Elamb Cybersecurity

Tag: scam

  • INTERNATIONAL WORLDWIDE INTERNET USER *scam?*

    *I’m pretty sure this is not real*

    FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE
    INTERNET USER
    LOTTERY PRIZE AWARD DEPT.

    Dear Internet User,

    YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

    I am pleased to inform you that one of the best things
    that can happento any Internet user is to be rewarded for
    spending money and time on the Internet. You may not have
    known that over one hundred billion people daily surf the
    Internet on regular basis for one reason or other.
    These Internet users including yourself, pay access fees
    to various Internet Service Providers (ISP) all over the
    world who in turn remit surplus funds to the numerous
    World Wide Internet Technology Companies (WWITC)for the
    developmentand advancement of Global Information
    Technology.

    So much money is generated from people like you all over
    the World for using the Information Superhighway (the
    Internet) without your being aware the enormous sum that
    go to the stake holders (WWWITC). Without your patronage,
    this would not have been possible. After we conducted a
    research on the issue, we concluded that Internet users
    should becompensated. As a result, we embarked on a
    worldwide lottery promotion with a sophisticated automated
    database to randomly select E-mail
    accounts that frequently surf the Internet.
    Consequent upon this, your E-mail address was picked for
    Category “A” ‚Winners.

    After the automated computer ballot, your E-mail address
    emerged as a winner in the category “A” with the following
    numbers attached Ref Number: PW EH 9590 OG 0612,Batch
    Number: PA 563881545-NL/2007

    You and other category “A” ‚ winners are therefore
    to receive a
    cash prize of Five hundred Thousand pounds(953,000.00Gbp
    )respectively from the total payout of twelve million
    pounds earmarked in the lottery for category “A” ‚
    winners. Your prize award has been insured with your
    E-mail address, which qualified you for the lottery and
    will be transferred to you upon meeting our
    requirements,statutory obligations, verifications,
    validations and satisfactory proof of E-mail address
    ownership.

    To file in for the processing of your money, you are
    advised to contact our certified and accredited claims
    agent for category “A” winners with the information below:

    CLAIMS AGENT.
    Name: Mr.Peter Wales
    E-mail:gamingdept61@hotmail.com

    You will provide her with the following information:

    Full Names: ……………………………………….
    Last Name: ………………………………………..
    Contact Address:……………………………………
    Nationality:……………………………………….
    Occupation:………………………………………..
    Sex:………………………………………………
    Age:………………………………………………
    Amount Won:………………………………………..
    Land Telephone No. (If Any):…………………………
    Mobile Telephone No.:……………………………….
    Email Address:……………………………………..
    Marital Status:…………………………………….
    Employer (If Any):………………………………….

    NOTE: All winnings must be claimed not later than 14 days,
    thereafterunclaimed funds would be forfeited after a trio
    repeated forwarding ofthis message to you without your
    response. Remember to quote yourreference information in
    all correspondence. (Ref No: PW EH 9590 OG0612,Batch No:
    PA 563881545-NL/2008),

    You are to keep all lotto information confidential,
    especially your reference numbers and the password of your
    E-mail address. Since we donot know you, if an impostor
    hacks your E-mail account ID and claims your moneywithout
    our knowledge, we shall not be liable. Double claims will
    not be entertained so be careful. Furthermore, should
    there be any
    change of address do inform our agent as soon as possible.

    Congratulations! Thank you for being a user of the World
    Wide Web.

    Yours Faithfully,
    Mrs.Wayne Allison
    Lottery Coordinator.
    Thank you and
    congratulations!!!

  • Important Message Notification Alert *Bank of America* Phished

    Important Message Notification Alert

    Dear Bank Of America Customer,

    For your Online security, the profile that you are using to access Bank Of America Financial Group Online Banking has been locked because of too many failed login attempts. You can unlock this profile online by selecting an option below:

    Unlock your account profile with [Bank Of America Online Banking Log-In]
    **phished** http://afghania.yaktah.com/images/account_update/account_update/online_bofa_banking/e-online-banking/index.htm”>

    We regret any inconvenience this may cause you, we are requesting this information to verify and protect your identity. This is in order to prevent the use of the South Africa banking system in terrorist and other illegal activity.

