Thursday, September 30, 2010

Anthea Dales Diamond Group Inc. Fake Job Offer From Hot Jobs/Monster

Here's another email from Hot Jobs/Monster that arrived in my mailbox. A few days ago after my first fake job offer I completely removed all identifying information from the website and certainly encourage others to remove email address information, name, address, and vital personal information I believe scammers can obtain. Then they can contact you or use that personal information for goodness knows what.

Here's the most recent email scam I received:

Dear Xxxxxxx Xxxxxxxx,

My name is Anthea Dales and I am a representative of Diamond Group Inc. Thank you for sharing your resume at!

Our Company deals with IT outsourcing, and brings the best professionals from all over the world to the customers.

We are looking for job seekers who may be an asset to our Company.

Hopefully, you'll find our job offer attractive. This position will not require more than two or three hours per day to perform your duties online from your home office while staying in touch with your personal supervisor. Furthermore, this position does not require any special skills or experience.

No start-up and/or any other fees! We cover all the hiring process fees.

During your 30 days training period, you'll be paid $2,300 a month plus 8% commission from each and every transfer you process.

Your total income can easily accumulate to $4500 after your 30 days training period.

If you are interested in the job and would like to know more about this opportunity, please send your personal contact details to

We promise to reply within 48 hours.

Yours faithfully,

Anthea Dales
Diamond Group Inc.

Wednesday, September 29, 2010


And after the military guy trying to smuggle a mere $30 million dollars out of the country, I won the lottery too. I'm just rolling in scam opportunities lately:


Dear Winner,

We are pleased to announce to you that the draw of Free Lotto online Sweepstakes International Program held on 27/09/2010.Your name and e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 pounds (One million Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.Please note that your lucky winning number falls within our American booklet representative office in America as indicated in your playcoupon. In view of this, your 1,000,000 pounds would be released to you by any of our payment offices in Europe(UK).

To file for your claim contact:

Tel: +44 702 401 2548

Fax: +44 700 594 7660

1. Please quote your Reference number in all correspondence with the claims officer.
2. Winners must send their names, address, telephone number.
3. winners must send identification (international passport or drivers license) to claim officer to process immediate payment of their prize.

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note Remember, all winning must be claimed not later than 31/09/2010. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.

In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number (LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the Free Lotto Company.

Yours faithfully,
Robert Hughes


N.B. Anybody under the age of 16 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification.

Copyright ЁП 1999-2010 The teams Lottery Inc.
All rights reserved. Terms of Service - Guideline

Staff Sgt. Marriot Brown American Soldier Email Scam

Well, now the scammers are trying to impersonate military officials "discovering" a mere $30 Million Dollars at one of Saddam's castles...and this friendly person is just freely willing to ask me personally to help get the money out of the country (and a lot of other people to scam money from) because he found my email address "contact particulars in an address journal."

There have to be people that fall for something like this...I'd like to hope others will research it before just being scammed. Notice the AOL email address too.

Below is the email:

"Sgt. Marriot Brown"

Read Carefully,

How are you and your family? Hope all is well.
My name is (Staff Sgt.) Marriot Brown; I am an American soldier, serving in the
military with the army's 3rd infantry division. With a desperate need for
assistance, I have summed up courage to contact you. I found your contact
particulars in an address journal. I am seeking for your kind assistance to move
the sum of($30 Million U.S Dollars) Thirty Million United States Dollars to you
as far as I can be assured that my share will be safe in your care until I
complete my service here.


Some money in various currencies were discovered in barrels at a farm house near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was
agreed by staff sgt. Kennet Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw the
money first. This was quite an illegal thing to do, but I tell you what, no
compensation can make up for the risk we have taken with our lives in this hole
of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working here and
his office enjoy some immunity, I was able to get the package out to a safe
location entirely out of trouble spot. He does not know the real content of the
package, and believes that it belongs to a British/American medical doctor who
died in a raid here in Iraq, before giving up, trusted me to hand over the
package to his family in United States. I have now found a very secured way of
getting the package out of Iraq to you at home for you to pick up, and I will
discuss this with you when I am sure that you are willing to assist me and I
believe that my money will be well secured in your hand because you have fear of
God. I want you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to you is not
to discuss this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this information
will be too bad for us soldiers here in Iraq.

I do not know how long we will remain here, Month of May last year was the
deadliest month for us out here. Totaly, 127 men were lost. This and other
reasons I will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately.

