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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.
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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 )
Tel: +44-7011-1282-37
+44-7045-7268-53 +44-7011-1281-82
Fax: +4487-0121-9785
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. |
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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.............. Concern: ,
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.
CONTACT INFOS.
MR. AHMED SHURU
COUNSELLOR, ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23, GARKI ABUJA, NIGERIA. EMAIL: mr.admedshiru@yahoo.it
TEL: +234-(703)-022-2885
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.
Signed,
Mr Anthonio Gianlucci
Foundation Secretary.
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 !!!!!!!!!!! |
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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 |
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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
follows. 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
doubt. 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!!! |
