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Showing posts with label nigerian 419er's. Show all posts
Showing posts with label nigerian 419er's. Show all posts

Thursday, January 8, 2009

Dear F&M Bank Customer

Dear F&M Bank customer,


We are hereby notifying you that we've recently suffered a phishing-Attack. Because we have registered too many frauds we suspended your account. For security reasons you must call us and provide the requested information so we can verify the integrity of your F&M ExpressOnline Banking account. If you fail to complete the verification in the next 24 hours your account will be blocked.

***************************************************

Call us at: +1 (641) 410 2293 and confirm your identity.

***************************************************

Note: The call is free of charge for you!


Please comply and thanks for understanding.

© 2009 F&M Bank


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Friday, August 3, 2007

More Email Scams To Look Out For / Scammers Are Getting Creative With Their Emails

2 Ajose Adeogun Street
Victoria Island, Lagos - Nigeria

From the desk of:
Mr. John Harold
International Settlement Dept.
EcoBank Nigeria

Attention,
Immediate ATM Payment Notification

This is to officially inform you that we have verified your payment file and found out that why you have not received your fund 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 none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes 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 Economic community of west African States (ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been Mandated by the ECOWAS Parliament to issue out $8,300,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr. John Harold
International Settlement Dept.
EcoBank Nigeria
Office Tel: 234-0-764-1607
Mobile: 234-802-664-7423

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Tuesday, April 10, 2007

Eric Diop Wants To Assure Me This Is Not A Hoax / Good Luck Eric Diop

TEL:+221 4409966
Email:ericdiop_1@libero.it


Compliments.

Before I introduce myself, I wish to inform you that this letter is not
a hoax mail and I urge you to treat it serious. We
want to transfer to an oversea account($16,700.000.00 USD) Sixteen
Million Seven Hundred Thousand United States Dollars)from
one of the banks located in Europe.I want to ask you, If you are not
capable to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c
canserve to receive this money, as long as you will remain honest to me till
the end of this important business,I am trusting in you and believing
in God that you will never let me down either now or in future.

I am Mr Eric Diop a personal assistant to late Andreas Schranner.
During the course of his bank's last week auditing,it was
discovered that since his death no one has come forward to lay claim to
this funds.So the bank issued me a memo to provide
his next of kin or forfeit the funds.

This account was opened with the bank in 1999 and since 2000 nobody has
operated on this account again, after going through
some old files in my records,I discovered that my late client died
without a [Heir/WILL] hence the money is floating and if I
do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Andreas Schranner a German property
magnate who unfortunately lost his life in the plane crash
of AF4590 German Concorde which crashed on Monday, 31 July, 2000, 13:22
GMT 14:22 UK,including his family leaving nobody as
next of kin.
No other person knows about this account or any thing
concerning it,the account has no other beneficiary and my
investigation proved to me as well that the account is a secret
account.

Please you can view this site for more information about the crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The total amount involved is Sixteen million Seven Hundred Thousand
United States Dollars only [$16,700.000.00] and we wish
to transfer this money into a safe foreigners account abroad. But I
don't know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to a local person
here, but to a foreigner who has information about the
account, which I shall give to you upon your positive response.

I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the
only person that I am contacting for this business, so please reply
urgently so that I will inform you the next step to take
urgently.At the conclusion of this business, you will be given 30% of
the total amount,65% will be for us, while 5% will be
for expenses both parties might have incurred during the process of
transferring. I look forward to your earliest reply.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.You can reach me directly on
my telephone number for more clarification +2214409966.

Best Regards,
Eric Diop,
Email:ericdiop_1@libero.it


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Saturday, March 17, 2007

A.H.A International Company LTD / Another Scammer In My Inbox

Dear Sir/madam,

We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.

We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while. Please if you are interested in transacting business with us we will be glad.You can email me via my private email address: infoahacompany2006@yahoo.com.hk

Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations
below:

(1) Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6) Sex:
{7} Company Name{If Any}:
{8} Nationality:

If you are interested to work for our company contact us via this email address : infoahacompany2006@yahoo.com.hk

Thanks In advance.

Dr.Ziu Cheng
Managing Director.
A.H.A INTERNATIONAL COMPANY LTD.
Sha Tin, New Territories
Hong Kong

Another major company using a yahoo.com email address.I hope by posting these scams I can save someone from being ripped-off.Even if I only save one person it will be well worth it... BJC

Friday, March 2, 2007

UK Lottery Part 2 / Scumbag Scammers Try Again

These scammers are really on the bottom of the pile of dirtbags.These are some of the worst done scams I've seen yet.Hopefully people won't fall victim to these creeps and give them any of the information they want.It's sad but true that some people are so desperate that they will let thier guard down and fall victim to these scams and find-out to late that they have been tricked.I hope that by posting these on here I might be able to keep even 1 person from falling victim...BJC


The National Lottery

P O Box 1010

Liverpool, L70 1NL UNITED KINGDOM

Date: 02-03-2007.

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:



We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on December 15th 2006.This Draw is part of our New Year Bonus to all internet users World Wide.

Your e-mail address was attached to ticket number: 56475600545 188 With Serial number 5368/02 drew the lucky numbers:

14-18-29-33-37-39-47(bonus no.), which subsequently won you the Lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand, seven hundred and seventy eight pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only) in cash/check credited to file KTU/9023118308/03.

This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £516,778 (Five hundred and Sixteen thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our payment offices in Europe.

Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent (PETER TAYLOR) who shall clear you as a winner.

1.Full Names...............

2.Full Address............

3.Nationality ................

4.Tele /Cell numbers .........

5.Occupation ...........

6.Lucky numbers ........

7.Ticket numbers............

8.Sex and age................

MR.PETER TAYLOR

Email:lotteryclaims101@yahoo.co.uk

Upon receipt of the duly requested datas, he shall send to you the contact information of the paying Office so you can proceed with effecting the release of your funds.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

LUCY BAINES

Online coordinator

UK NATIONAL LOTTERY,

Sweepstakes International Program.

Open 7 days


I love the last line "Open 7 Days

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