUGH STORY:
http://news.bbc.co.uk/2/hi/africa/7141047.stm
My phone is 234-70-3195-3254
Mr.Thompson Edward Inheritance Fraud / Scam Email
Attn: ____________ they forgot?
Return-path: test@cyberlux.com
Common email fraud.
----------
Attn:
With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in championing this transaction.
In a brief introduction, I am Mr.Thompson Edward, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.
In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link- http://news.bbc.co.uk/2/hi/africa/6627485.stm. Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.
It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.
Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co- operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.
As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.
All other necessary information will be sent to you when I hear from you.
Best Regards,
Mr.Thompson Edward
Return-path: test@cyberlux.com
Common email fraud.
----------
Attn:
With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in championing this transaction.
In a brief introduction, I am Mr.Thompson Edward, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.
In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link- http://news.bbc.co.uk/2/hi/africa/6627485.stm. Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.
It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.
Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co- operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.
As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.
All other necessary information will be sent to you when I hear from you.
Best Regards,
Mr.Thompson Edward
Mrs Joy Michael, Christian, Ivory Coast, Email MOney Scam
West Aferica.??? Really she does not know how to spell Africa and she lives there? Comeo one people this is not a tough word like Potatoe (sic).
-------
Mrs joy michael
Avu 7 Rue 14 zone 3
Abidjan Cote D'ivoire
West Aferica.
My greetings to you in the name of our Lord Jesus Christ.I am Mrs.joy michael from South Africa.I am married to Archdeacon michael, whom untill his death served as an archdeacon in the St.Michael's archdeaconry in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famous bank here in Abidjan capital of Cote d'Ivoire for safe keeping.
Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that blessed is the hand that givethEI took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peaceE I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health,I was warned by my doctor to avoid receiving or making any call.
Remain blessed in the Lord.
Yours in Christ,
Mrs joy michael
-------
Mrs joy michael
Avu 7 Rue 14 zone 3
Abidjan Cote D'ivoire
West Aferica.
My greetings to you in the name of our Lord Jesus Christ.I am Mrs.joy michael from South Africa.I am married to Archdeacon michael, whom untill his death served as an archdeacon in the St.Michael's archdeaconry in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famous bank here in Abidjan capital of Cote d'Ivoire for safe keeping.
Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that blessed is the hand that givethEI took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peaceE I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health,I was warned by my doctor to avoid receiving or making any call.
Remain blessed in the Lord.
Yours in Christ,
Mrs joy michael
MUSTAFA YOUSF LAW CHAMBERS Internet Email Nigerian Fraud / Inheritance Scam
Attention:
??? ???? ?????? ??????
See, they send out so many they forgot to put a name in.. fake or not, it is bad protocol to send out an mail with ??????????????????????
Return-path: yousofmustafagd@CHAMBERS.COM
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MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+ 60146211782
Attention:
??? ???? ?????? ??????
Your e-mail address came up in a random draw conducted by our law firm; YOUSF MUSTAFA Law Chambers in Kuala Lumpur Malaysia My name is YOUSF MUSTAFA.
A personal Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia (Genting Highland), Mr. TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he made a Will in our law firm stating that $3M (Three Million U.S. dollars only) should be donated to any Philanthropist of our choice out side Malaysia{Overseas.}
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
CONGRATULATIONS
Regards
BARRISTER,
YOUSF MUSTAFA [Esq.]
MORE ABOUT MY LATE CLIENT http://thebiographychannel.blogspot.com/2007/11/tan-sri-lim-goh-tong-1918-23-october_23.html
??? ???? ?????? ??????
See, they send out so many they forgot to put a name in.. fake or not, it is bad protocol to send out an mail with ??????????????????????
Return-path: yousofmustafagd@CHAMBERS.COM
-------------
MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+ 60146211782
Attention:
??? ???? ?????? ??????
Your e-mail address came up in a random draw conducted by our law firm; YOUSF MUSTAFA Law Chambers in Kuala Lumpur Malaysia My name is YOUSF MUSTAFA.
A personal Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia (Genting Highland), Mr. TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he made a Will in our law firm stating that $3M (Three Million U.S. dollars only) should be donated to any Philanthropist of our choice out side Malaysia{Overseas.}
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
CONGRATULATIONS
Regards
BARRISTER,
YOUSF MUSTAFA [Esq.]
