Saturday, August 29th, 2009 at
7:54 am
Yet another Western Union Email Scam with the subject “YOUR PAYMENT INFORMATION;MTCN: 6274634906
From: johnson peter
Subject: YOUR PAYMENT INFORMATION;MTCN: 6274634906
To: undisclosed recipients: ;
My Dearest Friend,
My working partner has helped me to send the your first payment $9,500 to y=
ou .here is the information; MTCN: 6274634906
SENDER NAME
FIRST NAME: Rodri=
gue)
SECOND NAME… Hodonou
Make sure you track it now; www.westernunion.com then click tracking and pu=
t sender first name and second name then click check status to see that you=
r money is available for you.So=A0 I told him to keep sending you $9,500Usd=
daily untill the payment of $900.000.00Usd Dollars=A0 is completed.=20
Please if there is any problem again you contact the Western Union Office
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Wednesday, August 26th, 2009 at
1:29 pm
Before responding to the “Microsoft:YOU HAVE TO BELIEVE THIS!!!” email, read this now!
It is a scam email, so beware. Here is acopy of the phishing email below.
Microsoft:YOU HAVE TO BELIEVE THIS!!!
Microsoft Word Team!
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
You have been approved GBP 5,500,000.00 POUNDS ($8,127,918.66 USD).
Name: Mr. Ray Sambolin
Director Microsoft Promotion Team.
Contact Email: raysambolin@gaiamail.com
Phone Number:+44 702 409 7718
+44 703 197 3129
Do email the above email addresses, all at once with.
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Wednesday, August 26th, 2009 at
6:59 am
Did you get a “ANTI TERRORIST AND MONITORY CRIMES DIVISION” email? If so there is one thing you should know!
The email is a scam. the email is a fake FBI email. Here is a copy of it below.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING,
WASHINGTON D.C
ATTN: BENEFICIARY.
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence monitoring Network System that you are having an illegal transaction with impostors claiming to be Mr.Sanusi Lamido of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors from other part of the world claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $5,000,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw fu nds anyw!
! ! ! here of the world. You no
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you.
We have confirmed that the amount required to procure the Approval Slip will cost you a total of $196USD which will be paid directly to the ATM CARD CENTER agent via western union money transfer / money gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE NAME: MR. JOHN SMITH
OFFICE LINE: +234-1475-7329
EMAIL: federalministry_atmcashcenter007@live.com
Immediately contact Mr. John Smith of the ATM Card Centre with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
ANNUAL INCOME:
Once you have sent the required information to Mr. John Smith he will contact you with instructions on how to make the payment of $196 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $196 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. Federal Bureau Investigation
Robert S. Mueller
Director, FBI
