Sunday, April 24, 2011

419 scam

This e-mail is very interesting. They are using the scams to their advantage.

The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org



Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of foruty thousand US Dollars ($40,000) us dollar should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.We have insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;
wuemslocation@aol.com

Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)

**************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
************************************************************************************************

Friday, April 22, 2011

Some more 419 e-mails

First one:

CITIBANK INTERNATIONAL PLC LONDON
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Address:Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS

Our Ref: CUK /SNT/STB


IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank PLC).
I am Mr. Jonathan Steinberg, The Chief Financial, Foreign Operations Department, CitiBank Plc, UK. The British Government in conjunction with US GOVERNMENT
WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all
foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank,

We have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your overdue funds
with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 72hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund Beneficiaries to receive their payment
before the end of this second term of the year 2011. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year,
you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other
eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:__________
5) Bank Name:__________
6) Bank Address:___________
7) Account Name:___________
8) Account Number:___________
9) Swift code:__________
10) Routing Number:___________

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not
allowed to Communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer
to take place through Bank to Bank Remittance directly from citibank.


We look forward to serving you better.

CONTACT PERSON
Mr.Jonathan Steinberg
PHONE: +4470-2401-8463, +442032398931
E-mail Address: steinberg.citibank@wwjd.ru
(CFO)Chief Financial Officer

Regard Senate
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)

( Copyright © 2011 Citigroup Inc.)






Second one:


Dear Customer







This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use,The first batch of your card which contains 10.5 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total $10.5 MILLION U.S. DOLLARS will come in batches of 10.5MILLION U.S. DOLLARS and this is the first batch.





Your payment have been sent to you via FedEx, Because we have signed a contract with them which should expired by Apr 26th 2011,Below are few list of tracking numbers you can track from FEDEX website(www.fedex.com) to confirm people like you who have received their payment successfully and also track the last FedEx one below in your Name, you will understand that your Atm Card is now in transit with the FedEx.







EVELYNL MARJA===================871372183148



Devadass Dass====================871359761819



Charlie Love====================871359761727



Thomas Menefee===================871359809324



Patrick Craddock==================871359809313



RICHARD AUTRY ================= 869713119185



OWEN J KAYODE ================== 871363130860



MARK STUBBS =====================871363116168



LEWIS SMITH======================871358164322







View the tracking numbers below in your name, You will understand that your Atm Card is in transit with the FedEx Shipping Company.





www.fedex.com



tracking numbers : 867913276555






Good news, We wish to let you know that everything concerning your ATM CARD payment despatch is ready in this office. and we have a meeting with the house (Federal government of Nigeria) we informed them that your funds should not cost you any thing because is your money (Your Card),Moreover, we have an agreement with them that you should pay only insurance fee of your Atm Card which is $395 U.S. DOLLARS by FedEx Delivering Company.







However, you have only Monday Or Tuesday to send this $395 U.S. DOLLARS for the insurance fee of your card, if we donĂ­t hear from you with the payment information; the Federal Government will cancel the Atm Card,This is the paying information that you will use and send the fee through western union money transfer or Money Gram and you can call me with this number as soon as you receive this mail +234-8122099594





Receivers Name: Bethel Amadi


Address: Lagos Nigeria


Text Question: God is


Text Answer: Good


Amount: $395




We are Waiting for the payment information to enable us proceed for the delivering of your Atm Card and you have to open the attach file below and see the copy of your Atm Card.





Rev Dr Tommy Johnson

From : Skye Bank Of Nigeria Plc

Telephone number +234-8122099594

Wednesday, April 20, 2011

Travel Magazine Sales

I would like to express my concerns about travel magazine sales people. I know I have done this topic before however I would like to cover some more stuff on it. First off many of them have criminal records. Many of the "leaders" have criminal records. These are not misdamenors either, they are serious felonies such as kidnapping, assault with a deadly weapon, etc. What they do is go into rough neighborhoods and advertise on craigslist and other free websites they can advertise on as a great job and a "Road Rules" type atmosphere. There was an ad running on craigslist that I wanted to copy and paste but it got taken off. They are taking advantage of the less fortunate promising them all this money and not giving it to them. They take money out of their paychecks for random stuff. For more information on this you can visit a website called http://www.travelingsalescrews.info/. That has in depth information on the convictions of these sales people and the sales people who have died doing this terrible job. Also I story that really touched my heart that I saw on youtube was http://www.youtube.com/watch?v=To73h8gept8. It shows 2 young adults from tough neighborhoods being taken advantage of by a travel magazine sales company. This is human trafficking and needs to be stopped immediately. Some states have already taken action against this and more states will continue to. There have been tons of stories on the news about this line of work and I don't see this getting better anytime soon.

