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06
10
2008
 
An ATM card with money on it is a dreamPosted by: Michael Holdcroft in 419 scam, Advance Fee Fraudand that’s a good reason for a lot of people to want to claim the card offered here. This one was sent as a mixed Text/HTML mail which doesn’t work on Google. I have posted only the text part so it’s easier to read. ———- Forwarded message ———- I have a new email address! You can now email me at: oceanic.bank50@yahoo.ca YOUR ATM CARD IS READY FOR DESPATCH - This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your fund. Pls be informed that your fund will be realesed to you without further delay thru our ATM card payment system and note ATM Card valued US$9.5Million has been approved in your favor. At the meantime, forward your name, address and direct telephone number to enable us process your payment without delay AND Please do send any form of your identification , Int’t passport, Driver;s License or national ID Card copy for identification purpose. Rev Don Johnson Tags: Atm Card, Despatch, Don Johnson, Good Reason, Google, Inheritance, Lt, Mail, Money, National Id Card, New Address, New Email Address, Oceanic Bank, Passport, Telephone Number, Text Html, Yahoo, Yahoo Ca, Yahoo Card
06
10
2008
The Nigerian Senate is offering me compensationPosted by: Michael Holdcroft in 419 scam, Advance Fee FraudIt certainly sounds good. The crooks are basically counting on previous victims being totally naive. ———- Forwarded message ———- Committee On Foreign Payment Matters Dear Sir, This is to bring to your notice that The Nigeria Senate House delegated from the United Nations has resolved to pay 60 Nigerian 419 scam victims $500,000.00 Five Hundred Thousand United States Dollars each you are listed and approved for this payment as one of the scammed victims. On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $500,000.00 Five Hundred Thousand United States Dollars each. Due to the corrupt and inefficient banking systems in Nigeria, According to the number of applicants at hand, 35 beneficiaries has been paid, half of the victims are from the United States, we still have more 25 left to be paid the compensations of $500,000.00 Five Hundred Thousand United States Dollars each. Your name was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any one for any reason whatso ever, the US secret service in colloboration with the Economic And Financial Crime Commission in Nigeria are already on trace on the criminals. For more vital information on this initiative, please visit: Government of Nigeria in collaboration with the British government has approved Fifteen Million British Pounds Sterling only (GBP15, 000,000.00) for the settlement of the remaining 60 people on the list and an arrangement has been concluded with the Bank of America for final release of funds into your bank account as soon as your payment Pin Code is issued to you from the Debt Management office. Please verify the avalaibility of the approved funds from your telephone or mobile phone, by calling this number:+1 206 453 0445 and then follow the instruction which will ask you for the below information: Bank of America Number:+1 206 453 0445 w you are directed to contact the Debt Management Office of the Federal Republic of Nigeria Attention to Dr.Ken Amadi immediately for your compensation TRANSFER CODE of $500,000.00 Five Hundred Thousand United States Dollars. Contact Person:Dr.Ken Amadi Contact them now and inform Dr.Ken Amadi that you received an email from The Senate Committee on Foreign Payment Matters at the National House of Assembly Federal Republic of Nigeria, directed you him to obtain your payment TRANSFER CODE for the release of your compensation. NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating and extracting money from you, We shall stop and cancel your payment immediately. Yours faithfully, ![Reblog this post [with Zemanta]](http://img.zemanta.com/reblog_a.png?x-id=192c52a3-016c-4c94-8961-e9aec5897dff) This is another e-mail using the Untied Nations to back up their story. ———- Forwarded message ———- UNITED NATION (UN) Dear Sir/Madam, U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M  Image via Wikipedia The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youчФe new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Equitorial Trust Bank Telex confirmation No: -1114433; Secret Code No: As a matter of fact, you are required to Deal and Communicate only with REV JAMES MCGUIRE, DIRECTOR INTERNATIONAL REMMITTANCE EQUITORIAL TRUST BANK, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. So contact: REV JAMES MCGUIRE for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer: 1) YOUR FULL NAME: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH EQUITORIAL TRUST BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE EQUITORIAL TRUST BANK THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR.JAMES MCGUIRE AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: REV JAMES MCGUIRE. Best regards MR SHAN COLIN.
