Saturday, June 30, 2007

ATM Card Fraud

CENTRAL BANK OF NIGERIA
From: Dr Fredrick Brown,
Assistance Director, Foreign Operation
ATM Card Dept Central Bank of Nigeria
Cell: 234 80 26235326
E-mail... atm_controlunit@yahoo.com


Attention: ,

This is to inform you that your payment has been approved this Morning through HSBC Debit Card. You are operating a CBN account with HSBC London. The visa card is valid for one year, which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM Machine close to you using your pin number.

All you have to do is to fill the Debit Card Application form and send back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form, which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx or UPS Call me on my cell phone if you need any urgent clarification.God Bless.

Yours faithfully,
Dr Fredrick Brown
Assistance Director, Foreign Operation.

Lotto Scam - Don't be Fooled

PowerBall Inter lotto
P O Box 1016
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref #: PBL/UK/6654/CP
Coupon #: PBL2348974321

WINNING NOTIFICATION
POWERBALL-WHEEL E-GAME 2007
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING!!!
This email confirms that you have been notified of by the POWERBALL
INTER LOTTO UK of your email lottery winning for 2007 Power ball Lotto

- Wheel E-game held on 23rd June 2007.
We wish to congratulate you on the selection of your email coupon
number, which was selected among the 45 lucky consolation prize
winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected

by Electronic Random Selection System (ERSS) with entries from the
50,000 different email Addresses enrolled for the Lotto-Wheel E-game.
Your email ID included among the 50,000 different email addresses
where submitted by our partner international email provider companies.

Prize Ref No.: PBL/UK/6654/CP Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Dollars Only you are
required to file claims for your lottery prize winning by contacting
the Lottery Claims Processing Officer with your winning information
provided above.
Lottery Claims Officer:
Name: Mr. Bacon Evan
Tel.: 44-700-598-1315
Fax: 44-707-708-1751
E-mail: powerballlotto@postino.ch
DRAW DATE: 23/06/2007
POWERBALL WINNING NUMBERS: 4, 10, 21, 26, 47, and 56
Congratulations once again from all our staffs on your consolation
prize winning, we hope you will partake in our forth-coming Power ball

Lotto-Wheel Email-games.
Yours truly,

Ms. Nancy Edwards
Controller

Saturday, June 23, 2007

Scam Proposal Partnership

DEAR FRIEND!!!

I am Mr Peter C.Eze., Marketing Manager of RK FURNITURE IMPORT
/EXPORT CO here in United Kingdom.We are a furniture Manufacturing Companyand
we export our products for sale when our customers are in request of them
we are headed by our C E O/Mr James Jones, and we have expanded our business
into Canada,United State,asian,Dubai and others European
countries.We are looking for a representative who will be working for the
United States of America (U.S.A) as a partime worker and we will be willing
to pay 10% for every transaction,which wouldnt affect your present state
of work,someone who would help recieve payments inform of US CHECKS from
our customers, I mean someone that is responsible and reliable, because
the cost of coming over and getting payments is very expensive.

We are working on setting up a branch in your Country , So for now we need
a representative who will be handling the payment aspect on our companys
behalf.

These will be issued by our clients in form of a Money Order or
Cheques and they would come to you in Your name, and be delivered to your
address. So if you are willing to assist as a representative, so all you
need do is cash the money order deduct your 10% percentage and we will call
you and mail you on the mode of payment.But the only problem we have is
trust,we will surely reward trustworthy attributes towards our growing company.

If you are interested,please get back to me by sending the following:
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.Occupation
5.Marital Status and Age.

NOTE:All charges will be deducted from the money after you have cashed the
CHECKS that will be wired to you by our client in America. So you are to
be rest assured that you wouldnt send a dime out of your personal money
for any expenses in any way, nor you will get a fantastic reward for accepting
to work with us in good faith and trust, also you will benefit greatly from
these great offer.

Thanks for your assistant and God bless,

Mr Peter C.Eze.

Friday, June 22, 2007

Scam Mail from Nigeria

THE PRESIDENCY
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
E-mail:cbnbankpaymentoffice02@yahoo.com
D/L:234-1-433-7194


Our Ref: CBN/IRD/CBX/021/06 Date 19/6/ 2007

YOUR IMMEDIATE CONTRACT AWARD PAYMENT OF US$16.7 MILLION.
(CONTRACT NO. #: MAV/NNPC/FGN/MIN/009)

FROM THE DESK OF PROFESSOR CHARLES
C.SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

ATTENTION;

From the records of outstanding contractors due for payment with the Federal
Government of Nigeria, your name was discovered as next on the list of the
outstanding contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released
to you as soon as you reconfirm your payment details. Also note that from
our record, your outstanding contract payment is US$16,700,000.00 (Sixteen
Million Seven Hundred Thousand United States Dollars)only.

Kindly re-confirm to me the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
3) Company name and address.
4) Position, Age and marital status.
5) Scanned copy of your int'l passport.

