Archived Frauds 

ABP Properties
Abyline
Accent Company
AceChecktronic
Ace Global Inc.
Adamant Global
Aegis Capital Group
Alpha Financial
Ameca
Aska Group
Avanta Group
BBI Business Finance
Belgium Market Money/MarketMoney.cc
Best Finance Invest
Best Money Invest
BestTradeSolutions
BroadCapital
Burneys Finance
Business & Professional Consultants Inc.
Business Care
Business Trade
Calisto Trading Inc.
Cargo Giant (Cargo Gaint)
Cargo Logistic
CBA Properties
Central Access
Clayton Investments
Consumer Financial Group
Crampton Investments
Creovision Laboratories
Cronos Investment
DBI Business Finance
Decapolis Investments
De Cart Ltd.
DeMarck Pharmaceuticals
DES Group Inc.
Diamond-Exchange Inc.
Digital Investment Projects Inc.
Dominion Financial Co.
Draper Investment
Duty Free International
EastAntiques
Eden Financial Group
e-Digital Corporation Inc
E-Investment Projects Inc.
E-Investments Provider Inc.
Electronic Payment Services, Inc.
Elite Finance Group
Emarket Solutions Inc.
Epayment Solutions Inc.
ESB Finance Group
Escrow Deals
EU Investment Solutions
Euro Invest Germany
Eu Trust Invest Inc.
Expressdeal
Farelli.net
FastTransfer
F-Consulting Group
FIC Financial
Finance International
Financial Open Inc
First Global Road
First Promote Invest Inc.
Form Promo Invest Inc.
Fortix Investments
Fresh Solutions Inc.
Front Asset
GamePower Systems
GCS Group
Gen Corp Financial Consulting Group
German Autoimport
Global Austrian Syndicate
Global Eu Invest Inc.
Global Financial Group
GlobalSoft
Global Trans Funding LLC
Global Union Inc.
GlobaxTrans Finance
Globus Capital Group
GoGreen Solutions
GoodWell Services Inc.
Great Game Ltd.
Green Tree (Warehousing) Ltd
GUARANTEE-TRADING Corporation
Guardian Consulting
H&A Trade Group Inc
Happy Children
Happy Kids
Harris Business Solutions
Harvey Investment
HeartMicrotech Inc.
Henwood Business Solutions
High Level
Honda-Handle
Horizon Company
ICDBShipping
ICG Technology
iCTransport, Inc
Impex Consult
Independent Group Inc.
Indigo Global Consulting Services
Infobite Software
InterBuyers
InterLink Development Ltd
International Trading Place
Interpay Group
IntFinanz GmbH
Israeli Brokerage Services
IT-security Business Alliance
ITV International
I

Active Frauds - continued 

Fair Group Inc.

