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FREQUENTLY ASKED QUESTIONS

For better understanding on how the scamming criminals operate and rob their victims, we have listed corresponding answers to the most prevalent frequently asked questions and sample scams below.

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QUESTION
How do the scams work? 

ANSWER
Basically, the details of the operation is as follows, but has multiple variations. Having made contact with you, the scammer asks the victim for the bank account details, and obtains authority to conduct transactions. The scammers do not ask for money initially, but they will eventually do so.

Once the victim has been duped into believing what the message indicates, the criminals ask for "necessary documents" that the victim cannot possibly provide.

These documents are usually Certificates of Incorporation in Nigeria, Business certificates, Tax forms, and other bogus documents.

The victim is then referred to fake Barristers, Lawyers, Government Officials and Bank Managers. These impostors charge fees of up to U$30,000.

After the victim pays one fee, the criminals promptly demand more money for yet another document. This goes on until the victim is no longer able to pay. The end result is that the victim loses all the "fees" and the criminals disappear.

During these transactions, the criminals act aggressively towards the Victim, harassing them and making threatening phone calls.

Recently, the criminals have been requesting that the victim visit Nigeria or even countries such as Holland, UK and the USA.  Once the victim arrives, local gang members impersonate high ranking officials.

They produce fake documents, metallic boxes supposedly filled with marked US banknotes, briefcases filled with cash and other counterfeits.

Victims are often asked to deal with fake private security company officials who demand payment before releasing the cash. The criminals will go to unbelievable extents to stage the scam. These scams have netted the gangs huge dividends, so they have better resources with which to create more sophisticated traps. 

The criminals can now afford to buy expensive clothes, jewellery, hire vehicles and expensive rooms in prestigious hotels.  

Nigerian criminal activities are now being reported from Worldwide locations. If the victims are lured to Nigeria, they are introduced to bank officials, and government officers. In many cases, these are other gang members posing as
officials, in other cases they are real, but corrupt government officials.

The criminals will also tell victims that they will facilitate their entry into Nigeria. They do this by bribing custom officers who let the victims into the country without a valid visa.

There are heavy penalties in Nigeria for visitors who enter the country without a valid visa.

When the victims arrive on location, "problems" start to arise. The scam operator tells the victims that a Government official wants a bribe, that the Bank requires a transfer fee, and so on.  At this point in time the victims are truly compromised and they pay.

If the victims change their minds and try to back out of the deal, they are blackmailed because of their illegal entry status.  In other cases unwilling victims have been murdered.


QUESTION
 What are the dangers of answering these letters or emails?

ANSWER
Attracting the attention of criminals is unhealthy, even if they are in Nigeria, or SA, or Russia. Global crime is on the increase. Answering the gang and giving them details of your address and so on will single you out as a "soft target" to scams. Even if you change your mind afterwards your address will be "sold" to other gangs.
However, until you have sent details of your bank account or sent money there is little they can do. If you are in Nigeria and are threatened, contact your local embassy or consulate and ask for assistance. Nigerian criminal activities are now also being reported from several European countries including the Netherlands and the UK.

More disturbingly, criminals are now targeting charities, religious organizations with fake bequests. 
The gangs use blasphemy in order to win the trust of devout Christian and Muslim people. The criminals will quote verses from the Bible and the Koran and beg for mercy and compassion. 
In some instances, we have received E-mail from charities and churches that were about to send money and aid to the gangs. Fortunately, most charitable organizations find us before they become victims.
I will be focusing my efforts to expose criminals who use blasphemy to rob charities, churches, religious groups and decent, well meaning people. I feel very strongly about this issue. I am truly disgusted by this kind of behaviour.

QUESTION
Scam E-mail arriving from TELSTRA Australia, and from other countries outside
Nigeria, how is that possible?

ANSWER
Up until recently, the gangs have used free web based E-mail accounts such as Hotmail, Yahoo and G-mail. Scam arriving from these services are now immediately identified as free web based E-mail accounts and treated with suspicion.
The gangs are now switching to less known free services. There are several large reputable Australian companies who offer free web based E-mail. Anyone can open an account.
The gangs have been known to use TELSTRA free E-mail web service because it is a well-known and respected Australian Telephone Company.
There is also evidence that this scam has now spread to other African countries. The fraud is easy to carry out and profitable and is bound to spread to countries where law and order authorities are corrupt or ineffective.
Recently a victim called us to report that the criminals had succeeded in Ghana.

QUESTION
How many of these letters have "surfaced" on the Internet?

ANSWER
Hundreds of thousands, not just Nigerian type letters. The gangs are becoming more sophisticated. There are new scams like "children appealing for money to go to school" the child is usually quite "grown" and disappears
after the money is handed over.
Travel agents defrauded of thousands of dollars after the purchase of tickets by "official members" of the Nigerian Government and so on.
Criminals are now targeting charities like ours, religious organizations, law firms, real estate agents, doctors and other professionals.

QUESTION
How can I help fight the gangs?

ANSWER
Tell your friends about these scams. If you are able to do so, support http://spamcop.net or any other organization who is providing a free service to the community. This one is Australian based http://www.scamwatch.gov.au/ and can help you if you have lost money to the scammers.


