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.
fedex.courier@yahoo.cn
TEL...+234-8091399519
DATE:2/05/2012
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 fedex.courier@yahoo.cn

PAYMENT INFORMATION OFFICE

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

ALSO SEND 10 DIGITS MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.

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.

FEDEX COURIER MANAGING DIRECTOR.

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

FedEx Express Services

URGENT:FEDEX IS WAITING FOR YOU TO DELIVER YOUR ATM CARD.

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.

CONTACT THE PERSON IN CHARGE OF THE DELIVERY OF YOUR ATM WITH THIS INFO :-

Contact Person: MR. JAMES EVANS SMITH

Private Email: james_blunt@ig.com.br

FILL THE FORM BELOW :-

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

YOUR MASTERCARD ATM DETAILS:-

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,

MRS. LINDA M. JOHANSSON.

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: http://www.treas.gov/organization/bios/geithner-e.shtml 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
J.Bernard by e-mail:( usd-tcfbn@gmx.us ) 1. SURNAME2. OTHER NAMES3. PHONE NUMBER AND FAX.4. ADDRESS.5. AMOUNT TO BE CLAIMED: $2,500,000.00usd6. DRIVER LICENSE Be
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: (
usd-tcfbn@gmx.us
) Yours in ServiceMr. Timothy F. Geithner(Under Secretary)