    Security Advisory,

    Bank Of America Customer Service Center.

    *Important*

    failure to update your account at least 24hrs of notice might lead to account being locked and online access will be restricted.

    Equal Housing LenderMember FDIC(c) Copyright 2008 Bank Of America Financial Corporation – 1-800-Bank Of America .

  • New Scam: Students “Warned” Of Undercover Police At Polls

    Young voters at Drexel University in Philadelphia, Penn. have already been targeted, with students reporting that flyers have been posted around campus warning that undercover police will be at the polls on Election Day looking to make arrests.

    “The flyer reads like a friendly letter to fellow students relaying a warning from an “Obama supporter”: “He informed me that on the day of the election there will be undercover officers to execute warrants on those who come to vote based on the anticipated turnout,” writes the anonymous student in the letter which was later posted on the Drexel College Democrats website. ‘He advised me if I had any outstanding warrants or traffic offenses I should clear them up prior to voting.’…Political experts say the Drexel flyer is a classic example of voter suppression – a practice that involves scaring, angering, or confusing voters so that they stay at home on Election Day.

    “‘The basic idea is that you intimidate people by saying that law enforcement is using the polling place to catch scofflaws…criminals…whoever. It’s basically a deterrent to keep people away from voting,’ said Allen Raymond, a former Republican operative who went to prison for three-months in 2006 for his involvement in a scheme to jam the phones at headquarters of the Democratic get-out-the vote effort in New Hampshire in 2002.”

    read more | digg story

  • Your Card has been deactivated *phishing*

    From: security@buttecommunity.com
    Subject: Your Card has been deactivated.
    Date: Thu, 2 Oct 2008 15:37:02 +0200

    Butte Community Bank has been notified by numerous members that they have received e-mail requesting account information. We will never ask you to verify your account information via e-mail.
    Due to increasing number of fraudulent e-mails claiming to be from BCB, all Visa Cards, including yours (4850-9900-XXXX-XXXX) have been deactivated.
    We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. We apologize for any inconvenience this may cause.
    To activate your card, please follow the link bellow:
    https://www.buttecommunity.com/visa/activate.asp <== phished (http://users.nelsoncable.com/anita/personal.html) We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. Sincerely, Butte Community Bank Security Department

  • state Corporate Compliance fraud

    Corporate Compliance *scam*HA! They almost got me! I had a $150.00 USD check ready made out to “Corporate Compliance”. The envelope was wet with my spit and just about to be sealed until I read the print in bold at the bottom:

    Requirement code 3001. This is a Solicitation for the order of goods or services, or both, and not a bill, invoice, or statement of account due. You are under no obligation to make any payment on account of the offer unless you accept the offer. Requirement B&P Code 17533.6This Product or service has not been approved or endorsed by any government agency, and this offer is not being made by an agency of the government..

    Translation: You don’t HAVE to send us money.. we are not affiliated with the government.. we just want your money.. our service is that we are asking for money. *SCAM*

    Annually, I have to file documents to keep my corporation compliant with state & federal law. Although I know this is something that can be done online with my state (Colorado), I usually procrastinate until I completely forget about it. So it is convenient to get the occasional mail reminding me to file. The state usually send a post card with a reminder and a link to their .gov site. The “Office of Corporate Compliance” sends a message telling you the importance of filing your “Annual Corporate Minutes”. They offer to do it for $175 (check or money order). The only problem is that states don’t require minutes filed with them. You are supposed to keep minutes, and other corporate records.. but they are not submitted anywhere. My state requires a re-statement of my Articles of Incorporation (annually over the ‘Net).

    I’ll hand it to them, “Office of Corporate Compliance” seal looks authentic at the glance. Once I found out that this was indeed a scam, I realized that they could be doing this in EVERY single state and making a small fortune. If you Google it, you’ll see that they really are doing it all over the nation. They’ve probably been doing it for years.

