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

June 3, 2008

NOTICE – 419 Email Scam

Filed under: 419 Scams,Advance fee scam — Tags: — admin @ 12:12 am

This has to be one of the shortest advance fee scams I have received / seen. Its scant detail may be an attempt to get around spam filters (i.e. not having typical information like references to money) but due to the scammer using fake information in the email headers, it sent this message straight to the spam folder.

From: info_antonella798@yahoo.it

antonella121@live.com with below requierment
(1)NAME(2)CONTACT ADDRESS(3)TELEPHONE NUMBER(4)OCCUPATION

###

May 24, 2008

YOUR EMAIL WON THIS YEAR ATM GRANT VALUED:$500,000.00 USD! – 419 Email Scam

Filed under: 419 Scams,Advance fee scam — Tags: — admin @ 11:37 pm

Another ATM card advance fee scam. It’s obviously a very special card as the scammer states “the amount you are to withdrew per day is $20,000.00 USD”. I don’t know of any cash point that will support that size of withdrawal!

Also, if this “prize” is legitimate, why does it have to be hidden in a magazine?

From: hammad@hathway.com

OFFICE OF THE SENATE PRESIDENT,
HOUSE COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Our Ref: FGN /SNT/STB

Dear Beneficiary.
Congratulations as we bring to your notice, the final notication from the Office of the senate president, house of senate has chosen you by the board of trustees as one of the final recipients of this new year (2008) promotion cash grant/Donation. To celebrate the 30th anniversary celebration, We are giving out a yearly donation of The ATM Card Valued $500,000.00 USD to 2 lucky recipients, as New Year promotion from the W.H.O, UN, and the EU in accordance with the enabling act of Parliament.

I just want to inform you that I have deposited your ATM MASTER CARD of USD $500,000,00 United state dollars to the FedEx Delivery services here in West Africa, Due to security purpose I now decide to deposit the ATM MASTER CARD with the FEDEX DELIVERY SERVICES. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $210 dollars only. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
I will be traveling to IRAQ to see my boss and I will not come back till next four months, therefore I will advise you to contact the FEDEX SHIPMENT officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Mr.James Oliver, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the FedEx delivery services will not listen to you they will be imagining if you want to steal another persons parcel.
============================================
Contact Person: Mr .James Oliver (Shipment Officer Of FedEx delivery services).
E-mail: fedex-customerservices-nig001@live.com
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG
=============================================
Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them ok.

Full name………………….
Home address…………
Country………………..
Telephone(Mobile)……………

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is $20,000.00 USD (Twenty thousand United State dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Yours Faithfully,
Mr. John Cole

###

CONTACT MY SECRETARY FOR YOUR COMPENSATION – 419 Email Scam

Filed under: 419 Scams,Advance fee scam — Tags: — admin @ 11:24 pm

I can’t remember doing any business with this person that can’t remember my name but, there again, with so many emails offering me large sums of money it is so easy to forget!

From: Barrister Niculas James mroluchiez@gmail.com
Dearest, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I’m in Paraguay with the partner for some projects with the money. Meanwhile i didn’t forget you’re past efforts and attempts to assist me in the transaction that it failed us some how. Now contact my secretary in Nigeria, his name is MR.OLUCHI EZE and his email address is (mroluchiez@gmail.com) phone number +234-14087463 ask him to send you the total $800,000USD Draft which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .so feel free and get in touch with my secretary MR.OLUCHI EZE and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I’m very busy here because of the investment projects, which the new partner and me are having at hand, finally, Remember that I had forwarded instruction to My secretary on your behalf to receive those money feel free to get in touch with MR.OLUCHI EZE he will send the amount to you without any delay. With best regards, Barrister Niculas James (Esq)
###

May 17, 2008

YOUR ATM SWIFT CREDIT CARD PAYMENT – 419 Email Scam

Filed under: 419 Scams,Advance fee scam — Tags: , — admin @ 6:01 pm

First time I have had an 419 / advance fee scam email from Japan but wherever it’s from it’s still a scam.

??????????????????
??????????? martins_udoka033535456450057568@yahoo.co.jp

Attn:Sir/Madam, It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Martins Udoka.
– Martins Udoka.

###

May 16, 2008

NOTIFICATION OF BEQUEST – 419 Email Scam

Filed under: 419 Scams,Advance fee scam — Tags: — admin @ 11:03 pm

from: barrister.patricklinz101@yahoo.co.uk 

MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y  4PE,United Kingdom
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.David Peet I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. David Peet made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7, 100.000.00 ) to you in the codicil and last testament to his WILL.
Engr. David Peet until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time.
Late Engr. David Peet died on the 13th day of February, 2006 at the age of  70 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.I hope to hear from you in no distant time.
Yours in Service,
Barrister Patrick Linz Esq.
###

 

« Newer PostsOlder Posts »

Powered by WordPress