scams

A new twist on a scam

As long as I get these questionable emails, I will continue to publish them on this blog. Many of these published emails are found by someone using search engines and entering keywords in the emails. If just one realizes that these are scams before they move forward the effort is worth it.

Attention: Beneficiary.

Let me start by introducing myself, I am MRS STELLA ENUANI,THE CHAIRPERSON IMAGE RECONCERN

GROUP,UNDER THE MINISTRY OF FOREIGN AFFAIR. I was directed by DR Good Jonathan   President of

Federal republic of Nigeria and the Executive Chairman, Economic and Financial Crimes Commission

(EFCC) Chief Mrs.Farida Mzamber Waziri (A.I.G R.T.D)to notify you on the investigation that took

place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria we noticed that you

are dealing with some Nigerians who claimed you have money with them and they have failed to make

you get the money and you lost so much money during this process,we are currently paying so many

people with the same problem, so I have been directed by the settlement committee held by our new

elected president DR Good Luck Jonathan  to include you in our payment roll.This is as result of

the recent provision in the 2009 / 2010 fiscal year budget that was made for scammed victims.

We are directed to pay a sum of $7.6million to each of the victims,but due to large number of

enrollment we have, we  are hereby paying a sum $6 000,000.00 ( six million U.S.D)

Find below is dispatcher  contact information.

NAME: Rev G.A Adaba

EMAIL:  payingoffice1@onet.pl

phone number:+234-8065757495

Note: The government of Nigeria has presently re straight a measure to apprehend and bring to 

law any individual or cooperate body caught in this act .

You are advice to disregard any email and forward the emails to this contact.(Rev G.A Adaba 

payingoffice1@onet.pl )

On behalf of   President DR Good Luck JONATHAN  and the people of  Nigeria, we are truly sorry for

the inconveniences and for what you encounter from the Nigerians that make you lose so much money

please speak well about Nigeria in your country as soon as you get Receive this fund.now you are

to forward to us your full information such as your house address and your full name a copy of

your i.d card and your Direct telephone number for immediate delivery,bear it in mind that you

will ask to pay for insurance fee which will cost you only $155 because we need to insure your

fund so that it will be release and deliver to you while my government will take care of delivery

fee on your behalf.remember that is the only fee you will paying before reciving your

compensation fund i will be waiting to hear from you as soon as possible thank you.

YOURS FAITHFUL

MRS STELLA ENUANI

Another scam using the military

Here is an email I recently received. No way am I going to click on any link in these types of emails. I wonder how many unsuspecting internet users click on these links and pay the price.

Hello Dear,

I am Col. Owen White, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. I want to know if you can you be trusted?

Please check this site so you could understand what I am trying to say: http://news.bbc.co.uk/2/hi/7444083.stm. Contact me immediately if you can assist as I will only highlight more on this transaction if you meet my conditions.

Please signify your interest by replying to my private email: owenwhite67@hotmail.com

Thanks

Col. Owen White

Email

NOTE: THIS E-MAIL IS VERY CONFIDENTIAL AND SHOULD BE KEPT HIGHLY SECRETIVE FROM ANY THIRD PARTY.

I have read about these Usama scams

I have read that scammers and malware would use the death of Bin Laden to advance their agenda. I have a feeling this is one of them.

This is the email address used to send out this letter  (megaprjan@overdailyshore.com) It sure don’t look like an address Google earth would use.

Dear Google Earth User,
We wanted to let you know that you can now see high resolution imagery of Osama Bin Laden’s compound in Pakistan using Google Earth.
See it Here
We’re also taking this opportunity to introduce our newest 2011 enhancement for Google Earth.
Download the 2011 Version Here
Google Earth lets you fly anywhere on the planet to see satellite imagery, maps, terrain, 3D buildings, the ocean and even galaxies in outer space.
Explore amazing geographical formations, save your toured places, and share with others.
Download the Latest 2011 Version Here
Thanks,

