Dear eMail User,
This is to immediately inform you that your email address with Micros ID DXJ801-DYC-T7UB-0VT has won you $550,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : [url]http://tungshanyaxin.biz[/url]
USERNAME: 3W8718
PASSWORD: HDXU827L
Announcer,
Tang Shun Natsuko
Saturday, December 31, 2011
Friday, December 30, 2011
Keith B. Bolcar, Federal Bureau of Investigation/FBI Impersonation Scam
From: "Federal Bureau Of Investigation FBI Wash" fbispecalunit@hotmail.com
To: undisclosed-recipients
It is now clear that you deliberately involved in the act of money laundering, smuggling and terrorism. This is as a result of your continuing communication with the impostors the bureau asked you to stop communicating with. Do you know the gravity of the offense you have committed? You are using the FBI as an object of caricature? We will no longer tolerate that.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. since over $5 billion was lost on fake check last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your consignment to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery ATM etc are been cleared for the betterment of the current conomic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have complied with the directives of the FBI and have received their payment successfully.
Be informed that the we are partnering with UPS for the delivery of your consignment and this is the tracking number are some of consignment we have delivered. (H8447846577) track it via www.ups.com
We have informed you severally that according to our investigation, we have found that you received a lot illegal emails and involving in so many illegal business transaction ranging from, lottery winnings, inheritance, bank transfer, Atm Card etc.
Based on this findings, you have been indicted and you need to get clearance and note that you still have a cash consignment with your name in our custody. You are required to fill the form to clear your name from the indictments and charges and for onward release and delivery of your consignment/payment.
Name :William quiring
UPS Tracking Number: H8444456084 (http://wwwapps.ups.com/WebTracking/track)
..................................................................................................
Name: charles dick
UPS Tracking Number:H8444456084 (http://wwwapps.ups.com/WebTracking/track)
First Name:__________Name:__________________
Sex:_______________Age:_______Date Birth:___________________
Occupation:_________________Nationality:________________
Address:_________________Marital Status:____________
City:_____________State:_______________ Zip/Postal Code:___________
Country:____________________Cell Phone:____________________
Fax:_____________E-mail:______________________________
Password to your email box:________________________
Very important for further investigation and clearance of your name. Also
send us the email and password of your other email boxes.
PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE
The US government has also directed the FBI to arraign and prosecute you if you fail to comply with the directives within the
given time frame.
Keith B. Bolcar
Executive Deputy Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
CC: U.S. Department of Justice
Federal Bureau of Investigation
FBI Law Enforcement Bulletin
935 Pennsylvania Avenue, N.W.
Washington, DC 20535-0001
***********************************************
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
To: undisclosed-recipients
It is now clear that you deliberately involved in the act of money laundering, smuggling and terrorism. This is as a result of your continuing communication with the impostors the bureau asked you to stop communicating with. Do you know the gravity of the offense you have committed? You are using the FBI as an object of caricature? We will no longer tolerate that.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. since over $5 billion was lost on fake check last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your consignment to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery ATM etc are been cleared for the betterment of the current conomic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have complied with the directives of the FBI and have received their payment successfully.
Be informed that the we are partnering with UPS for the delivery of your consignment and this is the tracking number are some of consignment we have delivered. (H8447846577) track it via www.ups.com
We have informed you severally that according to our investigation, we have found that you received a lot illegal emails and involving in so many illegal business transaction ranging from, lottery winnings, inheritance, bank transfer, Atm Card etc.
Based on this findings, you have been indicted and you need to get clearance and note that you still have a cash consignment with your name in our custody. You are required to fill the form to clear your name from the indictments and charges and for onward release and delivery of your consignment/payment.
Name :William quiring
UPS Tracking Number: H8444456084 (http://wwwapps.ups.com/WebTracking/track)
..................................................................................................
Name: charles dick
UPS Tracking Number:H8444456084 (http://wwwapps.ups.com/WebTracking/track)
First Name:__________Name:__________________
Sex:_______________Age:_______Date Birth:___________________
Occupation:_________________Nationality:________________
Address:_________________Marital Status:____________
City:_____________State:_______________ Zip/Postal Code:___________
Country:____________________Cell Phone:____________________
Fax:_____________E-mail:______________________________
Password to your email box:________________________
Very important for further investigation and clearance of your name. Also
send us the email and password of your other email boxes.
PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE
The US government has also directed the FBI to arraign and prosecute you if you fail to comply with the directives within the
given time frame.
Keith B. Bolcar
Executive Deputy Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
CC: U.S. Department of Justice
Federal Bureau of Investigation
FBI Law Enforcement Bulletin
935 Pennsylvania Avenue, N.W.
Washington, DC 20535-0001
***********************************************
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
Saturday, December 24, 2011
Mats Sundin / ROGAINE, BC / Fake Check/Job Scam
Job 1324562878Thursday, December 22, 2011 4:08 PM
From: "Mats Sundin"
To:
My name is Mats Sundin and i am the representative of the ROGAINE, BC Company. Our company is currently hiring for a free vacancy. Your CV was found and selected from the recruitadvantage
We offer you a very well-paid job with competitive payment, excellent benefits, and an opportunity for growth. To apply for the vacancy you need to live currently in Australia and New Zealand.
If you are interested in this offer, please reply us to matssundin@rogaine-bc.com including your name, date of birth, your home and cell phone number.
Have a great day!
HR department, ROGAINE
Mats Sundin
From: "Mats Sundin"
To:
My name is Mats Sundin and i am the representative of the ROGAINE, BC Company. Our company is currently hiring for a free vacancy. Your CV was found and selected from the recruitadvantage
We offer you a very well-paid job with competitive payment, excellent benefits, and an opportunity for growth. To apply for the vacancy you need to live currently in Australia and New Zealand.
If you are interested in this offer, please reply us to matssundin@rogaine-bc.com including your name, date of birth, your home and cell phone number.
Have a great day!
HR department, ROGAINE
Mats Sundin
Friday, December 23, 2011
Janice K. Fedarcyk / Federal Bureau Of Investigation Newyork / Law Enforcement Impersonation
Received: 41.211.192.137 (Nigeria)
Date: Fri, 23 Dec 2011 11:52:26 -0500
From: "Federal Bureau Of Investigation Newyork" wwwfbinewyorkfieldoffice@usa.com
Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
Phone: (212) 384-1000
Fax: (212) 384-4073 / 4074
Attn: Beneficiary
Daisy Edberg
daisyedberg@yahoo.com
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.
We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these internet scammers .Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
We have over 9,573 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out from Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from them without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria: http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless Criminal will be compensated with just USD1,700,000.00 (One Million Seven Hundred Thousand United State dollars).
This we assume will help you to start a new life. Please, Our duty is to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believedy ou have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters and we want to make sure that all the victims involved are compensated.
To redeem your fund you are hereby advised to contact the only International Reknown Bank in Nigeria whom we have assigned the tax of this payment.Contact Standard Chartered Bank ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $300.00 only nothing more and no hidden fees as everything else has been taken care of by the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $300.00 only.
Contact Information
Name: James Bernard
Director Atm Payment
Standard Chartered International Bank Nigeria
Abuja Federal Capital Territory.
Email: standardchartered@administrativos.com
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $300.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, Report any extra fees to Our Office .Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% guaranteed if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment to them kindly contact us please.
Janice K. Fedarcyk – Assistant Director in Charge New York Field Office Assistant Director in Charge
Janice K. Fedarcyk
Federal Bureau of Investigation
Date: Fri, 23 Dec 2011 11:52:26 -0500
From: "Federal Bureau Of Investigation Newyork" wwwfbinewyorkfieldoffice@usa.com
Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
Phone: (212) 384-1000
Fax: (212) 384-4073 / 4074
Attn: Beneficiary
Daisy Edberg
daisyedberg@yahoo.com
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.
We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these internet scammers .Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
We have over 9,573 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out from Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from them without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria: http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless Criminal will be compensated with just USD1,700,000.00 (One Million Seven Hundred Thousand United State dollars).
This we assume will help you to start a new life. Please, Our duty is to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believedy ou have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters and we want to make sure that all the victims involved are compensated.
To redeem your fund you are hereby advised to contact the only International Reknown Bank in Nigeria whom we have assigned the tax of this payment.Contact Standard Chartered Bank ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $300.00 only nothing more and no hidden fees as everything else has been taken care of by the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $300.00 only.
Contact Information
Name: James Bernard
Director Atm Payment
Standard Chartered International Bank Nigeria
Abuja Federal Capital Territory.
Email: standardchartered@administrativos.com
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $300.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, Report any extra fees to Our Office .Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% guaranteed if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment to them kindly contact us please.
Janice K. Fedarcyk – Assistant Director in Charge New York Field Office Assistant Director in Charge
Janice K. Fedarcyk
Federal Bureau of Investigation
GENEVA / Bank Negara Malaysia
From: "Bank Negara Malaysia" admin@bnmgovmy.co.cc
To: undisclosed-recipients
From the Desk of:
Director Foreign Remittance Department,
Bank Negara Malaysia.
E-mail; admin@bnmgovmy.co.cc
Tel:+234 8083075147, +234 7060645924
Dear sir,
We write in reference to the Notification/Instruction given to us by AIM COURIER shipping company, and coupled with the funds warrant of release documents submitted to this bank on the 22/12/2011 by Dr. Nwanko Cyprian the shipping company boss. According to the release warrant document, we were made to understand that you were the bonafide beneficiary to the fund deposited with this bank by the shipping organization, and that we should process and effect the release of the fund to you in amount of $1,000,000.00 only.
So right now, all you were required in order for us to proceed in re-processing your payment is to respond and select from the bellowed payment method, and once you have choosing your payment method, we would proceed immediately in processing the release of your payment without delay.
(A) International Certified Bank Draft, (send full mailing address )
(B) Bank wire Transfer, (send your bank account informations)
(C) Online Banking Payment System (send full name and mailing address as well
(D) ATM Card payment (send full name and mailing address)
You are to make a choice in whichever way you intend to receive your payment and we would proceed in processing it according to the rules and regulations guiding your selected choice method as constitution demands.
Note that we are under mandate in completing these payment assignment, therefore we advised that you should hasten up with your arrangements in choosing from any of the options above for us to complete our assignment and effect your payment before the expiration of the mandate given to us.
Finally, I advised that you should call me on the above telephone number for more directives concerning your payment.
Yours truly,
Ms. GENEVA
Tel:+2348083075147 +2347060645924
To: undisclosed-recipients
From the Desk of:
Director Foreign Remittance Department,
Bank Negara Malaysia.
