Attention beneficiaries
Sequel to our series of meetings for the past 6 months, which just ended
with the Directors and Secretary to the United Bank for Africa,
representatives respectively in full attendance. The above organizations
after prolonged deliberations on series of complaints received from
scam victims has unanimously agreed to compensate all scam victim with a
clear verifiable proof with the sum of $1.5 usd One Million Five
Hundred Thousand Dollar each from Federal Republic of Benin. Your email
was among the list of victims submitted to our office by the United
States Fraud investigation Department and final investigation by our
secret agents who has been monitoring your correspondence via special
tracking device has shown that you are truly a victim of scam.
Right now we have finally succeeded in getting your ATM CARD worth of
$1.5 million out of delivery your ATM CARD with the help of Adams Mole
Attorney General of Federal High Court of Justice BENIN REPUBLIC which
act as your foreign Attorney representative here in BENIN REPUBLIC. So
every necessary arrangement has been made successfully with the Agent
George Anderson. the ATM CARD is well updated so you are advice to
re-confirm your full delivery information to the Agent right now as he
is currently at Atlantic City International Airport New Jersey (USA)
with your ATM CARD, As he called me this morning to inform me that he
there is no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).
Name- Agent George Anderson
Contact number (856)599-5102 please call or text him
E-mail (georgeanderson569@gmail.com)
or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.
Regards
RICHARD JOHN
Mobile: +229 61767986
Monday, December 26, 2016
Friday, June 11, 2010
Refund Your Account Now.
This is the wittest of scam and fraudulent mail I recieved recently
Dear InterSwitch Customers,
InterSwitch Nigeria Public Announcement
This is to inform you that InterSwitch in conjunction with the CBN (Central Bank of Nigeria) is currently refunding those that were defrauded of their money via ATM or online banking.
If any amount of your money has been stolen from your Online Account or ATM Card or you have been wrongly debited as a result of ATM Machine malfunction, submit your details as demanded from the form to receive your fund.
To get your fund kindly Click the below link
(Dont click the link below)
http://dataforums.110mb.com/online/REFUND.html
Note: The fund takes a maximum of 24hrs to reflect in the provided account.
Apologies for the inconvenience
Thank you.
InterSwitch® Nigeria Limited.
-----Inline Attachment Follows-----
Below is the captured page of purported Interswitch page
此邮件已经过Ironport反垃圾邮件网关过滤
Always use your six sense
Dear InterSwitch Customers,
InterSwitch Nigeria Public Announcement
This is to inform you that InterSwitch in conjunction with the CBN (Central Bank of Nigeria) is currently refunding those that were defrauded of their money via ATM or online banking.
If any amount of your money has been stolen from your Online Account or ATM Card or you have been wrongly debited as a result of ATM Machine malfunction, submit your details as demanded from the form to receive your fund.
To get your fund kindly Click the below link
(Dont click the link below)
http://dataforums.110mb.com/online/REFUND.html
Note: The fund takes a maximum of 24hrs to reflect in the provided account.
Apologies for the inconvenience
Thank you.
InterSwitch® Nigeria Limited.
-----Inline Attachment Follows-----
Below is the captured page of purported Interswitch page
Always use your six sense
Friday, March 12, 2010
Central Bank of Nigeria
This is a phishing mail I received recently, the perpetrator had RIPED and CLONED one of CENTRAL BANK OF NIGERIA webpage to deceive uninformed Nigerian to disclose their ATM pin and other details. If you receive any mail like this, don't click on the link until you are sure that the destination link and display address match and this point is even valid if know the sender in the first place. Happy reading, trust me this is one of craftiest mail in this regard.
From: Central Bank of Nigeria
Subject: Public Notification.(March 2010)
To:
Date: Thursday, 11 March, 2010, 12:23
From: Central Bank of Nigeria
Subject: Public Notification.(March 2010)
To:
Date: Thursday, 11 March, 2010, 12:23
| Dear ATM/Debit Card user, Central Bank Of Nigeria Public Notification. It would be recalled that the Central Bank of Nigeria (CBN) had last year mandated all banks to comply with the issuance of chip and pin based, EMV (Europay MasterCard Visa) compliant cards before the end of the second quarter of 2009, and due to the relunctancy by banks to comply with the issuance, many Nigerian customers have suffered loss and theft of their funds which the banks have also failed to pay back to them. Therefore, With effect from 01 April 2010, all InterSwitch Magnetic Stripe Debit/ATM cards will be disabled and will no Longer be used to withdraw funds from ATM machines or to make payments, this step has been taken to curb the ever growing rate of fraud and ATM theft suffered by many Nigerian ATM/Debit Card users. You are therefore urged to apply for your Verve Chip and Pin Card on or before 31 March 2010. The application for the New VERVE CHIP AND PIN CARD is compulsory to all Nigerian ATM/Debit Card users This is the link embedded in the link above, so be on your guide not to click on it. http://verveupdate2010.t35.com/ So don't bother to click the link below as it will take you to a web page that asked for your bank detail Click HERE to apply for your VERVE CHIP AND PIN Card now. Thank you. Central Bank of Nigeria. |
Tuesday, March 2, 2010
Accounts Receivable Officer Needed Urgently
 Steve Bruce drstevebruce_ati@yahoo.com. | ||||
| ate | Sun, Feb 28, 2010 at 1:16 PM | |||
| subject | Accounts Receivable Officer Needed Urgently | |||
I would be very interested in offering you a part-time paying job in which you could earn up to $7,000 a month as extra income. opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time,other options are not on my side due to time, money, and requirements.
