Friday, December 28, 2012

Nigerian Scammer Impersonating Interpol and BMV

Read: Government Emails (like FBI) Are Always Scams! 
Why All Winning Lottery Emails And SMS's Are Scams!
X-EIP: [s5Dd7Ad/iEzzqmg8CyLGIpD3TKstPMPZ]
Content-Type: multipart/alternative;
From: interpol alert
To: Victim
Subject: =?windows-1256?Q?INTERPOL_A?= =?windows-1256?Q?LERT=FE?=
Date: Fri, 28 Dec 2012 10:43:09 +0100
Interpol logo


sir you need to follow up with this transaction you have with Bmw company because is 100% ready for delivery to your country tome town address

In as much as i understand your mail coupled with the fact that you have been alerted as one of the winners in this year BMW AUTOMOBILE  INTERNATIONAL AWARENESS PROMOTION 2011.

We really do not have much to say as we do not go about convincing people, but it is however in your interest to understand that  you have entered into a legitimate transaction with a recognized company which we have taken proper verification in regard of the following information stated below:
Ticket Number:5647600545188
Serial Number:BMW/556543450906
Reference Number:BMW:2551256003/23
In the light of the above, we are asking that you should go ahead with the transaction as it had been detect by the Interpol, that it is very legitimate promotion which was held by the company.
This however means that by international laws, The BMW Company can not strip themselves so low in any scam activities.Since we have come to discover your communication with these company, You are expected to go ahead with transaction, as we are granting you our full assurance we are not forcing you, but you have to follow up with there conditions so that you can receive your winnings.
Your unflinching cooperation is very necessary at this point.
Have a nice week.
Jon Svenson.
General Secretariat,
200, quai Charles de Gaulle,
69006 Lyon
Blocking Terrorist Financing: A Fundamental Tool.
The United Nations Office at Geneva , Palais des Nations1211 Geneva 10, Switzerland



Received: from [] by via HTTP; 
Wed, 19 Dec 2012 09:36:20 GMT (Nigerian Scammer Hub)
X-Mailer: YahooMailClassic/15.1.1 YahooMailWebService/
Date: Wed, 19 Dec 2012 09:36:20 +0000 (GMT)

Hello Dear,

Sir your winnings funds and your approved documents are safe and secured here you need to get your converting  fee pay which is $992dollar on time so that we can be able to proceed and get your winnings funds remit to your bank account details given to us for transfer, you are to get back to us as soon as possible

God Bless you

Yours sincerely
Bennison William 

Received: from [] (Nigeria Scammer Hub)  
Fri, 04 Jan 2013 10:21:43 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/
Message-ID: <1357294903 .13402.yahoomailclassic=".13402.yahoomailclassic""">
Date: Fri, 4 Jan 2013 10:21:43 +0000 (GMT)

Hello my dearest prizw winner,

   I got your mail and all you said was well noted but the issue is that this your winning prize goods has been approved and ready to be delivered to you but the problem is that you have not made the payment of $920usd for converting your winning prize fee to your country's currency so i will advice you to copy out the payment details below and make the payment of $920usd and once it has been confirmed here your winning prize will be converted and sent to you immediately without delays ok.

Below enclose the information of the Account Officer of the Delivery Company

Receiver's Name:JOHN HELEN
Receiver Address:No:237 Wuse Crescent, Off Gimbiya St, Area II, Abuja,Nigeria.
Amount:$920US Dollars
Question:What is the Name of Your Country?

Mr As soon as you remit payment for the opening of Account you are required to send down the below information so that they can be forwarded to the Account Officer of Delivery Company for confirmation. so that your transfer can commence in time today.

Senders Name:
Amount Sent:
(MTCN): Money Transfer Control Number.

After payment the under mentioned details should be sent as your proof of payment of the delivery (Alternatively, send a scanned copy of slip), and send your designated Address.

1. Sender's First Name.........
2. Last Name..................
3. Sender's Address........
4. Money Transfer Control Number (MTCN Code).....
5. Amount paid.......

Immediately your payment is confirmed by the Admin Officer, your winning funds will be delivered to your door step within the next 48 hours.
Waiting for your urgent responds to your mail.

Once Again Congratulation And Happy New Year


Received: from [] Nigerian Scammer Hub by via HTTP; 
Sat, 05 Jan 2013 10:34:26 GMT
X-Mailer: YahooMailWebService/
Message-ID: <1357382066 .88715.yahoomailneo=".88715.yahoomailneo""">
Date: Sat, 5 Jan 2013 10:34:26 +0000 (GMT)
From: Barclaysbank Plclondon
Reply-To: Barclaysbank Plc london
Subject: Barclays PLC
Head Office:1 Churchill Place, London, ENG E14 5HP
Phone: +44 (0) 7030675828 / +44 7030675828
Fax: +44 (0) 858285122 / +44 858285122

Good Day ,

We guest you are okay and your family sir your winnings funds and your car is safe and secured here you have know doubt about this transaction is 100% real and ready for transfer we advice you to comply with the automobile company and get your approved funds remit to you per your 16,000,000,00 GBP is real  and you are to send to us your bank account details for transfer and your international id card and your draving licless to enable us proceed and remit your funds to you without daley

Best Regard

Dr.Dele Morris

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