E-mail; admin@bnmgovmy.co.cc
Tel:+234 8083075147, +234 7060645924
Dear sir,
We write in reference to the Notification/Instruction given to us by AIM COURIER shipping company, and coupled with the funds warrant of release documents submitted to this bank on the 22/12/2011 by Dr. Nwanko Cyprian the shipping company boss. According to the release warrant document, we were made to understand that you were the bonafide beneficiary to the fund deposited with this bank by the shipping organization, and that we should process and effect the release of the fund to you in amount of $1,000,000.00 only.
So right now, all you were required in order for us to proceed in re-processing your payment is to respond and select from the bellowed payment method, and once you have choosing your payment method, we would proceed immediately in processing the release of your payment without delay.
(A) International Certified Bank Draft, (send full mailing address )
(B) Bank wire Transfer, (send your bank account informations)
(C) Online Banking Payment System (send full name and mailing address as well
(D) ATM Card payment (send full name and mailing address)
You are to make a choice in whichever way you intend to receive your payment and we would proceed in processing it according to the rules and regulations guiding your selected choice method as constitution demands.
Note that we are under mandate in completing these payment assignment, therefore we advised that you should hasten up with your arrangements in choosing from any of the options above for us to complete our assignment and effect your payment before the expiration of the mandate given to us.
Finally, I advised that you should call me on the above telephone number for more directives concerning your payment.
Yours truly,
Ms. GENEVA
Tel:+2348083075147 +2347060645924
Anton McKean / Finance Globe Invest. / Job Scam
Job 1324201896
Anton McKean financeglobeinvest@gmx.com
Sun, Dec 18, 2011 at 10:51 PM
Reply-To: financeglobeinvest@gmx.com
To: (Victim)
If you are a responsible and communicable person this job offer in our company is for you.
Finance Globe Invest. has been providing consulting services on planning and disposal of business affairs to its customers for more than 7 years. In the process of development of a new market we invite new employees and offer them the most advantageous working conditions.
Attention! This is a part-time job working days:Tuesday – Saturday only 3 hours/day.
What is required to start working in our company?
a.) OBLIGATORY! Citizenship or permanent residence in Australia. This is an essential demand!
b.) Full legal age.
c.) Responsibility and efficiency.
d.) Presence of free access to e-mail and cellular phone.
Our proposal
a.) Stable salary once a week - 2500 AUD and higher.
b.) You don’t have to pay money to start working.
c.) Assistance in all operations at the beginning stage.
Number of vacant seats is limited! Hurry up!
In case of your interest please send us an e-mail and you’ll receive detailed information!
Looking forward to your reply at [email]financeglobeinvest@gmx.com[/email] .
Thank you .
Anton McKean financeglobeinvest@gmx.com
Sun, Dec 18, 2011 at 10:51 PM
Reply-To: financeglobeinvest@gmx.com
To: (Victim)
If you are a responsible and communicable person this job offer in our company is for you.
Finance Globe Invest. has been providing consulting services on planning and disposal of business affairs to its customers for more than 7 years. In the process of development of a new market we invite new employees and offer them the most advantageous working conditions.
Attention! This is a part-time job working days:Tuesday – Saturday only 3 hours/day.
What is required to start working in our company?
a.) OBLIGATORY! Citizenship or permanent residence in Australia. This is an essential demand!
b.) Full legal age.
c.) Responsibility and efficiency.
d.) Presence of free access to e-mail and cellular phone.
Our proposal
a.) Stable salary once a week - 2500 AUD and higher.
b.) You don’t have to pay money to start working.
c.) Assistance in all operations at the beginning stage.
Number of vacant seats is limited! Hurry up!
In case of your interest please send us an e-mail and you’ll receive detailed information!
Looking forward to your reply at [email]financeglobeinvest@gmx.com[/email] .
Thank you .
Thursday, December 22, 2011
Daniel Fernholm / Rogaine-bc.com / Job/Fake Check Scam
Read: www.fakechecks.org
Re: Thursday, 22 December, 2011 5:11 PM
Friday, 23 December, 2011 3:32 AM
From: "Daniel Fernholm"
To: (Victim)
* Job Description.pdf Job Description.pdf
Dear (Victim)
Our company is Sweden. I hope you understand my English.
We have received your resume and we are happy to inform you are acceptable for a Customer Manager job.
You can find additional information about your salary, work schedule and duties in the attached file. Work will take place directly in your city!
To register:
1. Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation.
2. I will send you the employee’s Registration form and Labor Agreement. You should fill it in correctly, sign it and send it back.
3. Send a scanned image of your Driver’s License or your Passport for your identification.
The procedure is simple and will not take more than 2 days.
Note:
You can easily find additional information on our website or feel free to ask any questions about your duties and salary.
Right now we are at the very start of the process.
Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation
I am here to help you and I will do my best to help you get along with this.
Best regards,
Daniel Fernholm
HEADQUARTERS:
STOCKHOLM:
Rogaine BC©.
GJORWELLSGATAN 30,
112 60 Stockholm,
Sweden
Phone: +46 8 559 24 064
AUSTRALIAN:
Rogaine BC©.
Level 18 Riverside Centre,
123 Eagle Street,
Brisbane, Qld 4000
Phone: +61 7 3102 3348
Web: Rogaine-bc.com
Re: Thursday, 22 December, 2011 5:11 PM
Friday, 23 December, 2011 3:32 AM
From: "Daniel Fernholm"
To: (Victim)
* Job Description.pdf Job Description.pdf
Dear (Victim)
Our company is Sweden. I hope you understand my English.
We have received your resume and we are happy to inform you are acceptable for a Customer Manager job.
You can find additional information about your salary, work schedule and duties in the attached file. Work will take place directly in your city!
To register:
1. Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation.
2. I will send you the employee’s Registration form and Labor Agreement. You should fill it in correctly, sign it and send it back.
3. Send a scanned image of your Driver’s License or your Passport for your identification.
The procedure is simple and will not take more than 2 days.
Note:
You can easily find additional information on our website or feel free to ask any questions about your duties and salary.
Right now we are at the very start of the process.
Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation
I am here to help you and I will do my best to help you get along with this.
Best regards,
Daniel Fernholm
HEADQUARTERS:
STOCKHOLM:
Rogaine BC©.
GJORWELLSGATAN 30,
112 60 Stockholm,
Sweden
Phone: +46 8 559 24 064
AUSTRALIAN:
Rogaine BC©.
Level 18 Riverside Centre,
123 Eagle Street,
Brisbane, Qld 4000
Phone: +61 7 3102 3348
Web: Rogaine-bc.com
JAMES WALTER . OFFICER IN-CHARGE, INTERPOL / Law Enforcement Impersonation Scam
Internet Crime Tracking Interpol Unit." jam.water1@yahoo.fr
To:
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT. AFFILIATE OFFICE OF HEATTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Direct Office Security Telephone Line: + 229-995-19-890 .
Telex : 5211 ECBP COTONOU .
Personal E-Mail: jam.walter3@yahoo.fr
Personal E-Mail: jam.walter3@yahoo.fr _____________________________________________________________________
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS GOD TO GIVE US MORE KNOWLEDGE TO EFFECTIVELY CARY OUT OUR DUTY, GOD BLESS INTERPOL) .
ATTENTION: DEAR ,
THIS IS TO BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY.
CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MEN HAVE GONE TO THOSE BANKS, THE WESTERN UNION AND MONEY GRAM OFFICES TODAY AND SECURE A CHEQUE OF YOUR FUNDS FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCES AND MONEY GRAM THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR OFFICES AS IT RESULT THAT YOUR FUNDS IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY, SO THE CHEQUE IS NOW IN OUR CUSTODY.
AS A RESULT, BE INFORM THAT THE CHEQUE IS NOW IN OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITH OUT ANY FURTHER DELAYING OR ANY MORE PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONITORING AND HANDLING YOUR FUND AS WE ARE NOW CONCERN ON THIS MATTER .
NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVER IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM SO THE ONLY THING THAT IS HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL MAILLING INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH OUR INTERPOL HANDLING SERVICE CHARGE WHICH IS $90.00 OR $120.00 DOLLARS ONLY AS YOU MAY CHOOSE IN THE BELOW LISTED, THIS INCLUDE THE CHEQUE DELIVERY CHARGE FOR A SAFE DELIVERY WHICH THE RATES ARE BELOW STATED FOR YOUR COMPREHENSION .
Interpol Handling Service Charge - USD$50.00 .
DELIVERY RATES ANALYSIS BELOW LISTED.
By Speed Post - $70.00USD + $50 Interpol Handling Service Charge=$120.
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment.
Universal Courier Delivery - $40.00USD+$50 Interpol Handling Service Charge=$90.00.
Estimated Time of Arrival (ETI) = 3 days .
The only fee you will have to pay is either $120.00USD (For Speed Post) which includes Interpol Handling Service Charge of $50.00 or $90.00USD (For Universal Courier Express Delivery) which also includes Handling Service Charge of $50.00.
YOU ARE HEREBY ADVICE TO CHOOSE FROM THE TWO OPTIONS LISTED ABOVE AND TRY TO DO URGENTLY MAKE THIS FEE PAYMENT FOR OUR INTERPOL HANDLING SERVICE CHARGE AND DELIVERY FEE THAT MUST BE FIRST PAY BY YOU AS THE OFFICIAL OWNER AND THE BENEFICIAL WHICH IS $90.OOUSD OR $120.OOUSD AS YOU MAY CHOOSE AND ASWELL EMAIL US YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDIATELY
YOUR FULL NAME============
YOUR FULL MAILLING DELIVERY ADDRESS=====
YOUR DIRECT PHONE NUMBER==
THEREFORE, YOU HAVE TO SEND THE USD$90.00 OR $120.OOUSD (INTERPOL HANDLING SERVICE CHARGE) & DELIVERY FEE WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY.
RECEIVERS::::::::::::::::: MR. UDEH JOHNSON.
COUNTRY::::::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::::::: COTONOU
RECEIVERS ADDRESS::::::::: RUE 754 AVENUE SAINT JUDE COTONOU, BENIN REPUBLIC .
TEST QUESTION :::::::::::: GOD
TEST ANSWER::::::::::::::: BLESS
AMOUT :::::::::::::::::::: USD$90.00 OR $120.OOUSD
MTCN::::::::::::::::::::::
Sender's Name::::::::::::
DO SEND TO US THE PAYMENT INFORMATION MTCN IMMIDIATELY YOU SENT THE MONEY FOR THE ¨PURPOSE OF OUR INTERPOL HANDLING SERVICE CHARGE WHICH INCLUDE THE CHEQUE SAFE DELIVERY CHARGE AS ONLY NEEDED. INTERPOL POLICE FORCE, IN PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI), IS WORKING TOWARDS THE RECOVERY OF FUNDS AND RETURN OF STOLEN ASSETS. THIS PROJECT ALLOWS INTERPOL TO ACTIVELY ENGAGE NATIONAL LAW ENFORCEMENT BODIES IN CO-ORDINATE EFFORTS TO TRACE, SEIZE, CONFISCATE AND RETURN PUBLIC FUNDS TO VICTIM COUNTRIES AND INDIVIDUALS.