QUESTION
I replied to the email and gave the criminals my address and personal financial details, have I broken the law?

ANSWER
Answering the criminals and asking for more details is not a crime and you should not feel intimidated.
Providing your personal and financial details to the criminals exposes you to criminal activities. If you have provided the criminals with a photocopy of your passport or driver's license report this matter to your local government. The criminals could forge these documents and use your identity in future crimes.
If you have provided authorization to access or operate your bank account notify your bank manager immediately. You should do so even if there is no money in your bank account.

QUESTION
I made contact with the gang and now they keep calling me on the telephone.

ANSWER
Tell the scammer that you have been in touch with 419 COALITION and that you have read the message from the Nigerian Democratic Movement (NDM). If they persist or make personal threats contact your local police. In all cases do not allow the scammers to terrorize you. Also, DO NOT REFER THE CRIMINALS TO OUR WEBSITE.

QUESTION
I have paid money to the gang how can I recover it?

ANSWER
Unfortunately, It is highly unlikely you will be able to recover your money. Under no circumstances should you even think of traveling to Nigeria to recover your money. By doing so you will be endangering your life. You will also risk becoming the victim of muggings, kidnappings and other criminal activities. In some cases victims of scams have fallen into even bigger scams set up by fake lawyers offering their services to prosecute the gangs. Contact scamwatch and fill in a form with all the details they request so as to be able to act for your, it's your best bet. http://www.scamwatch.gov.au 

QUESTION
I feel angry and violated. How can I help prosecute the criminals?

ANSWER
The best course of action is to warn as many people as possible. There are new scams constantly surfacing similar to the known 419 Nigerian Scam. Warn your friends and help organizations that offer free services to the community.
International Citizen can get assistance and helpful information from  419 site http://home.rica.net/alphae/419coal/ 
 Australian Residents can contact and report at these sites; http://www.scamwatch.gov.au/content and  http://www.fairtrading.wa.gov.au  

QUESTION
How did they get my name and address? Why did they pick me for the scam?

ANSWER
The criminals did not single you out. They are constantly searching the Internet  and guest books for names of possible victims. They use E-mail harvesting software, buy illegally obtained spam lists, search newsgroups, message boards, chat rooms, blogs and advertisements, trade registers and so on.
At times they even use legitimate registers, for example those provided from associations and government bodies, etc.
We tested this theory by placing advertisements in a number of legitimate trade registers and user groups. Within hours we started receiving scam letters! Lately they use free search engines to obtain emails.
As a general rule of thumb never place your main E-mail address in user groups, or guest books, Use a free web based E-mail service instead, it has the advantage to dispose of your email at any time and thereby cut the scammers off.

QUESTION
If I am going to abuse them, and report them what could possibly happen?

ANSWER
The quick answer is Don't!
PLEASE DO NOT REFER THE CRIMINALS TO OUR, OR OTHER WEBSITES. A well-meaning person did just that and the site owner had to fight off viruses and hacker attacks as a result of his actions.

The more detailed answer is: Our resources are very limited as we are determined to keep the site free to the public. As a Charity Group we do not have the funds necessary to do much more than protect our site with firewalls and security systems.
In any case, it is a very bad idea to reply to the criminals. It signals to them that your email address is active, thus enabling them to sell it to others, an abusive reply will single you out. You possibly will be bombarded with hundreds of more unwanted emails.
One thing that you can do is report the offending criminal  to the provider of the service they use.
For example in the case of Yahoo send the full E-mail including the hidden headers to abuse@yahoo.com.
Be sure to send the full message with headers or Yahoo will not be able to act on your complaint. Check with your E-mail software how to view the headers of any incoming E-mail.
If the criminal uses another web based E-mail service, for example if the criminal's address is princebanana@crimscene.com
you should send the full message including the header to: abuse@crimscene.com
Reporting the scammers to the E-mail provider is a good thing because the criminals' E-mail service can be instantly cancelled. The offender  would need to start all over again to continue their scam with a different email service provider.

QUESTION
How can people fall for such scams?

ANSWER
Among the victims are lawyers, real estate agents and professionals. Sadly, most of the victims are people struggling with financial problems. We have read many heart rending stories of retired, even of retrenched people selling their family home (or their parent's) in order to pay the criminals. People who are down are most vulnerable to such scams.
What is most surprising though is the number of professionals who also fall for these scams. I suppose greed and the prospect of getting rich quick by receiving something like US200 Million is a very powerful incentive to silence your inner voice of reason.
If you have been caught, we strongly suggest you arrange for counseling. Don't allow the criminals to ruin your entire life. They can only rob you of your money, but don't allow them to take your spirit also.

BE GUIDED BY THE FIVE RULES FOR DOING BUSINESS WITH NIGERIA 
1. NEVER pay ANYTHING up front for ANY reason. 
2. NEVER extend credit for ANY reason.
3. NEVER do ANYTHING until their cheque clears.  
4. NEVER expect any help from the Nigerian Government. 
5. NEVER count on any help from YOUR Government.