Earth Enhancer
Customer Support

No thanks Emily

My Dear,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be
asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say
why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish
my request. May the almighty God bless and see you through with this mission if you can carefully read and digest
the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier, 87 Years old
woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT
14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to
spend the rest of my life with my family and loved ones whom I never had time for during the course of my business
life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other half for ourselves, family members and close
friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old
now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege
in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also
agreed to render support to an individual we have not meet before in life due to the fact when we were still young
in life we receive an anonymous help from an individual we did not know and which we have not being able to know
till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the
assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting
our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of £360, 000.00 British Pounds with FAST WAY COURIERS EXPRESS to
deliver to you, what you have to do now is to contact them as soon as possible to know when they will deliver your
package to you because of the expiring date.
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your
name and the address you would want to receive the parcel with. I couldn\’t find them on net while browsing your
profile if not I would have given it to them for immediate and fast delivery of this parcel to you.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of
the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
You have to contact the FAST WAY COURIERS EXPRESS now for the delivery of the cheque with this information bellow;
CONTACT PERSON: Mr. George Greg
Email Address:georgegreg@hotmail.co.uk
Telephone: Tel: +447024054918
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of
the Cheque because I have already paid for them, the only money you are expected to pay is 165 British Pounds for
the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don\’t know when you will be
contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them for verification
before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember
to ask them to provide you with the method they wish to use in receiving their security keeping fee of 165 British
Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is, When you get this fund, use ONLY
£110,000.00 British Pounds (One hundred and Ten thousand British pounds) for your effort and USE THE REST OF THIS
FUND FOR CHARITY PORPOSE IN THE WAY IT WILL PLEASE HUMANITY.
Yours Faithfully
Mrs. Emilly Olivier Jackman 

Scams, scams, and more scams

Union Pay Malaysia Sdn Bhd19th Floor, Plaza
IBMNo. 8, First Avenue,Persiaran Bandar
 Utama47800 Petaling JayaSelangor Darul Ehsan 

Union Pay/ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is to inform you that the Malaysian Union Pay
settlement Committee and the ATM International Inc.
 wishes to congratulate you on the successful
emergence in our ongoing fund remittance promo of
all ATM card users around the globe. This scheme was
 initiated by the CUP and the ATM Inc. to compensate
 ATM card users and also to help the world in the
sustainable 2010 poverty alleviation scheme. In regards
 to this, we wish to inform you that your ATM
compensation funds valued at (US$1.800.000.00)
One million and eight hundred thousand United States
 dollars has been authorized to be released to you
 through our corresponding financial institution in Malaysia.

BENEFICIARY SELECTION PROCESSNo tickets were sold out.
Your email was one of the
 lucky emails/ATM Card users selected RANDOMLY via
 E-wheel Computer Ballot System drawn from over
 200,000 companies and 300,000 individual email/ATM
 card users, from all over the world during the
 ATM Online EMAIL selection draw.

In the mean time we have been mandated to issue out
 this payment via our swift card payment centers,
which is the latest technology powered by the
CUP/ATM Inc.This World Union Pay card will be
uploaded with your fund and couriered to your
location via speed post and a tracking number
issued to you to enable you track your parcel
till it gets to its final destination. This card
 can be used in any ATM machine in any part of the
 world, so if you like to receive your fund in this
 way, please let us know by contacting our ATM
 Center Manager with the requested information
as listed below to the follow office via email.

Union Pay Malaysia Sdn Bhd19th Floor, Plaza IBMNo. 
8, First Avenue,Persiaran Bandar Utama47800 
Petaling JayaSelangor Darul Ehsan 
Telephone:+60146230520 Email:atmcardunit@telexbocn.
tkContact Person: Mr. Michael Young

Required information:1. Full Name
2. Phone and Fax Number
3. Address Were You Want Us to Send the ATM Card
4. Your Age and Current Occupation5. Country

Note that because of impostors, we hereby issued you
 our code of conduct, which is (ATM-3714) so you have
 to indicate this code when contacting the card
center by using it as your subject. Now contact
our ATM center Manager for more details.

We Wait For Your Expedite Response.

Yours in Service,Mrs.Tracy Lou

I know this is a scam

I know this is a scam because I don’t have any credit card linked to my PayPal account. Don’t click on any of the supplied Links in these emails.

 
Dear Valued Member,

Recently, our system has just detected unusual charges to a 
credit card linked to your PayPal account.

Access to your account was limited for the following reason:

We have established that someone tried to access your PayPal 
account withoutyour permission. To ensure greater security, 
we have limited 
access to your account. We have sentyou an attachment which 
contains all the necessary steps in 
order to restore your account access. Please download and open
 it in your browser.

(The locator for this reason is PP-612-362-109)

We thank you for your prompt attention to this matter. 
Please understand that thisis a security measure intended to protect
 you and your account.
 We apologise for any inconvenience.

Thank you,PayPal Account Review Department

Google earth users, be careful

You can receive Google Earth updated versions from Google free. Why take the chance from a strange email address like this megaprjan@overmovefor.com  I have a feeling you would receive malicious software clicking on these hyperlinks in this email.

