Archive for August, 2010
Nigerian (Dead or Alive) Phishing Scam

Attention: Honorable Beneficiary;

Didn’t you receive the mail I sent to you yesterday? Kindly forward your information for immediate processing of your over due payment and don’t delay your response. Meanwhile, we received a directive from the office of the president, ordering this office to settle all inheritors whose debts have been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said (Seven Million, Two Hundred and Fifty Thousand United States Dollars).

But the reasons why your own Transfer was delayed is because, there is presently a counter claims on your funds by one MRS. JANET WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET WHEELER)? There by making her the current beneficiary with his following account details:

MRS. JANET WHEELER,AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANKBANK,
ADDRESS: NEW YORK,
USAE-MAIL: janet.wheeler@live.com

Please if you did not sign, nor authorize MRS.JANET WHEELER to receive your approved funds on your behalf, kindly reconfirm to us, for urgent release of the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your full mailing address including your direct phone number for effective communication or call us to avoid making payment to a wrong person, attempting to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors/inheritors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract/inheritance fund have been completed today. You are advised to stop any further communication with any department or any Government parasitically. This is to forestall new effort towards diversion of your payment.

We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this must have cost you and promise that such thing will not happen again. And if you are dealing with any of the hoodlums regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $7,250, 000.00 (Seven Million, Two Hundred and Fifty Thousand United States Dollars) and all expenses which you must have lost was recently approved by the Presidency and with this Investigation Bureau (EFCC) here in Nigeria to be settled. Kindly forward these informations to this office;

YOUR FULL NAME
YOUR MAILING ADDRESS
YOUR DIRECT PHONE NUMBERSOCCUPATION / AGE

Kindly reply urgently today for more information and we wait your concern and action of claim to this regards, call me on this number for further discussion +234 70 – 230 – 38562 and reply through E-mail: cbnprivate@e-mail.cz or directcbn@ymail.com

YOURS SINCERELY,

Mr. Oni Benjamin
Deputy Governor, Financial SectorCentral Bank of Nigeria (CBN).EMAIL: cbnprivate@e-mail.cz or directcbn@ymail.com DIRECT TEL: +234 70 – 230 – 38562

GOODNEWS ! GOODNEWS !! GOODNEWS !!!

From: F.B.I
Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System
that you legally won the sum of $10,000,000 USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won
the money from an Online Balloting System and we have authorized this winning to
be paid to you via a Certified Cashier’s Check.
Normally, it will take up to 5 business days for an International Check to be
cashed by your local bank. We have successfully notified this company on your
behalf that
funds are to be drawn from a registered bank within the United States Of America
so as to enable you cash the check instantly without any delay, henceforth the
stated amount
of $10,000,000 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk
free, due to the fact that the funds have been deposited at Bank Of America you
will be required to settle the following bills directly to the Lottery Agent
in-charge of
this transaction whom is located in Lagos, Nigeria. According to our
discoveries, you were required to pay for the following –
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American
Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer
payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your
home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have
tried our possible best to indicate that this $500.00 should be deducted from
your winning
prize but we found out that the funds have already been deposited at Bank Of
America and cannot be accessed by anyone apart from you the winner, therefore
you will be
required to pay the required fee’s to the Agent in-charge of this transaction
via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find
appropriate
contact information:Email Address : takeuchi.keigo201@gmail.com
Name To Contact; Takeuchi Keigo
PHONE NUMBER; +234-8028480288
Should in case you need any more informations in regards to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you
during and after this project has been completely perfected and you have
received your contract fund as stated.Thank you very much for your anticipated
co-operation in
advance as we earnestly await your urgent response to this matter.
BEST REGARDS
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:francocapoola2010@hotmailbcn.com

Scam fron nigeria

I need help a girl contact me and she ask for money because she want come in the UK
The name is Tina Tommy and the address is??But she gives me another Address too
Phone n+02348031117685
45 COLE STR NAME:TINA tommy
ADDRESS 45 COLE STR
CITY:AJAH
ZIP CODE:23401
STATE:LAGOS
COUNTRY:NIGERIA

NAME:TINA Tommy
ADDRESS 45 COLE STR
CITY:SHOMOLU
ZIP CODE:23401
STATE:LAGOS
COUNTRY:NIGERIA
She is USA citizen and she told me that ask for visa to come in the UK
And if someone can give me information about that
I am thinking that she is a scammer and if someone
Can get back to me with some answer
Thanks
Regards
Ettore Fucci

australia

I am being scammed by lindseychalton@hotmail.com has gone on for a few months she always needs money for flights to australia but something goes wrong and a Dr, adebowale aiyedun mails and tells me she is in hospital and needs help usually is money help she becomes emotionaly envolved very quickly and uses this to scam on the heart strings

FBI Seal Federal Bureau of Investigation

FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
Washington Field Office (WFO) Washington Field Office (WFO)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary Marina Yakushenko,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION
FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
Washington Field Office (WFO) Washington Field Office (WFO)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary Marina Yakushenko,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Ответить

Переслать

Attention Beneficiary

i am pretty sure this is a scam would you check it out and please post it.i think they target older people like myself.it’s like the know who are disable or retired and need the money bad.thanks for any help & info you may be able to give me on this.

Full ViewATM CARD-0411
From: Mr. Wesley Vission Add to Contacts
To:

——————————————————————————–

Attention Beneficiary;

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM. I paid it because the ATM-0411 $1,200,000.00 USD, has less than 14 days to expire and when it expires the money will be feited into Government purse (account). With that I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact Fedex Express with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier.

The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage will be increasing. They told me that their keeping fees is $45 per day and the parcel was deposited Yesterday.

Below is their Contact Informations:.

Contact Person: Rev. Alfred Nna
Email: ( fedexpcoucom01@live.com )
Tel: +229-9784-1084

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after paying them to enable you track your package over there and know when it will get to your address. Let me repeat , try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee for their immediate action today to avoid the increament per a day.

Your Parcel Details:.

Tracking number:*************
Package Number: 00876538
Registered Name: Wesley Vission
Registered Company Name: Raymond International Pte Ltd.

Please make sure you send this needed infomation to the Director general of FedEx Express Delivery Company Ltd Rev. Alfred Nna. with the address given to you. Note. The FedEx Express Delivery Company did not know the content of the package. I registered it as a letter, they don’t know it contains valuable ATM CARD. This is to avoid them delaying with the package, don’t let them know the content of the package. I am waiting for your urgent response.

You can even call the Director of Rev. Alfred Nna on this line +229-9786-1084.

Yours Faithful

Mr. Wesley Vission

facebook privacy

Privacy is really important but unfortunately the default setting of Facebook and other social networks is to push out all posts, links, and media content out to everyone on your “friends” and sometimes even “friends of friends”. The problem with this is that not everyone on your “friends list” are friends. Some maybe immediate family, distant family, co-workers and while others are complete strangers.

There maybe parts of your life you want to share with family that you don’t want co-workers on your friends list to see.

With Facebook you can manage all the content that you post by creating Lists. Once the list is created you can control who has access to what you post and upload.

How to Create Facebook Friends Lists:
1) Login and go to Account | Edit Friends
2) Click on “Create New List” and make a name for your new list
3) Once you have your new list you can add people to that list

Limiting Access to Content:
Anytime you post content you will be given the option of permitting or deny certain lists of friends (or even individuals) to what you are posting. At the bottom of every post near the “Share” button, there is a lock with an arrow to a drop down featuring: Everyone, Friends of Friends, Friends, and Custom. If you click Custom, it will allow you to choose the new list you created or even specific individuals.

With this built in access control feature you have pretty good control over your privacy.