Western Union Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Lanre Thomas. MTCN 0218764719.

Mr Ken Texman

Phone: +234-805 793 3317

MoneyGram Scam

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union and MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their emails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of the Economic and Financial Crimes Commission and as a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty thousand US Dollars US$250,000.00 should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have paid the registration and tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below

Mr Frank Peterson

Email:wu_payin011@qatar.io

Yours sincerely,

Mark Kerry

Investigation Office

Sr. Franqueira Jonathan Letter

To your attention;

My names are Barrister Jonathan Franqueira from Spain. I got your contact information from the International public records while searching for reliable and trusted person for an urgent proposal worth USD $10.8M (Ten Million, Eight Hundred Thousand U.S. Dollars) for your own consideration.


kindly let me know your willingness.


Kind Regards,

Sr. Franqueira Jonathan.

Jacob Josh Scam

Hello,

My name is Jacob Josh, I am the branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $ 3,750.000.00. Mean While you will have 35% of the total fund after the business transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: jacob.josh01@gala.net

Best Regards

Mr. Jacob Josh

Hassan Bolkiah Scam

Greetings,

I am pleased to inform you about Muamar Gadaffi's Funds that is being given out to merceneries fighting for the Gadaffi's forces. This money is also being paid to his supporters too.

I was contracted by some of Gadaffi's cabinet member help them in buying over supporters to be on Gadaffi's side. I flee Libya when the fighting became really bad and I am now back and safe in my country Australia.

The money was transferred out of Libya, claiming to be contract allowance paid to foreign contractors in Libya. I helped with the transfer of most of the money to Malaysia because Libyan funds can't be transferred to Western countries.

I am making you an offer with this money. I am willing to transfer to you the sum of US $2,100,000 Two Million & One Hundred Thousand Dollars, if you agree to business partner with me on this offer.

I will short list your name as one of the Foreign Contractors who is being paid and make sure you get the money transfered to you. I am going to do all the documentation to proof your contract in Libya.

I am offering you 50% of the total sum of US $2,100,000 and this Fund will transfered to you immediately. I will take the remaining 50% and I assure you that I will make all necessary arrangement for this funds to be transferred to you immediately as one of the beneficiaries for this Funds.

Kindly write back to me if you are interested in this proposal and we can proceed immediately with all needed arrangements. My personal email is hassanbolkiah@hotmail.com.

Thank You,

Hassan Bolkiah

Adams Johnson Scam

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $2.5 Million you are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card card and for avoidance of error.

FULL NAME

ADDRESS

PHONE NUMBERS

OCCUPATION

AGE

Contact email: asabanaguy10@yahoo.com.hk

Thank you.

Regards,

Mr. Adams Johnson

Federal Express Scam

Dear Customer,

We have been waiting for you to contact us for your confirm able package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in cash or in cheques but Bank Drafts are shippable. The package is registered with us for mailing by your colleague from United Nations Organization, and your colleague explained that he is from the USA but he is currently in Africa for a three months surveying project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a special order. For your information, the VAT and shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium and Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel been registered by your colleague, FedEx Company as stated in our privacy terms and condition page. Send your postal address, telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FedEx Delivery Post with the below informations.This is mandatory to reconfirm your postal address and telephone numbers.

FedEx Delivery Post

Email: fedex_departments@live.com

Phone number: +234-703-915-7744

Contact Person: Mr Leon Cooley

Federal Express Cooperation

FedEx Online Team Management

Google Promo

Congratulations to you!

Your email just Won £ 850,000 UK Pounds in our ongoing Google 11th Anniversary Promo! You were selected as one of our 10 lucky winners for this year anniversary promotion which is aim to say thank you to all our numerous customers/users of our service.

YOUR DETAILS:

L u c k y # : 12-12-23-35-40-41(12)

T i c k e t # : 00869575733664

C G P N : 7-22-71-00-66-12

FOR MORE DETAILS CONTACT CLAIM/PROCESSING OFFICER:

Mr. Grahams Benfield

Emails : grahamsben13@gmail.com

Customer service #: (44)-703-185-7527

Congrats!!

2010 Google Online Coordinator/Announcer

First Direct Scam

Dear valued customer,

A slight error was detected in your First Direct online account during our security update today been 24th of March 2011, Due to the error detected we are unable to verify your First Direct online banking account. Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking services will be suspended.

Click Here to verify your account details and ensure that all security details are filled in order to avoid account suspension

Link: http:// golositos.net/ images/default/firstdirect.htm

We hope you find our Internet Banking service easy and convenient to use.

Yours sincerely,

Ashley Machin

Digital Banking Director

Lloyds TSB Account Update Scam

Lloyds TSB Account Update

Due to recent update in our online banking, Lloyds TSB Bank requires all customers to update their account, simply click on the link below to update your online banking account.

http://www.lloydstsb.co.uk/personal/accountupdate

Note that above URL links to this: http://www.eminent-gaming.com/new_roster/assets/llo/customer.php?ibc=customer.ibc

Thank you for choosing Lloyds TSB Bank.