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Tag Search Results For 'advance fee fraud' (32)
re - checking cybercrime in Nigeria.
NaijaTechTalk | October 7th 2008 by tux
Just like a saying goes: if you cannot understand what you see, how can ‘the unseen’ be understood. If the Nigerian Police do not know and cannot do their job as far as daylight crime, armed robbery and terrorism of the common man i read more
The American 419 Scam
Cash Money Life | September 24th 2008 by Patrick
One of the most commonly referenced internet scams is the Nigerian 419 Scam, which gets its name from the Nigerian Criminal Code dealing with fraud. The Nigerian 419 Scam preys on people who are too greedy to read the warning signs around them. These read more
WONDER BANK SCAM: EFCC nabs DELADS Ventures
NaijaTechTalk | September 17th 2008 by tux
Happy to see the EFCC working: A kano State High court presided over by Justice Nuhu Galadanchi on Wedneday August 20th ,2008 sentenced three men; Akinbode Olusegun Seun, ,Amure Iliasu Ademola and Obajobi Wale to seven years imprisonment respe read more
re - central bank of Nigeria, Overdue Payment Notice
NaijaTechTalk | September 17th 2008 by tux
I got this is my mailbox this morning, from one of the thousands of Nigerian-reputation destroyers, who have nothing to do but to send all these useless kind of letters round the internet. I’ve pasted the complete mail, including the ‘se read more
Federal Ministry of foreign Affairs Scam
Internet Phishing Scams | July 18th 2008 by onlythefacts
Email scams come in all shapes and sizes and NO Entity is above these scammers from trying to assume their Identity.Federal Ministry of Foreign AffairsMMaputo Street , off Abidjan Street ,Wuse Zone 3,P.M.B. 130,Garki, Abuja .Direct E-mail: minister_o read more
FBI Money Scam
Internet Phishing Scams | July 4th 2008 by onlythefacts
Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building, Washington D.C Telephone Number : (202) 984 - 0470 ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have t read more
Japan Lottery Scam
Internet Phishing Scams | July 4th 2008 by onlythefacts
THE JAPAN LOTTERY PROMOTIONPROMOTION/PRIZE AWARDDEPT KENNEDY AVENUE65 EXCHANGE ROAD,ORTIGAS BUILDINGJAPAN.PROMOTION OFFICIAL PRIZE NOTIFICATIONWe are pleased to inform you of the result of the just concluded annual final draws of the Japan Internatio read more
Scammed Again
Prevent Fraud | June 1st 2008 by Administrator
Have you been scammed recently? If yes, better inform yourself before it happens all over again. Some con artists will try to squeeze every penny out of you even after you may not have any money left. You may receive an email from a con artist who wi read more
DHL Courier Service Scam Warning
Internet Phishing Scams | May 26th 2008 by onlythefacts
Mr. Jason Whitejasonwhite1960@live.comGreetings! I have been waiting for you since to contact me for your ConfirmableBank Draft of $400.000.00 United States Dollars, but I did not hearfromyou since that time. Then I went and deposited the Draft with read more
Bank of China Scam
Internet Phishing Scams | May 7th 2008 by onlythefacts
FROM: Mr.Liu YanBank of China Ltd.13/F. Bank of China Tower1 Garden RoadHong Kong,I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail mig read more
2010 World Cup Lottery Scam
Internet Phishing Scams | May 5th 2008 by onlythefacts
Sweepstakes International2010 World Cup Lottery Promotions 2nd Floor SABC Universal Building Auckland Park, 2006 Henley Road. Johannesburg, Guateng South Africa. Attention: Award Winner, We are happy to announce you as one of the six lucky winners i read more
Misc Nigerian 419 Email Phishing Scams
Internet Phishing Scams | May 5th 2008 by onlythefacts
Here's a list of miscellaneous scam emails and a place to add the phishing email scam you received if it doesn't fall in one of the category's where Over 100 Different Email Scams Are Located.--------------------------------------------From The Desk read more
World Trade Center Scam 9/11
Internet Phishing Scams | May 5th 2008 by onlythefacts
This is about as bad of a scam email as they get and I would personnally like to get my hands around this slime bag scam artist's neck.----------FROM THE DESK OF MR CHINAKA OWUSUBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)O read more
International Commercial Bank Scam
Internet Phishing Scams | May 5th 2008 by onlythefacts
This guy sure has been persistent as I have received atleast 5 or 6 of his e-mails begging me to post this.Hello,My name is Mr Hassan alidu.i work as an external auditor for the International Commercial Bank(ICB),Ltd, Accra-Ghana, working as part of read more
bank of Scotland Scam
Internet Phishing Scams | May 1st 2008 by onlythefacts
Dear , I will be highly appreciated upon receipt of your response. However, I attracted with your personality after am through with your profile it gaves me more confident that you can be trusted though we haven't meet each other before. However, I read more
