Tuesday, May 18, 2010

THE LAST SCAM WAS CHILD'S PLAY...THEY'VE GOTTEN SMARTER NOW...



FIRST CONTACT WAS FROM THEM ON FACEBOOK, TELLING ME ABOUT SOME GRAVE FAMILY INFORMATION...AND SUPPLYING AN EMAIL TO CONTACT THEM...

SECOND CONTACT, FROM ME...Good Day Mr. Anderson, This is very interesting, please continue as you do indeed have my full attention.

THIRD CONTACT IS FROM THEM...
ANDERSON, ANDREW - Associate
PANNONE LLP
123 Deansgate
MANCHESTER,LANCASHIRE
M3 2BU ENGLAND
Direct Tel:+447024093693

Good Day Teeluck,

How are you today, I am Andrew Anderson, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Dickson Sooknarine, hereinafter referred to as my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct, 2004.

Since the death of my client in oct, 2004, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 30 million pounds.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.

HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch- free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality.

Best regards,
Andrew Anderson.

FOURTH CONTACT FROM THEM...
Hello Teeluck,

Thanks so much for your response.
I would prefer if we talk this matter over on the phone,however, I request that you go through the details below for a better understanding of this possible joint venture.

My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr Dickson Sooknarine was an oil merchant and he had oil dealings around Europe and Africa. He died in 2004 at 54, along side his wife, Maria, 46, and their only daughter, Katharina, 11.

I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in reprofiling funds being to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.

Mr Dickson Sooknarine lived most of his years here in the LONDON. I served as his private attorney for the last eight years preceeding his death, and I had known the family a little while before then. Mr Dickson migrated into LONDON a long time ago as an orphan.I never knew his father but I knew him to be the Late Mr Antonio who died in Belgium.I contacted you because after the death of my late client, I was informed by the Bank to search for any member of his extended family (related especially consanguinally), to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over 30 Million Pounds due to the fact that he died with his immediate family members.After preliminary efforts of search which came to no avail, We were given an ultimatum at the begining of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.After their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possesion some legal documents which are very important and which might be requested by them and which, can only be provided by my chambers since they have since been with us.

I feel and know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available.This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough which is the reason I am going further.

I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.NOTE that if they request to know how you came to know that your family member (Dickson) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr Dickson Sooknarine lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway, further deliberations will be held on this as we proceed.I want you to know that I have these documents as well as the death certificate of Mr Dickson Sooknarine to show to you as proof and I will release them to you as soon as I have attained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed.Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardise the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet of this transaction.

Send your direct telephone number so that I can call you or you can call me on my direct telephone number +447024093693.

Best Regards,
Andrew Anderson.

NEXT CONTACT...FROM ME,
Hello Mr. Anderson, I am very curious, as you would imagine and would also like to speak with you. I don't know if you are aware, but I reside in New York. My cell phone number is 917 --- ----, please feel free to call me at your convenience so we can better discuss the matter. Thank you, Teeluck.

NEXT CONTACT...
Hello Teeluck,

How are you today?I tried calling you today but could not get through to you maybe its because of the time difference.This is to notify you that we dont have enough time on our side to complete these deal with the bank .I will prefer that we use only email for now as we dont have enough time left to get this transaction finalised,okay?Please always check your mail daily so that we can finalised this transaction within 10 to 14 working days.

All I need from you is just for you to follow my instructions at all time and if you do that we will have this deal finanlised with 14 working days successfully,okay?

I am sending you further details on the next step we have to adopt.I appreciate your desire to assist with this process and I must say I am very willing to proceed with you on this especially as I already know that you understand the nature of this transaction.

I am going further in this mail to give you more details especially on the contact of the said bank.However,I need you to constantly bear in mind that you will be required to handle this transaction with all diligence and confidentiality so we could see it through as smoothly as possible. Remember that we are talking about over 30 million pounds.

All you need is to understand the entirety of this and you will not be having any problem executing it. I will stand by you to give you the required advice at every stage of this transaction

You must therefore make the officials of the bank understand that you discovered some deposit documents in the archives/library of your late family member Late Dickson Sooknarine during your recent search in his old archives and that the deposit documents show a back-dated lodge in their banking institution and that you are willing at this time to put up a claim to repartriate the funds to the extended family.

Now,the procedure I recommend you adopt is to send a mail to the bank like I have explained.The mail should read thus:

TO THE CLAIM PROCESSING DEPARTMENT.