    My question is, how and why has this been allowed to flourish. Each state puts out some sort of can response about it:

    Recently, an entity calling itself “[STATE] Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous [state] corporations. This solicitation offers to complete corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitation, [state] corporations are not required by law to file corporate minutes with the Secretary of State.

    Why can’t the state governments come down on this 50 state scam? Perhaps “Corporate Compliance” wording is such that there is nothing the states or any other government can do ANYTHING about.

    Heres how I think their scam works:

    1) They set up a P.O. Box in each state with corresponding state header on envelops and letters.
    2) Search each states corporate data base for corporations with the status (delinquent or non-compliant.. this means the corp. in question did not restate their annual articles of incorporation.)
    3) They send the appropriate state letter to the delinquent corporations
    4) The corporation pays and send to the P.O. Box that is already typed on the self addressed envelop inside
    5) The P.O. Box forwards to the real address of the creators of this system (or franchisers)

    Reverse PO Box Lookup
    US Post offices will disclose the forwarding location of corporate entities PO Box. So I think I will do one and advertise them right here on this site. I think that there is only one company (or group) behind this mail fraud.

    Who is Corporate Compliance Filings, Inc?
    I did a Google search for the company and came up with only one organization named Corporate Compliance, the name The Office of Corporate Compliance asked to be put on the checks. The only way they can cash the check is to have an actual corporate entity. Here it is: http://www.corporatecompliance.com/ –> Although there should be a crime against having a terribly shitty 90’s site, I can’t yet pin the scam to these guys… I simply don’t have any evidence at all pointing to this particular site.

    When I did a search on the New York business database (where this 90’s Internet Corporate Compliance is from) I noticed that their were two entities with that name: CORPORATE COMPLIANCE FILINGS INC. (foreign entity) & CORPORATE COMPLIANCE LTD (domestic). But then I noticed that Corporate Compliance Filings Inc. is also in the California business database, Colorado business database and all the others.. each one does not list other entities or foreign entity as the registered agents in an attempt to avoiding naming individuals.

    If you search the databases you’ll see that they use: CORPORATE COMPLIANCE FILINGS INC., Corporation Compliance Recorder, CORPORATE COMPLIANCE CENTER

    Colorado Corporate Compliance

    The Colorado Secretary of State’s office has recently become aware that an additional entity, “California Corporate Services”, has mailed solicitations titled “Annual Minutes Disclosure Statement” to businesses in Colorado. These solicitations are similar to those mailed to businesses by “Colorado Corporate Compliance” and “Board of Business Compliance” titled “Annual Minutes Disclosure Statement” or “Disclosure Statement”. These solicitations offer to process corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitations, Colorado corporations are not required by law to file corporate minutes with the Colorado Secretary of State’s Office.

    California Corporate Compliance

    In very fine print, the document usually has a disclaimer, such as:

    “CA Business & Professions Code Sec 17533.6 This service has

    not been approved or endorsed by any government agency, and

    this offer is not being made by an agency of the government.”

    California Corporate Headquarters, Compliance Division

    California Addresses:

    CALIFORNIA CORPORATE COMPLIANCE
    Business Division
    3053 Freeport Blvd #310
    Sascramento, CA 94518

    State Corporate Compliance
    916 J Street
    Sacramento, CA 95814-2703
    form was 4780C

    Corporate Compliance Filings
    9175 Keifer Blvd # 336
    Sacramento, CA 95826

    California Corporate Headquarters
    Compliance Division
    2443 Fair Oaks Boulevard #539
    Sacramento, CA 95825
    CA-FORM AMDS-03

    Massachusetts Corporate Compliance

    Recently, an entity calling itself “Massachusetts Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous Massachusetts corporations. This solicitation offers to complete corporate meeting minutes on behalf of the corporation for a fee. Despite the implications contained in the solicitation, Massachusetts corporations are not required by law to file corporate minutes with the Secretary of State.