California Lottery Scam
Internet Phishing Scams | May 1st 2008 by onlythefacts
CALIFORNIA CROSS LOTTERY INTERNATIONAL. #25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLAND. Dear Winner, We are pleased to inform you of the result of The Lottery Winners International programs held on the 1st April 2008. Your e-mail address a read more
Office Senate Scam
Internet Phishing Scams | April 23rd 2008 by onlythefacts
Now here is a we'll written 419 Nigerian Scam Letter but never the less, It's A Scam!OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB read more
Long Lost Friend Scam
Internet Phishing Scams | April 18th 2008 by onlythefacts
Dear Friend, I am much delighted and privileged to Contact you. It takes faith and courage to remember friends and show Gratification. I take this liberty to inform you that the transaction I was pursuing has finally worked out. I decided to contact read more
The Nigerian Email Scam Evolution
HomeBiz Resource | April 1st 2008 by Louis Liem
I’m sure you’ve come across some Nigerian 419 scam emails and begin to get used to it, ignoring and directly hitting the “Delete” button as soon as you see one. Those typical email scams from Nigeria usually require you to rel read more
UK Customs Office Scam
Internet Phishing Scams | March 7th 2008 by onlythefacts
FRANK WHITEmichelljoleen4@aliceadsl.frCALL ME NOW; +44-704-575-7699 0r Reply me with; frankww677@yahoo.co.jpMy name is Frank White I work here in the United Kingdom Customs office, there is a consignment without a certificate of deposit and other do read more
Investing Scam
Internet Phishing Scams | March 6th 2008 by onlythefacts
Attention It may come to you as a surprise hearing from me, but to be precise Igot your data from the your e-mail site member directory in my searchfor a competent business personalities/hard working person who is willingand able to be my friend and read more
Princess Pamela from Bobo Land
Internet Phishing Scams | March 3rd 2008 by onlythefacts
Dear Friend.Good day and Compliments, I am writing this letter in confidence believingthat if it is the wish of God for you to help me and my family, GodAlmighty will bless and reward you abundantly and you would never regretthis.I am contacting you read more
No Title
Internet Phishing Scams | March 3rd 2008 by onlythefacts
Hello Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will read more
Deutsche Bank Scam
Internet Phishing Scams | March 3rd 2008 by onlythefacts
My name is Mr.Sullivan Cole, and I work in theInternational Operation Department in deutsche Bankhere in London. www.db.com . I feel quite safe dealingwith you in this important business.I Want to TRANSFER 36,759,000.00 MILLION POUNDS TOYOUR ACCOUNT read more
Exxon Mobile Scam
Internet Phishing Scams | February 25th 2008 by onlythefacts
Here's a real classic 419 Nigerian Scam Letter asking you go along with something that smells kinda fishing from the beginning.Exxon Mobile?Don't these guys know there's an oil shortage?I am HERON THANKS, an Engineer with Exxon Mobil in London http:/ read more
Spanish Lottery Scam
Internet Phishing Scams | February 23rd 2008 by onlythefacts
YAHOO SPANISH LOTTERY 2008alex046@012.net.ilSPANISH LOTTO Messenger Yahoo! Lottery Results You won euros1.000.000.00! Yahoo! Mail congratulates you! Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user. read more
SHELL Oil Scam
Internet Phishing Scams | February 23rd 2008 by onlythefacts
Roberts Brownofficefile8@bigpond.comSHELL Oil & Petroleum(Accounts department)Shell House, Ref: Los/9420x3/08Batch: 033/07/LOS 369Reply to: robertbrn2@yahoo.com I'm Roberts Brown, an accountant with Shell Oil & Petroleum, we run the largest oil compa read more
Honeywell Scam
Internet Phishing Scams | February 23rd 2008 by onlythefacts
John Menssahjohnmenssah_2007@yahoo.co.ukHoneywell & AssociatesOffice: 11-12/Floor, Lion Building,21 Kings-way St., Lagos-Nigeria.Dear Sir,Notification Update!On behalf of the Trustees and Executor of the estateof our late client, I once again try to read more
Bank of Africa Scam
Internet Phishing Scams | February 23rd 2008 by onlythefacts
sakiru sakiru hamedsakiru_hamed1@mixmail.comDR. SAKIRU HAMEDAUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. (BOA) BANK OF AFRICANABIJAN COTE D, IVOIRE. (REPLY TO DR. SAKIRU_HAMED01@YAHOO.Ca) All the pleasure is for me to write read more
Homeland Security Scam
Internet Phishing Scams | February 23rd 2008 by onlythefacts
CONTACT HOMELAND SECURITY NET-WORKPlease note, the sender's email address has not been verified. philips1760@yahoo.fr Hello,Good day, How are you today? I am writing to inform you that I have Paid the fee for your Certified Bank draft which yo read more
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