Monday, March 30, 2009

Job Scam 1 - John Woogies

This is a job offer which is most likely a scam, if not do let me know, anyways I have already deleted the email from my inbox.

EMPLOYMENT OFFER from John Woogies

Greetings

I am John Woogies, and I am the General Manager for L'Acade Art and Textiles Ltd. We are a group of business oriented people who deal primarily in screen process, wicks and braids textiles and all sort of hand printed textiles.

We are searching for financial payment contractor (Accounts Receivable) for our company who are willing to work for us from home and get paid weekly without leaving their present Job.

Our clients shall be making payments to us for supplies in Local Wire Transfer, Check or Via Credit Card, so you shall help in the processing of the payments to us. Subject to our satisfaction you will be paid 10% on any transaction you are involved in.

The reason we need a Local payment agent in the US is due to the fact that some of our Business Associate Company's Policy does not allow them to wire Payment outside the united state, so they Prefer to make payment localy in the state and since Our account as not yet been set up in the United state, we need a Local Payment agent to handle Such Payment for us.

This is 100% Risk Free and authentic as you will only be require to send out 90% of the total payment you recieved in your account after you have confirmed the Payment is in your Provided bank account.

Please if you are interested send the following..

1. Full Name:
2. Address (Inclusive City, State and Zipcode):NO P.O BOX
3. Telephone no:
4. Occupation:
5. Age:
6. Sex:
7: Bank Name:
8: Can you process Credit Card payment ?(If Yes Please Explain How)

I AWAIT YOUR RESPONSE

Thanks.
John Woogies
General Manager
L'ACADE ART
jnr.woogies@gmail.com

Email Scam 6 - Chimaroke Nnamani

This is another in a series of scam email that I have seen in my mailbox...

(SENATE COMMITTEE ON FOREIGN AFFAIRS from NIGERIA

FEDERAL HOUSE OF ASSEMBLY
(SENATE COMMITTEE ON FOREIGN AFFAIRS)
NATIONAL ASSEMBLY COMPLEX, ABUJA

OUR Ref: NASS/435/634/AT2008 YOUR Ref:

Attention: Fund Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria, under the auspices of the new civilian Head of State(President Umaru Musa Yar'adua), held a meeting last week with Stake Holders concerning all Overdue Payment's. The meeting held was prior to the Call for Justice by the UN, US and so many other International Communities and was focused on finding a Lasting solution to all delayed payment, both foreign and local contractors and some inheritance funds.

Having reached swift agreement, on going through files, we discovered that your file was dumped untreated so at this juncture we apologize for the delay of your payment. Please stop communicating with any office now as we have appointed a liquidator/bank oversea's to handle your payment henceforth, since our apex bank, the central bank of Nigeria (CBN) has totaly dissapointed in this regards.

Kindly Re-confirm your Inheritance/Contract amount as evidence showing you as the true owner, to the Federation Auditor General through his email thus: gauditor20091@bizhat.com
His name is Alhaji Nasiru I. Arab. Also, send a copy to this house for record purposes.


Contact the above mentioned office now with your Inheritance/contract payment details and to avoid complicating our network and the efforts of International Community, the United Nations and the US Government efforts in ensuring a hitch free transfer of your Overdue Inheritance funds to you, please be informed that you are not allowed to correspond to any person or office anymore since you are now dealing directly with the Chairman Senate Committee On Foreign Payment Matters in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Yours faithfully,
Chimaroke Nnamani (Vice Chairman, Senate Committee on Foreign Affairs)
CC: Sen. Ike Ekweremadu (Deputy President of the Senate)

Sunday, March 29, 2009

Email Scam 5 - Nicholas Yiam

Another one, I'm now really liking posting these emails on my blog. As always delete any email that you get with the following contents.

Good Day from nicholas yiam

Good Day,
It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Nicholas Yiam, a Malaysian national and personal Attorney to Late Mr. George, who was here in after called my client.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank. Where this fund valued ($US 5,900,000.00) Five Million Nine Hundred Thousand United States Dollars deposited by my client before his death.
This Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fuand diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved futile. Hence, I have contacted you.
I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed, based on percentage.
All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.
The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me.
Kindest Regards,
Barrister Nicholas Yiam
(LLB Hons.)