Fartex Group Inc.
FASEX (Fine Art Services)
Fast Global Shipping Ltd Agencies
FastWire
FCB Group Inc.
Fexco
Finance and Credit
Finance Corp International Inc. (Professional Escrow Service)
Finance Link GmbH
Financial Advantage
Financial Center
Fine Rentals
First Europe Postal Service
First Fidelity Investment Corp
First Miami Cargo
First Rate Finance
FMC Reselling
Focal Financial Group
Fortis Capital Trust
Fox Group Inc.
FXM Investment
G9Finance
Geneva Finance (Stolen website)
German Autoexport
Global Delivery Inc.
Global Group Consulting
Global Network Logistics
Global Network Solutions
Global Shipping Agency Ltd.
Globe Group
GMT Technology
Golden Finance
Grand Financial (Grand Finance)
Green Mile Inc.
Guardian Trading Inc
Harsdorf's Financial Group
Hays Financial Consulting (Hays Transfers)
HHT Logistic Company
Highfreight
HLB SERVICES LLC.
IBN Group Ltd.
IC Audit & Consulting
Idea Group Inc.
Ideal Group Inc.
Import Export Finance Company
Independent Postal Service
Infinity Real Estate
Instar Logistics
International Bidding Solutions
International Logistic Company
Internet Fidelity Association
Intracom
Investment Assistance
Investment Provider
IT Logistics
ITP
IT-Service & Network
JCP Management SA
JE Delivery Company
Kleinstern Group
Kraemer Logistics
Lachlands Textiles Ltd
Latvia Web Finance
Leading Delivery Service, Inc.
LNM Bidding Services
Logicor Express
Logistic Sense Inc. (Logistic Sence Inc.)
Logistic Worldwide Direct (L.W.W.D)
Logistic Worldwide Service (L.W.W.S)
Loox Company
Maestro Hosting
Main Global Road
Malfour F.G. Inc.
Marseille-shipping
Maxi Group Inc.
Merci Group
MGPA Group Inc.
ML-Group
MMA Solutions
MMM Reselling
Moon Group Inc.
Morgan Trading Co.
MTK
Multi Group Inc.
MU Trust Company
M Web Hosting
National Solutions GmbH
Navitex
NBB Company
NBIV, Co.
NESCO Accounting & Finance
Norsten Logistics
NTI Consult
Obis Consulting Group
Offshore Loans Ltd.
OG Express
OnaOdna Company
Onicks Group Inc.
Onis Business Group
Oversea Delivery
Pacific Corporation
Paramount Finance
Penton & Sheppard Ltd.
Penton & Sullivan Ltd.
Personal Escrow Service
PHC Consulting
PK Solicitors Ltd.
Poland Autoparts
Polfreight
Precont
Premier Finance Group
Premium Rentals
Principle Partners World GmbH
Private Business Consulting
Professional Assistants, LLC
Professional Escrow Service (Fin. Corp)
Professional Escrow Service Group
Projection Technologies Inc.
Pro MShine Co.
Property Group
Property Inc.
Property Invest
Range Financial Corporation
Real Consulting Group
Real Team Design
Retoneva
Rimm Systems Inc.
River Group Inc.
RLS-Logistics
Roland Consulting Group
Rossenbaum
Royals Yacht Sales
S&E Sales Corp
S&T Offshore Inc.
SB Systems Inc.
Serenity Exclusive
Services R Us
ShipAll
Ship It, Inc.
Shopper4U
Shopping Assistance
Shopping Provider
SIBERIA Hunting Agency
Single Group
Sion Enge
Sky Group Inc.
SLG-Logistics, Inc.
SNB Auctions
Solutions Consulting
SouthWool Land
Star Group Inc.
Star Net
Storage Shipping Inc.
Summit Trading
Sun Hosting
Swiss Erlin
Swiss Espe
T-Consulting Group
Toshiba UK Inc.
TradeFinans
Trans Atlanta Services
Trans Atlantic Logistics
Transcargo International Logistics
TransWest Pacific
Treenity Real Estate
Trinitron Chase Bank
Trinitron Trust Bank
Tyler Success Group
Unique Fabriks
United Merchants
United Sellers
United Swiss Trading Group
Unix Hosting
USA Business Solutions Inc.
Usfin Standart
Valdez Website Inc.
VBV-Logistic
Versocom Solutions
Vidal Architects, Inc
Vienna Finance
VIP Linda Hotel
Web Ground
Web Star
Well Express (Well Ex)
Western Cargo Logistics
WestHold Transfers
West Metrology Product Company
WidePay Inc.
World Duty Free
World Finance Group
Worldlines
World Market Auction
WorldPay Motors
World Rentals
World Trading Post
WorldTrans Inc.
World Wide Express Services (W.W.E.S.)
World Wide Postal Service
World Wide Logistics Services (WLC)
Yachts Planet
Yachts Universe
Your First Global Road
Your Global Road
YourShopper
YT Finance
Zeus Financial Group
Zicom Ltd
ZupaZula

New letter i received on february 2009 


Dear Friend,

This email might come to you as a surprise and the temptation to ignore it as not serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am Eric Allman a staff of First Inland Bank here in Nigeria.

I am the head of the accounts department and an account officer to numerous customers of our bank. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction,which I explained below.

The sum of ($10,000, 000.00 Million dollars), has been floating as unclaimed since 2002 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant late who was based here, who happens to be one of our very good clients, but unfortunately He died of Cardiac Arrest in the year 2002.

All attempts to trace his next of kin were fruitless. My position here at my office and as his account officer, requires me to investigate and I therefore made further investigations and discovered that the deceased did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to our Government Law, the money will revert to the ownership of the government if nobody applies to claim the fund for a period of 8 years.

Now there are two things I could do with respect to the dead man's money. First, as his account officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the deceased so that he/she can claim the money.

This is the option l have decided to take to help myself and whomever that God brings my way. I took this option after my findings that this fund could actually change the lives of our both families.All you would have to do is to act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account officer to the deceased, I have all the necessary information that you require to claim the money in the account and even a death certificate to proof to the bank that this man is dead.

If you are interested in working with me, please get back to me as quickly as possible so that I can give you further details of what we are to do.