MORE ABOUT MY LATE CLIENT http://thebiographychannel.blogspot.com/2007/11/tan-sri-lim-goh-tong-1918-23-october_23.html
Melissa Annamh 18 y/o with 9Million Dollars To Invest Fraud / Email Fraud
Return-path:
-----------
Dearest one,
My name is Melissa Annamh 18 years old and a student. I have a preposition important that I will like to discuss with you. I write to inform you that I need your help in a financial transaction. I have Nine Million dollars ($9.000.0000.00) I want to invest in your country with your very help after going through your profile. This amount is an inheritance funds from my late father as the only child. I will need your assistance to provide a good bank account where the bank here can transfer the whole amount for a profitable business project in your country until I am able to secure a better financial education that will enable me not to make poor money decision later in life that might take years to over come.
May I ask you this question?
Can I trust in you?
Please I need you assurance because I believe that we will have many things common in life after the whole money has been transferred into the new account you will provide on my behalf.
Kindly reply me through my private email address at (melissa.annamh@yahoo.fr) for more details if you are very serious to assist me.
Awaits your urgent response.
Thanks and God bless.
Yours,
Melissa Annamh.
-----------
Dearest one,
My name is Melissa Annamh 18 years old and a student. I have a preposition important that I will like to discuss with you. I write to inform you that I need your help in a financial transaction. I have Nine Million dollars ($9.000.0000.00) I want to invest in your country with your very help after going through your profile. This amount is an inheritance funds from my late father as the only child. I will need your assistance to provide a good bank account where the bank here can transfer the whole amount for a profitable business project in your country until I am able to secure a better financial education that will enable me not to make poor money decision later in life that might take years to over come.
May I ask you this question?
Can I trust in you?
Please I need you assurance because I believe that we will have many things common in life after the whole money has been transferred into the new account you will provide on my behalf.
Kindly reply me through my private email address at (melissa.annamh@yahoo.fr) for more details if you are very serious to assist me.
Awaits your urgent response.
Thanks and God bless.
Yours,
Melissa Annamh.
Hewlett Packard Company Lottery Win Email Scam / Fraud
Typical Lottery Scam, there is no lottery, there is no money, just you paying "Taxes or Duties".
Original > Return-path:
-----------
Hewlett Packard Company,
Customer Service Department,
26 Lower Mall, Hammersmith,
London W6 9DJ
United Kingdom,
Reference No: HPC/L/W-1221908.
Batch No: HPC/L-653-2009
Winning No: HPC/L/W- 1221908/07
Good day Sir/Madam,
Lottery notification
This is to inform you that you are winner from the just concluded Hawlett Packard (HP) Company lottery in way of saying thank you for your patronage and in promotion of our hardware and software product.
Kindly note that this lottery is approved by the British Lottery Board BLDA, any mail without this approval code (BLDP) Meaning British lottery board approved.
No ticket were sold but it was done my a randomly selected email database from all email service providers and with the help of Microsoft incorporated, to this you have been declared a winner of 2,000,000.00 Great British Pounds sterling and One HP Pavilion laptop from the just announce result with Reference No: HPC/L/W-1221908.and Batch No: HPC/L-653-2009.
You are to fill the verification form below and forward to your claim processor for proper entirely into the British lottery book of the year and for accurate delivery of prize to you. you can call him if need be.
On behalf of the entire staff of HP company we say congratulations.
VERIFICATION FORM
{1} Your Full Names:...............
{2} Contact Address:................
{3} Telephone Number:...........................
{4} Fax numbers(optional):...............
(5} Nationality/Country:...............
{6} Date of Birth:.........................................
{7} Age/Sex:............................
8} Occupation:............................................................
{9} Scan a copy of your international passport and your personal photograph.
How would you want to get your prize? ................
{A} Come down to United Kingdom to pick up your Cheque & 1 hp Pavilion laptops.
{B} Courier delivery of your winning cheque and 1 hp Pavilion laptops to your doorsteps.
(3) Bank transfer to your desired account any where in the world.
****************************************************************
CONTACT:
Hewlett Packard Promotion Processing Department, Mr. Rick Bowen Tel : +447045756005
Phone: +447045743006
Email: hplcrickbowen@gmail.com
*******************************************************************
Note that your reference number and batch no and all other details concerning this lottery should not be disclosed until prize is delivered, this is to avoid double claim and delivery of prize to the wrong person.
Once a again I say congratulation,
Yours truly,
Mr. Philip Omar
Public relations officer.
