Tuesday, 18 October 2011

Col Gaddafi refugee wants to give me 25% of $15.8m - most pathetic scam yet

From : ENG. Abdul Malik Fuad Gritli
Shara Ibn Mufarraj, Gargaresh
P.O.Box 3521
Tripoli, Libya
.
Dear sir,
My Name is ENG..Abdul Malik Fuad Gritli I am one of the cabinet members of Col Gaddafi
in , Libya My country is at war.any moment .
The western world want to send army to invade my country to remove Col Gaddafi by force.
we are all moving our money out of Libya I want you to quickly help me receive and keep the sum of
15,8million . U S D in your country , I have agreed to
give you 25%of the said money for your assistance. . It is very urgent
Please reply me urgently
I will be waiting .
Regards
ENG.Abdul Malik Fuad Gritli (Mrp)

Sunday, 16 October 2011

'NatWest' and the 'Military Grade Encryption' scam

NatWest

Military Grade Encryption is Only the Start

At NatWest, we want to increase your security and comfort
level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation
systems, we'll help to keep you safe.

We recently noticed one or more attempts to log in to your
NatWest account from a foreign IP address and we have
reasons to belive that your account was compromised by a third party
without your authorization.

If you recently accessed your account while traveling, the
unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the
account, download the form attached to this email, fill the form
and then submit as we try to verify your identity.


If you choose to ignore our request, you leave us no choise
but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify (sic) your
account in that time.

Best Regards,
NatWest
Customer Communications

'Northern Rock' tries to scam me of my money

Valued Customer,

We are currently engaged in customer information update. As an account holder, you are required to
update your information by using the reference link below.

LOG ON HERE to complete the quick update process.

Service Helpdesk Team.
NORTHERN ROCK PLC

Oceanic Bank Intl: Scammers try to scam the scammed

Good Day.

We, the Payment Advisory Board Of Oceanic Bank International Plc, wish to inform you that your e-mail address was found among those that have fallen a victim of scammers in our country as we were going through our central monitoring unit file of those that have been scammed, and your compensation have been approved by the Nigeria president with immediate effect, a total sum of Five million two hundred thousand united state dollar.

You are therefore to get back to us with your full information such as,
(1)Your full name......
(2)Your country: .........
(3)Your Occupation: .........
(4)Your current home address:.....
(5)Your phone number:

your urgent reply to this message is highly needed because your fund has been uploaded into an ATM Card and it ready to be dispatched only waiting for the reconfirmation of your delivery address we shall then go on and dispatch your ATM Card, we want you to know that all we are asking for is your delivery information's.

Thanks and God Bless You

Yours Sincerely,
Mrs.Margret Madueke
Payment Advisory Board
tele:+234-708-436-****

Sunday, 9 October 2011

Fake Lloyds Online account email - only a silly cunt would be fooled

Dear Customer


You have an unconfirmed payment on your Lloyds online banking account

Please verify your Lloyds Online account information for payment approval

Click the link below to verify your informations.

Account Verification

Important Notice: fare strictly advised to match your information rightly

to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only
© Lloyds Bank Online 2011

Friday, 7 October 2011

Fake university degrees and diplomas for life's timewasters

Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:


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We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.

Thursday, 5 August 2010

Fake letter from the FBI - only a moron would wonder

ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Beneficiary,


This is to inform you that your file was presented before my office today in regards to your payment valued USD15.5million and absolute measures have been taken to ensure that you receive your payment in the next within 72 hours from the only approved bank in London , Citibank London which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Telex transfer department of citibank London Mr Mark Edward on his direct Tel: +447031888508 Email: citibnkgrouptelex@qatar.io

for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXP2010)and also forward your banking detail to him for immediate transfer of your fund ,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note, he is the only person to take the responsibility of your fund valued USD15.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame.

Call Mr Mark Edward Tel: +447031888508 Email: citibnkgrouptelex@qatar.io immediately you receive this email or email him for further reference on your payment.

Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification .

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately

Yours truly

Shawn Henry
Assistant Director in Charge:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-Mall listed above to arrange for the destruction or return of the original document to us. Thank you


2010 Federal Bureau Of Investigations All Rights Reserved