Elamb Cybersecurity

Category: scam

  • Attention: Beneficiary *SCAM?*

    Attention: Beneficiary, Date: 16th July,2008

    This is to bring to your notice about the due process of your
    outstanding contractual payment which was suspended by the Federal
    ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account.

    As a result of this development, verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your confirmations.

    In view of several efforts already made by us to contact you proved
    abortive.Based on the new Address submitted to this office on your behalf:1) My Office desks have just received a new contact address from Mr.BILL CARLTON, to deliver your Payment into a new address as stated bellow:

    100 Wellington Street West ,
    Suite 1200 ,
    Toronto , Ontario , Canada ,
    M5K 1J3

    The Sum of ( $35.2M-USD) Thirty Five Million US Dollars Two Hundred
    Thousand Uinted States Dollars) should be paid to Mr. Bill Carlton, as yourbeneficiary/Partner.

    (2) Please, confirm to our Bank/Office if you have instructed Mr. Mr. Bill Carlton, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.

    (3)It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance
    payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

    (4) Please, also confirm if you have authorized Mr. Bill Carlton, To
    change your Residential Address to the following address stated below:

    100 Wellington Street West ,
    Suite 1200 ,
    Toronto , Ontario , Canada ,
    M5K 1J3

    We have decided to contact you for re-verification because we suspected
    that Mr. Bill Carlton, is trying to divert your money through the sworn affidavit to a new different address as your Partner

    Because of the fraudulent activities going around the globe, The World
    Bank and IMF advices the Central Bank not to contact you again regarding your Contractual Payment, which is why this Department (Foreign Fund Unit/Audit Department of the Dept Verification Panel Of Federal Ministry of Finance is now in charge of the Fund to be released to you through one of the Nominated Bank by World Bank and IMF.

    Therefore, if you had not authorized Mr. Bill Carlton, to claim this
    Contractual Payment on your behalf as your Partner, Kindly get back to
    us with the down listed information requested for

    re-confirmation/verification and for fast and swift release of the Fund to you without any Further Delay.

    You are now required to reconfirm to us the followings:

    (1) Your Full Name:
    (2) Residential Address:
    (3) Phone, Fax and Mobile #:
    (4) Profession, Age and Marital Status:
    (5) Company/Business Name:
    (6) International Passport/ID:

    You are advice to get back to the Federal Ministry of Finance on this
    E-mail Address (fmfboardcmm2008@inetting.com) with the Information requested from you and re-confirmation whether you instruct any One to get Your Fund release on your Behalf. As soon as this information is received by this Panel, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank which has being endorsed by the

    World Bank and IMF Organization to make sure that your Fund is release to you.

    Yours Faithfully,

    Dr. Shamsudden Usman
    HD:HONORABLE MINISTER OF FINANCE
    WWW.fmf.gov.ng

    Mr. Remi Babalola
    Hon: Minister Of Finance For State

    Debt Management/
    Director Board of Trustee
    To Federal Ministry of Finance
    www.dmo.gov.ng

  • FEDEX EXPRESS DELIVERY FOR YOUR PARCEL **scam**

    Subject: RE: FEDEX EXPRESS DELIVERY FOR YOUR PARCEL
    Date: Sat, 12 Jul 2008 17:21:44 +0100
    MIME-Version: 1.0
    Content-Type: text/plain;
    charset=”Windows-1251″
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
    Message-Id: <20080712162007.E997F1C0009F@mwinf2002.orange.fr>
    To: undisclosed-recipients:;

    X-OriginalArrivalTime: 12 Jul 2008 16:21:51.0911 (UTC) FILETIME=[646CBB70:01C8E43B]

    Hello,

    I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX EXPRESS DELIVERY, West Africa, I travelled out of the country for three Months Course and I will not come back till end of July.

    What you have to do now is to contact the FEDEX EXPRESS DELIVERY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the clearance and delivering Charges,Insurance premium.