Dear Sir,

I am Teeluck Sooknarine,
I am writing to you seeking your urgent assistance relating to my late relative,Mr Dickson Sooknarine.Recently there were documents found in my relative's archived, papers indicating that he held an account with your institution.

Please verify that you have a late depositor as such and if you do, I am seeking your assistance in having the account wound up and the money, as well as accrued interests returned to our family.

Could you please reply with what you require to support my claim and initiate proceedings to have this matter resolved.

Yours Sincerely,

Teeluck Sooknarine(For and on behalf of the Sooknarine`s family)

The name of the bank is NATWEST BANK, their contact email of the CLAIM DEPARTMENT is nwbonline4@consultant.com

I would very much prefer if your first contact to the bank goes by way of E-mail as it may not be the best for you to speak with any official on the phone yet until you have received a preliminary response from them and which response you will need to forward to me for my own perusal.

It is also important that you keep in touch with me as well as forward me any future replies from the bank as soon as they get to you and I will be sure to know what further steps to take.

I will like to inform you that this deal means so much to me and I am trusting that we can work this out together as soon as possible and be happier for it.My direct telephone number is: +447024093693.
Thanks,

Andrew.

NEXT CONTACT FROM ME...
Hello Andrew, this is a copy of the letter I have sent to the bank.


TO THE CLAIM PROCESSING DEPARTMENT.

Dear Sir,

I am Teeluck Sooknarine,
I am writing to you seeking your urgent assistance relating to my late relative, Mr Dickson Sooknarine........

NEXT CONTACT...FROM THE BANK!!!...
NATWEST BANK LONDON
National Westminster Online Bank
NATWEST BANK PLC
74 KINGSLAND HIGH STREET,
LONDON E8 2NT,
UNITED KINGDOM.
Tel: +44(0) 207 060 1153
Fax: +44(0) 207 060 3115
Email: nwbonline4@consultant.com

Attention: Teeluck Sooknarine,

We have received your mail and your query on Late Dickson Sooknarine.We have records of one Engr.Dickson Sooknarine,but we do not hasten to say you are quoting the same person.
However,your query has been cleared and forwarded to the Legal Department for further processing.

Please send to us by email attachment,the said discovered documents together with your Registered Identity, International Passport/Drivers Licence to assist us with our verification.You are required to fill in all the relevant information in the ' PRIVACY ACT FORM '.

We will reach you as soon we have confirmed receipt of the requested documents and verified same.

Your reference number is APP/CLM/ INT 764098.
Best Regards,

Tim Howard.
National Westminster Online Bank
Tel: +44(0) 207 060 1153
Fax: +44(0) 207 060 3115





PRIVACY ACT
Subtitle A-Disclosure of Nonpublic Personal Information

SEC. 501- PROTECTION OF NONPUBLIC PERSONAL INFORMATION
(a) PRIVACY OBLIGATION POLICY- It is the policy of the Company that each financial officer has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers' nonpublic personal information.

(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-

(1) Ensure the security and confidentiality of customer records and information;

(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and

(3) Protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.






SEC. 502- OBLIGATIONS WITH RESPECT TO DISCLOSURES OF PERSONAL INFORMATION.


(a) NOTICE REQUIREMENTS-

Except as otherwise provided in this subtitle, we may not, directly or through any affiliate, disclose to a nonaffiliated third party any nonpublic personal information, unless such third party provides or has provided to the company a notice that complies with section 503.

(b) OPT OUT-

(1) IN GENERAL- We may not disclose nonpublic personal information to a nonaffiliated third party unless-

(A) such third party clearly and conspicuously discloses to the company a court order duly signed by a judge in the UK, in writing or in electronic form or other form permitted by the regulations prescribed under section 504, that such information may be disclosed to such third party;

(B) The beneficiary is given the opportunity, before the time that such information is initially disclosed, to direct that such information not be disclosed to such third party; and

(C) The beneficiary is given an explanation of how the company can exercise that nondisclosure option.

PLEASE PROVIDE THE FOLLOWING DETAILS IN CAPITAL LETTERS.


First name:………………………………………………………

Last name.………………………………………………………

Contact address:…………………………………………………

Telephone No:…………………………………

Mobile No:……………………………………..

E-mail address:…………………………………

Occupation:……………………………………

Company Web address:………………………...

Passport No:…………………………………….

Ref No:……………………………………

Origin of Fund:…………………………………

Destination of Fund:……………………………

Value: (USD)…………… (GBP)……....………

Office Address:…………………………..

Position in Office:…………………………...

