Archive for the ‘Phishing Fraud’ Category

ATM-822(ACCREDITED ATM CARD)

Tuesday, July 29th, 2008

Seriously, do the Nigerians know that there isn’t any such thing as an $6,800,000 ATM card? WTF would you do with it? You can only get $300-$400 a day from an ATM card, which means you couldn’t even access the interest on your $6.8 million.

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Date: Sat, 19 Jul 2008 13:40:05 +0800 (PHT)
From: USA REMMITANCE DEPT
Reply-To: Lisa Hill Message-ID: <385269860.4561216446005877.JavaMail.root@mail.apc.edu.ph>
Subject: ATM-822(ACCREDITED ATM CARD)
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Our Ref: FGN /SNT/STB
Your Ref:

This is to officially inform you that(ATM Card Number; 4278763100030014)
has
been accredited with your favor.Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You
are advice to contact Mrs lisa berry via Email:
(paycenteratmcard@live.com)
with the following information’s;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
payment center

DEAREST ONE

Friday, July 25th, 2008

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From: ASHLEY WILLIAMS
To: info@org.ksu.edu.sa
Subject: DEAREST ONE
Reply-To: ashleywilliams09@live.com
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DEAREST ONE,=0D
Your contact came to me through a friend who does
international business between countries.
But I was careful not to reveal to him why I needed
a competent foreign link in the person of your respected self.

To introduce myself, I am Ms Ashley William, of the Ministry of Health in

Mauritius.Though constrained by inadequate information
about you, I am relying on your genuineness and sincerity,
knowing fully that the transaction will be beneficial in all aspects.
The transaction in question of which I am about to
reveal to you,emanated from over-invoicing of contract
awarded in my ministry for the supplies of medical equipment and
quality health programs.

In the course of the contract awarded and executed,
the approvals and payments were completed on my directives
Nicholas west: knowing fully that my
commission will be paid out as agreed to a receiving vault as deposited valuables.
For full details, please kindly respond to my email
addresses below:

ashleywilliams09@live.com

Thanks,

Ms Ashley William

—- Msg sent via KSU Webmail - http://atmail.com/

Contact Fedex For Your Parcel

Wednesday, July 23rd, 2008

Whoo, Hooo, I’m going to be rich! All I have to do is send $100 to some African country, and they will send me a check for a half a million dollars. WOW, can you imagine all the great anti-spamming software and anti-phishing programs I could buy with $500,000? LOL

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From: “Contact Fedex For Your Parcel”

Reply-to: fedexpress@fedexpress.co.nr
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Greetings!

I have been waiting for you since to contact me
for your Confirmable
Bank Draft of $500.000.00 United States
Dollars, but I did not hear
from you since that time. Then I went and
deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I
travelled out of the country for
a 3 Months Course and I will not come back till
end of September.

What you have to do now is to contact the
FEDEX COURIER SERVICE as
soon as possible to know when they will deliver
your package to
you because of the expiring date. For your
information, I have paid
for the delivering Charge, Insurance premium
and Clearance Certificate
Fee of the Cheque showing that it is not a Drug
Money or meant to
sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver
your Draft direct to your postal Address in your
country is $100.00 USD only being Security Keeping Fee of
the Courier Company
so far. Again, don’t be deceived by anybody to
pay any other money
except $100.00 USD,I would have paid
that but they said no because
they don’t know when
you will contact them and in case of
demurrage.

You are to maKe payment to them
directly via Western Union Money =20
Transfer with details as follow:

Name: Grace Obanoh
Address: Plot 127 Moshood Abiola Road,
Area 2, Garki, P.M.b. 2273, =20
Garki, Abuja.
Amount: $ 100.00 USD

Sender Name:

Receiver Name:

Mtcn (Control Number):

Amount Sent if in your local currency:

You have to Forward the payment information to
FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow;

Contact Person: Mr. Williams Weeks
Email Address: fedexpress@ommail.com
Telephone:+(234) 8060-389-122

Finally, make sure that you
reconfirm your Postal address() and Direct
telephone number to them again to avoid any
mistake on the Delivery and
ask them to give you the tracking number to
enable you track your
package over there and know when it will get to
your address.

Let me repeat again, try to contact them as
soon as you receive this
mail to avoid any further delay and remember
to pay them their
Security Keeping fee of $100.00 USD for
their immediate
action. You should also let me know through
email as soon as
you receive your Draft.

Yours Faithfully,

Mr. Charles B. =09Bauer.

—————————–
———————————–
This message was sent using IMP,
the Internet Messaging Program.

Anti-Terrorist and Monitory Crimes Division.

Wednesday, July 16th, 2008

Hey, the FBI is now sending out spam for the Nigerians. LOL

According to the Feebees, all I have to do to get my legitimate $800,000 ATM card is to send the ATM center $300 US. Wow, now that the feds have said it’s ok, I can’t wait to get done with this post so that I can call them and give them all of my banking information. Once they have that, they should be able to pull $300 from my account, and then I’ll get that great $800,000 ATM card they’re holding for me.

Yippitty Skippitty, I’m going to be rich!

P.S. Do you think it has a daily $100.00 withdrawal limit?

