Crime Online

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and that’s a good reason for a lot of people to want to claim the card offered here.

This one was sent as a mixed Text/HTML mail which doesn’t work on Google. I have posted only the text part so it’s easier to read.

———- Forwarded message ———-
From: Oceanic Bank <oceanic.bank50@yahoo.ca>
Date: Oct 6, 2008 3:01 PM
Subject: YOUR ATM CARD IS READY FOR DESPATCH
To:

I have a new email address! You can now email me at: oceanic.bank50@yahoo.ca

YOUR ATM CARD IS READY FOR DESPATCH

- This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your fund. Pls be informed that your fund will be realesed to you without further delay thru our ATM card payment system and note ATM Card valued US$9.5Million has been approved in your favor. At the meantime, forward your name, address and direct telephone number to enable us process your payment without delay AND Please do send any form of your identification , Int’t passport, Driver;s License or national ID Card  copy for identification purpose. Rev Don Johnson

Tags: Atm Card, Despatch, Don Johnson, Good Reason, Google, Inheritance, Lt, Mail, Money, National Id Card, New Address, New Email Address, Oceanic Bank, Passport, Telephone Number, Text Html, Yahoo, Yahoo Ca, Yahoo Card

A short lottery fraud e-mail, but the basics are there.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept) <serverpostmaies@terra.es>
Date: Sun, Sep 21, 2008 at 3:59 AM
Subject: LUCKY MAIL
To:

Internet User,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information.
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 17th September 2008.

Reply to this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 18th September 2008.

Tags: 18th September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Euro Million, Europe, Fraud, Internet User, Lottery, Lottery Scam, Lt, Lucky, Madrid, More Detailed Information, Reply, Seguros, Sun Sep, Telephone Number

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

There’s not much unusual about this one. Just your run of the mill scam e-mail.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept)
Date: Wed, Sep 3, 2008 at 12:57 PM
Subject: CONFIRM EMAIL
To:

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses.
For more information and procedure, please Contact Mr.Alfredo Perez on
the details given
below,
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbaeurclaim@mixmail.com
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 1st September 2008.

Reply this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 2nd September 2008.

Tags: 1st September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Email Information, Espana Euro, Euro Million, Lottery, Madrid, Message Board, Reply, Seguros, Telephone Number

Using 10.6 million Pounds Sterling as bait, this fellow first says he is withholding the name of the person who left the money. He then goes on to say I “bear the surname identity”.

That means my family name is the same as the deceased. Now that is an obvious advantage if I were really to inherit some money!

But, he does not actually say my name, does he?

That way this message fits anyone who gets it. That is obviously an advantage for him. That way he will get more people to answer this message.

Take note that he is using a telephone number with the international code for Great Britain.

———- Forwarded message ———-
From: Frank Mark
Date: 2008/8/28
Subject: second notice
To: undisclosed-recipients

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please call me on +447045769387 so that we can get this done immediately.

Kind regards,
Frank Mark.

Frank Mark, 419 scam

Tags: 419 scam, 6 Million, Beneficiary, British Pounds, Court Probate, Deceased Name, Fax Numbers, Forwarding Address, Frank Mark, Great Britain, Hundred Thousand, Inheritance, Letter Of Acceptance, Necessary Documents, Pounds Sterling, Probate Division, Sum Of Money, Surname, Telephone Number, Testament, Undisclosed Recipients

The FEDEX mail has been coming in quite regularly over the last few weeks.

