Tuesday, October 2, 2012

FRANK JOHNSON / Western Union Fraud Scam


X-Originated-IP:
41.203.79.249
Date:
Tue, 02 Oct 2012 17:19:29 +0530 (IST)
From:
"Mr Frank John " administrator@vhinfonet.com
To:
g112@globomail.com
Subject:
CALL ME ON MY DIRECT LINE +229-68347823 FOR YOUR TOTAL FUND (USD$2.500.00).
X-Mailer:
Mail4India version v4.0
X-URL:
https://www.vhinfonet.com

ATTN: OUR ESTEEM CUSTOMER,
CONGRATULATIONS THAT I BORROWED $274.00 YESTERDAY FROM MY PASTOR IN THE CHURCH. THEN AMOUNT YOU HAVE
TO SEND NOW IS ONLY $86.00 BUT I DON'T SEE THE REASON  YOU HAVE TO KEEP SILENT ON ME, IS IT BECAUSE
OF THE MONEY? ANY WAY THEIR IS GOOD NEWS THAT I RAISE SOME MONEY TO USE HELP YOU OUT AND MAKE SURE
THAT YOUR PAYMENT WILL BE RELEASE TO YOU WITHIN 3HOURS AFTER YOU SEND THE REMANING $86.00 AS I WANT IT.

I KNOW IT IS BECAUSE OF YOUR PAST EXPERIENCE THAT MAKE YOU NOT TO BELIEVE ME BUT I TOLD YOU BEFORE
MY GOD WHO IS MY WITTINESS THAT I CANNOT DECEIVE YOU BECAUSE MY BIBLE SAYS WHAT SHALL IT PROFIT A
MAN TO GAIN MATERIAL THINGS AND LOOSE YOUR SOUL. I TOLD YOU EARLIER JUST DROP YOUR OLD EXPERIENCE
AND FOLLOW MY INSTRUCTION A MAN OF GOD AND YOU WILL KNOW WHAT IT MEANS TO FOLLOW SOMEBODY THAT FEAR
GOD.

HONESTLY I AM JUST DISAPPOINTED AT YOUR BEHAVIORS BEFORE BECAUSE YOU KNOW THAT I AM MAN OF GOD AND
CANNOT DECEIVE YOU. JUST PAY THE $86.00 AND LEAVE ME AND MY GOD BECAUSE GOD IS WATCHING ME IF I AM
TELLING YOU LIES. YOU TOO PAYMENT IS ALREADY APPROVAL TODAY FOR YOU TO RECEIVE IT BUT THE MANAGEMENT
HERE SAYS THAT YOU MUST PAY $86.00 FOR THE SECOND PAYMENT TRANSFER CHARGE BEFORE YOU CAN RECEIVE THE
PAYMENT TODAY. AFTER TRACKING THE PAYMENT PLEASE SEND THE CHARGE THROUGH WESTERN UNION IMMEDIATELY.
BELOW;

I SWEAR TO GOD ALMIGHTY FATHER. IF I FAIL TO RELEASE YOUR TOO PAYMENT WITHIN 3HOURS AFTER YOU SEND
THE $86.00 AS I PROMISE LET GOD TAKE MY LIFE, I CANNOT FAIL YOU, I PROMISE YOU. DON’T FEAR AS SOON
AS YOU SENT THE $86.00 TODAY PLEASE LEAVE THE REST TO ME AND SEE IF I AM LIE TO YOU OR NOT BECAUSE I
CAN NOT USE MY LIFE SWEAR BECAUSE OF $86.00 HOW CAN I SWEAR AGAINST MY LIFE BECAUSE OF THIS SMALL
AMOUNT, IT IS TO SHOW YOU THAT I AM TELLING YOU THE TRUTH?

HERE IS THE INFORMATIONS TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW;

1.RECEIVER NAME=====GODWIN  EMEKA
2. COUNTRY===BENIN REPUBLIC/
3CITY COTONOU
3. QUESTION======IN GOD
4. ANSWER=======WE TURST
5.AMOUNT=======$86.00

I AM WAITING TO HEAR FROM YOU WITH THE PAYMENT DETAIL WITH THIS E-MAILL ADDRSS ::(
western_union765@hotmail.com)MTCN NO
SENDER NAME?

