Scams re-targeting those who have already been victimized
by Ralph Sun May 23, 2010 6:24 am
This email is sent at random to multiple recipients in the hope that some of the people who received it have lost money to scammers, these scammers will promise to return the money you lost and a whole lot more as compensation for the money you have lost to scammers, further into the scam you will be asked to pay fees to cover the cost of delivery of the money you have been promised, after each fee is paid, another will will be introduced and requested, please do not reply, regardless of how many fees you pay or how many details you give, you will never receive any of the money you are promised, its a scam

Attn: Beneficiary, Your $4.5 Million Dollars Compensation?
From: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) [email protected] (Note the EFCC which is an African organisation using a Thailand email address)
Sent:
To: Left blank indicating it was sent to random multiple recipients

Attn: Beneficiary, I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr James Walter . The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr James Walter with your provided information’s required.
CONTACT PERSON: Mr James Walter
CONTACT ADDRESS: [email protected]
CONTACT TELEPHONE: +234-7042375721
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.2)
YOUR RECEIVING ADDRESS.3)
YOUR TELEPHONE NUMBER.4)
YOUR PROFESSION.5)
YOUR ID/AGE.

Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC)
FOREIGN OPERATIONS DEPT,
NIGERIA PLC,
LAGOS-NIGERIA


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by Ralph Sun May 23, 2010 7:00 am
This email is much the same as the previous email, they are both scams and will mostly tell the same lies, any email of this nature will be a scam,

Please do not reply

From: OBAMA FOUNDATION [email protected]
Sent:
Subject:


SCAMMED VICTIM/ $500,000.00 USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000.00 USD.

Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $500,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS to pay 10 victims of scam $500,000.00 USD (Five Hundred
Thousand Dollars)each.

Your E-mail ID was listed and approved for this payment as one of
the scammed victims to be paid this amount.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verificationand release of your $500,000.00 USD that we have deposited
with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the HSBC BANK,UK
will provide the necessary information to you.Please if you are willing to
accept the funds, do contact the Executive Manager of the HSBC BANK,UK
with the following details:
You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Executive Manager of the HSBC BANK,UK of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:[email protected]
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION

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