The TRUTH
Direct from http://www.medicare.gov – the official website
The TRUTH
Direct from http://www.medicare.gov – the official website
This event is co-sponsored by the organizations and agencies listed at the bottom..
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Please beware – if you know of some newer users online who might not know about the old Nigerian scams which have now graduated from the mail box to the inbox.
In these days of post 9/11 money concerns – the threat of being charged with money laundering may scare some into responding to this scam!
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
E-mail: [deleted]
Attn: Sir / Madam
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.
Below is the contact information of the person that sent the diplomat:
Name: Williams I. Luis
Email: [deleted]
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
Attention Oregonians
From Attorney General John Kroger
The Oregon Department of Justice Consumer Hotline today has received a surge of complaints about telephone calls from an entity claiming to be from the Bank of the Cascades. The caller is telling consumers that their bank records have been compromised and that they need to verify the consumer's bank account number. This is a phishing scam.
Never provide your bank account number over the phone or by email. No legitimate financial institution will call you and ask you for your bank account number or other sensitive financial information. The scammers are trying to trick consumers into turning over their bank account numbers to they can empty the bank account.
The Consumer Hotline has received more than 20 telephone calls from Central Oregon about this scam. At least one consumer fell prey to the scam and lost $515 immediately after providing their bank account number. This is a significant number of calls for such a short period of time.
Anyone who believes they have been approached by a scammer should contact the Oregon Department of Justice Consumer Hotline at 1-877-877-9392 or www.oregonattorneygeneral.gov.
cross posted from http://lynnsrants.com
This writer at least knows that this is not legal....and a clue is that there are
significant errors - "in testate" [for example.]...
If you ever get emails like this - and there is no end to the variation -
delete them or post them for all to read..
These are SCAMS.....no legitimate bank, lawyer or private investigator would
need to send emails to unknown persons...I get these scams at email addresses
to which no real name is attached...and they call me friend - dear one - etc.
So how can they tell me my name is the same as the deceased?
I also put the name Paul Lockett in google and found some sites that played games
back with these scammers - the emails are hilarious - as the photos one guy
got them to send him
Good day,
My name is Mr. Paul Lockett, I am a senior partner in the firm of
Infinity Consultants "Private Investigators and Security Consultants".
We are conducting a standard process investigation on behalf
of "HSBC", the International Banking conglomerate.
This investigation involves a client who shares the same surname with
you and also the circumstances surrounding investments made by this
client at "HSBC", the Private Banking arm of HSBC. The HSBC Private
Banking client died in testate and nominated no successor in title
over the investments made with the bank. I would respectfully request
that you keep the contents of this mail private and respect the
integrity of the information you come by as a result of this mail.
I contact you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
You share similar details to the late fellow; I am prepared to place
you in a position to instruct the firm to release the deposit to you
as the closest surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you, that is, I will simply nominate
you as the next of kin and have them release the deposit to you. We
share the proceeds 50/50. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But on the other hand, you with
the same very name as the depositor's would easily pass as the
beneficiary with right to claim. I assure you that I could have the
deposit released to you within few days.
I am aware of the consequences of this proposal. I ask that if you
find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector. I
am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones in a lifetime. I cannot let this chance pass me by, for
once, I have found myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities.
There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here
is from you refusing to work with me. I am the only one who knows of
this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Lets share the
blessing. If you find yourself able to work with me, contact me
through my email account below. If you give me positive signals, I
will initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should plan a meeting, soon.
Kind regards,
Mr. Paul Lockett.
paullocket1@myway.com