MR.FRANK JOHNSON.
TEL +229-68347823
WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
CALL ME ON MY DIRECT LINE +229-68347823 FOR YOUR TOTAL FUND (USD$2.500.00).
FOREGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 303)

MIC OIL AND GAS COMPANY BERHAD MALAYSIA / Fake Job Scam Fraud

This is fake job scam email!  There is no job!  You can see that the scammers just registered each of these domains!  Please read
Attention: Victim

This is to put to your notice that you have been short listed on the ongoing Employment offer of MIC OIL AND GAS COMPANY BERHAD MALAYSIA.

Attached herewith are your:

Appointment letter/Terms of agreement which you are to read very well, accept by printing and signing same and send to the traveling agency address below for the acquisition of your traveling documents.

You are advised to sign and send the appointment documents as an attachment to the CITI WAYTRAVELS & TOUR INT'L AGENCY SDN BHD through the email below and contact phone number because:

* We have agreement with the CITI WAYTRAVELS & TOUR INT'L AGENCY SDN BHD to assist all our employees especially so that it will be easier for them. So that there will be no need of transferring of documents illegally by the company or the employee.

*The documents that are needed for any employee to work in MALAYSIA should come from the MALAYSIA immigration here in MALAYSIA through the help of the CITI WAYTRAVELS & TOUR INT'L AGENCY SDN BHD.

Scan and send the soft copies of appointment letters and the signed agreement Letter to:

CITI WAYTRAVELS & TOUR INT'L AGENCY SDN BHD
LEVEL 8, WISMA ,CITI WAY TRAVELS AGENCY.
18, JALAN PERAK,
50450 KUALA LUMPUR
MALAYSIA.
TEL: +60102730685
Email: visaworkpermit@citiwaytravelagency.com
citywaystravelsagency@hotmail.my

CONTACT PERSON: Dr Ibrahim Ahmed
HEAD OF VISA/PERMITS OPERATIONS.

You are required to contact the Human Resources Manger in case of any clarifications. Below with their contact information.

MIC OIL AND GAS COMPANY BERHAD MALAYSIA.
HUMAN RESOURCES MANAGER,
Expatriate Technical Support Services,
Malaysia
TEL: +60102730751
CONTACT PERSON: Dr.Syed Muhammad Nazir
Contact email: : info@micoilandgasmy.com
humanresources.dept@live.com
Website: www.micoilandgas.com

Once again, congratulations as we look forward in seeing you achieve your career with MIC OIL AND GAS COMPANY BERHAD MALAYSIA and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

Thanks and have a nice day.

CONTACT: Dr.Syed Muhammad Nazir
Head Of Recruitment Services.
MIC OIL AND GAS COMPANY BERHAD MALAYSIA .
Human Resource Department

Domain Name: MICOILANDGAS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS5.INTRA.COM
Name Server: NS6.INTRA.COM
Status: ok
Updated Date: 20-sep-2012
Creation Date: 20-sep-2012
Expiration Date: 20-sep-2013

Domain Name: MICOILANDGASMY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.EU5.ORG
Name Server: NS2.EU5.ORG
Status: ok
Updated Date: 20-sep-2012
Creation Date: 20-sep-2012
Expiration Date: 20-sep-2013

Domain Name: CITIWAYTRAVELAGENCY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.EU5.ORG
Name Server: NS2.EU5.ORG
Status: ok
Updated Date: 20-sep-2012
Creation Date: 20-sep-2012
Expiration Date: 20-sep-2013

HILTON INTERNATIONAL HOTEL LONDON / Fake Job Scam Fraud


Official Looking Free Email Addresses Scammers Use!

 
HILTON INTERNATIONAL HOTEL LONDON
H.I.H.L. INC.UK
01-10-2012

ATTN:

THIS IS TO INFORMED YOU THAT YOUR MAIL WAS WELL RECEIVED AND ACCEPTED, BASED ON WHAT YOUR BIO DATA INTENSIFIED ABOUT YOUR QUALIFICATION YOU ARE HERE BY SELECTED TO WORK AS A (RECEIPTIONIST) TO OUR REPUTABLE COMPANY HILTON INTERNATIONAL HOTEL LONDON, YOUR APPOINTMENT WILL BE FOR THE PERIOD OF 3YEARS,
AND YOU ARE ENTITLED TO A 2 MONTHS ANNUAL LEAVE.

