Tag Archives: Banking

Co-Operation Needed

Check out item three in the list of requested information. I guess they are trying to cover all cultures and states. BTW, I don’t think he is any relation to King George.

Mr.George  King

Bill and Exchange Manager
Bank Of African (B.O.A)
Cotonou- Benin Republic
West Africa .

Good Day,    

My name is Mr.George  King, I am the Credit and audits manager with Bank Of African (B.O.A) Cotonou- Benin Republic.

I have a business proposal in the tune of $20.5m, (Twenty Million Five Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. 

Should you be interested, please contact me through my private email so we can commence all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following:  

(FILL THIS FORM BELLOW AND RESEND IT TO ME).

1) Your Full Name………………………..
2) Your Age…………………………………..
3) Marital Statuses……………………………
4) Your Cell Phone Number…………..
5) Your Fax Number……………………
6) Your Country…………………………..
7) Your Occupation………………………..
8) Sex………………………………………..
9) Private E-mail Address………..
10)Copy of your international passport…………………………… 

Thanks
Yours sincerely
Mr.George  King

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Warning from a spammer.

I really like the part where this spammer is warning you of other “impostors.” This spam email has all the elements, a large some of money, foreign intrigue and a legitimate site is mentioned. 

United Nations Assisted Program

Directorate of International Payment 
United Nations Liaison Office – Africa

This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check.

You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $96.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: [Link Removed]  We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $96.99 to $73.95 nothing more and no hidden fees of any sort! 

You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Dispatch Officer: Michael Grizla
Email: mikelgrizla@fakedomain.spm
Tel: +234-###-###-5998 or 011-234-###-###-5998

And provide him with the following information:

Your full Name…
Your Address:…………….
Home/Cell Phone:……………….
Preferred Payment Method (Check or ATM):…………….

The dispatch officer will provide you with instructions on how you are to make payment of the $73.95 only for the shipping of your ATM card or Cashiers Check. 

Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $96.99 Your Price (Because of our contract signed): $73.95 ($23.04 Savings!).

Yours sincerely,
Mr. Anthony Moore

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