Guest guest Posted December 26, 2006 Report Share Posted December 26, 2006 This is the 1st letter, on the next letter or after a few more emails, when you feel more confident its for real, they will ask you for your banks account number and your SS number they will sometimes put $1 in that account to make sure they have the correct account and information, sometimes they just take you money, Its a smother way to get your information and clean out your accounts and make phony IDs with YOUR information! Do not fall for this!!! This is the scam below with their email addressees: ____- Mr ANDREW MORGAN <FMW & Handrewmorgan99 I am Mr ANDREW MORGAN, Executive Director-Projects, of the Federal Ministry of Works & Housing (FMW & H). I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me. We want a reliable person to assist us in receiving funds resulting from over invoiced bills from contracts awarded under the budget allocation for The NDDC. These bills have being approved for payment by the concerned ministry. The contracts have being executed, commissioned and the contractors have been paid their actual contract sums. What we are about to receive now is a kick back from the contractors and under the protocol division as Government workers, we are not allowed to operate or own foreign accounts, and that is precisely, why I need your assistance. On our part, all modalities have being worked out in ensuring a smooth transaction. All I need from you is your mailing address; you telephone numbers and the name or company name that you want the payment cheques to be issued on. As soon as you indicate your interest by sending to me the above requirements, I will instruct the contractors to issue the checks in your name or company name. On accomplishment of this deal you will be entitled to 10% of any sum that passes through you to me. Please get in touch if this is okay with you and I will give you further details. Regards, Mr ANDREW MORGAN Email Properties are below: ________________ DomainKey-Status: goodComment: DomainKeys? See http://antispam./domainkeysDomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=lima; d=; b=bcrVcMqGrFBvW55FrC6Hk5exlh7NJhjWkR6UwIIIimpyALe5ZGs5deJUz7e7UYUqkHL8GMGH5T1LUVHUXNUPEC8NYOFT4bBQjIxUPayx47gsJ156FZc+WZJmNKdEyoLF;Received: from [216.252.122.216] by n20.bullet.sp1. with NNFMP; 26 Dec 2006 07:29:22 -0000Received: from [209.73.164.83] by t1.bullet.sp1. with NNFMP; 26 Dec 2006 07:29:22 -0000Received: from [66.218.66.27] by t7.bullet.scd. with NNFMP; 26 Dec 2006 07:29:22 -0000X--Newman-Property: groups-modX-Originating-IP: 72.232.6.132X-eGroups-Msg-Info: 1:0:0:0X-Sender: nobodyX-Apparently-armageddon-or-newage-owner Received: (qmail 46752 invoked from network); 26 Dec 2006 07:29:21 -0000Received: from unknown (66.218.66.218) by m21.grp.scd. with QMQP; 26 Dec 2006 07:29:21 -0000Received: from unknown (HELO seattle.dnsdc.com) (72.232.6.132) by mta3.grp.scd. with SMTP; 26 Dec 2006 07:29:21 -0000Received: from nobody by seattle.dnsdc.com with local (Exim 4.52) id 1Gz6j5-0007gg-4w for armageddon-or-newage-owner ; Tue, 26 Dec 2006 01:27:55 -0600armageddon-or-newage-owner Subject: HiMr ANDREW MORGAN <FMW & Handrewmorgan99MIME-Version: 1.0Content-Type: text/plainContent-Transfer-Encoding: 8bitMessage-Id: <E1Gz6j5-0007gg-4wTue, 26 Dec 2006 01:27:55 -0600X-AntiAbuse: This header was added to track abuse, please include it with any abuse reportX-AntiAbuse: Primary Hostname - seattle.dnsdc.comX-AntiAbuse: Original Domain - X-AntiAbuse: Originator/Caller UID/GID - [99 500] / [47 12]X-AntiAbuse: Sender Address Domain - seattle.dnsdc.comX-Source: X-Source-Args: /usr/local/apache/bin/httpd -DSSL X-Source-Dir: shwedarling.com:/public_htmlSender: armageddon-or-newage-owner X-eGroups-Moderators: armageddon-or- Quote Link to comment Share on other sites More sharing options...
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