YOUR SALARY STARTS WITH A MONTHLY PAY PACKAGE OF 2,500 BRITISH POUNDS STERLING'S,AND YOUR PROMOTION WILL COME AFTER YOUR SIX MONTHS OF APPOINTMENT BASED ON YOUR HARD WORKING& HONESTY,
YOUR WORKING PERMIT OF 3 YEARS IS EXTENDA-BLE AFTER THE EXPIRATION'S BASED ON YOUR HARD WORKING AND YOUR OWN DESIRES TOO.
YOU WILL BE OFFERED A FREE ACCOMMODATION, FREE FEEDING, A FREE FLIGHT TICKET.

BEING THAT I AM A UK SENIOR CITIZEN,I WILL USE MY INFLUENCE TO RECOMMEND YOU TO THE SENIOR OFFICER IN CHARGE IN UK CONSULATE INDIA WHO WILL ALSO USE HIS OWN INFLUENCES TO MAKE YOUR VISA BE PROCESSED VERY URGENTLY TO ENABLE YOU TO BE IN LONDON VERY FAST AND RESUME YOUR WORK.

YOU CAN CONTACT THE SENIOR CONSULAR IN THE UK CONSULATE INDIA IN THE FOLLOWING EMAIL: mark.johnson@asia.com)PHONE: +919899916727)

NAME: Mr. Mark Johnson, DEPUTY HIGH COMMISSION NEW DELHI INDIA,
I HAVE SENT A RECOMMENDATION MAIL TO HIM ON YOUR FAVOR THROUGH HIS E-MAIL ADDRESS AND ALSO GIVEN HIM A CALL TO INFORM HIM AND HE HAS AGREED TO OFFER ANY ASSISTANT TO YOU REGARDING YOUR URGENT VISA, BASED ON YOUR COMPLIANCE AS IN FOLLOWING HIS INSTRUCTIONS,
YOU KNOW THAT UK VISA WORLDWIDE TODAY IS BEING GIVEN ON MERITS,DUE TO THE RECENT TERRORISTS ALERTS ALL OVER THE GLOBE AND THE COPY OF YOUR APPOINTMENT LETTER WILL BE SEND TO YOU AS SOON AS POSSIBLE WHICH THE HARD COPY OF IT HAD BEEN SENT TO THE BRITISH HIGH COMMISSION NEW DELHI (INDIA) FOR YOUR VISA PROCESS.

CONGRATULATIONS AND BEST OF LUCK.
REGARDS
Sir .Roland Kevin
Tel: +447010071874

SELSDON PARK HOTEL LONDON / Fake Job Scam Fraud


This is a fake scam! There is no job!
http://www.scamwarners.com/forum/vie...p?f=34&t=34970

Received: from [41.214.54.12] - Senegal
WELCOME TO THE SELSDON PARK HOTEL LONDON UNITED KINGDOM!
Selsdon Park and Golf Club Croydon_main
Addington Road, Sanderstead, South Croydon, England
PHONE: (20339755402)
FAX: (20339755545)
http://www.selsdonparkhotellondon.co.uk (The scammers are pretending this is their website, it is not)
The Selsdon Park Hotel London, United Kingdom

Great Year
I am Miss. Kirsten Swallow the Selsdon Park Hotel Publicity Manger London United Kingdom; it is a big opportunity advertisement worldwide by the Selsdon Park Hotel Management London United Kingdom for job seekers that there are some vacancies in our Hotel. the Selsdon Park Hotel need some talented able Men and Women to come and Work with our Hotel. The Selsdon Park Hotel Management London United Kingdom will take care of your feeding, Accommodation and also your Flight Ticket For your coming, The Selsdon Park Hotel Management will also help you to obtain your Visa through the UK Immigration Home Office Authority here in United Kingdom. The Selsdon Park Hotel Management will support you with the necessary required document from our hotel to enable you obtain your Visa in the United Kingdom Embassy there in your Country through the United Kingdom Immigration Authority.
If you are interested to Work with the Selsdon Park Hotel London United Kingdom you can contact us back with your full details (CV) through the Selsdon Park Hotel London United Kingdom E-mail contact address, for more information and the procedure.
(infoselsdonparkhotellondon@yahoo.co.uk) (No real hotel would use a free email address)