BE REST ASSURED THAT UPON RECEIPT OF THE ABOVE INFORMATION AND OUR INTERPOL HANDLING SERVICE CHARGE & DELIVERY FEE OF $90.00USD OR $120.OOUSD , WE WILL PROCEED IN DELIVERING OF YOUR CHEQUE TO YOU IMMEDIATELY. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) ( BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE CHEQUE, YOUR CHEQUE WORTHS (USD$1.5MILLION) ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS .
YOUR SPEEDEOUS ATTENTION TO THIS EMAIL IS HIGHLY EXPECTED BY EMAILLING THE MTCN CONTROL NUMBERS OF THE USD$90.00 OR $120.OOUSD IN YOUR REPLY TO THIS EMAIL TODAY, YOU CAN ASWELL CALL + 229-995-19-890 AND SEND PHONE SMS IMMEDIATELY AFTER YOU SENT THE FEE.
ALSO, I NEED YOUR EMAIL REPLY NOW TO CONFIRM TO ME THAT YOU ARE IN CLEAR RECEIPT OF THIS EMAIL TODAY .
THANKS AND GOD BLESS,
SUPP. JAMES WALTER .
OFFICER IN-CHARGE, INTERPOL
POLICE FORCE & INTERNET FINANCIAL CRIMES UNIT.
AFFILIATE OFFICE OF HEATTHROW INTERNATIONAL
AIRPORT COMMAND, LONDON, UNITED KINGDOM RC-32657.
INTERPOL, GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
To:
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT. AFFILIATE OFFICE OF HEATTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Direct Office Security Telephone Line: + 229-995-19-890 .
Telex : 5211 ECBP COTONOU .
Personal E-Mail: jam.walter3@yahoo.fr
Personal E-Mail: jam.walter3@yahoo.fr _____________________________________________________________________
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS GOD TO GIVE US MORE KNOWLEDGE TO EFFECTIVELY CARY OUT OUR DUTY, GOD BLESS INTERPOL) .
ATTENTION: DEAR ,
THIS IS TO BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY.
CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MEN HAVE GONE TO THOSE BANKS, THE WESTERN UNION AND MONEY GRAM OFFICES TODAY AND SECURE A CHEQUE OF YOUR FUNDS FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCES AND MONEY GRAM THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR OFFICES AS IT RESULT THAT YOUR FUNDS IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY, SO THE CHEQUE IS NOW IN OUR CUSTODY.
AS A RESULT, BE INFORM THAT THE CHEQUE IS NOW IN OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITH OUT ANY FURTHER DELAYING OR ANY MORE PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONITORING AND HANDLING YOUR FUND AS WE ARE NOW CONCERN ON THIS MATTER .
NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVER IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM SO THE ONLY THING THAT IS HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL MAILLING INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH OUR INTERPOL HANDLING SERVICE CHARGE WHICH IS $90.00 OR $120.00 DOLLARS ONLY AS YOU MAY CHOOSE IN THE BELOW LISTED, THIS INCLUDE THE CHEQUE DELIVERY CHARGE FOR A SAFE DELIVERY WHICH THE RATES ARE BELOW STATED FOR YOUR COMPREHENSION .
Interpol Handling Service Charge - USD$50.00 .
DELIVERY RATES ANALYSIS BELOW LISTED.
By Speed Post - $70.00USD + $50 Interpol Handling Service Charge=$120.
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment.
Universal Courier Delivery - $40.00USD+$50 Interpol Handling Service Charge=$90.00.
Estimated Time of Arrival (ETI) = 3 days .
The only fee you will have to pay is either $120.00USD (For Speed Post) which includes Interpol Handling Service Charge of $50.00 or $90.00USD (For Universal Courier Express Delivery) which also includes Handling Service Charge of $50.00.
YOU ARE HEREBY ADVICE TO CHOOSE FROM THE TWO OPTIONS LISTED ABOVE AND TRY TO DO URGENTLY MAKE THIS FEE PAYMENT FOR OUR INTERPOL HANDLING SERVICE CHARGE AND DELIVERY FEE THAT MUST BE FIRST PAY BY YOU AS THE OFFICIAL OWNER AND THE BENEFICIAL WHICH IS $90.OOUSD OR $120.OOUSD AS YOU MAY CHOOSE AND ASWELL EMAIL US YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDIATELY
YOUR FULL NAME============
YOUR FULL MAILLING DELIVERY ADDRESS=====
YOUR DIRECT PHONE NUMBER==
THEREFORE, YOU HAVE TO SEND THE USD$90.00 OR $120.OOUSD (INTERPOL HANDLING SERVICE CHARGE) & DELIVERY FEE WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY.
RECEIVERS::::::::::::::::: MR. UDEH JOHNSON.
COUNTRY::::::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::::::: COTONOU
RECEIVERS ADDRESS::::::::: RUE 754 AVENUE SAINT JUDE COTONOU, BENIN REPUBLIC .
TEST QUESTION :::::::::::: GOD
TEST ANSWER::::::::::::::: BLESS
AMOUT :::::::::::::::::::: USD$90.00 OR $120.OOUSD
MTCN::::::::::::::::::::::
Sender's Name::::::::::::
DO SEND TO US THE PAYMENT INFORMATION MTCN IMMIDIATELY YOU SENT THE MONEY FOR THE ¨PURPOSE OF OUR INTERPOL HANDLING SERVICE CHARGE WHICH INCLUDE THE CHEQUE SAFE DELIVERY CHARGE AS ONLY NEEDED. INTERPOL POLICE FORCE, IN PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI), IS WORKING TOWARDS THE RECOVERY OF FUNDS AND RETURN OF STOLEN ASSETS. THIS PROJECT ALLOWS INTERPOL TO ACTIVELY ENGAGE NATIONAL LAW ENFORCEMENT BODIES IN CO-ORDINATE EFFORTS TO TRACE, SEIZE, CONFISCATE AND RETURN PUBLIC FUNDS TO VICTIM COUNTRIES AND INDIVIDUALS.
BE REST ASSURED THAT UPON RECEIPT OF THE ABOVE INFORMATION AND OUR INTERPOL HANDLING SERVICE CHARGE & DELIVERY FEE OF $90.00USD OR $120.OOUSD , WE WILL PROCEED IN DELIVERING OF YOUR CHEQUE TO YOU IMMEDIATELY. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) ( BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE CHEQUE, YOUR CHEQUE WORTHS (USD$1.5MILLION) ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS .
YOUR SPEEDEOUS ATTENTION TO THIS EMAIL IS HIGHLY EXPECTED BY EMAILLING THE MTCN CONTROL NUMBERS OF THE USD$90.00 OR $120.OOUSD IN YOUR REPLY TO THIS EMAIL TODAY, YOU CAN ASWELL CALL + 229-995-19-890 AND SEND PHONE SMS IMMEDIATELY AFTER YOU SENT THE FEE.
ALSO, I NEED YOUR EMAIL REPLY NOW TO CONFIRM TO ME THAT YOU ARE IN CLEAR RECEIPT OF THIS EMAIL TODAY .
THANKS AND GOD BLESS,
SUPP. JAMES WALTER .
OFFICER IN-CHARGE, INTERPOL
POLICE FORCE & INTERNET FINANCIAL CRIMES UNIT.
AFFILIATE OFFICE OF HEATTHROW INTERNATIONAL
AIRPORT COMMAND, LONDON, UNITED KINGDOM RC-32657.
INTERPOL, GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Wednesday, December 21, 2011
DR. HARRY MARK / THE COCA COLA COMPANY PROMOTION / Lottery Scam
Return-Path: uk_coke0044@rediffmail.com
Reply-To: cokeuk52@hotmail.com
To: "cokeprice45@hotmail.com" cokeprice45@hotmail.com
Sender: uk_coke0044@rediffmail.com
Coca Cola Prize Redemption Center 20
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
EMAIL: cokeuk52@hotmail.com
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATULATION:
We are happy to inform you of the result of the just concluded annual final draws held on the (15th july, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the (3th november, 2011) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed b y the International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour
Please you are advic e to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................
(CONTACT PROMOTION MANAGER)
DR. Harry Mark,
Email: cokeuk52@hotmail.com
Tell: +447010041649
DIRECTOR OF COCACOLA COMPANY
DR. HARRY MARK
Tel: +447010041649
A Subsidiary of coco-cola company
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Reply-To: cokeuk52@hotmail.com
To: "cokeprice45@hotmail.com" cokeprice45@hotmail.com
Sender: uk_coke0044@rediffmail.com
Coca Cola Prize Redemption Center 20
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
EMAIL: cokeuk52@hotmail.com
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATULATION:
We are happy to inform you of the result of the just concluded annual final draws held on the (15th july, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the (3th november, 2011) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed b y the International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour
Please you are advic e to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................
(CONTACT PROMOTION MANAGER)
DR. Harry Mark,
Email: cokeuk52@hotmail.com
Tell: +447010041649
DIRECTOR OF COCACOLA COMPANY
DR. HARRY MARK
Tel: +447010041649
A Subsidiary of coco-cola company
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
QATAR National Asia & Euro Oil Lottery Award
from Axe Security SL. claimoffic2009@safe-mail.net
reply-to jonesramos@safe-mail.net
to
date Tue, Dec 6, 2011 at 6:04 PM
subject QATAR National Asia & Euro Oil Lottery Award
QATAR National Asia & Euro Oil Lottery Award
Nє61 Qatar Convention Center Doha Qatar.
Ref NO: ESQA 9590 OG 0612
Batch NO: 563881545-QA/06/07/IPD
Attn: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.The online cyber lotto draws was conducted from an exclusive list of 35,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were
sold.
CONGRATULATIONS!!! CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref .Number: ESQA 9590 OG 0612, Batch Number: 563881545-QA/2011 and Ticket Number: QNLA 3502 /8707-01
You are therefore to receive a cash prize of Ђ 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) from the total payout. CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: E-mail Address: { jonesramos@Safe-mail.net }
REG EURO LOTTO CLIAM SECTION-
COMPANY NAME: Axe Security SL. .
Name: Mr, Jones Ramos
Phone: +34-603-193-800
Email: { jonesramos@Safe-mail.net }
You are advice to provide your contact with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:
10.ACCOUNT NUMBER:
NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all Lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our Agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.Yours Faithfully,
.
Lottery Co-ordinator.
Thank you and congratulations!!!
QATAR National Asia & Euro Oil Lottery Award
---------------------------------------------Alrightreserve @2011 version------------------------------------------------------------------
reply-to jonesramos@safe-mail.net
to
date Tue, Dec 6, 2011 at 6:04 PM
subject QATAR National Asia & Euro Oil Lottery Award
QATAR National Asia & Euro Oil Lottery Award
Nє61 Qatar Convention Center Doha Qatar.