Signature: ………………………………………

NEXT AND LAST CONTACT TO ANDERSON FROM ME...
Hello Andrew,
I have done a search of you and Dickson and have not gotten any information. I am wary of scams. You will need to give me information so that I can verify who you are and if you worked in the capacity for Dickson as you claimed. I await your reply, Teeluck.

ALAS...That was the last I heard from my new best friend Anderson...NOTICE, the penmanship of the letter has greatly improved from the incoherent letters from the old Nigerian Scammers. They also posted information to somewhat verify PANNONE LLP, AND ALSO THE NAME ANDREW ANDERSON, AS WELL AS THE BANK. They are much more efficient now in their diction...BEWARE MY FRIENDS...

40 comments:

  1. Aren't you scared to get so involved with these scammers? Beware Tee!!

    ReplyDelete
  2. Yikes! That is really scary!
    I can see how people fall for these traps.
    Too bad it's not real.
    With 30 million pounds, you and I could sail off into the sunset. :P
    ((Hugs))
    Laura

    ReplyDelete
  3. Sue, yes it is scary so I will surely not be doing it again...believe me.

    ReplyDelete
  4. Laura, correction, 15 million, don't know if that would have been enough to keep you happy... a woman with your expensive tastes...but I can imagine that it would have...you sultry siren you...lol

    ReplyDelete
  5. My mum was posted the same Email :(
    but the name was changed to Mr Dickson Moyle..
    everything else is the same :(
    I checked it with google earth and the address is the same but the business is different :(
    F#$%ing SCAMMERS ..
    Please don't open emails that you don't know ..
    J.A.Lord 19/5/2010

    ReplyDelete
  6. I get those from time to time. I just trash them, although I must admit I read them first. I can usually use the laugh :-)

    ReplyDelete
  7. J.A., They are wise to the email ploy and know we are not opening them...except MadMike...
    So they sent me a message on Facebook, knowing most people will check that message, I trust your Mum was not fooled by them then?
    Thanks for dropping by, welcome and please feel free to visit again.

    ReplyDelete
  8. MadMike, maybe it was you who sent it to me...hmmm :)

    ReplyDelete
  9. I delete them without reading them ... except for one clever little scam that claimed an FBI origin. I was tempted to forward it to the FBI, since the scammer was using the logo as part of the scam ... but other matters distracted me and soon I lost interest.

    ReplyDelete
  10. Octo, I also delete them but those bastards seem to love trying to screw me.

    ReplyDelete
  11. The old adage "if it's too good to be true, it probably isn't" should always be heeded with any internet correspondence concerning money. That guy was trying his best to commit fraud, Tee...don't get sucked in, we don't want you going to jail!

    ReplyDelete
  12. I got the same thing, almost identicle and I sent back and email with my name changed, just a bit. We will say my last name for argument sake was Vine, I sent it back Ryan. Miraculously they emailed back to Mr Ryan. I then emailed and returned with the last Name Tine and again, they changed it. If youn ask me, they still aint too bright, lol

    ReplyDelete
  13. I was send this e-mail from the UK, thinking my father might have passed, I was very upset and called him at Night only to be hung up on.

    Searched and found this site, thank you. And thanks god my old man is still with us.

    Stephan

    New Zealand


    Andrew Anderson
    Darius Parker Law Chambers
    221 Bethnal Green Road
    London E2 6AB England.
    Direct Tel: +447700022124
    Email: a.anderson@dplchambers.com

    Hello,

    I have been waiting for your response after my first email to you. But didn't hear back from you.
    Please, let me know if you did recieved the first email I sent you.

    Andrew Anderson.
    Attorney at Law

    ReplyDelete
  14. I just opened this email dated 27th Aug 2010 (it was in my scam folder)as you can see the name of the "late relative" has changed as has the name of the law firm.... thing is I have no idea how they chose me.... my email address bears no resemblance to my name. In fact no part of my name is in my email address. First thing I did was to ring my cousin in England ( I live in Australia) who is a solictor to run a check on the business....second checked the phone book on the web to see if there was a law office by this name (to report his activities to his employer) in London....next ran the name of my poor "dead relative" through Google.... if someone with that much money dies there is going to be stuff in the newspaper and therefore on google and thats were I found your site..... I can lay this one to bed..... and myself.... Now 3:15am..... Shame not real (except for the death of my relo) could have done with the $$$$$

    Andrew Anderson
    Adrian Parker Law Chambers
    221 Bethnal Green Road
    London E2 6AB
    Direct Tel: +447700022124
    Email: andrew.anderson@aplchambers.com

    Good Day Barbara,

    This is a personal email directed to you and I request that it is treated as such. I am Andrew Anderson, a solicitor at law. I am the personal attorney/sole executor to late Mr. Dickson Read,hereinafter referred to as my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct, 2004.

