Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#87868 by cutelilly Tue Feb 28, 2012 9:49 am
WARNING: this is a SCAM. It is NOT from Department of Homeland Security.

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From: "Mrs Janet Napolitano"<[email protected]>
Subject: Attention Beneficiary,
Date: Tue, 28 Feb 2012 12:11:23 +0100
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Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.

The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these Imposters.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $700,000 will be released to you via a custom pin based VISA CREDIT CARD ATM CARD with a maximum withdrawal limit of $95,000 a day which is powered by Visa Card and can be used anywhere in the world for for withdraw or transaction.

We have perfected everything in regards to the release of your $700,000 United States Dollars to be 100% risk free and free from any hitches

To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to pay the shipping and security insurance fee is $50 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $50 only.

THE WESTERN UNION PAYMENT DETAILS BELONG TO THE FEDEX SENIOR STAFF MANAGER IN CHARGE OF YOUR TRANSACTION DR. Rasaq Qauadri A U.S.A GOOD CITIZEN.

RECEIVER NAME: Rasaq Qauadri
COUNTRY: Lagos Nigeria
AMOUNT:$50
TEXT QUESTION: Colour
ANSWER: White
MTCN:

USE THE ABOVE DETAILS TO SEND THE $50 WHICH IS THE ONLY FEE REQUIRED TO ENABLE THE SHIPPMENT.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.


Thanks and hope to read from you soon with the payment confirmation details.

Thanks

Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.

http://www.dhs.gov/xabout/structure/gc_ ... 53959.shtm
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