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Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
GOOD NEWS YOUR $14.5M USD UNITED STATES DOLLARS (XGT442)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 09/01/2013
from: | NJIDEKA CORLINUS <test@g121.cn> | ||
reply-to: | corlinusnjideka1@yahoo.co.jp | ||
to: | |||
date: | Wed, Jan 9, 2013 at 8:50 PM | ||
subject: | RE:IRREVOCABLE PAYMENT ORDER VIA ATM CARD 09/01/2013 |
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information
Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579 or +234 70 32471654
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00)
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.
CONGRATULATIONS.
MRS. NJIDEKA CORLINUS
APPLY FOR YOUR LOAN NOW.....
from: | FINANCE NORTON HOME <info@loan.org> | ||
reply-to: | financenortonloanuk@gmail.com | ||
to: | |||
date: | Thu, Jan 10, 2013 at 2:36 AM | ||
subject: | APPLY FOR YOUR LOAN NOW..... |
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com
BUSINESS TRANSACTION
from: | Ms. Susan Shabangu <susanshabangu1034@gmail.com> via yahoo.com | ||
reply-to: | "Ms. Susan Shabangu" <ms.susanshabangu464@yahoo.es> | ||
to: | |||
date: | Wed, Jan 9, 2013 at 5:28 PM | ||
subject: | BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED | ||
signed-by: | yahoo.com |
Vodafone Company Inc
from: | Vodafone Company Inc. <winning@vodafone.com> | ||
reply-to: | vodafoneaward@localnet.com | ||
to: | |||
date: | Wed, Jan 9, 2013 at 4:20 PM | ||
subject: | Dear Winner! Ref Num: (VNP 977) |
VODAFONE COMPANY INC.
Xmas Promo 2012
Ref Num: (VNP 977)
Congratulations to you as we bring to your notice that Vodafone company
has chosen you by the board of trustees as one of the final recipients
of this year promotion cash Grant/Donation to celebrate the 150th
anniversary celebration and your email address have emerged a Grant of
{850,000.00 GBP} Eight hundred and fifty thousand Great Britain
pounds.
Please fill out below information and indicate how you want your funds
sent to you: Either the service of the BANK or COURIER DELIVERY.
1. Full Name:....... 2. Address:........ 3.Nationality:......... 4.
Age:.......... 5. Sex:.......... 6. Occupation..........
7. Phone/Fax:......... 8.Present Country:...........
Contact Agent:
Mr. James Jackson
E-mail: vodafoneaward@localnet.com
Tel: +447042036946
YOUR ATM CARD DELIVERY
|
CAN I TRUST YOU?
from: | Mr George Morgan <georgemorgan63@gmail.com> | ||
reply-to: | georgemorgan@datafull.com | ||
to: | |||
date: | Mon, Jan 28, 2008 at 10:53 PM | ||
subject: | Re: CAN I TRUST YOU? |
--
Dear Friend,
Re: CAN I TRUST YOU?
I want to introduce a business opportunity worth Millions of USD in my
office to you. The beneficiary of the fund died recently without a
successor so I intend to present you as the next of kin to the payer bank.
Should the above subject matter be of interest to you please kindly forward
to me the following;
1. Your Full Name:
2. Address:
3. Cell Phone Number:
4. Nationality:
For further explanation, please contact me via georgemorgan@datafull.com.
Sincere Regards
George Morgan.
Dear Friend,
Re: CAN I TRUST YOU?
I want to introduce a business opportunity worth Millions of USD in my
office to you. The beneficiary of the fund died recently without a
successor so I intend to present you as the next of kin to the payer bank.
Should the above subject matter be of interest to you please kindly forward
to me the following;
1. Your Full Name:
2. Address:
3. Cell Phone Number:
4. Nationality:
For further explanation, please contact me via georgemorgan@datafull.com.
Sincere Regards
George Morgan.
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