Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

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26.7.11

Another Internet Scam: From MR. DANIEL MOHKA

MR. DANIEL MOHKA,
FINANCIAL INSTITUTION,
WEST AFRICA,
DEAR PARTNER,

(PLEASE ATTATCH IMPORTANCE)

PLEASE, I WISH YOU GIVE MY PROPOSAL DUE CONSIDERATION AND ATTACH ADEQUATE IMPORTANCE, BECAUSE I KNOW YOU CAN HANDLE A CLASSIFIED FINANCIAL TRANSACTION THAT INVOLVES HUGE AMOUNT OF MONEY. I WOULD GIVE YOU DETAILS; I AM CONTACTING YOU THROUGH THIS MEANS AS I WANT THE TRANSACTION TO BE DONE WITHIN THE SHORTEST POSSIBLE TIME.

THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT, WHICH WILL PROTECT THE FUND AND YOURSELF FROM ANY INFRACTION OF THE LAW AND ALL DOCUMENTATION THAT COVERS THIS FUND WOULD BE ISSUED AND ALL I NEEDS IS YOUR ABSOLUTE HONESTY, COOPERATION AND A TOTAL ADHERENCE TO MY ADVICE TO ENABLE US TRANSFER THIS FUNDS INTO YOUR ACCOUNT NOMINATED; ADEQUATELY.I HAVE THIS BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS ($10,500:000:00 (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS).

THIS MONEY WAS OWNED BY A MAN CALLED MR. LILY CALOF, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS; HE HAS SINCE BEEN DEAD LONG AGO AND NO CLAIM HAS BEEN PLACED. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE CLAIM. DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. LILY CALOF AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND WITHOUT STRINGS ATTACHED. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT,

ACCORDINGLY.AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES.I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE, SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND. I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION.PLEASE, RESPOND THROUGH THIS EMAIL ID {mr.daniel.mohka@gmail.com}

MY BEST REGARDS,

MR. DANIEL MOHKA

1 comment:

Anonymous said...

***Watch out***

daniel.umar11@e-mail.ua



Thank you for contacting me in this regard.


> From: postmaster@locish.com
> Subject: Attention.
> Date: Thu, 30 Aug 2012 07:21:43 +0700
>
>
> THE PRESIDENCY
> FEDERAL REPUBLIC OF NIGERIA
> PANEL REVIEW AND INVESTIGATION ON FOREIGN PAYMENT.
> FEDERAL SECRETARIATE COMPLEX, WUSE, ST.ABUJA
> Email: daniel.umar11@e-mail.ua DATE: 29/08/2012
>
> Dear Sir/Ma,
> I am Mr. Daniel Umar, The newly appointed Economic director on Foreign Payment Committee here in West Africa. This is to bring to your notice that my office has taken over all the International delayed money transactions originating from Africa and as Fund Inheritance (Next of Kin), Contract payment, Diplomatic consignment fund, Fund deposited with Security company or a Lottery Winner due to the delay from the financial Institutions/security company and diplomatic shipping agents as a result of excessive demand of upfront payment and corrupt practice of some African and European officials. However, I am Contacting you following the circulated reports on the above mentioned as your name appears in one of the files forwarded to my office today dated 27th day of August 2012 for acknowledgement as a fund beneficiary, I have therefore acknowledged receipt of the file and your fund would be transferred to you through Telegraphic wire transfer (KTT) or payment Bank draft depending on your choice. In view of the ab
> Yours Faithfully,
>
> Mr. Daniel Umar
> Director (Foreign Payment Committee)
> Panel Review and Investigation on Foreign Payment (P.R.I.P)

Nobody gives money out. Watch out