Remember

  1. There are no get-rich-quick-schemes;

  2. Do not share account or credit card details or personal identity information with anyone unless you can verify their identity;

  3. If your gut reaction is it doesn’t feel right then Stop, Think and Reflect on why you’ve been asked to send money, and;

  4. If it looks too good to be true – it probably is!


If you do receive such an unsolicited request you can advise the NSWPF via www.police.nsw.gov.au and follow the links to the ScamWatch site managed by the Australian Competition and Consumer Commission (ACCC).

You can also report scams and fraud to ACMA http://www.acma.gov.au

 

    There are thousands more criminals who want to get your money.  (be on the alert, don't get sucked in)

    Viagra scams: Many internet sites offer cheap Viagra on line.  Some of these are scams which involve splitting tablets and other fraudulent tactics. You should not purchase Viagra without a prescription it is very dangerous to do so. WARNINGS and HELP NASPA cannot make any comments on this matter but we would appreciate receiving your opinion.  scams@naspa.com.au Warning from Department of Fair Trading Western Australia Warning to NSW and Australian security guards and firearms instructors 

Attention Before you check the samples of scam mail (as they appear in emails) 

 Please read this article about  Danger awareness.

This information is from an article to provide awareness about the latest serious lurking dangers, especially if you are inclined to 'help' people.
While driving on Thursday morning, I saw an infant car-seat on the side of the road with a blanket draped over it. For whatever reason, I did not stop, even though I had all kinds of thoughts running through my head. When I got to my destination, I called the Police and they were going to check it out. But, this is what the Police advised even before they went out there to check.

There are several things to be aware of ... Gangs and thieves are now plotting different ways to get a person (mostly women) to stop their vehicle and get out of the car. There is a gang initiation reported to the Police where gangs are placing a car-seat by the road, with a fake baby in it, waiting for a woman to stop and check on the abandoned baby. 
Note that the location of this car-seat is usually beside a wooded or grassy (field) area and the woman will be dragged into the woods, beaten and raped, and usually left for dead. If it's a man, they're usually beaten and robbed and maybe left for dead, too. 
Warning!! DO NOT STOP FOR ANY REASON!!!   DIAL 0-0-0,  REPORT WHAT YOU SAW, BUT DON'T EVEN SLOW DOWN. 
Please talk to your loved ones to raise awareness, 
If you are driving at night and eggs are thrown at your windscreen, do not stop to check the car, do not operate the wiper and do not spray any water because eggs mixed with water become milky and block your vision for up to 92% which could force you to stop beside the road and easily become a victim of these criminals.
This is a new technique used by gangs, there are desperate times where unsavory individuals will take desperate measures to get what they want. You can help prevent you friends and loved ones not to become victims, asked them to be careful and to be aware of everything around them. Please be safe. 

NEW CREDIT CARD SCAM
This is a slick way by scammers to get the information they want.

The calling scammer has already the information that is required, he does not ask you for any other than the only one he has not got. To get it the scam works like this: "The caller states his name and badge number and the credit card security company he works for, then continues stating that your card has been flagged for an unusual purchase pattern and that he is calling to verify your card details. He asks:" Did you purchase any Telemarketing Device for $495.99? When you say "no" he will say that they will issue a credit to your card. If you say "yes" the caller continues by saying " i need to verify that you are in possession of your card. He'll ask you to turn the card over and look for a 7 numbers block,  of which the first 4 part of your card, the next 3 are the security numbers that verify that you are in possession of your card. The caller will then ask you to read the three numbers to him after which he will say that it is correct and that he needed to ask for them to verify that the card was not lost or stolen and in hand. He will then ask if you have any questions, if you say "no" the call thanks you and states that you should not hesitate if you do, and hangs up.
Ones you have complied with the caller's request for the 3 numbers, you will find that your card has been clocked quite a few purchases to your account. The scammer succeeded to lure you into giving him the only details he did not get from scanning cards or otherwise.
Caution: Banks or their security personal will never ask you for those details on the phone. Be on the alert and do not comply with any such calls, but instead call your credit card supplier and tell them the about the call. Identity theft, scams and confidence tricksters are abundant, hang up on the phone if you have the slightest suspicion.

A currently re-appearing scam

Our Ref: FGN /SNT/OCB!

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN ATTACH TO
AN INHERITANCE FILE AND WE FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT
AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE SECURE THE RELEASE OF THE FUND TO YOU. YOU ARE TO CONTACT
THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

NAMES : Brian Browne
EMAIL ADDRESS: brownebrian93@yahoo.com.hk
Phone: +234-815-496-5856

AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME......
2. PHONE AND FAX NUMBER......
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.....
4. YOUR AGE/SEX.....
5. CURRENT OCCUPATION.....
6. PRESENT COUNTRY.....
7. COPY OF YOUR MEANS OF IDENTIFICATION, ANY OF YOUR INTERNATIONAL PASSPORT
OR DRIVER'S LICENSE.....

Below are several samples of scam mail (as they appear in emails) 

The scammers constantly try different approaches. Scammers use all manner of approaches and they can be very convincing. Some methods they use could be via a romance, loneliness, lottery, inheritance, or they may use a convincing plea for assistance. Scams are difficult to detect until the victim has parted with their money and the offender is far away.

 Do not be shocked if the e-mail you've received, or may still receive, is not yet listed here; there are hundreds upon hundreds of versions. 