Hewlett Packard computer company
Original > Return-path:
-----------
Hewlett Packard Company,
Customer Service Department,
26 Lower Mall, Hammersmith,
London W6 9DJ
United Kingdom,
Reference No: HPC/L/W-1221908.
Batch No: HPC/L-653-2009
Winning No: HPC/L/W- 1221908/07
Good day Sir/Madam,
Lottery notification
This is to inform you that you are winner from the just concluded Hawlett Packard (HP) Company lottery in way of saying thank you for your patronage and in promotion of our hardware and software product.
Kindly note that this lottery is approved by the British Lottery Board BLDA, any mail without this approval code (BLDP) Meaning British lottery board approved.
No ticket were sold but it was done my a randomly selected email database from all email service providers and with the help of Microsoft incorporated, to this you have been declared a winner of 2,000,000.00 Great British Pounds sterling and One HP Pavilion laptop from the just announce result with Reference No: HPC/L/W-1221908.and Batch No: HPC/L-653-2009.
You are to fill the verification form below and forward to your claim processor for proper entirely into the British lottery book of the year and for accurate delivery of prize to you. you can call him if need be.
On behalf of the entire staff of HP company we say congratulations.
VERIFICATION FORM
{1} Your Full Names:...............
{2} Contact Address:................
{3} Telephone Number:...........................
{4} Fax numbers(optional):...............
(5} Nationality/Country:...............
{6} Date of Birth:.........................................
{7} Age/Sex:............................
8} Occupation:............................................................
{9} Scan a copy of your international passport and your personal photograph.
How would you want to get your prize? ................
{A} Come down to United Kingdom to pick up your Cheque & 1 hp Pavilion laptops.
{B} Courier delivery of your winning cheque and 1 hp Pavilion laptops to your doorsteps.
(3) Bank transfer to your desired account any where in the world.
****************************************************************
CONTACT:
Hewlett Packard Promotion Processing Department, Mr. Rick Bowen Tel : +447045756005
Phone: +447045743006
Email: hplcrickbowen@gmail.com
*******************************************************************
Note that your reference number and batch no and all other details concerning this lottery should not be disclosed until prize is delivered, this is to avoid double claim and delivery of prize to the wrong person.
Once a again I say congratulation,
Yours truly,
Mr. Philip Omar
Public relations officer.
Hewlett Packard computer company
Senator Ahmed Bello Petroleum Technology Development Internet Email Fraud
Hurts too much to read this email!
Return-path:
-------
Date:15/4/2009
Dear Sir,
My name is Senator. Ahmed Bello, chairman ad-hoc committee for the investigation of gross mis-application, mis-appropriation and embezzlement of Petroleum Technology Development funds (PTDF) created for the financing of contracts and other projects. After six months of thorough investigations our findings were perfect, painstaking and sustained.Between 2001-06 various contracts were awarded to both foreign and local contractors, duly approved by the presidency.
Our committee found as fact that: 1. On July 16, 2003, the sum of USDA500million was placed by the PTDF with Trans Atlantic Bank(TIB).2. On December 24, 2004, the sum of USDA70 million was placed by the PTDF with the African Development Bank(ADB).3. On October 20, 2007 TIB advanced a loan of USDA400million to NDTV, a business concern promoted by a local businessman, Otunba Fasawe.4. On October 22, 2003, TIB again advanced a loan of USDA96.8million to Mofas shipping company, another business concern promoted by Otunba Fasawe.5. On October 23, 2003, TIB advanced a loan of USDA330 million to Transvari services limited, a business concern promoted by an American, Johnson Hilton .
These funds were grossly mis-applicated and mis-appropriated by a top Government officials in the presidency(names with-held for security reasons) and his collaborators of which Otunba Fasawe happens to be one of them.
Though some contractors were paid for contracts executed from the USDA500 million placed in the TIB, while some are yet to be paid. The USDA250 million placed in the ADB, accrued to no contractor, but simply kept so that it could end up in the private pockets of this top Government officials and his collaborators whom are all under our investigation and they all denied the knowledge of this funds.
Viewing this as a time of opportunity, i and two members of the committee have decided to keep the knowledge and existence of this funds to ourselves, but have revealed it to you based on the premise that you will keep it to yourself and not reveal it to someone else in order not to scuttle our careful scheming and planning thus far.
