Showing posts with label 419 fraud. Show all posts
Showing posts with label 419 fraud. Show all posts

Monday, January 31, 2011

Inbox - SCAM ALERT "Good Day" John Mensah´s Nigerian 419 scam attempt


-----original message-----
From: Mr john mensah [mailto:johnmensah80@yahoo.com]
Sent: Monday, January 31, 2011 2:39 PM
Subject: Good Day

Good Day,

Pardon me for not having the pleasure of knowing your mindset before making you
this offer as it is utterly confidential and genuine by virtue of its nature. I
write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made two years ago by my
branch office the International Commercial Bank which I am the manager. I have
already submitted an approved end of the year report for the year 2008 to my
head office here in Accra-Ghana and they will never know of this excess. I have
since then, placed this amount in a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to apply to my head office
for the Account Closure/ bank-to-bank remittance of the funds to your designated
bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds
while 70% shall be for me.

Regards,
John Mensah

Sunday, December 12, 2010

Someone in Hong Kong has just visited this page - I wonder why?

A lot of scams come out of Hong Kong - scammers often use other scammers templates. Scammers will search for their IP numbers to see if their scam has been published

获得约 63,500,000 条结果 (用时 0.23 秒)

搜索结果

  1. HM Revenue & Customs: HM Revenue & Customs related phishing examples

    - [ 翻译此页 ]
    Email addresses used to distribute the tax rebate emails include: ... Compensation - this scam is aimed at people who have supposedly already been the ...
    www.hmrc.gov.uk/security/examples.htm - 网页快照
  2. News & Comments: Inbox - TAX SCAM EMAIL "LAST NOTICE: Your Federal ...

    - [ 翻译此页 ]
    12 Oct 2010 ... Inbox - TAX SCAM EMAIL "LAST NOTICE: Your Federal Tax Payment has been failed. ID: 010367852". The typeface and style of letter used looks ...
    itccommunicationsnet-johnnichols.blogspot.com/.../inbox-tax-scam-email-last-notice-your.html - 网页快照
  3. New Email Scam about EFTPS Tax Payments! Don't Fall for It!

    - [ 翻译此页 ]
    7 Oct 2010 ... I just received a letter from EFTPS stated that they enrolled my company. ... Related Searches eftps tax payments email scam new email ...
    biztaxlaw.about.com/.../new-email-scam-about-eftps-tax-payments-dont-fall-for-it.htm - 网页快照
  4. Suspicious e-Mails and Identity Theft

    - [ 翻译此页 ]
    IR-2007-37, Fraudulent Telephone Tax Refunds, Abusive Roth IRAs Top Off 2007 “Dirty Dozen” Tax Scams. IR-2005-136, IRS Warns of e-Mail Scam ...
    www.irs.gov/newsroom/article/0,,id=155682,00.html - 网页快照 - 类似结果
  5. Australian Tax Refund Scam Email

    - [ 翻译此页 ]
    22 Jan 2010 ... Email, purporting to be from the Australian Taxation Office, claims that the recipient can receive a large tax refund by clicking a link in ...
    www.hoax-slayer.com/australian-tax-refund-scam.shtml - 网页快照 - 类似结果
  6. Warning: tax refund email scam

    - [ 翻译此页 ]
    9 Jun 2009 ... The Tax Office is warning people to be wary of a fraudulent email being circulated that claims to offer a refund from the Tax Office.
    www.ato.gov.au/content.asp?doc=/content/00196296... - 网页快照 - 类似结果
  7. Dramatic Fraud IRS Notification Tax refund Email ,Sucking the Tax ...

    - [ 翻译此页 ]
    4 Jun 2010 ... A new dramatic scam is popping up in the form of fraud IRS Notification Tax refund Email , leading chaos of confusing ,resulting massive ...
    www.419legal.org/.../dramatic-fraud-irs-notification-tax-refund-email-sucking-the-tax-payers/ - 网页快照
  8. Email tax scam alert | Money | The Guardian

    - [ 翻译此页 ]
    10 Jan 2009 ... Taxman warns of fake 'refund' emails asking for bank details of self-employed.
    www.guardian.co.uk/money/2009/jan/.../email-tax-scam - 网页快照 - 类似结果
  9. IRD warns about email tax scam - technology | Stuff.co.nz

    - [ 翻译此页 ]
    30 Aug 2010 ... An email advising eligibility of a tax refund from Inland Revenue should be deleted immediately, the tax department says.
    www.stuff.co.nz/technology/4075258/IRD-warns-about-email-tax-scam
  10. IRD tax refund email is a scam - Local News - Wanganui Chronicle

    - [ 翻译此页 ]
    12 Oct 2010 ... Hoax emails offering tax refunds under the pretence of being from the Inland Revenue Department (IRD) are doing the rounds and should be ...
    www.wanganuichronicle.co.nz/local/news/...tax...scam/3926023/ - 网页快照
tax scam letter的相关搜索

Wednesday, September 1, 2010

You have a $400 Check Coming! Robert Just Upgraded - Steals our domain name in anti-abuse so considered a SCAM email


----- Original Message -----
Sent: Wednesday, September 01, 2010 11:17 PM
Subject: You have a $400 Check Coming! Robert Just Upgraded


Hi,


Just over two years ago, my friend Ian was slaving away
in a job he simply hated.