In receipt of the above information, your payment will be approved and paid
to you in a Certified Bank Draft or wired to your nominated bank account
through our overseas correspondence bank. For further discussion,

You are advised to get back to me through this my secured e-mail at cbnbankpaymentoffice02@yahoo.com

Once Again Congratulation on Your Contract Payment Notifications

Yours In Service

PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
D/L:234-1-433-7194

Monday, June 18, 2007

New ATM Scam

HELLO ATM 101
From; the Office of the Director of Operations
International credit settlement
Central bank of Nigeria.
From the Desk of: DR.MOHAMMED ALMAN

Attention: This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive yourpayment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Olusegun Obasanjo (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O. Box not acceptable)
4. Your age and current occupation.

The ATM card payment center was mandated to issue out US$12,400,000.00 as part payment for this fiscal year 2006/2007 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-101) so you have to indicate this code when contacting the card center by using it as your subject. We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
Dr.MOHAMMED ALMAN
FINANCIAL SECTOR SURVEILLANCE.
Email: info_cbkngr_onlinedirec@yahoo.co.uk
TELEPHONE NUMBER: +2348083334406

Thursday, June 14, 2007

Email Appreciation Fraud

GOOD DAY,

GOOD TURN THEY SAID DESERVES ANOTHER.IT IS ONLY THE DAFT THAT FORGOT GOOD
THINGS DONE TO THEM ESPECIALLY IN THEIR TIME OF DIFFICULTIES.

I WANT TO LET YOU KNOW THAT I HAVE NOT FORGOTTEN YOU BUT YOU MAY HAVE FORGOTTEN
ME.

I AM VERY HAPPY TO INFORM YOU THAT I FINALLY SUCCEEDED IN THE TRANSACTION
SINCE YOU WERE NOT ABLE TO HELP ME CONCLUDED IT.

I AM NOW IN BAHAMAS WITH MR.PETER HELMAN WHO HELPED ME TO TRANSFER THE MONEY.WE
ARE VERY BUSY HERE ON THE INVESTMENT PROJECT.

HOWEVER,FOR THE SAKE OF POSTERITY I COULD NOT BUT FORGET ALL THE EFFORTS
YOU MADE TO CONCLUDE WITH ME,BUT CIRCUMSTANCE DID NOT WARRANT YOU.CONSEQUENTLY,I
HAVE PREPARED A CHEQUE OF USD50,000.00 AS A COMPENSATION FOR YOUR ASSISTANCE.

I LEFT THE CHEQUE WITH MY SECRETARY WILLIAMS A.UBA WITH THE INSTRUCTION
TO GET IT ACROSS TO YOU. YOU CAN CONTACT WILLIAMS A. UBA ON THIS EMAIL=williamsakachawauba@myway.com AND DISCUSS WITH HIM ON HOW YOU WISH TO COLLECT THE CHEQUE.

I THINK IT WORTH DOING SO THAT GOD WHO SHOWED HIS MERCY TO ME WILL CONTINUE
TO BLESS ME.


THANKS AND GOOD BYE.

FRANK ADAMS.

Wednesday, June 13, 2007

A Fraud Job Offer

Hello,

This is from the desk of the Founder of Carr's Children Foundation and We
would be very interested in offering you a part-time paying job in which you
could earn about 3000 - 3500 USD per month.

Before I go further, I would like to inform you of both the organization
you would be working for and what you would be doing.

Our organization is a foundation which enhances social sensitivity to the
Problem of child heart problems,with a special emphasis on professionals
Working with the children, who potentially form the first link of the
intervention Chain and also support humanitarian services on surgical issues,
mostly on Children and the less privileged, in the developing world. We
Improve the Competence of professionals working with children in diagnosis and
Intervention in cases o f child heart surgeries.

As the Director of the foundation, I am in charge of the life saving
programme of the foundation head a branch of the organization which is based
in the United Kingdom , though myself and my life saving associates travel a lot.


Presently, we have just been granted a funding to head a charity support
Project in the tropical regions of the World Regarding Surgical issues related
to heart diseases and provision of basic Amenities in support to humanitarian
services to the third world Nations and This
would be commencing very soon, however our funding were by our American
counterparts that sends to us the bunch of payment s mostly in US Based mode
of Payments.

So, after I read and reviewed your resume and I reached I conclusion that
you Would be able to deal with cash due to your level of working experience,
we Would be willing to employ you on contract basis to be our Payment
Representative back in the states, this way we could issue and make these
Money orders out to you, you could then
cash them easily, withdraw 10% of The total amount on these money orders as
your commission for the great Service you have rendered in support to saving
life's in the third world and then Send the rest back to us through Western
Union Money Transfer. Money Transfer charges would
be deducted from the money you are sending over After taking the 10%. Assuming
you will receiving a payment worth $3000,You Will have to deduct $300, which
is your
commission for having the Payments Cashed and you will have the remaining
amount sent out to the Firm via Western union money transfer. Also note that
the Western Union charges will be deducted from the Firm's 90% balance.

