Another Nigerian Blagger!! FW: Your Overdue contract payment is ready for shipment(Reply Asap)

Just your average phishing scam....

 

FROM ROBINSON MARCUS

 

ATTN MY GOOD FRIEND I AM MR ROBINSON MARCUS A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

 

 

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

 

 

WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

 

 

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASITES HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

 

 

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

 

 

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

 

 

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS ALLIED GROUP COURIER COMPANY (AGCC).

 

 

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.

 

 

PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

 

 

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

 

 

YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:

 

 

YOUR FULL NAME:

PRIVATE TELEPHONE NUMBER:

CHOICE OF ADDRESS {where you wish the consignment delivered}:

PRESENT OCCUPATION:

AGE:

 

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

 

 

YOURS FAITHFULLY,

 

 

MR.ROBINSON MARCUS

 

-----Original Message-----
From: Mr Robinson Marcus [mailto:r@aol.com]
Sent: 31 January 2013 07:53
To: undisclosed-recipients:
Subject: Your Overdue contract payment is ready for shipment(Reply Asap) 

__________________________________________________________________ 

 

 

 

 

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Western Union Scam AGAIN!! ... FW: Your $5000 MTCN Is Available To Pick Up, Call Mr. Richard, +229-9948-6199

This is too obvious, it even tells you to send money to get money..... 

Hello My Dear Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort. My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment. Contact person: Mr. Richard RYDER TEL:  +229-9948-6199 Email:  western_organization@rocketmail.com This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD. THEN CONTACT HIM WITH YOUR FULL INFORMATION. Full Name:-------- State:---------- City:----------- Zip Code------- Full Address:------- Contact Phone:------ Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project. Yours Sincerely MR. TIMOTHY LAMONT. Former Director of Western Union Repulique du Benin.

-----Original Message-----
From: MR. TIMOTHY LAMONT. [mailto:email_c@yahoo.cn]
Sent: 30 January 2013 13:17
To: undisclosed recipients:
Subject: Your $5000 MTCN Is Available To Pick Up, Call Mr. Richard, +229-9948-6199

__________________________________________________________________________

 

 

 

 

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Another political plea..... FW: Business Relationship

This email is very basic


PLEASE BELOVED,

DOWNLOAD THE ATTACHMENT  AND VIEW MY LETTER

It includes a docx document called "From Mrs. Deborah.docx" as shown below (no virus attached)

From: Mrs. Deborah Ncube
21 RIVONIA ROAD, SANDTON CITY
JOHANNESBURG, SOUTH AFRICA
TEL: +27-764-962-697
EMAIL: mrs.deborahn@yahoo.co.za
Attn: Director/CEO:
                               REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
My name is DEBORAH Ncube, the WIFE of MR WALTER NCUBE, of ZIMBABWE. It might be  a surprise to you where I got your Contact address, I got your email from the Network Online. However, this proposal letter is coming to you with good intention.

 During the current crises against the farmers of Zimbabwe by the supporters of our president, ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My  Husband was one of the great and best farmers in the country during his life time and knowing that he did not support the president's political ideology, the president's supporters invaded my Husband’s farms’ burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I and my son including my only daughter decided to move out of Zimbabwe for the safety of our lives to South-Africa. But before my Husband died, he wrote his WILL, which reads: "(MY BELOVED WIFE, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($21.5, 000,000.00), WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA) IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY" You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you only with the help of a FOREIGN PARTNER using the deposit code. Our son BENJAMIN has all the documents. Take good care of our children.
From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I and my children are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 30% of the total fund, while 70% will be for me and my family. Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves.

Looking forward to your urgent reply .For detailed information, please contact my son BENJAMIN on his direct line and also our family above. Your personal phone and fax numbers are highly needed for further and effective communication.

NOTE: THE KEY TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY.THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
Please email me in my private emailing address Above

Mrs. Deborah Ncube.
(For the family)
____________________________________________________________________
-----Original Message-----
From: Mrs. Deborah Ncube [mailto:mrs.deborah_ncube@yahoo.co.za]
Sent: 30 January 2013 17:57
To: undisclosed recipients:
Subject: Business Relationship
____________________________________________________________________

A bit basic this one, not fooling too many people we hope- FW: Zenith Bank Foreign Payments Notifications.

AFRICA AFRICAN or ARFICA? The choice is yours :)

The three different bank names mentioned should be enough to raise the alarm
on this one which comes attached with a docx phishing form called "ZENITH
BANK INT'L.docx" It does not appear to contain a virus.

--
NOTICE!!!!!NOTICE!!!!!ZENITH BANK OF AFRICA INT'L NOTICE!!!!!NOTICE

TO: ESTEEM FOREIGN BENEFICIARY,

THIS IS FROM UNITED NATIONS OFFICIAL PAYMENT GAZETTE. PLEASE VIEW THE
ATTACHMENT FILE FOR FURTHER CLARIFICATION ON FOREIGN PAYMENTS AND GET
BACK TO US AS SOON AS POSSIBLE WITH THE REQUIRED INFORMATION'S AS TIME
IS OF ESSENCE.

NOTE: WE WILL NOT FOLLOW-UP OR ATTEND TO YOUR REPLY WITHOUT THE FULL
REQUIREMENTS (1-11) AS DEMANDED IN THE ATTACHED LETTER.

PLEASE DON'T BE SURPRISE IF YOU RECEIVED THIS LETTER AS A SPAM WHICH
MIGHT BE CAUSE AS A RESULT OF THE SERVER OR HEAVINESS OF THE ATTACHED
DOCUMENT.

YOURS FAITHFULLY,

DR. BASEL J. J. DOHERTY
OPERATIONAL BANK MANAGER (INT'L)
ZENITH BANK OF AFRICAN PLC
==================== application File Attachment ====================
ZENITH BANK.docx, 39672 bytes, added to incident

=====================================================================
-----Original Message-----
From: ZENITH BANK OF ARFICA INT'L [mailto:zb.1980.org@list.ru]
Sent: 30 January 2013 07:57
To: undisclosed-recipients:
Subject: Zenith Bank Foreign Payments Notifications.
=====================================================================

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Reports just in regarding KNOXESTRELLA PTY Ltd

We are recieving reports that money is being taken from personal bank accounts by a company known as KNOXESTRELLA PTY Ltd allegedly in Beijing.

 

If you see this on your account statement, contact your bank immediately.

 

It seems that the victims have made purchases from the far east and their details have been used by  KNOXESTRELLA PTY Ltd to take additional money from their bank accounts.

 

If you suspect anything like this has happened to you, contact your bank or building society immediately.

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