    Georgia Corporate Compliance

    Secretary of State Handel Alerts Corporations to Potential Scam

    Atlanta, GA—Recently, an entity calling itself “Georgia Corporate Compliance” mailed solicitations entitled “Annual Minutes Disclosure Statement” to numerous Georgia corporations. This solicitation offers to complete corporate meeting minutes on behalf of the Georgia corporation for a fee. Despite the implications contained in the solicitation, Georgia corporations are not required by law to file corporate minutes with the Secretary of State.

    New York Corporate Compliance


    Texas Corporate Compliance

    Recently, an entity calling itself “State Corporate Compliance” mailed solicitations entitled “Annual Corporate Minutes Compliance Filing” to numerous Texas business entities. This solicitation offers to complete corporate meeting minutes on behalf of the Texas business entities for a fee. Despite the implications contained in the solicitation, Texas business entities are not required by law to file corporate minutes with the Secretary of State.

    Oregon Corporate Compliance

    Better Business Bureau takes a look at Corporate Compliance

  • Anticipated & Urgent Response God’s Good New’s *SCAM*

    From The Desk Of :Mr.Michael Davis.
    Law Chambers Of Nigeria
    Plot 245 Adeolu Hope wall Street
    Victoria Island Lagos-Nigeria
    Private Email :mr_michael_davis_2008@hotmail.com

    Dear Friend,

    I presume this letter will come to you as a surprise, but as things
    unfold, we will know each other better. I will start by introducing me to
    you. My name is Barrister Michael Davis a solicitor at law.

    I am writing in respect of a foreigner Engineer Worley R., who happens to
    be my client an oil merchant and contractor who perished in a plane crash
    of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers
    aboard.

    http://www.cnn.com/US/9910/31/egyptair.03/

    Since the demise of my client I personally have searched with keen
    interest to see the next of kin but all has proved abortive as no one has
    come to claim his funds of US$35.5m (Thirty Five Million Five Hundred
    Thousand United States Dollar) and all the relevant documents in the bank
    has no record of any next of kin. On this note, I decided to seek for whom

    his name shall be used as his next of kin so I have contacted you to
    assist in repatriating most especially, the money left behind by my client
    before they get confiscated or declared unserviceable by the bank where
    the huge deposits were lodged.

    Particularly, the Central Bank Nigeria Plc where the deceased had an
    account valued at about USD 35.5 million dollars has issued me a notice to
    provide the Next of kin, or have the account confiscated.

    I seek your consent to present you as the Next of kin of the deceased, I
    need somebody who is trustworthy and willing to assist me gets the funds
    transferred. Which the account which my late client operates is valued at
    Usd35.5 million dollars can be paid to you, as my clients Next of Kin, and
    then we can share the amount on a mutual agreed percentage.

    All legal documents to back up your claim as the deceased Next of Kin will
    be provided. All I require is your honest cooperation to enable us seeing
    this deal through. I guarantee that this will be executed under legitimate
    arrangement that will protect you from any breach of the law and you
    should endeavor to keep it confidential.

    Please get in touch with me at (mr_michael_davis_2008@hotmail.com) to enable us
    discuss further

    about this transaction.

    Regards,
    Mr.Michael Davis.

  • Contact Fedex Courier Company *SCAM*

    ** Don’t give these people ANYTHING* With that information they maybe able to obtain lines of credit*

    Subject: Contact Fedex Courier Company

    Dear Friend,

    I am writing to inform you that I have Paid the fee
    for your Cheque Draft. And I went to the bank to confirm if the
    Cheque has expired or getting near to expire and Mr.Ahmed Zafa the
    Director of Central Bank of West African States(BCEAO) told me that
    before the cheque will get to your hand that it will expire.

