Scam Alert - BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com


(RE: BE CAREFUL OF SCAMMERS) 


ATTN


After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.


Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform 

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained 

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are 

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to 

release your payment 


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc89@yahoo.com


Yours Faithfully


Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC) 

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Scam Alert - Diablo III Account-Notice

I don't have a Diablo account. It's obviously a fake. 

Greetings!
 
It has come to our attention that you are trying to sell your personal Diablo III account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled. 
It will be ongoing for further investigation by Blizzard Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership. 
 
You can confirm that you are the original owner of the account to this secure website with:
https://us.battle.net/login/en/?ref=http%3A%2F%2Fus.battle.net%2Fd3%2Fen%2Findex&app=com-d3
 
Login to your account, In accordance following template to verify your account.
 
* First and Surname
* Secret Question and Answer
Show * Please enter the correct information
 
If you ignore this mail your account can and will be closed permanently.

Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
 
Regards,
 
Account Administration Team
Blizzard Entertainment 
http://www.blizzard.com/support/
Diablo III , Blizzard Entertainment 2012

Scam Alert - FROM MRS. LISA PETERSON

Good day to you,


I am Mrs. Lisa Peterson., I am a US citizen, 48 years old.


I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.


I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.


After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).


I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.


You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.


You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.


GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : goldlink.livechat@hotmail.com
Phone: +234 808 033 9418


The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Lisa Peterson.

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Scam Alert - Loan Offer…send your inquiry

Dear prospective customer,

This is to inform you that Gulf International Bank (UK processing unit)
offers loan to any one who might be in need of a loan for any financial
concern. Should you be interested in applying for a business or personal
loan, you are required to send an inquiry to us for further proceedings
via (gib_customerservice@admin.in.th). We offer loan services 24 hours
for 7 days of the week (24*7).

Yours Faithfully,
Mrs. Mayra Costa
Online advert coordinator

Scam Alert - Business proposal

Dear Friend,

I am Mr. Bruce Van Saun, the group finance director of one
of the new Generation Bank in United Kingdom (Royal Bank of
Scotland).Though, this medium (Internet) has been greatly
abused, But I choose to reach you through it because it
still remains the fastest and most confidential medium of
communication. However, this correspondence is unofficial
and private, and it should be treated as such. Well I have
an urgent and lucrative business transaction that will
Profit the both of us after completion. So I want you to
patiently read through this email and get back to me.

There is this immigrant Mr. Andreas schranner, a property
magnate who was based in the U.K. and happens to be one of
our very good clients. He made a deposit of fund valued at
£18,500,000.00 (Eighteen Million Five Hundred Thousand
Great British Pounds sterling) with our bank here in United
Kingdom and unfortunately on the 25th of July 2000, Mr.
Andreas schranner, his wife Maria, their daughter Andréa
eich, her husband Christian, and their children Katharine
and Maximilian all died in the air craft (France concord
plane crash) bound for New York in their plan for a world
cruise, do check this link to see the highlight of what I am
explaining

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

This sum of £18,500,000.00 (Eighteen Million Five Hundred
Thousand Great British Pounds sterling) has been floating as
unclaimed since the year 2000 in my bank as all efforts to
get across the relatives of our client who deposited the
money has hit the stones. All attempts to trace his next of
kin were fruitless. My position here in my office requires
me to investigate and I therefore made further
investigations and discovered that Mr. Andreas Schranner did
not declare any next of kin or relation in all his official
documents including his bank deposit paperwork in my bank.
According to the British Law, the money will revert to the
ownership of the British government if nobody applies to
claim the fund. To avoid this money being sent to the
British treasury as unclaimed funds, I have decided to seek
your assistance to have you stand as his next of kin so that
the said fund £18,500,000.00 (Eighteen Million Five
Hundred Thousand Great British Pounds sterling) would be
released in your name as the next of kin and paid into your
account. Be informed that there is no risk involved as all
necessary legal documents which will be used to back you up
as the legal beneficiary and next of kin of my late client
will be procured by my lawyer. All documents and proof that
will enable you claim this fund will be forwarded to you
without any stress upon your response to this mail. We shall
share this fund based on a clear and legitimate agreement
with you and for the role you are going to play in this
transaction. Please send your confidential telephone in your
reply to this business proposal so that I will really know
if you are capable and have the quality of the kind of trust
worthy fellow I need to partner with in this kind of
transaction. But truly I would like to let you know that I
am very afraid of disclosing this deal to you because I
don’t really know if you are good and trust worthy to
partner with in getting this deposited sum released as I
have already made all my plans on the step by step process
that we need to execute this issue without any risk involved
in this claim. All I require is your sincerity, honesty,
co-operation and utmost good faith to enable us see this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach
of the law.

