pas1972
join:2000-10-22
Hanceville, AL
2 edits | [General] New phishing/Identity theft attempt.
I received this sad attempt at scamming me this evening. It never ceases to amaze me that people are actually dumb enough to be taken by these people.
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X-SID-PRA: MIKE DUKA
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Tue, 28 Aug 2007 11:01:42 -0700
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Date: 28 Aug 2007 11:01:41 -0700
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x-yahoo-newman-errors: calendar-invite.nvuwwzk7mr2wwyjrnurwsnrngeytqobtgi2dcmbrfvwws23fl5shk23bgfwsg2jwhiza-XXXXXXXXX=hot mail.com@returns.bulk.yahoo.com
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Reply-to: mike_duka1m@yahoo.it
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Errors-To: mike_duka1m@yahoo.it
From: MIKE DUKA
To: XXXXXXXXX@hotmail.com
Subject: REMINDER
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: mike_duka1m#i6-1188324101-mike_duka1m#i6:2
X-Yahoo-Calendar-Iid: 6hEyjptdjZt0%40d0z-hA3%40Vd%402XE5AP-T
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Content-Type: multipart/alternative; boundary="YCalInvites=CvcFqv9CG1188324090-1"
Message-ID:
X-OriginalArrivalTime: 28 Aug 2007 18:01:42.0981 (UTC) FILETIME=[7D9B3750:01C7E99D]
Body of Email
Sei stato invitato a: REMINDER
Dall'organizzatore: MIKE DUKA
Messaggio: ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds , valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary,has received thefunds.
The funds totals (Ten Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.
After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm where its being kept with the Consignment Deposit Information (CDI317) that will empower you to do so.This Consignment Deposit Information (CDI317) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.
Your Full Name: ___________________
Your Complete Address (Physical Address with Zip Code) __________________________
Date of Birth (Day/Month/Year:___________________
Direct Telephone/Mobile Number:_____________________________
Fax Number:_______________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you Yours faithfully.
Mike Duka
Data: martedì, 28 agosto 2007
Ora: 18:00 - 19:00 (GMT +01:00)
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Tel
join:2001-10-12
Mauldin, SC | Hehe, it's sad, but I'm sure some people would respond to it. |
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av8r
I'd Rather Be Flying
Premium
join:2002-06-14
Boca Raton, FL
clubs:
| reply to pas1972
Especially that they will settle for a paltry $10MM. I'm holding off waiting for the widow of a Nigerian prince to make me an offer in excess of the $37MM already on the table.
I'm quite sure if I wait, will be able to get it over $50,000,000!
--
If I am not for myself, Who will be for me? If I am only for myself, What am I? If not now, When? -- Hillel |
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RJ44
join:2001-10-19
Nashville, TN
| said by av8r  :I'm holding off waiting for the widow of a Nigerian prince to make me an offer in excess of the $37MM already on the table. Is that in UNITED STATES DOLLARS??? |
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Yippz Voip
join:2005-05-04
Atlanta, GA
1 edit | reply to pas1972
Got one this morning myself...
Feel free to send this guy your PASSPORT PHOTOCOPY as he asks for... Looks pretty legitimate to me -- NOT --
Oh, and I like he asks how much PROPERTY you own... Amazing... Oh, but he IS a DOCTOR!!! 
Our Ref: CBN/IRD/CGX/NNPC/021/06
>From The Desk of:Dr Tunde Lemo
Deputy Governor.
Central Bank of Nigeria (CBN)
Tel: 234-80-84548866.
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance funds under Category? which was addressed and headed by the New elected President of the Federal Republic of Nigeria, Alhaji Musa Imar Yar'Dua, it became imperative to contact you on the subject matter.This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were table down behalf of our numerous contractor and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.
To this regards, this office has been given the SOLE authority by the New Elected President of the Federal Republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 4th of AUGUST, 2007. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email.
Every arrangement for the remittance of your overdue funds payment of US$22m has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.
The bank account is as follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the informations below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Are you a property owner
6) A scanned copy of Working I.d/Int'l passport.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our new government.Your response should be channeled to my alternate email account at(tundelemo_cbn_1960@yahoo.com).
Best regards,
Dr Tunde Lemo
Deputy Governor
Central Bank of Nigeria (CBN).
Direct Line: 234-80-84548866.
>From The Desk of:Dr Tunde Lemo |
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Splitpair
Premium
join:2000-07-29
Cow Towne
 ·T-Mobile US
| reply to RJ44
said by RJ44 :Is that in UNITED STATES DOLLARS??? Unfortunately it is not and given the current exchange rates it works out to about US .37 - 15% handling charge rounds out to just over a quarter plus a nickel for the lucky recipient.
Wayne
--
If you cannot fix it with a buttset and some beanies you ain't a technician. |
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naseqp
join:2003-11-02
Fernandina Beach, FL
1 edit | If you want to laugh......check out »www.ebolamonkeyman.com
He's been messing with the 419 scammers for years. |
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