Oct 30 2007

Scam email number 153

Tag: ATM Card, nigerian scam, scam, scam emailsscam agent @ 10:07 pm

Attention Please,

We have Paid the Impex Courier and Security Company the delivery fee for the delivery of your fund ($800.000.00) which has been credited in an ATM MASTER CARD for easy and safe delivery.But the manager of Central Bank Of West African States Benin Republic told me that the ATM CARD will be re-activated before sending it to you so that you will be able to withdraw the whole $800.000.00 before it will expire.So i told director of Impex Courier and Security company to please help in re-activating the card before delivering it to you, So the only fee you will pay him is $115 re-activation charges to enable him re-activate the card before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your ATM MASTER CARD to you immediately.Note: the only fee you have to pay them is $115usd that they will use in re-activating the CARD and also indicate this code (ISC0081) when writen or calling he director, because it will prove that you are the owner of the ATM MASTER CARD.

IMPEX COURIER COMPANY REPUBLIC OF BENIN
DR. KENNETH IFEZUO (DIRECTOR)
EMAIL: impex_courier.secu_company@yahoo.fr
Telephone: +229-93 895 638

SEND THE BELOW INFORMATION TO THE IMPEX COURIER AND SECURITY COMPANY
DIRECTOR ON THE ABOVE INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:

Do let me know immediately you receive your ATM MASTER CARD so that we can share the joy togerther please do not forget to indicate this code(ISC0081) to him ok.

Dan Morgan
dannex@optonline.net


Oct 26 2007

Scam email number 134

Good Day Raghnild Winthrop.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($800.000.00 ) EIGHT HUNDRED THOUSAND EIGHT HUDRED AND TEN UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.MATHEW OKOH DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL BANK BENIN.
MOBILE:
EMAIL:atmpayment_departmentbenin777@yahoo.fr)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mr.emma david
emmadavid003@hotmail.fr


Oct 24 2007

Scam email number 119

Hello,
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you. My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been working with this company for (12) twelve years. Within this period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark Company to move huge sums of amount to their foreign accounts.

They bring in these consignments of money cash and secretly declare the contents as family treasure or vital documents etc. since the bankruptcy of Hall Mark Company, management changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. There is a consignment no 1513 which was been deposited by the late ceo of Hall Mark and no one is aware of the deposit till date.

He deposited it, based on the fact that his fund manager abroad has to come for it later on but it couldn’t work out as he planned. The amount involved is total of 12.5 million Dollars. My main aim of contacting you is to assistme in retrieving the box of money out from the security company as the fund manager since he did not disclose to this company where the person is coming from.

I assure you every information and documents related to this business till the last day and guarantee you, that all arrangement will be legal. Ihave agreed to share the funds with you in the ratio of 50:50.

Best regards,
Barrister David Garricke.
Tel:+234-8027805913
davidgarricke02@peoplepc.com

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