Tuesday, April 19, 2011

Varolo

Hello everyone,
So I signed up for yet another free opportunity called Varolo. With Varolo you can earn points toward prizes for every commercial you watch. Another awesome thing is for everyone who you recruit and your recruits recruit you earn money from every commercial they watch. I know this sounds like an MLM and it looks like its a concept of it as well but it is FREE. Nothing to buy, nothing to sign up for a free trial, absolutely NO cost and NO credit card required. Go to this site here to check it out!

http://www.varolo.com/village/crazium

ChaCha Guide Position

Hey Everyone,
I just wanted to let everyone who reads my blog into a new thing I have been doing. Its being a ChaCha guide. Here is more information below. I encourage you all to sign up and give it a try!

What is ChaCha?
ChaCha is a company that answers peoples questions. People can either go to their website at http://www.chacha.com, they can send a text to ChaCha (242242), or they can even call 1-800-2ChaCha (1-800-224-2242) and speak the question they would like answered. This is a 100% free service that they offer to the public. The questions are usually very easy such as “What is the weather in San Diego CA” or “What is the cheapest laptop computer on Amazon.com”. ChaCha does not spam your phone at all with advertisements so you do not need to worry about your privacy.

ChaCha has guides that answer these questions that people send in. This is where you would come in if you are interested. They currently have 4 different roles that they hire for.

Expeditor: This role involves receiving the questions and either answering them through their quick answers. If the questions needs to be researched further you would then clean up the grammar and spelling and then send it off to a specialist to answer. This position can be combined with a Vetter role as well.

Generalist/Specialist: This role involves researching and answering the questions as they come in from the Expeditor. The Expeditor has “cleaned up” the questions so most of the time they are very easy to find an answer to. You have 10 minutes to answer the question but once you get the hang of things they usually only take a minute or 2. Make sure you answer the questions in 160 characters or less which the system does count for you as you type.

Voice Transcriber: This role involves questions that come in from people who call in. You are not speaking to anyone over the phone these are just recorded questions. You then type them out and either answer them through the finder or send them on to an Expeditor. This role is good for people who are able to listen good. You are also able to combine this role with an Expeditor or a Vetter role if you wish.

Vetter: This is a role that ChaCha came up with not too long ago. This is a very fast paced role that involves questions coming in and the answer is basically in front of you. You don’t send these questions on to a Specialist because most of the time they can be answered very quickly. If there is a question that comes in that you cannot answer you just click “No Suitable Answers”. This role is designed for people who enjoy working very quickly. This role can be combined with either a Voice Transcriber or a Expeditor. I currently work as a dual role Expeditor/Vetter.

The way ChaCha pays is either by direct deposit into your bank account or by a company provided debit card. Direct deposit into your bank account is available once a month and you are required to have a minimum amount that you have earned of $150. With the debit card option you can get paid anytime with any amount you have earned as long as it is over $2.00. I will note here that I have NEVER had a problem getting paid with ChaCha.

In addition to the guaranteed pay you get per question they also offer contests. These contests are mostly on the weekends or holidays. A lot of the times at night they have a large pot of money they are willing to split up between their guides if they answer a certain amount of questions. This happens when there are tons of questions that come in and they need guides to get on and answer questions.

The thing I love about ChaCha is that you can work whenever you want. They never make you get on at certain times to answer questions. If you don’t want to work for a day or a couple of weeks you don’t need to. If you want to work 50+ hours a week you are able to as well. As I stated above it will not make you rich but it will definitely help you pay some bills or have some extra spending cash.

If you would like to sign up you can go to http://becomeaguide.chacha.com. You can go to www.chacha.com and click become a guide as well. When filling out some basic information put my e-mail dgraynh@aol.com under referral. After filling out this information you will be taken to the ChaCha universe to begin your training. This should only take you about 30 minutes and then you will take a readiness test. I do earn a small referral fee for most roles of people who sign up. You will earn that too when you refer people as well. You don’t need to worry about this because ChaCha pays this fee so you don’t loose any money!

If you have any additional questions do not hesitate to e-mail me at dgraynh@comcast.net. You can always to go http://answers.chacha.com as well.