Google Earth User,
We wanted to wish you the best in 2011.
We’re also taking this opportunity to introduce our newest 2011 enhancement for Google Earth.
Download the 2011 Version Here
Google Earth lets you fly anywhere on the planet to see satellite imagery, maps, terrain, 3D buildings, the ocean and even galaxies in outer space.
Explore amazing geographical formations, save your toured places, and share with others.
Download the Latest 2011 Version Here
Thanks,

Earth Enhancer
Customer Support

Sorry, Mrs. Kone you’re not scamming me

Another twist on the traditional scam. These scammers never give up. You should find someone else, not me.

I AM MRS JULIAN KONE
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account .However; it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%would be for me.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
Place contact me immediately
Yours faithfully.
Mrs Julian Kone

What kind of game is Who’s Who playing?

I am retired, why would I be selected to represent the professional community in Who’s who. I am not the only one who thinks this is a scam. Here is another link alerting on this possible scam. http://emailscamalert.com/whos-who-scam-email 

By the way, the links in the email has been disabled.

recipient@hotmail.com,

You have recently been selected as a candidate to represent your professional community in this year’s edition of Who’s Who among Executives and Professionals.

Your candidacy for membership was officially approved. You have been selected based upon your professional experience and achievements, and as such, we believe that your profile makes a fitting addition to our publication.

There is no fee or obligation to be listed in our publication. We must receive verification from you that your profile is accurate. After receiving verification, we will validate your registry listing within seven business days.

Once finalized, your listing will share prominent registry space with thousands of fellow accomplished individuals across the globe, each representing his or her professional field and geographical region. As a member of the registry, you are also afforded a unique networking opportunity with other professionals and potential employers across a range of industries, as well as business coaching opportunities from industry experts. Of course, this unique accolade would be a welcome addition to any resume.

To verify your profile and accept the candidacy, please go to our website here.

Our registration deadline is **WEEK FROM CURRENT DATE**. In order to guarantee your inclusion, your verification must be completed on or before this date. On behalf of our committee, congratulations on your achievement and welcome to our association.

With best regards,

Jason Price
Who’s Who among Executives and Professionals</strong
Vice President, Research Division

Notice of Confidentiality: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please delete the communication and unsubscribe from the mailing using the options available in this email. This is a career enhancement opportunity, not an offer for employment. To opt out visit this link: here or write to: 2885 Sanford Ave SW #12258 Grandville, MI 49418

I just won from the Belgium National Lottery

Here is another get rich potential scam. I never realized I received so many of these get rich emails until I started to copy them and post them on my blog for all to see.

Confirmation E-mail Ticket NO: (1-07-92-01-55-4-12)

REPLY TO EMAIL: gaspardppp@aim.com <mailto:gaspardppp@aim.com>
DEAR WINNER
Following official publication results of the E-mail electronic On-line Sweepstakes organized by the BELGIUM NATIONAL LOTTERY CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, held on the 25th of April 2011, in Brussels Belgium, wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of EUR2,200.000.00Euro (Two Million Two Hundred Thousand Euro), you are advice to contact the processing officer immediately upon receipt of this message.
Contact the claim agents: FOREIGN TRANSFER MANAGER
CONTACT: Mr.Gaspard Philippe
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-484-822-486+1132-484-822-486
Reply to Email: gaspardppp@aim.com <mailto:gaspardppp@aim.com>
It is important to note you that your award information was released today with the following particulars.
E-mail Ticket NO: 1-07-92-01-55-4-12
Reference NO:APML-62175002148
Serial NO:BNL2355947127
Batch NO:TMGB4021116358
Draw Lucky No: (1-34-01-57-5-4*11*)
Your Full Name & Telephone Number
Please note that all winning must be claimed not later than 30 working day
Congratulations!!!
Sincerely
Mrs.Janzen Julia.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-484-822-486+1132-484-822-486
Please note,do not send email to the alert email you are to contact Mr.Gaspard Philippe via Reply to Email: gaspardppp@aim.com <mailto:gaspardppp@aim.com>

82ND Airborne says I have two trunks waiting

Here is a new email I recently received stating that I 
have two military trunk boxes waiting for my reply. It is
probably stuffed with money from Saddam Hussein’s dictatorship.
(That is my speculation) I just don’t think I will reply to this
potential scam
 
Greetings,

I am Col.Stefan Dotson, a Col in the US Army,a West Point
 Graduate presently serving in the Military with the
 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. 

I really need your help in assisting me with the safe
 keeping of two military trunk boxes which has just 
arrived the USA from the UK, and it also has your name 
and address as the legal beneficiary to the boxes. 
You can view the link below for more info,

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Please can you be trusted on this?If you can,please
do let me know,and get back to me as quick as you can. 
I am also sorry if i have crossed the line by sending 
the boxes to you without your knowledge, but i can 
explain better. First, i need to know if you can be 
fully trusted? Let me hear from you today, and i 
would highlight you more on everything.

