Services › Anti-Spam › Email Scams - May 2010
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Attn: My Dear,
I am Mrs. Martha Eberle, I am a US citizen, 48 years Old. I reside here in Dripping Springs, Texas 78620. My
address is as follows.PO Box 1195, Dripping Springs, TX 78620, United States, am thinking of relocating since I am
not rich. I am one of those that took part in the Lottery in the United Kingdom many years ago and they refused to
pay me, I had paid over $72,000USD while in the USA, trying to get my payment all to no avail.
So I decided to travel down to West Africs, Nigeria. With all my Lotteryy/Compensation Fund/Inheritance Fund
documents, and I was directed to meet Barr. Bernard Magu, who is the FOREIGN REMITTANCE AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails
are fakea dn impersonaors.He took me to the paying bank for the claim of my Lottery/Compensation
Fund/Inheritance Fund payment.
Right now I am the happiest woman on earth because I have received my Lottery/Compensation of
$1,500,00.00USD (One Million Five Hundred United States Dollars). Moreover, Barr. Bernard Magu showed me
the full information of those that are yet to receive their payments and I saw your name and e-mail address as one
of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Barr. Bernard Magu
You have to contact him directly with your Full name,home address and phone number on this information below.
FOREIGN REMITTANCE AWARD HOUSE
Name: Barr. Bernard Magu
Email: benmagu @ gala.net
Phone: +2347090126941
You really have to stop dealing with those people that are contacting you and telling you that your fund is with
them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have
nothing.The only money I paid after I met Barr Olu Thomas was just $680 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barr. Bernard Magu so that he can help
you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of
money to complete
your transaction.
Thank You and Be Blessed.
Mrs. Martha Eberle.
PO Box 1195,
Dripping Springs
TeXas 78620.
United States
Subject: PARCEL #: EG2272
FEDEX COURIER SERVICE,
1 Curzon Street
London , UK
W1J 5HD
Tel: +448715039555
Hours: 24 Hours / 7 Days per week
Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
We have been waiting for you to contact us regarding the delivery of your package to you. We assumed that our
contact details were given to you by Heineken. The content of your package itself is a Bank Draft worth of
950,000.00 Pounds. The package is registered with us for mailing by Heineken, We are sending you this email
because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery
Team confirms your information, it will take only two working days (48 hours) for your package to be delivered to
you. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by Heineken
before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of (310 Pounds) to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that
Heineken would have paid for the Security Keeping fee, but we do not accept such payment considering the facts
that all items & packages that are registered with us have a time limitation and we cannot accept payment not
knowing when you will be picking up the package or even responding to us. So we cannot take the risk to have
accepted such payment in case e of any possible demurrage.
Kindly note that Heineken did not leave us with any further information. We hope that you respond to us as soon as
possible because if you fail to respond before the expiry date we may refer the package to the Nigerian
Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: Mr. Mark Roberts
Email:onlinefedex2010 @ hotmail.com
Phone: +448715039555
kindly complete the below form and send it to the email address given above. This is mandatory to re-confirm your
Postal address and telephone numbers.
TELEPHONE:
FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you
can effect the payment for the Security Keeping Fees and hence the delivery of your package to you takes place
immediately.
Kindly send all corresponding email messages to Mr. Mark Roberts
Yours Faithfully,
Mrs. Rebecca Royse.
FedEx Online Management Team.
All rights reserved. 1995-2010 FedEx
Subject: Crude Oil business
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000
barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the
license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000
barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means
you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the
end of the sales transaction. Incase you decide to invest in this money spinning project; I will personally reveal to
you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the
crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your
overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the
crude since you are alien to this business and do not know the buyers for the crude oil and al so because you are
not locally resident here.
Feel free to ask for clarifications.
Regards,
Engr. Carlson Cohen
Subject: Obtain the career you have always wanted with the University Degree you deserve. accomplishment
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This is a good chance to make a right move and receive your due benefits... if you are qualified but are lacking that
piece of cheap paper. Get one from us in a fraction of the time.
~CALL FOR A FREE CONSULTATION~ 1-407-245-7320
It's your chance... Make the right move.
Please leave us a message with your name and phone number and we'll contact you as soon as possible.
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Note: McDonald's are aware of this email and have a statement on their website.
Subject: McDonald's Customer Satisfaction Survey
Congratulations !
You've been selected to take part in our quick and easy 8 questions survey In return we will credit $90.00 to your
account - Just for your time! Please spare two minutes of your time and take part in our online survey so we can
improve our services. Don't miss this chance to change something at McDonald's To access the survey form please
click on the link below
Click Here (scam's website - link removed)
McDonald's Customer Satisfaction Department
© Copyright © 2010 McDonald's.
Email address: kiwi @ securesuit.co.nz
Sender: "Kiwi Bank Plc"
Subject 1: Your Account Has Been Suspended
Subject 2: Update & Confirm your account details
Signed by the Fraud Prevention Unit, Legal Advisor, Kiwi Bank Plc.
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