God bless you and your family.

Sgt. Marriot Brown.

Tuesday, September 28, 2010

Yahoo Hot Jobs/Monster Has Plenty of Fake Jobs Tiffany Redmond

I had only three days ago applied for a job listed on when today I received my first junk email fake real job type offer of employment.

Here's the email from a supposedly Tiffany Redmond offering me an amazing salary as a "Check Assist Manager". I don't believe this email has any realness to it whatsoever...but I am very disappointed that anyone can buy email address lists and pass them off as fake jobs to those really searching for work today. I wish, I just wish there was a way to shut them down...but for now I guess we just have to expose these types of emails for what they are and hope others are not taken in for the job offer when this is not a real job from a real person or real company.

Anyway, enough of my blather, here's that email below:

Dear Xxxxxxxx Xxxxxx,

Our Company is known as a payment processor with services designed for international small companies. We have found your resume in HotJobs jobseeker's database resume base reviewed it and think that you to be a perfect applicant for the vacancy which we suggest.
Our Organization are currently looking for a few qualified individuals for a vacant position "Check Assist Manager".

The main work of this position is collecting payments [ ACH transfers and cheques ] from our clients in United States.
Every cheque will go with with detailed instructions.
If you haven’t bank account We will help you to open a new one.

Average income is $550-$750 per week.

Basic Requirements:

- Ability to work at home
- Available 6-10 hour per week;
- Your age is almost not limited: 21-65
- Computer skills [MS Word] personal e-mail address
- US Citizenship
- Honesty, responsibility and promptness in operations
You may combine work in our company with your main job


Monday, September 20, 2010

Philip Raymond Nigerian Scam

The Nigerian scams continue it appears with emails trying to make it seem like they are the good guy...but only if you send them $290.00. See the most recent scam below:

Hello Dear.

I know you will be very worried that up till now your fund has not yet gotten to your hands. Well we want your to know that your compensated fund worth the total amount of ($ 1.5 million) that was surpose to be deliver as an ATM CARD to you was sent back to our Head Office due to the fact that you refuse to contact the right person with your fund.

Listen we are giving you a chance to get your fund (ATM CARD) worth ($ 1.5 million) because we have make sure that everything has been taken care. So all you needed to do now is to contact our Head Office with the contact address below so that they can get your compensated fund (ATM CARD) to your address this time.

Below is the right person incharge to contact.

Contact Person: Mr Frank Wilson
(Dispatchment Managing Director)
E-mail:( )
Cell: +2348136190193

For the purpose of clarification, it is advised that the entire fee has been Paid for the delivery of your fund, so all that you will have to pay is only $290 dollar to the Security Head Office. This fee you are to pay is going to the security office, You will have to send the fee to their security office as charges for the safe Keeping Fee of your Fund. Please do not be deceived by anyone and be Advised to Reconfirm..

YOUR COUNTRY.................
YOUR FULL NAME..............
HOME ADDRESS.................
OFFICE NUMBER........................

Please we repeat our self again do not be deceived by any one that you are to pay more then $290 to the Security Office and again if you know you are not interested in receiving your fund and you are not ready to pay the safe Keeping Fee which is $290 only do not contact Mr Frank Wilson.

Best Regards
Mr. Philip Raymond

Wednesday, September 15, 2010

Mary Smith Job Scam Payment Processor

Here's an email supposedly from Mary Smith


I have a business proposal that will be of immense benefit to the both of us. I have acquired your email address as a person who is actively involved in or is looking for a part time job from home to compliment current earnings. Would you like to work online from home and get paid weekly ? If you will like to work online from home and get paid weekly without leaving or affecting your present job?


1. Receive payments from Clients
2. Cash Payments
3. Deduct 10 percent which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded by Western Union Transfer Minus Western Union Charges).

Your Tasks Are

1. Receive payment from Customers via UPS or FedEx and you will be provided with tracking number to check the status of the payment.
2. Cash Payment at your Bank ( Payment Would come in your Full Name to enable you cash at your bank )
3. Deduct 10 percent which will be your percentage/pay on Payment processed for a start
4. Forward balance after deduction of your percentage/pay to any of the Offices you will be contacted to send payment to. ( Payment is to be Forwarded by Western Union Money Transfer or Money Gram ). Local Money transfer take barely hours, so it will give us a possibility to get customer's payment almost immediately.
5. Transfer Charges are to be deducted from our funds and not from your 10 Percent

No start up payment, No tax involved, Bank Account Details or Personal information other than Your Name, Address and Phone number is only needed. Strictly Legal. Therefore, if you are interested in joining this venture kindly email back with the following details to start job immediately.