God Bless America

Col.Stefan Dotson
col.stefandotson@rocketmail.com
U.S. Army

UPS possible scam

I don’t have a UPS account. Try your scam on someone else.

My UPS Periodic Update

Dear Customer,

Due to Ongoing periodic update on all UPS account, we advise that you update your account to avoid Suspension .

Please click the link below to update your Account access
Click Here

If you have forgotten your password, visit Forgot User ID or Password on UPS.com to reset it.
Thank you for choosing My UPS. To learn more ways to make My UPS work for you, please visit Getting Started. We hope you visit us again soon!


© Copyright 2011 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.

Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS.

We understand the importance of privacy to our customers. For more information, please consult the UPS Privacy Policy.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

The British high commission says I have money

First I get a message from the FBI stating I have money. I did not
bite on that now they are going to try the British High Commission
I am still not biting.

BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
TEL: +234 812 714 9506

ATTENTION:

The BRITISH High Commission in Nigeria,Benin Republic,Ghana
and Bokinafaso received a report of scam against you and other
 British/US citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Bokinafaso And Ghana have recompensed you due
 to meeting held with Four countries Government and the world
 high commissions against fraud activities by the Four
country Citizens. Your name was among those scammed as
listed by the Nigeria Financial Intelligent Unit (NFIU).
A compensation has been issued out in ATM DEBIT CARD to
 all the affected victims and has been already in
 distribution to all the bearers. Your ATM CARD REF
(# TNY/478593G9/19) was among those that was reported
 undelivered as at last Friday and we wish to advise you
to see to the instructions of the Committee to make sure
you receives your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and
 the Benin was abolished due to interception activities
 noticed in the above mentioned courier services in
Benin,Nigeria and Ghana and thereby have made a concrete
 arrangement with the DHL COURIER SERVICES for a safe
delivery to your door-step once the beneficiary meets up
 the demand of the conveyance.

Due to the security, we ask that you keep all information
 confidential until your claim will be processed and your
 money remitted to you.

THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED
 ABUSE OF THIS PROGRAM BY SOME UNKNOWN PARTICIPANTS.

THE BRITISH HIGH COMMISSION has discovered a huge number
of double claims due to beneficiaries informing close
 friends relatives, attorneys and third parties about
their Awards. As a result of this, this close friends
relatives,attorneys and third parties try to claim the
 prize on behalf of the real recipients. We advise that
 you do the needful to make sure the NFIU dispatches
your recompense on Friday. You are assured of the safety
 of your ATM CARD and availability and be advised that
you should stop further contacts with all the fake
lawyers and security companies who in collaboration scammed
 you. Call me at: +234 816 574 0484. immediately to check
if the delivery date suits you.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service, Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 812 714 9506
Website: http://ukinnnigeria.fco.gov.uk/en

If they ask for my password, I am suspicious

I don’t even know what World of Warcraft is. Anyway, if they ask for my email password and secret question I am suspicious.

Greetings!
It has come to our attention that you are trying to sell your personal World of Warcraft account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled.
It will be ongoing for further investigation by Blizzard Entertainment’s employees.
If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:

https://us.battle.net/login/login.xml?ref=https%3A%2F%2Fwww.worldofwarcraft.com%2Faccount%2F&app=wam&rhtml=true

Login to your account, In accordance following template to verify your account.
* E-mail Address< br />* E-mail password
* Secret Question and Answer
Show * Please enter the correct information
If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Regards,
Account Administration Team
World of Warcraft , Blizzard Entertainment 2011

I just won 2 million Euro’s, Yea!

For some reason I just don’t believe this email.
We are delighted to inform you that you have won the sum
 of 2,000,000(TWO MILLION EURO) from NATIONALE POSTCODE LOTERIJ
 (HOLLAND) Awards program.
Five people emerge winners yearly from this promotion and your
 E-mail was selected
randomly from the world wide web through an Electronic
Balloting System (E.B.S.)
Please contact our approved agent and fill your claims
 verification form below.

PAMELA ANN (MRS.)DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620

E-MAIL:npcl05@hotmail.com

Prize Number :NPCL/67/89/82/28

1. Full Names:2.
Address:3.
Marital Status:4.
Occupation:5.
Age:6.
Sex:7.
Telephone Number:8.
Nationality:9.
Country of Residence:10.
Prize Number:

PAYMENT OPTION1. Courier delivery of certified winning
 (.....)2. Transfer of prize money via online bank transfer (.....)

Tick an option for the remittance of your winning prize

Yours faithfully,Dr (Mrs.) Wanda MaeOn line co-ordinator.