This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and
service.
This is one of the SCAM, it either you be defraud or your Personal information is use to commit crime on the internet or you will be part in Scam committed by a stranger, so beware
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.
REQUIREMENT:
Responsible, Reliable and Trustworthy
Able to check and respond to emails often.
IS THIS LEGAL? YES
It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for an
opportunity to make up 10% of each transaction completed.
YOU WOULD BE REQUIRED TO ANSWER THE FOLLOWING QUESTIONS.
==============================
HAVE YOU HANDLED LARGE FUNDS, HOW MUCH AND HOW SUCCESSFULLY?
Please reply via email with complete information as requested:
Do n't ever answer to a Stranger no matter how true maybe the intention of the Stranger( For your information maybe use to commit crime via internet, it is what is called Net imperonification)
A. NAME:
B. STREET ADDRESS (NOT P.O BOX):
C. CITY:
D. STATE:
E. ZIP CODE:
F. COUNTRY:
G. MOBILE NUMBER:
Let be Net Security conscious
Wednesday, January 13, 2010
Dear Beloved, "A bait for the unwary"
from: mrs.randaa@centrum.sk
Dear Beloved, (Run for your Life, A snakelike and deceptive means to make you feel at Home)
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Randa Elias and am contacting you from my country Lebanon I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to H.E. Eng. Elias Skaf who worked with Lebanon embassy in Burkina Faso for nine years before he died in the year 2005. We were married for 11 years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$9.9m(Nine million nine hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Mrs.Randa Elias,
Dear Beloved, (Run for your Life, A snakelike and deceptive means to make you feel at Home)
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Randa Elias and am contacting you from my country Lebanon I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to H.E. Eng. Elias Skaf who worked with Lebanon embassy in Burkina Faso for nine years before he died in the year 2005. We were married for 11 years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$9.9m(Nine million nine hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Mrs.Randa Elias,
Saturday, December 5, 2009
Update your yahoo account
rom yahoo-account-services-us@cc.yahoo-inc.com
to
date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account
hide details 6:34 PM (17 hours ago)
yahoo-account-services-us
@cc.yahoo-inc.com
No priority
>
Yahoo
Dear Customer, (you might be a customer but do 'not be a victims)
Your Cable One E-mail account would be suspended in a short-while.
It has come to our notice that your e-mail has been sending too many spam messages, therefore your spam quota has become full.
To enable us in clearing your spam quota, you would have to re-confirm your e-mail account information or your e-mail account by clicking following the reference below.
http://mail.yahoo.com/ (http://pousadadaluz.com/mail.yahoo.com/mail.htm) this link is embedded in the (http://mail.yahoo.com) so do not click on it as site is design to harvest you mail ID and Password
Regards
Yahoo Mail Security.
to
date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account
hide details 6:34 PM (17 hours ago)
yahoo-account-services-us
@cc.yahoo-inc.com
No priority
>
Yahoo
Dear Customer, (you might be a customer but do 'not be a victims)
Your Cable One E-mail account would be suspended in a short-while.
It has come to our notice that your e-mail has been sending too many spam messages, therefore your spam quota has become full.
To enable us in clearing your spam quota, you would have to re-confirm your e-mail account information or your e-mail account by clicking following the reference below.
http://mail.yahoo.com/ (http://pousadadaluz.com/mail.yahoo.com/mail.htm) this link is embedded in the (http://mail.yahoo.com) so do not click on it as site is design to harvest you mail ID and Password
Regards
Yahoo Mail Security.
Friday, November 20, 2009
Spam FIFA NOTIFICATION!!!!!!
From: FIFA 2010 WORLDCUP"
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP(Whao) & A VIP TICKET TO WATCH THE-
OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#:
FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04& LUCKY#: 77 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
TELEPHONE/MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233541291136
Email:organization_fifa@yahoo.com.hk
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS
STARTING FROM 20/NOV/2009
----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP(Whao) & A VIP TICKET TO WATCH THE-
OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#:
FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04& LUCKY#: 77 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
TELEPHONE/MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233541291136
Email:organization_fifa@yahoo.com.hk
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS
STARTING FROM 20/NOV/2009
----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.
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