Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.

———- Forwarded message ———-
From:  <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

Tags: 419scam, Fedex Benin, Dave Ben, Mr. Mikeuba

Yeah, send me the money!

———- Forwarded message ———-
From: Dr. John Koffo <drjohnkoffo@yahoo.fr>
Date: Sun, Apr 13, 2008 at 8:33 PM
Subject: Attn : Dear Fund Beneficiary
To:

RE: YOUR PAYMENT IS NOW READY
 
 Attn : Dear Fund Beneficiary
 
 We wish to inform you that ever since the recent establishment of our offshore office in Republic Of Benin ,your Contact has consistently appeared on our end of year balance sheet as one of those whose approved fund is yet to be paid or remitted to them as scheduled before. We later realized that it was a fault from our telex/wire transfer department data programmers as it was computed inside the diskette marked as “Suspended Funds” instead of it been among the “Unpaid Funds”. We just discovered this anomalies 3 days ago during our end of the year auditing of all department’s balance sheet record. We are very sorry for this costly mistake and the inconveniencies it might have caused you and your business.
 
 Based on the above situation and for us to correct it immediately, we have therefore made available  Cash  your favour to the amount/value of Four Million Two Hundred Thousand Dollars Only ($4,200,000.00 USD)
 
 
 Please note that we have your fund payment file at our desk and are only waiting for you to re-confirm all your particulars such as Names, Phone/Fax, Current Email Address,  so as to avoid us making mistakes either in your name or sending it to a wrong address.
 
 Therefore to receive your Draft immediately, please contact our Finance Director with the above information and please do re-confirm your Names, Phone/Fax, Current Email Address, Your receiving Postal or Home Address for accuracy and make sure that your particulars are correct.
 
 Send your particulars to : ecowascomp@mail.ru
  
 Once we have confirmed the accuracy of your Data, we will inform the Courier Company for immediate dispatch of your Draft to you.
 
 Thanks as we wait to hear from you.
 
 Yours faithfully,
 
 Dr. John Koffo
 

This is another joker assuming we know each other. Don’t bother sending an e-mail to global@speed.com. It’s only a parked domain.

———- Forwarded message ———-
From: GLOBAL SPEED COURIER COMPANY <global@speed.com>
Date: 12.12.2007 09:52
Subject: CONTACT THE GLOBAL SPEED COURIER IMMEDIATELY FOR THE RELEASE OF YOUR CASH.
To: undisclosed-recipients

ATTENTION,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I traveled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges.The only money you have to send to them is the security keeping fee of your consignment which is which is $155.00 Us Dollars to received your package.The company will deliver it to you on C.O.D so this security keeping fee $155.00 Us Dollars is the only money you have to send to them.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN
REPUBLIC.E-mail:(globalspeedcourier_company101@yahoo.fr )
CONTACT PHONE+229-9369-7920

Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.

Your Full Name———————–
Your Address—————————
Home telephone———————
Office telephone———————
Your pic———————————-

Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.500.000.00 

Regards
Barr.Nelson Udo (ESQ)

This is one of those e-mails where the sender writes as though they have already been in contact with the reader. The real contact begins when the reader contacts the so called manager of Global Speed, David Aka.

———- Forwarded message ———-
From: nelsonudo05551@zipmail.com.br
Date: 02.11.2007 10:08
Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,000 000.00 MILION USA DOLLLARS,
To: nelsonudo05551@zipmail.com.br

Hello my dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.5,000 000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will  deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.
E-mail:( gspcourier_company_limited222@yahoo.fr )
CONTACT PHONE+229-9369-7920

Try to contact them as soon as possible to avoid increasing the insurancefee. I gave them  your delivering address but you have to reconfirm it to them again to avoid any mistake on  the delivering.

Reconfirm below information to the company.
Your Full Name———————–
Your Address—————————
Home telephone———————
Office telephone———————
Your pic———————————-
Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.5,000 000.00

Regards
Barr.Nelson Udo (ESQ)

———- Forwarded message ———-
From: UK-LOTTO ORGANIZATION <info_uklottery.oganisation@yahoo.co.uk >
Date: Feb 28, 2007 12:22 PM
Subject: RE-YOUR WINNINGS NOTIFICATION OF US$4.2M!!!
To:

UK-LOTTO ORGANIZATION:
Customer Service
E-mail: info_uklottery.oganisation@yahoo.co.uk
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

WINNINGS NOTIFICATION OF US$4.2M

We happily announce to you the draw of the Uk-Lotto sweepstake Lottery International programs held in Cambodia on the 22nd of January, 2007. Your e-mail address attached to ticket number:  56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which  subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of £2,367,834(Two million, three hundred and sixty  seven thousand, eight hundred and thirty four British Pounds sterling) which is approximately USD4.2m, from total cash prize of £23,678,340 was shared amongst the first Ten (10) lucky winners  in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.The Top Speed Express Courier company Ltd has been given the Contract to deliver all our winners cheque to the address of the respective winners.