So I think I shall be waiting to know what is in your mind
then I would know if you are really ready and serious to
proceed with me. Do not forget that a transaction of this
magnitude require utmost confidentiality and sincerity. I
look forward to your urgent response.

So I will be waiting to receiving your response as soon as
possible so as to know if I may start giving you the full
details on how we are to proceed.

Thanks for your understanding and do have a nice day.

Sincerely,
Mr. Bruce Van Saun
Email: bsaun908@w.cn

Scam Alert - FROM FREDERICK PAUL GONZALEZ

GENTING GROUP OF COMPANIES
FREDERICK PAUL GONZALEZ
email:fredgonzalez2@yahoo.co.jp

My name is FREDERICK PAUL GONZALEZ, I am a personal assistance to the deceased TAN SRI GOH TONG (http://en.wikipedia.org/wiki/Lim_Goh_Tong), the CEO GENTING GROUP OF COMPANIES not until 2003 when he handed over his chairmanship of the Genting group to his son TAN SRI LIM KOK THAY, but beside that, with the believe and the trust he had in me, he entrusted so many transaction in my cares among of it all was to take care of his proposed personal CHARITY ORGANIZATION ON CHILD RELIEF across the Asia and Middle East.

In the process to make this idea of Child relief organization program come to reality, on February 2007 he mapped out the sum of $20Million for safe keeping through me as his personal assistance without the knowledge of anybody based on child relief program. Since the death of Tan Sri Lim Goh Tong and nobody has question me about this funds, I now seek your help to receive this funds to your care and starts a good investment with the funds in your country .

I will be very grateful to receive your urgent respond so that I can expantiate on more details.

My regards,
FREDERICK PAUL GONZALEZ
email:fredgonzalez2@yahoo.co.jp

Anti-Terrorist And Monetary Crimes Division - Scam Alert

Yee-Ha, The FBI is giving out lottery tickets for confiscated funds. The best part? I didn't have to buy a ticket.

Why would someone from the FBI contact me with this information and tell me to contact some generic email from another county, which is supposed to belong to someone at the IMF. Sorry, not buying it. If you received this email also, I'm sure we didn't both win. 

Also, There is no attention to my name. Total blanket spam attack. 

*****************************************

Anti-Terrorist And Monetary Crimes Division 
FBI Headquarters, Washington, D.C. 
Federal Bureau Of Investigation 
J.Edgar Hoover Building 
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 
www.fbi.gov 
  
ATTENTION: BENEFICIARY 
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. 
  
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, 
  
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) 
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address) 
  
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction  In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information: 
  
CONTACT AGENT NAME: Mr. Henry Ben 
E-MAIL :( inter_monitory_fund@globomail.com ) 
PHONE:  +229-999-03-357 
  
You will be required to e-mail him with the following information: 
  
FULL NAME: 
ADDRESS: 
CITY: 
STATE: 
ZIP CODE: 
DIRECT CONTACT NUMBER: 
OCCUPATION: 
  
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. 
  
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you, 
  
Mr. Robert Mueller 
Federal Bureau of Investigation F B I 
Robert S. Mueller, 
III Director Office of Public Affairs 
Welcome once more to FBI www.fbi.gov