    Since the death of my client in Oct, 2004, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.More so, I have received official letters in the last few weeks suggesting a likely proceeding for confistication of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Thirty million pounds.

    On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you that I may, with your consent, present you to the "trustee" bank as my late client’s surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

    I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that fifty percent of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
    Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.

    However, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.Upon the receipt of your reply, I will send you by E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch- free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality.

    Best regards,
    Andrew Anderson

    ReplyDelete
  15. Thanx tee. seems you've saved yet another butt from the scammers. If it weren't for my daughters patience as I am a new comp user I might not have stumbled upon this web site. Attatched is the link that he claims to be his law firms website..... http://www.aplchambers.com/senior-panel.php
    Guess this would also relate to Asia Pacific International Lottery Organisation?

    ReplyDelete
  16. Anonymous 1, 2, 3, Thank you for your input on this matter, it is really important to let others know how criminals are targeting them and us, thank you, and be well.

    ReplyDelete
  17. Jodi, I looked at the site and it looks impressive, which only tells me that these guys are really big crooks with lots of sophistication and know-how in the art of thievery. Thank Goodness you aborted their efforts, good for you!
    Also thanks for dropping by, please feel free to visit often as I do post many things that may be of interest. Be well.

    ReplyDelete
  18. these people are at it again i have recieced two emails readind just about word for word i didnt give any info , but decided to reasearch it glad i did thanks for the posts very good reading. what got me is i know i have alot of family and i know who they are , these guys should be reported somehow rupert is the name he is using in the emails now

    ReplyDelete
  19. Anonymous, unfortunately there is no way to find and convict these people in a way that will even put a dent in their activities, as most of the time I think they are targeting foreign countries, but at least what we are doing together by communicating through the internet is a first step, keep it going! Thank you for dropping by, please come often.

    ReplyDelete
  20. I have received exact emails except now they are mayerandmkenzie solicitors and Mr Dickson is now Mr Dickson Walker still died in car crash with Katherine and daughter 11 years, on the 4th october 2004, oil merchant with 30 million pounds, thankyou for the posts lisa

    ReplyDelete
  21. Lisa, happy to be of assistance, please drop by again :)

    ReplyDelete
  22. Hello Teeluck,
    His name has now been changed to
    Dickson Walker and surprisingly it's
    the same surname as mine. The attorney is now John Furler a barrister in Manchester England who actually does exist(with the help of Google search) at the address given address given in the email.I wonder if he would like to know his name was being used like this? Anyway I have led him along for two weeks and will continue for a while longer as this is fun.My only fear is he may
    target the elderly here in Australia.

    ReplyDelete
    Replies
    1. I have been contacted by Dickson Walker...says he lives in Los Angeles Ca (or Culver City),,,his wife died 7 yrs ago in a car accident...has 1 daughter and grandson living in Australia....has been on business in Dubai....is now in Africa trying to get some containers released from port ....shipping to California...messages me on Facebook...he has a Timeline with very little information....and his English is not the best....would really like to know how to find him....at this moment I am leading him on.....in his last message he said he has something he wants to discuss with me......probably on how to get his containers releases from African port.....do not undersand why they were shipped from Dubai port to African port when they are supposed to be coming to the USA...

      Delete
    2. Hi Teresa, good on you! Lets be vigilant with these bastards!

      Delete
  23. Hello David, Thanks for the update, this/these bastards are really bad and we all appreciate your update here. Our communication will at least make it more difficult for them...I like to think :)
    Please drop by again mate, cheers!!

    ReplyDelete
  24. hello i have had the same email but they have changed there name and my reseach in to them is infact a company called temple chambers and at the end of every email it said

    Best Regards,
    John Furler.

    Suite No. 3-11
    Unit 1. Emerald Street,
    Manchester,
    Lancashire M34 3GQ
    UNITED KINGDOM

    watch out for this person

    ReplyDelete
  25. well seems they are at it again in australia. as I am a 'google it' type of person, I found your site. Fantastic thinking Teeluck and thank you for making it so easy for me to expose these swine. Have let all my friends know about this scam. May you prosper in all the right ways sincerely Luen brown

    ReplyDelete
  26. I just found your site because I "googled" the information I was given, as well. Clever they are using the name of a real laywer. What are these scammers up to anyway? I have no money and no bank account and no credit. Well, anyway glad to see someone posted something useful to help others who might be scammed.