I received the same email last month

These scammers just don’t give up

Windows Live Team Alert Confirmation®


Dear Account User,

This message is from our database center to all Windows Live account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it’s a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.

* Username : ………………………..

* Full Name: …………………………..
* Password: ………………………….
* Date of Birth: ………………………
* Country Or Territory: ……………


Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.


Note: YOUR DETAILS WILL NOT BE SHARED.

We’ll keep making Windows Live MSN! the best email service around.

Sincerely,

Windows Live Team

A typical example of a hijacked email scam

Here is a prime example of an email you may receive if a friend of yours has had their email hijacked. This is just another form of identity theft.

Hello,

I need your help. I am in Scotland, U.K for a Seminar. Unfortunately, I was robbed on way to the hotel and all valuables and money were stolen. I need you to lend me

$2,880 so I can pay my hotel bill and fly home. I will pay back upon my safe arrival. I have no access to phone here and it is difficult to get help. That is why I am sending this email.

I am not hurt and will be fine with your support. Go to Western Union to send me the money so I can go to the bank with my passport to pick it up. They said it is the best way for me to receive money since I don’t have an account and it will be available in minutes.

Here is the information to send me money:

Name: Some friend or acquaintance you know
Address: 101 TAY STREET
PERTH PH2 8NP, SCOTLAND

I will need the Control Number from Western Union and other payment information to receive the money here. Kindly treat as urgent and get back to me soon with the

western union receipt or payment details.

Thanks

Someone in your address book

Finally, the hijacked owner of the email becomes aware of the scam and sends out an email similar to the below. Unfortunately, how much money has been scammed before this email is sent out.

Hi all  I am fine  no emergency  I’m not in Scotland I’m home in Kansas City.  I’ve been hacked  working with yahoo on problem now  sorry for any inconvience,  Freddie

Someone in your address book

Hotmail hijack scam

If you are a Hotmail user and receive this do not click on their link

hotmail scam

Windows Live Account Authentication:

    Dear Hotmail Account User,

  • This message is from Hotmail Customer care messaging center, to all Hotmail account owners. We are currently upgrading our data base servers, and e-mail account center.
    We are deleting all unused Hotmail accounts to create more space for new accounts. You will have to Authenticate your Hotmail Account below to show you are human and to prevent a permanent closure of this email address.
    Do not click on external links, authentication should be done using the authenticate button below. Successfully authenticated addresses will be automatically notified via inbox.        
  • Click here to authenticate

Warning!

  • Account owners who do not authenticate their account after a month of receiving this update will have his or her account terminated.  
  • Hotmail is committed to protecting your privacy. Your sensitive details will not be shared with any third party.

I am getting flooded with these scam emails

WOW, a 15 million visa card, that sounds great!

 

Dear sir,

              RE:RELEASE OF FUND:

By the power of my office as the new President of Federal Republic Nigeria having taken over from the late President Umaru Musah Yar Dua on Thursday being 6th of May 2010, I have to inform you that while going through files of unpaid funds received from CBN by this government following my observations on the wrong attitudes of the US Financial Authorities ,World Bank Directors, CBN Governor officials and some bank directors towards your payment.

I came across  file on as the true beneficiary to the estate of Late Engr. Ramon Surra on  Approved payment of fund of USD15,000,000.00 while going through Inheritance and Contract payment files and have picked interest and verified the cause of delays which are well noted.

I have resolved for the option to pay you,Through a fully loaded International Visa ATM card. In this arrangement The Visa card is ready with your outstanding fund value and will be dispatched with all relevant access information to enable you withdraw cash from any ATM machine of your choice and transfer to any account of your choice upon receipt, this option is strictly for this purpose to avoid question or disagreement between you and the financial authorities.

In a case where the beneficiary has received the ATM previously and he/she is unable to effectly withdraw or transfer into your local bank account for usage, you are hereby adviced to contact the Financial Adviser to Mr President on Contractors payment.

Name: Yakowa Sule 

Tel:

Email: dunganbart@gmail.com

Also Payment by wire transfer option is available for those who prefer wire transfer, but our secured and guaranteed mode of payment is by cash card.