You can contact me on ericallman44@yahoo.co.uk

Thanks in anticipation for your co-operation

Sincerely,

Mr.Eric Allman 


Recent Frauds

Be careful this the following people, they a a group to cheat people for money:

*ABDUL RAZAK BIN MOHAMED NOOR, Malaysian, borned in 31 AUG 1959, passport number A15098325

*ABDUL GHANI MOHAMED, Malaysian, he always say he is the director of AGENSI PEKERJAAN JASA TENAGA SDN. BHD.

*NOORDIN BIN MOHANED NOOR, Malaysia, also hold a Thailand Passport unlawful. He has some relations with some bad Bangkok policemans.

These three people use different way to let people they hold legal license to doing business with others or other company, or to be other company's agent. Once they receive the money or goods, they will give you some excuse first, after that, you will not find them any more. Most of the time, noordin bin is the guy to ask the money from the people or company. when things done, he will hide in somewhere of Austria.

These companies are alll verified money laundering & reshipping criminal fraud websites & prolific spammers run by criminal gangs who frequently, (but not always), host their sites using 'botnets' of 'zombie' computers, i.e. PCs that have been infected with a trojan/virus. See The Zombie Botnet 'Host By Proxy' section for an explanation of this common method by which these criminals host their fraud sites. 

 Beware of the Nigerian Scam!

Beware of the Nigerian Scam! The Nigerian Scam is a worldwide fraud  which has been operated since the early 1980's by Nigerians from Nigeria and other countries in Western Africa and Europe. It is called the "Advance Fee Fraud", "419 Fraud" Four-One-Nine after the relevant section of the Criminal Code of Nigeria, or "The Nigerian Connection". It is believed to be the Third to Fifth largest industry in Nigeria.  Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention

The target victim receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing:
- a money laundering proposal
- a luring business proposal mostly crude oil
- a "money cleaning" venture implying production of fake currency
- a fake lottery winning notification of several million dollars
- dating, marriage and romance where you have to send an air ticket to the
  fiancee
-an employment offer as a business representative in charge of some regional
  financial transactions
- a "will fraud" in which a very rich person dies  intestate and has nobody
  related to him by blood or marriage ( next of kin ) to claim his money
- many other versions of Advance Fee Fraud

Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Here are some typical messages illustrating the examples above:

A. Money laundering proposal Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
I am Mr David Brown one of the directors of Anglo Gold Corporation and also a member of the Board of Directors,Contract Awarding Committee that awards contracts to both foreign and local contractors in the giant mining industry in South Africa.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
We awarded contract of Thirty-Eight Million United States Dollar(US$38M).I and my colleagues deliberately over-inflated the contract amount to the value of Fifty-Four Million Five Hundred Thousand United States Dollars(US$54.5M),mapping out Sixteen Million Five Hundred Thousand United States Dollars(US$16.5M) for our own good.

The contract have since been concluded and inspected,and the contractors had been paid off,leaving this our over-invoiced waiting for claims. Now we solicit for your assistance in transfering this our (US$16.5M) in your private or company's account in your country provided it can contain this figure.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Note that we are in position of all relevant documents to this money. What I need from you is as follows:
a) Guarantee that you will not expose this transfer to anybody,because we are still in office and ambitious politicians who will not like to risk their position in the society.
b) Your honesty,that you will not run away with our money.
c) Your bank particulars where this money will be transfered into.

We have agreed to give to you 15% of the total amount for providing us with your bank account. And 5% for expences(viz): Faxes/Telephone calls and other micellaneous expences that is incurred locally and internationally on the course of this transaction,while 80% remains for our investment in your country.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Remember, we are government officials here, therefore can not handle this transfer on our own. We request that you keep this transaction highly confidential, as we would not like to be exposed for our security.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
We beleive that you are a trustworthy and honest fellow who will not cheat us when this money is transferred into your account. Contact me immidiately you recieve this mail on the same e-mail address or on the telephone number below. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Expecting your reply soonest.

Best regards,
Mr. David Brown. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
(+27 73 293 3769)

Notice: Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention

1.The trick is that you will be requested to send some fee in advanceand then
  it won't be enough and you will keep on sending more money until they suck
  you dry!
2.Once they get your bank information, they can empty your  account

B.Crude oil business proposal
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
My name is Dr. Amor Shalik, I am an investor from Nigeria. I am also the assistant general manager, crude oil and products marketing in the Nigerian National Petroleum Corporation. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
It is my pleasure to contact you after my satisfactory appraisal and acceptance of your company profile and proven track record. I have confirmed from your embassy of your country political stability, favorable economic/fiscal policy, investment opportunities, and hospitality of the people. I wish to invest some money in your company if your bylaws allow for foreign investors. I also wish to invest in any company with great potentials for rapid growth and who are into areas of agriculture, pharmaceuticals, petrochemicals, estates. I can also invest in any business you might suggest. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
It may interest you to know that I am ready and willing to invest the sum of $67.5 million. I want to reserve time for total elaboration as soon as I receive your positive response. Please mail your acceptance by sending to me your personal and company profile through my private email address:drphillipezinwa@nnationalpetroleumcorporation.com.