    Again, I would have paid for the security keeping fee but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact the FEDEX EXPRESS COURIER SERVICES with the following informations:

    First name:
    Last Name:
    Telephone:
    Nationality::
    Age:
    Occupation:

    Address: Dispatch Director: Mr. Michael Adura Bucknor
    Email Address: dispatchdept.mabng@gmail.com
    Telephone: 011-234-1-4713279

    You are advice to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $200.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

    Yours Faithfully,

    Mrs. Debra Woodsmith

  • Euromillones Loteria *SCAM*

    Subject: **********CONGRATULATIONS****************
    Precedence: fm-user
    Organization: http://freemail.web.de/
    X-Provags-Id: V01U2FsdGVkX18omagjTWxW+htPsVvC038kxdor0TeNnqbPCLwkwAvEw9yhe
    hqfBytYoeifVp4pJNsksIL5Pjf61xWt98l5yVW2d1n7cjaUOfvT/Na8k+vPZ
    Q==
    Content-Type: multipart/alternative;
    boundary=”=————-121598935517295731″
    Return-Path: patricialdal@web.de
    X-OriginalArrivalTime: 13 Jul 2008 22:49:16.0739 (UTC) FILETIME=[ADD5C130:01C8E53A]

    This is a multi-part message in MIME format.

    –=————-121598935517295731
    Content-Type: text/plain; charset=iso-8859-15
    Content-Transfer-Encoding: quoted-printable

    Dear Beneficiary,
    We are pleased to inform you that you are one of the 2 lucky winners in E=
    uromillones Loteria Espa=F1a, Computer Ballot Drawed 11th Jul 2008.You have =
    won the sum of 1.974.547,Eur ( One Million Nine Hundred And Seventy Four T=
    housand, Five Hundred And Fourty Seven Euros) in cash credited, all winnin=
    g addresses were randomly selected from a batch of 50,000,000 internationa=
    l email addresses, Your email address emerged alongside 1 other as a 1st c=
    ategory winner.File with Reference number: ESP/1245/114L/LOP Winning Numbe=
    r :9-11-13-19-37 .file for your claim, Contact : Mr.Jose Ryan .Manager, Ru=
    ral Consultants SA, with your claim contact form below
    1.FULL NAMES:
    2.TELEPHONE NUMBER:
    3.WINNING NUMBERS:
    Reply to Email: ruralaconsults@aim.com [mailto:ruralaconsults@aim.com&nbsp=
    ;] Contact Tel:0034 635 138 683.We use this opportunity to bring and promo=
    te the Sponsors/Contributors of this program. Heinenken,Sony,Mastercard
    Vodafone,Play station, Ford, Microsoft.=20

    Congratulations once again from all our staff
    Fiona Sanchez
    Secretary

  • payment by direct cash delivery in your country via Diplomatic means */scam

    *Has anyone else received this?*

    Date: Mon, 7 Jul 2008 17:20:43 +0100
    From: “Richard Ademola”
    Reply-To: richardademola@live.com
    Subject: payment by direct cash delivery in your country via Diplomatic means
    MIME-Version: 1.0
    Content-Type: text/plain; charset=ISO-8859-1
    Content-Transfer-Encoding: quoted-printable
    Content-Disposition: inline
    Bcc:
    Return-Path: richardademola@tulsaemail.com
    X-OriginalArrivalTime: 07 Jul 2008 16:21:57.0476 (UTC) FILETIME=[93AD2240:01C8E04D]

    ATTN: Sir/Ma,

    This is to congratulate you and officially inform you that your over
    due payment has been approved for immediate payment by direct cash
    delivery in your country.

    This new method of payment was personal approved by the Presidency
    because of the fraudulent practices going on in our Apex Bank and most
    of our Global Payment

    Centers which have failed to carry out their duties effectively.

    All you need to do now is to forward immediately your delivery
    address, direct phone number and fax number and your contract
    information’s such as contract sum.

    Before the departure of your consignment, we shall process and deliver
    your fund ownership certificate which will prove that you are the
    rightful beneficiary of the fund; it

    will also clear you from tax payment on your contract fund upon the
    arrival of the cargo.

    Note, our commercial Attach=E9 / Diplomat will contact you upon the
    arrival of your consignment before the delivery to your contact
    address where you will sign the

    recipient invoice and produce your identification before they hand
    over your cargo to you.

    Thanks,

    Yours faithfully,
    DR. Richard Ademola.
    Director, cash Payment Dept.

  • *2008 YAHOO PROMOTION!!!*SCAM

    How do I know this is a scam? 1) They are asking for personal information 2) The are emailing from a free gmail (google account). 3) If it sounds too good to be true, it usually is 4) Many people have “won” this award

    Yahoo Inc.
    Customer Care.
    701 First Avenue.
    LONDON UK.*

    *
    This is to inform you that you have won a prize money of Five Hundred
    Thousand Dollars (US$500,000.00) in the YEAR 2008 YAHOO! Lottery promotion
    which is organized by YAHOO! LOTTERY INC for the introduction and Launching
    of the new YAHOO ! BETA MAIL which all YAHOO! subscribers are required to
    switch to.
    YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail
    addresses of the people that are active online, among the Millions that
    subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3)
    candidates as our winners after undergoing the random selection process
    through Electronic Balloting System (E.B.S) without the candidate applied,
    we congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM *

    * You are to contact the Claim Agent Reverend Dr MUARICE SMITH who will
    issue you a clearance paper as a winning certificate approved and certified
    from our Regional office in UK LONDON and your prize money will be released
    to you from any of our regional promotion banks as directed by the claim
    agent.
    YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date
    of Draw Notification in which Prize has been won.

