| "Usman Ameno" doesn't want to sell you anything. He doesn't have any gold. What he wants is to take your money. At $15k for each kilogram of gold you order, he will be rubbing his hands in glee. You will be thousands of dollars out of pocket - there will be no gold - and the scammer will laughing all the way to the bank - or his local Western Union or Moneygram office - or however he asks you send the money. Ignore him. We Promos - Gold Bamako, Republique of Mali, We are contacting you in respect of Gold dust and Gold bars which we have ready for sell, description as below... 1. Gold dust and gold bars. 2. Gold dust 315kgs , Gold bars 76kgs 3. 22.3carats / 96%fineness and better 4. origin of Republique of Mali. 5. Price: $15,000usd per kilogram. The procedure for shipment of gold dust/dore bars, 22+carat, as follows. 1. Seller arrange shipment of the gold dust (first shipment 20kgs) direct to buyer's refinery. 2. Buyer will take care of the customs export duty (at goods country of origine) of the product which is 6.5% invoice price of goods. 3. Seller will pay the customs export duty, get all exportation documents, after that, seller will ship the goods direct to buyer's refinery based on the address given by buyer. 4. Buyer recieve the goods, refine and confirm the quality of the goods. 5. After refining of the goods, buyer will pay into the association accounts invoice price of gold based on net gold refined, buyer will deduct the customs export duty cost which he paid to enable exportation of goods. and payment should not exceed 72hours after reciept of assay report from the refinery. 6. After the first shipment is done, seller and buyer will sign a 12months supply contract of au dust, based on 50kgs shipment every month. Contact : Tell: +223 66050760 Kind Regards. Usman Amenu |
Friday, 23 April 2010
Gold Offer
Thursday, 22 April 2010
Online Banking Security Team / Your Egg Messages
Today we have a two fake messages from the "Egg" online bank (yes - for those of you from overseas there really is an online bank in the UK called Egg!!)
The second scammer, at the bottom of the page, has used one of those "fill in the blanks" scam templates, and forgotten to change it all - so although the email claimed to come from Egg, the contents tell me about my Halifax bank account. Note to scammer - must try harder.
NEVER click on a link in a bank email - even if it appears to come from your own bank. ALWAYS enter the address of your bank directly into your web browser.
These scammers are after your bank account and credit card details. If you think you have accidentally given your bank details to a scammer, contact your bank immediately.
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2010", we are now requiring each
member to validate their accounts using our new secure and safe SSL servers.
To validate your online banking account click on Log In To Online Banking . *This Email has being sent to all Egg Bank customers, and it is compulsory
to follow as failure to verify account details will lead to account suspension.*
Thank you.
Online Banking Security Team
Egg Bank Online
? 2010 All Rights Reserved Egg Bank United Kingdom
The second scammer, at the bottom of the page, has used one of those "fill in the blanks" scam templates, and forgotten to change it all - so although the email claimed to come from Egg, the contents tell me about my Halifax bank account. Note to scammer - must try harder.
NEVER click on a link in a bank email - even if it appears to come from your own bank. ALWAYS enter the address of your bank directly into your web browser.
These scammers are after your bank account and credit card details. If you think you have accidentally given your bank details to a scammer, contact your bank immediately.
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2010", we are now requiring each
member to validate their accounts using our new secure and safe SSL servers.
To validate your online banking account click on Log In To Online Banking . *This Email has being sent to all Egg Bank customers, and it is compulsory
to follow as failure to verify account details will lead to account suspension.*
Thank you.
Online Banking Security Team
Egg Bank Online
? 2010 All Rights Reserved Egg Bank United Kingdom
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Thursday, 15 April 2010
No Subject
Does "Mr Santos" have any accreditations as a money lender? Does have a proper company name and address you can visit? Does he have a company email address? Does he have a proper landline telephone number?
Of course he doesn't. He's a scammer. He doesn't want to lend you anything - he wants you to send him money. He's a liar and a thief, ignore him.
My name is Mr JORGE SANTOS I have been arranging loans for many years. I have helped individuals and companies that are in need of loans and i am willing to arrange better loans for you. Working with me will be close and personal. I am available seven days a week to facilitate your loan request.I can arrange your loan at a better interest rate and lower cost than anyone else in town. Contact me today.... Phone: +44 702 409 9873
Company Email : jorge.santos1990@hotmail.com
Tuesday, 13 April 2010
Attention: Beneficiary,
Would you trust a scam that tells you it comes from Nigeria? I don't think you would. Especially one, like this, that tells you how much money to send the scammer.
"MR. IBRAHIM MOMOH" isn't a doctor of anything and he certainly doesn't work for ECOWAS. Chevron don't give out random "grant donation prize" payments. This scammer can't even decide if his scam is for a donation, a grant or a prize. Which I'm sure you know are three different things.
Just ignore this scammer. If you reply you will find yourself being asked for money.
Attention: Beneficiary,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.
I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. Acheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US $2,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE,STATINGTHATTHEDONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME,
ANDDULYSIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of deliveryMailing: US $100.00
Vat:US $10.00
Insurance:US $150.00
Total:260usd
FEDEX Cost of deliveryMailing:US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
UPS Cost of delivery
Mailing: US$7.00
VAT US$5.00
Insurance: US$160.00
Total:$US190.00
All three options are 24hours delivery after shipment NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).Due to the diplomatic content of your parcel, it will be illegal to send itwithout being insured as it will violate the federal delivery rules governing diplomatic parcel delivery.This means payment for the insurancefee must be made before the parcel is sent to avoid risk.
This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
CONTROLLER: Dr JUSTICE CHRISTOPHER COMPANY?
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: Dr.jchristopher@hotmail.com
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Kindly mail back immediately you receive this mail .
MR. IBRAHIM MOMOH
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
"MR. IBRAHIM MOMOH" isn't a doctor of anything and he certainly doesn't work for ECOWAS. Chevron don't give out random "grant donation prize" payments. This scammer can't even decide if his scam is for a donation, a grant or a prize. Which I'm sure you know are three different things.
Just ignore this scammer. If you reply you will find yourself being asked for money.
Attention: Beneficiary,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.
I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. Acheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US $2,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE,STATINGTHATTHEDONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME,
ANDDULYSIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of deliveryMailing: US $100.00
Vat:US $10.00
Insurance:US $150.00
Total:260usd
FEDEX Cost of deliveryMailing:US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
UPS Cost of delivery
Mailing: US$7.00
VAT US$5.00
Insurance: US$160.00
Total:$US190.00
All three options are 24hours delivery after shipment NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).Due to the diplomatic content of your parcel, it will be illegal to send itwithout being insured as it will violate the federal delivery rules governing diplomatic parcel delivery.This means payment for the insurancefee must be made before the parcel is sent to avoid risk.
This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
CONTROLLER: Dr JUSTICE CHRISTOPHER COMPANY?
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: Dr.jchristopher@hotmail.com
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Kindly mail back immediately you receive this mail .
MR. IBRAHIM MOMOH
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
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