Thursday, December 29, 2011

419 Scam



The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via ABSA BANK OF SOUTH AFRICA.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the ABSA BANK OF SOUTH AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)

Because of so much scam going on in South Africa We the federal bureau of investigation decided to contact the FedEx Courier Service Company in SOUTH AFRICA.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Absa Bank of South Africa and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After thisperiod, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial packageto your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Mr. Stephen Williams
Phone Number; +234-8088-372-175

Looking forward to hear from you as soon as you receive this message
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Tuesday, December 20, 2011

Scam e-mails with attachments

The past couple of days I have gotten 2 different e-mails. One was from DHL telling me to open up a zip file they attached to view a package that was sent to my address. When I unzipped the file it had an executable program to click on. Of course I didn't click on it assuming that it is a virus of some sort. Now I forgot to save that e-mail to copy and past what it said but I got another e-mail today claiming to be from American Airlines. Obviously these e-mails are not from the places they are claiming to be from. These are just scammers trying to get you to load a malicious program on your computer. Remember, do not open these files if you receive an e-mail like this.

Dear Customer,

ELECTRONIC 888026564
DATE & TIME / JANUARY 11, 2012, 10:22 PM

Please find your ticket attached.
You can print your ticket.

Thank you
American Airlines.

Sunday, December 4, 2011

419 Scam


Dear Citizen,

We have been given your file directly from the NIGERIAN GOVERNMENT
as they claimed that it has been approved for a long time but the huge
rate of corruption in there system there bankers and government
officials claim to get you your funds and go behind trying to keep
it all for themself.

We ordered them to send a Notice to you to contact
us at our Transfer Department , Oregon USA to enable us Re confirm
some detials and Document before we have the Nigerian Ministry of Finance
issue out your payment in any form of your choice.

Furthermore i advice you confirm to me if you sent Mr. Frank T.Kehoe
of U.S.A California, with an application to receive your payment on your behalf.
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.

This morning Mr. Frank Kehoe called our office claiming
that you have instructed him to come and receive the payment on your
behalf as your representatives.

Below is the information submitted on the
phone by Frank T. Kehoe I have ask him to call back tomorrow as he did
not provide any power of an attorney from you which will proof that
you thoroughly send him, I did that to have the time to contact you and
verify how genuine this man is to you.

1. Did you instruct one Mr. Frank T. Kehoe of 14 Rice Terrace Apt.306
Branford, Connecticut 06405 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: Mr. Frank T. Kehoe Group Ltd,
A/C #USD 586017794661,
Bank Name: Bank Of America
Routing Code: 026009593.

Finally, you are hereby advised to inform us with immediate effect,if
you are the person that instructed Mr. Frank T. Kehoe to come for the
claim of your fund worth of USD15,500.000.00. We await your respond or
call immemediately :+1(435)-261-4161

Yours sincerely,
Mrs.Inga-Britt Ahlenius
Head of Operations.
Homeland Security New York Dept

Friday, December 2, 2011

419 Scam

From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Robert Ebner, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Robert Ebner family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (twelve) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Robert Ebner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email :

1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.
Mr.Abdul Latif