Posts Tagged “Freemail Accounts”

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The last message of this kind offered a Cash Card with 850 thousand US Dollars on it. Sure it sounds good, but it’s not very logical, is it?

Looking through the message, it has all of the Hallmarks of typical 419 scam e-mails:

1. It uses only Freemail accounts
2. The sender is a “Reverend”. That’s a title only used for representatives of protestant churches. It’s highly unlikely they would be working for a bank as well.
3. The “Central Bank of Nigeria” is quoted as being the remitter bank.
4. They quote I will be getting an inheritance.
5. And of course, I will be getting millions of US Dollars with no strings attached.

That’s enough to mark it as suspect, I would say.

———- Forwarded message ———-
From: officebox01 Gazeta.pl <officebox01@gazeta.pl>
Date: Sat, May 24, 2008 at 10:34 PM
Subject: From CBN Releasing Of Your Fund To You Via ATM CARD PAYMENT.
To:

From Desk Of Rev.Johnson Uzoma
Dept. International Remittance
Swift Card Payment Center
Central Bank of Nigeria(CBN).

Dear Beneficiary.

This is to notify you that your over due inheritance funds of US$7.5m has been programmed to be paid to you through ATM Swift Card Payment.

Therefore,you should get back to this office with your home or office address and your Phone Number where your SWIFT ATM Card will be dispatched to.

As soon as I receive your information required I will process your payment legally and will issue your ATM SWFIT CARD which your total funds US$7.5M will be loaded on your ATM Card and I will dispatch it to your domain without any further delay.

Finally,as soon as i finish the processing of your ATM PAYMENT CARD i will scan it and forward to you via email attachment while the Original Copy will be dispatched to you through courier service.

Look forward to hear from you soonest and get back to me via email:(officeroom001@yahoo.es)

Congratulation?s.

Yours Sincerely,

Rev.Johnson Uzoma
Director (CBN, IRD, and ATM)
Dept. International Remittance
Central Bank of Nigeria (CBN).

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This one uses not only web.de freemail accounts, but also aim.com.

———- Forwarded message ———-
From: EURO MILLION <resultupdate@web.de>
Date: Thu, May 15, 2008 at 10:30 AM
Subject: Attention: Winner,
To: resultupdate@web.de

Attention: Winner,
 
Congratulations to you as we bring to your notice the result of Euromillion Loteria Español 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:0034,69,35,28,619
Email:redboath007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)
 
PROMOTION DATE: 14.may,2008.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD
 
Congratulations once again from all our staff and thank you for believing >on email communication and also for being part of our promotion program.
Sincerely Yours,
Mrs,ana alonso
THE PROMOTION COORDINATOR

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