    ReplyDelete
  27. Hello Anon 1 and 2, and Luen ...Hello. Thank you for visiting and I do hope you will return often. I am so happy we all were not scammed by these criminals!! Be well :)

    ReplyDelete
  28. I received exactly the same however Mine was a Mr Engr. Dickson Andrews I googled everything the lawyers name, the person who had died and nothing came up until I googled the names of the people from Natwest bank, Tim Howard and Carol someone That is how I discovered this page and become to realise this was all too good to be true. I am just wondering now what these people are doing with my ID NOTE TO SELF NEVER AGAIN WILL I SEND ID OFF DOH

    ReplyDelete
  29. i have recieved the same the other day but mine said it was a thomas kean solicitor from england i looked up every death by that name never showed anythin til i just found this sight n found out it was a scam and his the felloe that died was dickson roach

    ReplyDelete
  30. Hi Anons, so glad you found out the truth, keep up the good fight!

    ReplyDelete
  31. hi all. if these guys want to pass off as english toffs they should learn to write in an official manner. they may have better luck.
    i recieved an 'urgent' email say they had sent other emails to me "without reply". duh thats 'cos they didn't send any!! this so called "thomas kean" didn't realise that since the mid 1800's the last few generations of my sirname have all been an only child. half of 30 mil would be nice though. just a point i would like to mention. if you chose to reply to any sort of scam email 'just for fun' don't click on any links from the scam email. create a new post as this will reduce the avenues the scamer can use to infect your computer with viruses or such. of course the safest thing to do is delete without reading(opening). or use linux :p
    hope you all stay safe.

    ReplyDelete
  32. I had a lady come in with a text message received on her mobile phone.
    Now they are branching out again.
    I showed her your site to prove it was a verbatim copy of an email scam.

    ReplyDelete
  33. Hi folks, glad you are still finding this post useful, be safe out there and keep up the vigilance!

    ReplyDelete
    Replies
    1. Hi everybody, my aunt got the same letter!!! from England in Hungary. In our case a so called Hiromichi Nagahara from Sendai Bank wrote her. I translated the letter and sent an e-mail to the given mail address (yahoo.co.jp) for further information. The reply came soon, and at this point I met a solicitor and did not reply Nagahara nor give any information to him. Hope i didn't do anything wrong, as he(?) knows my mail address? Can anyone explain me what is the point in this scam. Why are they doing it? Because we have got no money.

      Delete
  34. Hi anon :) there are two points to their scams that I know,
    1st... They will send a check for you to cash in the bank, they will share it with you and give you 25 to 40% of the amount, some time after the bank will find that the check is a fake and they will demand that you pay it back in full. I went as far as getting a check from the scammer, but I kept it and did not cash it.
    2nd... They will try to get your personal information as shown in the above letter and then conduct financial transactions in your name in foreign countries...after which the Interpol will become very close friends with you. Also, don't worry about your name and address, everyone's info is available on the internet anyway.

    ReplyDelete
  35. Thanks for answering, Teeluck. That's shocking. Anyway, I still don't know how they get my aunts address. She is old, doesn't have internet nor bank account. :/

    ReplyDelete
  36. Just got this in my email titled 'Claim"...
    OUR REF: FGN /SNT/STBYOUR REF.

    Dear Beneficiary:

    This is to officially inform you that we have verified your
    file and in respect of your wining fund recovered by the central
    bank from the deposited bank, after the central bank audit
    this economy year, a total part payment of $850.000.00,USD has been
    approved to be paid to you.

    Right now we have arranged your payment through our swift card
    payment centre, Asia pacific that is the latest instruction
    from Mr. president: Goodluck Jonathan (GCFR) Federal republic of
    Nigeria and the FBI.

    This card centre will send you an ATM card which you will use
    to withdraw your money in any ATM machine in any part of the
    world, the minimum payment per day is $5000 USD. If you like to
    receive your fund this way, please let us know by contacting the
    international remittance department card payment centre.

    Send the following information to the contracted staff of the
    ministry of finance:

    Mr. David Musterpher
    E-mail: (atmcard_claim.dept@yahoo.com.hk)
    Phone: +2347051612285.

    1. Your full name:
    2. Phone and fax number:
    3. Address where you want them to send the ATM card:
    4. Your age and current occupation:

    Kindest regards,
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