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The basic objective of publishing this page is to make the internet Users aware about the frauds happening in internet across the Globe. Following are the 5 example cases out of many more, through which great cheaters try to make us fool and grab our money. If you are receiving such email, you can show this page to such Cheaters by replying them with this page link. This will make them realize what they are doing is already recorded here.
Submitted by Manoj Kumar
Case-1 Posted By.... Manoj Kumar
|A Cheater pretending to be ill and honest. Such
kind of a deceitful and unreliable person will write a mail as
follows. You should not believe such type of fellows.
I seize this opportunity to thank you for coming to my rescue. However,I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belongs to my Late husband whom before his death was always helping Charitable organisation. I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since the family of my husband in and outside Russia refused to distribute my husband funds because they wanted to keep it to themselves. I don't really know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact. I got your email address from a private search which i did on the internet.I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance.Just like I stated in my first mail to you,this fund is presently with a bank in united kingdom (UK) and they would be able to tranfer the funds to you immediately if you adhere strictly to their directive.
I cannot distribute these funds myself because of the following reasons:
(1) I am undergoing medical treatment and It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts diagnosis.
(2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations,as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations.I will be sending to you some names of these organizations too. All the necessary documents required to get the Funds out of the bank are with me.
However,before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straight forward with me when the money gets to you and also,that you will be able to execute this Project successfully and help me dispatched it to charity organizations.As this is MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS.
Thus,I would want you to get back to me on the following issues if you are ready to assist me:
(1) That you are in a position to be trusted as a God fearing person with such a large amount of fund been entrusted to you. Also, that you will dispatched it to charity organization as I wanted it.
(2) That you are willing to contact the Bank company to discuss the terms of releasing the funds.
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the company. But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.
I will be sending to you all the necessary documentations to conclude this Project.
Case-2 Posted By.... Manoj Kumar
|A Thief pretending to be an owner of huge amount
of funds with him and wish it to be disbursed to you. This guy will
write you as follows. Be careful with such fellows!
Thank you for your details and email, I needed to becareful due to the money involved,but now that you have proven to me that you are a remarkable, honest and trustworthy of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I have for you. I am very confident doing this transaction with you and please do not let me down.
In this light, I have sent you the Name of the bank and the name of the person in-charge that you will contact and make enquiries on your funds. Please find below the bank details:
Name of Bank : LLOYDS TSB BANK PLC.
Name of officer : Mr. Colin Scott
( Customer Support )
I advice you to contact the bank because I have sent a LETTER OF AUTHORIZATION to them that you are now the sole beneficiary to this funds so that once the funds are released, they will be moved straight into your designated account in your country.
I also attached to this email a copy of the CERTIFICATE OF DEPOSIT. Please do make contact with the bank immediately so that the transfer can be effected to you on or before 4 working days.
However, I advice you always get back to me with any mail you received from bank so that I can know when they will be transfering the funds to you.
This guy can also send you a forged document which seems as if original one.
Lesson:- You should not become greedy after receiving such kind of things. Because in the subsequent mails the unauthorized bank personnel will ask you for some amount of around 50K or 1L towards the release of the funds. If you follow his instructions, you would be fooled and lose your money.
Case-3 Posted By.... Manoj Kumar
|Some fellows will try to give you the award as a
Lucky Winner of some events. These clever guys will start their
mission as follows with the help of Email..............
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme, you should count yourself extremely lucky to have emerged as one of the yearly lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as charity donations/aid from the Vittorio Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion. Your email address was selected randomly from over 250,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.
I have forwarded the produced data, to the head office of the Vittorio de Foundation (ITALY) and the ECOWAS head office (Organisation assigned to handle your payment) in NIGERIA.
The Vittorio Foundation has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The Vittorio Foundation has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Vittorio Foundation, will result to the awarding office cancelling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully recovered.
Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number is "21556770665477". This number should be kept strictly confidential by you, as you will use it in receiving your donation. I have cross verified the information you have sent to my desk and as your assigned fudiciary agent, I hope to do my best to ensure your file is given the necessary attention.
You are to immediately contact the Payment officer in the ECOWAS office in ABUJA, NIGERIA for claim of your donation. Please do contact the officer in the below information.
MR. AHMED SHURU
COUNSELLOR, ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23,
GARKI ABUJA, NIGERIA.
Do note that on contact with Mr. AHMED SHURU, you are to provide him with your Full Name, Address and phone numbers, Batch and pin numbers. This will enable the ECOWAS office to verify your claim with the files which have been sent to them.
Please contact MR. AHMED SHURU immediately. Thank you for your cooperation in this matter.
Mr Anthonio Gianlucci
Copyright 1977-2007 Vittorio Foundation. All rights reserved.
Lesson:- You should not believe such Emails and should avoid providing your personal information to these kind of guys. Anyway if you follow them then at the end they will ask you for some advance Deposits towards the Delivery expenses of the corresponding Courier. You woun't gain anything rather lose your own earned money. Be Aware of such guys !!!!!!!!!!!
Case-4 Posted By.... Manoj Kumar
|Here is an Example of very serious Internet
Criminal Activity. Initially you will receive a mail (As an Offer)
like the following one
Marvic Textile Company
Thanks for your prompt
reply. You shall be receiving a payment from one of our customers
tomorrow through your account in AXIS BANK as forwarded.
Lesson:- Consequences of such Events
Case-5 Posted By.... Manoj Kumar
|Here is some other Example how the Thief makes an
easy Target. At the beginning he will guide you to become the next
to some nonexistent person. There Initial mail will be something as
Why I contacted you is because
the finance house gave me mandate that if I can not provide the next
of kin to my late client that the funds will be confiscated and
instead of the funds to go just like that I decided to contact you
to help me claim this funds making you the next of kin to my late
client as an attorney it can be easily carried out without any
problem and it's going to be legal process. My late client never
really liked talking about his extended family because of problems
he said he had during growing up as a child. If you have any worry
about the legality of this transaction, talk to me personally I am
in the position to brief you on whatever you do not understand. Take
my words all relating to this transaction would go perfectly and we
would not have any problem now or in future this I say without any
Lesson:- If You dream to acquire the funds that this guy is mentioning then You will not gain anything. But, there is the chance of losing your money in the process of releasing the above said funds. Beware of such things!!!