Ref NO: ESQA 9590 OG 0612
Batch NO: 563881545-QA/06/07/IPD
Attn: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.The online cyber lotto draws was conducted from an exclusive list of 35,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were
sold.
CONGRATULATIONS!!! CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref .Number: ESQA 9590 OG 0612, Batch Number: 563881545-QA/2011 and Ticket Number: QNLA 3502 /8707-01
You are therefore to receive a cash prize of Ђ 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) from the total payout. CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: E-mail Address: { jonesramos@Safe-mail.net }
REG EURO LOTTO CLIAM SECTION-
COMPANY NAME: Axe Security SL. .
Name: Mr, Jones Ramos
Phone: +34-603-193-800
Email: { jonesramos@Safe-mail.net }
You are advice to provide your contact with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:
10.ACCOUNT NUMBER:
NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all Lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our Agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.Yours Faithfully,
.
Lottery Co-ordinator.
Thank you and congratulations!!!
QATAR National Asia & Euro Oil Lottery Award
---------------------------------------------Alrightreserve @2011 version------------------------------------------------------------------
David Bruce / IRISH PROMOTION / Lottery Scam
from info@psu.edu
reply-to msnut@msn.com
to Recipients (info@psu.edu)
date Sun, Dec 18, 2011 at 2:50 PM
subject UK PAY-OUT-CENTRE
Your e-mail address has subsequently won you the sum of £1,200,000.00GBP in the IRISH PROMOTION for the End of of the year promo draws.Get back with your Name:Address:Country:Tel:Age:sex:occupation: for claims.
Mr. David Bruce,
Email: pay8h@msn.com
Phone +44-871-974-1604 / +44 871 9741604
reply-to msnut@msn.com
to Recipients (info@psu.edu)
date Sun, Dec 18, 2011 at 2:50 PM
subject UK PAY-OUT-CENTRE
Your e-mail address has subsequently won you the sum of £1,200,000.00GBP in the IRISH PROMOTION for the End of of the year promo draws.Get back with your Name:Address:Country:Tel:Age:sex:occupation: for claims.
Mr. David Bruce,
Email: pay8h@msn.com
Phone +44-871-974-1604 / +44 871 9741604
Rev Pastor Nwachukwu Eric Chinedu
from: chinedu_ericfr2003@yahoo.com
Gods Own Ministry
of Jesus Christ
Church Enugu Nigeria
Tel:+2348052922779
Email:chinedu_ericfr2003@yahoo.com
Rev Pastor Nwachukwu Eric Chinedu.
Dearest in Christ Hydra Foil,
I am Pastor Nwachukwu Eric Chinedu,From God's own ministry of jesus christ Church Enugu Nigeria, I bring you greetings from soon coming king jesus christ, I was called as servant of God to serve God in order to bring all his sons and daugters all over the world to his kingdom, Heaven is real,hell fire is real for jesus is coming very soon, for God does not joke,he meant all his word for he said that instead my word will not come to pass,let heaven and earth disappeared.
I urge you to sow a seed for service of humanity and a new building for where people of God will worship him, in truth and spirit here at Enugu Nigeria.
No Amount is small, $10,$20,$50,$100,$200, for God love a cheerful giver, Send the donation through western union money transfer or Money gram wire transfer to my secetary name: (Nwankwo Onyeka Ambrose) Address is Gods own ministry of jesus christ church Enugu State while Country is Nigeria.
For more information about the church, contact me via above contact informations for more details about the ministry and for prayers, spritual advises including counsellings .
Remain blessed as you sow into this work of God,for my God will bless you and your house hold.
Yours in Christ.
Rev Pastor Nwachukwu Eric Chinedu.
Gods Own Ministry
of Jesus Christ
Church Enugu Nigeria
Tel:+2348052922779
Email:chinedu_ericfr2003@yahoo.com
Rev Pastor Nwachukwu Eric Chinedu.
Dearest in Christ Hydra Foil,
I am Pastor Nwachukwu Eric Chinedu,From God's own ministry of jesus christ Church Enugu Nigeria, I bring you greetings from soon coming king jesus christ, I was called as servant of God to serve God in order to bring all his sons and daugters all over the world to his kingdom, Heaven is real,hell fire is real for jesus is coming very soon, for God does not joke,he meant all his word for he said that instead my word will not come to pass,let heaven and earth disappeared.
I urge you to sow a seed for service of humanity and a new building for where people of God will worship him, in truth and spirit here at Enugu Nigeria.
No Amount is small, $10,$20,$50,$100,$200, for God love a cheerful giver, Send the donation through western union money transfer or Money gram wire transfer to my secetary name: (Nwankwo Onyeka Ambrose) Address is Gods own ministry of jesus christ church Enugu State while Country is Nigeria.
For more information about the church, contact me via above contact informations for more details about the ministry and for prayers, spritual advises including counsellings .
Remain blessed as you sow into this work of God,for my God will bless you and your house hold.
Yours in Christ.
Rev Pastor Nwachukwu Eric Chinedu.
EURO AVENTURA LOTTERY BOARD / Lottery Scam
EURO AVENTURA LOTTERY BOARD euro10espa@luckymail.com
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
This message contain some graphic images. If they are not visible please click here
We are pleased to inform you that your e-mail address has Won Eight Hundred and Fifty Thousand Euros (Ђ850,000.00) after the Euro Milliones International Programme held in Madrid - Spain.
Your e-mail ID emerged as one of the winners in the 1st category.
For More information on Lottery payment, You can contact your payment agent with the details on the right:
GLOBAL AGENCIA DE ESPAÑA .
Mrs. Beatrice Hughes (claim officer)
TEL: +34 698-344-604
FAX: +34 911-820-312
Email: global_agencia@luckymail.com
CLAIM NOW
This message has been sent to you through Euro Milliones Aventura Board. To Check and Confirm, click here
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
This message contain some graphic images. If they are not visible please click here
We are pleased to inform you that your e-mail address has Won Eight Hundred and Fifty Thousand Euros (Ђ850,000.00) after the Euro Milliones International Programme held in Madrid - Spain.
Your e-mail ID emerged as one of the winners in the 1st category.
For More information on Lottery payment, You can contact your payment agent with the details on the right:
GLOBAL AGENCIA DE ESPAÑA .
Mrs. Beatrice Hughes (claim officer)
TEL: +34 698-344-604
FAX: +34 911-820-312
Email: global_agencia@luckymail.com
CLAIM NOW
This message has been sent to you through Euro Milliones Aventura Board. To Check and Confirm, click here
Tuesday, December 20, 2011
Goro James Ouchida / Loan Scammer
From:Mr Goro James Ouchida [goroouchida@ymail.com]
Dear Borrower,
Subject: Loan application
Please note that we shall be processing your loan today, hopefully we shall conclude transfer tomorrow, Fill the form below for urgent loan transfer
1)Full Name/Age:
2)Sex/Marital Status:
3)Country:
4)Address:
5)Phone Number(s):
6)Next Of Kin:
7)Business Name(If Any):
8)Amount Needed As The Loan:
9)Loan Purpose:
10)Duration:
11)How Soon Do You Need This Loan:
12)Occupation :
13)Your Monthly Income Rate
14)Scan copy of Your ID card/International Passport
I await your urgent response.
Regards,
Rev Goro Ouchida
Dear Borrower,
Subject: Loan application
Please note that we shall be processing your loan today, hopefully we shall conclude transfer tomorrow, Fill the form below for urgent loan transfer
1)Full Name/Age:
2)Sex/Marital Status:
3)Country:
4)Address:
5)Phone Number(s):
6)Next Of Kin:
7)Business Name(If Any):
8)Amount Needed As The Loan:
9)Loan Purpose:
10)Duration:
11)How Soon Do You Need This Loan:
12)Occupation :
13)Your Monthly Income Rate
14)Scan copy of Your ID card/International Passport
I await your urgent response.
Regards,
Rev Goro Ouchida
Friday, December 16, 2011
Dr. John Tony / Director,Allocation Department / Central Bank of Nigeria
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUER/DRAFT DEPARTMENT
+2347056553241
Dear Sir(Victim),
I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accou nts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum.
0n this note , I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USED$25.7M only will be transfer into your account after the processioning of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on
the Payment schedule instantly to meet the three days mandate.
1. Your Full Name .....................
2. Current Address .....................
3. Direct Phone/Cell Number ............
4 Occupations ...................
5. Age. ..................
6. A copy of your driver license r International Passport
I hope you don't reject this offer and have this funds transferred.find attach my passports for identification.
Waiting for your reply soon.
Yours faithfully,
Dr. John Tony
Director,Allocation Department
Central Bank of Nigeria
+2347056553241
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUER/DRAFT DEPARTMENT
+2347056553241
Dear Sir(Victim),
I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accou nts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum.
0n this note , I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USED$25.7M only will be transfer into your account after the processioning of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on
the Payment schedule instantly to meet the three days mandate.
1. Your Full Name .....................
2. Current Address .....................
3. Direct Phone/Cell Number ............
4 Occupations ...................
5. Age. ..................
6. A copy of your driver license r International Passport
I hope you don't reject this offer and have this funds transferred.find attach my passports for identification.
Waiting for your reply soon.
Yours faithfully,
Dr. John Tony
Director,Allocation Department
Central Bank of Nigeria
+2347056553241
Barr Jay Mchenry / Dying Woman Scam
Date: Fri, 16 Dec 2011 23:52:46 +0800
Subject: Dear Beneficiary (Contact The Bank)
From: Barr Jay Mchenry mcbarrjay@gmail.com
Dear Beneficiary,
Greetings to you and your family, I am mailing with further proceedings on how to have these funds transferred to your account in other for you to accomplish the wish of my client Mrs. Karen Williams who is still in coma after her operation, the doctor says her situation is critical because she was recently diagnosed with Hypoglycemia. I have attached one important document "Deposit Slip” to enable you withdraws funds willed to you by Mrs. Karen Williams. You are to send this Deposit Slip to Clydesdale Bank immediately with contact information’s below:
CLYDESDALE BANK PLC.
30 St Vincent Place,
London, United Kingdom
Contact Person: Dr. Alan George.
Clydesdale Bank Plc.
Email: info@clybinte.co.cc
Telephone: (+44)7017990023 (+44)7010047486 +447010709188
Fax: (+44)845-004-9799
Endeavour to contact Clydesdale Bank with the attached Deposit Slip as proof that she truly sent you. I am working with you because of the Reference Number you quoted for me and also be informed that the Bank would not give you listening ear if you fail to attach or fax your identity along with this Certificate. Inform them of your intention to withdraw the funds immediately, remember to always contact me on the proceedings and assistance on legal obligations. Please continue to pray for Mrs.Karen Williams Note that you are to send your ID card to the Bank along with the “Deposit Slip”, for proper verification of the funds willed to you by Karen.