Yours faithfully,

Mr.Bart Dungan

For Mr. President

Times are so bad in Nigeria the government has to use a free gmail email address.   Mr.Bart Dungan (sgdstdudbgfjfh@gmail.com)

Here’s a new twist on a possible scam

DEAR CUSTOMER,
You are welcome to DHL Courier Company Ltd with world wide delivery at its best we are pleased to be at your service. DHL Courier Company Ltd Is regulated and stipulated by the Delivery Service
Authority (DSA), the Delivery institutions that regulates all delivery activities in East Africa.
This office has been notified by your partner of your Consigment Box deposited in our Company
with code (2661428) for the Delivery to your nominated mailing address as shall reconfirmed in this
Order below.
1 Your Full Name:
2. Your Current Address:
3. Your telephone numbers
4. Scan copy of your valid ID card …With out your I.D card your Consigment Box can not be delivered
to you. Your ID card is very vital.
You have to reconfirm your mailing address where to deliver your Consigment Box and your
telephone number, as the delivery fee and Insurance of your Consigment Box has been paid.
But you have to pay the security keeping fee of US$100 United States dollars which your Consigment
Box accumulated since it was under the safe keeping of the Security department before we can
dispatch your package for delivery.
CONFIDENTIAL NOTICE:
The information contained in this message is confidential and intended for the addresses only.
Any dissemination, distribution, copying or use of this communication without prior permission
from the addressee is strictly prohibited.
This mail was sent on behalf of Consigment Box delivery in Dhl delivery code of conduct, Registered
Trademark.
Waiting for your urgent respond.
Thanks for the patronage
Mr.Kimani
Tel: +254771448434
Email: dhl_customercenter@yahoo.cn
2011 DHL International GmbH. All rights reserverd.

Now the FBI says I have a ton of money

It seems like the FBI would not be very happy with these scam artists using their name and impersonating the office of the FBI. 

Anti-Terrorist and Monitory Crimes Division.
Edward John(FBI SPECIAL AGENT)
Chief Information Officer:Zalmai Azmi
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:washington.fieldic.fbi.gov
FBI SEEKING TO WIRETAP INTERNET
READ CAREFULLY,
We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN), as regards to your lotto winning payment award which was fully endorsed in your favor accordingly by the government of Nigeria.It might interest you to know that we have taken our time in screening through this lotto winning payment notification as stipulated on our protocol of operation,and have finally confirmed that your lotto award payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank payment officials as FBI will be monitor!
ing all their services accordingly
We were also made to understand that a lady with name Mrs. EILEEN DOYLE from OHIO and another person named as Mr.ALLEN BUCHALTER who reside in NEW JERSEY as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank officials did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason,the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.
They further informed FBI that we should inform our citizens, who must have been informed of this lotto winnings payment awarded to them from the government office
to be very careful prior to these irregularities so that they don’t fall victim to scam.
The FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly and make your claims immediately :
MAKE SURE YOU CALL MR.SAM BANK FOR CLEARIFICATION OF YOUR WINNING.
CONTACT PERSON: MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
CONTROL REMITTANCE DEPARTMENT OFFICER
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
TEL: +234 702 505 1694
Email: remittancedptt@mail.com
In your best interest, any email or fax that doesn’t come from the above official email address and phone number should be disregarded accordingly for security reasons.
Meanwhile, FBI advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures,of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous.
Sequel to this letter stated to you on this comprehensive e-mail , you are further advise that you furnish the central bank officials with your direct
contact details such as :
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how
to send the required $350 in order to immediately ship your prize of Ten Million United State Dollars via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
Note : You are only required to send $350 for the delivery fees and nothing more If any more fees is requested from you apart from the $350, kindly report back to our office and let us know in details of what is going on
Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.
Our Mission To protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal,state, municipal, and international agencies and partners.
Best Regards,
Mr Edward John(FBI SPECIAL AGENT)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

This is the email address that this letter was received from

Agent Edward John (test@test.com) It seems to me that the FBI would use an FBI.gov email address.

Another email from Ghana (oh Boy!)

I’m passing up another answer to my prayers.

Dear Friend,
My name is Mr.ABEDI GYAN, I am an accountant in accounting department of Ministry of Mines and Energy Ghana. Also am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to you as a surprise but be rest assured that this is not a hoax mail. I write to solicit your assistance in a funds transfer deal involving US$5,500,000:00M.
Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague With our good position, deliberately over invoiced the contract sum to the tune of US$5,500,000:00.
The contracts value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum. All I require is your honest cooperation an confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.
I’ll be flexible and considerate in the percentage share that will be given to you for your assistance I know there may be scams and junk mails on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind,you could never know.
This may be an answer to your prayers.I look forward to hearing from you as soon as possible.
Bye And God Bless,
Mr. ABEDI GYAN

