Showing posts with label Email Scams. Show all posts
Showing posts with label Email Scams. Show all posts

Monday, April 27, 2009

ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT

Just got this one today...

****
OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA

Urgent Beneficiary,

This is to officially inform you that we have verified your 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 inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment this week 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 MR. PRESIDENT, ALHAJI UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA As well the INTERPOL and FBI.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 twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center: contact person DR DANIEL WATAC:My Direct Telephone Phone number+234-80-50685399
email address:danielwatac.watac@gmail.com

And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification


The ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 as part payment for this fiscal year 2009. 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. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Best Regards.

YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

****

Tuesday, March 31, 2009

Job Offer Scams

Just got another job scam thru my account. Here are the details.

Good tidings to you as you read.

Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online


hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn up to $7,000 a month as extra

income. opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time, other options are

not on my side due to time, money, and requirements. This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant

and service. JOB DESCRIPTION: Work as my payment assistant in charge of collecting and processing the payments from the associates.


1. Receive payment (inform of money orders/checks) from my Clients/Associates.


2. Cash the Payments at your Bank


3. Deduct 10%, which will be your percentage/pay on Payment processed.


4. You will then forward the balance via Western Union Money Transfer


according to my instruction. REQUIREMENT: 18 years or older. Responsible, Reliable and Trustworthy Available to work a minimum 3-4 hours per week. Able to

check and respond to emails often. Easy telephone access. IS THIS LEGAL? YES It is very legal, Doing this job is 100% safe and legal. I would be glad if

you accept my proposal for an opportunity to make up 10% of each transaction completed. Please reply via email with complete information as requested:

A. NAME,==============

B. STREET ADDRESS (NOT P.O BOX),=================

C. CITY:=========================
======

D. STATE:=============================

E. ZIP CODE============================

F. COUNTRY============================

G. MOBILE NUMBER, ====================

H. AGE, ===============================

I. SEX, ==================================

J. OCCUPATION============================

K. E MAIL==================================


All replies should be sent to dr.davidewalk1@gmail.com

Regards,

DR David Walker

Wednesday, March 11, 2009

Michael Jackson and Green Card lottery scams come together

"At the bottom you'll see a banner advert inviting people to live and work in the USA. The advert is served up by a division of Jackson's record company, Sony BMG, who themselves get it from an advertising network called Advertising.com. Nothing bad or dangerous so far.

But what I'm especially interested in is what happens when you click on the advert. You get taken to a website called www.usafis.org, which offers you the opportunity to enter the lottery for an American Green Card (essentially the authorisation to live and work in the United States).".

Hack the Box Blue

https://arcy24.medium.com/hack-the-box-blue-f5ae5b602a5c