Posts Tagged ‘scam’

This is a new one…

April 7, 2010

I love the use of the hotmail e-mail address! Very believable.

From

UNITED STATE DEPARTMENT OF THE TREASURY (livecenam5051@hotmail.com)

International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220
 
 
We call on your attention to be enlighten that we the International Debt Funds 
Recoup Unit of United States Department of the Treasury Washington DC, with the 
active support of the Federal Bureau of Investigation FBI, have escalate our 
watch on your computer and telephone communication because we discovered you 
have been communicating with imposters imposing as important dignitaries to 
undisclosed organizations.
 
We have monitored transaction list of the Western Union, and the Wal-Mart Money 
Gram for transaction made on your name, and transaction made through your bank 
account within the states and overseas, however our general findings urged us to 
setup multifaceted maximum security on your everyday activities most specially 
your email correspondence and telephone communications.
 
Base on how fascinating your case turned out to be, we deployed representatives 
of International Debt Funds Recoup Unit under the superiority of United States 
Department of the Treasury Washington DC, and agents of the Federal Bureau of 
Investigation FBI, to investigate if there was any funds, as a result of 
Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to you by 
the undisclosed organizations, and to our dismay, it was discovered that your 
name appeared as owner of funds valued US$15.5Million United States Dollars.
 
Finally the recouped funds has arrived U.S Department of the Treasury Washington 
DC, been properly arranged into Steel Security Cash Trunk, otherwise called Cash 
Consignment Baggage, and is currently deposited in the U.S Treasury Basement 
here in Washington DC.
 
To claim your funds, we urge you to reconfirm your personal information stated 
as following below that will be used for the delivery of the Steel Security Cash 
Trunk, otherwise called Cash Consignment Baggage to your location.
 
1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Issuing State/ Province:
10. Marital Status:
11. Current Employer Name:
12. Position/Title:
13. Property Owner (Yes/No):   
14. Property Location (US/Canada):
 
This is compulsory instruction.
 
God Bless America.
 
Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department
Of the Treasury Washington DC.
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I wouldn’t mind so much if they could spell…

October 14, 2009

 

Delivery Service Delivery of your cheque of $1.5million us Dolars Fedex Express

Attn: Beneficiary .
how are you doing ? hope this latter meets you in good condition i am the International Diplomatic Agent that carry on the Delivery of your cheque of $1.5million us Dolars  from Fedex Express Courier Delivery Service Cotonuo Benin Republic West Africa and i am writen to inform you that i can not find your delivery file where your informations is any more with me as i was total confused i don’t acturely know yours,i misspalce it and i am on my way coming to your country to Deliver the cheque to you but i am now in the Glasgow  Airport in Scotland United Kingdom    to delivery some packages that surpose to delivery over here in Scotland United Kingdom. fanily, i want you reconfirm to me your informations such as below to avoid wrong delivery.
your full Name  
your full Delivery Address 
your Direct Telephone number 
any of your Id ,picture or driving license
please try to do that asap so that i will be coming Direct to your country immediately i have finish with the delivery over here in Scotland

United Kingdom and i will like you to reply to me via this email for security reason (diplomaticagent93@yahoo.in)
Thanks and Remain Bless
Edward Brown
Internationa Diplomatic Agent
Fedex Express Courier Delivery Service

Not so bright, Mr Bright….

September 21, 2009

More junk email.

I just love this stuff. I can’t believe these people actually think this stuff works but I guess it does, sad to say.

I am Bright presently working with ICB. Please don’t be embarrassed am seeking your help to in order to receive the sum of 3.5Million dollars as result of surfeit profit we made.

If you will be so kind enough to grant me the permission,which i will be glad to give the details. I am ready to offer you 50% of the total amount for your input. If you are interested response to: mrbrighticb7@aol.com
Mobile: +233-540-895-566

Feel free to email or call this joker and let him/her know what you think!