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SCAM!!!
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 03 Jun 2012

SCAM!!!

 







There is a wave of bogus emails circulating requesting recipients to update their bank details, or to reply with your personal information to receive a monetary return such as an IRD rebate, etc.

Remember, NEVER send your personal details to anyone you don't personally know. if you have any doubt - delete! Don't even open the email up, that also can set a virus working within your computer.

Scams are deceptive, uninvited contacts or promises designed to trick you into giving away your money or your personal information. Don't let them get you.

Below there are some copies of the newest scam emails:

***** Scam email No1: *****

ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos

TEL : +234-708-330-7440

*****24HRS SERVICE *****



Dear:Beneficiary.

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of its realistic value.


Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.


]f0I know that this letter will hit you by suRprise, But firsTly I wiLl like to introduce myself; I am (Justice,Emmanuel Olayinka Ayool? ) the Legal chairman of ?ICPC", (Nigeria's Anti-Fraud Unit).


On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.


Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.


So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).


You are being contacted by this office today dated (30th, May, 2012) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.


For further clearification/investigation kindly send the below information to us immediately:

1.. Your Full name & Residential address._2. Mobile and fax number (for regular official contact).?fs20
3. Your inheritance funds value.
4.. Amount which you have lost previously.


These above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.


Your immediate compliance to this will expedite actions on your Payment because here in this office, we have allot of listed victims to be settled.


Officially Signed,


Justice, Emmanuel Olayinka Ayoola
Chairman ICPC Nigeria.


***** Scam email No2: *****

FROM THE DESK OF:
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE DEPARTMENT
2001 C ST, WASHINGTON D.C


OUR REF: FRUSA/IRD/CBX/021/11


Dear,


RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the pending
contract/inheritance payment on your behalf which came from Africa in
the tone of $5.7 Million Dollars . Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware
or know anything about this:

1. Did you instruct one Mr. John Tsai of Indo-China group
Ltd.Hong-Kong,whose information's is below, to claim and receive the
payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,A/C #USD114-1025567-8, Bank Name:
Standard Chattered Bank, Hong Kong,Swift Code: SCBL 11K111.

Finally,you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. John Tsai to
come for the claim of these funds, to enable me endorse for the final
payment approval order on his behalf.

We wait to hear from you soonest, and be rest assured of our professional
service.


Best Regards,

Mrs. Cynthia Gray

***** Scam email No3: ***** This is scam from online casino.

To ensure our Promotions reach your inbox, please add us to the Safe Senders list.
This ensures you don’t miss out on our great weekly offers

Hello!

Congratulations - John
We are pleased to inform you have received £€$500 Free...

In the email draw we found:
1. kurtfranzen56@xxxxx.xxx
2. j0fk@xtra.co.nz
3. mauricekitten@xxxxxxx.xxx
4. ...
Confirm your email here to claim your free bonus:
Have fun and good luck!
Blackjack Ballroom
*For new players only
Terms & conditions may apply
Gamble Responsibly. 18+ No Minors
Beaufort House PO BOX 438 Road Town, Tortola, BVI
You have received this email because you are a registered Casino Rewards member.


***** Scam email No4: *****

Congratulation,

Your e-mail emerged as a winner of $2,500.000.00 USD (Two Million and five hundred thousand United States Dollars) in this years International lotto program.

Kindly Contact your claims agent and send him your full name, country residential, occupation, Phone, Age to his email address below,

Mallam Omar Edris
AT: e-mail (omaredris@barid.com)
London, U.K
Tel: +447031918365


Congratulations!
Signed.

Rose Paul (Mrs)
Lottery Coordinator


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SCAM!!!

Attention: Email Scam, Internet Fraud

 
    
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11.07.2012    Partha

I am a travel agent and have been snllieg vacations for 30 years.There are 2 types (actually more, but 2 important types) of insurance.One is trip cancellation and interruption. This is the one I sell most of the time because it covers EVERYTHING pre

              
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 Tags: SoftFern Tutorials, SoftFern Programming Tutorials, spammers, spamming, scam, Phishing, Get rich quick schemes, Nigerian fee scam, new versions of Nigerian scam, Internet auction scams, bogus emails, scam emails, Phishing attacks, Prize notifications, Nigerian fee, Internet auction scam, scam emails Nigerian fee scam, Phishing Prize notifications scam, Scam email, deceptive
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