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By Jim Dicken Owner FGHP.com

Scam Email Information for other professions..
Bank Phishing
Banking Scams
Lottery Scam, Etc. 

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Here is the newest Email I have recieved..  The Enron Scammer...
 
From: paul.robert90@yahoo.com
Dear Friend,
Greetings and compliment wishes to you  My names are Mr Robert Paul( Jnr.) 46 years old American citizen
I am using this medium to personally seek your general indulgence, urgent cooperation,partnership and assistance. I was a formal member, board of directors of ENRON CORPORATION(American Energy Company)in Houston, Texas.   On Dec 2. 2001,the company went into bankruptcy,making all our jobs investments,deposits and pension fees lost.
     
 After 5(five)years of Financial trauma and consistent legal battle by my attorney(legal rep.)some 45% from the total investment and pension was paid back to me. After accurate considerations and willingness to invest this proceeding
cash in any where in Asia or Europe for actualizing a mutual and benefited business transactions  because of the fast/gross development and growing positive economy.
I have decided to seek your personal permission and acceptance to assist  in receivingthis money under your care or into your safe account as you may wished,until I am able to complete all my task here and moved down to meet you.
Finally, this context require a sincere,geniune and trusted individual or friend,if you needed more information please do not stop to request or Kindly ignore this mail if you are not interested.
Thanks
Robert
 


Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United
States Dollars, nbut I did not hear from you since that time. Then I went and deposited the Draft with FedEx COURIER SERVICE, West Africa, I travelled out of the country for a 2 Months Course and I will not come back till end of Janaury. What you have to do now is to contact the FedEx COURIER SERVICE
as soon as possible to know when they will deliver your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($265.00 USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $265.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FedEx COURIER SERVICE now for the delivery of your Draft with this information bellow;
Contact Person: Mr. DANIEL J. Blunt
Email Address:fedexcourier_company115@yahoo.com.hk

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid
any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $265.00
US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Tina Jernet
Analysis of this scam.. Nice.. if you are rich and can afford it you only spend $265.00 for a chance at $800K
STUPID YOU ARE, as Yoda would say.. cause this too be a Scam... This one is a bit smarter.. but look at the email addres...like FedEx would NOT have email going to FedEx instead of Yahoo?? Come on folks if you fall for this one you are an Internet Special Needs Person.

From: Barbara Hislop,
Executive Director
The Children's Charity
4300 Still Creek Drive
Burnaby, British Columbia
Canada V5C 6C6
Your Qualification Numbers: CCF /765/2007/185
    Notification of Cash Aid.
This is to notify you that you have been selected by the Board of Trustees of the above  International charity organization  for a cash grant/donation for Business, Economic, social and Research developments in your community.
The Children's Charity Foundation was established since 1965, with the objective of Human Growth and Community development. In line with anniversary program this year, The Children's Charity in conjunction with the British Council is giving out One Hundred Million United States Dollars as specific Donations/Grants to 75 lucky international recipients worldwide in different categories for Business development  and Social upliftment of their various communities.
The Children's Charity is a non-pro fit charitable organization dedicated to raising funds to inspire hope, enrich lives, and build a  better future for BC'schildren. Since 1965,The Children's Charit y has raised mo re than $130 million in support ofBritish Columbia children who have special needs. Variety is the leading children's charity in the province when it comes to issuing grants to individuals and families. Last year alone we issued over 1000 individual grants to families in need .
These funds are freely given to enhance your business and community development.Based on the random selection exercise of millions of Internet and Credit card users worldwide, your name was selected among the lucky recipients to receive the award sum of US$3,300,000 (Three  million,Three Hundred thousand United States Dollars)as charity donations/aid from the Children's Charity Foundation in accordance with the enabling act of Parliament.Of the awarded Grant. $2.000.000.00USD(Two million US  Dollars) i s earma r ked for community development in your area of operation and
$1.300.000.00USD(One million,three hundred thousand United States dollars) a refundable loan solely for your business upliftment and growth.
You are required to contact immediately the Account Payment and Disbursements Officer, Allard Baker for processing of your grant who is presently on officially assignment in UK for the payment of beneficiaries .You are to contact him with your Full Names, Qualification Numbers (as written above),country, age, sex and telephone numbers.
The phone number you can reach him in UK is:+44 70 4575 1490
Email address is: ccfdisbursmentdesk08@yahoo.co.uk 
Note: All grants are to be claimed before 23th November, 2007
On behalf of the Board kindly accept our warmest congratulations in advance.
Yours faithfully,
Barbara Hislop
(Executive Director)


Great Book Keeping Services for the Guide on the GO!

The scam will work like this:
You will call the phone number in England - (Most likely a cell phone)
The person will get your information and then ask for your Bank Routing numbers and bank account.
They will then use that to move YOUR FUNDS to the bank of their choice in a country with no extradition or banking refund laws.
That or they will tell you that you have to pay a fee to initiate the transfer in good faith.
In the end you are out the money.. or your bank account has been drained.

 

   


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