Types of fraud currently circulating: Advance Fee Fraud, SPAM – Junk Email – Unsolicited Offers, Wireless Accounts, Internet Fraud, Superanuation Fraud, Telephone Threats, Email – Social Networking Fraud, Identity Theft, Skimming, Telephone Identity Fraud, Confidence Fraud, Western Union, Lottery Win, Bank Phishing,  Free offer scams, Mortgage scams, Health Insurance scams, Online Car or auto auctions scams, Scholarship scams, Employment job scams, Work from home scams, Travel Scams, Pay money to get money scam.

Nigerian Scams Explained

Basicaly, the most common claims are:  A wealthy foreigner needs your help moving millions of dollars from his homeland to yours and will reward you with a hefty percentage of this fortune if you agree to assist him.

Advance Fee Fraud

Mass Marketed Advance Fee Fraud targets everyone irrespective of age, gender, education or income level. This type of fraud occurs when a person responds to unsolicited email or mail item that promises a large windfall such as a lottery win, an inheritance or a lucrative overseas business opportunity. Individuals who respond initially pay small amounts of money in furtherance of the scheme however this increases over time as the scam develops and the fraudster engages their trust. In some instances the amount of money defrauded can financially cripple victims for life.


The general public tends to trust messages of government authorities and well known businesses. Fraudsters use cues that make their offer appear legitimate by using letterheads, official sounding terms and websites that have similar (but not exact) website addresses to legitimate ones.


Mass Marketed Advance Fee Fraud has proliferated in the online environment because it offers a cheap mechanism to broadly disseminate the fraudulent message. This also provides jurisdictional problems for Law Enforcement agencies and there is little that can be done to recover lost money.

Variations of the 419 Scam / to lure you in

From: Mr.RICHARD DUBE

Email address: richarddube1969@email.com

Re: PARTNERSHIP VENTURE

I write to seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.

My name is Richard Dube I am making this venture proposal to you in strict confidence. As a senior civil servant in the South Africa Government, the South African civil service law (Code of Conduct bureau) forbids me from owning foreign accounts. The money we have in our possession is an overdue payment bill totaling about US$12.5M that we want to transfer oversea with the assistance and co-operation of a company or an individual to receive the said funds, via a reliable Bank Account on our behalf.

 
If you will like to assist us as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so, so that it will enable me to contact other foreign partners who might be interested to work with us.  I will appreciate if you could contact me through my direct email address: richarddube1969@email.com  

A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.

Thank.
Mr. Richard Dube

FROM THE DESK OF:MR.BRIAN CAPON
NATIONAL WESTMINISTER BANK,
LONDON,
UNITED KINGDOM.
briancapon70@netscape.net
Dear Friend,
I am Mr.Brian Capon the system and control director at the NATIONAL WESTMINISTER BANK.I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of 11million pounds sterling belonging to a foreign customer(Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a business trip. He died with his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
The news of this crash was on the news which we have notified his relatives to no avail.See links below for more detail informaion:
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline.
Unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money(as he was a gas consultant.
At this juncture i have decided to do business with you.To this effect I solicit your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want this money to go into the bank treasury as an unclaimed bill, because the banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to eight years(8yrs),the money will be transferred into
the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
40% of the money will be your share as a foreign partner and your assistance to actualise this business,5% for any expenses incured.
Thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of the application you are to send to the bank,and further clearify you in other issues as toeffect this business.
Awaiting to hear from you urgently.
Best Regards
Mr.Brian Capon.
- Brian Capon

Contact Mr John Nick, Dear Good Friend, This is to thank you for your effort. I understand that your hands were tired. Not to worry. I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments, i have dropped an International Certified Bank Draft of $1,000,000.00 for you. I am in Australia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary in Benin-Republic, (Mr John Nick) phone number +22993006876, you can call him or you email him with this email address: (johnnick-nif0@hotmail.com) Forward my mail to him, then ask him to send the cheque to you. Take good care of yourself. Regards, Dr.Yolanda Hinojosa

----------------------------------------------------------------------------

A different (reversed approach) to lure you to contact the confidence trickster scammer.

 CENTRAL BANK OF NIGERIA

  ATTEN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.

  Definitely, I know that this letter will be a surprising one to you.

Firstly, I will like to introduce myself formally as Mallam, Sanusi Lamido, The Executive Governor of The Central Bank of Nigeria (CBN).

You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last month, because you did not Claim your funds as the rightful beneficiary in
our corresponding bank.

Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose .

Really these men were unexpected by me because their visit was imprompt. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond
reasonable doubts.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.

In receipt of this confidential Letter, you are required to call this Bank immediately you receive this confidential Letter. Call Me +2347032944256 Awaiting your urgent reply through this email address: (dr.mallamsanusilamido@w.cn)

Thanks and God bless.

OFFICIALLY SIGNED.
Dr.Mallam, Sanusi Lamido.
The New Executive Governor of The Central Bank of Nigeria .CBN
POSSIBLE+2347032944256

 

 CHARITY SLANT (Confidence Tricksters)

From: Emily Olivier Jackman

Greetings Beloved, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world. I come in peace. Just carefully read and digest the message below. I am Mother Emily Olivier Jackman, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now I am old. Presently, I have willed out almost half of our assets to several charity homes/less privilege in different countries. I and my husband also agreed to render support to an unknown individual we have not met before due to the fact that when we were still young in life we received an anonymous help from an individual we did not know and which we have not being able to know till date. Three weeks ago I deposited a cheque in the sum of £5,800,000.00 British Pound with DHL DELIVERY COMPANY to deliver to you upon your contact with them, but I was unable to notify you timely because of my ill health, Contact the COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date on the cheque. I have paid the delivering cost, the Insurance premium and clearance Certificate fee. The only money you are expected to pay is £250 British Pounds for the Security Keeping of the cheque for three weeks. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid further cost. Contact Person: Mr. Mike Heilman Email Address: mike_dhl01@diplomats.com, mikeheilman@diplomats.com Tel: +44 702 409 4997 You are to reconfirm the below information to them to avoid any mistake on the Delivery and ask them to provide you with the method they wish to use in receiving their accrued security keeping fee of £250 British Pounds for their immediate action. 1. Postal address: 2. Full Names: 3. Direct telephone number: Security Keeping Code: (SCT/0433/F) Good Luck Mrs. Emily Oliver Jackman

 

------------------------------------------------------

Deutsche Bank AG
1 Great Winchester Street,
EC2N 2DB London
Great Britain - UK.
http://www.db.com
Re: CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800.000.00

The Deutsche bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from an APPROVED account with us.

According to audit report given to us, it shows that you have been going through hard times and paying a lot of money for the release of your funds, which has been delayed by some dubious officials.

You are ONLY required to furnish the payment officer in-charge the Claim Reference Data to enable credit of the fund into your account directly by online swift telegraphic transfer and subsequently send copies of the funds transfer release documents to you and your bankers for confirmation.

For further details and assistance on this Remittance Notification, do contact the below payment officer in-charge;

Deutsche Bank AG.  Banking Office.  Tel: +44 7024045668   Email: deutschebnkag@aol.co.uk   Payment Officer: Gerd Herzberg

Should you follow our directives, your funds will be credited and confirmed in your final account.

Yours sincerely,
Mrs. Ellen Marram
Head, International Banking Division.
Deutsche Bank AG, UK.

-----------------------------------------------

HOW IS YOUR FAMILY?

Life as we all knows have different wind., the wind that takes you towards joyous moments and that which retrogresses. At this juncture, I have found my self in between these winds of life, due to my inability as a widow and a mother of 3 children to cushion the effect. Since the death of my husband who died as a result of gun shot injury by the rebels in Angola . I am H, I, BOGOPANE ZULU[Mrs.] visually impaired, and to the Glory of God , I am currently a junior minister in the ministry of public works under the appointments of Comrade Jacob Zuma since 11th May 2009. I need your help to cement the future of my young children in standing as a beneficiary of my families fund 30,5million United States dollars. This was an over invoiced contract done by my husband during his active days. This fund is currently in a security company and more information as regards this will be divulged to you, once I did secure your consent and readiness to invest this fund in your country And equally your promise, never to betray me and my young children, as this is only where there future lies. For our government will soon review contracts awarded since 1999,and am afraid ,that they might confiscate it . I will offer you 20% of the total fund after the successful transfer to your directed, self controlled account, and you will equally assist in the management of the investments. Read more about me on my government official website www.gov.za, click on contact information ,then click on deputy ministries, and click on public works, click on my name 

Mrs. HENDRIETTA IPELENG ZULU

I URGE YOU NEVER TO CALL MY OFFICE LINE ,AS ALL DISCUSSIONS ARE RECOREDED, DO CALL MY MOBILE NUMBER .AND OBSERVE STRICT COMFIDENTIALITY. INCASE OF NOT COMFORTABLE, DO NOT FAIL TO DISCONTINUE.

Yours truly. MRS ZULU.H.I.    EMAIL : madamzulu20@gmail.com

------------------------------------------------------

RE: NEED YOUR COOPERATION TO ACQUIRE DIAMOND MINE.

Dear Partner,

I need a foreign partner to stand as front in acquiring diamond mining site through the Department of Minerals and Energy , South Africa . The site is located at PAARDEBERG EAST, 50km west of Kimberly. The mine indicator minerals are consistent with high value Kimberlite pipe. Diamond from the site comprises 60% gem and 40% industrial diamonds with monthly yield of more than 7million United States Dollars.

 The site is up for sale to prospective diamond merchants, but my family, Chris wants to buy the site, and lease it to mining giants that will be paying commission to us. However, the position of Advocate Sandile Nogxina, as the director general of the Department makes it difficult for our family to acquire the site directly. Even when acquired, we will not manage it to avoid exposing our family in general and the director general in particular for unethical conducts. The deal therefore is to put you forward as the foreign operator acquiring the site and leasing it to mining companies. The lease agreement will be such that the mining company holds 65% stake in the mine, while you will hold 35% stake. The 35% of all earnings from the mine will be divided as follows: 20% for my family and 15% for you.  The lease will be for an initial ten year period, renewable for another ten year.

During the first pre-production test mining phase, 4% of the sales value of diamonds produced will be payable to the government. At full production the royalty will increase to 8% of the sales value of diamonds. The royalty will be deducted from the mining company share at all times.

