Archive for December, 2009
Central Bank of Nigeria (again)

Certain Dr.Ernest Ebi allegedly Director of International Affairs, Central Bank of Nigeria asked me to pay US$980.00 as transfer fee for the entitlements subject with my contract with greenland consulting limited for the SNEPCO-BFDP project in Lagos.The amount will be collected by SEUN WILLIAMS also allegedly Accountant of CBN.Are they employees of CNB or fraudulers?

Import Logistic (scam?)

Job at Importcom Logistics‏
From: Alice Mountjoy (a.mountjoy101@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tue 11/03/09 3:32 PM
To: ladykenya@hotmail.com

Hello Kenya,

I’m Alice, your personal manager.

Thanks for your inquiry! Now I’ll explain the details of this job.

1. A package will be shipped to you. I’ll let you know what’s inside(usually it’s electronics or clothes) and the approximate arrival date.

2. You should receive the package and send me the confirmation

COMPENSATION ENTITLEMENT VICTIM TO FRAUDSTER KINGPINS

RE:YOUR PAYMENT OF $50,000 FROM MR STEPHEN O ONASANYA GROUP MANAGING DIRECTOR/CEO FIRST BANK HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA ROAD, LAGOS NIGERIA. HOW CAN I BE A BENEFICIARY WHEN IM A FILIPINO RESIDING IN PHILIPPINES. I WILL FURNISHED YOU THE LETTERS IF YOU SEND ME YOUR EMAIL ADD. THANKS…MA.ROSA MODINA

Dewey L Wolfe SCAM !!

Just thought I would post this latest scam to come through my e-mail. After sending a resume off this is the response I received.
From:
dewey wolfe [Chat now]

Add to Contacts
To: usmc7
(GNLD JOB OPPORTUNITY)

At a very young age GNLD founder Jerry Brassfield discovered the profound impact quality supplements could play in helping to restore good health. As a small boy suffering from serious allergy and asthma problems Jerry’s only relief came after his mother started adding quality nutritional products to his daily diet. Just a few short years later at the age of 19 Jerry discover that sharing quality products person to person was the basis for a financially rewarding home based business.
As his small network marketing business grew Jerry soon discovered that there was more to life than he could find in his small central California home.
Having achieved national and international success for himself, Jerry’s mission has become to empower all people around the world to take control of their lives and achieve their true potential as he has done.
Today Jerry leads a global, multi-million dollar company and is recognized around the world for his astounding success with GNLD. And as he has from the beginning, Jerry believes the powerful combination of a Great People, Great Products, and a Great Opportunity has no limits.We would want to give you an opportunity of Empowering yourself by being a book-keeper/Representative for the company all you have to do is :
JOB DESCRIPTION
* Receive Payments in form of Cash,Money Order or checks
* Deduct 20% which will be your working wage for each payment you receive.
* Forward balance after deduction of percentage to the company.
BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.
Kindly get back to us as soon as possible if you are interested in this job offer with the informations below :
* FULL NAME:
* CONTACT ADDRESS(no P.O Box please):
* CITY:
* STATE:
* ZIP CODE:
* AGE:
* HOME NUMBER :
* MOBILE NUMBER:
* EMAIL:
Your provided information will be use for verification purposes. Please if you are interested in this position don’t hesitate to get back to us.For More Information, feel free to visit our website at http://www.gnld.com/ .Your response is highly anticipated.
Regards,
Dewey L Wolfe.
Human Resource Manager

Date File Number: F90267-2009

—–Original Message—–
From: j.arts2@hetnet.nl
Sent: Mon, Oct 12, 2009 1:44 pm
Subject: Date File Number: F90267-2009

MICROSOFT®
(UK. Regional Office)
Microsoft Building, Wright Lane,
Kensington London W85sp.

Winner No. 007,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.) held today 12th of October 2009,in United kingdom, A Draft of $1,000.000.00 (One Million United States Dollars) will be issued in your name.
It is important to note that your award was released with the following particulars attached to it.

(1) Date File Number: F90267-2009
(2)Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/9784656-3459/206

For Validation Purpose ,Please Forward The Following Information as Listed Below and Send to Mr.Philip Bobson (Asst.Director Microsoft Corporation,U.K Regional Office)

.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age:
.Sex:
.Occupation/Position:

SEND DETAILS FOR VALIDATION :
Asst. Director : Mr.Mr.Philip Bobson
Contact Email: MrBobsonPhilip@ciudad.com.ar
OR Mr.Philip.Bobson@mail.md
Tel: +44 704570374

Soon as The Above Information is Received Through Mr.Mr.Philip Bobson E-mail:MrBobsonPhilip@ciudad.com.ar,OR Mr.Philip.Bobson@mail.md, You Will Be Duly Informed.

*SCAM*Abdullatif Ibrahim Tukruni *SCAM*

Date: 28/11/2009 Saturday 17:40 PM

ATTENTION: Abdullatif Ibrahim Tukruni:

This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction. shall be treated with the best possible service within the abilities of this office. You have been confirmed as a category A winner of the National Liverwood Lottery computer balloting draws.
You won £1,500,000 Pounds from Liverwood Promotion and your claims file was forwarded to this office with specific instructions that we shall be handling the transfer of your prize, worth £1,500,000.00 (One Million, five Hundred Thousand Great British Pounds Sterling’s). You are to contact the RELLIANCE COURIERS LTD BY EMAIL ON ( RELIANCET@AOL.COM ) at once with your FULL NAME, ADDRESS AND TELEPHONE NUMBER as the requirements for the delivery of your cheque(check) of £1,500,000.00 Pounds and some documents to you. Below are their contact details:

Mr. Harrison Davids Delivery officer,
RELLIANCE COURIER SERVICE LIMITED,
EMAIL: reliancecr1@gmail.com
Call office Phone number for Enquiry.
Customer Care: +44 70 3187 8615

As soon as you contact the courier company with the relevant details, ensure you inform us every step and conversation with them. Be informed that you shall be responsible for the delivery of your winning parcel as its the rule of the Gaming Board and the National Liverwood Inc.
Regards,
Mrs Diane Milton,
Claims Agent. EXTOL FINANCE INC

Frank Duke – Western Union – Scam

reporting a scam:

Frank Duke

jhjn@jsmail.com

Address: 6, ajao estate
Lagos, Nigeria
color: yellow

email me there is money in atm card that I will receive if I send $150.00 to receive via Western Union.

I have had this e-mail several times (scam?)

Dr.Carl Chang
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Hello,

I have a proposition for you, this however is not mandatory nor will I in any
manner compel you to honor against your will.Let me start by introducing
myself. I am Dr.Carl Chang Director of Operations of the
Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my connection
to get some documents to back up the fund so that the fund can not be
question by any authority. More information await you in my next response to
your email message.

You should respond back to my private email address below;

carl25chang@yahoo.com.hk

Treat as very urgent.

Yours Faithfully,

Dr. Carl Chang.

CBN Governor Impostors

Gentlemen:
I have been a victim of raudsters in connection with dealing with your bank, and with the recent change, expected some relief, but I have learned that several persons, now are falsel impersonating your new Governor, and I would request a mail from his office, to clarify my position and I will furnish the addresses recceived.
Logan Manders