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