With the powers conferred on this committee, we have decided with your consent to forward your names through official protocol to the ADB as the rightful beneficiary to this funds(USDA250million) upon which it shall be transferred to your bank account abroad. At this juncture i seek your honest and sincere co-operation before i forward your names to the bank by you providing the following as contained below:
1. Your full names,2. Nationality,3. Home address,4. Telephone number,5. Date of birth,6. Profession. If eventually we succeed in getting this funds transferred to your bank account, we shall be traveling down to your country to pick our own share of the funds and proceed to preferred destinations abroad.
Be informed, top most secrecy must be observed through out this transaction for security reasons.
The agreed sharing ratio goes thus 70% for me and my colleagues, 25% for you and 5% for expenses incurred during the course of this transaction. Note that all risk involvement were carefully taken care of before contacting you and only your matured co-operation and honesty will help us to attain our set objective, i can also be contacted through my email.
I anticipate your earnest response.
Yours faithfully,
Senator.Ahmed Bello
Return-path:
-------
Date:15/4/2009
Dear Sir,
My name is Senator. Ahmed Bello, chairman ad-hoc committee for the investigation of gross mis-application, mis-appropriation and embezzlement of Petroleum Technology Development funds (PTDF) created for the financing of contracts and other projects. After six months of thorough investigations our findings were perfect, painstaking and sustained.Between 2001-06 various contracts were awarded to both foreign and local contractors, duly approved by the presidency.
Our committee found as fact that: 1. On July 16, 2003, the sum of USDA500million was placed by the PTDF with Trans Atlantic Bank(TIB).2. On December 24, 2004, the sum of USDA70 million was placed by the PTDF with the African Development Bank(ADB).3. On October 20, 2007 TIB advanced a loan of USDA400million to NDTV, a business concern promoted by a local businessman, Otunba Fasawe.4. On October 22, 2003, TIB again advanced a loan of USDA96.8million to Mofas shipping company, another business concern promoted by Otunba Fasawe.5. On October 23, 2003, TIB advanced a loan of USDA330 million to Transvari services limited, a business concern promoted by an American, Johnson Hilton .
These funds were grossly mis-applicated and mis-appropriated by a top Government officials in the presidency(names with-held for security reasons) and his collaborators of which Otunba Fasawe happens to be one of them.
Though some contractors were paid for contracts executed from the USDA500 million placed in the TIB, while some are yet to be paid. The USDA250 million placed in the ADB, accrued to no contractor, but simply kept so that it could end up in the private pockets of this top Government officials and his collaborators whom are all under our investigation and they all denied the knowledge of this funds.
Viewing this as a time of opportunity, i and two members of the committee have decided to keep the knowledge and existence of this funds to ourselves, but have revealed it to you based on the premise that you will keep it to yourself and not reveal it to someone else in order not to scuttle our careful scheming and planning thus far.
With the powers conferred on this committee, we have decided with your consent to forward your names through official protocol to the ADB as the rightful beneficiary to this funds(USDA250million) upon which it shall be transferred to your bank account abroad. At this juncture i seek your honest and sincere co-operation before i forward your names to the bank by you providing the following as contained below:
1. Your full names,2. Nationality,3. Home address,4. Telephone number,5. Date of birth,6. Profession. If eventually we succeed in getting this funds transferred to your bank account, we shall be traveling down to your country to pick our own share of the funds and proceed to preferred destinations abroad.
Be informed, top most secrecy must be observed through out this transaction for security reasons.
The agreed sharing ratio goes thus 70% for me and my colleagues, 25% for you and 5% for expenses incurred during the course of this transaction. Note that all risk involvement were carefully taken care of before contacting you and only your matured co-operation and honesty will help us to attain our set objective, i can also be contacted through my email.
I anticipate your earnest response.
Yours faithfully,
Senator.Ahmed Bello
Mr James C. Brown - Internet Money - Invesment Email Scam
ecumbrances = encumbrances, but otherwise not a bad email. Totally fake / fraud, but otherwise not bad. Can't figure what method they will use to ask for money, as if he has the funds, he won't need money for a flight, so unsure, but still am positive that it is fraud.
email came from bja.c_2@msn.com
------
I will make necessary arrangement to come over to meet you with some large sum of money for an investment into any viable business you can handle.
The money if of clean origin and is free from liens and all ecumbrances.
I will be flying in few days as soon as i hear from you.
