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Scams to watch out for

This topic is about Scams to watch out for, the author, snookered, wrote about: I will be posting the various scams that we get occasionally in our Admin mail. How people believe these is totally beyond me. first one.......QUOTE ... To read more just scroll down

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> Scams to watch out for, If you are stoopid enough to believe them
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snookered
post May 6 2008, 02:20 AM
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I will be posting the various scams that we get occasionally in our Admin mail. How people believe these is totally beyond me.

first one.......
QUOTE
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Email: drabiodun@hotmail.com

Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678


Our Ref: CBN/IRD/CBX/021/06

Attn: Honorable Contractor


My Name is Rev. Dr. Tony Abiodun Director Telex Remittance Department Central Bank of Nigeria. I was mandated by President Musa Yauda this morning to personally look into your case file which has been pending for the past 5-10 yrs.

From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria. These was the reasons why the President him self has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all.

A part payment of $10.7 Million Dollars has already been approved a by Mr. President this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into.

You are advise to provide all the information’s to me via Email: drabiodun@hotmail.com

Name:
Address:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number
Routing/Swift


Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay. But if you don't want wire transfer we can give you another opition.


Regards,

Rev. Dr. Tony Abiodun
Director Telex Remittance Department(CBN)
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summer18
post May 6 2008, 02:34 AM
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OMG.. snookered. Congratulations! laugh.gif Can i have a beautiful big boat now??? Pls....oh pls...

I honestly cannot believe, let alone understand how ppl do get conned into these things. mad.gif
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obo110x
post May 6 2008, 07:48 PM
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I remember one from a few years ago
"Join Filesoup and you will be the recipient of a super duper invisibility ring"
Yeah right never got mine
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Siris10
post May 7 2008, 09:13 PM
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10.7 million? time for snooks to buy his own mucho bigo server for the soup with security no one can touch
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Pinkjellybeans
post May 15 2008, 06:03 AM
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I doubt there is anyone here who'd fall for most of the scams out there, but make sure that you tell your elderly friends and family members just learning to use the computer. A lot of people I know who've been victimized by scams are over the age of 60.

Loans, credit cards and ATM cards are appealing to the needy and desperate who are willing to pay shipping, security and processing fees. The scammer will bleed them $100 here and there, one fee at a time. In Africa where these scams originate, the average wage earner brings home about $50 a month. A good scammer can bring in $5,000.

Another scam that younger people are falling for (olders too) is the romance scam. People who are introverted or socially reclusive often think it reasonable to get to know someone well via writings. Older people called them pen-pals in the days before computers. Today's scammers can be patient, attentive and suave. They will often woo the lovelorn for 6 months or more before they spring a desperate financial crisis on the unsuspecting victim.

Another is the job scam. Scammers hire you to process checks for them and they're fake. Or you get a job as a nanny or a travel guide or a cruise ship attendant, but before you actually meet the employer they ask you to fill out applications for personal information and of course direct deposit information for your paycheck.

But the most frequent scams that normal, moderately computer literate, folk fall for is the fake check scam. The way it works is this: A seller decides to sell his computer, trombone, roller skates, whatever, so they place ads on free classifieds like CraigsList. Lots of cities have newspaper online freebies as well. Scammers haunt these sites. If the seller is asking $100, the buyer will say, "I'm out of state or country but I will have my shipping company pick it up. I'll send a check for $500. Your XYZ is worth that where I am located." The seller gets a cashier's check delivered by courier service and banks it. Bank says it looks good. Buyer sends seller instructions on where to wire the extra $400. Don't be fooled by the buyer providing a stateside or European address. He's in west Africa. In Africa, they don't need identification to pick up money at Western Union. All they need is the MTCN (money transfer control number) and the test question and answer, which they will give you. They retrieve the money you send, 10 days later, sometimes longer, the check bounces and the bank makes you pay the money back. The only good thing is that they never pick up the item you were selling.

One last scam to be aware of . . . be careful when you buy ANYTHING online. If you buy with a credit card, be sure it's a reputable company with a secure server for processing or pay by PayPal.

That's it for the scams but there's one other thing you might want to consider. When you sign up for any website, forum, email or service, always use a different password than your email. And when you get your passwords resent to you because you've forgotten, delete the email permanently. Write your passwords down and keep them in your desk drawer or in your wallet. There's much less chance of a scammer getting your pws there than there is if he gets in your email. You'd be surprised how many people store numbers and pws in their email accounts! Don't do this!

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snookered
post May 16 2008, 12:00 AM
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Another one.............

QUOTE
Sachsen Lotto-GmbH
Central Office
Management and Central Services:
Sachsen-Strasse 52,DE-13370 Postdam
Germany.

Reference Number: SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Your email address emerge one of the lucky winner of the Sachsen
Lotto-GmbH draws (online program), held on 10th of April 2008.You have
therefore been approved to claim a total sum of €1,000,000.00 (One
Million EURO) in cash.

Mr.Harold Fox
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
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snookered
post May 16 2008, 05:37 AM
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and another....... wink.gif

QUOTE
Hello My dear,

I am sorry for the cheque i sent to you for your payment, which you're unable ( failed )to Cash from your bank due to some inevitable reasons, I was able to cash the monies here and paid all necessary bills involved in the transactions, and your ACCRUED INTEREST of $1.5,000.000.00 is in cash, so i boxed the money and deposited it with ROYAL COURIER
COMPANY LTD to deliver it to you, as the only fastest means to pay you.

I want You to contact the ROYAL COURIER COMPANY LTD to know when they will deliver your package(fund).I have paid for the delivery charges except the keeping fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Therefore, the only money you have to send to them is the security keeping fee, to receive your
package at your nominated address. So be advised to contact the Courier Director through this below details and reconfirm your information and address where to send the Package to you.

There contacts are below .
CONTACT: DR.DAVID AKA (DISTRICT) MANAGER sad.gif ROYAL COURIER COMPANY LTD)
CONTACT PHONE:+229-975-856-54
E-mail: rroyalcouriercompany@yahoo.it

Your thereby to contact the ROYAL COURIER COMPANY LTD of Republic of Benin with your delivery detailS so that they will deliver the the package to your personal receipt, within 48 hours.

Your Full Name:-----------------------
Your Home Address:--------------------
Your Telephone(s):--------------------
Your Country:-------------------------

Thanks for your patient

Best Wishes,
Mr.Robert Anderson.
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snookered
post May 16 2008, 05:40 AM
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Heheheh, Our Mail is a popular target today.

QUOTE
From: The Governors Office
Pro. Charles Soludo
Central bank of Nigeria (CBN).
Falomo Lagos
Email: atmpaymentcoordinator@yahoo.co.uk

Attention: Beneficiary

Dear Sir,

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your claim payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by the newly elected president, Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($25,000.00) Twenty Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, you can only withdraw $25,000.00 a day in each transaction, also be informed that the total amount in the SWIFT ATM CARD is $9.5 million usd only as instructed by the President.

To enable us be able to process your payment along with others you are urgentlyequired to further the informations to this office.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We await this informations to enable us treat your issue along with others, Note as warning, you have to stop any further communication with anybody or office/representatives in this regards for a smooth completion, please do not hesitate to contact me for more details and direction where you do not understand.

Please do update me with the latest development as regards yourpayment.

Thanks for your co-operation and understanding.

Please note: Your response and the requested informations should sent directly to this email address only for security reason.(atmpaymentcoordinator@yahoo.co.uk).

Best Regards,

Mr. Ben Chuma
ATM Card Payment Co-ordinator
Central Bank of Nigeria (CBN).
Falomo Lagos
DL:234-80-56537315
Email: atmpaymentcoordinator@yahoo.co.uk
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snookered
post May 16 2008, 05:43 AM
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Sighs, If only one of these was real .....

QUOTE
Dear Friend,

Greetings to you & your Family,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $915.810.00 United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with Global Express & Security Company, Cotonou, Benin Republic before I travelled out of the country for a short Course and I will not come back till end of next Month. What you have to do now is to contact the Global Express & Security Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,

The only money you will send to the Global Express & Security Company to deliver your Draft direct to your postal Address in your country is their Security Keeping Fee of the Courier Company so far. Again, Don't deceive by any body to pay any other money except (Keeping Fee) I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Global Express Courier Company now for the delivery of your Draft with this information bellow.

There Contacts Below.
CONTACT: Mr. Phil Eboson (DISTRICT)
MANAGER :(Global Express & Security Company LTD)
CONTACT PHONE:(+229) 934 76753.or (00229) 934 76753
E-mail: (global.express_company@yahoo.fr)

Your thereby to contact the Global Express & Security Company Ltd, of Republic of Benin with your delivery detailS so that they will deliver the the package to your personal receipt, within 42 hours.

Your Full Name:-----------------------
Your Home Address:--------------------
Your Telephone(s):--------------------
Your Country:-------------------------

Yours Faithfully,
Dr Nelson Udo.
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snookered
post May 16 2008, 05:44 AM
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sleep.gif

QUOTE
CONTACT ATM DEPARTMENT.


This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the coutry for investing my own part of the total money .

Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is( atmdepartment204@mighty.co.za ) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $850.000.00 ) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee of $90.00 only and it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY OK?

Best Regards,
BARR.A Ezigbo
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TheBaldingOne
post May 16 2008, 06:40 AM
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You're lucky, all we seem to get over at PT is shedloads of viagra and other meds spam.... do they know something I dont? Is it a well known fact I'm unaware of that punks have trouble getting it to stand up? huh.gif
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post May 16 2008, 08:18 AM
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I heard of a scam (it was on TV) where a woman was contacted by the "Canadian Lotto" As a promotion 10000? names had been chosen worldwide and entered int the lotto free of charge. She had won 25 million dollars? (the ? are because I'm not sure of the exact amounts) All she need to do was send 10000 pounds? to have to money released. Which she sent.

Then next day she was contacted by the Canadian police to tell her she been conned and that to get her money back could she send the same amount again so that they could track it (I know I know) which she did. Bugger.

Anyway the TV reporter tracked down the "business man" in Canada whaowas an Iranian political refugee whos business was leasing luxury cars. Brand new 100 000 pound cars.

If it sounds too good to be true IT IS always ALWAYS ALWAYS.
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Nebula
post May 24 2008, 07:11 PM
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Oh NOOOOoooooo so i will not be getting the money that the nice African man promised me, after I sent the release fee of £1000
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snookered
post May 27 2008, 03:40 AM
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Here we go again.

QUOTE
My friend,what happened?
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5Million Dollars,but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Wilson the Director EcoBank told me that before the draft will get to your hand that it will expire.So I told him to Convert the $1.5Million DOLLARS to cash payment to avoid loosing the funds under expiration as I will be out of the country tomorrow for a 3 Months Course and I will not come back till ending of January 2009.