Posted on May 6, 2008 by gariell
The bottom feeders are at it again. This time it involves ATM cards. Advanced graduates of the International School of Nigerian Bottom feeders and Scammers have graduated to ATM card fraud. Read about it here
From: kofiannan@un.org
Subject: United Nation
Date: May 5, 2008 8:42:41 AM EDT (CA)
To: XXXXXXXXXXXXZ
ZENITH BANK COMPENSATION UNIT, IN [...]
Filed under: 419 Nigerian scams, ATM Fraud, E-Mail fraud, scam | Tagged: 419 Nigerian scam, ATM Fraud, email scam, scam, spam | 1 Comment »
Posted on April 26, 2008 by gariell
I like this one the scammers even mention the “Office Of The Senate House” Nigeria! They may as well write, this is a scam while they are at it.
Filed under: 419 Nigerian scams, ATM Fraud, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam, ATM Fraud, email scam, scam, spam | 1 Comment »
Posted on March 27, 2008 by gariell
No hiding the fact that this is a true blue 419 Nigerian scam. They even mention where they are from. Just check out the professional language,”YOUR ACCOUNT PROBLEMS HAVE BEING RESOLVE WITH ATM CARD”
Mr Joe Musa wants me to contact him at live.com, I guess the government is a little low on fund [...]
Filed under: 419 Nigerian scams, ATM Fraud, E-Mail fraud, advanced fees scam, inheritance scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, ATM scam, email fraud, fraud, Identity theft, inheritance scam, scams, spam | 5 Comments »
Posted on January 25, 2008 by gariell
If you receive a SMS text message similar to the one below, do yourself a favour and don’t respond. Should you respond one of two or both of the following will happen.
First of all, often the number you dial may be a recording referring you to another number which happens to be to a [...]
Filed under: 419 Nigerian scams, ATM Fraud, Identity theft, SMS text message fraud, advanced fees scam | Tagged: advanced fees scam, charity scam, fraud, identity fraud, premium rate number scam, scam, sms scam, text message scam | 25 Comments »
