13 Sep
Warning provided by Information-Security-Resources.com:
This scam directs you to a PayPal account – scam has been reported heavily in Australia since 9-10-09:
NDC DEBT COLLECTIONS INC.
ACCT #: XXXXXXXXXXXXXXXX
AMOUNT: 0.00
INTEREST: 0.00
RATE: 0.00
FEES: 0.00
TOTAL DUE: $99.83 (WILL SETTLE FOR THIS AMOUNT)
PLEASE BE ADVISED THAT WE HAVE BEEN RETAINED TO COLLECT THIS DEBT FROM
OUR CLIENT. WE HAVE ATTEMPTED TO NOTIFY YOU ON SEVERAL OCCASIONS
REGARDING THIS DELINQUENT ACCOUNT. WE THOUGHT IT BEST TO STATE OUR
INTENTIONS AND MAKE IT CLEAR THAT WE INTEND TO COLLECT THIS DEBT USING
ALL AVAILABLE MEANS AT OUR DISPOSAL.
UNLESS WE RECEIVE PAYMENT FROM YOU, WE WILL ASSUME THAT YOU HAVE NO
INTENTIONS OF LIQUIDATING THIS DEBT VOLUNTARILY. WE WILL ADVISE OUR
CLIENT THAT THEY MAY WISH TO FILE SUIT TO RECOVER THIS DEBT. PLEASE
UNDERSTAND THAT IF LEGAL ACTION IS UNDERTAKEN, IT COULD BE COSTLY AND
TIME CONSUMING. IF ONE SHOULD LOSE IN SUCH AN ACTION, ONE COULD ALSO BE
SUBJECT TO COURT COSTS AND/OR
29 Jan
I have a new email address!
You can now email me at: alatishi_musa60@yahoo.com
- Dear Friend,
I know that This short memo would certainly come to you as surprise due to the fact that we haven’t had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am MR ALATISHI MUSA Manager of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of TEN Million. US DOLLARS ($10 million ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I don’t want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you
29 Jan
DEAR SIR/MADAM,
THIS LETTER MAY BE STRANGE TO YOU AS WE HAVE HAD NO PREVIOUS CORRESPONDENCE.MY NAME IS CAPTAIN LARRY DICKSON, THE ASSISTANT TEAM LEADER (UN) PEACE KEEPING TROOPS IN SUDAN. WE INTEND TO AIR-LIFT (USD 20.5M),TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS.THANK YOU.
