Monday, May 21, 2012

Scamming the Scammers: Part I

Scamming the Scammers: Part I

Scammers get scammed

Scamming & Comportements Énervants

Good Day To You!!!!!

Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Your Honesty Payment,

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting Receivers/Residential Address to avoid wrong delivery.

Your overdue inheritance/lottery prize of $1.5 Million US Dollars is boxed and put to v.i.p FedEx to deliver to you as cash

a payment! since you’re disappointed in the past, So contact us with your Full Name, delivery address and telephone number, and bellow is who to contact.

Name : Mr. Hassan boku
Tell : +234-8091399519

You should duly contact FedEx for tracking nos and v.i.p shipment recipient's (SKF), your reference code is..AXD-101-87529K.

Note that you will pay for the Security Keeping Fee of $130 and it is compulsory.

We once again appreciate your patronage, Without hesitation you are to pay the Security Keepin Fee of $130 your sender via western union money transfer so that your Package can be delivered to your residential
address before it attracts dumorage

Your Package is not just an ordinary Package but with a huge amount and I think you understand what I mean by accumulating a dumorage

We assure you that your Package will arrive your country within 3 days as soon as this company receive your full information required and the Security Keepin Fee of $130, the tracking number of your Package will be sent to you via e-mail after your payment have being made, So that you can track it yourself to see whether we are competent in the discharge of our duties.

FedEx courier Service Company do hereby inform all their customers to be at alert especially with all sorts of scam mail that might be coming to you Globally.

Be careful with their e-mail so that your Package will not be in danger with their evil planes, Note reply to


RECEIVERS NAME------Mr Thompson Isaac
RECEIVERS COUNTRY---- Lagos Nigeria.
TEXT QUESTION------------Good
TEXT ANSWER---------------Day
AMOUNT TO BE PAID---------$130


FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information.In the past 30 years, we've grown up and grown into a diverse family of companies' -a
FedEx that's bigger, stronger, better than ever.


Thanks for your Co-operation.
Yours Affectionately.
From The FedEx Term.

FedEx Express Services


Good day to you.

You have an ATM MasterCard worth $650,000 USD
which awaits outstanding payment of $178 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered to you by FEDEX COURIER COMPANY.



Private Email:


Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:


ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $650,000 USD
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2014

Best Regards,


Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice Presiden

DEPARTMENT OF INT'L AFFAIRS(Office of the Under Secretary)1500 Pennsylvania Avenue NWWashington D.C. 20220.OFFICE TEL:+13153075162 Urgent Attention: Beneficiary, I
am Mr.Timothy F. Geithner,
Secretary for International Affairs of the United States Treasury
Department and was sworn in as the 75th Secretary of the United States
Department of the Treasury in a ceremony attended by President Barack H.
Obama, and Vice President Joseph R. Biden Jr. , see below: Following
series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which
has made it impossible for a lot of People to claim their Winning or
Inheritance funds from most African
Countries due to frauds and illegal activities, A decision was reached
recently by the United States Treasury Department under the authority of
the White House to compel African Financial bodies (Banks) to urgently
release all funds of American and European citizens that are trapped in
most Banks and Courier Companies in Africa. It was discovered that some
bureaucratic bottlenecks was put by these Banks and Couriers to make it
impossible for beneficiaries to claim their funds so that they will
fraudulently divert those funds to their private accounts. Consequent
upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a
legal manner. Our team of experts were delegated to Benin Republic,
Nigeria, Ivory Coast and Ghana for this task and we discovered your File
NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund. The
United States Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to
ensure that you follow the normal process to receive your fund.You are
requested to Re-confirm the following information to Barr.Anderson
informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure
that your fund gets to you without delay.Contact Barr.Anderson
J.Bernard who is right in Benin Republic as the Legal Practitioner to
United States Department of Treasury e-Mail below: email: (
) Yours in ServiceMr. Timothy F. Geithner(Under Secretary)

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Dear Friend .

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from
England who is an international business man. Presently I'm in London for investment projects.

Now contact my secretary, his contact is:
Name: Mr. Desmond Kalu

Ask him to send you the total sum of $5.5 M. Bank draft (Five Million, five hundred Thousand US Dollars) which I kept for you . Please
do let me know immediately you receive it so that we can share the joy together.

Dr. Donald Morrison.


A t t e n t i o n:

This is to notify you that your over due contract funds of $ 1 0 . 5 M has been gazettes to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer from N i g e r i a C B N .
Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. Confirm to me immediately if you sent the woman to me so that the transfer can be made. The Woman's name is Miss.Elizabeth Rose Tolson from USA

M u s a A b u b a k a r

moving forward

Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr. Griffin Philip

Attn: Beneficiary

This is to inform you that I came to United Kingdom since last week, after series of complain from the FBI United States and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Government of Nigeria/ Britain and the rate of scam/fraudulent activities going on in their country.

I have met with government officials and agencies whom claimed they have been trying their best to make sure you receive your funds in your account. Right now, as directed by United Nations, IMF, EU and World Bank, We have decided to coordinate this transaction in such a way that we have to wave away some of your clearance fees and authorize the banks and security companys that are in holding your fund to immediately effect the payment of your funds and interests into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

This person Ms. Janet L. White sent a letter to our office yesterday, with some vital documents claiming that you have sent her to come and get your approved fund saying that because you can not fly down to our office yourself due to your ill-health

I have a very limited time to work here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 working hours.

Sincerely yours,
Griffin Philip

[¥iºÃ¶l¥ó] Re : In Response To Your Email , 07/MAY/2012 ..

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.


Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email :
Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.

My name is Dr Lamido Lamido the Executive Governor of the Central Bank of Nigeria (CBN) Your name and email appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. Is that true? Please get back to me now...

Spam detection software, running on the system "mail", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: [...]

Content analysis details: (6.9 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

De : "Dr Lamido Lamido"
Objet : My name is Dr Lamido Lamido the Executive Governor of the Central Bank of Nigeria (CBN) Your name and email appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. Is that true? Please get back to me now...
Date : 21 mai 2012 00:31:43 HAEC
À : undisclosed-recipients:;
Répondre à :

Mrs. Santos R. Cardenas"


I am Mrs Santos R. Cardenas, credit accounts officer of Land Bank,
Central Luzon - PAMPANGA Branch, Philippines. I handle all our
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Capital Funds. As an expert, I have
made over $9.2M from Investor's EMRCP and hereby looking for someone
to trust who will stand as an Investor to receive the funds as Investment Proceeds.

Brief history of funds: I have more than 158 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over US$22Billion net. The US$22B is been used for trading
in Stock Market, Crude Oil and Lending with Profit Returns. Every end
of year, each corporate investor is expected to receive interest from
his total Investment Capital Funds. However, I make an excess of 1.2%
from the Investor's Investment Capital Funds annually which have
exceeded our targeted 20% of Total Investment Capital Funds. This
extra of 1.2% from the 21.2% is been retained by me as my personal
profits for managing the Capital Investment. However, I cannot claim
these funds without presenting someone to stand as an Investor
otherwise our establishment will convert the funds into the company's
treasury. This is why I have come to you for the deal to take place.

Get back to me for more details if you know you can handle this.

Kind regards,

Mrs. Santos R. Cardenas.