    Note: Any prize not claimed within this period 15 days) will be forfeited.

    IDENTIFICATION NUMBERS:
    Batch number…………………YBM-EBS-390AF
    Reff number……………………YBM-EBS-719AF
    Winning number……………YBM-EBS-798AF*

    * These numbers above fall within the UK Location files, you are requested
    to contact him and send your Identification Numbers and Personal Information
    to him;
    Reverend Dr MUARICE SMITH Claim agent and verification officer

    Email address:cliamagent@merseymail.com

    Tel.+44-70457057

    You are therefore advised to send the following information to him to
    facilitate and process the transfer of your fund with any of our Bank
    promotion agents.
    Send your Identification Numbers/Your Personal Information to him so that he
    will proceed further for your prize claim immediately:

    PERSONAL INFORMATION
    1. Full Name:………………………………..
    2. Nationlity/Religion:………………………..
    3. Contact Address:…………………………….
    4. Telephone Number:……………………………
    5. Fax Number:…………………………………
    6. Date of Brith:………………………………
    7. Occupation……………………………..
    8. Age………………………………………..
    9. Sex………………………………………..
    10. Atternative E-mail address:…………………..
    11. Next of Kin of the Beneficlary incase…………..
    12.Amount in USD won………………..
    *

    *You are advised to keep your winning information confidential to avoid
    double claim and abuse of the program until your prize is paid to you.

    We hope you’re enjoying your new Yahoo! Mail account.
    Now take the next step and claim your money and say thanks to Yahoo!
    You select how to transfer the prize money to you

    1. Account Transfer to your nominated account
    2. Cheque Delivery

    This prize will be released to you from any of our promotional banks as will
    be directed by the UK Claim/verification agent.

    Note: No amount should be allowed to be deducted from your prize money as a
    contractual agreement between this board and the paying bank.

    This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK
    Ltd,125 Shaftesbury Avenue, London, WC2H 8AD.
    *

  • Barrister Thomas Adams *SCAM*

    Attn,Sir.

    I am Barrister Thomas Adams personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife were involved in a Plane Crash (twa flight 234) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client\’s extended relatives but this proved unsuccessful.

    Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

    Presently, the Bank where the deceased (my client) had a Deposit valued at US$26, 347, 000 000 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
    To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$26, 347,000 000 Million can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
    with the below details immediately you acknowledge the good receipt of this message.
    Full Name-Ronnie Haywood
    Full Address
    Tel Number
    Fax Number
    Mobile Number
    Private
    Occupation
    Country
    Marital
    Age
    Sex
    Your prompt response is highly imperative.
    Yours sincerely,
    Bar. Thomas Adams (Esq.

  • *SCAM* NOTIFICATION OF FUNDS DEPOSITED

    From:Dr. Edward Morris
    Tel:+447045741564

    THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

    We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of
    various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to
    satisfaction.

    A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

    The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars)
    and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

    You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

    The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

    Your Full Name: ______________________________

    Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
    _________________________________

    Name of your Country: ____________________

    Name of City of Residence: ____________________

    Name of Closest Airport to City of Residence:________

    Direct Telephone Number: ___________

    Mobile Number:___________________

    Fax Number:_____________________

    The Contact Numbers are very necessary because the number would be called by the
    Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

    So, it?s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

    Congratulations in advance.

    Thank you and I sincerely remain

    Dr. Edward Morris.

  • Unachukwu, Subject: I am obliged to inform you *SCAM*

    *Dear Friend,

    It is my pleasure to reach you after our unsuccessful attempt on our
    business transaction. Well, I just want to use this medium to thank you very
    much for your earlier assistance to help me in receiving the funds.

    I am obliged to inform you that I have succeeded in receiving the funds with
    the help of a new partner from South America Mr.Alfredo Gomez Castillo.
    Everything was perfectly done because we strike a deal with one of the Lady
    Accountant who works with the Federal Ministry of Finance (FMF), and she
    rendered a tremendous help to us.My new partner initiated this idea and
    everything worked out successfully.

