Gariell’s Weblog

Spam, Scams and Lambs

JAMES GOODMAN JR. APEX BANK OF NIGERIA Scam

The bottom feeders are at it again. This is once again an example of an advanced fees scam and should be ignored at all cost. Numerous other examples of this type of scheme are offered in the advanced fees category.

From: gman@cbn.ng
Subject: HELLO CAN YOU RECEIVE A LARGE SUM OF MONEY FOR ME???
Date: November 9, 2009 6:01:48 PM EST (CA)
Reply-To: officedesk1234@gmail.com

GREETINGS TO YOU,

I KNOW THIS MAIL MAY REACH YOU BY SURPRISE SINCE WE NEVER HAD ANY FORMAL CORRESPONDANCE BUT YOU DON’T HAVE TO WORRY BECAUSE IT IS IN GOOD FAITH. I AM JAMES GOODMAN JR., A NIGERIAN AND I WORK WITH THE APEX BANK OF NIGERIA. A LARGE SUM OF MONEY WAS DEPOSITED BY ME IN A PRIVATE SECURITY COMPANY HERE IN NIGERIA. THE AMOUNT IS $10.5M USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)

INFORM ME IMMEDIATELY IF YOU CAN RECEIVE THE FUND ON MY BEHALF AS THE BENEFICIARY THROUGH A DIPLOMATIC CURRIER SERVICE.I want you to know THAT THIS TRANSACTION IS 100% RISK FREE AND EVERYTHING WILL BE DONE LEGALLY SO THAT NO INTERNATIONAL LAWS ARE BROKEN.

I HOPE TO READ FROM YOU IF YOU ARE WILLING AND ABLE TO ASSIST ME SO THAT DETAILED INFORMATION WILL BE GIVEN TO YOU ON HOW TO ASSIST ME.

HAVE A BLESSED DAY,

JAMES GOODMAN JR.

November 9, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , , , , | No Comments Yet

Mrs. Rose Dan Western Union Scam in Bed With Mr. Frank Ashley

I must admit that at times I get tired of posting these bottom feeder scams but if just one person can be saved from these scams it is a pleasure. Here’s another advanced fees scam.

From: honeypoo670@yahoo.com
Subject: GOOD NEWS CONTACT MR FRANK ASHLEY FOR MTCN OF YOUR FIRST PAYMENT
Date: September 29, 2009 4:46:28 PM EDT (CA)
To: undisclosed recipients: ;

Dear Friend.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union. So contact Western union Agent to pick up this $6000 now: Contact person:Mr.Frank Ashley TEL: +229-9865-0192 E-mail:(wumoneytransfer03@inmail.sk) Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name, Telephone number and adress so that hewill be sure. Thanks, Mrs. Rose Dan.from government office payment

September 29, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , , , , , | No Comments Yet

Bill Nicholson F.B.I. Scam, Along With John David

Now the scammers want us to believe that they work for the F.B.I Actually it is the F.B.I. that is looking for them! One more advanced fees scam to look out for. See a few examples below.

From: billnicholson@fbi.gov
Subject: IMPORTANT ALERT FBI
Date: September 25, 2009 6:10:54 PM EDT (CA)
Reply-To: johndavid231@sify.com

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

Attn: Beneficiary,

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Madrid, Spain. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )

The total amount for everything is US$250.00 (Two Hundred And Fifty-US Dollars). We have tried our possible best to indicate that this US$250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Only.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John David) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. John David

E-MAIL ADDRESS: johndavid231@sify.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union Money Transfer details on how to send the required US$250.00 in order to immediately ship your prize of US$800,000.00 via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

From: admindept@ic.fbi.gov
Subject: APPROVED PAYMENT FROM THE F.B.I.
Date: September 24, 2009 12:43:00 AM EDT (CA)
Reply-To: adminsdepts.fbi@sify.com

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$250.00 ONLY to Mr. John David via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John David via contact information provided above and make the required payment of US$250.00 to information in which he shall provide to you.

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7,000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int’l Passport:

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opdeptzenithbkng@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd September, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: adminsdept.fbi@sify.com

September 26, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , | 2 Comments

Mrs. Fadira Waziri Scamming with Good old David Jonhson

You think that the bottom feeders could come up with a few new names every now and then.The name David ” Jonhson” has been around the scammers circle for years; the only difference with this one is they don’t even know how to spell it.
When I received this one I honestly thought one of my friends had sent me a joke!

“Mrs. Fadira Waziri”
To: undisclosed-recipients:;
Received-On: Yesterday 1:36 PM
Subject: ARE YOU STILL ALIVE???
More…
Attention; Beneficiary,

I am Mrs. Fadira Waziri, Chairman from Efcc Investigation Office
Nigeria, there
is presently a counter claims on your funds by one MR.DAVID JONHSON, who is
presently trying to make us believe that you are dead and even explained that
you entered into an agreement with him, to help you in receiving your fund, So
here comes the big question.

Did you sign any Deed of Assignment in favor of (DAVID JONHSON).
thereby making
him the current beneficiary with his following account details:

MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the
said MR DAVID JONHSON.

if we do not hear from you within the next two working days from today

Thanks
Mrs. Fadira Waziri
Chairman Efcc Investigation Office.

