Crime Online

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I reckon this fellow’s name will raise a few smiles

———- Forwarded message ———-
From: Farto Ubbi
Date: Sat, Sep 6, 2008 at 10:43 PM
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE
To:

Attn: Dear friend,

Good day, How are you today? I am writing to inform you that I have
Paid for the delivery fee for your Bank Draft but the manager of Eco
Bank Benin told me that before the check will get to you that it will
expire. So i told him to cash $1.250 Million us-dollar, all the
necessary arrangement of delivering the $1.250Million us-dollar in
cash was made with GLOBAL TRUST COURIER COMPANY.

Be inform that there are some documents to be secure.The only fee you
have to send to them is $125 US dollar which will serve as the
insurance certificate and Affidavit certificate of ownershp of the the
fund fee to enable them deliver the parcel to you immediately.

Do contact them and let me know when you have receive your fund, below
is the needed information to enable them deliver your fund to you
immediately.

GLOBAL TRUST COURIER COMPANY
DIRECTOR

Tags: Affidavit, Bank Draft, Benin, Company Director, Courier Company, Dear Friend, Delivery Fee, Eco, Fund Fee, Global Trust, Insurance, Insurance Certificate, Sat, Smiles

The writer has spun a story about my prize money which he has put into
his personal account in Nigeria. He even tells me not to pay more than
320 USD he has quoted. I wonder how he gets around that?

———- Forwarded message ———-
From: info@home.org
Date: Sep 4, 2008 5:37 PM
Subject: Greetings From Mr. Gary Sean.
To:

Greetings From Mr. Gary Sean.

I have been waiting for you to contact me ever since, for your 800.000.00 USD
that you won from the Online Draw, but I did not hear from you. So i went ahead
to set-up an account on my name and i deposited the funds into the account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the
past four weeks on a 4 month course and i will not be back till end of November.

ACCOUNT DETAILS:
Account No: 66357322
Account Holder’s Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)

What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to
enable them provide you with the account access pin code before the expiring
date.For your information. I have paid for the opening of account and activation
fee.

The only money you are to send to EcoBank Of Nigeria is (320.00USD), this fee is
for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them release the
security pin code, that will enable you access the account online.

Don’t be deceived by anybody to pay any extra fee apart from 320.00USD.
Contact Person: Mr. Wale Cole.
Email Address:bankeco62@gmail.com
Telephone: +2348074061622

Finally, make sure that you reconfirm your Postal address() and Direct telephone
number to them again to avoid any mistake and ask them to give you the security
pin code, immediately after you must have paid the 320USD.

I hope you receive this mail?
Yours Faithfully,
Mr. Gary Sean.

Tags: A3, Account Details, Administration Charges, Administrative Charges, Contact Person, Eco, Ecobank Of Nigeria, Email Address, Extra Fee, Greetings, Mail, Mistake, Personal Account, Pin Code, Postal Address, Prize Money, Security Pin, Stamp Duties, Telephone Number, Wale

With this story, they start off by saying you get the cash card if you pay a “reactivation” fee of 135 US Dollars. Now I’ve seen that somewhere before.

Oh yes, it was the 135 US Dollar shipment fee for FEDEX.

———- Forwarded message ———-
From: markuba9 Gazeta.pl <markuba9@gazeta.pl>
Date: Sat, May 24, 2008 at 6:08 PM
Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
To:

My Dear ,

I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.

Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.

Thanks and God bless you.
Mr markuba.

Tags: Atm Card, Atm Cash, Bank 1, Cell Numbers, Cheque, Contact Person, Cotonou Benin Republic, Courier Charges, Dr Thomas, Eco, Email, Email Address, Fedex, Full Names, Gazeta Pl, Lt, May 24, Nationality, Occupation, Phone Email, Phone Number, Postal Address