Wednesday, 20 February 2013

In the name of Allah - surely he won't be happy about this!! - FW: Greetings to you

Typical scam, nothing special, just don't fall for it.

My greeting,

I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.

I'm Mrs.Hassan Al-saeed Haruna,Libyan, and a special Aid/personal adviser to late Dr. Mr.Ghazi Bouzi Zari Abdul who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during last year (2011) civil war/crisis in Libya. May there soul rest in perfect peace.

In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. as top headlines.

Before my boss Dr. Mr.Ghazi Bouzi Zari Abdul death in a deadly bomb blast in his office in April 2011 (last year), there was a huge sum of money which late Colonel Muammar Muhammad Al-Gaddafi allocated to my our council to be used to train and educate leaders to support late Gaddafi regime but the money was not used rather it was kept in a secret place outside Libya.

Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war).

So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war.

I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Dr. Mr.Ghazi Bouzi Zari Abdul and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises.

My sincere regard to your good family and I wait for your positive interest to this issue on my email, but if not interested, please delete this message.

On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.



-----Original Message-----
From: Hassan Al-Saeed Haruna []
Sent: 20 February 2013 15:16
To: undisclosed-recipients:
Subject: Greetings to you


Tuesday, 12 February 2013

Rubbish!! It's a Scam OBVIOUSLY! FW: Greetings!!


This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address:

Warm Regard.

-----Original Message-----
Sent: 12 February 2013 12:40
To: undisclosed-recipients:
Subject: Greetings!!


Monday, 11 February 2013

Not from Linkedin....FW: Join my network on LinkedIn

This is not from Linkedin, it re-directs to a Twitpic account, probably just to gain extra views - be very careful clicking on email links, make sure you know where they're leading you.



Invitation reminders:

 From ronnie meister (Owner, Thistle Events Ltd)



 There are a total of 4 messages awaiting your response. Go to InBox now.


This message was sent to Don't want to receive email notifications? Login to your LinkedIn account to Unsubscribe.
LinkedIn values your privacy. At no time has LinkedIn made your email address available to any other LinkedIn user without your permission. c 2013, LinkedIn Corporation.

-----Original Message-----
From: ronnie meister - LinkedIn []
Sent: 11 February 2013 16:20
Subject: Join my network on LinkedIn
Importance: High


Basic scam - don't fall for it! FW: Your Fund is in our Airport already

This one comes with an attachment called 'Hartsfield Atlanta International Airport.txt'
The attachment is harmless, contents below

-----Original Message-----
From: Dr. Martins O'Brien []
Sent: 11 February 2013 10:51
To: undisclosed-recipients:
Subject: Your Fund is in our Airport already

This email attached and any files transmitted with it are intended solely for the use of Hartsfield Atlanta International Airport Security. This message contains confidential information and is intended only for the individual named. If you are not the intended recipient please notify the system manager. You should not disseminate, distribute or copy this e-mail and remove all copies from your email and backup system.

This is the content of the attachment:


I am Dr. Martins O'Brien the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD.

On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current PHONE NUMBER and FULL HOUSE ADDRESS, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed  to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise  you send the required details to my private email address which is ( for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation  is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. You can call me on my telephone number +1-970-463-7578

Mr. Martins O'Brien
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Telephone Number: +1-970-463-7578



Mobile phone messaging scam - FW: T-Mobile MMS message

These emails come with an attached 'zip' file which contains an executable (.exe) file disguised as a 'jpg' - DO NOT OPEN THE FILE - It is believed that it will download a virus (and I'm NOT testing that theory!!)  DELETE THE EMAIL!

Description: T-Mobile ICO  

From telephone number +447503410974

Password 5I1DJXGQ

If your can't show pictures click here to visit our on-line a web address - - where you can look at the picture message (enter your telephone number and the password).
It'll only be available online for 14 days, so make sure you save the picture to a computer if you want to keep it.

----Original Message-----
From: []
Sent: 11 February 2013 12:16
To:  ********
Subject: T-Mobile MMS message

Friday, 8 February 2013

No compensation for scam vitims here - FW: Your Compensation

Basic phishing scam...

15A Awolowo Road Ikoyi,
OUR REF: 10667FV

Attn:- Beneficiary,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under strict supervision of the United Nations to pay Five Thousand Foreigners of scam victims the sum of $1.5 Million USD (One Million Five Hundred Thousand Dollars Only) each.

You are however listed as one of the beneficiaries for these payments you are expected to get back to us for your immediate reimbursement as a result of this laudable recommendations. If it may interest you to know, during the last United Nation {UN} meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5 Million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria these payments are to be made by BARCLAYS BANK PLC, UK and United Sate as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria through the help of the British and America Government.

Presently, Four Thousand Five Hundred Beneficiaries have been paid, more than 60% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today due to the activity of these hoodlums. However, a Thorough investigation have revealed that these people have dropped over hundred of millions victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.As regards these on going developmental strive; we have over 2000 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Rev. Emmanuel Akomaye my secretary immediately you receive this message via his email or call him on his direct number above for quick and urgent response: Email: or

And reconfirm to him your personal informations below.

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............

Rev. Akomaye is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated, we shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5m USD Reimbursement funds.

Yours faithfully,
Mr Ibrahim Lamorde
Executive Chairman

-----Original Message-----
From: Economic And Financial Crime Commission []
Sent: 03 February 2013 23:05
To: undisclosed-recipients:
Subject: Re: Your Compensation



Wednesday, 6 February 2013

NOT from FedEx . . . . FW: Order Shipped

This will take you to a site called  - the link originally wanted to download a file called which contains a file called PostalReceipt.exe - Never opene EXE files that you area unsure of, it will almost certainly lead to an infected machine.. Note that the time of delivery states 05:54 PM and the email address is from - neither make for a convincing email from FedEx
Tracking ID: 1169-87719643
Date: Monday, 28 January 2013, 09:22 AM


Dear Client,

Your parcel has arrived at February 1.Courier was unable to deliver the parcel to you at 1 February 05:54 PM.

To receive your parcel, please, print this receipt and go to the nearest office.


Print Receipt

Best Regards, The FedEx Team.
FedEx 1995-2013

-----Original Message-----
From: Manager Samuel Hodge []
Sent: 06 February 2013 07:45
To: *****************

Subject: Order Shipped



Monday, 4 February 2013

$12,500,000.00 Thanks Dr. John!! FW: Attention: Beneficiary.

Basic phishing scam - It's not real!!



Attention: Beneficiary,

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed.

The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account.

If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund.

Kindly get in touch with me by (email: or phone (+447405089697) for further clarification.

Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.

Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.

-----Original Message-----
From: Dr. John Billy []
Sent: 04 February 2013 13:13
To: undisclosed-recipients:
Subject: Attention: Beneficiary.


This is NOT from Amazon - FW: Notification

If you get this email, don't click the links, they do not take you to Amazon but instead, an address at

 We want to inform you that your account was accessed from an unauthorized computer.

Please visit and confirm that you are the owner of the account.

Login :

-----Original Message-----
From: Amazon []
Sent: 03 February 2013 00:16
To: undisclosed-recipients:
Subject: Notification

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