September 17, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , , , | 1 Comment

Mr. Kwaku Peter the Scammer

Here we go again. I just received this very personal email addressed to my personal email “undisclosed-recipients”. I wonder how Mr. Kwaku Peter got a hold of it since I only give it to family and close friends? Oh Gee! do you think this is a scam? He wants to ” crave your indulgence”, this bottom feeder seems to think he has mastered the English language.
Unfortunately, just another scam.

From: mrkwaku003@yahoo.com
Subject: Compliment From Mr. Peter!!!
Date: September 14, 2009 12:32:29 PM EDT (CA)
To: undisclosed recipients: ;
Reply-To: kwakupeter@adinet.com.uy

Compliment From Mr. Peter!!!

My name is Mr. Kwaku Peter, a politician and an immediate past member of Ghana Parliamentary (MP).I am a member of my party’s executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008. Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC)..

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr. Kwaku Peter

September 14, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , | 1 Comment

Sunday Boni (ESQ) International Monetary Fund Scam

You would think with time these bottom feeders could improve a bit but thank you, they seem to be getting worse! This one was sent from “sxy_grl_@yahoo.com”. I wonder if this bottom feeder is also into porn?
Same old song and dance. Read more at Identifying Scams.

From: sxy_grl_ks@yahoo.com
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Date: September 11, 2009 11:13:50 PM EDT (CA)
To: undisclosed recipients: ;
Reply-To: weter_union7@mail.ru

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer :? ????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer :? ????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments

September 13, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , , | No Comments Yet

Office of The Senate House Nigeria has $10.7 Million Scam

You have to love this one! They have decided to give you $10.7 million and as your contract entitlement; yet the dumb bottom feeders need to know your name, address, country, telephone numbers? How did they manage to contact me in the first place?

From: ededededed@mail.com
Subject: Attn: Beneficiary This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of Us$10.7Million As Your Contract Entitlement. The Payment Will Come To You Via Gld Diplomatic Courier Service; Therefore You Are Your Full Name: Your Complete Address:Name of City of Residence:Country:Direct Telephone Number:Mobile Number:AGE:Fax Number:Occupation: Copy of your identification Dr.Sanusi Lamido Executive Governor Phone Number: +234-1-2211058 CENTRAL BANK OF NIGERIA.
Date: September 6, 2009 7:31:38 AM EDT (CA)
Reply-To: lamido55@sify.com

September 6, 2009 Posted by gariell | 419 Nigerian scams, Donation/Grant scam, advanced fees scam | , | No Comments Yet

Mike David Western Union Payments Scam

Here we go again, send me a hundred and twenty bucks and I will happily arrange for you to receive 750,000 just because you are a nice person. Sure sounds scammy to me.

ttn; Recipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to
pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment

at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon

receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is

made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note

that the remaining fund/payment will be made install mentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of
$10,000.00

According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the
payment of the $125.00usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds
or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the
$125.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the
information you will use to send us the fee $125.00 Via western union.

RECEIVERS NAME________JOHN OKECHUKWU
COUNTRY___________________BENIN REPUBLIC
CITY___________________COTONUO
TEXT QUESTION____________HOW ARE YOU?
ANSWER___________________FINE
MTCN________________

Then after you send the money you can send the payment information to our email below.

Director; Mr.Amed Bello
E-Mail :( wester.union018@mail.ru)
Direct line: +229-989-38-786

As soon as we receive the payment of the $125.00 from you then we pick it up we well put your name as the receive and you
will go to western union and pick the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN: 895-028-3159

Amount: $5,000 USD
MTCN: 235-375-1811

Sender’s First Name: John
Sender’s Last Name: Okechukwu

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the
above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the
required $125.00 which has already been made ($10,000) it will be withdrawn back and remember that the money details given to
you do not bear your name as the receiver until you make the payment of the $125.00

Get back to us with our E-Mail:(wester.union018@mail.ru) with the payment information one you made the payment
and you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on: +229-989-38-786
Have a good day.

Regards,
Mike David
Western Union Payments

September 6, 2009 Posted by gariell | 419 Nigerian scams, advanced fees scam | , , | No Comments Yet

David Fernando Visa Card Lottery Winner Scam

We have posted many Lottery scams in the past and prefer not to repeat ourselves again about how these scams works. Just take a look at the Identifying scams page for explanations.

Remember, no there are no lotteries that hand out millions that do not require you to purchase a ticket. Heck! They chose you credit card number but have no idea who you are!

Yet, they had your email address? Scam, Scam, Scam.

Attn:Winner

Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:11/04/2009

AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).

This email address has brought you an unexpected luc! k,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr.David Fernando
Email: vcard.team01@hotmail.co.uk
Visa Card® / Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS
Kindly indicate your payment option and Contact the Claims Administrator with all your claims requirements well filled @ vcard.team01@hotmail.co.uk
*Mode of Payment*
(i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Cheers,
Secretary,(Mrs.Dora Lazmon)
Visa Card® / Msn® Mega Jackpot
2008 – 2009 Microsoft Corporation.All rights reserved

July 13, 2009 Posted by gariell | 419 Nigerian scams, Identity theft, advanced fees scam, lotto scam, scam | , , , , , , , | 3 Comments

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