YOUR PAYMENT VIA ATM CARD SCAM EMAIL

Another Scam Email here, Fraudster are getting smarter day by day but they Cant Overcome Fizmoh.com’s Intelligence

SAMPLE EMAIL :

ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ZENITH BANK.
...........................................................................................
...........................................................................................
ATTENTION:  BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE 

YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO 

WAS SWORN IN ON THE May 10, 2011 AS THE NEW PRESIDENT OF NIGERIA , President Goodluck Jonathan FEDERAL REPUBLIC OF NIGERIA .

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO 

THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING 

INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

GODWIN EMEFIELE
ZENITH BANK ATM PAYMENT DEPT
email:jim.oviaatmcard@hotmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 12.5m AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2011. ALSO FOR YOUR INFORMATION, YOU HAVE 

TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-433) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD 

CENTER BY USING IT AS YOUR SUBJECT.

GODWIN EMEFIELE
ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,

end of email

Got this kind'a Email? Report it to your nearest police Station or Cyber Crime Branch.

WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC SCAM EMAIl

Morning pals Fizmoh.com caughts yet another BloodSucking Scam Email that has been been hittin inbox all over benin and other part of africa.

Sample Email

WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC
PHASE II, GARKI FEDERAL CAPITAL TERRITORY
COTONUN-BENIN REPUBLIC
REF: WUM-0XX2/987
TEL: +229 999 233 28.
ATTENTION BENEFICIARY;
(wunion55@rocketmail.com )

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6000.00 FROM YOUR TOTAL FUNDS ($2.4MUSD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT OF $100.00, MEANWHILE; WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE AS FROM $64 TO UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

WE HAVE TRANSFERRED YOUR FIRST PAYMENT OF $6000.00 TODAY AND IT IS
AVAILABLE FOR PICK UP BY YOU BUT YOU CAN’T PICK IT UNTIL YOU SEND THE
BALANCE SUM OF YOUR ACTIVATION, AS WE TOLD YOU EARLIER, AND FOR YOUR
INFORMATION YOU SHOULD HAVE RECEIVE IT TODAY IF YOU FOLLOW OUR INSTRUCTION TO SEND THE BALANCE SUM OF YOUR ACTIVATION TO RECEIVE IT.

AND WE ARE 100 % READY FOR THIS TRANSACTION OF TRANSFERRING YOUR FUND TO YOU AS THE REAL OWNER OF THE FUND WHICH YOU WILL BE RECEIVING AT THE RATE OF $6000.00 PER DAY.BE REST ASSURED YOUR FIRST PAYMENT OF $6000.00 WILL BE CASH ABLE BY YOU WITHIN 45 MINUTES AFTER WE RECEIVED THE FEE OF THE BALANCE SUM OF YOUR ACTIVATION FROM YOU.BELOW IS WESTERN UNION TRANSFER TRACKING; FOR YOUR CONVENIENCE YOU TO FOLLOW UP WITH OUR INSTRUCTION IF YOU REAL WANT TO HAVE YOUR FIRST PAYMENT AS THE REAL OWNER OF IT.

HERE IS YOUR TRACKING PAYMENT ONLINE ,( WEB SITE ( www.westernunion.com)
1)Sender Name::::Paul CHIOZIE
2)MTCN Number::: 5600503306
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $6,000.00

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME………..EKWEALOR AUSTINE CHIKELUO
2.COUNTRY……………..BENIN REPUBLIC
3.CITY………………..COTONOU
4.TEST QUESTION………..WHEN
5.TEST ANSWER………….NOW
6.MTCN:……………….
8.SENDERS NAME…………
9.AMOUNT………………64USD

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS {} TO AVOID MISTAKE DO THAT FOR YOUR PAYMENT.

(wunion55@rocketmail.com)
BEST REGARDS
DR .Shedrack Johnson
FROM WESTERN UNION DEPARTMENT BENIN REPUBLIC.
TEL: +229 999 233 28.

 

Please Report to your nearest cyber crime Cell

GLOBAL ASSURANCE BANK PLC EMAIL SCAM

getting you yet another scam aboard that is doing it email sharing

Sample Email

Euro Million European selection Fraud /scam Email

Another Fraud Email Doing the circulation lately ! Are you the One who also received this Mail? If yes then Do not go any further Report any cyber crime Dept and Delete the Email with immediate Effect

Sample Email

Atten: Sir/ Madam!!!!

