Scam Money Transfers - Banks, Bank Managers
Miscellaneous names and addresses used in scams
Have you received an email from any bank or government official,
like those named below offering to pay you for a debt owed?
It is a scam.
The scammer intends to to get hold of your money instead, by conning you into sending money for various "fees" to free the
"funds in escrow".
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Note some of the obvious scam clues that we have
highlighted in the email below,
such as excessive/incorrect use of CAPITAL letters, terrible spelling, grammar
and punctuation, the use of free email accounts rather than a domain and website that
matches the company's name, etc.
Scam emails: all of these names and email addresses used by
scammers
mribrahim_abu77@sify.com <"barrben01_williams@cresce.net"@cresce.net>
ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A
Awolowo Road Ikoyi, Lagos NIGERIA.
Website:
www.efccnigeria.org
...............................................................................................................
Plot 5,Okoi Way,
Victoria Island,
Lagos Nigeria.
Direct Line: +234-8029148658
EMAIL:
korea_fedex_shipment1@post.ro
DATE: 15/04/2008.
...............................................................................................................
Hello Dear,
I have Paid the fee for your Cheque Draft.but the
manager of Eko Bank Benin told me that before the check will get to you that
it will expire.So i told him to cash $1.5 Million all the necessary
arrangement of delivering the $1.5 Million in cash was made with FedEx
Express Delivery COMPANY LTD.This in the information they need to delivery
your package to you.
ATTN:REV.DR.STEVEN LONG
TEl: +229-936-844-79
TEL: +229-936-844-79
EMAIL: (
courierexpresscompany_fedex@yahoo.it )
.............................................................................................................
World Bank Claim Agent <revdrstephen.boris@hotmail.com>
The Trust Bank of Ghana Sobukwe Rd. Farrar Avenue
Tel: +233-27-2825193
Fax: +233-27-4904515
Email address:
trustbankltd.gh@gmail.com or
trustbankltd.gh@gmx.com Accra-Ghana
..............................................................................................................
FedEx West Africa <fedex.west.africa@live.com>
Western Union SHOP., payment details are listed below.
Name: Uche Magnus Obinna
Destination: Lagos-Nigeria
Test Question: Colour
Test Answer: Yes
Amount: $150
Mr. Paul Aderson
Dispatch Director.
Tel: +234 17 326 300
..............................................................................................................
rufai bakola <rufaibakola@sify.com>
I received your reply and the contents is well
noted. However, my Boss paid for issuing of the bank draft and not for the
delivery of the bank draft to you and I have already gone to verify the cost
of sending the cashier's cheque to you by diplomatic courier companies and
you can see below the delivery cost. these cost are including ADMINISTRATIVE
CHARGES and INSURANCE FEE
..............................................................................................................
"Mr Musa" <ecowas_delivery_company@yahoo.com>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES OFFICE OF
THE COUNSELLOR ECOWAS HEAD OFFICE PLOT 4, BLOCK 23, GARKI, ABUJA - NIGERIA
From the desk of Mr. sandar
Overseas Claims/Ecowas officePayment Unit
..............................................................................................................
"Sandra Wilson" <sandarwilson_5751@yahoo.com>
EMAIL'ecowas_delivery_company@yahoo.com
ECONOMIC COMMUNITY OF WEST AFRICAN STATES OFFICE OF
THE COUNSELLOR ECOWAS HEAD OFFICE PLOT 4, BLOCK 23, GARKI, ABUJA - NIGERIA
From the desk of Mr. sandar
Overseas Claims/Ecowas officePayment Unit
..............................................................................................................
"Nationwide Bank and Securities" <info.dept@onlinenationbandsuk.com>
Nationwide Bank Of England
1 Kings Park Road,Moulton Park,
Northampton NN3 6NW,
London, England
Fax: +44-707-502-3196
EMAILS:
info@onlinenationbands-co-uk.com
Attention: Matt Damien
..............................................................................................................
"ANTI TERRORIST COMMISSION BENIN" <antc.bn@chef.net>
"Gloria Chiny" <gloria_chiny@yahoo.fr>
TO SECURE THE “ANTI TERRORIST CLEARANCE CERTIFICATE” TODAY, YOU ARE ADVICE
TO SEND THE SUM OF US$685 ONLY THROUGH WESTERN UNION MONEY TRANSFER TO THE
NAME OF OUR CLERICAL OFFICER BELOW:
RECEIVER NAME: IKELI
IKWUNNE.
ADDRESS:
COTONOU - BENIN REPUBLIC .
TEXT QUESTION: FROM
WHOM?
ANSWER: ZAYATS.
..............................................................................................................
"Joyce Abidal" <mrs.joyce_abidal@yahoo.fr>
You are to immediately contact the Payment officer in the Ecowas office in
Abuja, Nigeria for claim of your donation. Please do contact the officer in
the below information.
Payment Officer
Mr Fred Dickson
Counsellor, Ecowas Head Office, Abuja
Address:Plot 4, Block 23, Garki Abuja.
Tel:+2347034860376
E-mail:
ecowas.payout_office@yahoo.com
Do note that on contact with Mr. Fred Dickson, you
are
............................................................................................................
* | 