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From: “Robert Mueller”
Subject: Anti-Terrorist and Monitory Crimes Division.
Date: Wed, 16 Jul 2008 11:41:09 -0700
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Anti-Terrorist and Monitory Crimes Division.


Federal Bureau Of Investigation.


J. Edgar. Hoover Building, Washington D.C


Telephone Number : (202) 984 - 0470




ATTN: BENEFICIARY






This is to Officially inform you that it has come to our notice and we have thoroughly completed and Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.






So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.






Since the Federal Bureau of Investigation and the Federal Ministry Of Finance (Nigeria) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $300 USD which will be paid directly to the ATM CARD CENTER agent in West Africa via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:




CONTACT INFORMATION




NAME: Mr Paul Smith


EMAIL: atm.procurement.center1@gmail.com




Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information, Your Information are requested for because we will like to know your designated address where you want your ATM CARD delievered:




Full Name:


Address:


City:


State:


Zip Code:


Direct Phone Number:


Current Occupation:


Annual Income:




Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $300 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.






Once you have completed payment of $300 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.




FBI Director


Robert Mueller.




Authorized Signature


 

urgent message

Friday, December 21st, 2007

Woohoo, I’m going to give this lady my bank account information and she is going to put 7.5 million dollars into it.

Hmmm, I wonder if I will have to report this to the IRS. What if she sticks all that money in there, then I have to pay taxes on it, then she pulls it all back out? what if she doesn’t really have any money, and just wants my bank account information so that she can scam me? Na, she sounds like a nice person, I’m sure I can trust her… LOL

It just blows my mind that people fall for this banking scam.

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Date: Tue, 13 Nov 2007 18:04:05 +0000 (GMT)
From: nancy dawson
Reply-To: nancy0010dawson@yahoo.co.in
Subject: urgent message
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Dear Belove one

Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Dear Beloved i pray all is well with you and Other members of your family.

My name is Nancy 20 years old and the only daughter of my late parents Mr.and Mrs Dawson, My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

My mother died when I was just 6 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of (USD$7.5 000 000) Seven Milion five hundred thousand dollars left in a metalic trunk trunk box, wich he deposited in a Security Company here in abidjan, that he registered it as family valuable items for security reasons, he told the secretary that I should contact the Company for them to know me as his next of kin wich I have did as he instructed,

He also told the secretary that I should not let any of his relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told her that I should seek for a foriegn partner abroad who will help me retreived the trunk box and also travel with him or her in other to continue my Live and Education and also to start a Bussines relationship with the person whom can take cear of me in the fucture,

My dear, this is why I have come incontact with you in order to help me retreive that trunk box from the Security Companys custody and send it direct to your country and also to make an arrangement for me on how I will come over to your country in other to continue my Live and Education and also to go into bussines relationship with you hence I am still a child and I dont know any thing about bussines,

I am just 21 years old and a university undergraduate and really don’t know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, My dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:

1. Can I completely trust you?
2.Can you accept me as your own blood Sister (Or Doughter)?
3.What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited that trunk box for you to contact them on how the trunk box will be retreived from their custody and deliver to your country,

Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of God Almighty,

My sincere regards,
Miss Nancy

PLEASE I NEED YOUR HELP

Monday, December 17th, 2007

Oh, the poor dear! I can hardly wait to rush to her aid and get my hands on part of that $10,000,000.00. But, I think I’m going to be sneaky about it and get it all for myself. I will contact her and set up a meeting in her country. Then I will snatch her and take her to my hidden lair deep in Candy Mountain. There, I will torture her until she tells me where the money is. MMMUUUUUAAAAAA MMMUUUUUAAAA!

Hmmm, I wonder if this little scammer thought this one all the way through. They don’t fricken have any idea just how fricken crazy I am. Run Miss Rita Thompson, I’m coming for you……. LOL

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Subject: PLEASE I NEED YOUR HELP
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PLEASE I NEED YOUR HELP

FROM RITA THOMPSONABIDJAN COTE D IVOIREWEST AFRICA =

Dearest Beloved one, Based on your profile, l am happy to request for your =
assistance and also to go into business partnership with you, i believe th=
at you will not betaryed my trust which i am going to lay on you.

I am Miss=
Rita Thompson ,21years old and the only daughter of my late parents MR.and=
MRS JULIANA THOMPSON My father was a highly reputable busnness magnet-(a c=
ocoa merchant)who operated in the capital of Ivory coast during his days. I=
t is sad to say that he passed away mysteriously in France during one of hi=
s business trips abroad year 12th.Febuary 2004.Though his sudden death was =
linked or rather suspected to have been masterminded by an uncle of his who=
travelled with him at that time. But God knows the truth!

My mother died =
when I was just 4 years old, and since then my father took me so special. B=
efore his death on Febuary 12th 2004 he called me and told me that he has t=
he sum of Ten Million United State Dollars.(USD$10 000 000) left in a secur=
ity company in a mettalic trunk box, but the security company didn’t know t=
he content because it was registered as family valuables personal for secur=
ity reasons.

