Elamb Cybersecurity

Category: email scam

  • Thanks for your response *scam*

    Thanks For Your Response‏
    From: cheung.eric2008@asianbusinessmail.com (cheung.eric2008@asianbusinessmail.com)
    You may not know this sender.Mark as safe|Mark as junk
    Sent: Mon 7/27/09 12:16 AM
    To: rj_murray@hotmail.com

    First I wish to thank you for your response. I sincerely appreciate your interest to assist me in this transaction,however I would like to be sure of your willingness, trustworthiness andcommitment to execute this project with me, I cannot afford to compromisethese virtues and none of your personal information will be shared withanybody whatsoever, I have my principles. About me and the funds: Like I said earlier, I am Mr. Cheung Eric Li Ka aDirector of the Hang Seng Bank LTD Hong Kong. My client Col. Ahmad AliMoh’d Hassan, who was with the Iraqi forces and also a Merchant, made afixed deposit with a value of 15.5m USD for 18 months with my bank. Uponmaturity several notices was sent to him but we did not hear from him orany of his relatives. It was later discovered that he and his family werekilled in Iraqi war with NO living witness to this fund. Now what I want todo is to place you as the next of kin to my late client since he had noneand have the funds released to you for the both of us to share in the ratio50% for me and 50% for you. I got hold of your email through the web directories and I had decided tocontact you since I needed a reliable foreigner that can help me pull thefunds out of my bank as I cannot do it myself and I do not want anyonearound me (family, friends and my bank) to be aware that the move is fromme.You should not have anything to worry about, as I want you to know that Ihave had everything planned out so that we shall come out successful. Ihave contacted an attorney that will prepare the necessary document thatwill back you up as the next of kin to Col. Ahmad Ali Mohamed Hassan, andall that is required from you at this stage is for you to provide me withyour Full Names, your Age and Address so that the attorney can commence hisjob. The attorney will prepare the Affidavits which shall legally put youin place as next of kin, he will obtain the necessary clearances which willcover all the aspects involved in this transaction from the Hong Kongauthorities including the Justice department. What I expect from you is trust and commitment, I want this huge sum ofmoney (Fifteen Million Five Hundred Thousand United State Dollars)transferred with your assistance. The fact that you are a foreigner giveyou the priviledge to stand in as my deceased client beneficiary and Iassure you that none of his relatives will ever come for the funds. Whatbothers me most is that according to the laws of my country at theexpiration of 4 years the funds will revert to the ownership of the HongKong Government if nobody applies to claim the funds. Hence, I want us toact fast and get this funds transferred in our favour and as a banker Iknow that if we follow up this transaction diligently it would be completedwithin 10 working days. I want you to assure me that you will follow up this business seriously andas soon as I hear from you with your information, I shall give the Attorneya go-ahead to prepare the documents in your name. I shall be waiting foryour response and assurance in this regard, you need to be someone whom Ican rely upon, at least for absolute commitment. I await your response Eric Cheung ——————————————————————–myhosting.com – Premium Microsoft® Windows® and Linux web and applicationhosting – http://link.myhosting.com/myhosting

  • Scamletter – Mallam Sanusi Lamido Aminu Sanusi

    CENTRAL BANK OF NIGERIA
    CORPORATE HEAD QUARTERS
    Zaria Street, Garki II, Abuja, Nigeria.

    From: The Desk of
    Mallam Sanusi Lamido Aminu Sanusi
    Executive Governor Central Bank Of Nigeria
    Direct Telephone +234 802 037 7660.

    Re_ Diplomatic Arrangements Transfer of Twenty Five Million Five Hundred Thousand United States Dollars

    I am Mallam Sanusi Lamido Aminu Sanusi Executive Governor Central Bank I write to inform you that the Board of Directors has concluded our final meeting today , with view of finalizing the entire arrangement toward the Diplomatic Transfer of your Contract fund valued at US$25. 5. Million. In view of the outcome of the meeting, we have finally concluded our decision to release your payment by this means. Base on the arrangement, one delegate have been appointed who will accompany the metallic truck Boxes to you in your country Their names will be given to you as soon we receive your responses today.