Full Name,

Address (Inclusive Street No. & Name , City, State and Zip code),

Cell Phone And Home Phone,


Current Job

Approval email will be sent to you as soon as your application is approved.

Thanks In Advance

Mr. Atedo Peterside Confidential Money Transfer Scam

Wow...and yeah, here's another one from someone using an AOL account...

Dear sir/madam

I am Mr Atedo Peterside I need your services in a confidential matter regarding money transfer.

This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.

We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.

I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.

I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:
Waiting to hear from you.

Yours Faithfully,
Mr Atedo Peterside

Barry Linson International Remmitance Department Scam

And here's another scam...

YOUR REF: 89007/2010
15th SEPT , 2010

Good Day to you !! you see i am a very busy person and have alot of things to do
so if you are ready get back to me

This is to intimate you of a very important information which will be of a great
help to you if you are there to read this message.

I am Barry Linson the Finance Director Of the Compensation Office West Africa
District .There is presently a counter claims on your funds by one Mr.

Newman , who is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to help you in

receiving your fund.He is also ready to pay for the release charge of $190 USD
on your funds which makes us want to make this last confirmation before going

ahead to pay this Mr.Newman Lazarus.

Here comes the big question. Did you sign any deed of assignment in favor of (
Mr. Newman Lazarus )? Thereby making him the current beneficiary the sum of

$2.500.000.000.00 with the following account details:? Mr. Newman Lazarus ,
ac/number: 6503809428. Routing/122006743, b/name: citi bank, address: new york

,usa, we shall proceed to issue all payments details to the above named person
if we do not hear from you within the next five working days.

Respond to this e-mail on ( ) with immediate effect and
we shall give you further details on how your fund will be released.Just

like i said ealier supposed beneficiary Mr.Newman is ready to pay the only
release charge on your funds which is $190 USD,if we allow him pay this fee that

authomatically makes him the owner and the money will be transfered into his
account so do respond to this message if you are alive so that we can be sure of

doing the right thing due to the hugh amount of money involved. Also call me as
soon as you send the e-mail so that you will be given an immediate response:

Below again is My Contact Info:

Contact Agent Name: Mr.Barry Linson
Email:( )
Contact Number: +234-802-265-9434



Abdul Razak Bin Ahmad Scam

And yet here's another one riddled of scam:

I am Abdul Razak Bin Ahmad,
an attorney at law.I have contacted you to assist in distributing the money left
behind by my client, who share the same last name as yours before it is confisc
ated or declared unserviceable by the bank where this deposit valued at Five Mil
lion,Five Hundred Thousand dollars (US$5.5 Million) is lodged. This bank has iss
ued me a notice to contact the next of kin, or the account will be confiscated.i
f you are interested contact me via my personal Email:
Best regards,
Abdul Razak Bin Ahmad,

Chidex Jessie Central Bank Of Nigeria Scam

Below is a scam I just received in my inbox. I can't say's just SO nice that Chidex Jessie was looking out for me...I'm sure she will need tons of money from me to get me money that I'm not ever going to get from her.

This is a true short note about your unpaid fund with the Nigerian Government, so you need to read very attentively and know why your fund has not been released to you.

My name is Ms Chidex Jessie. I am a computer scientist working with Central Bank of Nigeria. I am 25years old, just started working with C.B.N. I came across your file marked X and your released Disk painted RED. I took time to study it and tried to find out why the funds were not released to you. The most annoying thing is that these wicked and selfish men will never tell you the truth that they wont release the fund to you, instead they would want you to spend your money unnecessarily. I do not intend to work here forever. I can help you claim your funds by directing you to the sincere and authorized person that has the legitimate power to release your entire fund to you. But you must certify my security from these evil men.

I have to do this because you need to know the status of your fund and the cause for delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the Original Anti Drug/Terrorist Clearance Certificate. This will be tendered to your nominated bank and the Internal Revenue Service IRS for Clearance of the transferring fund into your account. Once the Original Anti Drug/Terrorist Clearance Certificate is cleared, fund will immediately reflect in your bank within 10minutes. They have been fooling you all these while and you have not been issued with the Original Had Copy of the Agreement.

