Attention Required

Otro fraude. Nigerian SCAM 

El remitente: Hubert Luve <hluv_0019@hotmail.com>  

El mail del siguiente paso en el fraude: luve7@myway.com 

Mr.Hubert Luve.

Dear Sir/Madam,

This message might meet you in utmost surprise, however,it’s on my urgent need for foreign partner that made me to contact you for this transaction.

I am a banker by profession from Abidjan in West Africa and currently holding the post of a Director with a bank here.

I have the opportunity of transferring the left over funds (€7.6million) of one of our late customer who died along with his entire family on 31 July 2003 in a plane crash.

You can confirm the genuiness of the deceased death by clicking
on this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,I am inviting you for a business deal where this money can be transferred to your nominated account and be shared between us in a negotiable terms.

If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as I receive your response email message.

Have a great day.

Yours,

Hubert.

GOD HAS DO IT FOR YOU

Sigo con mi colección de fraudes. Aquí va otro que pretende suplantar a Fedex. Y de Nigeria. SCAM Nigeriano fijo.

de: fedexcompany@peoplepc.com
responder a: 

 

asunto: GOD HAS DO IT FOR YOU

Attention: Dear Prominent User Of The Internet and fedex courier company

How are you today?

Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cash prize of  500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs AND user of fedex courier company services. All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet  and fedex company daily.

Due to your effort, using internet  and fedex company daily,and in the spirit of christmas AND Sallah holiday, of this end of the year, 2007 We want to compensate you and show our gratitude to you with the sum of ($500,000.00) five hundred Thousand United States Of America Dollars we have authorized Dr.Peter Pam to assist your in getting your compensation check across to you.
The name and contact address of the DR.PETER PAM is as follows;
COMPENSATION HEAD OFFICE
CONTACT AGENT: DR.PETER PAM
EMAIL: fedexdeliveryco1@myway.com
TE:+234-8075866013
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.

Finally remember that I have forwarded instruction to the DR.PETER PAM on your behalf to send the cash prize of five hundred thousand United State Of America Dollars to you as soon as you contact him without delay.

Thanks and God bless you and your family. Hope to hear from you soon.
Leonard Miller.
Thanks for your Co-operation.
Yours Affectionately.
Director General
For the  FedEx Express Services

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

Private Investigation

Colecciono textos de fraudes (conocidos en inglés como SCAM). Los más variados son los denominados “Cartas Nigerianas”, “Estafa Nigeriana” o “419 Scam” (por el artículo 419 del código penal nigeriano).

Tienen aspectos comunes como mencionar hechos o personas conocidas (a veces hacen referencias a accidentes o situaciones reflejadas en la prensa), informar sobre búsquedas de herederos o de potenciales beneficiarios de importantes sumas, o ayudar a una persona necesitada o quien ha detectado la posibilidad de obtener el dinero a desviarlo de su custodio actual.

Una forma de detectarlos es comprobar que el email de procedencia es diferente del email “responder a ” ya que al ser un tipo de estafa muy industrializado, el encargado de cada nivel de estafa parte de que los mails que le llegan han superado las reticencias del nivel anterior por ese procedimiento.

El más reciente que me ha llegado es este que en el asunto del mensaje pone “private investigation”:

From: Myles Gallagher <wagen@home.nl>  

Goodday,

My name is Myles Gallagher, I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group”, the International Banking conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at “AIB Group”, the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Myles Gallagher.

myles1978@live.co.uk