This is to notify you that this e-mail address was entered during the Euro Million European selection Draw
and has won the sum of One Million Euros only (EUR ?1.000.000.00).

For claim please contact the below company for immediate process of your Claim; Remember to quote these
numbers below for verification by the Company. REF: PP-21180-ES and BATCH: PP-245-44 you should
include your Name, Address, Sex, Age, Occupation, Nationality, Phone Number

Dr. Geert van Groningen (Claim Director)
Company: REALE SEGUROS GENERALES, S.A
Email: dr.vangroningengeert@luckymail.com
Tel: +34-603-144-931

Sincerely,
Dr. Geert van Groningen
Euro Million Europe Coordinator.

Mail from Hang Seng Bank Scam / Fraud Emails

Another Scam Email Making the Rounds Beware Don’t Fall Victim to This Scam

Sample Email:

Greetings,

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong,I have a business proposal of US$25.5 Million for you to handle with me from my bank.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchanjp@w.cn

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan

PROFITABLE BUSINESS PROPOSAL SCAM / FRAUD EMAIL

OK here comes another Scam Email that is making it share of rounds all around!  If you are one of them who received these B.S Email on your Mail Box then do a good favour for yourself   ” DELETE IT ”

Sample EMail :

Dear Friend,

This is Mr.Ming Yang from Hong Kong. I am sending you this
message concerning a Business Proposal of $24,500,000 to you.

This money initially belongs to a client who died and had no next of
kin in his account-opening package. in other to achieve this, I shall require
your full name, and telephone number to reach you.Most importantly, a
confirmation of acceptance from you after which I shall furnish you with
the full details of this transaction

Please contact me back with the below address for details.

Email:  mingyang2000@live.co.uk

Regards,
Mr Ming Yang

IRISH LOTTERY PROMOTION SCAM / FRAUD EMAIL

YET ANOTHER IRISH LOTTERY PROMOTION  SCAM / FRAUD EMAIL Hitting up your inbox’s Beware of it and dont fall on these scam

Sample Email

Your email address has been Awarded 3,500.000 Gbpounds in our Irish Lottery Awards. For Claims Contact: Dr
Micheal Peterson via email:irishjim_peterson401@qatar.io or Tel:+447024092450 with your details
(Names,Country,Address and Tel/fax). Congratulation. Mrs.Maggie Johnson

Letter From Dr. Mohammed SCAM / Fraud / Email – Beware.

Fizmoh.com Catches Yet ANother SCAM that has been spreading on the Internet These Days, But Before you get trap into this one We have Caught it and

WARNING ALL OF YOU TO PLEASE IQNORE THIS TYPE OF EMAIL OF YOU GET ANY OF THESE

Sample Email from the Fraudster

“

ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC)
FROM THE OFFICE OF THE CHAIRMAN:
15A Awolowo Road, Ikoyi, Lagos. Nigeria
E-mail:efcc.nig.inf@w.cn

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!

ATTENTION: BENEFICIARY:

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, Goodlock J. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza (Deputy Governor – Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book. We apologise on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such

Mrs. Farida Waziri.
Contact his private email: efcc.nig.inf@w.cn

Contact him immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund. We look forward to your maximum cooperation in anticipation.

Yours sincerely,
Dr Waziri Mohammed.

“

Hope This Helps and Keep Reporting !

Congratulations your mobile won Prize Scam Sms Beware

Seems like Scammers have found a new and exciting way to scam. This time they are doing the SMS BULK SCAM MSGs

Sample Scam SMS,,

“Congrats your mobile number has been awarded 500 Thousand pounds from chevron 2010 mobile draw , to claim your prize contact John jones via Email chevron31@live.com  ”

Thought you are lucky enough to win this prize??  Well not really its an scam SMS which has to be avoided at any cost .

Hope this helps,.

UK NATIONAL LOTTERY BOARD Email Scam / Fraudulent Email

Email from : lnhbb@mail.sy.ln.cn
Subject : LUCKY No: 887-13-865-37-10-83

Sample Email :

“REF No: UK/9580X2/45
BATCH No: 062/01/ZY469
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 27th of March 2010 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

please contact our claims agent;

Dr. Pinkett Griffin
Email:uknl_cliamsdept2010@hotmail.co.uk

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program. “