    So I told him to cash the US$1.5m United States Dollars to cash
    payment to avoid losting this funds.However, all the necessary
    arrangement of delivering the US$1.5m UNITED STATES DOLLARS in
    cash to you was made with FEDEX COURIER SERVICES LTD.

    write a letter of application to the given address below.
    CONTACT PERSON:Dr.Jim Vicktor
    EMAIL:fedexcouriercompany_ltd@ubbi.com
    EMAIL: fedexcouriercompany_limited@yahoo.fr
    PHONE:+229 931 461 86

    Send them your contacts information to able them locate you immediately
    they arrived in your country with your box .
    1.YOUR FULL NAME
    2.YOUR HOME ADDRESS.
    3.YOUR CURRENT HOME TELEPHONE NUMBER.
    4.YOUR CURRENT OFFICE TELEPHONE.
    5.A COPY OF YOUR PASSPORT

    Note.I registered it as a box of an Africa cloths. They don’t know it
    contents money.this is to avoid them delaying with the box.

    Thanks and Remain Blessed.
    Mr.Desmond Emeka Johnson

  • NOTIFICATION OF PAYMENT VIA ATM CARD *scam*

    Dear Sir/Madam,

    NOTIFICATION OF PAYMENT VIA ATM CARD

    This is to officially inform you that we have verified your contract file is on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

    Secondly, you are hereby advised to stop dealing with some
    non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

    After the Board of director\\\\\\\’s meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

    And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, south America, Antartica e.t.c and all those who have lost their funds in either scam, or an uncompleted business,or other wise,You
    should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full information\\\\\\\’s,After your response you will be directed to the Fed ex shipping courier representative whose name is Mr Jude Eze.

    He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00). And also note that the. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make
    use of it.

    If you like to receive your fund this way,Kindly contact me with the following information\\\’s below.

    (1) Your Full Name.

    (2) Full residential address.

    (3) Phone And Fax Number.

    (4) Occupation.

    (5) personal identification.

    This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

    Thanks for your co-operation.

    Respectively
    DR USMAN SHAMUSHEDEN
    Minister, Federal Ministry Of Finance,

    CC: SENATE PRESIDENT
    CC: ALL FOREIGN PAYMENT OFFICES
    CC: BOARD OF DIRECTORS [CBN]
    CC: ACCOUNTANT GENERAL OF THE FEDERATION

  • PRIVATE MAIL AND CONFIDENTIAL *SCAM

    > Subject: PRIVATE MAIL AND CONFIDENTIAL
    > From: drrichardifediora57@yahoo.com.hk
    > Date: Sat, 27 Sep 2008 11:24:15 -0400

    >
    > FROM THE DESK OF:DR.IFEDIORAH RICHARD
    >
    > DEAR FRIEND,
    >
    > IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU.
    >
    >
    > I WAS ASSIGNED BY TWO OF MY COLLEAGUE TO SEEK FOR A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING A CONVENIENT FOREIGN ACCOUNT IN ANY DESIGNATED BANK ABROAD FOR THE TRANSFER OF US$27,500,000.00 (TWENTY-SEVEN MILLION US. DOLLARS ONLY) PENDING ON OUR ARRIVAL IN YOUR COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE OWNER OF THE ACCOUNT.