Thanks & Regard
Miss. Kirsten Swallow
The Selsdon Park Hotel Publicity Manger London United Kingdom

WELCOME TO THE SELSDON PARK HOTEL LONDON UK!
Selsdon Park and Golf Club Croydon_main
Addington Road, Sanderstead, South Croydon, England
PHONE:  (+447024072715, +44 7024023269 +44 20339755402)
FAX:       (20339755545)
Great Year
I am Miss. Kirsten Swallow the Selsdon Park Hotel Publicity Manger London UK it is a big opportunity advertisement worldwide by the Selsdon Park Hotel Management London UK for job seekers that there are some vacancies in our Hotel. the Selsdon Park Hotel need some talented able Men and Women to come and Work with our Hotel. The Selsdon Park Hotel Management London UK will take care of your feeding, Accommodation and also your Flight Ticket For your coming, The Selsdon Park Hotel Management will also help you to obtain your Visa through the UK Immigration Home Office Authority here in UK. The Selsdon Park Hotel Management will support you with the necessary required document from our hotel to enable you obtain your Visa in the UK Embassy there in your Country through the United Kingdom Immigration Authority.
If you are interested to Work with the Selsdon Park Hotel London UK you can contact us back with your full details (CV) through the Selsdon Park Hotel London UK E-mail contact address, for more information and the procedure.
(infoselsdonparkhotel_london@yahoo.co.uk)
Thanks & Regard
Miss. Kirsten Swallow
The Selsdon Park Hotel Publicity Manger London UK
Email-Adressen: infoselsdonparkhotel_london@yahoo.co.uk   selsdonhotelparklondon@yahoo.co.uk

CASMARK Seafoods Ltd / Fake Job Scam Fraud

This is a fake scam.   No real company or attorney uses a free email address!!!!
Most Emails Offering Jobs Are Scams!
From: Casmark Seafoods Ltd casmarkseafoods@wss-id.org
Date: Mon, Oct 1, 2012 at 6:03 PM
Subject: RE: Application for Admin Job
To: Victim

CASMARK Seafoods Ltd, 17 Edgar Road Bolton,
Toronto - ON, L7E 2G5 CANADA
Tel:+1 519 954 8638 Fax: +1 315 359 5861
Email: Casmarkseafood@wss-id.org
OUR REF: CSL/JB/VOL/8823/12

CONGRATULATION: JOB APPOINTMENT LETTER

We refer to your earlier forwarded application for job engagement with relations to the CASMARK SEAFOODS LTD Project in Canada job reference number: OUR REF: CSL/JB/VOL/8823/12.

1.0: Through the curriculum vitae/resume of contacted expatriates recommended for the project. Congratulation you have found qualified as one of the expatriates to resume work in office. The company has appointed you to work as one of our FISH ADMINISTRATION MANAGER. Presently we have 120 vacancy only in Fish Packing Administration section. Please note that a copy of this mail has been forwarded to CANADA High Commission in New Delhi India for immediate visa endorsement.

1.1: DATE OF RESUME: You are requested to resume work in the office on 29/10/2012.

2.0: JOB LOCATION: Casmark Seafoods Ltd, 17 Edgar Road Bolton, Toronto - ON, L7E 2G5 CANADA.

2.1:JOB TITLE/DESCRIPTION: FISH ADMINISTRATION MANAGER.

NATURE OF JOB:
Responsible To monitor and managing the product (fish)in in your departments (JOB CODE NO-571/634STORE/4051/lJl11).

3.0: WORK PERIODS:
Monday to Fridays, Time: 9.00am to 5.00pm with break period between 12.00noon to 2.00pm. Expatriates are entitled to a one (1) month paid home leave.

3.1: SALARY INDICATION:
Monthly take-home Salary (After tax) is USD$19,800.00 (Nineteen Thousand Eight Hundred Dollars) Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in the Canada.

3.2: ALLOWANCES:
Hazard/Inconveniences allowance, 5% of Basic salary.
Entertainment allowance? 5% of Basic salary.
All allowances are paid weekly and locally in US$ equivalent to the existing exchange rate.