Hoping for a very successful business relationship with you.

Very respectfully,
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Dr. Amor Shalik
Office tel: 23414773969, Mobile tel: 2348038480488

Notice: Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Same remarks as above

C. Fake lottery winning notification Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
CAMELOT LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP

AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 20th August 2004. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Your email address is amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of US$1,400,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from total prize money of $7,000,000.00 shared among the Twenty (5) international winners in this category.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
All participants' were selected from INTERNET USERS through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually. This initiative was sponsored by MICROSOFT in order to incourage poeple to use the INTERNET.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Your fund has been deposited in an escrow account and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and
your money remitted to your account. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
The claims officer contact email is:

Larry Bishop Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
camelotpromoagent@msn.com

Remember, all prize money must be claimed not later than the 7th of December, 2004. All funds not claimed on or before the fixed date will be returned as unclaimed.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible. Note also that any breach of confidentiality on the part of the winners will result in disqualification. Your age must be over 18years. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Congratulations again from all our staff for being part of our promotions program. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Sincerely,
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Mrs. Floris Dries
For camelot lotto
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
If you reply to the given email, you will receive this response:

I am Larry Bishop, the fiduciary agent assigned to your case. I wish to Congratulate you on your victory. You are the lucky person to have won this lottery! Your email address is amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected. Your personal informations has been used to process your winning cheque and certificate. This is to be your proof of winning. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Be advised that your winnings would be paid to you in installments of 30,000.00{Thirty Thousand British Pounds}. This is done because of the amount won by you, this money would be paid to you on monthly basis for the next 10 {Ten} months, at the end of which, totals the full sum of 300,000{Three Hundred Thousand British Pounds}, that you won. You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation. Once again, congratulations. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Cheque. This advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
1. Come down in person to collect your funds at our payment centers in either London or Holland, CAMELOT UNIVERSAL PROMO, 406, BURY NEW ROAD, WHITEFIELD, MANCHESTER M45 7SX, THE UNITED KINGDOM. You will be required to present a valid International Passport as proof of Identification.
OR  Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
2. Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, Camelot Universal Promo however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Britain and then go and pay taxes on the same winnings in your country once the funds get there.

This is the main reason why we would advise that you take the courier option. You have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Regards,
Mr. Larry Bishop
E-Fax:+44-87-0912-1217 Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Notice:

The trick is the same as in the two previous examples

D. An employment offer

How are you?

My name is Iris Castillo and I own a company that sells Chinese and African textile and fabric material in Hong kong. I am looking for a trustworthy representative in USA /Canada that can help as a link between me and my client over there.I saw your advert for employment and I would like to know if you are interested to work from home for us.

My company, ACTEXO TEXTILE LIMITED needs you as a book-keeper or representative in your area and you will get paid weekly without leaving or affecting your present job. I am presently running a textile and fabrics firm I inherited from my late Dad in Hong Kong.

We produce various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states and my clients make payments for our supplies every week in form of money orders or cashiers check which are not readily cash able outside the us so we need someone in the states to work as our representative and assist us in processing the payments from our clients and I will pay him weekly salary.

All you need to do is receive this payment from our client in the state, get it cashed in your bank or a cashing center then deduct your 10% and forward the balance to the company down here via money gram or western union money transfer.

Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and forward the balance to the company by money transfer ,So all I need is to forward your information to our numerous clients in the state and they issue payment in form of money order then send it via courier or mail to you.I will need your full name, address and phone number so we can forward it to our clients and they will start making payments to you as the company' representative in the states.

