Monday, March 28, 2011

scam mail from Jacob Josh

From: Jacob Josh <selecao@carpelo.com.br>
Date: Sun, Mar 27, 2011 at 11:20 PM
Subject: hi
To:


Hello,

My name is Jacob Josh, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address:
j_josh@gala.net

Best Regards
Mr.Jacob Josh

Sunday, March 20, 2011

ECONOMIC AND FINANCIAL CRIMES COMMISSION

Beware of this email scam

From: Mrs Farida Waziri <phimolrat@oceanairinter.com>
Date: 2011/3/20
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
To:


FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES
COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS
NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS
/ SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce
this commission,Economic & Financial Crimes Commission (EFCC) we fight
cyber crime,Internet fraud, scam and money laundering in Africa and
London United Kingdom Our commission has been in existences since 2004
and our duty is to stop internet fraud. We have over 7,500 of them in
our jails around Africa and UK and we are still looking for these
internet fraudsters and we are aware that a lot of foreigners have
been deceived a huge amount of money has also been lost to this
fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you
and in return you will get nothing. The Leaders of the African Crime
fighters has come together to inform the world what is going on now
and we have recovered over $422 Million Dollars (Four Hundred and
Twenty two Million Dollars) from the people we have apprehended. The
reason we are writing you this letter is because your name was given
to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate
owner. The Government has approved a total of (us$1.2Million) only as
the compensation of the lost that you incurred as this was a ceiling
rate as some suffered more while others suffered less to and the idea
is to restore you back to the position that you would have been if not
that you are defrauded. In addition to the compensation amount also
approved in your favor is (us$1.2Million) only will be paid to you in
the next few days as the International confirmable Draft has been
issued in your favor? We are doing this In other to retain the good
image of this great country, the president (Goodluck Ebele Jonnathan )
has instructed the payment of (us$1.2Million) Each to 200 victims both
America Asia Europe Etc. Due to his political straightness, All that
you have to do right now is to contact the undersigned furnish him
with the following data of yours immediately as we intend finalizing
this payment in few days time. Your Name Your Mailing address (Not P.o
Box Please) Your Direct Mobile Line] Yours Sincerely Image 419
scammers end up in jail! EFCC Executive Chairman, Chief Mrs. Farida
Mzamber Waziri (AIG rtd.) Economic and Financial Crimes Commission.

Saturday, March 5, 2011

ECONOMIC AND FINANCIAL CRIMES COMMISSION

From: Mrs Farida Waziri <info@senders.org>
Date: Sat, Mar 5, 2011 at 4:07 AM
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
To:

               FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN)
                    ECONOMIC  AND FINANCIAL CRIMES COMMISSION
                                   NIGERIA INVESTIGATION BUREAU
                                        14A AWOLOWO LANE, IKOYI
                                                   LAGOS NIGERIA.

                                        Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:,

                          BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission,Economic & Financial Crimes
Commission (EFCC) we fight cyber crime,Internet fraud, scam and money
laundering in Africa and London United Kingdom Our commission has been in
existences since 2004 and our duty
is to stop internet fraud. We have over 7,500 of them in our jails
around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived
a huge amount of money has also been lost to this fraudsters after
promising you percentages in their letters for you to help them move
funds and they will end up demanding for money from you and in return
you will get nothing.

The Leaders of the African Crime
fighters has come together to inform the world what is going on now and
we have recovered over $422 Million Dollars (Four Hundred and Twenty
two Million Dollars) from the people we have apprehended. The reason we
are writing you this letter is because your name was given to us by one
of the fraudsters in our detention room after serious investigation and
our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of
(us$1.2Million) only as the compensation of the lost that you incurred
as this was a ceiling rate as some suffered more while others suffered
less to and the idea is to restore you back to the position that you
would have been if not that you are defrauded. In addition to the
compensation amount also approved in your favor is (us$1.2Million) only
will be paid to you in the next few days as the International
confirmable Draft has been issued in your favor?

We are doing this In other to retain the
good image of this great country, the president (Goodluck Ebele Jonnathan
) has instructed the payment of (us$1.2Million) Each to 200
victims both America Asia Europe Etc.  Due to his political straightness,
All that you have to do right now
is to contact the undersigned furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]

Yours Sincerely
Image  419 scammers end up in jail!
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Economic and Financial Crimes Commission.

Tuesday, March 1, 2011

Jacob Josh scam email

From: Jacob Josh <hgalindo@contactosatelital.com.pe>
Date: Tue, Mar 1, 2011 at 5:52 PM
Subject: hi
To:

Hello,

My name is Jacob Josh, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us,
which involves three million seven hundred and fifty thousand dollar
$3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.

If you accept this offer to work with me i will give you details on
how we can achieve it successfully. Please contact me with this email
address:
joshem@blumail.org

Best Regards
Mr.Jacob Josh