Elamb Cybersecurity

Category: scam

  • Mobil Prize Funds Beneficiary *scam*

    To:
    Subject: Mobil Oil Lottery

    Dear Mobil Prize Funds Beneficiary,

    As part of our strategy in promoting our products, we have embarked on
    a promotional lottery,which involves the process of selecting winners
    from an email database of businesses and people from all over the
    world using the internet (email).

    You have been selected in the “Mobil Oil Lottery” promotional lottery
    programme also known as the Second Date Draws which is held in
    Nigeria, one of the biggest oil exporting country in Africa.

    Count your self very lucky and fortunate as this kind of opportunity
    does not occur twice, as you have been selected and filed with winning
    batch number (MSD32625346XX), winning the amount of Two Million
    Dollars ($2,000,000.00) only in liquid cash.

    Your winning lottery funds is ready for disbursements and its pending
    response from you, further information will be provided by the
    assigned agent {Mrs Vanessa Vault} handling your remittance with
    details as stated below:

    Contact Name: Mrs. Vanessa Vault
    Contact Postition: Mobil Fiduciary claims
    Contact Person Email Address:mobiloffices.1916@yahoo.com

    You are to write to the above personnel(via email) about the transfer
    of your winning prize funds to you, who shall provide all the
    necessary information and provide you with the terms and condition of
    payments remittance as well as reffering you to the payments office.

    Your further correspondence will be appreciated. Congratulations!!

    Regards,
    Mobil Corresponding Office

  • CENTRAL BANK OF NIGERIA (II) **SCAM Email**

    TINUBU SQUARE, VICTORIA ISLAND,

    LAGOS-NIGERIA.

    FROM THE DESK OF: THE EXECUTIVE GOVERNOR

    CENTRAL BANK OF NIGERIA.

    PROF. Charles Soludo

    Attn: Beneficiary,

    I am Charles SOLUDO, the executive governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

    However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

    In this regards we are going to send your contract part payment of 10Million USD. $10.000.000.00 to you via courier service and I have secured every needed documents to cover the money. Note: The money is coming on 2 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.

    Please you don’t have to worry for any thing, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver’s license including your contact phone numbers, The Diplomatic attaches will travel with it. He will call you immediately he arrives in your country’s airport. I hope you understand me.

    Note: The diplomat 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 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.

    Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. You reply me immediately you receive this message through my confidential email address as stated below.

    solude.charles@yahoo.com

    Waiting to hear from you soon to enable me include your consignment for immediate delivery to your home country.

    My regards.

    PROF Charles SOLUDO. C.B.N.

    (GOVERNOR CENTRAL BANK OF NIGERIA C. B. N.)

  • I’ve been conned (from reader)

    I think i have been cheated.
    this is a bit different from what everyone has written in. i carelessly sent 2235.00 , pounds to the so called courier company. for administration fees.The sender is from UK they were lucky as i had just received my increment and didn’t think twice.
    . The sender was someone i met online and he said he was sending me a parcel. This parcel contained some personal effects plus a large some of money in USD and Pounds. I see now as when he said the parcel would arrive i got a call from a local, when i asked her to clarify she was quite reluctant, the name i compiled , and now the customs are in on it and are asking for 5000.
    ( but i think it is) I really think it is a slick scam because the sender is supposedly to be overseas but keeps regular contact. i really didn’t think anything amiss until the sender and the so called courteous courier company assistant keep pestering me to send money. i really feel so ashamed and stupid… i hope , others will be more fortunate than me.if only there was a way to get back the money but i know it is gone.

  • Fraud Division (FBI) Anti-Terrorist Monitory *SCAM*

    *This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**

    > Anti-Terrorist and Monitory
    > Fraud Division(FBI)

    >
    > Attn: Beneficiary,
    >
    > This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
    > fulfill your Financial Obligation giving to you in respect of your
    > Contract/Inheritance Payment.
    >
    >
    > So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
    > ATM CARD.
    >
    >
    > Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
    >
    >
    > CONTACT INFORMATION
    >
    > NAME: MR. ALI DADA
    >
    >
    > EMAIL: dadaaliu@googlemail.com
    >
    >
    > Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
    >
    >
    > We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
    >
    > Thanks and hope to read from you soon.
    >
    >
    > Agent
    > Paul Green
    >
    >
    >
    > Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

  • Seeking Loans and Mortgages *scam*

    Are you tired of Seeking Loans and Mortgages,have you Been Turned down
    constantly By your banks and Other Financial Institutions, We give out
    loans to all categories of people, firms, companies, schools,
    churches,industries etc. we give out loans at very cheap and moderate
    rates, We are trusted,reliable and dynamic. Any interested persons
    should fill the form below and send it to
    our email down below.

    Email: helainawashingtonloanfirm@gmail.com

    Name:…………………………………………..
    Country:…………………………………………..
    Address:…………………………………………
    Phone number:……………………………………
    Current place of work:…………………………….
    Loan amount needed:…………………………
    Loan duration:……………………………..
    Monthly income:………………………..
    Email address:…………………………………

    Thanks,
    Kristin McCoy

  • information to pick up the USD9000.00 *scam*

    *scam*

    Attention,

    How are you today? I write to inform you that we have already sent you
    USD9000.00 dollars through Western union as we have been given the
    mandate to transfer your full compensation payment total sum of
    $850,000.00USD via western union by this governemnt.

    I was calling your telephone number to give you the information through
    phone but you did not pick up my calls throughout that yesterday even this
    morning.

    Now, I decided to email you the MTCN and sender name so that you will pick
    up this USD9000.00 to enable us send another USD9000.00 today as you know
    we will be sending you only USD9000.00 per day.

