Tuesday, December 16, 2014

FROM THE UNITED NATIONS POLICE (UNPOL)- 419 Scam

I love how these scammers send out emails pretending to be law enforcement and saying that you are owed this money. Then when you contact them they tell you to send in a "fee" to get your money. What you are really doing is just sending them money and you will never receive anything. This original email had a lot more spaces in it but I got rid of them to make this a shorter body. 





FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
       
Attn:

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
 
Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).
 
This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
 
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
 
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
 
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
 
Contact Name: Mr. Greg Morrison
Contact Email Address: mr.gregmorrison@yahoo.com.hk
 

 
Thanks and remain Bless
Mr. Michael J. Burn.

Supervising Manager

Fake FedEx Email

This is a screenshot of an email I received from a scammer pretending to be FedEx. This is bogus and if you click on the Get Shipment Label link it tries to take you to a website called daily-shop-coupon.com. The link doesn't seem to be working. 



Monday, December 15, 2014

Contact DHL Courier Company (419 Scam)

This is an example of a 419 scam. You are told that you are about to receive millions and to contact someone. The smart ones will not ask for any money upfront. When you contact this person and when they feel that they have gained your trust then they will ask for a fee to receive your money. One excuse after the other will come up and they will try to get you to send more and more money. You will never see any money. They will just see yours going to them.




We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.6
Million United States Dollars misplaced your address and he is currently
stranded at your International airport
now.

We required you reconfirm the following information below so that he can deliver your consignment box to you today.
NAME:========================= =====
ADDRESS: ===========================
MOBILE NO.:========================== =
NAME OF YOUR NEAREST AIRPORT:============
A COPY OF YOUR IDENTIFICATION:=============== ===

Please do contact the diplomatic agent with the email below with the information required.

Contact Person : AGENT.MAXWELL ISAAC EMAIL;(maxwellisaac715@yahoo. com)
He is waiting to hear from you today with the information. NOTE : The
Diplomatic agent does not know that the content of the consignment box
is $17.6 Millions United States Dollars and on no circumstances should
you let him know the content. The consignments was moved from here as
family treasures, so never allow him to open the box.

YOURS IN SERVICE
BARR. MICHAEL MATA
DHL COURIER COMPANY
BENIN REPUBLIC
CONTACT DHL COURIER COMPANY