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:( ministryhouseofnigeriaplc@yahoo.com )
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.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
OCCUPATION...........
AGE...........
SEX...........
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
Helena woman loses $1K in online scam
13 years ago
4 comments:
Generally I do not post on blogs, but I would like to say that this post really forced me to do so! really nice post
Hi, very interesting post, greetings from Greece!
There is a newer version of this scam that I just received. I found your site and blog having searched for 'Philip Raymond scam' so it seems they are still using the same names. Beware!
It looks like this:
"ATTN: Beneficiary Telephone: +234-705-300-1051 OR +234-705-300-1051.
Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address giving to me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing left for you To do now is to contact (FedEx Courier Express Company) this is the Company in Charge of delivering your consignment box containing the ($ 8.5 million) Again let me repeat.
Contact Person: Mr. Richard Curry,
(Delivery Department Managing Director)E-mail
( richard.curry101@yahoo.com.cn )
Telephone: +234-705-300-1051 OR +234-705-300-1051.
For the purpose of clarification, it is advised that the entire fee has been Paid for the delivery so all that you will have to pay is only $150 dollar That You will have to send to their security office as charges for the safe
Keeping Fee of your returning box. Please do not be deceived by anyone and be Advised to Reconfirm..
YOUR COUNTRY.................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
AGE...........
SEX...........
In addition to what I said warlier, please do not dispose the content of the box To them to avoid delay and finally endeavor to indicate this CODE N?(GL-14160)
This is the box code and it shows that you are the rightful owner of the box Deposited in their company, you will use it as your subject when contacting Them.
After sending the security keeping fee ask them to give you the tracking Number to enable you track your package over there and know when it will get to your
Address. Let me repeat again, Try to contact them as soon as you receive this Mail and ask them how you will make the security fee of $150 used to them to Avoid any further delay and remember to pay them their Security Keeping fee of $150 US Dollars for their immediate action.
Best Regards
Mr. Philip Raymond"
I THINK THAT ANY PERSON THAT ACTUALL BELEIVES THIS AND DOES SEND IN MONEY DESERVES TO BE TAKEN. RATIONAL PEOPLE SHOULD NOT HAVE TO TAKE CARE OF THE MORONS OF THE WORLD.
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