04
10
2008
This UN Notification is tagged by GooglePosted by: Michael Holdcroft in 419 scam, Money Transfer FraudGoogle writes:
Messages asking for personal information is only part of the story. Unfortunately, Google does not offer any further specific information on this kind of scam e-mail.  Image via Wikipedia Just to be sure you are informed, the United Nations does not run any kind of payment system for inheritances or lotteries. They just use the United Nations to make up a story to give this message plausibility. Of course, mentioning inheritances and lotteries makes it obvious it’s a scam. ———- Forwarded message ———- Chairman Committee On Foreign Attn: Beneficiary, U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By WIRE TRANSFER OR IN CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Two Options Above. Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893 Telephone Number: +44-702 403 7544, Email: rob_1139@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer. 1) YOUR FULL NAME: Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now. Contact Person: Mr. Robert Bischoff Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
04
10
2008
Euro Millions asks “How do you want your cash?”Posted by: Michael Holdcroft in Lottery FraudOn this one, they say Microsoft has a ballot system which picks the prize winner from 50.000 e-mail addresses. I wonder if Microsoft knows about this software? ———- Forwarded message ———- NATIONAL EURO MILLION LOTTERY BOARDFINANZAUTO 25 AVD. DE RADU ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you today, the results of NATIONAL EURO MILLION LOTTERY INTERNATIONAL PROMOTIONS, held on 25th of SEPTEBER 2008 as part of our yearly bonanza and results official announced on 4th of OCTOBER 2008. Your email is attached to Ticket no: 01-5933 Your winning amount is four hundred and fifty thousand, two hundred and eight one euros and forty nine cents (Ђ450,281.49) in cash, to be paid through one of the following payment options, This promotional program is a conjoined effort of the Euromillones lottery, and the United nation under the auspices of the La Primitiva Lottery International Promotions. Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification. The La Primitiva Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of 50.000 international email addresses , FROM CITIZENS OF USA , CANADA , AUSTRALIA , ASIA ,MIDDLE EAST AND EUROPE . Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme. For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your apointed paying BANK AGENT INTERNATIONAL PROMOTION: DON. LUIS HERNANDEZ You must contact the appointed paying BANK AGENT with your Full Names,Contact Full Telephone Number via email to process the immediate payment of your prize. Remember that all prize money must be claimed not later than 17th of OCTOBER 2008, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed. Congratulation once again from all staff and board members Dr GERRI GOMEZ  Image via Wikipedia The old story about having cancer and wanting someone to donate their money to charity. ———- Forwarded message ———- Hello Friend, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any previous correspondence nor contact. I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is WAHID FAHID , From kuwait. I have been diagnosed with Oesophageal cancer. It has defied 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. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. 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. Regards, ![Reblog this post [with Zemanta]](http://img.zemanta.com/reblog_a.png?x-id=fb4261a5-02ba-4a8d-81cb-c8c14bc75164) A short lottery fraud e-mail, but the basics are there. ———- Forwarded message ———- Internet User, We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery. The online cyber draws was conducted from an exclusive list of 500,000 email addresses. Ref No : ESE/WIN/008/02/10/MA Reply to this mail with your full name and telephone number. Best Regards, Here’s another example of using a name with a high trust value for a bogus lottery. To tell the truth it’s ridiculous using the United Nations for a lottery scam e-mail. it just goes to show that some of these crooks are not that intelligent. But, I am sure some people will fall for it. ———- Forwarded message ———- United Nations Humanitarian Awards Center. This is to inform you that you have won a prize money of Six Hundred Thousand Great Britain Pounds(GBP 600,000) for the month of September, 2008 Prize Promotion which is Organized by United Nations Organization (UN).Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed not later than 30 days from date of Draw Notification,any prize not claimed within this period will be forfeited. The data Stated below are your identification numbers: BATCH NUMBER: BT-4478474121P These numbers fell within our England Location file, you are requested to contact our fiduciary agent in London,fill the form below and send to him,including your winning identification numbers; Agent Name: Mr. Peter Anderson You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. First name………………….. Congratulations!! once again. ![Reblog this post [with Zemanta]](http://img.zemanta.com/reblog_a.png?x-id=46717e8e-d502-40f7-bd06-dcd1a91382d2) In their quest to find names which can impress people, these crooks have happened upon Mercedes Benz. Of course it’s a name that is well known the world over for quality cars. That’s why they use it here. To give the reader the impression that what they are reading is plausible and true. Of course, Mercedes Benz would never be a sponsor without having a marketing advantage for themselves. On top of which, the company is very conservative and would not stoop to such marketing tools as lotteries. They just don’t need it. “Dr. Mrs.” that’s good ———- Forwarded message ———- OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK) Dear Lottery Winner!!! LOTTERY AWARD FINAL NOTIFICATION: Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK. Most recently this foundation set up the NEW LOTTERY SCHEME We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health, as well as science, research,and higher education. You have emerged the 2008 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number,was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection. You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAND NEW 2007 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. Congratulations!!!!! All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently. We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, you are to contact our accredited claims agent with your following informations: 1.Full Names……………… MR.LOUIS GREY.(Foreign Transfer Manager) They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4(keep personal) Remember, Failure to claim your winning/ fund will be added to next Inte rnational lottery program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations. Yours Sincerely, ![Reblog this post [with Zemanta]](http://img.zemanta.com/reblog_a.png?x-id=299a64c6-a32b-4a11-9f77-2804c3ca0970) |
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