    There intend rout travel with fly British Airline Business Class Flight. On their arrival, the delegates will get in touch with you by calling you on phone in order to conclude the arrangements necessary for the clearance of the Metallic Truck Boxes from the airport. For your information the delegates will leave as soon as we receive your acceptance letter or call me today on +234 802 037 7660. According to the nature of this arrangement, the metallic boxes will be covered with diplomatic immunity, which will protect the metallic truck boxes from any interrogation or security, therefore nobody have authority to tamper with the metallic truck boxes until it reaches the required destination.

    Sequel to the Diplomatic arrangement you are hereby advice to make available the Clearance Charge due for the Clearance of the consignment at the Airport and to obtain a United Nation Diplomatic (Yellow Tag) which will be place at the body of the consignment before delivery it to your doorstep to avoid disturbance or searching from any security agency at the airport in your country. We there advice that, you should stick to the instructions of the delegate to foster smooth conclusion of the transaction,

    Your can contact the diplomats on the emails address below.

    Email: cbndiplomats@gmail.com

    Please reconfirm the information under listed to the diplomats on his email address cbndiplomats@gmail.com

    YOUR FULL NAME:______________________________________________________
    YOUR ADDRESS :________________________________________________________
    AIRPORT:______________________________________________________________
    DIRECT TELEPHONE NUMBER:_____________________________________________
    ANY COPY OF YOUR IDENTIFICATION IN PERSON INTERNATIONAL PASSPORT/DRIVING LINCENSE

    NOTE: The above information is required urgently with your direct phone number which will be used to reach you any time.
    I am online waiting for your urgent response you can reach me on +234 802 037 7660. for more direction and information’s.

    Mr. Sanusi Lamido Aminu Sanusi
    Executive Governor Central Bank of Nigeria

  • where to send scam emails

    From Reader:

    Been getting lots of scams out of nigeria here in the usa where would i forward all scam letters two? mine have ben on atempts no loses

    elamb[dot]security[at]gmail.com
    http://www.consumerfraudreporting.org/
    spam@uce.gov – Federal Trade Commission

    Any scam that come from “@yahoo.com” should be sent to:
    phishing@cc.yahoo-inc.com
    mail-spoof@cc.yahoo-inc.com

    Here is a really good page from consumerfraudreporting.org on reporting scam emails

  • Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE *scam*

    OFFICE OF THE NATIONAL SECURITY ADVISE
    TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
    GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

    Dear Sir/Madam,

    I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$4.1 Million to you via diplomatic courier service.

    Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

    The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me

    Your full name
    Your house address
    Your age
    Your marital statue
    Your identity such as, international passport or driver license
    Your contact phone and fax numbers,

    The Diplomatic attached will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me.

    I will let you know by the special grace of God when the boxes are airlifted.

    Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

    This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.

    Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail :(generalpeterolu2029@yahoo.com.hk) Call me on my direct phone : (234-7026905160) or Fax: (234-8029402741)

    Best Regards,

    Lt. Gen. Peter Olu,
    National Security Adviser to the President
    Federal Republic of Nigeria

  • GET BACK TO US: WESTERN UNION MONEY TRANSFER scam

    *SCAM*

    Send Money Worldwide

    Dear Sir/Madam,

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the owner of this email address.

    The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code which your email address was selecetd with an automated machine that selects email addressess through internet.So we require some more information in order to complete this transfer.

    FULL NAME:
    FULL CONTACT ADDRESS:
    MOBILE PHONE NUMBER:
    OCCUPATION:
    MARITAL STATUS AND AGE:

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
    Name: Mark Wilson
    Email:mw2764773@googlemail.com
    TELEPHONE:+233249841613

    As soon as this information is received,and you have Complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

    When emailing,please use reference number 72912 for our mutual convenience.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE.

