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The April site search statistics show the whole span of the different fraud types.
Andreas Schranner has been used for the “next of kin” scam for the last few years and is obviously still popular with the Africans.
Hipson Scart is new and is the name used in the new “unsecured and guaranteed loan” scam. This shows that they have been pushing this one for the last couple of weeks.
The Zenith Bank is used mainly for “dormant accounts” and the Foundation de France is used to offer grants to individuals.
I wonder what May will bring? I’ll keep you posted.
Why would an employee of the Foundation De France use the private e-mail address of someone called “Hassan Riaz” to send this message?
I reckon Hassan either made a mistake or someone has hijacked his e-mail account.
Personally, I like to believe the he made a mistake.
———- Forwarded message ———-
From: Hassan Riaz <hariaz80@gwu.edu>
Date: Sun, Apr 27, 2008 at 12:22 AM
Subject: Donazione
To:
This email might come to you as a surprise / shock. the Foundation de France has would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant-Donation for your own personal, educational, and business development. FDF, established 1981 by the Multi-Million groups and now supported by the European Union(EU) United Nations Organization (UNO) was conceived with the objective of human growth, educational, and community development. In conjunction with the European Union and the United nation organization, We are giving out a yearly donation of US$1.350,000.00 each to 100 lucky recipients. You are required to contact the Executive Secretary below, for qualification documentation and processing of your claims. Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.