However, I do not know any investor or conditions of investing huge money overseas . I am also worried with so many things such as tax, and security of the funds , your capablities to handle such large sum of money.
I am thinking of the best place to invest money in this period of Economic down turn without loosing my money.
Could you asist me, please indicate your interest to work with me for this purpose? Let me know the area of business you can handle and how to avoid huge taxes on the funds by your government.
Although, I am in need of your response to this arrangement to enable me find out the situation regarding the amount someone can bring into the country.
Please get back to me as soon as possible for us to discuss further.
Please note that i must compensate you for your effort towards getting a reliable business where i can invest the money.
Respectfully,
Mr James .C. Brown
email came from bja.c_2@msn.com
------
I will make necessary arrangement to come over to meet you with some large sum of money for an investment into any viable business you can handle.
The money if of clean origin and is free from liens and all ecumbrances.
I will be flying in few days as soon as i hear from you.
However, I do not know any investor or conditions of investing huge money overseas . I am also worried with so many things such as tax, and security of the funds , your capablities to handle such large sum of money.
I am thinking of the best place to invest money in this period of Economic down turn without loosing my money.
Could you asist me, please indicate your interest to work with me for this purpose? Let me know the area of business you can handle and how to avoid huge taxes on the funds by your government.
Although, I am in need of your response to this arrangement to enable me find out the situation regarding the amount someone can bring into the country.
Please get back to me as soon as possible for us to discuss further.
Please note that i must compensate you for your effort towards getting a reliable business where i can invest the money.
Respectfully,
Mr James .C. Brown
Benjamin Nyarko Nigerian Money Scam - Fraud - Email Scam
Typical Basic Nigerian Scam
Benjamin Nyarko [bbenjaminnyarko@aol.com]
Initiated from: nobody@bluestatedigital.com
--------
My Dear,
Before you proceed reading this mail,this is true and not one of those mails you see on the internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I presume this mail will not be a surprise to you.
I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government. I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleague happed to be the head of this committee. With our good position, this contract was over invoiced and as a deal to be benefited by me and my colleague.
Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with his banking account number to Claim the over inflated sum.The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.
NOTE: I know there may junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.
So please give it a benefit of doubt,and with good faith and trust join me and I am assuring you now that you will never be disappointed.Now our questions are:Can you handle this project? Can I give you this trust? Mail with phone and Fax number,respond back to me.
Respectfully,
Mr.Benjamin Nyarko
Mines and Energy Ghana
Benjamin Nyarko [bbenjaminnyarko@aol.com]
Initiated from: nobody@bluestatedigital.com
--------
My Dear,
Before you proceed reading this mail,this is true and not one of those mails you see on the internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I presume this mail will not be a surprise to you.
I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government. I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleague happed to be the head of this committee. With our good position, this contract was over invoiced and as a deal to be benefited by me and my colleague.
Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with his banking account number to Claim the over inflated sum.The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.
NOTE: I know there may junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.
So please give it a benefit of doubt,and with good faith and trust join me and I am assuring you now that you will never be disappointed.Now our questions are:Can you handle this project? Can I give you this trust? Mail with phone and Fax number,respond back to me.
Respectfully,
Mr.Benjamin Nyarko
Mines and Energy Ghana
Gerry Robert World Bank Scam Compensation Email Scam
Nice a scam that is scam compensating you for scams... talk about picture in picture...
Email came from Mexico: cyberlotto@crodemerida.edu.m
-----------
INDEPENDENT EVALUATION GROUP ( THE WORLD BANK GROUP ) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.1818 H Street, N.W., MSN H3-305 WASHINGTON, D.C. 20433, BY WIRE TRANSFER.
(THE WORLD BANK GROUP COMPENSATION ON SCAMS)
This email is to all the people that has been scammed in any part of the world, THE WORLD BANK GROUP, Have agreed to compensate them with the sum of (USD)$500,000.00(Five Hundred Thousand United States Dollars)
The World Bank and its partners (IEG), the ever-present test is to deliver results-to lift people out of poverty and promote sustainable development. Achieving such success in any individual country is increasingly intertwined with making progress on shared global challenges.
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICE TO EVERY ONE THAT HAS BEEN SCAM OR LOST MONEY BY ANY MEANS.
This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia, Europe and USA.That failed due to Government problems etc. You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through (WIRE TRANSFER) to your bank account.