Email Scam 4 - Williams Tuyo

Just like the previous 3 email scams reported by me, please delete if you see any email with the following contents-

PAYMENT BY ATM CARD from williams tuyo

FROM THE DESK OF:
Prof. Charles Soludo
GOVERNOR CENTRAL BANK .(CBN)

Attention: Beneficiary,

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank in attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center, that is the latest instruction from Mr. President, Umaru Musa Yar? Adua (GCFR) federal republic of Nigeria. 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, but the maximum is one thousand, five hundred United States dollars per day. so if you like to receive your fund in this way, please let us know by contacting the ATM payment department 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.
However, kindly find below the contact person: proffessor Charles Soludo, ATM Payment Department Email: cbn_soludoatm@yahoo.com , The ATM card payment center has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008.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-B01) so you have to indicate this code when contacting the card center by using it as your subject.

We Wait for your expedite response.

YOURS SINCERELY,
Prof Charles Soludo
GOVERNOR CENTRAL BANK OF (CBN

Email Scam 3 - Bernard Mangala

Another scam...

Please Assist Us from Bernard Mangala

Please Assist Us
From Bernard /Linda
Abidjan-Cote D'Ivoire,
West Africa

Dearest one,
My name is Bernard and my sister is Linda Mangala, am 17yrs old and my sister is 15yrs a citizen of Cote divoire and we are the only children of late Mr and Mrs J .Mangala .our late parents were killed by the rebels in our home town Bouake the second economic capital of Cote D'ivoire during the recent political crisis on 2sd January 2006.

Our parents were wealthy cocoa merchants before they met their untimely death. After our father's business trip from Antwerp in Belgium, to negotiate on a cocoa and gold business which he wanted to invest on. A Week after he came back to Bouake , he was attacked with our mother by the rebels, which our mother died instantly but my father died after five days in hospital on that fateful afternoon 27th January 2006 .

We didn't know that our father was going to leave us after we had lost our mother. But before he gave up the ghost, He disclosed to me that he deposited the sum of $12, 800, 000, 00 US Dollars in a bank here in Abidjan-Cote d'ivoire and instructed us to seek for a reliable and trust worthy partner to help us transfer this money out of this country and leave the country because of our safety, hence we contacted you. We are in a sincere desire of your humble assistance in this regards. We are urgently soliciting for your assistance to help us to transfer this money out from Abidjan to your safe account abroad so that we will invest it in any meaningful and lucrative business in your country and as well further our education because since that year till now, we are not finding life easy and where we are is refuge camp ,so please our dearest one, because this is my only hope in life.

We are waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Write us back for more information s please.
Thanks for your kind attention.
Yours sincerely,
Bernard and Linda Mangala

Email Scam 2 - Frank David

Another scam...

Dear Lucky Winner,contact director(uklotteryclaimsoffice89@yahoo.co.uk ) from info.uk @org


The National Lottery
PO Box 1010
Liverpool L70 1NL United
Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky
winners in the UK Lotto draw held on the 11th of feb 2009. All 200
winning addresses were randomly selected from a batch of £1,000,000.00
(one million pound sterling) international emails
addresses.Consequently, you have therefore been approved for a total
payout of GBP 1,000,000.00 (one million pound
sterling) only.
Your email address emerged along side with 199 others as a category of
winner in this year's Annual Draw.The UK lottery draw is held once in
every four years interval.And is also organized to encourage the use of
internet and computers.We are proud to say that over GBP 25 Million
Pounds are won annually in more than 150 countries world-wide.
Fill the form below to enable us process you winning.
Full Name: ..........
2. Address: ............
3. Nationality: ........
4. Date of Birth:.. ....
5. Occupation: .........
6. Phone: ..............
7. Mobile: .............
8. Fax: ................
9. Sex:.................
Mr. FRANK DAVID
Phone: +447031876862
Email:uklotteryclaimsoffice89@yahoo.co.uk
Cordially,
Sarah May.
Promotions Manager

Email Scam 1 - Dave Walker

This is first in the series of email scams that I'm going to post-

ATM Debit Card from Mr. Dave Walker

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 4278763100030014 has been allocated in your favor,
contact Mr Dave Walker.(davewalker@w.cn)with the following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards,
Senator David Mark