Now hes raking in $57,000 a month online for less than an hours
work a day...


You could say that money is now his slave...


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Make sure you grab access to this software now before he slams
the doors shut.


Speak Again Soon,
Mae Anderson
Earn $4,759.73 Last July 2010 
author of this email is compensated from sales of the product described
Xodo Inc, 784 Morris TPKE, BOX 324, Short Hills, NJ 07078, USA
To unsubscribe or change subscriber options visit:
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From: order@steam10.fishfillet.co.cc
To: ?@itccommunications.net
Subject: You have a $400 Check Coming! Robert Just Upgraded
Date: 02 Sep 2010 05:17:56 +0800
Message-ID: <20100902051653.C9B9467B276529F6@steam10.fishfillet.co.cc>
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X-AntiAbuse: Original Domain - itccommunications.net the sender has used our domain name without our permision so this correspondence must be considered to be fraudulent - Google AntiAbuse in the search box above and it will show you that this is not the first time!
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
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.
http://www.iphacks.com/index.php
IP
70.85.130.9
Country
United States (USA)  
Region
Texas
City
Houston

Tuesday, July 27, 2010

Inbox - CONFIDENTIAL/URGENT/ASSISTANT (Phishing attempt - delete it)

FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by

Do not complete this is a Phishing scam attempt
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.

Regards,

Yours, faithfully,

MR SULE MOHAMED  

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Tuesday, May 20, 2008

Suspect e-mail from Green Tree Ltd

Has anyone else received this e-mail which has just arrived? I suspect it as I am not registered with Monster.com


Dear Sir/Madam,

Your resume has been furnished to our company by www.monster.com web-site as one of the best-qualified job-seekers for a position offered.

Our company - Green Tree (Warehousing) Ltd., as a Third Party Logistics provider (3PL), works closely with major Blue Chip Companies & SME’s, providing mainstream warehousing and materials handling operations, innovative Supply Chain Solutions, Contract Packing and Distribution. We work closely with ou customers to deliver a flexible package that meets their requirements, and place emphasis on value-adding services of proven quality. Business expertise and a high level of diversity gained over 45 years combine to make "Green Tree" an attractive outsourced solution and versatile business partner.

We are currently looking to recruit a Regional Financial Coordinator to manage payments from the customers based within the limits of his country. You will be our financial intermediary in your local area and will be responsible to remit customer payments for the ordered warehousing or shipping to facilitate and fasten payment receipt at the headquarters of the company. This is a brand new part-time position and has been created to improve supply chain performance for the company as we move into a period of substantial expansion where we will double our current turnover.

The role includes dealing with 2-3 customer payments a week; reviewing the balance of the bank account, where the payment is supposed to be debited to; ensuring precise settlements regarding each payment; transmitting the payments to the Headquarters and subsidiaries of the company by means of instant Western Union payment system and providing regular feedback and reports to the Headquarters Office Manager and Supervisor.

It is essential that the candidate promotes positive/can do attitude and discharges his duties urgently, has literate communicational and PC-user skills to interact with other team members and make external contacts related to the job nature.
Successful applicants will need to have a bank account to be used for the customer payments to be debited to, be energetic, enthusiastic and naturally ambitious. This is very much seen as a career progression role that could lead to a management position, so if you are willing to work 1-2 hours a day and be paid on an interest basis (net 10% out of each customer payment you have dealt with) you are welcome to apply now.
So if you are looking for a “career of your life” and would like to find out more about the job specification please visit our web-site at http://grtrrh.co.uk

Yours faithfully, Norbert Stringer

0x4, 0x96 exe dec FB7R update dec common U6OZ BI0W. 0x24362124, 0x6244, 0x97823878, 0x4, 0x2, 0x4, 0x83, 0x8, 0x996, 0x82136305, 0x42780724, 0x41319450, 0x6, 0x46289191 rev: 0x7930, 0x18, 0x1623, 0x09015691, 0x12, 0x97, 0x85541740 RWNO: 0x00, 0x8602, 0x71711383, 0x8, 0x41064066, 0x855, 0x34, 0x65909982, 0x0710, 0x6 define: 0x90 0x971, 0x1293, 0x1639, 0x3542, 0x857, 0x2, 0x721, 0x7 rcs: 0x68669054, 0x8990 0x50698188, 0x58, 0x7, 0x667, 0x7, 0x73243967, 0x06216918

