Friday, December 7, 2007

Austrailan Bank Scam

This supposed scam made a typo in a bad place. They're only promising 1.5 dollars ..LOL :) I think they forgot to put "million" in the email. At least they won't get to many "takers" with this amount. Subject also read CONTACT MY SECRETARY FOR YOUR PAST EFFORT FUND

Hello My Dear,Belove,
A great thing has happened into my life as God promised me and i want to
use the opportunity to inform you about my success in getting those funds
transferred under the compersation of a new partner from Australia.
Presently i'm in Australia for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and attempts
to assist me in transferring those funds deposited that it failed us some
how.
Now contact my secretary,his name is( secretaryabdulmusa4@yahoo.com.au)
ask him to send you the total sum of $1.5 USA dollar which i kept for your
as compersation for all the past efforts and attempts to assist me in this
matter.
I appreciated your efforts at that time very much. so feel free and get
in touched with my secretary Mr,ABDUL MUSA,
and arrenge with him where and how to send the amount to you.
Please validate me immediately you receive it so that we both can share
the joy after all the sufferness at that time.
in the moment,i am very busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that money,
So feel free to get in touch with Mr,ABDUL MUSA,
he will give you his best of servise without any delay.

God bless you
with best regards,
Barr James Mikel..

African Bank Scam

Finally one that's short. I guess this person didn't feel the need for some long explanation on how you won $850,000. Subject was CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear belove

I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary in benin republic west
African on the information below.
NAME:maxwell_ugo
EMAIL;(maxwell_ugo2006@yahoo.fr)

Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty
thousand dollars in A CASHIER'S CHEQUE, which I kept for your compensation.
CONTACT MY SECRETARY ON this emai(maxwell_ugo2006@yahoo.fr)
Regards,

Emma Eze

Nigerian Bank Scam

Here's a supposed Nigerian Bank scam / Inheritance Scam. I guess they could care less how you won the money as long as you process through them. They just want to make sure you only deal with the contact listed.

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance / Lottery payments / contract file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment.

Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our new elected president who was sworn in on the 29 of May 2007 as the new president of Federal Republic of Nigeria Alhaji Umaru Musa Yar'adua and the Directors Central Bank of Nigeria, this card center will send you an VISA CARD which you will use to withdraw your money, but the maximum withdrawal is six thousand dollars per day.

To receive your funds immediately through this way, please contact the card payment center with the following information̢۪s for accuracy check.

1. Your full name
2. Phone and fax number,
3. Address where you would like to receive your VISA CARD (P.O box not acceptable)
4. Your age and current occupation
5. A copy of your identity

PLEASE CONTACT DEPUTY GOVERNOR, SWIFT CARD CENTRE (CBN)
Name: MR.MORGAN YURI
E-mail: morgan_atmswiftunit@yahoo.com
Phone: +234 1 852 1285

The card payment center has been mandated to issue out
US$4,500,000.00{four million five hundred thousand USD} credited into your card as your part payment for this fiscal year. Also for your information you have to
stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.

Because of impostors,we hereby issue you our code of conduct, which is (CLIENT NO: CBN:6699/00) you must have to indicate this code when contacting the card center.

Note : Only mails sent to morgan_atmswiftunit@yahoo.com will be attended to.

Thanks for your co-operation,

Sincerely,

DR.MRS GRACE EGOBIA
(Secretary Board of Directors) (CBN).