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Posts Tagged ‘notification’

PAYMENT NOTIFICATION OF YOUR FUNDS (Email Spam)

Wednesday, April 2nd, 2008

Nigeria yet again…


[Begin Email]

From: adamuisa@switched.com
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
Date: Wed, 2 Apr 2008 02:27:11 +0100

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ………………………….
Telex: Cenbank.
Payment file: Cbn/Ben/08.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

Hello. We have decided to bring to your attention, the fact that we
have done everything necessary to make sure payments from the debt
remittance account are made to the Bonafide Beneficiaries. I am informing you
of an attempt by some men to collectyour payment on your behalf. I had
to ask them why they came to see me in person and they said that they
came to collect your inheritance/contract funds payment sum of $20M
which rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization.

However, I am writing you this email to find out from you if you
actually sent them. Note that they actually tendered some vital documents
which proved that you actually sent them to collect these funds. Below is
the list of documents which they presented.

1) Letter of administration
2) Order to release
3) High court injunction

Due to the nature of my job, I cannot afford to make any mistake
inreleasing the funds to anyone except you who is the recognized and true
beneficiary to these funds.I want to hear from you before I order the
release of the funds to these men who claim to be your representatives
because they will be back to my office next week. I decided to carry out
this decision based on my work experience and this is a risk I cannot
take because I have not heard anything from you.

Kindly direct your response to the private email address of my
boss,Prof. Charles Soludo, the executive governor of the central bank of
Nigeria Cbn, below for quicker deliberation and response from him on the
release of your funds to you. Please remember to indicate your personal
phonenumber he can reach you on in your response.

Email: prof_c_charlessoludo@myway.com

Note that for security reasons you have been assigned a code/password
which is {TT7270CBN}, please note that this code is the reference number
for your transfer and it’s being disclosed to you alone, guard this
jealously and all your email response should carry this code as the
subject.

Yours faithfully,

Dr. Adamu Isa

Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.

CC: SENATE COMMITTEE ON FINANCE

[End Email]


This message is a bit similar to ATM FROM CBN, and both invoke the name Soludo. That CBN one only offered $10 million, though. I guess they upped the ante to compensate for our Cadbury-killing weak dollar.

Can you imagine if any of these messages were real? If you suddenly became $10 or $20 million richer? You could kick back! A whole new set of shiny worries…

I'll bet that whoever falls for these scams does indeed imagine the possibilities. Too bad experiencing that pleasant dream is just another step in the scheme.

RE: FINAL AWARD NOTIFICATION. (Email Spam)

Friday, March 28th, 2008

I missed it! I missed the deadline… missed it… missed it bad… just 48 hours… so close yet so far! Darn it all to Heck!


[Begin Email]

From: "Bonanza Lottery International" <prize@bonanzalotteryinternational.com>
Subject: RE: FINAL AWARD NOTIFICATION.
Date: Tue, 26 Feb 2008 06:11:46 +0100

FROM: THE DESK OF THE MANAGER,
BONANAZA LOTTERY INTERNATIONAL/PRIZE AWARD DEPARTMENT.
REF NO: 15/0018/IPD
BATCH NO: EGS/ 22504002/06.

ATTN: WINNER,

RE: FINAL AWARD NOTIFICATION.

We are pleased to inform you, that as a result of our RECENT LOTTERY
DRAWS HELD on the 9th of February 2008.Your e-mail address attached to
ticket number:085-12876077-09 with serial number:51390-0 drew lucky
numbers:03-05-12-14-38 which consequently won in the 5th category you have
therefore been approved for a lump sum pay of (ONE MILLION U.S DOLLARS)
in cash credited to file with. REF: s.EGS/3662367114/13.Note that all
participants in this lottery program have been selected randomly through
a computer ballot system drawn from over 20,000 Officials and
30,000,000 individual email addresses from all search engines and web
sites,from Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa, as part of our International Promotions Program. This
promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of
microsoft inc and other corporate organizations.This is to encourage !
the use of the internet and comput

Your fund is now deposited with BANK and insured For security purpose
and clarity,we advise that you keep your winning information
confidential until your claims have been processed and your money remitted to your
account.This is part of our security protocol to avoid double claims
and unwarranted abuse of this program by some participants.

We look forward to your active participation in our next 4 million
dollars slot. To begin the processing of your prize you are to contact your
claims processing officer through via e-mail as stated below:

NAME:MR.CHARLES LLOYD
Tel: 44(0)7024013010
Email: admin@bonanzalotteryinternational.com

When you contact him, please provide him with your secret BATCH
NO,SERIAL NO.
You are also advised to provide him with the under listed information
as soon as possible:
1. Names in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

All winnings must be claimed not later than one month After the date of
this notice.Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers in
all correspondence. Furthermore,should there be any change of address
do inform our agent as soon as possible. Congratulations!!! once more
and thank you for being part of our promotional program.

Sincerely,

Ashley Cole
Manager, lotto draw team
Bonanza International lottery.

[End Email]


Hilarious:

"This
promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of
microsoft inc and other corporate organizations.This is to encourage !
the use of the internet and comput"

It just cuts off. It reminds me of that clip where Bill Gates is on stage with a product developer and the guy's showing the latest computer and operating system to Bill and everyone. Then the Blue Screen of Death pops up and the guy quickly closes the laptop. All Bill can do is smile…

"For security purpose
and clarity,we advise that you keep your winning information
confidential until…"

Sure, sure. Tell no one. "You got that, punk?! You tell someone about this email message and so help me, I'll rip your– winning lottery ticket up… And you won't…get… the money. Ok?"

No! Tell the authorities! Run home! Run as fast as you can!!

{Six Million Dollar Man Sound Effects}