Public Service Announcements Keeping the public informed of what is wrong in the world

March 25, 2008

Error Detected in Your Account Information – Halifax Phishing Email

Filed under: Phishing — Tags: , , — admin @ 10:21 am

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Dear Online Account Holder,Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS .
Thank you.
Customer Service
(c) Halifax Online Banking

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Halifax bank yet again the target of phishing by scammers, and again the same domain as last week being used: http://www.thungwaworawit.com/modules/Modules/pnlang/halif/index.html

Forward any suspicious emails to: security@hbosplc.com

URGENT REPLY NEEDED – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:40 am

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GREETINGS FAITHFUL ONE

I got your contact through my personal search, and I sincerely wish that you will assist my family in actualizing this urgent desire and goal.
I am Mrs. Cynthia Utabai, (widow to the former Security-Adviser to Kenya president (Mwai Kibaki) who had being killed in the present political saga in Kenya .
I decided to contact you so that I can arrange with you for favorable terms of trade and the possibility of moving my family funds, to your possession. My quest is owing to the present political situation in Kenya , my husband had been tagged an opposition mention; thus his been killed. I guess his political enemies are after me and my children. And as things stands now, I intend to relocate with my family, out of Kenya where I can have peace and lead a normal life.

My late husband had deposited the sum of $26.million U.S Dollar in a swift security firm whose name is withheld for now, until we open communication. It is my intention to present you as the beneficiary of the said fund to the firm, and you will have the fund retrieved from the firm for safe keeping and investment purposes pending when I will be allowed to travel out and meeting with you. On the basis that you will not betray my confidence in you, please send me your name, age, sex, occupation, contact address and your confidential phone/fax number to enable me file for the beneficiary title change of the fund deposit. This arrangement is known to you and my son ‘Isiaka’ alone also shall not be disclosed to any one for security reasons, my son (Isiaka) presently out of the country shall be in full charge of the transaction as I am being placed on surveillance for now. He shall give you the details of the transaction. I would also like to invest a part of my share with your establishment in your country.

Thanking you as I wait for your quick response.   Best regards,

Cynthia Utabai

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March 24, 2008

My Dear Good Friend – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:01 pm

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My Dear Good  Friend,

How are you today and your family? I do believe that Allah is really in control. Please, I would like to introduce myself as Mrs.Judith Sanko,From Abidjan Cote D Ivoire, widow to Late Alhaji Jude  Sanko (for Consular for the Cote Divore,I have been recently been daignosed of Cancer of the Pelvics.

I am writing from my sick bed, And Please consider the transaction on it’s content and not the fact that you have not known me before. I need not to know how I came across your contact information because there are many such possibilities these days.I decided to do this after praying over the situation. There is this (USD$10.5Million) my husband has in an account with the bank here in Abidjan  which I am the next of kin.

With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25%of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society.

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CONGRATULATIONS YOU ARE A WINNER – Lottery Email Scam

Filed under: Lottery Scams — Tags: , , — admin @ 11:58 am

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  • from 6 DICE LOTTERY UK <6dice@centrum.cz>
  • subject CONGRATULATIONS YOU ARE A WINNER

6 DICE LOTTERY UK
30 Leicester Square City,
London WC2H 7LA
UNITED KINGDOM

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on 21st of March 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month’s draw.

Consequently,you have therefore been approved for a total pay out of ?2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 6,21,10,41,27,19 (ii) Serial number:3-21-5 (iii) Lotto batch number: SDL-371 (iv) Reference number: OFS-358-2

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

John Edwards
Claims Department Manager
Olivet Financial Services
Email: olivetfinancialservicesuk@hotmail.com
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103

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March 23, 2008

GREETINGS FROM KOUTABA JEAN – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 2:33 am

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Mr. Koutaba Jean.
The Account / Audit Manager,
Banque De Habitat Au Burkina Faso(BHBF).
Ouagadougou Burkina Faso.
Phone +226 78154933

Dear Beloved,

I presumed that all is well with you and your family.As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as theNEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 35% being will be your share in respect of your assistance and account provide for the tranfer, 55% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction.As soon as you reply i will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication.

Yours sincerely,
Mr.Koutaba Jean.
Phone +226 78154933

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