0x91314401, 0x24, 0x4230, 0x3051, 0x606, 0x9182, 0x639, 0x6515, 0x76 0x5305, 0x585, 0x1, 0x35, 0x43, 0x74567584, 0x563, 0x23006466 hex: 0x189, 0x34101828, 0x808, 0x7, 0x78970897, 0x5849, 0x92, 0x3329, 0x09, 0x28 19S8 hex close MS0S P1A7 ZU6 R1V OLVG function. 0x09, 0x186, 0x16872227 end: 0x5047, 0x07, 0x91, 0x102, 0x8, 0x5, 0x36913896, 0x3026, 0x2836 NR2 W0S X8Z T4Q4. 0x7118, 0x90844965, 0x479, 0x1 0x5, 0x3, 0x563 0x15, 0x904, 0x721, 0x57646640, 0x65553533, 0x8534, 0x4, 0x108, 0x1, 0x7511, 0x86, 0x27157508, 0x4, 0x23, 0x6

0x753, 0x47636092, 0x8 HZ2: 0x70628049 include: 0x62678095, 0x2, 0x61, 0x6, 0x31, 0x76105543, 0x149, 0x73637826, 0x186, 0x17 close: 0x6913, 0x26648172, 0x325, 0x7, 0x46901302 function cvs end UO6L. YDH: 0x276, 0x9, 0x01, 0x757, 0x196, 0x1411 0x803, 0x4, 0x07171289, 0x96620122, 0x86, 0x972, 0x5, 0x6 0x618, 0x3, 0x09550834, 0x20, 0x1939

Sunday, May 4, 2008

Hello! I am bored today. I am nice girl

From: "Nigel Wray" <a-aboyd@acreedaily.com>
Sent: Sunday, May 04, 2008 10:34 AM
Subject: I'd like to show you my pic

> Hello! I am bored today. I am nice girl that would like to chat with you. Email me at Gunilla@emaidaking.cn only, because I am using my friend's email to write this. Hope you like my pictures.

During the last week been receiving about one a day of this type of e-mail

Friday, February 22, 2008

419 Nigerian Scam originates nearer home – Málaga Spain

Fed up with these e-mails we posted a rumor that plain clothes policemen were going into Nigerian Internet Cafes to catch these scammers. You can imagine to our surprise several months later when television broadcast that this had actually happened. Had the Nigerian police seen our posting and acted on it?

We are pleased to see that the Spanish police have arrested a network operating in the Málaga area of Spain, detaining ten members of the gang who had defrauded their victims of 19.000 € in just 3 months.

The crooks had been connected to the internet via the unprotected WiFi connection of their neighbors, so operating from anonymity.

The 'Iran operation' named following the complaint of an Iranian citizen who alerted the police that he had been cheated. The victim received a letter in which he reported that he had been blessed with an award in Spain under an international promotion of the 'Lotteries and Gambling Spanish'. He sent two urgent transfers for a total of 5,000 euros to the so called “Collection Agent”. Once he had sent the money, he lost all contact with the scammer. The investigators tracked the computer connections used by the organization. To their surprise they saw that the vast majority originated from a chalet called Teatinos, occupied by a normal family. The officers searched the surrounding area and noted that in the attached cottage adjacent lived several men of Nigerian origin. Their high life style with no evidence of gainful employment gave them away.

During the past two weeks the police have arrested approximately 400 and 20 Romanians involved in credit card fraud. The Spanish police are pretty effective.




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Saturday, June 9, 2007

Nigeria. How can you expect western aid from the G8?

Britain advised all its nationals yesterday to leave three states at the heart of Nigeria's southern Niger Delta, Africa's top oil-producing region, where violence against foreigners has become commonplace.

The advice came as the Supreme Court refused bail for a former militia leader whose detention has fuelled the unrest, raising pressure on newly inaugurated President Umaru Yar'Adua to address the causes of a crisis which has crippled exports.

Kidnappings, armed robberies and other attacks have risen in Bayelsa, Delta and Rivers states - home to the bulk of Nigerian oil output and the local arm of Royal Dutch Shell - and these are unsafe for Britons, the Foreign Office said


"We therefore advise British nationals to leave. If you stay, you do so at your own risk," it said on its website.

On a personal level I am still being plagued by Nigerian scam e-mails - up to 50 a day. How can you respect these people? I understand that plain clothes police are going into internet cafes to arrest these criminals that use the Nigerian 'advanced fee' or '419' fraud (named after the relevant section of the Nigerian Criminal Code). There are myriad schemes and scams - mail, faxed and telephone promises designed to part victims from their money. All involve requests to help move large sums of money with the promise of a substantial share of the cash in return. Individual monetary losses can range from the low thousands into multi-millions. But the true figures are often impossible to ascertain, because many victims, embarrassed by their naiveté and feeling personally humiliated and do not report the crime to the authorities. It might help if there was a website where these scams could be reported to and that they were then investigaged!

If in doubt you can always type the writers name or company into the Google Search Engine and it will in most cases expose the scam. For example in our article dated Wednesday, May 30, 2007 we listed 10 examples. Type this one in "donation_claimoffice@yahoo.it" and you will see that it exposes the scam.