More Scams by E-Mail
How can one person be so lucky? Look at all the money I have coming my way - either by way of a winning or by way of a scam. Isn't it interesting that a lot of these e-mail scams actually set up the scenario of a scam where you pretend to be somebody you're not in order to remove money from a country or a bank or a business. What would you call a scam that contains a scam - maybe a meta scam? Anyway, there sure are lots of these scams around. Don't get taken!
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BRITISH WEB PROMO
This mail is to bring to your notice that your e-mail emerged as one of
our winning e-mail addresses in this new (2008)fiscal year first online
"MEGA" sweepstakes programme.($420,000.00 in category 'D' WINNER)
Your on-line draw no: WEB0005640631489U.K.
Contact Mr GREGOR STEPHEN , e-mail (gregorstephen208@hotmail.com), the
e-claims representative assigned to you with the following
Names In Full
Contact Address/country
Phone
LADY CHERRY KNIGHTS
(ANNOUNCER)
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AWAITING YOUR RESPONSE,VERY IMPORTANT
Mail From DR Frank Tony
Auditor with Allied and Metropolitan Bank London
Contact me here :drfrank_ft@yahoo.de
Dear Sir,
In order to transfer out (Fifteen Million US Dollars) from our bank
here in London into your own account, the owner of this account is Mr
Williams barnes foreigner and the manager of petrol chemical service
here in London, A chemical engineer by proffession and he died since
1999 in air crash.The air crash website is below:
http://news.bbc.co.uk/1/world/americas/502503.stm
The amount involved is (15,000,000.00) United States Dollars which i
happens to be his accountant holding every original documents covering
the money before my client died.It should also interest you to know
that my client Mr William Barnes has not married at the time of the
incident and his family do not know a tip of this money lying in our
bank.So,i would want to present you as the next of kin to my late
client in order to claim this inheritance funds.
I want to transfer this money into a safe foreign account abroad but I
don't know any foreigner, I know that this message will come to you
as a surprise as we don't know ourselves before, But be sure that it is
real and a genuine business. I believe in God that you will never let
me down in this investment.
All i need for now is your full contact information phone and fax
number, Name will be necessary to this effect.
Hope to hear from you soonest.
Thanks,
DR Frank Tony
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This is an interesting twist on the e-mail scam attempts. Thet are actually trying to protect my interests (so they say).
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From The Desk of Mr Haua Wiwa
General Secretary,Sea Air Diploamtic courier company,Nigeria
Attention:Sir
I am Mr Haua Wiwa, General Secretary to the Sea And Air & security
company. this note was taken in my office where i was serving
verification documents to the White men. Mr Albert Evans and Mr john
Adams who stormed my office in company of Mr. Gila Uwa (on white
African attire).
The white man claimed to be your representative and the supervisory
Engineer that supervised and Sea Air Diploamtic Courier, company
Services(OUR COMPANY) because of their inability to have paid it at
the agreed time.They said that you were dead and before your death,you
appointed them as the next of kin to your compersation $1.5m presently
under our custody these two white men and the black gentleman quickly
applied that your compersationd fund should be presented to them at
the spot.
The Official responsible for the presentation of consignment quickly
granted approvals to their application and packaged the fund for them
to go with it.When the Lasco security, company & Sec. Services Debit
Note was submitted to my desk for final Approvals before forwarding it
to them for endorsement, I noticed that there are discrepancies as
there was no evidence of authorization letter from you for the change
of beneficiary.I urgently summoned The Official responsible for the
presentation of the consignment and directed him to stop the movement
of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with
regards to this matter.
Please contact the Managers office with these informations below:
1,Contact Chris Agwu
2,Telephone:234-8062516371
3,E-MAIL:chrisagwu@post.ro
Meanwhile him for him to attached their picture for your persual and fileand respond to him will be highly imperative for your comments which will behighly appreciated, but we will not hesitate to continue the paymenttransmission to them if no response comes from you. Contact him on thisEmail above immediately, as your silence will be a clear indication that youauthorized them to effect the above changes.
Regards,
Mr Haua Wiwa
Secretary,Sea And Air Diploamtic Courier Company
