Can someone please define… confidencial ??
SCAM and not a good one!
———- Forwarded message ———-
From: Jerry Zulusofola <zulusofola1@yahoo.com>
Date: 2011/10/4
Subject: Urgent and very confidencial……
To:
NEEDING YOUR ASSISTANCE ! ! !
BUDUBURAHAM REFUGEE CAMP, WESTERN REGION.
ACCRA-GHANA
Jerry Zulusofola
I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted that we are looking for a God-fearing person that is when your data was given to us.
I want to introduce myself to you. My name is Jerry Zulusofola and my younger is Aicha Zulusofola and we are both Sudanese. My consignment contains the sum of 48.5 million United States dollars and some quantity of gold and Diamond, which I cannot be specify. The consignments are presently in the United State. The consignment gets to the State through the help of a U.N diplomat Dr. Newman Desmond. The fact is that Dr. Newman Desmond is supposed to have delivered this consignment trunk boxes to our adopted mother called Miss.Oliver Strongman in the State.
The week Dr. Newman Desmond is suppose to deliver the consignment metallic trunk boxes to her, when he got to the State after clearing the consignment from the Airport, he call Miss.Oliver Strongman to tell him the description to is house for the delivery, but is house keeper answered the call and told Dr.Newman Desmond that her mistress Miss.Oliver Strongman hard a fatal car accident which lead to her death some few hours later. Our mother has already paid the demur-rages from the security company, she paid for Bullion van that took the consignment to the airport and she paid for custom check report she also assisted us in getting the Necessary Document covering the Consignment and Also for the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 75 thousand dollars to acquire it, but unfortunately she died in a car accident, that was why Dr. Newman Desmond has to deposit the consignment with a warehouse over there in State of Utah where our late adopted Go
d mother do reside. And called us
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
(4) Assist us to continue our education and to start a better life over there.
We will need a financial support from you to get every of our legal documents been transfer to your name in the high court of justice Accra Ghana where our consignment trunk boxes is being originated from before getting to the United State before the diplomat can have the legal right to relocate the delivering to you as our new foreign beneficiary. Diplomat Dr. Newman Desmond has instructed us that as soon as we get all the documents being transfer to your name legally from the high court of justice we are to contact him immediately so that he can proceed with the delivering to you as our new foreign beneficiary. If you can render your assistance in this regard, 45% of the total investment sum will be for you, as your commission.
It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter it’s a 100% risk free.
I wait in anticipation of your reply and co-operation.
Thanks
E mails me: zulusofola@gmx.com
Thanks and God bless you
Jerry Zulusofola
Cell Phone # +233 20 423 9430
My most sincere and shortest blog post ever.
“Goodbye Mr. Jobs, you have changed people in ways you will never know.”
10/5/2011
Yes, it really says ” TRANSFERm” I am not sure what the “M” is for, but it does not really matter.
Email address “FROM” = test@l3d.nl and if that is not a dead giveaway, what could be… Oh, right, the lousy email below that. Would anyone believe a bank would write such a bad email? If you do, then I guess you deserve to lose your money!
———- Forwarded message ———-
From: DR. AMATA MICHAEL
Date: 2011/10/4
Subject: ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFERm
To:
ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA/ADDRESS 455 AGBOKOU,ANKPA ROAD OFF
GENERAL GOWON AVENUE VICTORIA ISLAND LAGOS.
CALL US ON +2347081358151.
ATTN: Beneficiary,
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECEIVING USD$250,000.00 FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$250,000.00). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT’S USD$20,000.00 PER DAY.
MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU’VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$250,000.00 using his information to pick up your fund presently under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$250,000.00 Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charle Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning 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.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +2347081358151. or e-mail me back using this address ecobankwesternunion@abv.bg as your silence will be a clear indication that you authorized her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.
1) Your Full Name:………….
2) Fax and Mobile #:……….
3) Home/ Office Address:….
4) Profession and Age:…….
YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS,
DR. AMATA MICHAEL,
DIRECTOR OF OPERATIONS,
ECOBANK PLC WESTERN UNION DEPT
Common scam, we report these all the time. Money needed to be wired to cover costs, then contact goes away when the money is dried up!
———- Forwarded message ———-
From: EFCC OFFICE <info@efcc.org>
Date: 2011/10/4
Subject: OUTCOME
To:
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mcameron@blumail.org
CONTACT TELEPHONE: +234-7033823004
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.
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