    In appreciation of your earlier assistance to me in receiving the funds, I
    have decided to compensate you with the sum of 800,000.00(USD) in a
    Cashier’s draft.

    This is from my own share. I did this simply to show appreciation to you for
    your kind support and assistance even though we couldn’t succeed due to some
    unforseen circumstances. Presently, I am in Paraguay for investment with my
    own share under the advice of my partner.In the light of the above, you are
    therefore to contact my personal secretary in Cotonou Benin Republic his
    name is Mr Linus Unachukwu,and do send him your contact address where you
    want the draft to be sent to you. Stated below is the contact information of
    my secretary:

    Mr, Linus Unachukwu
    E-mail (**pastorjohnadam@cheerful.com* *)
    So feel free to get in touch with him to send the draft to you without any
    delay ok.

    Best Regards,
    BR ERIC BOWELL*

  • Yahoo/Msn Lottery *SCAM*

    Yahoo/Msn Lottery
    Incorporation
    Baley House, Har Road
    Sutton, Greater London SM1 4te
    United Kingdom.

    This is to inform you that you have won a prize
    money of Five hundred thousand, Great Britain
    Pound Sterlings(£500,000.00) for this month
    2008 Lottery promotion which is organized by
    YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

    YAHOO/MSN & MICROSOFT WINDOWS,
    collects all the email addresses of the people
    that are active online, among the millions that
    subscribed to the internet,we only select five
    people every Month as our winners through
    electronic balloting System without the winner
    applying,we congratulate you for being one of
    the people selected.

    You are to contact the events manager on
    or before your date of Claim, Winners Shall be
    paid in accordance with his/her Settlement
    Centre.

    Yahoo/Msn Lottery Prize must be claimed no
    later than 20 days from date of Draw Notification
    after the Draw date in which Prize has won. Any
    prize not claimed within this period will be
    forfeited.

    These are your identification numbers:

    Batch number………………..YM 09102XN
    Reff number…………………..YM35447XN
    Winning number……………….YM09788

    These numbers fall within your Location file,
    you are requested to contact the events
    manager, send your winning identification
    numbers to him,to enable him verify your
    claims.How ever you will have to fill and submit
    this form to the events manager for verification
    & direction on how you can claim your winning
    fund.

    1. Full name…………..
    2. Contact Address……..
    3. Age……………….
    4. Telephone Number…….
    5. Marital Status………
    6. Sex………………..
    7. Zip Code…………..
    8. Occupation………….
    9. Company……………
    11.State:……………..
    12.Country……………
    13.Nationality…………
    14. Your Reference and Batch number at the
    top of this mail:

    (CONTACT EVENTS MANAGER)
    Name: MR. WALLTER SCOTH
    E-mail: mr.wallter_scoth113@hotmail.com
    TEL: +44-702-4053-243
    +44-702-4087-250

    Thank you and Accept my hearty
    congratulations once again!

    Yours faithfully,
    Mrs.Marcelino Hull
    (Yahoo/Msn Lottery Games/Lottery Coordinator).

  • You Have A Package With The FedEx Courier *SCAM*

    *** LOL. This one is pretty funny: fedexdeliveryexpress23@hotmail.com****

    Greetings!

    I have been waiting for you since to contact me for your Confirmable Bank Draft of 500.000.00 GBP, but I did not hear from you since
    that time.

    Then I went and deposited the Draft with FedEx Delivery, West Africa, I traveled out of the country for a 1 Month Course and I will not
    come back till end of july.
    ——————————————————————————–

    What you have to do now is to contact the FedEx Delivery as soon as possible
    to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery
    charges,the money you willsend to the FedEx Delivery courier to deliver your Draft direct to your postalAddress in your country is (109
    USD) only being Security Keeping Fee
    of the Delivery Company so far.Again, don’t be deceived by anybody to pay money except 109 USD.I am on a course in which they will
    not be able to contact me for the payment.You have to contact the FedEx Delivery service now for the delivery of your Draft with this
    information below;

    ——————————————————————————–
    Contact Person: Mr. James Evans
    E-mail:fedexdeliveryexpress23@hotmail.com
    ——————————————————————————–

    ——————————————————————————–
    Finally, make sure that you reconfirm your Postal address()
    and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to
    enable you track your package When it arrive, and know when it will get to your address.Let me repeat again, try to contact them as
    soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of 109 USD for their
    immediate action.Note that it is when you must have pay the 109 USD for the security fee that the package will be released and the
    tracking number would be given to you.

    Do have a nice day.

    Yours Faithfully,
    Mr. Terry Peterson