Friday, August 24, 2012

419 Scam - Sent to my WORK email!

Dear Gray,
I will like to seek your help in a business proposal, which although is sensitive by nature and not
what I should discuss with someone I don’t know and have not met using a medium such as this
but I do not have a choice .
I am Mr. Michael Kijana, personal account manager of late Dr. Edward Gray, who died of a
cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in
the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide
away funds not ready to be used or invested, I am also the Client Service manager of the Kenyan
branch. I will not mention the amount of money which runs into several millions in United States
Dollars and name of bank presently until we have agreed to deal. I trust you will understand the
need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known
relatives more because he left his next of kin column in his account opening forms blank and he
has no known relative. Due to this development the bank has been expecting someone to come
forward as a close relative to claim the funds otherwise as the Seychelles national laws would
have it, any dormant account for five years will be declared unclaimed and then paid into the
government purse.
To avert this negative development my colleagues and I have decided to look for a reputable
person to act as the next of kin to late Dr. Edward Gray so that the funds could be processed and
released into his next of kin, which is where you come in. We shall make arrangements with a
qualified and a reliable attorney to represent you locally to avoid any inconveniency of you
coming down to claim the funds
All legal documents to aid your claim for this fund and to prove your relationship with the
deceased will be provided by us. Your help will be appreciated with 30% of the total sum which
I would disclose in my next email Please accept my apologies, keep my confidence and disregard
this letter if you do not appreciate this proposition I have offered you.
I wait anxiously for your response. Please also include your phone number in your response.
Yours Faithfully,
Michael Kijana.

419 Scam

Office Of The U.S. Secretary Of State
Committee On Foreign Payment
Resolution Panel On Payment
Washington Dc
 
Attention: Beneficiary


I wish to use this medium and my office to inform you that your CONTRACT WINNING LOTTERY/INHERITANCE Payment of USD10,500,000.00 only from PRESIDENCY OFFICE has been RELEASED and APPROVED for onward transfer to you via ATM CARD which you will use in withdrawing your funds in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

The United States government has mandated the CENTRAL BANK OF NIGERIA to send you the ATM CARD and PIN NUMBER. Therefore You are advised to contact the Head of ATM CARD Department of the CENTRAL BANK OF NIGERIA for further instructions on how to dispatch your ATM CARD to you.

Name: REV FR MARTINS UZOR
DIRECTOR ATM DEPARTMENT OF CBN
Email: revfathermartinsuzor11@priest.com

CC: mshillaryclinton@secretary.net

NOTE: Inform REV FR MARTINS UZOR ( DIRECTOR ATM DEPARTMENT OF CBN) that you received a message from OFFICE OF THE U.S. SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER which you will use in withdrawing your funds.

Please make sure you send him your direct phone number and Full name and mailing address where you want him to send the ATM CARD and PIN NUMBER. Be advised that you will have to take care of the shipment charges for the delivery of your Atm card to your doorstep/address which will cost you ONLY DELIVERY FEE according to what he told us when i asked him about the charges. Most importantly, i will like you to understand that the charges cannot be deducted from your fund because it had been endorsed by Nigerian and American government. SO do not expect them or even ask them to conduct any kind of deduction.

I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the irregularities on the release of your funds to you.

Thanks for adhering strictly to these instruction and once again accept my congratulations.

Best Regards,

Mrs.Hillary Rodham Clinton
U.S. Secretary Of State

419 Scam



GOOD DAY,

I AM MR. MUSA DURU THE BILL AND EXCHANGE MANAGER OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO I HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. THAT WILL HELP YOU AND ME.

I DISCOVERED A DORMANT ACCOUNT DURING OUR ANNUAL AUDITING EXERCISE IN MY OFFICE, AND MY FURTHER INVESTIGATION REVEALED THAT THIS ACCOUNT HAS NOT BEEN OPERATED ON FOR QUITE A LONG TIME. IT WILL BE IN MY INTEREST TO TRANSFER THIS FUND WORTH OF US$8,500,000 MILLION INTO AN ACCOUNT OFFSHORE.

I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT IN THE BANK FORM FOR NEXT OF KIN, THERE IS NOBODY INDICATED TO CLAIM THE FUND AS NEXT OF KIN, SO THAT IS THE REASON WHY I CONTACTED YOU AND PROPOSED IT AS A DEAL, AND TO SEEK FOR YOUR PERMISSION AS A FOREIGNER TO STAND AS THE NEXT OF KIN.

THERE IS NO RISK AT ALL AS ALL THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE ACCORDINGLY AND WITH MY POSITION AS THE BILL AND EXCHANGE GUARANTEES THE SUCCESSFUL EXECUTION OF THIS TRANSACTION, NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT, NOTE 40% OF THE TOTAL FUND WILL BE YOUR SHARE.

THEN IF YOU ARE INTERESTED PLEASE REPLY IMMEDIATELY SO THAT I WILL INSTRUCT YOU ON WHAT TO DO NEXT.
 
ANXIOUSLY I AM WAITING TO HEAR FROM YOU.

MY SINCERE REGARDS,
MR.MUSA DURU

Monday, August 20, 2012

419 Scam

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027,
ATTN: Beneficiary,
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 inheritance fund, recommended and approve in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for estall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to GARY NASH International Audit unit, United Nations Liaison Office London EMAIL:(revad2222@gmail.com ) to collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them
as directed above.
1 Full Name
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.
6. Identity/Sex.
NOTE: YOU ARE ADVICED TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Capt. Dahlin Martin as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES WILLIAMS
UNITED NATIONS, NEW YORK

ZeekRewards Shut Down

So I learned that the other day ZeekRewards was shut down by the SEC. ZeekRewards was an affiliate program for the penny auction site Zeekler.com. This does not surprise me at all when I read that this company was worth $600 Million in the year and a half they have been around. The owners would preach up and down on the conference calls that its not a Ponzi scheme because you need to do all this stuff to make the money. That was a scam to get people to sign up for their Co-op program. You also needed to pay for the VIP Bids, whatever those were. ZeekRewards was free to try but in order for you to get company profits you needed to sign up for a monthly payment which was $10-$99. Many people were spending 100's of dollars a month at least. You were encouraged to put more money into the company by having your daily profits go right towards purchasing VIP Bids. That's why the company grew so fast because people were putting all kinds of money into it! I put a little bit of money into this program but quit because something didn't feel right. I guess my instinct was right again! I even wrote an article about this company saying that it didn't appear to be a Ponzi scheme but you needed to put a lot of money into it to see good results. I was wrong about the Ponzi scheme but they fooled A LOT of people. The SEC froze a couple hundred million from the companies account and assets to make sure that the investors get paid. Paul Burkes the owner of ZeekRewards needed to pay a $4 Million penalty and relinquish his interest in the company. You can view more information on this here.