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Showing posts from May, 2011

Internet lottery scam in Pakistan

ISLAMABAD: Senior Civil Judge Muhammad Aslam Gondal Saturday extended the physical remand of an accused that defrauded people of millions of dollars usinf UNHCR’s name and handed him over to the Federal Investigation Agency (FIA).

The accused fooled masses into investing in an internet lottery and showed a fake agreement on the letter pad of the United Nations High Commissioner for Refugees (UNHCR), signed by UNHCR Islamabad Engineer General and having a name John Cosmos as a witness.

A First Information Report (FIR) vide 11/09 dated 01-04-2009 was registered against Javed-ur- Rehman, a resident of National Housing Scheme 1, Rawalpindi, under section 7, 8, 9, 15, 19 and 20 of Prevention of Electronic Crimes Ordinance (PECO) 2007 r/w36, 37 of Electronic Transaction Ordinance (ETO) 2002. The complainant Janas Khan, Peshawar, had lodged the complaint with FIA Crime Circle.

According to FIA, Janas Khan was defrauded in the name of Internet lottery amounting to 1.3’ Million $. He was persua…

Email Scam in the name of Awa Ewele

From: Mrs. Awa Ewele
Address: 82 Zangote Yenugua 02 Bp 4587 Ouagadougou
Burkina-Faso.

Dearest One,

I am Mrs.Awa Ewele from Tunisia. I am married to Mr.Al-Usman Ewele, Who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$ 5.2 million dollars in a Bank here in Burkina Faso . Presently, this money is still in bank.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct herein. I want a person or organization that will use this fund for orphanages, widows, youths, …

fake love email, honey trap email in the name of Anita Vlove

Hi Dear.
Compliment of the Day.
How are you today also with your health ? i hope all is well,My Name is Miss Anita I came a cross your contact email address i decided to get in touched with you.Actually It is my desire to write to you as well for us to know each others and to share our life style,we can also be a friends. Dear For more introduction please i will like you to reply to me so that i will send my pictures to you please i will very happy to read from you
Thanks and i love you
Yours Love
Miss Anit. anita_v1@yahoo.com

CROWN JEWEL HOTEL JOB SCAM

If you have received such an email, never apply to this job. It's a scam. Some cheaters are sending these mail.

CROWN JEWEL HOTEL.
Jalan Tanjung Bungah, 11200 Penang,
Malaysia.

Attn !!!

JOB PLACEMENT IN CROWN JEWEL HOTEL.

Crown Jewel Hotel is accepting applications from qualified applicants with specialty in hospitality /catering, management, accounting, health, HR driving, Spa management, project development and others.

If you possess an excellent qualification and skills in the above mention openings forward your detailed and updated resume to the email address, crownjewelhotel@live.com.my for evaluation. All employment enquiries and advice should be directed ONLY to our HR department...



Regards.
Mr Breth.
Human Resources Dept.

Fake love mail. Love Trap

Good day to you dear,
How are you doing?, Well it is my pleasure to write to you this moment after i saw your
email as i was broswing
through internet searching for friend, and wish to be your friend
My name is Mabel Ebue. I wanted to know you , and to establish an honorable friendship with
you, hope i am welcomed.
I want you to reply me as soon as possible if have granted my request , So that i will be
able to tell you more about myself and send my photos to you. Awaiting for your positive
response, Thanks.
yours new friend miss Mabel

Fake Money transfer mail

Dear Friend,


How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person w…

fake mail in the name of bank of Africa, Burkina Faso

I am Mr. Salam Sudu director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of ki…