    >
    > THIS AMOUNT RESULTS FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY OUR MINISTRY – THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED AMOUNT OF US$27.5 MILLION, WHICH WE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES. THE TRANSFER OF THIS MONEY CAN ONLY BE POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED AS THE BENEFICIARY OF THE FUND.
    >
    >
    > AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS, AND THIS IS THE REASON WHY WE DECIDED TO CONTACT YOU. WE HAVE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$27.5 MILLION).20% OF THE TOTAL SUM WILL BE FOR YOU FOR PROVIDING THE ACCOUNT WHILE 5% WILL BE SET ASIDE FOR THE EXPENSES INCURRED DURING THE COST OF TRANSFER OF THE FUND INTO YOUR ACCOUNT WHILE 75% WILL BE RESERVED FOR US.
    >
    >
    >
    >
    >
    > WE HEREBY SOLICT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT NUMBER IN A DESIGNATED BANK ABROAD WHERE THIS FUND WOULD BE TRANSFERRED. WE INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER TO SECURE OUR OWN SHARE OF THE MONEY.
    >
    >
    >
    >
    >
    > PLEASE NOTE THAT WE HAVE BEEN CAREFUL AND HAVE MADE ALL ARRANGEMENTS TOWARDS THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCCOUNT BEFORE ONTACTING YOU. FOR SECURITY REASONS AND CONFIDENCIALITY OF THIS TRANSACTION, WE DEMAND THAT YOU SHOULD NOT EXPOSE THIS PROPOSAL AND THE ENTIRE TRANSACTION TO ANYBODY.
    >
    >
    >
    >
    >
    > WE ARE PUTTING SO MUCH TRUST IN YOU WITH THE HOPE THAT YOU WOULD NOT BETRAY US. OR SIT ON THIS MONEY WHEN IT IS FINALLY TRANSFERRED INTO YOUR ACCOUNT.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL IS ACCEPTABLE TO YOU,INDICATE YOUR INTEREST BY SENDING A FAX TO US INCLUDING YOUR BANK NAME & ADDRESS, ACCOUNT NUMBER, TELEPHONE AND FAX NUMBERS.
    >
    >
    >
    >
    >
    > NOTE:OUR FORMER PRESIDENT OLUSEGUN AREMU OBASANJO COLLABORATED WITH PRESIDENT W. BUSH OF UNITED STATES OF AMERICA TO STOP THE JUNIOR RANKS OFFICERS FROM TRANSFERRING FUNDS OUT OF THE COUNTRY. HE SENT DIFFERENT PUBLICATION TO MANY COUNTRIES IN THE WORLD AS PROPAGANDA TO DISCOURAGE ALL GOVERNMENT OFFICIALS FROM TRANSFERRING FUNDS INTO AN OVERSEAS ACCOUNT TO AVOID AND SAVE GUIDES THE COUNTRIES ECONOMY.
    >
    >
    >
    >
    >
    > APPARENTLY, SO THAT OTHER GOVERNMENT OFFICIALS WILL NOT BENEFITS FROM THESE OIL WINDFALLS {VENTURE} WHERE HE HAS BEEN A CULPRIT ALONE WITH HIS AIDES.
    >
    >
    >
    >
    >
    > MORE DETAILS ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU AS SOON AS WE RECEIVE YOUR POSITIVE RESPOND.
    >
    >
    >
    > CONFIDENTIAL BUSINESS PROPOSAL, NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY’S BUSINESS IS IRRELEVANT TO THIS TRANSACTION. IF THIS TRANSACTION INTERESTS YOU, YOUR URGENT RESPONSE WILL BE APPRECIATED.
    >
    >
    >
    > YOURS FAITHFULLY,
    >
    >
    >
    > DR.IFEDIORAH RICHARD
    >
    > CELLPHONE:+234-80-3232-3862
    >
    > EMAIL:drrichardifediora56@yahoo.com.hk
    >

  • Notice From IRS *email scam*

    *This is another IRS email scam**

    Subject: Notice From IRS
    Date: Mon, 22 Sep 2008 11:46:00 +0200

    After the last annual calculations of your fiscal activity
    we have determined that you are eligible to receive
    a tax refund under section 501(c) (3) of the
    Internal Revenue Code. Tax refund value is $189.60.
    Please submit the tax refund request and allow us 6-9 days
    in order to IWP the data received.
    If u don’t receive your refund within 9 business
    days from the original IRS mailing date shown,
    you can start a refund trace online.

    If you distribute funds to other organization, your records must show wether
    they are exempt under section 497 (c) (15). In cases where the recipient org.
    is not exempt under section 497 (c) (15), you must have evidence the funds will
    be used for section 497 (c) (15) purposes.

    If you distribute fund to individuals, you should keep case histories showing
    the recipient’s name and address; the purpose of the award; the maner of
    section; and the realtionship of the recipient to any of your officers, directors,
    trustees, members, or major contributors.

    To access the form for your tax refund, please click here

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

    Sincerely Yours,

    John Stewart
    Director, Exempt. Organization
    Rulings and Agreements Letter
    Internal Revenue Service