———- Forwarded message ———-
From: iscolljonas14 Gazeta.pl <iscolljonas14@gazeta.pl>
Date: Sat, May 17, 2008 at 4:50 AM
Subject: FedEx Diplomatic Delivery
To: iscolljonas14@gazeta.pl

Dear Friend,

I have paid for the delivery of your consignment by the FedEx company Benin Republic. They promised that your consignment will leave immediately they  received your re-confirmed informations to avoid wrong delivery. Now contact them with your full informations through their email address (fedexshipping_diplomatic_courier@yahoo.fr
Phone number +229 9394-9986.
Here are the requested informations needed by the Director Of The FedEx Diplomatic Division which they instructed me to email you to provide while contacting them for easier identification when the diplomat arrives in your country:
Kindly re-confirm to them the followings:
Your Full Name: ____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :
Name of City of Residence:____________________
Country:____________________________________
Direct Telephone Number: _____________________
Mobile Number:______________________________
Nearest airport:______________________________
Working Identity Card/Int’l Passport:_____________
Ocupation:________________ Position__________
I registered it with the FedEx Courier company in the name of Computer accessories as its content and i didn’t let them know that it contains funds of US$1.500.000.00 because of fear of betrayal.

Yours faithfully
Mr. Iscoll Jonas

Tags: 419Scam, Advance Fee Fraud, FEDEX Benin

Tags: Advance Fee Fraud, Betrayal, Computer Accessories, Consignment, Courier Company, Dear Friend, Diplomat, Diplomatic Courier, Fedex, Fedex Courier, Gazeta Pl, Lt, Mail, Mobile Number, Nearest Airport, Passport, Phone Number, Physical Address, Telephone Number, Zip Code

Here’s another “Businessman in Paraguay” e-mail.

———- Forwarded message ———-
From: williams benson &lt;williams_benson@klikni.cz&gt;
Date: Mon, May 12, 2008 at 11:18 AM
Subject: CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION
To:

Attn, My Dear Friend.
I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay 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.

Now contact my secretary, his name is FRANK DEVID on ( frank_david93@yahoo.fr) ask him to send you the total $1.5MUSD one Million, Five Hundred Thousand US Dollars ONLY which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary andinstruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.FRANK DEVID he will send the amount to you without any delay.
FULLNAME:……………………………….
CURRENT MAILING ADDRESS:…………………..
HOME TELEPHONE NUMBER:……………………
OFFICE NUMBER:……………………………
OCCUPAION…………………………………
COUNTRY……………………………………
SEX………………………………………
AGE………………………………………
With best regards.
Dr WILLIAMS BENSON

Technorati-Tags: 419 Scam, Advance Fee Fraud, Williams Benson

Tags: 419 scam, Advance Fee Fraud, Amp, Attempts, Benin, Benson, Businessman, Country Sex, Dear Friend, Devid, Dr Williams, E Mail, Fee Fraud, Home Telephone, Hundred Thousand, Investment Projects, Mailing Address, New Partner, One Million, Sex Age, Technorati, Telephone Number, Williams Benson

Same old story about an expiring bank draft.

———- Forwarded message ———-
From: edwardchubby4 Gazeta.pl &lt;edwardchubby4@gazeta.pl&gt;
Date: Fri, May 9, 2008 at 6:06 PM
Subject: Good Day!!
To:

Good Day!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8 MILLION United States Dollars, but I did not hear from you since for a couple of weeks now.

Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson th Director Bank of Africa told me that before the draft will get to your hand that it will expire.

So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of june 2008.

The money was now package in consignment box and was deposited with the FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you ,For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($155.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $155.00 US Dollars.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER COMPANY now for the delivery of your consignment with this information bellow;

Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email:( infofedexcouriercomp@netcourrier.com )
Telephone number;+229 9391 1954

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $155.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.
Yours Faithfully,
Mr.Edward Chubby,

Technorati-Tags: 419 Scam, Advance Fee Fraud, Fedex Benin

Tags: 419 scam, Advance Fee Fraud, Amp, Bank Draft, Bank Of Africa, Contact, Cotonou Benin Republic, Courier Company, Demurrage, Dr Mark, Dr Wilson, Email, Fedex, Fedex Benin, Fedex Courier, Fri, Gazeta Pl, Insurance Premium, Lt, Money Box, Postal Address, Telephone Number, United States Dollars