TOP SPEED EXPRESS COURIER COMPANY LTD,
Contact Agent: ALEX HUA (Director of Operations and Logistics),
Telephone: +447024081354
Email address: tspeedexpress@yahoo.co.uk

Should you want your winning fund to be paid by cash/wired to your Bank account, Endeavor to  state this accordingly in your response to the contact Agent ALEX HUA for necessary attention.

To avoid unnecessary delays and complications, please quote your full names, telephone number, Age  and occupation, Winnings numbers [such as batch, ref, serial and lucky winning number],your  country and address where you want to receive your winnings cheque in your contact mail to ALEX HUA.

Congratulations once more from all members and staffs of this program and thank you for being  part of our promotional lottery program. For safety measures and to avoid fraudulent claims you  are  advised to keep all about your winnings information and notification confidential and away  from all third parties till your check arrives your address.

All claims are nullified after 10 working days from today if unclaimed

Goodluck.

Mr. John Morris
Online Co-ordinator/Notification Officer
Sweepstakes International Program.

which is a Transfer Agent scam

———- Forwarded message ———-
From: micheal petit <mic.petit01@yahoo.com>
Date: Jan 23, 2007 5:35 AM
Subject: RE: Job offer
To:

USA (and) Canada Business Outlet
Assorted Foods Conglomerate Limited.

Dear Candidate,

This e-mail is a response to your Initial listing in the Job search
directory, we have decided to offer you a place in our Work from home
Job plan. We are an international trading company involved in the
sales and cultivationof assorted food types from across 36 countries
worldwide.

We act as a medium of goods and services exchange between sellers and
buyers (That is we help small businesses to sell their products abroad
as well as help buyers receive their goods and sellers get their money
in due course).

0.1. WHAT WE DO: We create a product and service exchange between
Customers and dealers, we deliver the goods to the buyer, he/she
checks and is satisfied with our product and then pays for the product
through us. We are Just a middle man company (similar to escrow).

1.0.YOUR WORK SCOPE: We discovered that since we started business in
the USA and CANADA,we have been having problems getting payments from
our customers as it was very uneasy for them to send payments to our
offices,supliers or farmers directly considering the time frame
required to process foreign Checks (30 Days and Above).We decided to
hire individuals over the internet who will help us receive and
process payments and then forward to any of our offices or farmers
which we designate.

2.1. FLEXIBLE PROGRAM: Two hours daily at your choice (Day or Evening Time).
2.2. WORK AT HOME: Check e-mails, going to the Bank-part time or full
time,professional contact team with very good support and
Communication Skills.
2.3. OTHER HIGHLIGHTS: No selling Involved, No Kits to Buy, No Advance
fees, we won\\\\\\\\\\\\\\\'t charge you anything,you
won\\\\\\\\\\\\\\\'t spend anything to start.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every
two weeks, this amounts to a total of $900:00 Monthly.This payment is
Issued to you even if you are not sent any payments within the 2 weeks
time frame.
3.2. COMMISSION: 10% of every transaction successfully
processed-checks, money orders that is cashed instantly and forwarded
to our designated offices within and outside the USA and
Canada.\\\\\\\\\\\\\\\"Cash In Hand\\\\\\\\\\\\\\\" or
\\\\\\\\\\\\\\\"Cash at counter\\\\\\\\\\\\\\\" is what we request
this is to speed up our supply Rate,as well as satisfy our clients.

EXAMPLE: If you receive a check of $1,000:00 your net Income is
$100:00 and the balance of $900:00 is forwarded to the company.
4.0. HOW TO FORWARD PAYMENTS: Once you have received and processed
payments, we will send you an e-mail with instructions on how to forward
payments.
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND
TO EARN DAILY.
(III)THE MORE PAYMENTS YOU PROCESS ASAP-THE HIGHER YOUR FIXED EARNINGS
PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A US,or CANADIAN CITIZENSHIP

5.0. WHAT WE ASK: Two free hours daily not including weekends,
Internet access for sending and receiving e-mails, available means of
cashing money orders/checks at your bank using your existing bank
account or a new account which you will make available.If you meet
these conditions all you have to do is make contact with us providing
the informations as listed below.

(I)Names,
(2)Age,
(3)Sex,
(4)Marital Status,
(5)Contact Address
(6)Phone numbers/fax numbers
(7)Previous or current annual income.

Note: P.O.Boxes are not accepted by the company considering the fact
that our partner courier company (FedEx does not allow P.O.Boxes) and
these information must be submitted currectly.

Using the contact informations as set below,we\\\\\\\\\\\\\\\'ll
respond to you within
24-48 Hours with a confirmation if your space is still available and
if you will be allowed to continue working with us.

Payments Processing Unit
Contact Person: WALTER MOORE
E-mail:walt.moore01@yahoo.com
Time: 24 Hours daily by e-mail

We will never ask you for anything more then that, no bank names, no
bank account number, routing number, credit card, passwords, s.s.n #
etc.If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Thanks,
micheal petit (USA)
Hiring Coordinator, Human Resources
UATC USA.