    Please pick up this information and run to western union to pick up the
    USD9000.00 and call me back to send you another payment today, My direct
    phone line is +229 97 906867, Email( western-union@msn.com ) call or email
    me once you picked up this USD9000.00 today.

    Here is the western union information to pick up the USD9000.00;

    MTCN : #622 155 4897
    Sender’s Name: PRINCE AJAA
    Text Question: HONEST
    Answer: TRUST
    Amount: USD 9000.00

    I am waiting for your call once you pick up this USD9000.00, Please email
    me your direct telephone number because I need to be calling you once we
    send any payment for the informations.

    Thanks

    Mr. Mike

  • CONTAC MY PASTOR NOW *scam*

    DEAR FRIEND,

    I AM BARRISTER DAVID LEWIS AND I AM VERY HAPPY TO INFORM
    YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED.
    NOW I WANT YOU TO CONTACT MY PASTOR ON THE INFORMATION
    BELOW TO RECEIVE YOUR COMPENSATION OF ($1.5MILLION US
    DOLLARS ONLY).

    PLEASE FEEL FREE TO CALL HIM
    CONTACT MY PASTOR.
    MR, FELIX OJI.
    TEL : 00 229 979 67326
    EMAIL ADDRESS : pastorfelix45@live.com

    SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO
    HIM:

    YOUR FULL NAME:…………
    YOUR ADDRESS:…………..
    YOUR COUNTRY:…………..
    YOUR AGE:………………
    YOUR OCCUPATION:………..
    YOUR PHONE NUMBER:………

    NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION
    COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE
    HE HAS TO BE SURE THAT IT’S YOU. ASK HIM TO SEND YOU THE
    TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER’S CHEQUE,
    WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED
    BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY
    FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY
    TILL ABOUT SIX MONTHS TIME OR A YEAR.

    REGARDS,
    MR. DAVID LEWIS

  • Subject: 24 HOURS INSTANT BONUS LOAN OFFER *scam*

    **Do not give out your personal information**

    From: richmondsloaningdept@hotmail.com

    Good Day We will like to officially inform you that Our great loan agency, which is marking its tenth year aniversary of succesfull business operations and loyal service to humanity and the less previledge in the society, this week is offering a 24 hours instant bonus loan offer, to all genuinely interested individuals across the globe. This is as part of our bonus offer to all, to mark our appreciation to the world and to all customers who stood deligently by us, during our ten years of succesfull business operations and also presentation of awards to all our loyal customers and clients across the globe. We are a fully registered and certified loan lenders, based in USA and UK, that offers secured and unsecured loans to individuals and companies at a very low interest rate .We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. If interested in our 24 hours instant bonus loan offer promo, respond only to richmondsloaningdept@hotmail.com We would love to fund your projects at hand and offer personal loans to you, your firm/partners and clients WHITHING 24- 48 HOURS, in this 24 hours bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary. In general we offer all kinds of loans, Our interest rate is 2% per-anum to be repaid back in five years, our 24 hours instant bonus loan offer promo, takes a maximum 24- 48 hours to get to all approved clients across USA. If interested in our 24 hours instant bonus loan offer promo that is currently on, you are to respond only to richmondsloaningdept@hotmail.com FILL AND SUBMIT THIS FORM FOR IMMEDIATE SCREENING. FULL NAMES:………. SEX:………… ADDRESS……….. MARITAL STATUS……. NEXT OF KIN……… AGE:………….. COUNTRY:……….. ZIP CODE:……….. OCCUPATION:………….. MOBILE NUMBER:…………… PURPOSE OF LOAN:…………… AMOUNT REQUIRED:…………….. MONTHLY INCOME………………… HOW SOON IS THE LOAN NEEDED:……….. STATE OF RESIDENCE……….. RELIGION………….. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL…………. Note: In this 24 hours instant bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary, loans are granted to all succesfull loan applicants across the globe, within 24- 48 hours. Thanks Management

  • IRS Survey : $90.00 to your account – Just for your time !!! SCAM

    From: online.survey@IRS.gov
    Subject: IRS Survey : $90.00 to your account – Just for your time !!!
    Date: Wed, 22 Oct 2008 14:06:12 -0400

    Congratulations!

    You’ve been selected to take part in our quick and easy 9 questions survey
    In return we will credit $90.00 to your account – Just for your time!

    Please spare two minutes of your time and take part in our online survey
    so we can improve our services.
    Don’t miss this chance to change something.

    To participate in this survey Click Here

    This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

    © Copyright 2008, Internal Revenue Service U.S.A.

  • IRS Online Survey ID *scam*

    *O.k. This one is pretty funny. Number one “Congratulations” is spelled wrong. But the funniest part is that the IRS does not give money for surveys. They do not care that much about what we think. BTW, if you have this email the links and surveys are phishing sites*

    From: survey@IRS.gov
    Subject: IRS Online Survey ID :
    Date: Tue, 21 Oct 2008 17:07:34 -0400

    Congratulations!

    You’ve been selected to take part in our quick and easy 9 questions survey
    In return we will credit $90.00 to your account – Just for your time!

    Please spare two minutes of your time and take part in our online survey
    so we can improve our services.
    Don’t miss this chance to change something.

    To participate in this survey Click Here

    This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

    © Copyright 2008, Internal Revenue Service U.S.A.

    Note:
    â–ª If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
    â–ª For security reasons, we will record your ip address, the date and time.
    â–ª Deliberate wrong imputs are criminally pursued and indicted.

    Survey ID :
    BFSFRZRYBGHRVCPTMSKKLZOFSWKVINCQTMXEYE