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From: catherine molokwu
Reply-To: ecobankplc@ecobank-benin.com
Date: Fri, 5 Sep 2008
Subject: OFFICIAL NOTIFICATION
I have a new email address!
You can now email me at: catherine_molokwu@yahoo.com
ATTENTION
MY NAME IS . MRS. CATHERINE MOLOKWU, DIRECTOR OF FORIEGN REMITTANCE DEPARTMENT OF THIS BANK,WITH OUR CORRESPONDENT BANK IN HOUSTON TEXAS USA. THIS IS TO INFORM YOU THAT RECENTLY ONE MRS.JANET WHITE CAME TO MY OFFICE TO LET US KNOW THAT YOU ARE DEAD,AND BEFORE YOU DIED,YOU INSTRUCTED/ASSIGNED HER TO CLAIM YOUR FUNDS IN THE TUNE OF $4.5 MILLION THAT WAS LONG ABANDONED IN YOUR NAME.SO HERE COMES THE BIG QUESTION:
(1)DID YOU ASIGN/INSTRUCT (MRS.JANET WHITE) TO CLAIM YOUR FUNDS?
(2)ARE YOU THROUGHLY DEAD?
IF NO, YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RE-CONFIRM THE DETAILS OF THIS MESSAGE/MAIL WITHING 42HOURS, HENCE YOUR FUNDS IN THE TUNE OF $4.5 MILLION WILL...
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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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