Phishing Scam Email From Mr. Ibrahim Lalorde

An Executive Chairman and British Prime Minister

Received From: [ Mr. Ibrahim Lalorde ] efeeeccoffiice@yahoo.com
Subject line: Good News!

Mr. Ibrahim Lalorde Phishing Scam Email

Economic and Financial Crimes Commission.
The Group Executive Chairman
Mr. Ibrahim Lalorde,
ABUJA.

Attn: MY GOOD FRIEND,

I am Mr. Ibrahim Lalorde Efcc Executive Chairman. This is to inform you that your compensation fund as a fraud victim has been approved for immediate payment on your behalf and your representative Mr. Charles O’Brien who claims to be your next of kin presented the bank account
information below:

Royal Bank of Scotland

Glasgow Branch
A/C: 0911667701590723
Swift Code: RBS0943SCT
Routing No: RBS000897423S
Beneficiary: O’Brien industries Ltd.

Note that once you are able to send to us your details we will direct you
to the paying bank account, for an immediate payment you.

1. Your Full: Name: and Address:  2. Your:telephone:  3. Your: occupation 4. Your Sex and Age.

For the transfer stating that you are died of a car accident last week but
we still decided to contact any way but if we did not receive any response
from you within the next 1 week will assume it true and will have no
choice than to have the fund wire to his bank account above.

Expecting an urgent response.

Regards,

Mr. Ibrahim Lalorde
The Group Executive Chairman
Economic and Financial Crimes Commission

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Image Source: Flickr Creative Commons; by bisgovuk

Joshua Akintola Nigeria Bank Account Phishing Scam

"No! I will not ship to Nigeria!" sign

Joshua Akintola Nigeria Phishing Scam

From email: sunday@ananthwin.webvis.net
Subject Line: VERY IMPORTANT MESSAGE!!!

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

I am Joshua Akintola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2000, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives.  Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million United States Dollars (US$9,000,000.00) as at last month assessment.

The Bank of Nigeria has issued me - Joshua Akintola - a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. This money will go into my bank account.

Joshua Akintola Bank Account Nigeria Scam

I have been unsuccessful in locating the relatives for over 12 years now that I have been searching.  I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Nigeria Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

I wait for your urgent reply with your personal telephone number for effective communication and oral clarification.

Respectfully,

Joshua Akintola Esq

Blog image: Flickr Creative Commons; by B Rosen

Dr. John H. Williams Nigeria Email Phishing Scam

SUBJECT: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION

DEAR BENEFICIARY,


I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR
CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL
ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST
AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT
OKAY:-+234-818-696-1788.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE
JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU
HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY
BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT
TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD
COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Greeting from USA Embassy Phishing Scam Email

computers used to phish

Sent from: test@i2hk.com
Subject line: Greeting from USA Embassy,

U.S. Department of State  

Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company supposed to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.

As a result of you not comply within duration given by Nigeria Government that is the reason the consignment box was diverted to treasury. All the welfare of United States Citizen and all part of Europe including Asia, Australia, south America, Antarctica etc.  Is my cosine. Am here to take the protocol of all our citizens to not be cheated by Africans.


After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $59.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, your full name:
2, your home address:
3, your occupation:
4, Direct Telephone Number:

Once you notify us with the above information we will release your
Consignment to you, Contact the Embassy Office Direct with the following information below,
Contact person, CHRIS JOHNSON

Email: chrisusaembassy3@yahoo.com

phone Number +234 818 017 4546

Note that you are expected to pay only $59.00 for clearance certificate
And you are to pay it to Lagos Nigeria as the origination of the
Consignment box in favor of Mr. Chris Bala as our accountant officer in Lagos Nigeria Send the $59.00 through western union or Money Gram once you receive this mail with the information below for immediate release of
Your consignment box,

Receiver; Samuel Chiedu

Amount; $59

Question; when

Answer; today

City; Lagos Nigeria

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your
Consignment

Please treat this as matter of urgency.
Note that any unclean consignment will be return to the Courier
Company  after 3 days for final diversion.
So you are urgently advice to comply with our demand so that we will
Release your consignment.
Regard,

Mr. Godwin Chinedu
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA UNITED STATE OF AMERICA

Image Source: Flickr Creative Commons; by phil_g