 PLEASE DO GET TO ME HERE Email:engeredwinshultz@gala.net,nogxinachris@ymail.com

 If you are interested in the deal, reply and I will link you to our attorney representative for further explanation.

  Best regards,  Nogxina Chris  For the family  

---------------------------------------------------------

The Lottery Won Scam

CONGRATULATIONS!!! WINNING NOTIFICATION     Winning Ticket  B9665/75604/546199
Serial number  96-14-10-09
Insurance number FLS433/453L/GMSA
Batch number 32547/90936/08
Lucky number 887/13/865/371/083
 
You have won GBP 1, 000,000.00 (One Million British Pounds Sterlings Only)in the 2010 Fifa World Cup Promotional draw, Winning No: 887 13 865 37 10 83, Ticket No: B9665 75604546 199 ,Batch No: BTH/3254790936/08 and Insurance/N : FLS433/453L/GMSA attached to your email which was randomly selected via the internet for the onward promotion of the Fifa World cup 2010 to be held in South Africa ,in the just concluded draw held in Yahoo/Micro corporation world E-Lottery Award International Promotional Programs held in United Kingdom,
 
Please be informed by this winning notification, your winnings claim falls under our South Africa division, therefore to file for your claims, you are to make contact with your designated agent in South Africa who shall by duty guide you through the process to facilitate the release of your prize with the information below:
 
Claim Manager: Mr. Samson Anderson.
TEL: +27 73 227 2785.
Email:   claimingofficebox@gala.net   or   markson201@mail.kz  
  
You are advised to contact your fiduciary agent immediately and provide him with the details above to avoid unnecessary delays and complications.

They become to look familiar, ---- yes?

Dear Beneficiary;
 
I have Paid the fee for your Check Draft because the manager of Diamond Bank Benin Republic told me that before the check will get to you that it will expire. So I told him to cash the draft $15.5m United States dollars, however all the necessary arrangement of delivering the $15.5m in cash was made with UPS shipping Courier Company ( United State Parcel Service Shipping Courier Company Benin Republic ). 
 
BELOW IS THE CONTACT INFORMATION OF THE COURIER COMPANY.
ATTEN: DR. VICTOR BROWN
E-mail: ( companyupscourier@rocketmail.com )
Phone number: +229 9301 6611
Mobile number: +229 9833 0553
 
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you.
 
1. YOUR FULL NAME......
2.HOME ADDRESS...........
3.CURRENT HOME TELEPHONE NUMBER......
4.CURRENT OFFICE TELEPHONE..........
5.A COPY OF YOUR PICTURE..........
6.YOUR COUNTRY.....................
 
Please make sure you send this needed information to the Director general of ups shipping Courier Company DR. VICTOR BROWN with the address given to you above.
 
Note; The Ups Courier Company doesn't know the real content of your Box. I registered it as a Box of an Africa clothes. They don't know that it contains money. This is to avoid them from delaying delivery of the Box to you at your designated home address. Don't let them know that there is money in that Box. I am waiting for your urgent response. Contact the ups courier company immediately.
 
Thanks and Remain Blessed.
Barrister. STEVEN.
                                                                          ------------------------------------------------------------------------

Hello,

I am Mrs Mary Abery, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Everything is available including finance. This mail was sent by my PA (Luther W Richardson) so please reply to my email address: maryabery@rogers.com for more details.

Remain Blessed
Mrs. Mary Abery

---------------------------------------------------

Hello,

My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. Am sorry to contact you in this manner but
please bear in mind that i find your contact in international directories
with World Health Organization. I will be going in for an operation later
today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen
Millions Two Hundred and Fifty Eight Thousand United States Dollars) to
you for the good work of the Lord.

Contact My Lawyer with this email:
Name: Barr Jay Mchenry
Email: jay.mchenry@upimail.com

Contact him and inform him about the WILLED 14.258M in your name by
quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As
soon as you contact him with this details quoted above, he should be able
to recognize you and help in claiming this amount from my Bank. Be
informed also that I have paid for the state tax on this money to be
transferred to you.

Mean while you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day. Please do pray
to God for my recovery.

God Bless you.
Regards,
Mrs. Mellisa Lewis.

--------------------------------------------------------

A scam from a different angle.

Greetings,
My name is Mrs Janet Brown,I have decided to donate what I have to you.I was diagnosed for cancer for about few weeks ago.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God/needy,I decided to WILL/donate the sum of $10,000,000 =USD to you. Contact my Physican Dr Steve Astyl with this  specified email; { drstevestyl@aim.com  }  and tell him that I have WILLED $10,000,000 =USD, my personal ref number law/WILL/9834520012.I know I dont know you but I have been directed to do this.Thanks and God bless.I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Regards, Mrs Janet Brown NB; Do Send Him The Necessary Below information To Faclilate The Funds Release WILL For You(i)FULL NAMES (ii) RESIDENTIAL ADDRESS, CITY, STATE AND COUNTRY OF RESIDENCE.(iii) AGE, SEX AND MARITAL STATUS. (iv) DIRECT PHONE NUMBER (v)OCCUPATION (vi) EMAIL ADDRESS

-------------------------

A current lure of riches, the WESTERN UNION scam.