A new kind of scam twist

I am drenched with tears reading this sob story. It is so sad that 
they won’t get a response from me
Beloved,  
I am drenched with tears while writing this short message
 to you.
It was heartbreaking news to me few  days ago when my doctor
notified me on complications on my health condition which he
 officially made known to me. He further stressed that the
complication I had in my human mechanism as a result of a
secondary liver cancer which have destroyed all the organs in my
body system.  According to him, he said that this complication
will lead to my imminent death since no medication can alleviate
the high system of deformation I am encountering at this time in
my system.   In the view of the above, I am in quest to find a trustworthy
and upright individual whom I will entrust the sum of $3.2
million USD and this   has led me to you. The said fund was
acquired by me as  an inheritance from my adopted father who
died as a result of political crisis which erupted among his most
political associate and business clique.   I will make available
to you all information and officially
authorize document which will endorse your claim as the beneficiary
to the fund in question in the finance house where the fund was
lodged by my adopted father. I have mapped out the modalities on
how the fund will be apportioned. 35% of the principal amount of
the money will be dished out to you while 65% will be allotted
to any charitable or orphanage home of your preference.  
My motive to dispense the funds to a charity and orphanage home
is that I grew up as an orphan and do not have any heirs hitherto.  
 Upon your acceptance to this proposal kindly get back to me through
this email:

Best Regards
Mrs. Farida Jordan
Received from this email address  contraloria@crc.gov.co

I am suspicious of this email

I receive this email from the supposed Facebook. It sure looks official and it is the same template as Facebook. However, it has been less than ten hours since I was on Facebook. This sure sounds fishy. No way would I click on any link in this message. I get the feeling someone is attempting to steal my Facebook identity.

facebook scam

Now the United Nations says I have tons of money

If I have all kinds of money due me, why don’t you just send me
 a check and be done with it. After all it’s not your money.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,United States of America

ATTN: BENEFICIARY This is to inform you that I came to Nigeria
 yesterday from
United States of America, after series of complaints from the
FBI and other Security agencies from Asia, Europe, Oceania,
 Antarctica, South America and the United States of America
 respectively, against the Federal Government of Nigeria and the
 British Government for the rate of scam activities going on in
 these two nations.

Right now, as directed by our secretary general Mr. Ban Ki-Moon.
 We are working in collaborations with the Nigerian Economic and
 Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI). We have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria
to effect the payment of your compensation of an amount of
 US$1,500,000.00 approved by both the British government and the
 UN into your account without any delay. We already have your
name in our Claimant List as stipulated in article 41 of the
Provisional Rules for claims.The Governing Council therefore
devised a mechanism for the allocation of available funds to
successful claimants that gave priority to the three urgent
categories of claims and which, within each category, would
give equal treatment to similarly situated claims. Only when
each successful claimant in categories "A", "B" and "C" had
been paid an initial amount up to US$1,500,000.00, thereafter
other payments commence for claims in ot

In conformity with the Provisions of article 40, paragraph 5
of the Rules, Information concerning the identities of individual
 claimant will not be made publicly.

See our press release below:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Now your new payment approved numbers are follows

United Nation Approval No; Un5685p,White House Approved
 No: Wh44cv,Reference
 No.-35460021,Allocation No: 674632Pin Code No: 55674
Certificate of Merit Payment
 No: 103,World Bank Released Code No: 0763;

We are conducting a standard Process investigation on behalf
federal credit Union Bank, United State Of America, The private
 banking arm of the international banking conglomerate. This
 investigation involves, a man Who Came To our Office Claiming To
 be your true representative. Here is his information for you to
 confirm to this office if this man is truly from you or not as
 the government will not be held responsible for wrong transfer.

For Paying Into The Wrong Account.Name: Mr. Edward MarshBank 
Name: Wells Fargo Bank
Bank Address: California, USA.Account Number: 6503809428.

Please reconfirm to this office, As a matter of urgency if this
man Is From you. As a matter Of Fact, we have actually been
authorized by the newly appointed UN Secretary General, and
the Governing body Of The United Nations Monetary Unit to
investigate the unnecessary delay of your fund payment.
However, we shall proceed to issue all payments details to the
 said Mr. Edward Marsh, If we do not hear from you within The
 next Seven working days from today.

I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message so that I can
advise you on how best to confirm your fund in your account
within the next 72 hours.

Regards,

Mitchell GoldsteinInvestigation Department (UN)Tel: +234-709-230-4595

Another method to get my personal information

Another email I received to attempt to get my personal information. It is a shame a small percentage of internet users will fall for this kind of scam,

Dear Good Friend

We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00G.B.P (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because of your good name to the society and basically we can present you as the beneficiary to the inheritance. All the legal papers will be processed in your acceptance to this deal. We request that you kindly forward to us your acceptance Notification; your current telephone and fax numbers and a forwarding address to enable us file necessary documents for the release of this sum of money.

Please contact me for further details of the funds.

