Here is an example of an illegal activity. I have received several of these. They call it Nigerian scam. Before they used letter; now email or in this case blogsend.
The requirement for email and other data is an attempt for an identity theft, the largest growing crime worldwide. They call it "pishing" I received such an email allegedly from Google. Why then would google ask for identity details when they have it. There is threat that the Google account would be taken down in case I do not comply. (So what?)
So the illegal activity next week can be done better. Or this one looks to good to be true?
______________________________________________________________________________
ATTENTION: ESTEEMED VALUED BENEFICIARY,
CLAIMS OF YOUR PAYMENT OF US$5.5 MILLION BY YOUR REPRESENTATIVE.
The Entire Board of the Federal Reserve System under The Body Of The Department Of The Treasury,In Conjunction With The International Monetary Funds (I.M.F) Under The Anticipation Of The World Bank And United Nations(UN) Have Decided To Compensate you with the sum of US$5.5Million Over Your Long Awaited Funds That Is Yet To Be Release To You.
The United Nations Compensation Commission (UNCC) has made available a total of US$863,725,490.00 to 27 governments and international organizations for distribution to successful claimants who has being Victims of any disaster,death, injury, loss of or damage to property, commercial claims and claims for environmental damage and losses suffered in AMERICA, ASIA, AFRICA AND EUROPE of which your name came up under the list of people to receive their compensation for 2012.
See the UNITED NATIONS news link for details about The Source Of your fund as indicated below:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
http://www.uncc.ch/ataglance.htm
The Sum Of US$5.5Million have been approved to be release to you but unfortunately, your representative MR. IBRAHIM ALI HAMMAD, a Citizen of DUBAI, U.A.E stopped the payment and forwarded his bank account details to receive the fund on your behalf. He claimed to be from you and also stated that you sent him to receive the fund on your behalf. He informed us that you instructed him to do so before your sudden death last week on a car accident. So, what is happening ? Are you still Alive ? Do you know MR. IBRAHIM ALI HAMMAD ? Is he your representative? Should we transfer your fund to his Nominated bank account or not ?
This message demands urgent response as whoever do read the letter if its you or a family Member or Friend who has access to your email address, should respond immediately and confirm the truth of this information as to enable this office know what line of actions to be taken, because they are just insisting that we ORDER out the transfer of which we are writing to you on their absent to confirm if you are still alive or not.
The only evidence now is you or your family members to contact us through this your email address; confirming if this man (MR. IBRAHIM ALI HAMMAD is your relative or else, we will transfer the fund to his nominated bank account Below:
BANK NAME::: STANDARD CHARTERED BANK UAE.
ADDRESS: STANDARD CHARTERED BANK, KHALIDYA BRANCH UAE.
ACCOUNT HOLDER::: IBRAHIM ALI HAMMAD
ACCOUNT NUMBER:: 2984-0008-660.
If you are still Alive and wish to receive your compensate fund of US$5.5Million, Kindly reconfirm the following information as requested below through this email address: smith.washington01@gmail.com
Now,We will pay you by VISA/ATM Master Card. Your VISA/ATM Master Card Number (4560 5701 2345 6789) has been accredited in your favor. Your Personal PIN Code Number is 4090 but you can change the PIN Code Number as soon as you receive the VISA/ATM Master Card for security reason. The VISA/ATM Master card Value is US$5.5Million (Five Million and Five hundred Thousand United States Dollar). This office will send your VISA/ATM Master Card with Your Insurance Certificate of Claim Bill that you will use to withdraw your fund in any ATM MACHINE CENTER or VISA CARD outlet worldwide with a maximum of US$5,000 daily.
You can now begin the final step of the claims process. With regards to this, you are required to pay the sum of US$850.00 for delivery of your VISA/ATM Master Card and Insurance Certificate of Claim Bill to your address.
EXECUTIVE DELIVERY
{Delivery within 48 hours: {2 Working Days}
Handling & Delivery Cost................US$350.00
Insurance...............................US$275.00
Administrative Charges..................US$225.00
Total Cost..............................US$850.00
Length of Days...............................48Hrs
NOTE: Have it in mind that your Fund cannot be deducted from, this is because your Fund cannot be cashed by anyone. This is in accordance with section (13) Decisions 35 and 114. (category "A"); of The United Nations Compensation Commission act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
Read more in this website www.uncc.ch/clmsproc.htm http://www.uncc.ch/start.htm
This is to protect Claimants and to avoid misappropriation of funds and also the documents has been securely sealed and packed for security reason which makes it impossible for anyone to View it until it`s been delivered to you. Please respond to this email by making payment as directed above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document as to avoid wrong delivery.
You only need to send total Cost of US$850.00 for the shipping fee of your ATM VISA CARD and your DOCUMENTS to you and your ATM VISA CARD will be deliver to you as indicated above.
Please Re-confirmation your delivery address;
Contact Full Name:_______________________
Residential Address:______________________
County:_____________________
City:____________________________________
Telephone.:___________________________
Bank name:_____________________________
Bank Address:_______________________
Account Number_____________________
I just got this from an blogsend today. This serves as a model for a scam/illegal acitivity. I am thankful to the one who sent this because it is easier to explain the assignment to the student.
USE THIS INFORMATION BELOW TO SEND THE SHIPPING FEE BY WESTERN UNION OR MONEY-GRAM SYSTEM OF TRANSFER.
Receiver`s Name:: LUCKY JOHN.
Country:: BENIN REPUBLIC
City:: PORTO NOVO.
Text Question:: HOW LONG ?
Answer :: 48HOURS
Finally, See the payment report on the list of some successful claimants who have received their compensation from this reputable bank (IDB) http://www.uncc.ch/reports.htm So, We look forward hearing from you as to enable us to transfer the fund to your Bank Account or to the account of your representative MR. IBRAHIM ALI HAMMAD, a Citizen of DUBAI, U.A.E.
Thank you,
Mr.Smith Awala
Account Dept. Manager
(IDB Bank)
Benin Republic.
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