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Showing posts from June, 2007

ATM Card Fraud

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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 yo

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

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

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-conf

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

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 SHO

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 Un

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 oper

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 cal