Thursday, May 24, 2012

From Fbi Crime Division/Contact Mr. Wills

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obviousthat you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check:

To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex. Because we have signed a contract with Fedex which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the
Information below,

United Nations Association of the UK
3 Whitehall Court
London SW1A 2EL
Mr. Wills John
Email: wills.john@blumail.org
Tel +447011120666

You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Lawrence Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Wednesday, May 23, 2012

Confidence trick from wikipedia

From Wikipedia, the free encyclopedia

An alert from OPSEC.

A confidence trick is an attempt to defraud a person or group by gaining their confidence. A confidence artist is an individual operating alone or in concert with others who exploits characteristics of the human psyche such as dishonesty and honesty, vanity, compassion, credulity, irresponsibility, naivety and greed.
Contents

A confidence trick is also known as a con game, con, scam, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, or bamboozle. The intended victims are known as marks. The perpetrator of a confidence trick is often referred to as a confidence man or woman, con man or woman, con artist or grifter. When accomplices are employed, they are known as shills.
In David Mamet's film House of Games, the main con artist gives a slightly different description of the "confidence game". He explains that, in a typical swindle, the con man gives the mark his own confidence, encouraging the mark to in turn trust him. The con artist thus poses as a trustworthy person seeking another trustworthy person.

History.

The first known usage of the term "confidence man" in English was in 1849. It was used by American press during the United States trial of William Thompson. Thompson chatted with strangers until he asked if they had the confidence to lend him their watches, whereupon he would walk off with the watch. He was captured when a victim recognized him on the street.

Vulnerability to confidence tricks.

Confidence tricks exploit typical human characteristics such as greed, dishonesty, vanity, honesty, compassion, credulity, irresponsibility, desperation and naïveté. As such, there is no consistent profile of a confidence trick victim, the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of confidence trick.[2]
Shills, also known as accomplices, help manipulate the mark into accepting the con man's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or some other prize by doing some task. The accomplices may pretend to be strangers who have benefited from performing the task in the past.

A greedy or dishonest mark may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning.


RE: From Bank Of African Dear Customer, /Our Contact Code:601..

BANK OF AFRICA .
4TH FLOOR, PATERNOSTER HOUSE,
65 STREET PAUL'S ISLAND ,
MARYLAND IKOYI, LAGOS , BP02.2341.
Official e-mail-(bank_of.africannn@yahoo.com.cn)
Location: 127.0.0.1
Posts No: 6,675
Our Contact Code:601.
DEAR BENEFICIARY,
FIRST OF ALL, I WILL LIKE TO INTRODUCE MYSELF TO YOU, I AM SERG ZABO BY NAME ,THE NEW BANK MANAGER OF BANK OF AFRICA IN SECTION 007777777 FILE RECORD 2012 NEW PROJECT , MY DEAR, I WANT TO USE THIS OPPORTUNITY TO NOTIFY YOU THAT I AM NOW THE NEW BANK MANAGER OF THIS BANK OF AFRICA AND IT HAVEN'T BEEN A MONTH NOW, I REVIEWED THE FILES OF THIS HONORABLE BANK AND I SAW YOUR NAME ON IT, MEANWHILE, YOUR FUND VALUE AT $6.2MILLION DOLLARS WAS LAY IN HERE AS A DOMINATE FUNDS FOR PAST 1 YEAR AND SIX MONTHS NOW .
SO IT AMAZE ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF NIGERIAN AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR AIM AND THEY TOLD ME THAT THE BANK FORMER MANGER MR.DELBERT CHRISTIAN WAS THE ONE THAT CURSE ALL THIS AS HE COLLECTED MONEY FROM ALL THE CUSTOMERS AND THEN REFUSE TO WIRE THEIR FUNDS. SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN AGAIN HERE IN MY PRESENT IN THIS OFFICE THIS NEW YEAR. SO YOU ARE HEREBY ADVISED TO FILL YOUR BANKING DETAILS AND SUBMIT BACK TO THIS BANK FOR IMMEDIATE COMMENCE ON YOUR FUNDS TRANSFER OF HUGE $6.2M OF FUNDS INTO YOUR BANK ACCOUNT WITHOUT FURTHER DELAY, DO YOU UNDERSTAND?..
I DON'T LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME. FILL THE BANKING INFORMATIONS AS FOLLOWS TO ENABLE THE BANK TRANSFER CENTER TO START THE TRANSFER OF YOUR FUNDS. CONTACT US BACK WITH THIS E-MAIL ADDRESS;.( bank_of.africannn@yahoo.com.cn)
(1) NAME OF BANK;;;;;;;;;;;;;;;;;;;;;
(3) ACCOUNT NUMBER;;;;;;;;;;;;;;;;;;;;;;;
(4) ROUTING NUMBER;;;;;;;;;;;;;;;;;;;
(5) ACCOUNT NAME;;;;;;;;;;;;;;;;;;;;;
(6) HOME ADDRESS;;;;;;;;;;;;;;;;;;;;;;
(7) COPY OF ID;;;;;;;;;;;;;;;;;;;;;;
(8) CURRENT PHONE NUMBER;;;;;;;;;;;;;;;;;;;;;;;;;;;
(9) COUNTRY/ STATE;;;;;;;;;;;;;;;;;;;;;;
10 ) OCCUPATION;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
I WANT TO REASSURE YOU OF OUR WILLINGNESS TO TRANSFER THE $6.2M OF FUNDS INTO YOUR BANK ACCOUNT AS SOON AS YOU RE-CONFIRM YOUR BANKING DETAILS.
THANK YOU FOR BANKING WITH US.
SINCERELY,
MR. SERG ZABO.
CHIEF AUDITOR.
BANK OF AFRICA

Re-Scamming Nigerian internet scammers- The Prank Call

From:Evangelist Lindy Mike(Widow).

From:Evangelist Lindy Mike(Widow).

Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike. I am 38years, my mother is From England, while my father is from weste africa, i was married to Late John Mike from England, i am now a new christian convert, suffering from long time cancer problem.

From all indications, my condition is serious and according to my late husband doctor, it is quite obvious that i may not survive the sickness, as a christian, i beleived God and i know that i will not die, i will leave to declare the glory of God, My late Husband John Mike is From England, he and my only son was killed by his family members, because he does not agree with them, i am presently leaving alone, our Lord Jesus Christ is my comforter.

Before the death of my husband, he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M). After disclosing this secret to me, he gave me the Documents he used in Depositing the funds called Certificate of Deposit, he never wanted to tell me about it until the present moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property.

He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria, my husband told me that i can only get the funds claimed through the help of a foreigner like you, and that was exactly what happened, i made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary, i called my late husband lawyer to find out if the funds is still in contact in that bank, to enable me raise some money to continue my mission, to my greatest surprise it was still in contact.

Presently, all the Documents concerning the funds are with me, now that my sickness has gone to this stage, i am scared and i want the funds to be used for the work of God all over the world, i have prayed and told God to direct me to an honest christian who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, i decided to contact you alone my beloved in Christ.

Please i will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.

Evangelist Lindy Mike(Widow).

GET BACK TO ME NOW

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
TEL:+234-8121829886.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I
am Rev.Dr.David Chukwu,the new director, international remittance
department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this
Bank is now on compulsory leave and all power has been vested on me to
make all international payment. Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria
has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world,or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank..... You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you. Call me on
234-8121829886 so that I will issue you a payment release code which must
be given to you personally on telephone strictly for security reason. This
code is very important and it is what you will use to confirm your
payment.

Yours faithfully,
Rev.Dr.David Chukwu.

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