Archive for August 24th, 2011
Hong Kong Bank Scam!

Complement of the day,

Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There
were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it. That is why I ask that we work
together so as to have the sum transfered out of my bank into your
account. Note that all is well planned as we shall do this inline with all legal
and banking requirements. All I need from you is your willingness,
trust and commitment.

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.There is no risk involved at all
in this matter, as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address

Regards,
Mr Song Lile.

Fedex Delivery Letter scam

FEDERAL EXPRESS (FedEx), WEST AFRICA
LAGOS STATE, NIGERIA

Dear Valued Customer ,

Top of the day to you. You are welcome to FedEx West Africa. In respect to your mail which indicates for the release of your package, Nisreen Ahmed told me he was going to contact you regarding the package he dropped with us at our branch office here in West Africa . The package which is sealed contains a check of $800,000(Eight Hundred Thousand States Dollars) and is right here on my desk waiting for it to be dispatched.

You can as well come down to this branch to pick up your package . Nisreen Ahmed came to our branch office last week to place your check on out going 24Hours delivery; he has already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee which serves as demurrage due to the fact that we did not know when you will be contacting us via mail or phone to inform us that we have your enveloped type package in which the check is included, so we advised him not to pay for the security keeping fee of the package to the company yet but we informed him to contact you on time so you will not have to pay more than $350 USD on demurrage.

Please we do not operate COD (Cash-On-Delivery) on this type of fee. (This serves as the demurrage fee)

All you need to do right now to get your enveloped type package in which the check is included delivered to your door step is to go ahead and pay the security keeping fee of the company. So far, the fee is $350 USD only. You are to come up with this fee as to process the delivery of your package for immediate dispatch. Once you make the payment of the security keeping fee, I shall send to you the Scanned Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at the FedEx branch nearest to you and also on our website online.

Payment should be made via western union money transfer only for security purpose in our accounting officer’s name. The payment details are listed below.

Name: Obazee Jeffery
Address: Lagos, Nigeria .
Text Question to be used: Relationship?
Text Answer: brother

Once you make the payment you are required to send the following for the final processing of the package airway bill and tracking number.

Your Full Name:
Your Full Delivery Address:
Your Phone Number:
The MTCN (Money Transfer Control Number) as given to you at the western union

Get back to me with the information requested above, So that your package can be released for dispatch. Note that your tracking number and the scanned copy of the airway bill would be provided to you as soon as the payment has been confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.
Regards
Mr. Bruce Williams
Senior Dispatch Director.
Tel:(+234) 0757410432