Please,always keep me updated with every transaction with the bank, and also Feel free to call me at anytime.
Yours Faithfully,
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +44701745276
Brien Seedna / Investment Proposal
Received: [41.203.65.171] Nigeria
Date: Thu, 15 Dec 2011 23:50:59 -0800 (PST)
From: Brien Seedna seedna_brien@ymail.com
Subject: Re: INVESTMENT PROPOSAL, NO UPFRONT PAYMENT/"Brien Seedna"
Dear Victim:
Many thanks for your desire to do business with me. The clarity of this transaction first is that there is no cost implication on you to have it achieved.
The total sum involved, you are to receive 40 percent of the fund. My proceed is to be invested on real estate or any area you may advise.
My concern is getting a trusted partner that will protect my interest and show enough commitment in stole of a partner.
Please reconfirm your...
Full name......
Address........
Phone.............
Age..............
Occupation......
Driver's License......
As soon as I received this information I will introduce you to my partner who you will always work with regarding this transaction and you can call me on +44 701 117 3608.
Best Regards,
Brien Seedna
+44 704 575 2496
Date: Thu, 15 Dec 2011 23:50:59 -0800 (PST)
From: Brien Seedna seedna_brien@ymail.com
Subject: Re: INVESTMENT PROPOSAL, NO UPFRONT PAYMENT/"Brien Seedna"
Dear Victim:
Many thanks for your desire to do business with me. The clarity of this transaction first is that there is no cost implication on you to have it achieved.
The total sum involved, you are to receive 40 percent of the fund. My proceed is to be invested on real estate or any area you may advise.
My concern is getting a trusted partner that will protect my interest and show enough commitment in stole of a partner.
Please reconfirm your...
Full name......
Address........
Phone.............
Age..............
Occupation......
Driver's License......
As soon as I received this information I will introduce you to my partner who you will always work with regarding this transaction and you can call me on +44 701 117 3608.
Best Regards,
Brien Seedna
+44 704 575 2496
Thursday, December 15, 2011
Publishers Clearing House / Lottery Scam
"Publishers Clearing House" pch@mail.com
To: undisclosed-recipients
Publishers Clearing House United Kingdom
Mailing Address: 101 Queens Circle,
London W37AV (United Kingdom).
Tel: +447011137624
ONLINE CO-ORDINATOR: Mr. William George
Email: pchclaimdept@zemra.org
We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this Month of December weekly Publishers Clearing House Consequently.You have won One million dollars and therefore been approved for a total pay out of One million dollars ($1,000,000.00USD) The following particulars are attached to your lotto payment order:
Winning Numbers: 47-14-34-85-67-32
Ticket Number: FL 754/22/76
Winner you are to send the details below to process the immediate payment of your prize.
=======================
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7. Cell Phone Number:
=======================
Once Again Congratulation.
Publishers Clearing House
LOTTERY NOTIFICATION, INTERNET PATROL SERVICE.
To: undisclosed-recipients
Publishers Clearing House United Kingdom
Mailing Address: 101 Queens Circle,
London W37AV (United Kingdom).
Tel: +447011137624
ONLINE CO-ORDINATOR: Mr. William George
Email: pchclaimdept@zemra.org
We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this Month of December weekly Publishers Clearing House Consequently.You have won One million dollars and therefore been approved for a total pay out of One million dollars ($1,000,000.00USD) The following particulars are attached to your lotto payment order:
Winning Numbers: 47-14-34-85-67-32
Ticket Number: FL 754/22/76
Winner you are to send the details below to process the immediate payment of your prize.
=======================
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7. Cell Phone Number:
=======================
Once Again Congratulation.
Publishers Clearing House
LOTTERY NOTIFICATION, INTERNET PATROL SERVICE.
Innocent Williams / Bank Kansas State
X-Originating-IP: [41.216.50.32] Nigeria
Date: Thu, 15 Dec 2011 09:52:14 +0100
Subject: Mr. Innocent Williams
From: Bank Kansas State customercare@one.co.il
To: (Victims)
http://cdn.depositaccounts.com/content/banks/455.gif
Days of service:
Monday: 8:00a.m. – 6:30pm.
Tuesday: 8:00a.m. – 6:30pm.
Wednesday: 8:00a.m. – 6:30pm.
Thursday: 8:00a.m. – 6:30pm.
Friday: 8:00a.m. – 6:30pm.
Saturday: 8:00a.m. – 6:30pm.
Address: Office of the State Bank Commissioner,
700 SW Jackson Street, Suite 300 Topeka, Kansas, U.S.A.
E-mail: customercare@one.co.il
Beneficiary: Steve Carter ,
Dear Customer,
Am sending you this email from my home computer,
Welcome to Kansas State bank. We have today acknowledged the receipt
of your funds that was transferred into our bank by a corresponding
bank in Benin Republic under the desk of Mr. Jerry Agu. The receipt
of your email has been received. Note the confirmation of your bank
data has also been confirm and soon we shall excel with the wiring as
soon as we receive our wiring transfer charge from you.
With respect to the provision section 17 of decree 114 of the 1999
constitution, i was directed to inform you that your payment
verification and confirmations is "ok". Therefore, we are happy to
inform you that arrangements has perfectly concluded to effect your
mandatory funds as soon as possible in our bid to be transparent
inline with programmed of the present administration of U.S.A
government.
However, it is my pleasure to inform you that your awarded fund worthy
$1.5 million USD under your name was today wired to our location over
here in United State. With no doubt you are the legitimate beneficiary
of the said funds and you are entittled to receive the entire funds
via bank wiring transfer through our bank. It's my honest pleasure to
alert you that we have complete the processing of transferring the
funds to you upon the reconfirmation of your bank account data, the
C.E.O of my bank requires you to pay a fee in the region of $240 USD
which serves as our bank stanp duties fee before we can be able to
commence the wiring of your funds to you.
Bank wire transfers are fast. Because of the certainty mentioned
above, transferred funds are considered ‘cleared’ immediately when
received. Sometimes it takes a while for the receiving bank to show
the proceeds in the recipient’s account, but the money moves quickly.
The bank wire transfer system is reliable. It has to be robust because
it is used for so many important (and large) transactions. As a
result, there are redundancies built in to reduce the impact of
failures or disasters
Finally rush to Western Union and send us our requested wiring
transferring fee immediately to enable us proceed ahead and remit your
funds to your presented account information today; find below the
information to wire the fee OK:
Receivers Name: ====. Jacqueline Breva
Country: ====United State.
State: ====NEW YORK.
City: ====Hutchinson.
Test Question: =====What City?
Answer: =======Hutchinson.
Amount: ======$120.00 U.S.D.
Sender’s name: ====?
MTCN ====?
Send the MTCN number to this office for the money to be picked up
immediately. As soon as we confirm the payment details we shall
respond back to you with your wiring transaction slip OK.
.http://www.ksb-ottawa.com/images/logo.gif
Tel : 316 243 561
Yours Sincerely
Mr. Innocent Williams
Date: Thu, 15 Dec 2011 09:52:14 +0100
Subject: Mr. Innocent Williams
From: Bank Kansas State customercare@one.co.il
To: (Victims)
http://cdn.depositaccounts.com/content/banks/455.gif
Days of service:
Monday: 8:00a.m. – 6:30pm.
Tuesday: 8:00a.m. – 6:30pm.
Wednesday: 8:00a.m. – 6:30pm.
Thursday: 8:00a.m. – 6:30pm.
Friday: 8:00a.m. – 6:30pm.
Saturday: 8:00a.m. – 6:30pm.
Address: Office of the State Bank Commissioner,
700 SW Jackson Street, Suite 300 Topeka, Kansas, U.S.A.
E-mail: customercare@one.co.il
Beneficiary: Steve Carter ,
Dear Customer,
Am sending you this email from my home computer,
Welcome to Kansas State bank. We have today acknowledged the receipt
of your funds that was transferred into our bank by a corresponding
bank in Benin Republic under the desk of Mr. Jerry Agu. The receipt
of your email has been received. Note the confirmation of your bank
data has also been confirm and soon we shall excel with the wiring as
soon as we receive our wiring transfer charge from you.
With respect to the provision section 17 of decree 114 of the 1999
constitution, i was directed to inform you that your payment
verification and confirmations is "ok". Therefore, we are happy to
inform you that arrangements has perfectly concluded to effect your
mandatory funds as soon as possible in our bid to be transparent
inline with programmed of the present administration of U.S.A
government.
However, it is my pleasure to inform you that your awarded fund worthy
$1.5 million USD under your name was today wired to our location over
here in United State. With no doubt you are the legitimate beneficiary
of the said funds and you are entittled to receive the entire funds
via bank wiring transfer through our bank. It's my honest pleasure to
alert you that we have complete the processing of transferring the
funds to you upon the reconfirmation of your bank account data, the
C.E.O of my bank requires you to pay a fee in the region of $240 USD
which serves as our bank stanp duties fee before we can be able to
commence the wiring of your funds to you.
Bank wire transfers are fast. Because of the certainty mentioned
above, transferred funds are considered ‘cleared’ immediately when
received. Sometimes it takes a while for the receiving bank to show
the proceeds in the recipient’s account, but the money moves quickly.
The bank wire transfer system is reliable. It has to be robust because
it is used for so many important (and large) transactions. As a
result, there are redundancies built in to reduce the impact of
failures or disasters
Finally rush to Western Union and send us our requested wiring
transferring fee immediately to enable us proceed ahead and remit your
funds to your presented account information today; find below the
information to wire the fee OK:
Receivers Name: ====. Jacqueline Breva
Country: ====United State.
State: ====NEW YORK.
City: ====Hutchinson.
Test Question: =====What City?
Answer: =======Hutchinson.
Amount: ======$120.00 U.S.D.
Sender’s name: ====?
MTCN ====?
Send the MTCN number to this office for the money to be picked up
immediately. As soon as we confirm the payment details we shall
respond back to you with your wiring transaction slip OK.
.http://www.ksb-ottawa.com/images/logo.gif
Tel : 316 243 561
Yours Sincerely
Mr. Innocent Williams
Wednesday, December 14, 2011
COCA COLA COMPANY PROMOTION
Return-Path: uk_coke0044@rediffmail.com
Date: 14 Dec 2011 17:28:18 -0000
Reply-To: cokeuk52@hotmail.com
To: "cokeprice45@hotmail.com" cokeprice45@hotmail.com
Sender: uk_coke0044@rediffmail.com
Coca Cola Prize Redemption Center 20
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
EMAIL: cokeuk52@hotmail.com
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATULATION:
We are happy to inform you of the result of the just concluded annual final draws held on the (15th july, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the (3th november, 2011) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed b y the International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour
Please you are advic e to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................
