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.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

23.7.11

Another Internet Scam: From Mrs. Henderson Elizabeth

Attn

I am Mrs. Henderson Elizabeth, i work as a Manager in the Nation Wide Bank  now i have the intent to contact you over this financial transaction worth the sum of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.

This is an abandoned fund that belonged to one of our foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in order to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010.

Be informed clearly that it was stated in our banking  rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some years starting from the date of death of the customer, the money will be transferred into the bank treasury as an unclaimed fund.

As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of England, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from country of origin of the deceased.

On the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the co-ordinator and pillar of the transaction while the rest (10%) will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now, if you are really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, reply with the assurance, come up with the information showed below and  you can kindly contact me directly by email, (henderson.elizabeth@accountant.com).

1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS........................
...
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR PRIVATE E-MAIL:
10) A VALID ID CARD

Yours faithfully,

Best regards,

Mrs. Henderson Elizabeth

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