Tuesday, May 29, 2007

Toppik scam - the mail that i even received from the scamer!

Toppik scam - the mail that i even received from the scamer!


Here rhe mail that i really even got from the scamer that really doing thing is really FUNNY!!!!!!


Dear ms.....

I HAVE CONTACTED THEBANK.THE SAID THE FEES IS FOR THE TRANSFER CHARGES,YOUHAVE TO IMMEDIATELY SEND THE BANK THE $850 SO THATTHEY WILL TRANSFER YOUR PRIZE IMMEDIATELY.YOU HAVE TO ALSO SCAN TO THE BANK A COPY OF YOURINTERNATIONAL PASSPORT,THEY NEED IT FOR THE TRANSFEROF YOUR PRIZE.IMMEDIATELY YOU MAKE THE PAYMENT TO THE BANK,YOU WRITEME.

REGARDS.

MR JOHN EDWAR
(CLAIMS MAGENT)

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DEAR ......,

THE BANK HAS TRANSFERED YOUR PRIZE,BUT IT WILL REFLECTON YOUR ACCOUNT ON TUESDAY.THAT IS WHAT THE BANK TOLDME,IMMEDIATELY YOUR PRIZE RELECT ON YOUR ACCOUNT,YOUPAY ME BACK.

MR JOHN EDWARD

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DEAR MS.......

ATTENTINON:EQUITY BANK OF NIGERIA.

THE BENEFICIARY OF THE MONEY UNDER TRANSFER SHOULDMAKE THE PAYMENT IMMEDIATELY OR THE PRIZE SHALL BESEIZED PERMANENTLY.

MR FEBIAN MOMO

e-mail ecowas_moneyroryunit@yahoo.com

=========================================


DEAR......,

I JUST ENTERED MY OFFICE THIS MORNING AND SAW YOUREMAIL.HOW ARE YOU DOING?THE BANK INFORMED ME ABOUT THESTOP ORDER PLACED ON YOUR PRIZE MONEY BY ECOWASMONETORY UNIT.YOUR PRIZE WAS UNDER TRANSFER AND IS TOREFLECT ON YOUR ACCOUNT ON THE 22ND OF MAY 2007 BEFOREECOWAS PLACED IT ON HOLD PENDING WHEN YOU MAKE THEPAYMENT FOR MONEY LAUDRY CERTIFICATE.

YOU HAVE TOIMMEDIATELY SEND TO THE BANK $4,721(36,925.36HKD) SOTHAT ECOWAS WILL RELEASE YOUR PRIZE.I HAVE BEEN CALLING YOUR NUMBER BUT I COULD NOT GETYOU MAYBE IS FROM NETWORK.YOU HAVE TO TRY AS MUCH ASPOSSIBLE TO SEND THE FEES TO MR PASCAL EDUHIMMEDIATELY BEFORE ECOWAS WILL SEIZE THE PRIZEFINALLY. AS SOON AS YOU PAY THE FEES,WRITE ME SO THAT IWILL MAKE SURE ECOWA RELEASES YOUR PRIZE.

REGARDS

MR. JOHN EDWARD

THIS ON TOP IS THE E-MAIL THAT I GET FROM SUCH PEOPLE THAT I NOTICED TO BE SCAMER!!!!!!!!!!!!!!!!!!!!

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