Attn :
now we have arranged your payment of ($2.8millions) two millions five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: ( wu.moneytransfer2008@hotmail.fr )
however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.
Mr Kevin Anthony,
western union department
Financial Bank Benin,
Mobile:+22998350693 
E-mail:(wu.moneytransfer2008@hotmail.fr )
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. I have a new email address! You can now email me at: justintrahan79@yahoo.in - ATTENTION BENEFICIARY: WE THE WESTERN UNION REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.5000.00USD TO YOU THROUGH WESTERN UNION , YOU WILL BE RECEIVING 5.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.JOHNSON DARRY AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH ANY WESTERN UNION WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS ( westernunio nmen8@sify.com }PHONE NUMBER +229-98913791, AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name=======country======phone no=======address/city======age/sex===== EMAIL HIM NOW SO THAT HE CAN PROVIDE ,THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN. THANKS Mrs.Justin Trahan CONTACT DESK OF WESTERN UNION REMITTANCE DEPT

You can find the address of the closest Western Union agent on our website at http://www.westernunion.com
Thank you.
 
 NOTE =====================
You know very well that you did not have any such undertakings. look for sign like $2.8 mil is written out like; two mil five hundred thausand.
 However, the scammers try to trick you into opening the attachement which came with the email. If you do that, you are opening malware, the threat it represents can be devastating.
Solution:  DELETE IT!

--------------------------------------------


Don't be fooled by tempting Home work Offers!


The criminals are phishing for your home address and  contact details, if you give the details to them and believe what they are offering you will be in great danger.
Here is a sample of their first unsolicited email contact from them to you.

----- Original Message ----- From: "Robert Waldron" <smfabricsltd01@gmail.com>

Hello,
Would you like to work online from home and get paid weekly ?SM Fabrics and Textiles,Ltd. needs a book-keeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.You are required to receive payment on behalf of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram to any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law stipulates in your region.Please if you are interested, should forward the following info to my email :
> 1)Full names
> 2)Phone number
> 3)Full contact address( not P. O. Box) to include city, state and zipcode.
> 4)Occupation:
> 5)Age:
> 6)Have you done this kind of Job before?
> More Detail about the Job will be email to you , after the confirmation of your information above.You job effectively starts from tomorrow. I will update you from time to time on what to do.
> Robert Waldron

------------------------------------------------

The Hong Kong Scam

Greetings from Hong Kong, I'm Mr. Jerry Ntai. I work with the Mevas Bank. I wish to make a transfer involving a huge amount of money worth $21,500,000.00 I do solicit your assistance in effecting this transaction.
 
I intend to give 35% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me your; Full names/Phone number/contact address.
 
Best Regards,
Mr. Jerry Ntai

CONFIDENCE TRICK SCAM

I'm Mr. Tomo Sand Head of Account Dept,Mitsubishi Bank,Japan.

I have a business proposal of $40 million united states dollars for

you. If interested Contact me.

-------------------------------------------------

Another slant of a confidence trickster

Hello,
I am Sgt. John from Iraq and can i trust you with $25million?
Get back to me if i can trust you for more details.

For those who like to trace the culprit, look through the important parts of the HEADER below

Return-Path: <john_moorre1@sify.com>
 Received: from localhost (marlin.fishinternet.com.au [127.0.0.1])by marlin.fishinternet.com.au (Postfix) with ESMTP id 21E5DDEBCF
for <ozcharityweb@etherwave.com.au>; Sat, 30 Oct 2010 22:17:12 +1100 (EST)Received: from IMPmailhost4.adm.correo ([10.20.102.125])
by IMPaqm1.telefonica.net with bizsmtp id Qx4k1f00T2iL0W201zGau6; Sat, 30 Oct 2010 13:16:34 +0200
Received: from User ([91.89.25.98]) X-TE-authinfo: authemail="semi" |auth_email="semi@telefonica.net" X-TE-AcuTerraCos: auth_cuTerraCos="cosuitnetc01"
Reply-To: <john_moorre2@sify.com> From: "Sgt. John Moore"<john_moorre1@sify.com>
Subject: ***SPAM*** Inquiry From Iraq Sgt John Date: Sat, 30 Oct 2010 12:16:32 +0100
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=6.268 tagged_above=-99 required=4.5 tests=[DCC_CHECK=1.37, FORGED_MUA_OUTLOOK=4.199, MSOE_MID_WRONG_CASE=0.699]
X-Spam-Score: 6.268 X-Spam-Level: ****** X-Spam-Flag: YES X-Antivirus: AVG for E-mail 9.0.864 [271.1.1/3226]

---------------------------------------------------------

The Christian Approach

Hello

I am Mrs.Sidney Morse, a devoted Christian.I have a foundation which i am trying to set up but due to my health problem, I need somebody to help me finish it . Please contact me for more details. Contact Email: wsedryu@hosanna.net

--------------------------------------------------

You've won 967,932 Euros in the Irish Sweepstakes draw edition of 20/9/10. For further detail/queries/questions/claim of the won sum send an E-mail with your name, address and phone number to webnotice@gncn.net

Regards,
Coordinator

---------------------------------------------------

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Clement Morgan
E-mail: clementmorgan12@sify.com
Tel: +234-80-2096-3652

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you\'ve getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Oliver Norris

--------------------------------------------------------------------

 

Too good to be true Scam.

 Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $3,700.000.00.three million seven hundred thousand united state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it getting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $3.700,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $3.700,000.00 USD UNITED STATES DOLLARS in cash was made with Ups Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $3.700,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with Ups Courier COMPANY.
 
Infact I thank God for all the movement I made, every thing goes normally.As for our agreement with the Ups Courier Company they promised that your consignment will leave this Country on monday this week,But the Director of the Ups Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.
 
Mr Paul Godwin
Tel: +229-9331-7416
E-mail:ups_cc96@live.fr
Website{elitecourier_c@yahoo.in}
 
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOXes .
This is what they need from you,
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification===
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
 
Please make sure you send this needed information to the Director general of Ups Courier COMPANY MR PAUL GODWIN with the address given to you. Note.The Ups Courier COMPANY don't know the contents of the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Ups Courier COMPANY with this line: +22 998 398 55
 
Thanks and Remain Blessed,
Best Regards,
Mr.Stephen Davidson
 

A different approach, same scam attempt

Attention Dear

I've cashed your draft/cheque in worth of $2.5.000.00 million usd for your overdue payments,due to the expiry i boxed the money and deposited with shipment of DHL COURIER so to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So you’re requested to contact the DHL with your delivery address and your telephone numbers so they shall deliver the box to your personal receipt. Below is their contact. Contact Person: Rev.Dr.Douglas Hall.Email; (dhl.service1141@sify.com) Tel; +229 98082190

So contact DHL COURIER SERVICE today and do not forget to contact them with your personal information.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
 
Please make sure you send this needed information to the Director General of DHL COURIER COMPANY Rev.Dr.Douglas Hall with the address given to you.

Full Name....
Home adress.....
Home telephone number...
Mobile phone number......
Country..........
identity.........

Regards
Mrs.Jane Williams
 

They keep on coming

 US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY AGENCY / CURRENT SCAM 2009

This is to inform you that the Regional/Federal GOVERMENT of BENIN" had on Wednesday 3rd June agreed/approved to send the sum of $40,000.00 USD part payment out of total sum of $2,500,000.00 between this week/next to you. This payment mode agreement was SIGNED Wednesday by the above WEST AFRICA GOVERMENT to see that they obeyed the current order from the America new President (Barrack Obama), which instructed that all American/European and African Citizens, Whose payment has been delayed in West Africa region due to one reason or the other should be paid the part payment their entitlement.

THE CURRENT AGREEMENT BETWEEN AMERICA AND WEST GOVERMENT
Due to global economic crises and complain of lack of fund to execute this transaction, the sum of $40,000.00 USD only will be paying to you this/next week, furthermore the agreement has it that you must appear in person after you have received the $40,000.00 this week/next week, you will be financially equipped to fly down to West Africa state (Benin) to sign the clearance documents of your remain sum amount ($2,460,000.00 USD) and fly back with the money in cash to your country. In line with the agreement, you are to forward your full personal data to Mr Wilson Ajah" The payment committee chairman" for payment agreement form signed and indorse by the Supreme Court of West Africa as well as authentic legalization of your fund. Therefore you are advised to contact him immediately by email on:( wamagency02@mailbox.co.za)  for more information regarding this development. Do notify us immediately you received the part payment as we will be looking forward to hear from you.

Thank you,
Mr. Michael Chertoff.
Director, US/West Africa Committee.

Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer

THE JOB OFFER TRAP
 This is another more recent Scam to watch out for and not fall into their traps

au-fastjob.com Company was found in January, 2002. Our company's goal is to assist people around the world to be a part of an Internet trading community. au-fastjob.com . works as a payment processing center helping buyers and sellers from outside of Europe manage their business more effectively. We work with sellers and buyers from United Kingdom, Australia, New Zeland, Germany. au-fastjob.com Company positioned as one of the most stable companies in the international financial management business. Our company can provide the fastest transfer times along with the best pricing available in the industry thus making it the Company of choice for all your money transfers worldwide. As one of the pioneers of the financial management industry, au-fastjob.com . has established relationships with local financial institutions in each country which permit us to make transfers in the most efficient way.

1. You have to be 18+ years old.

2. You have to fill in all fields marked with red dots.

3. You have to provide a rihgt information, because when you are registering you are automatically start working with us, infomation must be valid.

4. After you make a registarion , our group will contact you within 24 hours to verify provided information, so be careful when you filling in phone number fields, so we can contact you anytime.

5. If you provided wrong information we will not proceed you as an employee, your info will be deleted.

6. Once again Be very careful filling in fields with red dots, we need valid information, so we can wokr with us and we giving you this opportunity.

7. After registraion you can wait for our e-mail , we will tell you if we hired you and we will give you instructions about your job.

8. All rights reserved and your information is secret and anonimous, noone has rihgt to know anything about your registraion, only us.

9. If you decided to work with us then we wish you to be a successful employee and you can proceed with registration. We will have you as a serious employee and we will depend on every registered person. When you will start working with us we guarantee legal and stable nice salary.

10. We wish good luck working with us!

NOTE:   the spelling mistakes and grammar (above) alone should alert you of something very foul!

 End of scam samples and reports

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