ALHAJI AND ALHAJI HOLDINGS.
SECRETARY OFFICE.
COUNSELORS AT LAW
06 BP 1409 AKPAKPA AGALAN
COTONOU REPUBLIC OF BENIN.
Dear ,
I have been waiting for you since to come down here and pick your Cashier's Cheque which was given to me by my Boss, Alhaji Dangote to keep till you contacted me. This Cashier's Cheque worth US$1.5M but I did not heard from you since that time , then I went and deposited the Cashier's Cheque with DIPCSCO Courrier company here in Benin Republic , because I travelling to Iraq to see my Boss and will not come back till Three months time. You have to contact the DIPCSCO Courier company to know when they will deliver your package .I have paid for the delivering charges and insurance fee.
The only money they will ask you, to send to them is their security keeping fee which is $150 to received your package. Don't be deceived by any body, this is the only expenses you will make and the Cashier's Cheque will be delivered to your address. This is the Contact Address of Mr Charles Morgan of Diplomatic Courrier service company in Cotonou, Benin Republic.
E-mail: ( dipcsc2@yahoo.com.hk )
Phone number +229-93-4233-94.
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering and once more, you should bear in mind that this US$150 is the only expenses you will make and the Cashier's Cheque will be delivered to your address as you provided. Hence get them to give you the information which you will use to send the US$150 to them and instruct the Director Mr Charles Morgan to get the delivery of your Cashier's Cheque to your address
YOUR FULL NAME-------------
CONTACT ADDRESS------------
TELEPHONE NUMBER-----------
FAX NUMBER-----------------
Please, Do Let me know as soon as you receive your Draft .
Thanks
Mrs. Joan Adams
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Thursday, 21 August 2008
Wednesday, 20 August 2008
After awhile this approach becomes really dull
Your Online Session Is Blocked
Dear Customer,
Our records shows that your online session has been blocked due to the following reason.
(1) Log On attempts with invalid information Such as memorable information .
(2) Inadequate Update on your Abbey Online Banking Account.
(3) An inability to accurately verify your selected option of payment due to an internal error.
We have believed that a thirdparty user is trying to access your account. For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to update and re-confirm your membership details.
We urge you to restore your Abbey Online Banking account immediately to avoid final shut down of your account.
Click the reference below to Restore Your Abbey Online Banking Account.
Restore Your Abbey Online Banking Account
Thank you for using Abbey National plc .
Dear Customer,
Our records shows that your online session has been blocked due to the following reason.
(1) Log On attempts with invalid information Such as memorable information .
(2) Inadequate Update on your Abbey Online Banking Account.
(3) An inability to accurately verify your selected option of payment due to an internal error.
We have believed that a thirdparty user is trying to access your account. For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to update and re-confirm your membership details.
We urge you to restore your Abbey Online Banking account immediately to avoid final shut down of your account.
Click the reference below to Restore Your Abbey Online Banking Account.
Restore Your Abbey Online Banking Account
Thank you for using Abbey National plc .
Labels:
abbey,
abbey national,
fraud,
idiot,
scam funds you have won,
theft
Thursday, 24 April 2008
From Egg (oh yes thats real)

Dear Customer,
Egg Bank plc is hereby announcing new security upgrade system. We have been dealing with cases of fraudulent messages in recent times and we have decided to carry out a verification exercise on all of our customers account to prevent them from being victimized.
https://new.egg.com/customer/youraccounts
We appreciate your understanding, as we work towards making egg
Bank a safe and reliable place to do business.
Thank you for your patience in this matter.
Trust and Safety Department
Egg Bank
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.
For assistance, Upgrade Your Egg Online Bank account information
onlinesecurity@egg.co.uk
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