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by Breakwind Wed Feb 17, 2010 12:29 pm
From John Kettle Wed Feb 17 16:20:21 2010
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Date: Thu, 18 Feb 2010 01:20:21 +0900
Message-Id: <[email protected]>
To: <snip>
Subject: United Nation Auditorium Lottery Galour
From:
John Kettle <[email protected]>
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Goodday
You have been selected as the winner of $100 million USDOLLARS in the
United Nation Auditorium Lottery Galour,which was sponsored by United
State/United Kingdom the sum has been approved to be paid by the
Ghana payment center,they will pay you $100million USDOLLARS with
wish we have in our record .You will be paid cash by telegraphic
transfer,which means you will have to go to ghana,open a non
residential account there,and the payment centre will bring the fund
to be deposited in the non residential account you have already opened
in ghana in your name,so that you can immediately make an onward
transfer of the fund into another account in your country or anywhere
else that will suites you.

Below are the details of the payment center in Ghana

Name of the payment center:Gold coast Security Company

Phone:00233245440412

Email:[email protected]

Name of the Director Of Operations:Ofori Addo Owusu

Kindly get back to me as soon as you have reach them in the payment
center,have a pleasant day

Best Regards

Sir John Kettle
Phone:447024063650
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by nstn2879 Fri Mar 08, 2013 11:08 am
DOMINIC DE CARLO & ASSOCIATE
3608 Modoc Place,Davis
Carlifornia 95618 usa
Phone:+19092371521
Fax:+19253347472
date:2/27/2013
Email:[email protected]


Goodday
We would like to service 21 hp laptops which belongs to some of our
associates that will be coming arround your area for a symposium in
two weeks time,some of the laptops antivirus are outdated,some have
screen problem and some have powerpack problem,anyhow its your job to
repair the laptops,a shipper will be bringing the laptops to you from
spain,and we are willing to deposit $1000 before the shipper brings
the laptops to you and we would pay your balance when you have
finished repairing the laptops,if this condition soothes you,kindly
update us now so that we can mail you the credit card details in which
you will be charging the deposit of the $1000 and kindly mail us your
full address where the shipper will bring the laptops to now.The
shipper will bring the laptops in three days time,awaiting your
updates as soon as possible.

Note:Our payment terms is strictly with credit card

Regards,

Dominic De Carlo.

Logs show:
02/27/2013 12:22:29
http://www.dmoz.org/search?q=computer+repair
IP=41.211.206.33 HOST=33.206.211.41.client1.directonpc.net
which is origin Nigeria Lagos Direct On Pc Ltd
which then led to the above email.

Looks like these Nigerians have nothing better to do than commit Credit Card Fraud. They seem to have access to fresh valid Credit Card info. and I'm sure they have a certain rate of success.

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