from Eustace
reply-to gggt@eircom.net
to
date Mon, Sep 29, 2008
subject Contact Apex Courier for your Package
mailed-by eircom.net
Contact Apex Courier for your Package
Dear friend,
How are you today ?.I’m writing to inform you that I have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 6 Months Course. What you have to do now is to contact the Apex as soon as possible to know when they will deliver your package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Apex Courier to deliver your Consignment direct to your pos...
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Beware of phony schemesFrom: fraudwatchers.org
Post Date: 2008-03-04 12:20:21
Beware of phony schemes
March 5th, 2008
Bogus call centres, pyramid schemes, fake lotteries and competitions and other money multiplication scams are all here with us.
Internet scam artists are also on the rise and it is still impossible to gauge the amount of money Kenyans continue to lose, or have so far lost in all these.
Yet despite warnings from both police and Central Bank of Kenya, gullible Kenyans continue to fall prey and lose millions of shillings. Con art...
more Another Internet Scam To Watch Out ForFrom: fraudwatchers.org
Post Date: 2008-03-04 12:09:15
Another Internet Scam To Watch Out For
By Jill Margetts
March 4th, 2008
A Rexburg man is scammed out of $1,400 after selling an item on the Internet.
It’s a scam that most of us have heard of before. The Internet thief sends a check to the seller for too much money and then tells them to wire the difference back before the check has cleared.
In this case a Rexburg man put an item up for sale on the Internet for $3,000. Immediately he had a buyer that said he...
more Feds, Police Issue Scam WarningFrom: fraudwatchers.org
Post Date: 2008-03-04 12:06:18
Feds, Police Issue Scam Warning
March 3rd, 2008
Scams cost honest people thousands of dollars. The FBI, postal officials and Omaha Police came together Monday to highlight the problem, showing how even law enforcement can be deceived.
With all the concerns over the economy, check fraud scams are successfully targeting people from all walks of life. "We’ve literally had employees of the FBI that have been victims of these types of scams, so it can happen to anyone," s...
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