Tuesday, November 18, 2014

INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU- 419 Scam

Attention: Beneficiary ,
 
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
 
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,
 
However, it is our pleasure to inform you that  your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
 
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only  and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.
 
Please reconfirm to us your home address  to avoid any wrong deliver such as:-

Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________
 
 
Contact us immediately to below (paymentcentre.atmcard91@yahoo.com) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code.
 
Sincerely
Dr.Henry Cosh 
Tel Phone +229 684-776-64

Sunday, November 16, 2014

Secret Shopper Scam

There is a legit company called Secret Shopper. However, there are scammers sending out emails pretending to be this company. The real secret shopper company has even posted a warning about this on their website secretshopper.com. This is one of those things where they send you a fake check and you are to deposit it and then take money out and wire it to them. You will be able to get the money from the check because by law the banks must make funds available to you within a few days and it takes a couple of weeks for a check to clear. By the time they find out the check is fake the scammer is long gone with your money and now you owe your bank money.

Here is what this email looks like. As you can see there are several errors throughout the email. They even call themselves Goodrich Direct in the beginning.

An exciting opportunity now exists to join Goodrich Direct. We are searching for enthusiastic Mystery shopper/Survey Agent in
your area. Earn 200 Dollars per venture and 3000 Dollars per month.It wont affect your current
job and you wont spend a cent from your pocket.

Its fun and rewarding, and you choose when and where you want to shop.

You will write a report about the customer services , you
will send your report back to us via Email, you will have to use the
following pointers to prepare your report :

- Assessment and advice on customer care.
- Store layout and ease of selection.
- Depth of selection.
- Customer care programme and service audits.
- Staff appearance.
- Staffs approach
- Staff knowledge of product.
- General Service level.
- Store cleanliness.
- Cash and wrap area appearance.
- Exit polls.
- Telephone surveys, and market research projects undertaken

  We are hiring Mystery shopper/Survey Agent in
  your area.Earn $200 per venture and $3000 per month.It wont affect your current
  job and you wont spend a cent from your pocket.

  You will be evaluating Macys, Restaurants, Wal-Mart Stores Services in
  your neighborhood.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES,BBC NEWS And CNN.

  Kindly fill out the application form below and email
  And we will get back to you
  shortly with the assignment and more details:

  * First Name:
  * Middle Name:
  * Last Name:
  * Street Address:
  * City:
  * State:
  * Zip Code:
  * Mobile Phone Number:
  * Home Phone Number :

There is no charge to become a shopper and you do not need previous experience.
  After you sign up, you will have access to training materials via e-mail, fax or postal mail.

Secret Shopper®
is the premier mystery shopping company, serving clients across America,United Kingdom and Canada
With over 500,000 shoppers available and ready to help businesses better serve their customers.

  Waiting for your reply.

  Best Regards,

Riley Foy
  Consultant / HR Manager
  Shopper IncR. Communications & Human Resources

YOUR ATM VISA CARD PAYMENT ON HOLD BY US CUSTOMS- 419 Scam

This is an example of a 419 scam email. This involves a person making up some story about you getting all kinds of money. Then the scammer will ask you to pay a fee first. This can be anywhere from $100-$20,000+. Whatever they can take you for they will. This one says $95 but the scammers will try to take you for much more by making up stories about you getting even more money as long as you pay a bigger fee. You will never see this large sum of money they are promising no matter how much you pay them.

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was made,  we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you're still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

Thursday, November 13, 2014

United States Marine Corps- 419 Scam

Dear Associate,

How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.davidmichael02@y7mail.com

Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA

419 Scam

Date: 08: 11: 2014

 

Re: Hello  My  Dear

 

My name are  Ms.Shina Haidara Fanny, The daughter of  Late Mr   Fanny  Bangoura. My late father want to Buarke, A Northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country.The death of my father has now made me an orphan and thereby exposing me to danger. Before his unfortunate death, my late father  called me   and told me as his only surviving Child, that he had deposited in one of the BANKS the sum of $ 10.5 (TEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS). with my name a s the next of kin.  I am the only daughter of my father Mr   Fanny  Bangoura. I lost my mother when I  still a babe,  My father refused to re-marry another wife   because he felt solely responsible for my mother's death.

 

This is so because he concentrated much on his businesses that he rarely   pays   attention to domestic affairs. He was always traveling taking care of   his businesses and political meeting that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted   to self-medication. It was not until the illness degenerated that my father   took my mother to hospital where she was diagnosed to find out that  hepatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father  could not forgive  himself easily because of it and said he was responsible   for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his politice.  Despite all entreaties by friends and relatives, he ref used to remarry but   e

 

Unfortunately, he died when i was up to the age. This is why I   have contacted you to serve as a guardian to me and as my foreign partner    for the transfer and investment of the fund overseas. My uncles does not   know about the fund because they had already taken my father's houses and   other properties because I am a girl and they said I do not have rights for any   property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took   the house in the house in the village. I had at various times had discussions with the director of international remittance unit of the   Bank where my father deposited the funds and I was   assured that once, I have someone who would be willing to receive the funds on   my behalf, they shall

commence all proceedings to effect the release and transfer of the deposit to the person's.

 

I wait for your urgent respond to my email

Sincerely,

Shina Haidara Fanny

419 Scam

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Beneficiary ,

How are you today?  I am Dr. David Mark the Senate President of  Nigeria, I am  delighted to inform you  that this panel which just  concluded it's seating today  in Abuja just released your name among   beneficiaries that has not received  their payment  and this time it  will be paid to you via  Diplomatic Courier serves.
Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your  part-payment of US$18.5 million only?  Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to  respond to any mail or fax concerning your fund from  anybody who  claim to be your agent as your Transfer  will be ready at the soonest  time to be delivered  immediately by the authority  of this office.

Kindly re-confirm to me the followings:

  1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status

With regards to your fund you are advised to follow-up instructions  only from This office the above is your payment number  (CBN/IRD/CGX/NNPC/021/2014) any mail or faxes with out  your payment  numbers. .
I am waiting to hear from you as urgency required

Best regards
Dr. David Mark
Senate President of Nigeria
Tell:+234 7030518500
E-mail:sen_ddmark0890@yahoo.com.hk

Tuesday, November 11, 2014

FIND ATTACHED WESTERN UNION RECEIPT- 419 Scam

This email was sent from matthewj.zimmerman@yahoo.com. The email contained a zip file which I did not open.

I am writing to inform you that your transfer has been made on Today via western union and i have attached your western union transfer scan slip to this email and it will be available in a minute from now. reference number is 748-852-7779

check the scan slip for other details.