Crime, régulation et surveillance

Sécurité, surveillance et organisation sociale

Scam compensation office

du Nigéria…. plutôt amusant

SCAM COMPENSATION OFFICE DEPARTMENT
show details Nov 17 (2 days ago)
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/accumulated of reported cases of fraud that the money lost by variousindividuals to Africans scam artists operating in syndicates all over the world today is over $239 Million United States Dollars in year 2007 to fraud in USA alone. http://www.techspot.com/news/29644-US-Citizens-lost-239-million-from-Internet-
fraud-in-2007.html.
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims of such scam $500,000 (Five Hundred Thousand Dollars Only Each ). in accordance with the UNITED NATIONS recommendations. The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this compensation award will have to be first cleared by ECOBANK and confirmed as a victim from Africa Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you on how you can receive your compensation payment award. Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Classé dans :Cybercrime, arnaques , , ,

419 – inflation des bénéfices promis

From the desk of  Mr Al Gazzini
auditing and accounting manager,
bank of africa (B.O.A)
ouagadougou-burkina faso.
Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (BOA) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12 million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash. For more  information about the crash,you can visit this site:  http: //news.bbc.co.uk/2/hi/ america/502503.stm.
I don’t want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).
I look forward expecting to hear from you. you can  reply through this email addres(al_gazzini@sify.com)   or call 0022676634733
1. Name in full:……………………………
2. Address:…………………………………
3. Nationality:………………………………
4. Age:………………………………………..
5. Sex………………………………………..
6. Occupation:………………………………..
7. Marital status:……………………………..
8. Phone no……………………………………….
9. Fax:……………………………………….
10. Your photo picture………………………
N.B please i beg you with the name of good God,if you cannot finish this business do not care to reply, i don’t want this money to hang on the way.
Best regards
Mr Al Gazzini.

Ci dessous, on promet 30% +10% pour les frais imprévus…

From the desk of  Mr Al Gazzini
auditing and accounting manager,
bank of africa (B.O.A)
ouagadougou-burkina faso.

Dear friend,

Confidential trust business deal.

I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (BOA) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.

I need your urgent assistance in transfering the sum of (usd$12 million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.

I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash. For more  information about the crash,you can visit this site:  http: //news.bbc.co.uk/2/hi/ america/502503.stm.

I don’t want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).

I look forward expecting to hear from you. you can  reply through this email addres(al_gazzini@sify.com)   or call 0022676634733

1. Name in full:……………………………
2. Address:…………………………………
3. Nationality:………………………………
4. Age:………………………………………..
5. Sex………………………………………..
6. Occupation:………………………………..
7. Marital status:……………………………..
8. Phone no……………………………………….
9. Fax:……………………………………….
10. Your photo picture………………………

N.B please i beg you with the name of good God,if you cannot finish this business do not care to reply, i don’t want this money to hang on the way.

Best regards

Mr Al Gazzini.

Classé dans :Cybercrime, arnaques , , ,

Image du mois

AXON est le nouveau gadget de Taser International. Portée à la tête, la caméra vise à permettre de prouver, lorsque nécessaire, que les policiers ont agi selon les règles durant une interaction avec des citoyens..

Le gizmo tombe à point, comme le rapport chargé de faire la lumière sur l'affaire Dziekanski recommande justement que les policiers portent de telles caméras afin de collecter des informations sur leurs interventions.

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