I am just 21 years old and a university undergraduate and rea=
lly don’t know what to do. This is because I have suffered a lot of set bac=
ks as a result of incessant political crisis here in Ivory coast. The death=
of my father actually brought sorrow to my life.

Sir,I am in a sincere des=
ire of your humble assistance in this regards.For your asisstanc I well gi=
ve you 10% of the total funds.Your suggestions and ideas will be highly reg=
arded.

Now permit me to ask these few questions:-
1. Can I completely trus=
t you?
2. Can we i invest this money in your country?

Consider this and get=
back to me as soon as possible.
Thank you so much. My sincere regards,

MISS RITA THOMPSON
___________________
Invite your mail contacts to join your friends list with Windows Live Space=
s. It’s easy!
http://spaces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.=
aspx&mkt=3Den-us=

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contact my secretary

Wednesday, October 10th, 2007

I don’t think that Mr. EZE (Easy Money) is going to share any of the “Joy” with you. I think he is going to talk to you on the phone, get your banking information and then drain your bank account. But, at least you will have the “Joy” of knowing that you may have helped terrorists with your money. “Thanks and God bless you.”

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Subject: contact my secretary
From: mrjohnokeke
Reply-To: mrjohnokeke3@yahoo.fr
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Date: Mon, 08 Oct 2007 13:57:18 -0400
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Dear Friend,

I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his name is;

MR.JOHN OKEKE
Email: mrjohnokeke3@yahoo.fr

He will send you a CERTIFIED BANK CHECK of ($800.000.00 ) compensation which I kept for all the past efforts and attempts you made to assist me in that transaction. Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the consignment box without delay.

Please let me know immediately you receive it so that I can share the joy with you.

Thanks and God bless you.

EMEKE EZE

Internal Revenue Service

Tuesday, October 9th, 2007

Wow, how dumb are you if you are trying to scam bank account information from people using spoofed IRS headers ? Do you really think the Internal Revenue Service is going to let this guy live? My guess is that this guy disappears some night, never to be seen or heard from again.

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From: “Internal Revenue Service”
Subject: [SPAM] Important Notification !
Date: Mon, 8 Oct 2007 20.14.17 +0200
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After the last
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A refund can be delayed for a variety of reasons. For example
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Regards,
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I NEED YOUR ASSISTANCE

Sunday, September 23rd, 2007

If you are greedy, and would like to bilk the British People out of 10% of 1.75 million pounds, then please send me your bank account information so that I can transfer the money into your account.

I seriously think that anyone who falls for this crap deserves to have all of their money stolen by these thieves. If you are so greedy that you are willing to take the chance that you can make money off of a random, spam, email, you deserve to be stolen from. You are also probably one of those stupid people who really believe that if you send the “Bill Gates is going to send you $6,000.00 for passing on a Microsoft email“, to all of your friends, you will get a miracle check in the mail. (How the F*ck would they know that you sent the email to 400 of your closest friends…. Which makes you a F*cking Spammer too! Loser!)

Wow, Sorry, can you tell that that irritates the hell out of me? LOL

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From: “Mr. Andy Burnham”
Subject: I NEED YOUR ASSISTANCE
Date: Wed, 19 Sep 2007 01:20:44 -0700
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Dear Friend,

I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a committee
that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company and Russia during the regime of Tony
Blair who just stepped down for Gordon Brown our New Prime Minister. We the committee members had an
Over invoiced amount of ?14,000,000.00 which we Had kept aside for ourselves but could not share
Immediately. The Change of the office of the prime Minister has presented an opportunity for us to share
The money amongst ourselves hence my contacting you.

My share of the booty is (?1.750,000.00) One Million seven hundred and fifty thousand GBP. Due to my
Position as an MP in UK here. I can not invest the Money here or have a foreign account hence I am
Seeking a reliable person who will receive this money on my behalf for investment purposes. The money was
Deposited in a non investment holding account with a Bank here in UK.

I am sincerely seeking your assistance to receive this Amount. Please if you can assist in investing this Fund
in any good investment in your country or any Country of your Choice but not UK. If you agree to Help, you
will be entitled to 10% of the total amount While we will agree on the your commission on the Investment
later.

If you are willing to assist, get back to me with Your Full Name, Address and contact details.

The Rt Hon Andy Burnham MP

M&I Marshall & Ilsley Bank

Monday, August 27th, 2007

These guys must be sports phishermen, they’re going after big game. LOL These guys are phishing corporate bank accounts. Why waste time on the little people when you can make a whole bunch of money at once by emptying business checking accounts instead?

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From: “M&I Marshall & Ilsley Bank”
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—-ENBNN91131_DRXLGE35L
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Dear Marshall & Ilsley Bank business or corporate customer,

Marshall & Ilsley Bank Customer Service requests you to complete MiWeb Commercial Customer Online Form.

This procedure is obligatory for all business and corporate clients of Marshall & Ilsley Bank.

Please click hyperlink below to access Money MiWeb Commercial Customer Online Form.

http://miwebcombank.session-12000.mibank.com/Nubi/custform.aspx

Please do not respond to this email.

Copyright 2007. Marshall & Ilsley Corporation. All Rights Reserved.

—-ENBNN91131_DRXLGE35L–


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