This is Mr.Gerry Robert contact email address: (independenteg2@8u8.com)
You should therefore immediately contact Mr.Gerry Robert for your compensation funds.
Person to Contact,
Mr.Gerry Robert email address: (independenteg2@8u8.com)
Yours Faithfully.
Secretary (INDEPENDENT EVALUATION GROUP) Making the world a better place.
United Kingdom secretary (Mr.Gerry Robert)
Email came from Mexico: cyberlotto@crodemerida.edu.m
-----------
INDEPENDENT EVALUATION GROUP ( THE WORLD BANK GROUP ) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.1818 H Street, N.W., MSN H3-305 WASHINGTON, D.C. 20433, BY WIRE TRANSFER.
(THE WORLD BANK GROUP COMPENSATION ON SCAMS)
This email is to all the people that has been scammed in any part of the world, THE WORLD BANK GROUP, Have agreed to compensate them with the sum of (USD)$500,000.00(Five Hundred Thousand United States Dollars)
The World Bank and its partners (IEG), the ever-present test is to deliver results-to lift people out of poverty and promote sustainable development. Achieving such success in any individual country is increasingly intertwined with making progress on shared global challenges.
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICE TO EVERY ONE THAT HAS BEEN SCAM OR LOST MONEY BY ANY MEANS.
This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia, Europe and USA.That failed due to Government problems etc. You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through (WIRE TRANSFER) to your bank account.
This is Mr.Gerry Robert contact email address: (independenteg2@8u8.com)
You should therefore immediately contact Mr.Gerry Robert for your compensation funds.
Person to Contact,
Mr.Gerry Robert email address: (independenteg2@8u8.com)
Yours Faithfully.
Secretary (INDEPENDENT EVALUATION GROUP) Making the world a better place.
United Kingdom secretary (Mr.Gerry Robert)
Fake Microsoft / Microword Lottery Prize Win Scam - Promotions Dept
Right, Microsoft employees use AOL and Gmail for their correspondence, of course they can't afford their own email servers.. sad, there is Bill with 67 Billion in personal assets and they can't spring for a mail server!
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com
email came from microword@corporaton.com (spoofed I assume)
-----------------
MICROWORD CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword Corporaton end of year promotions, We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword.com Corporations, in conjunction with the foundation for the Promotion of software products, held this May 11th 2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning emails, in the 1st category and therefore You have been approved for a cash award €500,000,00 euros (FIVE HUNDRED THOUSAND EURO) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.
To begin your claim, do file for the release of your winning by contacting our Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr. Eric Manfred.
TEL +34-634-059-412
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com
NOTE: This Email Lottery is sponsored by Microword.com Corporation, And all the members of Spanish MSFT Word Resource Consortium Software Promotion Companies.
Remember your winning must be claimed not later than (23-05-09) after this date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically,
And is organized to encourage the use of the Internet users, And to promote computer literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com
email came from microword@corporaton.com (spoofed I assume)
-----------------
MICROWORD CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword Corporaton end of year promotions, We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword.com Corporations, in conjunction with the foundation for the Promotion of software products, held this May 11th 2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning emails, in the 1st category and therefore You have been approved for a cash award €500,000,00 euros (FIVE HUNDRED THOUSAND EURO) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.
To begin your claim, do file for the release of your winning by contacting our Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr. Eric Manfred.
TEL +34-634-059-412
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com
NOTE: This Email Lottery is sponsored by Microword.com Corporation, And all the members of Spanish MSFT Word Resource Consortium Software Promotion Companies.
Remember your winning must be claimed not later than (23-05-09) after this date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically,
And is organized to encourage the use of the Internet users, And to promote computer literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MR .ROBERT S. Garrity, III FBI Money / Nigerian Fraud Email Scam
Wow.. so many things wrong with this email I can't even start, it would take up pages on why this is a fraud.
email initiated from webbrownoko@aol.com
------------------
FEDERAL BUREAU OF INVESTIGATION FBI
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
http://www.fbi.gov
Email: drwalkeridowu@hotmail.com
Robert J. Garrity,Deputy Asst.Director,Records Management Division FBI
Before the House of Representatives, Subcommittee on International Terrorism
and Human Rights Los Angeles, California
Attn: Honourable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract payment
in a tone of Millions of United States Dollars which have been approved but
have not been settled.
