Tuesday, July 27, 2010

International Monetary Fund Scam Francis Moore

Here's another email scam I received:

To: undisclosed-recipientsINTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.

REF:-BAC/BOABK/XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE FUND

Attn: Beneficiary

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you. Your payment file belongs to
now and has been finally been processed for payment by the International
Monetary Fund (IMF).

I'm Francis Moore, Secretary of the Managing Director of the International
Monetary Fund (IMF), USA. It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you and few others, which purely identify them as fraudulent emails
of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly
in charge of your payment.

You are hereby advised NOT to remit further payment to any unidentified
institutions with respect to your transaction as you will be directed with
the right institution and your Atm Card will be delivered to you directly
from our source.I hope this is clear. Any action contrary to this
instruction is at your own risk. Your Inheritance fund valued $3.5 million
will be delivered to you as soon as you get in contact with the World-Wide
Diplomatic Courier Company after all necessary arrangement have been made
with you.

World-wide Diplomatic Courier Company
Dispatched Officer: Mr Tessy Peters
Email:worldwidediplomatic.worldwided@gmail.com

Phone Contact: +234-802-301-6483

You are advised to contact them immediately, abide to their instructions
and they will ensure that you receive your Atm Card without further
difficulties or delay.

N;B: If you need more details about your about your Atm Card or to claim
your Atm Card documentary, get to me me on this email:
int.monetary.fund@live.com also you are advised to request for your Proof
of Ownership Certified Certificate from them and they shall forward it to
you.

Sincerely,

Francis Moore
Secretary of the Deputy Managing Director
I.M.F Fund Remittance Dept.

CC: World Wide Diplomatic Courier Company
CC: Federal Republic of Nigeria
CC: United States Custom Service

Sunday, July 25, 2010

Gary Stevens Certified Payroll Specialist Job Offer Scam

And here's one with a possible job offer. I just love how the phrasing is for a job offer too that is fake.

I am a Certified Payroll Specialist (CPS). I work for few companies on their payroll tasks.
I need a trust worthy person as my data entry/typist Assistant who want to work from home
on flexible hours on part time basis. Be sure to earn $1,500 monthly salary for a start.

Contact me for more information about this position.

Name: Gary Stevens
Email: garystevens.cps@gmail.com
Tel: +442032396141

Serious inquiries only.
---------------------------------

MR, UDO ALOY CHEVRON/TEXACO COMPANY LTD

Wow, the fraud gurus are out more than ever to my yahoo email account. Here's another example:

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, UDO ALOY
Company’s Name: CHEVRON/TEXACO COMPANY LTD
E-mail: aloy.marvis.ageent1111@gmail.com
CONTACT CELL PHONE NUMBER:+234-8035822106

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd.

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00.

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery sules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds.
fill the information bellow;

1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Thursday, July 22, 2010

Dominique Strauss-Kahn International Monetary Fund Fraud Email Scam

Wow and here's yet another email fraud:

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.

REF:-BAC/BOABK/XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE FUND

Attn: Beneficiary


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

i'M Dominique Strauss-Kahn, highly placed official of the International Monetary Fund (IMF), USA. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you with free email domain, like yahoo, hotmail, aol, gmail and few others, which purely identify them as fraudulents emails of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be delivered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how your fund will be released and delivered to your Home address provided by you to the World-Wide Diplomatic Courier Company. Your Inheritance Contract Fund valued $3.5 million which this is the exact amount of your fund has been issued into an Atm Cash Card and will be delivered to you through a Diplomatic Courier Company. We further inform you that this will cost you just a sum of $135USD only, please note and anything more than this should be reported to this office.. Below is their contact details, they are expecting your prompt response.

World-wide Diplomatic Courier Company
Diplomatic Agent Name: Mr Stephen Jones
Email: world-wide-delivery-compny@w.cn
Cell Contact: +234-706-41-3244

You are advised to contact them immediately, abide to their instructions and they will ensure that you receive your Inheritance Fund without further difficulties and delay.


Sincerely

Dominique Strauss-Kahn
Managing Director
I.M.F Fund Remittance Dept.

United States Department Of Justice Robert Mueller Scam

And here's another one...

Attn: Beneficiary,


Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.


CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348138938981


Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:



FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:


Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.


we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon..


Regards,


ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE

Sgt. Mark Hoopes All I Need Is Your Trust Email Scam

Here's a scam that came into my inbox recently:

Dear Friend,


Permit me to inform you of my desire of going into business relationship with you; I know you would be surprised to read from someone relatively unknown to you before now. My name is Sgt Mark Hoopes, a master Sgt. of The U.S.ARMY, deployed to Iraq in the beginning of the war in 2003.


I contacted you to assist me to receive and invest on my behalf the sum of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars Only) which I got from Crude Oil deal here in Iraq, the funds is in a safe consignment currently deposited with a Red Cross Agent.


All I require from you is your honesty and maximum co-operation which this transaction deserves considering what happened to my friend last year 2009 he lost US$23Million to an Italian business man. Therefore, on receipt of your positive response I can assure you that this transaction will take only five (5) days to be completed once I receive your positive response.


I guarantee that this will be executed under 100% legitimate arrangement that will protect you from any breach of the law. Though I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website stated below and see the opportunity that came across some of us in the course of our duty in Iraq.


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


Please do get back to me urgently with your decision to enable me make an alternative arrangement if the need should arise, however, i am offering you 30% of the fund while you keep 70% for me for viable investment.


PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY.


Regards,

Sgt, Mark Hoopes
Email: sgt.markhoopes@hotmail.com