Internet Scams and Fraud

Comments

pls do something about this fraudsters.

I just this mail saying that I have won US$400,000.00
dollars,knowing full well that I have never heard
of fair rand mega million promotion,and as this is the second time in my life that I am getting this
kind of mail,and the very first 2nd week of septenber 2008,by the
special grace of almaighy god in jesus name,I claim
this fraudsters blessing. i realy want this money for my higher education,pls do something about this.

about the bmw emails

about the bmw emails http://scammo.blogspot.com/2008/09/saturday_20.html

This is Another Fraud, This time as FedEx

Attn:customerFriday, October 10, 2008 12:37 AM
From: "FedEx Online Team Management"
To: undisclosed-recipients

Dear Customer!

We have been waiting for you to contact us for your Confirmed 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.However, we cannot quote its content to you via email for
privacy reasons.

We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the United States but he is here in Nigeria for a three
(3)months Surveying Project as he works with a consultant firm in
Nigeria West Africa We are sending you this email because your package
is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residencial address.Note
that as soon as our Delivery Team confirm your information, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping
charges as well as Insurance fees have been paid for by your
colleague before your package was registered.Note that the payment
that is made on the Insurance, Premium & Clearance Certificates, are
to certify that the Bank Draft is not a Drug Affiliated Fund (DAF)
neither is it funds to sponsor Terrorism in your country. This will
help you avoid any form of query from the Monetary Authority of your
country.

However, you will have to pay the sum of £105GBP to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
fee, but we do not accept such payment considering the facts that all
items & package that are registered with us have a time limitation and
we cannot accept payment not knowing when you will be contacting us
for your package or even responding to us.So we cannot take the risk
to have accepted such payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of your package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Online Delivery Post
Contact Person: Daniel J. Blunt
Email:fedex-courier-nigeria-008@hotmail.com
Tel: +234 807 447 8251

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager
on: fedex-courier-nigeria-008@hotmail.com

As soon as your details are received, our delivery team will give you
the neccessary payment procedure so that you can effect the payment
for the Security Keeping Fee. As soon as they confirm your payment
receipt of £105GBP which is equivalent to $210USD , they will not
hesitate to dispatch your package as well as the attahced letter to
your residence. It usually takes 24 hours being an overnight delivery
service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he hasn't fix his phone yet. We indeed personally sealed
your Bank Draft and we found your email contact in the receivers
column as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Do not reply this email because this email account is not
monitored.Send your details to:fedex-courier-nigeria-008@hotmail.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2008
------------------------------------------------------------------------------
----------------------------
This E-mail is only for the above addresses. It may contain
confidential or Privileged information. If you are not an addressee
you must not copy, distribute, disclose or use any of the information
in it or any attachments.
------------------------------------------------------------------------------
----------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CORPERATION.

E-mail Scam!!! "Greetings to you and your entire family!!!"

Here is an e-mail I just received About some Money..I am sure it is a "scam"

Dear Friend,

Greetings to you and your entire family!!!

I am Mr. David Zuma, from Burkina Faso-West Africa, working with African Development Bank (ADB). I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million to your private account.

The money has been here in our Bank lying dormant for 8 good years now without anybody coming for the claim of it.The money was deposited in our bank by Mrs.Joyce Lake an American citezen who died in a plane crash in 2000 Since we got information about her death, we have been expecting her next of kin or relatives to come and claim her funds.

Unfortunately i learnt that she died along with her husband and children who are supposed to be her next of kin, It is there upon this discovery that i decided to release the money to you as her next of kin since nobody is coming for the money, is better we use it for profitable investment because i don't want this money to go back into government treasury as unclaimed fund.

You shall read more about the crash on visiting these website: http://html.koat.com/sh/news/stories/nat-news-20000201-133854.html

The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please delete if you are not interested.

Regards,

Mr. David Zuma.

The IP 65.55.34.9 is it

The IP 65.55.34.9 is it really belongs to this Dr. David Zuma? I tried to track and belongs to the states of Washington US.

E-mail Scam!!! "Greetings to you and your entire family!!!"

Dear Friend,

Greetings to you and your entire family!!!

I am very sure that this mail will bring lots of surprises and curiosity to you since there was no previous correspondence before now between us. I am Mr. David Zuma, from Burkina Faso-West Africa, working with African Development Bank (ADB). I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million to your private account.

The money has been here in our Bank lying dormant for 8 good years now without anybody coming for the claim of it.The money was deposited in our bank by Mrs.Joyce Lake an American citezen who died in a plane crash in 2000 Since we got information about her death, we have been expecting her next of kin or relatives to come and claim her funds.

Unfortunately i learnt that she died along with her husband and children who are supposed to be her next of kin, It is there upon this discovery that i decided to release the money to you as her next of kin since nobody is coming for the money, is better we use it for profitable investment because i don't want this money to go back into government treasury as unclaimed fund.

You shall read more about the crash on visiting these website: http://html.koat.com/sh/news/stories/nat-news-20000201-133854.html

The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please delete if you are not interested.

Regards,

Mr. David Zuma.

fraudsters; W4A

Dear Sir,
I have received a letter stating that I won $40,000.i recieved repeated mails that i have won it.BUT its all a scandal. Kindly confirm whetrher peoples are trying to cheat me on the name of lottory or not.
Sincerely Yours,

Zerihun Mengesha

Another Internet Scam

I just received this one via email...

"Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Marcelin Edward from Australia. I am married to Dr.Edward who worked with our Embassy in Ivory Coast ( Cote D'ivoire ) for a period of 8years before he died . We were married for 9 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief . When my late husband was alive he deposited the sum of US$6.5m(Six Million Five Hundred Thousand United State American dollars ) with a Bank in Cote D'ivoire. Presently this money is still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churchs, organisation or good person that will utilise this money the way I am going to instruct herein.
I want you to use this money for churchs, Charity organisation, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I devolop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in Cote d'ivoire where this money is deposited. I will also issue a letter of authorisation to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to receive your response soonest.

Thanks and Remain blessed .
Yours sister in the Lord,

Mrs. Marcelin Edward"

Honourable sir Please help me

Honourable sir
Please help me i have already mail my problem, sir please
for God sake Sir help me

Another scam by cresskillscustserv@gmail.com

Would some Law enforcement agency please clean up these scum bags! This idiot tried the ole' I'll give you extra money for the goods to cover shipping...

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