Crime Online

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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

Felix sent an empty e-mail, but added the massage as a text file. A bit unusual and there is no real reason why he should do this, so I just estimate he has no real pc experience.

———- Forwarded message ———-
From: felix__ekene01 <felix__ekene01@o2.pl>
Date: Mon, Apr 28, 2008 at 10:42 AM
Subject: CONTACT MY SECRETARY FOR YOUR Cheque
To: undisclosed-recipients

CONTACT MY SECRETARY FOR YOUR Cheque

Here’s the text message:

My Dear friend

How are you today together with your family,i thank God almighty for his infinity mercy upon my life for latter making this business to work out sucessfull.

I’m happy to inform you about my success in getting the fund transferred under the cooperation of the new partner from LUXMBURG . Presently i’m in LUXMBURG for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Out of my sincere heart i have deceided to show gratuted to you and i have signed a Cheque on your behalf for your compasation,now contact my secretary in Cotonou, Republic of Benin,his name is Mr. James Mike Romack and his email address is (james_mike200882@yahoo.fr) in and ask him to send you the total amount of $1.5,M Cheque which i kept for your compensation for all the past efforts and attempts to assist
me in this matter.and instruct him where to send the amount to you.I appreciated your efforts to assist that time despite that you later disappointed me.

so feel free and get in touch to my secretary Mr James Mike Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.James Mike and he will send the Cheque to you without any delay.

Best Regards,Thank you
and may God Bless.
Mr,felix ekene

CONTACT MY SECRETARY FOR YOUR Cheque

Tags: Attempts, Cheque, Cooperation, Dear Friend, E Mail, Felix, God Almighty, Infinity, Investment Projects, Lt, Massage, Mistake, New Partner, O2, Pc Experience, Real Reason, Romack, Sent Mail, Text Message, Undisclosed Recipients