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Nigerian 419 Advance Fee Fraud

Nigerian419 Phishing Scam Alert

Subject: EXPECT PAYMENTS TODAY VIA UPS

From: JAMES RANGEL <jrangelfunds@yahoo.com>
Date: 2006/12/15 Fri AM 02:49:09 CST
Subject: EXPECT PAYMENTS TODAY VIA UPS

[note from recipient of this email:  I Replied out of curiosity.  Was mailed (UPS Courier) authentic looking "checks" to process.]

Hello,  How are you doing? Sorry concerning the slow correspondence. I am sorry for that. It is because I have been very busy trying to arrange things for myself. Actually I am trying to put up a fabric plant so I have been very busy trying to get people and having to go through the feasibility study on that. Anyway Myself and my family are doing very good. I have now communicated properly with the already owing clients who bought my art works on credit at the last exhibition and I already instructed them to make out payments to you in your name. I am presently in Scotland for an exhibition and also seeing to the completion of my Fabric Plant . I trust you 100% and I am happy to have you working with me.

YOU WILL BE GETTING PAYMENTS TODAY VIA UPS COURIER.

 

You would be getting CHECK of $680 each and you would get 6 pieces of it. You are to get all the 6 cashed instantly.

INCASE YOU HAVE NEVER BOUGHT A THAT KIND OF CHECK

This is how to go about processing them.

1) WRITE YOUR NAME BEFORE LEAVING HOME FOR THE BANK ( WRITE YOUR NAME WHERE IT IS WRITTEN . PAY TO THE ORDER OF OR NAME.)
2) TAKE THEM ALL TO YOUR BANK IMMEDIATELY AND HAVE THEM CASHED

You are to wire money to my representatives in the galleria. Please use Western Union because I have found out it is the fastest way to send and recieve money.

Please send it out via western union in this manner and keep receipt for record purpose.

You would be sending the funds down to my representative in Africa helping us see to the completion of our new warehouses. ( OLA MOSS ) AND TUNDE LONG. THIS MEANS YOU WOULD BE SENDING ABOUT $2000 TO HIM AS SOON AS YOU GET ALL PROCESSED and then send $1450 to TUNDE LONG . MAY I REMIND YOU THAT I HAD MY CLIENTS SEND OUT THAT CHECK BECAUSE THEY ARE AS GOOD AS READY CASH IN THE UNITED STATES. The balance after removing your 10% will be westernunion fees.

Here are their details for sending Western Union Money Transfer:

NAME: OLA MOSS
ADDRESS: 100 MARINA AVE
CITY: APAPA
STATE: LAGOS
COUNTRY: NIGERIA
ZIPCODE: 23401

AND
NAME: TUNDE LONG
ADDRESS: 23 ORDAIN ST
CITY: IKOYI
STATE: LAGOS
COUNTRY: NIGERIA

You are to wire the money today via WESTERNUNION money transfer and get back to me with the following details via email.

1. Money Transfer Control Number

2. Test question and Answer :
Use this as the test question and answer for all transactions
Question: GETTING WHAT?
Answer: BETTER WAREHOUSE

3. Total amount sent after deducting sending charges 4.. sender's name Also remember that you are to deduct sending charges from my 90% and not from your 10%. Western union charges about 6% so use it.   Please get accross to me via email as you cannot reach me on phone immediately. Also, I should be visiting America after my next exhibition.

PLEASE FOLLOW ALL INSTRUCTIONS ACCORDINGLY.
God bless

Send all details to jrangelfunds@yahoo.com JAMES A RANGEL

 


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