Showing posts with label Illegal activity. Show all posts
Showing posts with label Illegal activity. Show all posts

Thursday, February 14, 2013

YOUR COMPENSATION ATM CARD - will you fall for this?


http://www.atmms.com/blog/wp-content/uploads/2012/05/atm1.jpghttp://static.ddmcdn.com/gif/atm-parts.gif

Hello My Dear,

Good day, this is Mr. Henri Zongo, I'm happy to inform you about my success in getting the fund $39.5Million transferred under the co-operation of a new partner from Dubai, Presently i'm  in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in benin republic, his name is
Dr Balis Jorom and his email address is and Direct telephone <         >ask him to send you the total $4.750,000.00 which I kept as ATM CARD with him, this is for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive the ATM CARD so that we can share the joy. 

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD, so feel free to get in touch with him and he will send the ATM CARD to you without any delay.

Regards,
Mr. Henri Zongo
YOUR COMPENSATION ATM CARD
Dollars Dollars Dollars Dollars

I am surprised that this site gets a lot of posts like this.  It looks eye catching though.  Will you fall for this?  I removed the tel and email address.

Sunday, May 27, 2012

I NEED YOUR URGENT RESPOND. ( Example of Real Scam Letter/Identity Theft Phishing

I NEED YOUR URGENT RESPOND.
FROM Mr.Mustafa Mohamadi.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent
need for foreign partner that made me to contact you for this transaction I
am a banker by profession from Burkina Faso in West Africa and currently
holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of
one of my bank clients who died Along with his entire family in a plane
crash.
All expenses incurred by you and me in this transaction will be deducted out
from the 10% of the total fund before the sharing of the fund according to
the percentages agreed. I will come over to your country as soon as the
transfer is over to receive my own share of the fund for further investments
by your advice. Please I want you to understand that a stitch in time saves
nine so write back and tell me if you really want to carry out this
transaction with me.
From banking experience it will take up to fourteen (14) working days to
conclude this transfer. I sincerely need your help because this might be my
first and last opportunity of hitting big money. I also would want you to
treat this affair as both urgent, top secret and confidential. I want you to
also know that this transaction will involve some expenses which will be
shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your
receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
Best Regards,
Mr.Mustafa Mohamadi.
mr.mustafamohamadi55@gmail.com