Tuesday, May 27, 2008

Typical Scammer Email Stating Funds Have Been Recovered



Do not be tricked by email messages similar to the one below. No one writes to you blindly stating that funds stolen from you have been recovered. The email message is utter nonsense.

Always be leery of communications with misspellings, grammatical mistakes, and typographical errors.

Delivered-To: always.the.nekkid.truth@gmail.com
Received: by 10.142.213.8 with SMTP id l8cs7654wfg; Mon, 26 May 2008 07:23:40 -0700 (PDT)
Received: by 10.140.163.12 with SMTP id l12mr34916rve.137.1211811751121; Mon, 26 May 2008 07:22:31 -0700 (PDT)
Received: by 10.141.142.4 with HTTP; Mon, 26 May 2008 07:22:31 -0700 (PDT)
Message-ID:
Date: Mon, 26 May 2008 15:22:31 +0100
From: "EU Anti-Fraud Watch" Add Mobile Alert
Reply-to: david-eu-taxoffice@excite.com
Subject: EU Anti-Fraud (Urgent Message) We Have Capture Some of Scamers
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_2652_23380394.1211811751110"
Content-Length: 6000

ATTENTION VICTIMS OF SCAMS!!!

Complements of the season!

I am David Jackson of the EU Fraud watch team. This panel was set to look into recent fraudulent activities and scam victims in the past five years within Africa and Europe.

We wish to inform you that we have received several complain about victims of several Internet scams and suspicious activities going on at the some Blacklisted Banks through the internet fraud watch operatives at the World Bank level.

we recovered some huge amount of funds from internet scamms from Africa and Europe and Aisa.The fraud money recovered was deposited in world bank,Your lost money we be giving to you atfer the investiagation by world.

However, your name, email address and other related details appeared with some of the detail retrieved from some of our prime suspect now in our custody as follows.

The Fraudulent officers of the Barclays Bank and Government officials are still at Large alone with some remote cells working in Africa called EFCC.

This commission have re-confirm this information with World Bank and IMF financial crime list, which has agree to further investigate the genuineness of the transaction.

I will need you to contact me with all the relevant information to aid our investigation and uphold justice.

As soon as i hear from you. You will be further advised on what to do in other to recovery any money lost or make further claims.

I hope to hear from you soonest.

Thanks for your cooperation.

Sincerely yours,

David Jackson
(Director) Field Operation
EU Fraud Watch/Tax Authentication Team
8 Storey's Gate
London SW1P 3AT
EFCC Nigerian Abuje office
Tell:+234-7055762274
Uk Tel: +44-7031906684
Email: david-eu-taxoffice@excite.com

1 comment:

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