Category Archives: Too Good

New Debt-Relief Plan

The plan is simple, they just relocate you to Cuba with a new identity. Since it was seen on MSNBC, it must be legit, but then again most of the auto industry CEOs have been seen on MSNBC, hmmmm.

From: “Master Debt”
Date: February 20, 2029 12:10:32 AM PST
Subject: 2009 MasterDebt Relief Solution: As seen on MSNBC

MasterDebt Platinum Plus Debt-Relief Plan:

Getting Americans Debt Free!

Start Now:
http://[Link Removed]

– Reduce all major credit card bills
– Reduce all medical bills
– No credit checks
– No hassle
– Free quote with no obligation

Start Now:
http://[Link Removed]

You and your debt are unique. Our service treats you that way. We design your debt-relief program and your savings plan to meet your goals and financial situation. You can reduce your debt effectively and quickly with our proven debt-consolidation alternative, often becoming debt free within 3 years or less. Thousands of people have eliminated their debts with our service. Our certified staff members are available anytime 24 hours a day, 7 days a week with answers to all of your debt questions. Take 30 seconds to fill out this form and be on your way to live a debt free life.

Start Now:

http://[Link Removed]

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Special Offer from the FBI, Not!

Wow, this is bold. You don’t need agents Mulder and Scully to see that there is something a bit alien with this email. I really hope that the real “Intelligence monitoring Network System” is better that what these criminals think of it, because it has generated an email to someone that it was “informed that you died in an auto crash some weeks agao.”

From: “Robert S. Mueller, III”<link5422@#########.##>

Date: February 18, 2009 9:37:27 PM PST

Subject: FROM FBI WASHINGTON, CHANGE OF ACCOUNT.
Reply-To: <fbigov1969@####.###>

 

ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD
FROM THE DESK OF ROBERT MUELLER III 
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
 
Attn: Hounorable Beneficiary ,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks agao. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon 
A/c No: 890458984589. 
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You’re requested to get back to us quickly to notify us if you’re the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the payment requirements given to you in respect to the release of your Payment.
Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 USD which will be paid to you but you’ll be expected to make your choice of payment from the list of payment options below:
(1) PAYMENT VIA ATM CARD.
(2) DIPLOMATIC CASH DELIVERY.
Since the Federal Bureau of Investigation have steped into this transaction,You’re rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world.
However, you’ll be expected to contact the payment center via E-mail for instructions on how to procure your Approval Slip which contains details on how you’ll receive your overdue Contract/Iheritance payment.
We have confirmed that the amount required to procure the Approval Slip will cost you a total of $190USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money ransfer.
Below, is the contact details of the payment officer who will procure your payment Aproval Slip and process your transaction in Federal Minister of Finance in Nigeria:
CONTACT INFORMATION
FEDERAL MINISTRY OF FINANCE. 
INTERNATIONAL PAYMENT CENTRE.
14th Floor 51/52 Broad Street, LAGOS-NIGERIA.
CONTACT NAME: REV. WALTER BODE.
OFFICE LINE: +234-7037-######. 
EMAIL :   fedministryoffinancebode@####.##
 
Contact REV. WALTER BODE of the federal ministry of finance payment Centre with the following information:
FULL NAME: 
ADDRESS: 
CITY: 
STATE: 
ZIP CODE: 
DIRECT PHONE NUMBER: 
CURRENT OCCUPATION: 
ANNUAL INCOME:
Once you have sent the required information to REV. WALTER BODE he will contact you with instructions on how to make the payment of $190 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay.
You hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $190 USD only to the agent in charge of this transaction, you’re advised to keep us posted to enable us follow up with the release of your payment.
Act fast.
REGARDS, 
FBI Director
Robert S. Mueller, III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
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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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