Yours Faithfully,
Pirez Russo

Another twist on a potential scam

From the Office of Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
Attention:
I was informed this morning by the Alhaji Umaru Bello Girei, the Remittance Director
Central Bank of Nigeria about two men in the persons of Mr. michael Vance and an
Attorney Barrister John Williams, of J. Williams & Associates.
These men had approached the Central Bank of Nigeria, with a "Power of Attorney,
claiming that due to some inevitable circumstances beyond your control (ILL HEALTH) that
you would not be able to conclude or carry out your obligation to receive your
entitlements from the Central Bank of Nigeria and therefore wish that your fund be
transferred to your friend Mr. Michael Vance from USA, who is presently taking care of
your businesses here in New York.
This Fund valued at US$10 Million had been programmed to be transferred to a bank
account with the Capital One Bank. Find the Bank Account information as they have
presented to the Intercontinental Bank Plc below;
CAPITAL ONE BANK
Capital One, N.A.
115 Forest Avenue
Glen Cove, New York 11542
Account Number: 5800394491
Account Name: michael Vance
Swift Code: NFBKUS 33
ABA Routing Number: 021407912
The Central Bank of Nigeria had called my attention to this to find out if you’re
really sick and had given this authorization. So if you’re not aware of this please get
back to this office and let me know so I can notify the Central Bank of Nigeria
immediately to stop the transfer.
Finally I will want you to advice on this and get to this office with the following
information:
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession,
And Also confirm your interest in working with me so that these fund will be transferred
to you as all modalities will be carefully worked out and details will be given to you
once I receive your response to this email.
Best Regards,
Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria

The latest scam letter

Here is another email I just received. It interested me so much I had to find out where the Republic of Benin is. I am sure there is some charity that can use my portion of the wealth from this offer.

Attn,
This is to acknowledge the receipt of your mail. With my position as ex-Deputy Minister of Finance and awarding committee Republic Of Benin, the said funds are residue of over invoiced contract sum executed by various companies; the companies that supplied these items have already been paid out as we agreed to left with the balance of this (US$ 16,846,755.00) which will be transferred to an account that will be provided by you.
The whole legal back up documents shall be secured to give this deal a legal status.
The Fund which is suspended in our banker grand account awaiting claims from any foreign partner of my choice because the committee which I head intends paying all outstanding balance to the contractors as we are winding up our activities since the aim of setting up the committee is almost concluded.
For transparency, here is my brief background to know whom you are dealing with. I am 53 years old born in Cotonou-Benin with 3 children, two boys and one girl, and I would like to know more about you also, your occupation, address, telephone number and passport copy for my confidence.
As an account owner for this transfer, You will be entitled to 40% of the total fund (US$ 16,846,755.00), 10% will be set aside to take care of any incidental charges which might arise in the course of the transaction While the balance 50% will be for my investment in your country. I want to re-assure you that this transaction is 100% risk free as it has been covered from any act of enquiry from whatsoever.
NOTE: This transaction will be strictly based on the following terms and conditions as I stated below:
(a) My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality.
(c) That you will not ask for more share thereby try to sit on the funds, once it is under your custody and start any form of blackmail on my person to allow you run away with this fund.
(d) That upon receipt of the funds you will release my share of the fund as instructed by me after you have removed your share of 40% and 10% for any expenses that might accrue from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before my arriving.
(e) That in your response to this email I will draft an agreement which will be sign for both parties and afterward the bank will transfer the money to your designated bank account.
We hope to conclude this deal within 7-14 working days if you accord me your unalloyed support and co-operation.
Please I do not need a joker therefore if you are not going to participate full in this transaction; you are free to say NO now that the transaction has not started as I will not like any disappointment in between the transaction rather lets us be ordinary friends .We have to do everything to protect this deal as here lies our future.
Awaiting to hear from you soon.
Thanks God Bless You.
Sincerely,
Stephen Gorge.
gstephen53@w.cn

This looks awful phishy to me

This email looks suspicious to me. First, the return email address is a hotmail account. I am almost positive MSN would not use a hotmail email address. Secondly, Internet 101 states never respond to an email asking for your password and username. Unfortunately, there are ones out in cyber land that will respond to this kind of email and their account and possibly finances will be compromised. It is too bad there are cyber land crooks looking to find an easy buck.

Dear Account User,

This message is from our data base center to all Msn account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing in 72 hours, you will have to update it below so we will know that it’s a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.


* Username : ………………………..
* Password: ………………………….
* Date of Birth: ………………………
* Country Or Territory: ……………

Play audio and
enter the 10 numbers you
hear.

Image
with
8 characters

Characters: 

Enter the 8 characters you see

T