The reason is that the people you have been dealing with are only deceiving you, they have not been working any thing for you. What they are after is the money you will send to them. They never worked any thing for the release of your payment and they wont tell you the truth. Original Certificates is all it takes to complete this transaction. The only authorized and sincere person to issue you the Original Documents and transfer your funds to you is Mrs. Doreen Dickson. Please when contacting her, make sure you indicate your file letter X and tell her its painted color Red, so that she will be able to recognize your file.

The new President of Nigeria made a compensation fund release for all unpaid beneficiaries/contractors valued at US$10million. Therefore, you are not going to receive your original initial fund payment. The compensation fund release bonus will be added to your original fund payment. The entire fund both your initial payment and the compensation fund will be transferred to your bank account once the Original Legal Documents are cleared.

Listed below are the mafias and banks behind the non-release of your fund that I managed to sneak out for your kind perusal.

1) Prof. Charles Soludo, Former CBN Governor
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr. Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Mr. Tunde Lemo
9) Mrs. Okonjo Iweala
10) Mrs. Rita Ekwesili
11) Barr Jacob Onyema
12) Dr. Godwin Oboh: Director Union Bank of Nigeria
13) Mr. John Collins: Global Diplomat Director
14) Foreign fund diplomatic courier
15) Barr. Becky Owens
16) Rev. Steven Jones
17) Bank of Africa
18) Mr. Michael Wagner
19) ADB Bank Ouagadougou Burkina Faso
20) FSA UK
22) ECO Bank
23) Credit Bank
24) Esther Nenadi Usman Former minister of finance
25) Fraudsters Nigerian EFCC

Please get back to me ASAP if you are still interested in claming your fund.

Yours sincerely,

Ms Jessica Chidex

Precious Metal Escrow Company Job Scam

Lately since I've been unemployed myself...I've had more fake jobs than ever lately in my email box. Here's yet another scam and example of jobs that simply do not exist whatsoever!!


We would like you to look at the following message.

Large company from Eastern Europe is seeking for employees in United States. The work is remote and can be an additional employment for you.

Precious Metal Escrow Company inc was set by a business group in Poland and is working since year 2004 with Warsaw official head branch.

PMEC inc performs the dispatching service among sellers and clients worldwide. The requirements are: to have a PC and web access including printer/scanner to start working.

The company is recruiting US citizens for vacancy of courier clerk. The duties will be: to track and receive shipments and send them out using the labels that PMEC inc provides. The pay is $60 for each received and sent package (it is calculated in a total monthly pay and paid at the end of each working month, $1500 is a minimum guaranteed monthly amount and it does not depend on the amount of packages that you have handled)

Our requirements:

- 18 minimum age;
- to have the correct shipping address;
- PC with day time internet;
- available phone number(better if several)

Parcels are not bulky, you do not have to have any special place to keep them in.

We work with UPS, FedEx or DHL, the most secure partners nowadays, for the safety reasons. It is your right to open the box and check the contents for everybody`s safety.

We would be glad and ready to get started with the application process with you if you match our requirements.

Please contact us via email.

Best regards.

Tuesday, September 14, 2010

Here's an email about me winning the lottery in Europe when I didn't even play the lottery. It is so nice the scammers can enter me into fake lotteries, provide a link to show the numbers I played that won, and all of the winnings showing I'm the exclusive person entitled to fake money. I'll give the scammers an "A" for effort...or is it "E" for effort.

Below is the email:

The National Lottery
P O Box 1010
Liverpool, L70 1N
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


Dear Lucky Winner,


We are pleased to notify you the Draw (#1526) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 7th August, 2010. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1526) which took place on Saturday, 7th August, 2010 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 16 22 25 31 39 (bonus no. 07), which subsequently won you the lottery in the 1st category to the sum of £1,117,779 (One Million, one hundred and seventeen thousand seven hundred and seventy-nine British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

to verify your prize online with your numbers: 13 16 22 25 31 39

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Switzerland. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Miss Jamie Sun
Email: (


1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __ 13 16 22 25 31 39 ___ B. DRAW NUMBER: ___1526___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
13. AMOUNT WON: ______£1,117,779_____________________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

NB: Please do not reply to this email. Send all questions and replies to ( or ). Any reply to this email will not be attended to.


At your disposal, we remain.