This is to officially inform you that we have verified your contract,Lottery /
inheritance file after close monitoring and found out why you have not received
your payment,both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund to
you. We wish to advise you that this is illegal and you should stop further
communication with them forthwith because such an illegal act like this can
lead to cancellation of your fund.
we have been having so
many complains from people who have been scammed arround
the world hence,after concluding in a meeting with members of the International
Monetary Fund (IMF),and all the presidents in africa concerning these, we came
to a conclusion that every payment will be made through the Union Bank of
Africa in the Republic Of NIGERIA. We also concluded on the use of ELECTRONIC
ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
This is to inform you that we have just pass a NOTIFICATION to the Central Bank
Of Nigeria,to pay you an accumulated deposited funds of US$8,300,000.00 through
Union Bank of Africa.
By this method,your funds will be loaded in two batches into an ATM card, and
sent to you, from this card you can withdraw a maximum of us$15,000 per day
from any ATM machine worldwide,BUT from the financial houses there is no
limit.So if you would like to receive your funds in this way please
send your
following information to the paying bank.
Due to delay in your payment,and the
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4. Your age, sex and current occupation
We immediately instruct you to contact Mr Idris Idowu with the email contact
below.Below are the contact details of the PAYING BANK(Union Bank of Africa) in
the Republic Of Nigeria to whom you will send your information for the
processing of the ATM card as soon as possible:
CONTACT Dr.Idris Idowu,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION,Union Bank of Africa
370 Queens STREET,Island,
E144QJ REPUBLIC OF Nigeria.
EMAIL: drwalkeridowu@hotmail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2009. Also for your information, you have to stop any further
communication with an FEDERAL BUREAU OF INVESTIGATION FBI
ELECTRONIC ATM PAYMENT SYSTEM other person(s) or
office(s) who claim to be established
agents using it to defraud innocent people worldwide.This is to avoid any
hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE
Yours, Faithfully
MR .ROBERT S. Garrity, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
Los Angeles, California
UNITED STATES OF AMERICA
email initiated from webbrownoko@aol.com
------------------
FEDERAL BUREAU OF INVESTIGATION FBI
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
http://www.fbi.gov
Email: drwalkeridowu@hotmail.com
Robert J. Garrity,Deputy Asst.Director,Records Management Division FBI
Before the House of Representatives, Subcommittee on International Terrorism
and Human Rights Los Angeles, California
Attn: Honourable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract payment
in a tone of Millions of United States Dollars which have been approved but
have not been settled.
This is to officially inform you that we have verified your contract,Lottery /
inheritance file after close monitoring and found out why you have not received
your payment,both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund to
you. We wish to advise you that this is illegal and you should stop further
communication with them forthwith because such an illegal act like this can
lead to cancellation of your fund.
we have been having so
many complains from people who have been scammed arround
the world hence,after concluding in a meeting with members of the International
Monetary Fund (IMF),and all the presidents in africa concerning these, we came
to a conclusion that every payment will be made through the Union Bank of
Africa in the Republic Of NIGERIA. We also concluded on the use of ELECTRONIC
ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
This is to inform you that we have just pass a NOTIFICATION to the Central Bank
Of Nigeria,to pay you an accumulated deposited funds of US$8,300,000.00 through
Union Bank of Africa.
By this method,your funds will be loaded in two batches into an ATM card, and
sent to you, from this card you can withdraw a maximum of us$15,000 per day
from any ATM machine worldwide,BUT from the financial houses there is no
limit.So if you would like to receive your funds in this way please
send your
following information to the paying bank.
Due to delay in your payment,and the
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4. Your age, sex and current occupation
We immediately instruct you to contact Mr Idris Idowu with the email contact
below.Below are the contact details of the PAYING BANK(Union Bank of Africa) in
the Republic Of Nigeria to whom you will send your information for the
processing of the ATM card as soon as possible:
CONTACT Dr.Idris Idowu,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION,Union Bank of Africa
370 Queens STREET,Island,
E144QJ REPUBLIC OF Nigeria.
EMAIL: drwalkeridowu@hotmail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2009. Also for your information, you have to stop any further
communication with an FEDERAL BUREAU OF INVESTIGATION FBI
ELECTRONIC ATM PAYMENT SYSTEM other person(s) or
office(s) who claim to be established
agents using it to defraud innocent people worldwide.This is to avoid any
hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE
Yours, Faithfully
MR .ROBERT S. Garrity, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
Los Angeles, California
UNITED STATES OF AMERICA
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