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.

22.5.12

Another Scam: from MR. WALE JACOB

DEAR FRIEND,

IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME. I GOT YOUR CONTACT FROM INTERNET DURING MY SEARCH FOR RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS NATURE.


I AM MR.WALE JACOB,A PRIVATE ASSISTANT OF CHIEF.JAMES IBORI,THE FORMER GOVERNOR OF DELTA STATE THE CRUDE OIL PRODUCING STATE IN NIGERIA.THE FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE PRESENT GOVERNMENT BECAUSE OF HIS POLITICAL DIFFERENCE WITH THE CURRENT PRESIDENT.

RECENTLY,HIS COUNTRY HOME IN DELTA STATE(SOUTHERN NIGERIA)WAS SEARCHED AND A ROOM CONTAINING CASH/MONEY(US$600 MILLION) WAS DISCOVERED.PLEASE GO THROUGH LINK:
amairi.org/ibori_loot.html OR you can Google ibori FOR MORE INFORMATION.

THERE ARE STILL LARGE AMOUNTS OF MONEY IN HARD CURRENCY WHICH IS IN SAFE KEEPING IN A CONFIDENTIAL SECURITY FIRM IN EUROPE TOTALING US$75MILLION.

HOWEVER,THE FAMILY IS NOW BANKRUPT FOLLOWING THE INCARCERATION OF JAMES IBORI.


THIS MONEY IS IN EUROPE AS EARLIER MENTIONED AND IT IS DEPOSITED IN DIPLOMATIC BOXES,AS ARTIFACTS AND PERSONAL EFFECTS AND KNOWN AS CONSIGNMENT BY THE SECURITY FIRM,IT IS ONLY THE BOTH OF US THAT KNOWS,THE CONSIGNMENT CONTAINS CASH/MONEY.IF YOUR CONDITION IS ACCEPTABLE WE WILL PREPARE YOU AS THE BENEFICIARY OF THE BOXES AND REASONABLE PERCENTAGE OF 25% WILL BE GIVEN TO YOU.

WE HAVE ALL THE DOCUMENTS WITH US.THE SECURITY COMPANY HAVE CALLED US TO DO SOMETHING ABOUT CLAIMING THE BOXES WHICH WE HAVE EXPLAINED TO THEM THAT WE SHALL GET IN TOUCH WITH THEM AS SOON AS POSSIBLE. REMEMBER THAT WE ARE MAKING THIS CONTACT BECAUSE WE CANNOT TRAVEL OUT OF THE COUNTRY FOR NOW TO AVOID TRACKING THE FUND BY THE GOVERNMENT.

NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO INVOLVED AS CHIEF IBORI´S CONFIDANT.

THEREFORE CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL.

PLEASE IF YOU ARE NOT INTERESTED JUST DESTROY THIS INFORMATION,AS THIS IS A TOP SECRET.WE SHALL BE PREPARED TO DO MORE BUSINESS WITH YOU AT THE END OF THIS TRANSACTION.
THANK YOU.

I AWAIT YOUR URGENT RESPONSE.

BEST REGARDS,
MR.WALE JACOB.

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