This one made me laugh pretty hard when I read it. Here we have a classic scam but only in reverse. They are trying to claim to be on your side by protecting you from other scammers when in fact that is just what they are trying to do to you! Don’t fall for their stupid scam. Use your common sense and see the gaping holes in their email and explanation of what they are doing.
As usual they claim to be in one place but use an email from somewhere completely different. They claim to be working on your behalf and have secured money in Nigeria, yet they want you to respond to an email address in China. And the email was originally sent from Taiwan! This should throw up huge red flags in itself.
Notice the classic poor use of the English language, capitalization of words that don’t need it, spelling mistakes and just the clumsy way they attempt to sound official. If you get the email below it is a scam. It is internet fraud so do not respond.
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found out that many good citizen from diffrent countries have been sending money
through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union&MoneyGram in the course of getting one fund or the other.Right now we are working hand in hand with Western Union&Money Gram to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigtion
and as a consequence of our investigations it was agreed that the sum of One Hundred Thousand US Dollars (US$100,000.00)
should be transferred to you out of the funds that Federal Government of Nigeria In colarburation with the United State Of America has set aside as a compensation to
everyone who have by one way or the other sent money to fraudsters in Nigeria and other countries***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria We have paid for the registration and transfer fee and for sucurity reasons we have also insured your fund to avoid misappropriation.Contact the Western Union agent office through this email
addresses stated below;wu_emsspeed@w.cn
Yours sincerely,Ann Brook
Investigation Officer.
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Please note that e-mails, letters and phone calls are currently beign made to unsuspecting persons by fraudsters
claiming to have access to theirfunds. Every day, people throughout the world are falling victim to scams of one
kind or another. It could be an unexpected prize draw or lotterywin, or a chance to invest in an exciting new
money-making or investment programme . But remember – if it sounds too good to be true, it is probablya scam.
In the circumstance, we unreservedly advice you to dissociateyourselve from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************************************************
Please Act Accordingly
…
From:
HEATHROW COURIER [Chat now]
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Add to Contacts
To: ternaageh@yahoo.com
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 0EN.
London, United Kingdom.
Date: 24/01/2011.
Dear Esteemed Customer,
Got your mail. I am sure you saw my previous email to you on how to make the payment. You are required to locate any SKYE BANK PLC in your country and make use of Local Money Transfer. Send it to the below name;
Receivers Name: Mr. Eghosa Iredia John
Address: 62 Airport rd. Benin City, Nigeria
Amount: 60,100 NGN
As soon as the payment is made, you are to forward every neccesaary information required to confirm your payment including the below;
Senders Name
Senders Address
Amount Sent
Pin Number
Scan copy of payment slip
Every othe neccessary information needed
We await your payment information as soon as possible and please enceavour to call me on +447011146747 as soon as the payment is made so as to include your parcel among the next moving parcel. Once again congratulations.
George Collins
Director of Operations
Tel: +447011146747