4.0: PAID HOME LEAVE:
All expatriates are entitled to a one (1) month paid home leave, which can be taken once at a time or two (2) weeks apart one different period.
All expatriates shall be entitled to a leave allowance (in US$) of an additional 100% percent of their basic salary.
Free to and free tickets to cover their home leave.
No allowances on leave period.

5.0: SAFETY AND SECURITY:
Safety and Security of personnel Local/Foreign) and Facilities on Job Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations.
All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the job location.
All expatriates are entitling to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.
All safety wears shall be provided by the Company at Job Locations e.g. Gloves, Shoes etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY:
All expatriates shall be entitled to a comprehensive health care service, which are to be administered by Medical Experts on Job Locations. In a case of emergency situation, an expatriate will be flown to his home country or any country suitable for the best medical attention.

This decision can be influenced by the findings of the Company's medical experts, unless the expatriate in question states otherwise.
After three (3) months of service all expatriates will be entitled to a Health Service Insurance Plan (HSIP) for family. The Health Service Insurance Plan is designed to cover only three (3) members of your family.

The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of 500.00US$ per family member per month (1000.00US$ per month) which can be transferred on monthly basis without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION:
Accommodation and feeding shall be provided for all expatriates by COMPANY.
All cuisine (Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION:
An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.
A round trip flight ticket to cover the span of your contract engagement will be provided and delivered to you on the completion of your relevant travel documents and Immigration particulars.

7.2: ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all expatriates by the company laundry and dry cleaning unit.

8.0: TELECOMMUNICATION/INTERNET FACILITIES:
There are standard telecommunication facilities and Internet services at the disposal of all expatriates, and same shall be accessible to all personnel (Local/Foreign) without any charge or expenses to be incurred. Cellular Phones can be obtained by expatriates from the Local dealers/Service Providers in Canada, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS:
Family status arrangements can only be applied after at least three (3) months of service. The Application of family status arrangement indicates that an expatriate will be entitled to a free visa and air fare for his wife or Spouse or any other family member which is to be provided by the Company through the Traveling. Agency/Consultant. Expatriates who intend to travel with their wife/spouse within the first three (3) months of contract engagement will have the cost of visa and air fare being borne by them and can only be reimburse after three (3)months of service.

10.0: INTERVIEW:
There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management sector where the company required at least first degree holders in job related.

10.1: Interview on arrival is designed to facilitate a cordial relationship between expatriates and firm as well as the organizational structure with respect to the project scope. Interviews are also designed to ascertain claims on working experiences and academic/educational qualifications, and should any claim be found wanting the affected expatriate would be deported and such done in conformity with the legal provision? Among reasons for interview on arrival is to establish expatriates area of interest considering the project scope in order to facilitate an efficient division of labor on Job Locations with respect to the organization structure.

10.2: Only expatriate who are satisfactorily committed with their genuine interest and ability to travel established will have their information sent to the CANADA Embassy.

11.0: CLAIMS/ENTITLEMENTS:
All expenses incurred in relation to this Job/Contract Engagement Process are liable to reimbursement within 72hours on arrival. Such expenses include cost of obtaining medical certificate, Immunization/shots in the case were an expatriate gets such service from a special or personal doctor. Cost of obtaining Job Contract Engagement papers and Traveling Documents. Cost of transportation to the embassy on the date of appointment if found satisfactorily committed.

A prove of payment in form of an official receipt will facilitates a prompt reimbursement of all claims/expenses. With respect to the expected time line of the project take-off ensure the processing of all traveling Document/immigration particulars etc. in record time.

If the conditions stated above are acceptable to you, you are hereby directed to contact the embassy Agent Lawyer Paul Allen for processing of your relevant documents/immigration particulars to facilitate your travel to CANADA. for commencement of work.

VISA/WORKING PERMIT PROCESS:
Casmark Seafoods Ltd. have mandated a reliable Diplomat who is working in the Canada Embassy New Delhi India to assure immediate visa processing for all appointed applicant coming from China, India, Pakistan and UAE round the Asia to avoid delay causes by visa processing.