    Sincerely,

    MR.Morris Edward
    Western Union Payments

    As we focus on making a difference in people’s lives, people focus on
    Western Union and acknowledge the possibilities we offer to those we
    serve

  • ARE YOU STILL ALIVE? **scam**

    From: zenithbnkplc28@gmail.com
    Subject: ARE YOU STILL ALIVE?
    Date: Mon, 11 May 2009 01:14:04 -0700
    To:

    FROM THE DESK OF THE MINISTER: Hon. (Mrs.) Nnanadi Usman
    FEDERAL MINISTRY OF FINANCE
    SECRETARY: Mrs. Pamela Yough
    5th Floor, Annex 3, New Federal Secretariat Complex,
    Shehu Shagari Way, Central Area
    Lagos – Nigeria.
    +234-803-332-3353

    (Advised to verify our web for your compliance)
    Hello,
    I am Mrs. Pamela Yough; I work with ZENITH BANK PLC. I am member of the new appointed committee for the FEDERAL MINISTRY OF FINANCE. I was directed to contact you by the Minister to urgently confirm from you if actually you know one Peter Woo and who claim to be your business associate/partner in Nigeria.

    The said Mr. Peter Woo and is claiming to us that you are dead and he will like to change all the Information’s that you gave to us as our bonafide beneficiary. This development is coming now that the Ministry wants to offset all your outstanding payments to all our legal origin beneficiaries’ around the world in which your payment file was affected.

    As you may know, the total amount in your favor is a total sum of $35 Million U.S Dollars. We need to confirm from you if it’s really true that you are dead and if we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Peter Woo and is correct before we will be able to send signal for approval of the part-payment in accordance with section 290 Act 166 OF 2008.
    You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.
    Your swift response will help this ministry a lot. Do email me with your full particulars and direct phone number for an easy communication, your age and occupation to this effect in furtherance to these verifications.

    Best Regards.

    Hon. (Mrs.) Nnanadi Usman
    The Federal Minister Finance (FMF).
    PERSONAL SECRETARY: Mrs. Pamela Yough

  • Claim Your Winnings Now! *China Lotto* SCAM

    *We’ve seen the Australian lotto, the UK lotto and the international internet lotto. Here is the China Lotto.**
    ** How do we know this is a scam?
    1) It comes from a free email account. Legitimate organization usually have their own email account on their own domains.
    2) They want too much personal information.
    3) Common.. CHINA opening up a national lotto?!

    CHINA-LOTTO Headquarters,
    No.189 Tianhe Bei Road,
    Guangzhou, China.
    Post Code: 510075.

    Customer Service
    Ref: CH/9420X2/68
    Batch: 074/05/ZY369

    OFFICIAL WINNING NOTIFICATION

    We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 14th of April, 2009 in GUANGZHOU, CHINA.

    Your e-mail address attached to ticket number: 564 – 75600545 – 188 with Serial number 5368 – 02 drew the winning numbers:16 – 29 – 30 – 32 – 38 – 45 – [ 40 ] Bonus Ball, which subsequently won you the lottery in the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

    The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world. The CHINA National Lottery is approved by the ASIA Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

    Our funds release authorising officer will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and
    unwarranted abuse of this program. Please be warned!!!

    To file for your claim, contact the funds release authorising officer by quoting your reference and batch numbers in your claims.

    THE CHNL PRIZE AWARD DEPARTMENT.
    Mr. Edward G Williams.
    Funds Release Authorising Officer.
    Email: robertg.deng1@gmail.com
    Tell: 0086-13480002124

    Fill in with your winning information below:

    FULL NAMES:……………………………………
    CONTACT ADDRESS:……………………………….
    CITY:…………………………………………
    STATE:………………………………………..
    COUNTRY:………………………………………
    NATIONALITY:…………………………………..
    ZIPCODE:………………………………………
    SEX:………………………………………….
    AGE:………………………………………….
    MARITAL STATUS…………………………………
    TEL NO:……………………………………….
    EMAIL ADDRESS:…………………………………
    OCCUPATION:……………………………………
    ANNUAL INCOME:…………………………………
    AMOUNT WON:……………………………………
    REFERENCE NO:…………… BATCH NO:……………….
    WINNING NO:…………….. TICKET NO:………………
    SERIAL NO:……………… LOTTERY DATE:……………

    Congratulations once again from all members and staff of this program.

