FRAUD: Your Credit / ATM Card Is Ready To Be Shipped (UK O.C.U Investigation Office)

Please be informed of the below fraudulent e-mail.

Sender: UK O.C.U Investigation Office 

E-Mail: "investigation001@focusedonreturns.com"

Subject: Your Credit / ATM Card Is Ready To Be Shipped

OUR REF: ACPB/ACC/011

YOUR REF: ACPB/CSC/00/847X/UK

Attn: Beneficiary

There is presently a counter claims on your funds that was supposed to be transferred to you through credit/ATM card by one MR. Williams Adam, who came to us trying to make us believe that due to your illness and currently been admitted in the hospital, have made him the beneficiary and even explained that you entered into an agreement with him before your severe sickness. Here comes the big question.

Did you in anyway sign any agreement in favor of (MR. Williams Adam)? He further claimed that you were admitted on the 24/02/2010 and you are not responding to treatment, thereby making him the current beneficiary with his following personal details:

MR. Williams Adam

Address: Ally Bank P.O. Box Philadelphia, Pa. 19101-9811 USA

We shall proceed to issue all payments and credit/ATM card details to the said MR. Williams Adam, if we do not hear from you within the next five working days from today.

In order for you to claim your funds and receive your credit/ATM card, kindly get back to us with your current contact information and we shall direct you to the paying bank, for the transfer or shipment of your credit/ATM card to you.

Your urgent response is needed.

We look forward to hearing your respond and information.

Thanks

Mr. Jackson Gabriel

(Assistance) Chairman

FRAUD E-MAIL : TREAT AS URGENT IMMEDIATELY/ BE CAREFUL OF THE HOODLUMS

Another fraud...

Sender: Fund Investigation Department "director@hcst.co.in"

OFFICE OF THE PRESIDENCY
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH

FROM THE DESK OF: Mrs Vivian Martins
Deputy: Dr Tony Allens
Tel: +234-8067316969
ATTENTIONN:BENEFICIARY,

RE: BE CAREFUL OF THE HOODLUMS

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Goodluck Ebele Jonathan. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $35 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR JOHN SMITH, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and We promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money because your funds in the total sum $35Million US Dollars is now with the ECO BANK OF NIGERIA PLC a commercial Bank recently approved by the Presidency to fulfil all foreign payments.

Did you sign any Deed of Assignment in favor of (MR JOHN SMITH). thereby making him the current beneficiary with this following account details: MR JOHN SMITH,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR JOHN SMITH, if we do not hear from you within the next two working days from today. However, you are advice to get back to us and confirm immediately for us to know if MR. JOHN SMITH is from you or not.

Please note that you have less than 48hrs to get in contact with us,or we will proceed to issue all payments to MR JOHN SMITH.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.Reply to this message immediately and call our office for details.

Thanks for your good understanding and co-operation while we wait for your urgent response.

Best Regards,
Mrs. Vivian Martins.
Chairman NID/FBI Investigation department Nigeria.
Deputy: Mr. Tony Allens
Tel: +234-8067316969

FRAUD E-MAIL: Lotto Max Online Promotion

Another fraud e-mail.. Just ignore it..

Sender: Lotto Max Online Organization "bshade@csun.edu"

Lotto Max Online Organization®
Fast Wane Inc. 1-3 Floor, 124 Baker Street,
London, England, X7U 6TY.
Email: sysmaxx.2013@msn.com

From Lotto Max Online Organization You've won One Million Great British Pounds in our 10-03-2013 promotional programme. Kindly send: Email: sysmaxx.2013@msn.com

INFORMATI0N REQUESTED:
(A) YOUR FULL NAME:
(B) PHONE NUMBER:
(C) COUNTRY AT PRESENT:
(D) YOUR COUNTRY OF ORIGIN:
(E) OCCUPATION
(F) SEX
(G) AGE

Send all details to sysmaxx.2013@msn.comTell: (+44) 703 191 2174

Sincerely,

(Web-Email Information Manager)

ANOTHER FRAUD EMAIL: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY.

Please ignore this kind of e-mail..

Sender: MR JOHNSON WILLIAMS "director@hcst.co.in"

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, 

All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. JOHNSON WILLIAMS

REMITTANCE OFFICER.

Another E-Mail Fraud : Job Hiring (SKY Oil and Gas Co. UK)

Please be advised that the below e-mail is another scam. If you receive such email, just ignore or delete it and don't provide any personal information or communicate with the sender.

SUBJECT: JOB APPLICATION SKY OIL GAS UK COMPANY

Sender:  Sky Recruitment UK under the e-mail address (preskalinvestment@gmail.com)

RECRUITMENT AGENCY: Sky Oil & Gas Company

Attn: EMPLOYEE

This is to inform you that SKY OIL AND GAS in London is presently
recruiting new qualified expert rates into the under listed
departments; interestingly most of our clients are not actively

Looking for a new job, but are keen to consider the right opportunity
based on the current accreditation in their individual careers.

DETAILS:

SKY OIL AND GAS COMPANY LONDON; with the mandate to recruit qualified
professionals in the Engineering and other sector for the fulfillment
of the requirements of (Sky Oil and Gas) in London as contained in the
gazette on the oil states monitory accommodation and absorbed by the
federal Monitory allotment of the GREAT BRITAIN, LONDON, we seek to
write your consent after recommendation from our
Labor consultants based on recent Engineer consolidations and
increased Engineering system in GREAT BRITAIN LONDON.(SKY OIL AND GAS)
intends to invite prime experienced Professionals, capable of
rendering expertise  assistance in the categories alphabetically
listed below:

1) Architect Engineering

2) Marine Engineering

3) Mechanical Engineering

4) Electrical Engineering

5) Electronics-Telecommunication Engineering

6) Surveying Engineering

7) Aerospace Engineering / Aircraft Maintenance

8) Project Manager / Admin Manager

9) Computer Engineering

10) Accountant / Finance Manager

11) Drilling Engineering

12) Civil Engineering

13) Petroleum Engineering

14) Sales / marketing Manager

15) Auto cad engineering

16) Top Controller

17) Doctor/Nurse

18) Regional Manager

19) Petroleum Engineering

20) Technical Training Engineering

21) Service Man / Helper


Entitlement, Compensation and Benefits packages include; A very
attractive net salary paid in Pounds, Sterling or Dollar equivalent
depending on employee home country and currency preference.

. Quality single or family housing accommodation in secured environment.
. Free medical care and attention in London for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility on holiday travel.
. Personal effects shipment and excess baggage allowances.

Full access to most of the finest and social recreational facilities
in LONDON on duty free days.

CONTRACT DURATION:
Level 1: 24 Months, (Two Year) and renewable only on satisfactory
performance by employee.

Level 2: Full time
Interested candidates must have not less than 2 years experience in
their relevant areas of specialization and should forward their
resumes/CV with verifiable reference(s) as word attached document:
skysrecruitment@yahoo.co.uk

Interested candidates are also required to contact our London Local
Office strictly for the Purpose of this project and filled the below
information.

CONTACT:

Dr. Harrison Parker
Human Resources Manager.
Sky Oil & Gas Co.,