I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR IDENTIFICATION ATTACHED TO IT. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA MONEYGRAM OR WESTERN UNION MONEY TRANSFER

Please do get to me asap for further inquires.Thanks and I await your sooner response. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Irisho Castillo

Notice:

If you accept the offer, they will send you a forged check with a huge amount of money. You will deposit it on your bank account. Then before it clears, they will urge you to send a few thousand dollars for an emergency. You will send the money and a few days later... the check bounces and you have lost your money and will never hear from them again! They regularly target people who post resumes on the Internet!  Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention

E. A will fraud: Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
MR.BISHOP MAHLANGU,
ABSA Bank Limited,
Johannesburg, South Africa.Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Dear Sir, Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention

I am Mr.Bishop Mahlangu, manager of bills/exchange at the foreign remittance department of ABSA Bank. In my department, we discovered an abandoned sum of US$14,700,000.00(Fourteen Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, on November 1996, in a ghastly plane crash,and he happened to be a Foreigner. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Since we got the information about his death, we have been expecting his next-of-kin to come over and claim his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin through your relation with the deceased, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account. Now, it is being speculated that the above sum will be
transferred into the government account as an unclaimed fund on or before the end of this financial quarterof 2005, when nobody come forward to lay claims. The reason for requesting you to present yourself as next of kin, is occasioned by, the fact that the deceased (customer) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore, you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take.
Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
I expect your urgent response through my email address : bishopmah@maktoob.com. And I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Please treat this business proposal as strictly confidential for security reasons considering my official position in ABSA Bank.

Personal Regards,

BISHOP MAHLANGU. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Notice: Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
Should you agree to participate in this international dirty business, something will go wrong. Paperwork will be delayed. Questions will be asked. Officials will need to be bribed. Money from you — an insignificant sum, really, in light of the windfall about to land in your lap — will be required to get things back on track. You pay, you wait for the transfer . . . and all you'll get in return are more excuses about why the funds are being held up and assurances that everything can be straightened out if you'll just send a bit more cash to help the process along. Once your bank account has been sucked dry or you start making threats, you'll never hear from these Nigerians again. As for the money you've thrown at this, it's gone forever! Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
What to do if you are a Nigerian scam target or victim?

1. Do not respond to the solicitation

2. Never pay anything up front for any reason

3. Never extend credit for any reason.

4. Never do anything until their check clears

5. Never expect any help from the Nigerian Government

6. Never rely on your Government to bail you out

7. Notify your Own Nation's National Law Enforcement Agency and
   your own country's  foreign office.

8. File a complaint with the Nigerian Embassy or High Commission in
   your country. It used to be possible to email complaints and 419
   materials in to the Central Bank of Nigeria and to the Nigeria Police,
   but those email addresses have not worked for some time. Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
9. For Loss cases only, you may file a complaint with the Nigerian
   Economic and Financial Crimes Commission EFCC. Their website is  at
   http://www.efccnigeria.org/ You may also file complaints with the Central
   Bank   of Nigeria Anticorruption Unit at anticorruptionunit@cenbank.org      and should do so especially if CBN is mentioned in the 419 materials.

10. Report the email address the message comes from in the"abuse" section
  of the email providers like Yahoo, MSN etc.

11. In Canada contact regional offices of the RCMP Commercial Crime
  Branch. The phone/fax numbers of the nearest CCB office are available from
  any local RCMP station. Also the Phonebusters National Call Centre  PNCC
  is a joint partnership involving the Ontario Provincial Police and the Royal
  Canadian Mounted Police. Phonebusters is very interested in receiving
  copies of any 'new' versions of Nigerian letter schemes particularly those
  involving Canadian mailing addresses or telephone numbers. You can email
  such 419 letters to them at WAFL@phonebusters.com Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
12.The United States Secret Service continues to be tasked as the primary
  US law enforcement agency in dealing with Advance Fee Fraud 419
  matters. US Citizens or Residents with No Financial Loss may email 419
  documents to the United States Secret Service at 419.fcd@usss.treas.gov
  where they are archived for future datamining. Only No Loss reports are to
  be sent to this email address. Due to the sheer volume of materials received,
  USSS does not respond to submissions to this address.
  United States Citizens and Residents who HAVE suffered a Financial Loss
  are instructed to contact the nearest Field Office of the United States Secret
  USSS by telephone.
  You may also file a Financial Loss complaint online with the Internet Crime
  Complaint Center (IC3), formerly the Internet Fraud Complaint Center IFCC.
  This organization is a partnership of the National White Collar Crime Center
  NW3C and the Federal Bureau of Investigation FBI Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention Nigerian scam Fraud Prevention
13. For other countries please see contacts here
14. Don't ever try to go to Nigeria to follow up with justice if you have been a
   419 scam victim. These bad guys have strong connections within  the
   Administration. They will make your landing impossible through their
   immigration and customs services. You might even be murdered as it
   happened in June of 1995 to one of the 419 scam victims. who was killed  in
   Lagos under very obscure circumstances.'