Friday, August 14th, 2009 at
5:31 pm
Here is the Good News America Email Scam, which deposited money into an MBNA account for you. Here is a copy of the email along with a video about it. Remember it is a scam.
ATTENTION;
i have been waiting for you to send us our security keeping fees to enable us delivery
you your package,but did not hear from you since then,so i want ahead and deposite your
$10.5Million us Dollars ) with MBNA AMERICA BANK, so contact the director of MBNA
AMERICA BANK for your $10.5 Million us Dollars cash,and don’t forget to forward your
full detail to them, i mean your bank information to them, to enable he transfer the
money into your acount without any delay, this is the detail they need to wire your
money into your acount.and their email address is:(bnak_of_america@live.fr)
YOUR FULL NAME===============
HOME ADDRESS=================
SWIFT CODE====================
ACCOUNT NUMBER===============
NAME OF COUNTRY===============
ROUTING NUMBER===============
NAME OF BANK =================
PHONE NUMBERS=================
A COPY OF YOUR PICTURE=======
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Monday, July 27th, 2009 at
7:47 pm
Yeppeee! The Federal Bureau Of Investigation says I really won the money, did I?
Sorry its another fake FBI scam, see it below.
Federal Bureau of Investigation
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially notify you that our International Monitoring System discovered that you are presently having a transaction with an impostor from another country. The scam artist offered you a lot of money claiming to be an inheritance payment, next of kin and even a lottery winning.
Please take note that these are ALL lies and false claims, these impostors claim to be either: Charles Soludo, Patrick Aziza, Frank Nweke, Benson Edward, Paul Smith. They usually claim to be attached to banks or even attached to the Federal Bureau of Investigation. Take note that they are all liars and the transactions were NEVER authorized to go through them.
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