(CONTACT PROMOTION MANAGER)
DR. Harry Mark,
Email: cokeuk52@hotmail.com
Tell: +447010041649
DIRECTOR OF COCACOLA COMPANY
DR. HARRY MARK
Tel: +447010041649
A Subsidiary of coco-cola company
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Date: 14 Dec 2011 17:28:18 -0000
Reply-To: cokeuk52@hotmail.com
To: "cokeprice45@hotmail.com" cokeprice45@hotmail.com
Sender: uk_coke0044@rediffmail.com
Coca Cola Prize Redemption Center 20
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
EMAIL: cokeuk52@hotmail.com
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATULATION:
We are happy to inform you of the result of the just concluded annual final draws held on the (15th july, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the (3th november, 2011) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed b y the International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour
Please you are advic e to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................
(CONTACT PROMOTION MANAGER)
DR. Harry Mark,
Email: cokeuk52@hotmail.com
Tell: +447010041649
DIRECTOR OF COCACOLA COMPANY
DR. HARRY MARK
Tel: +447010041649
A Subsidiary of coco-cola company
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Ameke Michael / Fake FBI Scam
"FBI OFFICE" fbi_3@msn.com
To:undisclosed-recipients
Hello,
This is FBI Benin republic.
Federal Bureau of Investigation is now in charge of the transfer of your $2.5 Million USD we shall make sure that you receive all your fund.
Try to follow FBI instruction so that you will not make any mistake.
Our instruction is that the only money you will pay is $55,00 only
You must try your best to send this fee in the next 24 hours to aviod problem.
We have instructed western union head office to give you MTCN of $5,000.00USD today.the only money you will pay is $55.00USD for the transfer charge.
If you send this $55.00 dollar try to let me know so that i will personally tell them to give you MTCN of your first payment $5,000.00 today.
use the information below to send the money.
Receiver Name ..Ameke Michael
Country ..Benin republic
Test question ...very
Answer..Urgent
Amount:$55.00
Send the MTCN to my office as soon as you send the fee so that i will confirm the payment and hurry the agent in charge of transfer to give you MTCN of your first payment of $5,000.00
Mr Ameke Michael
FBI Benin republic.
Email address: fbi_agent8954@yahoo.com
To:undisclosed-recipients
Hello,
This is FBI Benin republic.
Federal Bureau of Investigation is now in charge of the transfer of your $2.5 Million USD we shall make sure that you receive all your fund.
Try to follow FBI instruction so that you will not make any mistake.
Our instruction is that the only money you will pay is $55,00 only
You must try your best to send this fee in the next 24 hours to aviod problem.
We have instructed western union head office to give you MTCN of $5,000.00USD today.the only money you will pay is $55.00USD for the transfer charge.
If you send this $55.00 dollar try to let me know so that i will personally tell them to give you MTCN of your first payment $5,000.00 today.
use the information below to send the money.
Receiver Name ..Ameke Michael
Country ..Benin republic
Test question ...very
Answer..Urgent
Amount:$55.00
Send the MTCN to my office as soon as you send the fee so that i will confirm the payment and hurry the agent in charge of transfer to give you MTCN of your first payment of $5,000.00
Mr Ameke Michael
FBI Benin republic.
Email address: fbi_agent8954@yahoo.com
Adekunle Akinbola / ATM Card Scam
"Mr.Adekunle Akinbola" lindaberthiaume@ymail.com
To: undisclosed-recipients
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment compensation funds of US850.000.00 after the meeting held on 5th of december. 2011.His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through the money gram money transfer,
We have concluded to effect your payment through Money Gram $5000.00 daily until the
$850.000.00) is completely transferred to you accordingly. Though, Mr. Samson Nkono has sent $5000.00 in your name today so contact Money Gram Office Agent: Dr.Tony Hubert Phone +229/9807 4957
office no +229 98075585
E-mail( moneygramoffice363@yahoo.com.hk)
give them all your information such as
Beneficiary name------------
Address------------------------
Tel phone----------------------
Tell him to give you the mtcn, sender name and question/answer to pick
the $5000.00.NOTE; this payment was directed to be made available in your name.
Please, do not forget to update me as soon as you receives this first payment.
Best regards
Yours in service
Mr.Adekunle Akinbola
To: undisclosed-recipients
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment compensation funds of US850.000.00 after the meeting held on 5th of december. 2011.His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through the money gram money transfer,
We have concluded to effect your payment through Money Gram $5000.00 daily until the
$850.000.00) is completely transferred to you accordingly. Though, Mr. Samson Nkono has sent $5000.00 in your name today so contact Money Gram Office Agent: Dr.Tony Hubert Phone +229/9807 4957
office no +229 98075585
E-mail( moneygramoffice363@yahoo.com.hk)
give them all your information such as
Beneficiary name------------
Address------------------------
Tel phone----------------------
Tell him to give you the mtcn, sender name and question/answer to pick
the $5000.00.NOTE; this payment was directed to be made available in your name.
Please, do not forget to update me as soon as you receives this first payment.
Best regards
Yours in service
Mr.Adekunle Akinbola
Robert E. Roberts / consignment scam
From:"Omar Barshaf" omarbarshaf@hotmail.com
To: undisclosed-recipients
Dear Beneficiary,
My name is Mr. Robert E. Roberts, I am the Diplomat that brought your Consignment (ATM CARD) from Nigeria under the instruction of Mallam Sanusi Lamido Sanusi Governor Central Bank of Nigeria (CBN).
Please see the attached U.S. Custom and Border Protection Form and fill in accordingly and return to me with the sum of $98.00(Ninety Eighty US Dollars) only.
I inform you to hasten up in filling of the Declaration Form that was sent to me by the Custom and Border Protection here. We just received an instruction from them right now instructing all Parcel Declaration to be finalized by 20Th December 2011.
In view of this, I advice you to hasten up and fill the form as directed so as to bit the deadline as stated. Please be informed that these statutory regulations MUST be applied prior to arrival to your state.
However, I am obliged to do as instructed by US authority/Law without further delay. If you need more details, do not hesitate to ask me. Please endeavor to get back to me as soon as possible as it will help us to facilitate the delivery arrangements.
Confirm the receipt of this message and call me +1 216 744 9513, send the fee to reach me by my name ROBERT E. ROBERTS, Address: TORONTO OHIO USA .
Note: Asian and European parcel will be despatched immediately after delivery in America , contact the governor Central bank of Nigeria by the information below for your ATM CARD Activation PIN Number.
Mallam Sanusi Lamiod Sanusi
Governor Central Bank of Nigeria
Email: infocenbannigeria@gmail.com
Telephone: +234 8053694478
Feel free to contact me on my private email: robertroberts09@live.com
Looking forward to meet with you soonest,
Yours in Service,
Robert E. Roberts/ Omar Barshaf.
(Senior Diplomatic Agents)
NB: Kindly reconfirm your delivery address again, Telephone number(s) with a copy of your I.D for easy identification on arrival to your state.
To: undisclosed-recipients
Dear Beneficiary,
My name is Mr. Robert E. Roberts, I am the Diplomat that brought your Consignment (ATM CARD) from Nigeria under the instruction of Mallam Sanusi Lamido Sanusi Governor Central Bank of Nigeria (CBN).
Please see the attached U.S. Custom and Border Protection Form and fill in accordingly and return to me with the sum of $98.00(Ninety Eighty US Dollars) only.
I inform you to hasten up in filling of the Declaration Form that was sent to me by the Custom and Border Protection here. We just received an instruction from them right now instructing all Parcel Declaration to be finalized by 20Th December 2011.
In view of this, I advice you to hasten up and fill the form as directed so as to bit the deadline as stated. Please be informed that these statutory regulations MUST be applied prior to arrival to your state.
However, I am obliged to do as instructed by US authority/Law without further delay. If you need more details, do not hesitate to ask me. Please endeavor to get back to me as soon as possible as it will help us to facilitate the delivery arrangements.
Confirm the receipt of this message and call me +1 216 744 9513, send the fee to reach me by my name ROBERT E. ROBERTS, Address: TORONTO OHIO USA .
Note: Asian and European parcel will be despatched immediately after delivery in America , contact the governor Central bank of Nigeria by the information below for your ATM CARD Activation PIN Number.
Mallam Sanusi Lamiod Sanusi
Governor Central Bank of Nigeria
Email: infocenbannigeria@gmail.com
Telephone: +234 8053694478
Feel free to contact me on my private email: robertroberts09@live.com
Looking forward to meet with you soonest,
Yours in Service,
Robert E. Roberts/ Omar Barshaf.
(Senior Diplomatic Agents)
NB: Kindly reconfirm your delivery address again, Telephone number(s) with a copy of your I.D for easy identification on arrival to your state.
Tuesday, December 13, 2011
MRS. LAURA GEORGE / UNITED NATIONS FUND MONITORING OFFICER
From: "Laura G."
To:undisclosed-recipients
Message contains attachments
1 File (31KB)
MY IDENTITY-CARD LAURA GEORGE.jpgMY IDENTITY-CARD LAURA GEORGE.jpg
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. LAURA GEORGE.
UNITED NATIONS FUND MONITORING OFFICER.
TELEPHONE# +234-7056341633
ATTENTION: SIR ,
THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL MESSAGE REGARDING THE RELEASE OF YOUR $1.5M PAYMENT,I AM SORRY FOR THE SLIGHT DELAYS IN CONTACTING YOU ON THE RELEASE OF YOUR PAYMENT, THIS IS BECAUSE I HAVE BEEN AWAY TO ATTEND THE EXECUTIVE SESSION OF THE UN AND AU BANKING SUMMIT.
MY NAME IS MRS. LAURA GEORGE OF THE UNITED NATIONS INTERNATIONAL OVERSIGHT, I CAME TO NIGERIA FROM THE UNITED STATES AFTER SERIES OF MEETINGS WITH THE US GOVERNMENT DUE TO NUMEROUS COMPLAINS FROM THE FBI ON THE RATE OF PAYMENT DELAY PROCESS GOING ON IN AFRICA.
I MET WITH THE NIGERIAN PRESIDENT WHO CLAIMED IGNORANT OF ANY PAYMENT DELAY IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
MY OFFICE IS CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGNATED FROM AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN BENEFICIARIES.
DURING OUR RECONCILIATION REVIEW WITH THE NIGERIAN GOVERNMENT, ALL UNPAID PAYMENT FILES BELONGING TO FOREIGN BENEFICIAIRIES WAS TRACED SUCCESSFULLY. YOUR NAME/PAYMENT FILE WAS AMONG THE LIST OF UNPAID BENEFICIARIES PAYMENT FILE THAT HAVE NOT RECEIVE THEIR PAYMENT DUE TO ONE REASON OR THE OTHER, YOUR PAYMENT RECORD AVAILABLE TO MY OFFICE INDICATE THAT YOUR PAYMENT EMANATED FROM AN OUTSTANDING UNPAID INHERITANCE FUNDS IN CUSTODY OF THE NIGERIA GOVERNMENT.