You are hereby advice at this stage to contact Lawyer Paul Allen (via email:) by sending him a scan copy of your international passport and photo ID for processing of your Visa/relevant travel/immigration documents to enable us ascertain your commitment readiness & willingness to the project take-off. Due to the sky-scraping number of applicant that we have on our database, all appointed applicants are given (14) days to comply with every requirement demand by the Embassy to get their VISA.All employee that are unable to meet the seven (14) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.
Contact the Diplomat via e-mail using the contact details:-

Name: Lawyer Paul Allen.
TEL: +91 9654440890
FAX: 8737647634
E -email: barister.paul.allen@9.cn
VISA/PERMIT DEPARTMENT

CANADA HIGH COMMISSION , CHANKYAPURI, NEW DELHI -110021.INDIA.

Kindly very important that you humble yourself before you contact the Diplomat Lawyer Paul Allen,respect him and follow his instruction for him to get your visa in due-time to ensure confirmation with our record for immediate delivery of your Air-Ticket together with your Job Offer Letter hard copy direct to the embassy in New Delhi India via DHL Courier service. Your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.The job programmed Schedule will be made available in due time (no distant time). As a mark of commitment, Casmark Seafoods Ltd will be responsible for 60% of your total travel expenses while you will be responsible for 40% only.


Regard
MR FRED DI FONZO
MANAGING DIRECTOR OF,
CASMARK SEAFOODS LTD.

Or contact our 24 hours customer care services Tel:1 519 954 8638 In case of conjunction in network please keep trying till you are put through. For any query or question kindly write to casmarkseafood@wss-id.org

Congratulations on your success!!!!

Monday, October 1, 2012

BRITISH HIGH COMMISSION / John Nelson / Fraud Scam Fake

Received:
from [41.216.50.35] by web114007.mail.gq1.yahoo.com via HTTP; Mon, 01 Oct 2012 16:19:30 PDT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.122.442
Message-ID:
1349133570.1845.YahooMailClassic@web114007.mail.gq1.yahoo.com
Date:
Mon, 1 Oct 2012 16:19:30 -0700 (PDT)
From:
Scam Victim jfoxfqc@ymail.com
Reply-To:
scamvictim1972@yahoo.com
Subject:
WARNING THIS IS FINAL NOTIFICATION!!!
To:
scamvictim1972@yahoo.com
BRITISH HIGH COMMISSION
Dangote House,
Aguyi Ironsi Street,
Maitama District Abuja
TEL: +22968160261.
E-mail: scamvictim1972@yahoo.com

Attention Dear Scam Victim.

The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, South Africa, Togo, Senegal In collaboration with UK (London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia, etc. whom the country of Nigeria/Benin, Burkina, Ghana And UK (London) Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD containing the sum of US$3 million and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.


Call me at: +22968160261, immediately to check if the delivery date suits you. You are advised to send also your direct mobile or telephone number for easier communication. The only fee that you advice to pay is $59 which is required for activation of the ATM card find below the information where to wire the requested toll:

Receivers: Iteke Chinedu
Country: Benin Republic, City: Cotonou.
Question: OUR GOD IS?
Answer: GOOD!
Amount: $59 USD.

Upon the receipt of the payment we shall jet-out the ATM card together with the pin details to your destination.

I look forward to your response!

In Service
John Nelson (Secretary)
E-mail: scamvictim1972@yahoo.com
Tel: +22968160261

First Security Trust LTD / David King./ Fake Lottery Scam Fraud

From: First Securities [mailto:fstltd.service@firstsecuritytrust.co.uk]
Sent: Thursday, September 27, 2012 10:36 PM
To: Victim

Subject: Claim Funds Process

Dear Esteemed Customer,

This office received "Application" For the release of your lottery funds.

Your lottery fund was deposited in a TRANSACCOUNT with us by the Lottery Company. You are required to activate the TRANSACCOUNT.

You are required to visit our web at http://www.firstsecuritiestrust.co.uk and click on "Login Online Banking" which is stated by the right side of our website, then click on "APPLY" under "New Customers Without An Account" below. Then enter your details. Please select "eLottery Account" where you are required to select.

For Quality Service and for the interest of Security, your calls may  be recorded. If you have any questions, please speak directly to us on the following numbers. To ensure delivery of their email to your inbox, please add transferdept@firstsecuritiestrust.co.uk to your Address Book or safe or Contact List.

Telephone :+44 207 060 4304 Ex 301 - Available 24 hours a day, 7days a week.

Yours Sincerely,
First Security Trust LTD

Mr. David King.
Transfer Officer