Very Truly Yours,

Gary Howard
The National Lottery
P O Box 1010
Liverpool, L70 1NL

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Tuesday, September 7, 2010

Alisa Weeks Mailing Assistant Job Scam

Below is another email scam I received in my regular inbox on google email:

Good day,

Our corporation Inter Trans Logistics has a part-time vacant position.

Mailing Assistant

General job requirements:

* Basic knowledge of the computer
* Ability to print and scan documents
* Knowledge of such programs as Adobe Acrobat Reader and Microsoft Office
* Ability to pick up packages weighing up to 40lbs.

If you believe that you can meet these basic job requirements and are interested in joining our company as a well-paid Mailing Assistant, please contact us through e-mail.

Our Human Resources Manager will contact you within the following 24-48 hours.

Letter Of Compensation/Settlement From Nigera Scam

ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : +2347036743734

*****24HRS SERVICE *****

Dear Sir/Madam,


This letter will definitely be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Jacob Makumbe) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of may 2010, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner , Patricia Norton , Emason Ayers etc).

You are being contacted by this office today dated ( 23rd Aug, 2010) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully..

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clarification /investigation kindly send the below information to us immediately:

1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Call me +23470 36743734
Officially Signed,

Hon. Jacob Makumbe
Chairman ICPC Nigeria.

Powered by Information Communication Technology Dept., (C) 2010 ICPC Nigeria, registered trademark.

Thursday, September 2, 2010

FedEx Courier Service U.K. Lottery Fraud Scam Franklin Jones

Below is an alleged email of scam pretending to be from FedEx regarding a huge, larger than large amount of money I'm due for winning a lottery I didn't even try. I just enjoy reading some of the choice of language for this writing.

Plot 8,Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL....+234-803 198 0999
Customers Service Hours--Monday To Saturday: Office Hours Monday To Saturday:
Attention: Valueable Customer,

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company notifying all our valuable customer regarding their parcel that was been brought to this company to be delivered to you by one Mr. Charles Martins, Manager of the UK Online Lottery Organisation, West African Zone, Along the delivery process there came a misunderstanding between Mr. Charles Martins and the Nicon Insurance Company in regards of their request for insurance certificate which happens to be the course of your parcel delayment in delivery to your designated home address.

Meanwhile we are hereby happy to inform you that the FedEx Courier Company has finalized every arrangement with the Nicon Insurance Company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of your parcel's from the Nicon Insurance Company.
We are happy to inform you once again that your parcel that contain An International Certified Bank Draft of the sum of $750.000.00 HUNDRED THUOSAND United State dollars is among the 24 parcels listed which is now in our posession and also with your name as the beneficiary, therefore you are required to get back to this office with your direct mailing address to enable us dispartch your parcel to your home address without any Atom of mistake or fuss during shippment Make sure that you
reconfirm the below information:

* Full Name:
* Full Address:
* Occupation:
* Age:
* Sex:
* Telephone Number:
* Nationality:
* Place of Residence:
Below is our Contact information:
Plot 8,Ahmed Way,Victoria Island, Lagos Nigeria.
E- mail:

However note that Mr. Charles Martins of the UK Online Lottery Organisation has travel out of the country to Sydney Australia for a three months refresher course and will not be back till the end of August 2009, The only money you will have to pay to this courier company to deliver your Bank Draft directly to your postal Address in your country is ($205 USD) Dollars only being for the Security Keeping Fee of the Courier Company so far. As all documents to back up your parcel for claim has been sealed and package together with your bank draft. Without hesitation you are to pay the Security Keeping fee $205 usd via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after seven official working days.
You are guarranteed that your parcel will arrive at your doorstep in 48 hours as soon as this company receive's your mailing address and the Security Keeping Fee of $205 payment your parcel tracking number will be sent to you via e-mail immediately to enable you track and trace your parcel online and monitor it's exact time of arrival to your door step because we operate in trust and loyalty in your favour.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. You are hereby adviced to proceed to the Western Union Money Transfer and make the payment of $205 to our Accounting officer with the information below:

TEXT ANSWER---------------JESUS.
AMOUNT TO BE PAID---------$205usd
MTCN NUMBER.------------(Ten digit number to be given to you at the Western
union office)

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown up and grown into a diverse family of companies a FedEx that's bigger, stronger, better than ever.

Mr.Franklin Jones
TEL....+234-803 198 0999
E- mail:
Thanks for your expected Co-operation.