OUR AUDITORS HAVE VERIFIED YOUR PAYMENT FILE AND DISCOVER REASONS WHY YOU WERE YET TO RECEIVE YOUR PAYMENT, IT WAS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE WHICH HAS BEEN RESOLVED.
AFTER OUR RECONCILIATION REVIEW, A PART- PAYMENT OF $1.5M WAS APPROVED TO ALL FUND BENEFICIARIES WHICH YOU ARE AMONG. WE HAVE INSTRUCTED THE NIGERIAN GOVERNMENT TO RELEASE THIS APPROVED FUND TO YOU VIA AN ATM CARD FOR EASY DELIVERY TO YOU. THE ONLY FEE YOU WILL PAY TO RECEIVE YOUR ATM CARD IN YOUR POSSESSION IS THE COURIER FEE OF $98 ONLY.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $1.5M AND WAS PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANK ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. THE ORIGINAL COPIES OF YOUR PAYMENT AUTHORIZATION DOCUMENTS AND YOUR ATM PIN CODE INSTRUCTION WILL BE SEND ALONG WITH YOUR $1.5M ATM CARD PACKAGE TO YOUR ADDRESS WHILE DELIVERY.
YOU ARE ONLY ALLOWED TO WITHDRAW $10,000.00 EVERY DAY FROM ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
YOU ARE REQUIRED TO PAY THE $98 ATM CARD COURIER FEE AS THE NEW POST OFFICE DELIVERY LAW STIPULATES, YOUR $1.5M ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $1.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU, SO FOR THIS REASON, THE AUDITORS HAD COME TO AN AGREEMENT THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE $98 COURIER FEE OF YOUR $1.5M ATM CARD TO YOUR ADDRESS.
THE TOTAL COST OF YOUR ATM CARD DELIVERY IS $98, AS SOON AS THE $98 COURIER PAYMENT IS RECEIVED, YOUR ATM CARD DELIVERY WILL PROCEED AND SHALL ARRIVE YOUR DESTINATION WITHIN 24HRS.
IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE URGENTLY REQUESTED TO SEND THE $98 COURIER FEE OF YOUR ATM CARD DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $1.5M ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO YOU ARE ADVISE TO SEND THE $98 COURIER FEE TODAY SO THAT THE COURIER AGENT WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD TOMORROW. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $1.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $98 COURIER FEE TODAY, YOU WILL RECEIVE YOUR $1.5M ATM CARD NEXT TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $98 COURIER FEE VIA WESTERN UNION OR MONEY GRAM IN THE NAME OF THE DISPATCH OFFICER (MR. ONYEKA OKO)STATED BELOW:
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $98 COURIER PAYMENT:
RECEIVER NAME:////////// ONYEKA OKO
CITY://////////////////////////// ABUJA
COUNTRY://////////////////////////// NIGERIA
TEST QUESTION:////////////////////////// HONEST
TEST ANSWER:////////////////////////////// TRUST
AMOUNT://///////////////////////////////////// $98
AFTER PAYING THE $98 COURIER FEE, SEND THE FOLLOWING PAYMENT INFORMATION TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
CALL ME ON TELEPHONE# +234-7056341633, ATTACHED IS MY ID FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE ATTENTION ON THE $98 COURIER PAYMENT AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
SINCERELY YOURS,
MRS. LAURA GEORGE,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
To:undisclosed-recipients
Message contains attachments
1 File (31KB)
MY IDENTITY-CARD LAURA GEORGE.jpgMY IDENTITY-CARD LAURA GEORGE.jpg
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. LAURA GEORGE.
UNITED NATIONS FUND MONITORING OFFICER.
TELEPHONE# +234-7056341633
ATTENTION: SIR ,
THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL MESSAGE REGARDING THE RELEASE OF YOUR $1.5M PAYMENT,I AM SORRY FOR THE SLIGHT DELAYS IN CONTACTING YOU ON THE RELEASE OF YOUR PAYMENT, THIS IS BECAUSE I HAVE BEEN AWAY TO ATTEND THE EXECUTIVE SESSION OF THE UN AND AU BANKING SUMMIT.
MY NAME IS MRS. LAURA GEORGE OF THE UNITED NATIONS INTERNATIONAL OVERSIGHT, I CAME TO NIGERIA FROM THE UNITED STATES AFTER SERIES OF MEETINGS WITH THE US GOVERNMENT DUE TO NUMEROUS COMPLAINS FROM THE FBI ON THE RATE OF PAYMENT DELAY PROCESS GOING ON IN AFRICA.
I MET WITH THE NIGERIAN PRESIDENT WHO CLAIMED IGNORANT OF ANY PAYMENT DELAY IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
MY OFFICE IS CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGNATED FROM AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN BENEFICIARIES.
DURING OUR RECONCILIATION REVIEW WITH THE NIGERIAN GOVERNMENT, ALL UNPAID PAYMENT FILES BELONGING TO FOREIGN BENEFICIAIRIES WAS TRACED SUCCESSFULLY. YOUR NAME/PAYMENT FILE WAS AMONG THE LIST OF UNPAID BENEFICIARIES PAYMENT FILE THAT HAVE NOT RECEIVE THEIR PAYMENT DUE TO ONE REASON OR THE OTHER, YOUR PAYMENT RECORD AVAILABLE TO MY OFFICE INDICATE THAT YOUR PAYMENT EMANATED FROM AN OUTSTANDING UNPAID INHERITANCE FUNDS IN CUSTODY OF THE NIGERIA GOVERNMENT.
OUR AUDITORS HAVE VERIFIED YOUR PAYMENT FILE AND DISCOVER REASONS WHY YOU WERE YET TO RECEIVE YOUR PAYMENT, IT WAS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE WHICH HAS BEEN RESOLVED.
AFTER OUR RECONCILIATION REVIEW, A PART- PAYMENT OF $1.5M WAS APPROVED TO ALL FUND BENEFICIARIES WHICH YOU ARE AMONG. WE HAVE INSTRUCTED THE NIGERIAN GOVERNMENT TO RELEASE THIS APPROVED FUND TO YOU VIA AN ATM CARD FOR EASY DELIVERY TO YOU. THE ONLY FEE YOU WILL PAY TO RECEIVE YOUR ATM CARD IN YOUR POSSESSION IS THE COURIER FEE OF $98 ONLY.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $1.5M AND WAS PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANK ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. THE ORIGINAL COPIES OF YOUR PAYMENT AUTHORIZATION DOCUMENTS AND YOUR ATM PIN CODE INSTRUCTION WILL BE SEND ALONG WITH YOUR $1.5M ATM CARD PACKAGE TO YOUR ADDRESS WHILE DELIVERY.
YOU ARE ONLY ALLOWED TO WITHDRAW $10,000.00 EVERY DAY FROM ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
YOU ARE REQUIRED TO PAY THE $98 ATM CARD COURIER FEE AS THE NEW POST OFFICE DELIVERY LAW STIPULATES, YOUR $1.5M ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $1.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU, SO FOR THIS REASON, THE AUDITORS HAD COME TO AN AGREEMENT THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE $98 COURIER FEE OF YOUR $1.5M ATM CARD TO YOUR ADDRESS.
THE TOTAL COST OF YOUR ATM CARD DELIVERY IS $98, AS SOON AS THE $98 COURIER PAYMENT IS RECEIVED, YOUR ATM CARD DELIVERY WILL PROCEED AND SHALL ARRIVE YOUR DESTINATION WITHIN 24HRS.
IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE URGENTLY REQUESTED TO SEND THE $98 COURIER FEE OF YOUR ATM CARD DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $1.5M ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO YOU ARE ADVISE TO SEND THE $98 COURIER FEE TODAY SO THAT THE COURIER AGENT WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD TOMORROW. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $1.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $98 COURIER FEE TODAY, YOU WILL RECEIVE YOUR $1.5M ATM CARD NEXT TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $98 COURIER FEE VIA WESTERN UNION OR MONEY GRAM IN THE NAME OF THE DISPATCH OFFICER (MR. ONYEKA OKO)STATED BELOW:
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $98 COURIER PAYMENT:
RECEIVER NAME:////////// ONYEKA OKO
CITY://////////////////////////// ABUJA
COUNTRY://////////////////////////// NIGERIA
TEST QUESTION:////////////////////////// HONEST
TEST ANSWER:////////////////////////////// TRUST
AMOUNT://///////////////////////////////////// $98
AFTER PAYING THE $98 COURIER FEE, SEND THE FOLLOWING PAYMENT INFORMATION TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
CALL ME ON TELEPHONE# +234-7056341633, ATTACHED IS MY ID FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE ATTENTION ON THE $98 COURIER PAYMENT AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
SINCERELY YOURS,
MRS. LAURA GEORGE,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
Dr. Hayford Patrick, Director DRUGS, CRIME & TERRORISM UNIT
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Subject: notification
From: UNITED NATIONS
Add sender to Contacts
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Beneficiary, My name is Dr. Hayford Patrick, Director DRUGS, CRIME & TERRORISM UNIT, United Nations, West Africa Regional Office. I write to notify you that during our final quarter review of unpaid contract/inheritance claim , your name was discovered as unpaid beneficiary. This reference code; 93837387392 is attached to your name, which constantly appeared RED SIGNAL in our central computer. Please tell us why you allowed this sum of $10,750,098.00 to be floating unclaimed.Is there any way we can help you? we think you are having serious problem with the bank or authority. You can contact ONLY our help-desk TEL 321 352 6507 or email:info@unitednationswestafrica.org, please disregard any email you receive from yahoo, gmail, hotmail and live.com or any free host internet service providers either from banks or any government agencies, security companies and diplomatic agents, anyone who is contacting you through there is FAKE.. WARNING: PLEASE IF YOU DO NOT HAVE ANY KNOWLEDGE ABOUT THE CONTENT OF THIS EMAIL, DISREGARD IT. IT'S STRICTLY FOR THE INDIVIDUAL WHO HAS UNPAID FUNDS. Sincerely, Dr. Hayford Patrick Director, Drugs, Crime & Terrorism Unit, UN
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Subject: notification
From: UNITED NATIONS
Add sender to Contacts
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Date: Tue, 13 Dec 2011 05:33:01 -0500
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Beneficiary, My name is Dr. Hayford Patrick, Director DRUGS, CRIME & TERRORISM UNIT, United Nations, West Africa Regional Office. I write to notify you that during our final quarter review of unpaid contract/inheritance claim , your name was discovered as unpaid beneficiary. This reference code; 93837387392 is attached to your name, which constantly appeared RED SIGNAL in our central computer. Please tell us why you allowed this sum of $10,750,098.00 to be floating unclaimed.Is there any way we can help you? we think you are having serious problem with the bank or authority. You can contact ONLY our help-desk TEL 321 352 6507 or email:info@unitednationswestafrica.org, please disregard any email you receive from yahoo, gmail, hotmail and live.com or any free host internet service providers either from banks or any government agencies, security companies and diplomatic agents, anyone who is contacting you through there is FAKE.. WARNING: PLEASE IF YOU DO NOT HAVE ANY KNOWLEDGE ABOUT THE CONTENT OF THIS EMAIL, DISREGARD IT. IT'S STRICTLY FOR THE INDIVIDUAL WHO HAS UNPAID FUNDS. Sincerely, Dr. Hayford Patrick Director, Drugs, Crime & Terrorism Unit, UN
Diplomat Eric Campbell"
"Diplomat Eric Campbell" gegeorgeedwards470@gmail.com
To: undisclosed-recipients
Am Diplomat Eric Campbell, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy (JFK) International Airport, (USA) with your two boxes of consignment worth $3.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $108 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic TNT as they will get the tags there for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomat Eric Campbell Here is my cell phone to contact me.(315-307-0709) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (ericcampbell11@msn.com)
RECEIVER'S NAME....Nwake Peter
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ TODAY
AMOUNT..................$108 USD
Sender's Name:-------------
Mtcn:---------------
After sending the payment to Our Head Office in Benin Republic TNT email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(ericcampbell11@msn.com)
Regard,
Diplomat Eric Campbell
Treat Urgent call me on this USA Phone# 315-307-0709
To: undisclosed-recipients
Am Diplomat Eric Campbell, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy (JFK) International Airport, (USA) with your two boxes of consignment worth $3.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $108 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic TNT as they will get the tags there for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomat Eric Campbell Here is my cell phone to contact me.(315-307-0709) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (ericcampbell11@msn.com)
RECEIVER'S NAME....Nwake Peter
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ TODAY
AMOUNT..................$108 USD
Sender's Name:-------------
Mtcn:---------------
After sending the payment to Our Head Office in Benin Republic TNT email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(ericcampbell11@msn.com)
Regard,
Diplomat Eric Campbell
Treat Urgent call me on this USA Phone# 315-307-0709
Barrister Peter Mark / Benin Post Office
From: "Barrister Peter Mark."
