Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Entries Tagged as 'Refers to the Nigerian Senate'

FROM:NEW-YORK POLICE DEPARTMENT.

May 9th, 2012 · No Comments · Calls you a 'beneficiary', Nigeria telephone number (234 country code), Refers to the FBI, Refers to the Nigerian Senate

From: “NEW-YORK POLICE DEPARTMENT”<police.ipa@gmail.com> Reply-To: <interpol.ipa99@yahoo.com> Subject: FROM:NEW-YORK POLICE DEPARTMENT. Date: Tue, 8 May 2012 17:08:53 +0100 To: xxxxxxxxxxxxxxxxx NEW-YORK POLICE DEPARTMENT (Inconjuction with INTERPOL) Region No. 2 New York City, Knickerbockers Station New York City, New -York 10002-0804 U.S.A. Attn: Fund Beneficiary, The office of the Police hereby write to inform you that we [...]

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*****SPAM***** Your Payment Via ATM Card.Reply As Urgent.

May 8th, 2012 · No Comments · Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card, Refers to the Nigerian Senate

From: “Mr.Emeka Onu”<emekaonu201201@yahoo.fr> Reply-To: Subject: *****SPAM***** Your Payment Via ATM Card.Reply As Urgent. Date: Sat, 2 Nov 2002 00:42:40 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_4F9A7BBB.3D68148C Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Spam detection software, running on the system “DiskStation”, has identified this incoming email as possible spam. The [...]

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UTMOST RESPONSE NEEDED

May 4th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to the FBI, Refers to the Nigerian Senate

From: “David A.B Mark”<davidmark.senate@aol.com> Reply-To: <davidmarksenate967@gmail.com> Subject: UTMOST RESPONSE NEEDED Date: Mon, 23 Apr 2012 06:39:25 -0700 To: xxxxxxxxxxxxxxxxx KINDLY GET BACK IMMEDIATELY!!!!        THE SENATE PRESIDENT FEDRAL REPUBLIC OF NIGERIA HEAD OFFICE ABUJA NIGERIA   Top of the day to you: Beneficiary.   I, The Senate President, Federal Republic of Nigeria, DAVID ALECHENU BONAVENTURE MARK [...]

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Hello

May 4th, 2012 · No Comments · has a link to a website, Please keep this confidential, Refers to the Nigerian Senate

From: “Ma. Arlene Trillanes” <ma.arlenetrillanes@hotmail.com> Reply-To: arltrillaness@yahoo.com.ph Subject: Hello Date: Mon, 23 Apr 2012 12:00:38 +0200 To: xxxxxxxxxxxxxxxxx Hello friend, I am Ma. Arlene .Trillanes, a native of Filipina nationality,I would like to have a long lasting and confidant relationship with you. if possible entrusting my life time fortune into your possession. I am broken [...]

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How Are You? From Cosmos, Reply Back

May 1st, 2012 · No Comments · Invoice/Contract Scam, Refers to the Nigerian Senate

From: “Cosmos Kwasi”<cosmos.kwabina@yahoo.com> Reply-To: <cosmos.pa@adinet.com.uy> Subject: How Are You? From Cosmos, Reply Back Date: Wed, 18 Apr 2012 21:29:05 +0100 To: xxxxxxxxxxxxxxxxx Compliment, My name is Mr. Cosmos Kwasi, a politician and a previous member of Ghana’s executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me [...]

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*****SPAM***** Your Payment Via ATM Card.Treat As Urgent.

April 30th, 2012 · No Comments · Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card, Refers to the Nigerian Senate

From: “Mr.Emeka Onu”<emekaonu201285@yahoo.fr> Reply-To: Subject: *****SPAM***** Your Payment Via ATM Card.Treat As Urgent. Date: Wed, 4 Apr 2012 22:15:32 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_4F8D7335.5AB88CF6 Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Spam detection software, running on the system “DiskStation”, has identified this incoming email as possible spam. The [...]

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How Are You? From Cosmos, Reply Back

April 28th, 2012 · No Comments · Invoice/Contract Scam, Refers to the Nigerian Senate

From: “Cosmos Kwasi”<cosmos200@yahoo.com> Reply-To: <cosmos.pa@adinet.com.uy> Subject: How Are You? From Cosmos, Reply Back Date: Sun, 15 Apr 2012 16:18:38 +0100 To: xxxxxxxxxxxxxxxxx Compliment, My name is Mr. Cosmos Kwasi, a politician and a previous member of Ghana’s executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me [...]

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How Are You? From Cosmos, Reply Back

April 27th, 2012 · No Comments · Invoice/Contract Scam, Refers to the Nigerian Senate

From: “Cosmos Kwasi”<cosmos.pa@adinet.com.uy> Reply-To: <cosmos.pa@adinet.com.uy> Subject: How Are You? From Cosmos, Reply Back Date: Sun, 15 Apr 2012 12:28:52 +0100 To: xxxxxxxxxxxxxxxxx Compliment, My name is Mr. Cosmos Kwasi, a politician and a previous member of Ghana’s executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me [...]

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COMPENSATION PAYMENT

April 27th, 2012 · No Comments · Calls you a 'beneficiary', Mentions Japan Tsunami, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the Nigerian Senate

From: COMPENSATION PAYMENT <COMPENSATION_PAYMENT/NVC%NVC@nvc.k12.in.us> Reply-To: Subject: COMPENSATION PAYMENT Date: Sat, 14 Apr 2012 19:43:34 -0400 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary (ATM CARD) In response to complaints we have been receiving from many foreigners with reference to the scam activities of African Scammers. In an attempt to reconcile Nigeria with such affected countries as yours, the Sum of US$800,000.00 has been mapped out as recompense to each victim.   These compensation committee was newly set up by the senate, due to the Official directives from the newly appointed President Dr Goodluck Jonathan.   He signed an official memorandum of understanding with the United State President BARACK OBAMA to make some amendment in order to remove the countries name from the current World Crime List. Fortunately for you, your email was randomly selected among the list of Beneficiaries. The NFIU mapped out payment by ATM CREDIT CARD as the only certified means of payment, hence your recompense amount has been issued in the ATM CREDIT CARD which shall be sent to you as soon as possible through which you can cash your money via Any ATM machine any where in the world.   It was Resolved and Agreed that your compensation would be released on a special method of payment which tag name reads SWIFT CREDIT CARD. I have been waiting for you to contact me with your Conformable home or office Address, but I did not hear from you  for  couple of months now. This email is to inform you that i have deposited your ATM VISA CARD with PREMIUM EXPRESS COURIER COMPANY NIGERIA as I travelled out of the country for a short Course and I will not come back till May 2012. What you have to do now is to contact the Premium Express Courier company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, of the ATM CARD. The only money you will send to the Courier Company before their delivery is US$125 only being their Security Keeping Fees. Again, Don’t be deceive by anybody to pay any other money except US$125 I would have paid that but they said no, because they don’t know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow. COURIER NAME: EXPRESS COURIER COMPANY LTD CONTACT PERSON: DR.WILLIAMS BOATENG POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL: premiumexp@yahoo.co.jp Tel: +234-8109-8092-20 Finally make sure that you reconfirm the following informations (1)Full Name:……………………….. (2)Postal Address:…………………….. [...]

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