    Yours faithfully,
    Mrs. Cynthia Culo.
    Online Catergory Coordinator,
    China National Lottery.

    Copyright ? 1994-2012 The CHINA National Lottery Inc.
    All rights reserved. Terms of Service – Guidelines. – Guidelines.

  • Bank of Lebanon *email scam*

    *************SCAM*******SCAM**************

    Bank of Lebanon
    A/c no: 890458984589
    Routing No: bl 275-79665
    Aba no: BL-ANAJFG-FL
    Beneficiary: Dr Robert Walter

    He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
    been long overdue.

    RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM

    Your Full Name:
    Address:
    Telephone number:
    Age:
    Occupation:

    Yours sincerely,
    Christopher Towe
    Monetary and Capital Markets
    Department Acting Director

    From: towe@imf.org
    > Subject: Outstanding Payment
    > Date: Thu, 23 Apr 2009 22:08:45 +0100
    >
    > Christopher Towe
    > Monetary and Capital Markets
    > Department Acting Director
    >
    > Good day,
    >
    > I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans, among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who will receive a part- payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
    >
    > However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks. DrRobert Walter submitted account co-ordinates are as follows:
    >
    >
    > Bank of Lebanon
    > A/c no: 890458984589
    > Routing No: bl 275-79665
    > Aba no: BL-ANAJFG-FL
    > Beneficiary: Dr Robert Walter
    >
    > He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
    > been long overdue.
    >
    > RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM
    >
    > Your Full Name:
    > Address:
    > Telephone number:
    > Age:
    > Occupation:
    >
    > Yours sincerely,
    > Christopher Towe
    > Monetary and Capital Markets
    > Department Acting Director

  • CONTACT MY SECRETARY FOR YOUR DRAFT **scam**

    My Dear Friend

    I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Peru Presently I am in Dublin, Republic of Ireland for investment projects with my own share of the total contract sum. Mean while, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. No=
    w contact my secretary Mr. Owolabi Thomas Holebar in Abuja-Nigeria Africa with this information stated bellow:

    Name: Mr. Owolabi Thomas Holebar
    Email: holebar1@info.lt
    TEL: +234-702-865-2112

    Please Send Mr. Owolabi Thomas this information’s now and Call him at your own convinient time or send him an email with the below information:

    Your Full Name:__________________________________________
    Full Address: __________________________________________
    Company Name: __________________________________________
    Tell/Cell: __________________________________________
    Amount: __________________________________________
    Form of ID: __________________________________________

    Remember that you have to send him this information correct in other to get =
    to
    the bank manager to issue the Bank Draft in your full name because I do not
    want him to make any mistake on this.

    Ask Him to send you the Draft with a total face value of USD$1,250,000.00 (O=
    ne
    Million Two Hundred and Fifty Thousand United States Dollar Only) which I ke=
    pt
    for your compensation for all your past efforts and attempt to assist me in
    this matter. I appreciate your efforts at that time very much. So feel =20
    free and
    get in touched with my secretary Mr. Owolabi Thomas and tell him when to sen=
    d
    the Draft to you such as your name and address where you want the money to b=
    e
    send to.

    Please do let me know immediately you receive it so that we can share the jo=
    y
    together after all our sufferings at that time you are trying to help me to
    move the funds out of my country. At this moment I’m very busy here because =
    of
    the investment projects which me and the new partner are having at hand I ju=
    st
    use this little time I have to send you this email so if I did not get back =
    to
    your email after this email please pardon me, finally, remember that I have
    instruct my secretary on your behalf to receive the Check, so feel free to g=
    et
    in-touch with my secretary (Mr. Owolabi Thomas) who is in position to send t=
    he
    Check to you after due process with the bank and try to be honest with him
    because he is a very good and trusted man.

    You should notify me on receiving the compensation money from him.
    Best Regards

    Mr. Kenneth O. Quidel.

    TEL: +447031917701
    +447045724335

  • Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*

    *Update*

    Dear sir,
    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 10M MIN and Eur 20B MAX (20Billion).
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request. If Interested kindly contact me immediately.

    Thank you,
    Stuart Baird