I will like to know if you are really interested to work for us because
the Organization has just limited spaces left open for now. Bear it in mind
that we Would be dealing with quite a handful of cash and you could be making
good Money working with us as well as being a part
of our future.

We would also be glad to inform you that his is a very limited offer in
which I will require your immediate response. I will be hoping to hear from
you soon, since it is a job that can enable you to work from home. You will
also stand the chances of being a part of our future and
the excellence of an Institute in which you will be highly appreciated.

I would be glad if you accept our proposal and we intend to commence on
Starting as soon as you are ready. If you are
interested, I would want you to Please kindly fill your details below, so that
we can start ASAP.

FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S):
GENDER:
MARITAL STATUS:
AGE:
NATIONALITY:

Remember, the lives of these children "less
privilege" depends on your good work and trust because, trust is all we need
to make the world a better Place to live in.


David Carr.
CEO & Director.
Carr's Children Foundation.
London,
WC2B 5LR.
United Kingdom

Tuesday, June 12, 2007

New Scam Email

Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.

ATTN: GREETINGS DEAR,

I am Prof Muhammad Abu of the Nigerian National Petroluem Corporation
(NNPC). I am the Chairman of Project Award Committee (PAC). With all due
respect, I am in search of a foreigner/company who would assist us in
the transfer of FIFTYEIGHT MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS. And subsequent investment in properties in your country.
In the years 2005-2007, my Corporation under my chairmanship awarded
several contracts to foreign firms for the supply, installation and
refurbishing of pipelines in two of the national refineries in(NNPC), the
contract was executed and the contractors were Duly paid. We now have an
over-inflated bill to the tune of . FIFTYEIGHT MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS [58.4MILLION USD] with one of the Offshore
Payment Centers Europe.

But for the fact that we are civil servants we are not allowed to operate
a foreign account. I hereby decided to present you as my friend and
business partner to claim the money from the Offshore Payment Center
with your name as the owner of the money.The money was deposited as FAMILY
TREASURES and I will make the necessary arrangements to have it delivered
to you through DIPLOMATIC COURIER SERVICE to avoid having any problems
with the Authorities. However, to place you in a better position of having
a claim to the said fund, I need the following from you to enable us
prepare the necessary documents that will give you a legal backing to the
fund. {1} YOUR PERSONAL NAME AND ADDRESS OR YOUR COMPANY NAME AND ADRESS.
{2} YOUR PRIVATE TELEPHONE AND FAX NUMBERS.{ 3} A SCANNED COPY OF YOUR ID
CARD OR INTERNATIONAL PASSPORT
You will be required to:
(1) Assist in reccieving the Fund [ consignment] from the diplomats.
(2)Lodging and safe keeping of my own share of the money until i secure
leave of office and come over there.
(3)You have to assure me that my own share would be safe with you.
(4) Advise on lucrative areas of investment
(5) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 30% of the
total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO
DO.INCLUDE .....
YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Prof. Muhammad Abu
Chairman of the contract award committee(CCAC)

Saturday, June 9, 2007

My First Post of Spam Email


FROM CHAMBER OF BARRISTER PAUL EMEKA
Suite 12 , 5th Floor, Bar Beach Towers
V/Island-Lagos Nigeria - West Africa
TeL: 234-70-3504-3013
Email:barrister_paul_emeka@yahoo.com

Dear Sir,

Urgent business proposal.

Compliments of the day and how are you doing today?

My Name is Barrister Paul Emeka of the above address and personal Attorney to one late Mr. Peter Craig a national of your country, he died on his way to a seminar in auto crash on the 10th day of October 2005. My late client was the Chief Executive officer of {African development Oil Company} for 25 years and he was retired on the
30th day of September 2005.

He was re-contracted as a petroleum consultant to the company before this unfortunately incident occurred on the above date just after a month. He left all his credentials with my chamber for the drafting of his new contract agreement that will bind his new contract with African Development Company.

Before his death my client made a numbered time (fixed) deposit for twelve calendar months valued at US$7.5M with the International Trust bank of Nigeria plc with open beneficiary and No one will ever come forward to claim this fund since his sudden death and according to Nigerian banking law the money will revert to the ownership of the Nigerian government if the account owner is certified dead and nobody comes forward to claim it after five years.

So far the bank has just written my chamber a routine notification to provide the next of kin of my late Peter Craig or have the account confiscated within the next ten official working days. This situation is presently giving me a serious concern as to what I should do to safeguard this ($7.5m) from the bank rules.

I want to present you as the next of kin of the deceased since I don’t want the government to confiscate this fund, we will share the USD$7.5million dollars on 50% 50% basis ones we are through ok. Please I want to urge you to view this mail with every sense of responsibility of purpose and treat your response with dispatch.

Kindly reply on receipt of this mail through my private email address indicated herein(barrister_paul_emeka@yahoo.com) Upon your acceptance to assist me in this transaction, you should include your direct contact phone numbers where I can open communications with you.

Thanks for your anticipated response.

Barrister Paul Emeka.