Tuesday, December 16, 2014

FROM THE UNITED NATIONS POLICE (UNPOL)- 419 Scam

I love how these scammers send out emails pretending to be law enforcement and saying that you are owed this money. Then when you contact them they tell you to send in a "fee" to get your money. What you are really doing is just sending them money and you will never receive anything. This original email had a lot more spaces in it but I got rid of them to make this a shorter body. 





FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
       
Attn:

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
 
Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).
 
This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
 
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
 
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
 
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
 
Contact Name: Mr. Greg Morrison
Contact Email Address: mr.gregmorrison@yahoo.com.hk
 

 
Thanks and remain Bless
Mr. Michael J. Burn.

Supervising Manager

Fake FedEx Email

This is a screenshot of an email I received from a scammer pretending to be FedEx. This is bogus and if you click on the Get Shipment Label link it tries to take you to a website called daily-shop-coupon.com. The link doesn't seem to be working. 



Monday, December 15, 2014

Contact DHL Courier Company (419 Scam)

This is an example of a 419 scam. You are told that you are about to receive millions and to contact someone. The smart ones will not ask for any money upfront. When you contact this person and when they feel that they have gained your trust then they will ask for a fee to receive your money. One excuse after the other will come up and they will try to get you to send more and more money. You will never see any money. They will just see yours going to them.




We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.6
Million United States Dollars misplaced your address and he is currently
stranded at your International airport
now.

We required you reconfirm the following information below so that he can deliver your consignment box to you today.
NAME:========================= =====
ADDRESS: ===========================
MOBILE NO.:========================== =
NAME OF YOUR NEAREST AIRPORT:============
A COPY OF YOUR IDENTIFICATION:=============== ===

Please do contact the diplomatic agent with the email below with the information required.

Contact Person : AGENT.MAXWELL ISAAC EMAIL;(maxwellisaac715@yahoo. com)
He is waiting to hear from you today with the information. NOTE : The
Diplomatic agent does not know that the content of the consignment box
is $17.6 Millions United States Dollars and on no circumstances should
you let him know the content. The consignments was moved from here as
family treasures, so never allow him to open the box.

YOURS IN SERVICE
BARR. MICHAEL MATA
DHL COURIER COMPANY
BENIN REPUBLIC
CONTACT DHL COURIER COMPANY

Tuesday, November 18, 2014

INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU- 419 Scam

Attention: Beneficiary ,
 
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
 
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,
 
However, it is our pleasure to inform you that  your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
 
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only  and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.
 
Please reconfirm to us your home address  to avoid any wrong deliver such as:-

Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________
 
 
Contact us immediately to below (paymentcentre.atmcard91@yahoo.com) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code.
 
Sincerely
Dr.Henry Cosh 
Tel Phone +229 684-776-64

Sunday, November 16, 2014

Secret Shopper Scam

There is a legit company called Secret Shopper. However, there are scammers sending out emails pretending to be this company. The real secret shopper company has even posted a warning about this on their website secretshopper.com. This is one of those things where they send you a fake check and you are to deposit it and then take money out and wire it to them. You will be able to get the money from the check because by law the banks must make funds available to you within a few days and it takes a couple of weeks for a check to clear. By the time they find out the check is fake the scammer is long gone with your money and now you owe your bank money.

Here is what this email looks like. As you can see there are several errors throughout the email. They even call themselves Goodrich Direct in the beginning.

An exciting opportunity now exists to join Goodrich Direct. We are searching for enthusiastic Mystery shopper/Survey Agent in
your area. Earn 200 Dollars per venture and 3000 Dollars per month.It wont affect your current
job and you wont spend a cent from your pocket.

Its fun and rewarding, and you choose when and where you want to shop.

You will write a report about the customer services , you
will send your report back to us via Email, you will have to use the
following pointers to prepare your report :

- Assessment and advice on customer care.
- Store layout and ease of selection.
- Depth of selection.
- Customer care programme and service audits.
- Staff appearance.
- Staffs approach
- Staff knowledge of product.
- General Service level.
- Store cleanliness.
- Cash and wrap area appearance.
- Exit polls.
- Telephone surveys, and market research projects undertaken

  We are hiring Mystery shopper/Survey Agent in
  your area.Earn $200 per venture and $3000 per month.It wont affect your current
  job and you wont spend a cent from your pocket.

  You will be evaluating Macys, Restaurants, Wal-Mart Stores Services in
  your neighborhood.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES,BBC NEWS And CNN.

  Kindly fill out the application form below and email
  And we will get back to you
  shortly with the assignment and more details:

  * First Name:
  * Middle Name:
  * Last Name:
  * Street Address:
  * City:
  * State:
  * Zip Code:
  * Mobile Phone Number:
  * Home Phone Number :

There is no charge to become a shopper and you do not need previous experience.
  After you sign up, you will have access to training materials via e-mail, fax or postal mail.

Secret Shopper®
is the premier mystery shopping company, serving clients across America,United Kingdom and Canada
With over 500,000 shoppers available and ready to help businesses better serve their customers.

  Waiting for your reply.

  Best Regards,

Riley Foy
  Consultant / HR Manager
  Shopper IncR. Communications & Human Resources

YOUR ATM VISA CARD PAYMENT ON HOLD BY US CUSTOMS- 419 Scam

This is an example of a 419 scam email. This involves a person making up some story about you getting all kinds of money. Then the scammer will ask you to pay a fee first. This can be anywhere from $100-$20,000+. Whatever they can take you for they will. This one says $95 but the scammers will try to take you for much more by making up stories about you getting even more money as long as you pay a bigger fee. You will never see this large sum of money they are promising no matter how much you pay them.

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was made,  we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you're still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

Thursday, November 13, 2014

United States Marine Corps- 419 Scam

Dear Associate,

How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.davidmichael02@y7mail.com

Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA