Monday, October 8, 2007

AVOID SCAMS !!! STOP THE SCAMMERS !!!

O.k., so you open your e-mail and are scrolling down when you see that you have a new BMW!! or have an opportunity to withdraw millions for helping someone? Open your eyes!! You are being scammed. The hard truth is, there are no opportunities like the ones listed below. I am personally tired of these scammers and will contribute on my part to help others from being scammed. Before you start typing away all your information...RESEARCH what you are getting yourself into. Do a reverse phone number check on the persons delivering these messages. You can also do an address search and reverse email search also. The ones listed below have attached with them the I.P. address of the e-mailers. Please study them and save yourself money and hassle. As you can see on the last email scam, it's not even addressed to the right person! Along with misspellings and wrong grammar, there are other tell-tale signs of scams. O.k., maybe this is a part of the 419 Nigeria scam? Don't send any info. at all they will use it for fake passports or otherwise!!

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My Dear,

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below:My name is Mrs.Mariam Abacha,the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact on the internet as I was making contact for a honest foreigner who will help save my life and my children,hence our country has been frustrating us since the death of my husband.

I have lost confidence with anybody within the country. Having noted the confidence reposed on your person I became convinced of your capability and goodwill to assist me in receiving the sum of US$16 Million secretly willed in my favour by the late general (my husband).
This money was kept in a Security Company in DUBAI UAE and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.

However,the former civilian administration of retired General Olusegun Obasanjo(The former President of the Federal Republic of Nigeria) whose seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office.
Please you can view this site to see things by your self.

http://news.bbc.co.uk/1/hi/world/africa/3577032.stmhttp://news.bbc.co.uk/1/hi/world/africa/3333557.stmhttp://news.bbc.co.uk/1/hi/world/africa/2492425.stm
In pursuit of this vendetta,the former President Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my latehusband.

In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.

In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband.

In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help me, we will compensate you sincerely for your candid effort in this regard with 20% of the total amount of $16 Million US Dollars. In that case, when the money ($16 Million) is moved into your discrete account, you will be allowed to withdraw 20% in your favour,while 10% has been set aside for any expenses you might incur (There are demurrage to pay before the consignment is sign and claimed by you.)during the process of securing this consignment.
The remaining 70% will be invested meaningfully for my children's My cousin (Dr ISA AHMED) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.

What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.And in due course, all contacts must be made through (Dr ISA AHMED) whom is presently staying in Senegal through this E-mail address: (isa.ahmed007@hotmail.com) and phone:+2214661140. I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential.

Best wishes,Mrs Mariam Abacha.
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FOLLOW UP LETTER

DEAR +####### ,

Your email message was gratefully received and well appreciated particularly Mrs.Mariam Abacha, She thank you very much for your acceptance to assist her in a Godly manner to help her children out of their present predigament and financial difficulties. After my detailed discussion with her in respect to the success of this highly beneficial project,we are about to solidify.She gave me the final go ahead order to reply you and execute the business with you.According to Mrs.Abacha,she chooses you because she will want to finally settle down in your country after you must have claimed the money. Based on the confidence she have on you, she instructed me to agree with you, work with you in transparent honesty, she also begged me that you and I must be very honest and truthful to her.She relied 100% on us to properly take care of the business. I have formalized and finalized all necessary arrangement with the Financial Security Trust Company where the US$16 million was deposited in DUBAI United Arab Emirate.

Now I will need your full data that is: (A) Your Full Name(B) The photocopy of the first 2 pages of your international passport for proper identification (C) Your personal address(D) Your private phone and fax number for easy communication. This information is highly and urgently needed to make the change of deposit possible then forward them to the security company and they will get in touch with you since we are under pressure to claim the consignment due to the high demurrage it is incurring, then you can easily and successfully claim the money for the late Presidents wife. Send me the details as soon as possible.Once more, thank you for your good conscience nature and we pray to almighty God that we must succeed on or before the next 14 days. I hope to meet you in your country.God bless you abundantly and you will be Godly rewarded. You can call me.On +221 76 466 1140.

Yours faithfully,Dr.ISA AHMED.Phone:+221 76 466 1140
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From BMW PROMO Mon Oct 8 03:00:25 2007 X-Apparently-To: ##########@yahoo.com via ###########; Mon, 08 Oct 2007 03:02:22 -0700 X-Originating-IP: [81.103.221.49]

Return-Path: <b.karcheski@ntlworld.com> Authentication-Results:

To: hzlmaglangit@yahoo.com

Subject: CONFIRM YOUR WINNINGS WITH THE COURIER COMPANY fastwaycourier@worker.com Date: Mon, 8 Oct 2007 10:00:25 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Message-Id: <20071008100025.NVDJ26699.aamtaout03-winn.ispmail.ntl.com@smtp.ntlworld.com> Content-Length: 3347

THE LOTTERY DEPARTMENT BMW Automobiles22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom

Dear Winner,This is to inform you that you have been selected for a cash prize of ?450, 000.00 (Four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 1st SEPTEMBER 2007 in London Uk.Description of prize vehicle;
Year: 2007Model: 530iAColor (exterior/interior): Black Sapphire Metallic/Black LeatherMileage: 5Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact the courier company foryour claims================================================================BMW LOTTERY DEPARTMENTUK7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RTUnited KingdomMR.CLOCK ANDERSON BY EMAIL Email: fastwaycourier@worker.com================================================================Contact him by please providing him with your secret pin code x7pwyz2007 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations as soon as possible: 1.Name in full. 2.Address.3.Nationality.4.Age.5.Marital Status.6.Occupation.7.Phone/Fax.8.Present Country.9.Nationality.10.How do you Feel?.==================================================================

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.

NOTE:there is a notification right here in our office that states that some on-line fraudlent stars do send to our winners like you a spam email,if you receive anything like that,please forward it to this email address: spamkillers2007@yahoo.com to help fight against this issues that are rising up.

THE DIRECTOR PROMOTIONS
MRS REHANA ANDERSON
WISHING YOU GOOD LUCK
BMW LOTTERY DEPARTMENT UNITED KINGDOM

3 comments:

Anonymous said...

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Anonymous said...

А! آخر حقا بلوق بالمعلومات هنا يا صديقي. أردت فقط أن أقول التعليق والحفاظ على جودة العمل. لقد مرجعية أنا بلوق الخاص بك الآن فقط وسأعود لقراءة المزيد في المستقبل يا صديقي! كذلك حسن اختيار الألوان على موضوع وغني بشكل جيد مع بلوق في رأيي المتواضع :)

Anonymous said...

What a nice post. I really love reading these types or articles. I can?t wait to see what others have to say..