Month: August 2010

Message from Rose George…Compensation check Email Scam

Be on the lookout for this email scam with the subject line “Message from Rose George…Compensation check”, Here is a copy of the scam email.

Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness’ you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000. I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque. The name and contact address of the lawyer is as follows. Mr: Richard Morgan( Lawyer) E-mail : rmorgan09@yahoo.com.hk Address: Bangkok, Thailand. Tel #: +66 84 922 2102 Fax #: +66 86 635 2753 At the moment, I’m very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Your Friend, Mrs. Rose George

Email Update Alert !!! Email Scam

Watchout for the Email Update Alert !!! Email Scam, here is a copy…

Dear Email Account Owner, This message is from Email Management messaging center to all email account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused email account to create more space for new accounts. To prevent your account from closing you will have to update it below so that we will know that it’s a present used account. CONFIRM YOUR EMAIL IDENTITY BELOW Email Username : ………. ….. EMAIL Password : ……………. Date of Birth : …………….. Alternative Email : ………. Warning!!! owner that refuses to update his or her account within Seven days of receiving this warning will lose his or her account permanently. Thank you for your understanding Email Management

United Nations Compensation Commission (UNCC)

Did you get the United Nations Compensation Commission (UNCC) email? Well you have better read this. The United Nations Compensation Commission (UNCC) email is a scam, here is a copy of what it looks like.

ATTENTION: The United Nations in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have re-compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).Your compensation has been issued out, You where compensated with the sum of 6.5million USD as the affected victim. You are required to forward the below informations for re-verification. NOTE:YOU ARE TO FILL IN THE FOLLOWING FORM: YOUR NAME: ADDRESS: TELEPHONE NUMBER: OCCUPATION: COUNTRY: IMPORTANT NOTICE:YOU MUST SEND A SCAN COPY OF YOUR DRIVER’S LICENSE OR IDENTITY CARD VIA EMAIL TO US. Yours in Service, Mr Terence Nombembe uncc1@w.cn