To:undisclosed-recipients
Greetings From Post Office Benin,
Date: 13/Dec/12/2011
ATTN;
This is to inform you that there is a bank draft in this office deposited by a private organization body on the 23 th of Nuvermber 2011. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable bank draft which contains a sum of $1.5 MILLION United States Dollars and some vital Documents.
Kindly contact post office center benin immediately you receive this mail to avoid fraudulent issues concerning the service,You are required to provide to them your receving information below.
Your full Name
Your Country
Your Postal address
You Phone Number
Your Post Office Adderss
NOTE: Every claim has en expiry period of fourteen working days (2days).
Receiver_______Mr.MACHI EMMANUEL
Country________Benin Republic.
City_________Cotonou
Text Question_________ A
Answer______B
Amount_____$98
Office Manager
Email:(ffice.posto@ymail.com)
Tell: +229 96 98 37 03 77
Reguler Mail Post Office
Benin Cotonou Benin Republic,
I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them post office fee only usd$98 as soon as you give them the fee then you will receive your funds feel without any delay,
Thank You,
Yours Faithful
Barrister Peter Mark.
To:undisclosed-recipients
Greetings From Post Office Benin,
Date: 13/Dec/12/2011
ATTN;
This is to inform you that there is a bank draft in this office deposited by a private organization body on the 23 th of Nuvermber 2011. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable bank draft which contains a sum of $1.5 MILLION United States Dollars and some vital Documents.
Kindly contact post office center benin immediately you receive this mail to avoid fraudulent issues concerning the service,You are required to provide to them your receving information below.
Your full Name
Your Country
Your Postal address
You Phone Number
Your Post Office Adderss
NOTE: Every claim has en expiry period of fourteen working days (2days).
Receiver_______Mr.MACHI EMMANUEL
Country________Benin Republic.
City_________Cotonou
Text Question_________ A
Answer______B
Amount_____$98
Office Manager
Email:(ffice.posto@ymail.com)
Tell: +229 96 98 37 03 77
Reguler Mail Post Office
Benin Cotonou Benin Republic,
I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them post office fee only usd$98 as soon as you give them the fee then you will receive your funds feel without any delay,
Thank You,
Yours Faithful
Barrister Peter Mark.
Dr Steve Pateman / Forex Transfer Department
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From: FOREX DEPARTMENT
Subject: =?windows-1256?Q?REMINDER:_?= =?windows-1256?Q?TREAT_URGE?= =?windows-1256?Q?NT_AS_TIME?= =?windows-1256?Q?_COUNTS=FE?=
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2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santander-bn.com
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Dear Valued Customer
Your mail as it refers to me once more;
This is to serve as a reminder to my previous email. As stipulated in my previous email, I have done my best to make sure things go perfect but your inability to balance the fee has caused a set back. I will advise you endeavor to make effect the payment asap as further delay is not an option. Take note that this is the last quarter of payment and hence if not cleared would lead to termination of account and hence payment sent to the National Treasury as unclaimed funds. It is imperative you know that we have less working hours to this effect. My dear friend, for the sake of safety, take every issue/candid advise given to you very serious. I am not a well experience and no longer a young man in this field to toy with you. If you do not act fast and accordingly, I am afraid you are missing your last opportunity to ever get your funds as after this last quarter, no more.
Be advised to follow my lead to the latest. Effect payment immediately with details below immediately;
Receiver's name...................... Curtis Raymond
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $150.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................
Take note that the yuletide season is around the corner and anything worth doing is worth doing fine. Heaven helps those who help themselves. Act immediately to effect payment except you can opt for coming over to London,Uk and you can be paid in cash.
A word is enough for the wise. Act fast as time counts. I shall await your prompt response with payment info attached.
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
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2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santander-bn.com
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Dear Valued Customer
Your mail as it refers to me once more;
This is to serve as a reminder to my previous email. As stipulated in my previous email, I have done my best to make sure things go perfect but your inability to balance the fee has caused a set back. I will advise you endeavor to make effect the payment asap as further delay is not an option. Take note that this is the last quarter of payment and hence if not cleared would lead to termination of account and hence payment sent to the National Treasury as unclaimed funds. It is imperative you know that we have less working hours to this effect. My dear friend, for the sake of safety, take every issue/candid advise given to you very serious. I am not a well experience and no longer a young man in this field to toy with you. If you do not act fast and accordingly, I am afraid you are missing your last opportunity to ever get your funds as after this last quarter, no more.
Be advised to follow my lead to the latest. Effect payment immediately with details below immediately;
Receiver's name...................... Curtis Raymond
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $150.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................
Take note that the yuletide season is around the corner and anything worth doing is worth doing fine. Heaven helps those who help themselves. Act immediately to effect payment except you can opt for coming over to London,Uk and you can be paid in cash.
A word is enough for the wise. Act fast as time counts. I shall await your prompt response with payment info attached.
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
ATM Card Scam
From: "ATM PAYMENT OFFICE" (atm_centre_benin_republic@senegalaisement.com)
To: undisclosed-recipients
GOOD DAY TO YOU MY GOOD FRIEND.
How are you, and with your family,All the arragement is done about your ATM CARD,there is no problem again but i want to let you know that Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount. If you are ready to receive it which can cost you $85 dollar only. Now i want to let you know that all your total Amount of your ATM CARD is ( $2.5 MILLION UNITED STATE DOLLAR ONLY )
so i want to let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. But the COMMISSIONNER OF POLICE And MR YAYI BONI PRESIDENCE of Benin republic held a meeting with their Cabinet the conclussion is that the activation of ATM CARD will be $85dollar only. So if you know that you are ready to receive your ATM CARD contactThis email ( atm_centre_benin_republic@taxcolandia.com) and ask them where you can send the $85 dollar for activation fee of your ATM.
Please don't fail to fill this gaps to avoid them send your atm card to wrong place.
Your full name...............
Your Country................
Your City................
Your phone number.................
Your address............
Your age/sex.............
Your occupation..........
A copy of your id or passport
Remember that immediately the ATM CARD is delivered to you, every day you will Withdraw $10,0000 dollar until all your total amount is completed.
THANK YOU GOD BLESS.
BEST REGARD
DR MC, DONARLD
To: undisclosed-recipients
GOOD DAY TO YOU MY GOOD FRIEND.
How are you, and with your family,All the arragement is done about your ATM CARD,there is no problem again but i want to let you know that Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount. If you are ready to receive it which can cost you $85 dollar only. Now i want to let you know that all your total Amount of your ATM CARD is ( $2.5 MILLION UNITED STATE DOLLAR ONLY )
so i want to let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. But the COMMISSIONNER OF POLICE And MR YAYI BONI PRESIDENCE of Benin republic held a meeting with their Cabinet the conclussion is that the activation of ATM CARD will be $85dollar only. So if you know that you are ready to receive your ATM CARD contactThis email ( atm_centre_benin_republic@taxcolandia.com) and ask them where you can send the $85 dollar for activation fee of your ATM.
Please don't fail to fill this gaps to avoid them send your atm card to wrong place.
Your full name...............
Your Country................
Your City................
Your phone number.................
Your address............
Your age/sex.............
Your occupation..........
A copy of your id or passport
Remember that immediately the ATM CARD is delivered to you, every day you will Withdraw $10,0000 dollar until all your total amount is completed.
THANK YOU GOD BLESS.
BEST REGARD
DR MC, DONARLD
Steve Udo / NDDC TENDER BOARD
From: "Steve Udo" (mrsteveudo@gmail.com)
To: (Victim)
Dear (Victim), I want you to text and see the difference. Send this application to NDDC TENDER BOARD for a real contract.It will only take you to register as a contractor to them.
THE DIRCTOR/CEO.
NIGER DELTA DEVLOPMENT COMMISSION( NDDC)
TENDER BOARD COMMITTE
NO. 125 OLU OBASANJO ROAD GRA, PORT HARCOURT.
RIVER STATE, NIGERIA.
EMAIL tenderboard@nddc-ngr.com
CELL 234 7087725503.
I HUMBLY APPLY FOR A CONTRACT IN YOUR REPUTABLE AND VIABLE
COMMISSION. I AM FROM UNITED STATE I HAVE KEEN INTEREST AND BELIEF
THAT MY EXPERIENCE AND MY SERVICE WILL BE OF OPTIMUM BENEFIT TO YOUR
COMMISSION.I WISH TO STATE THAT ANY CONTRACT AWARDED TO ME WILL BE
FULLY EXECUTED AND READY FOR INSPECTION BEFORE OR WITHIN TWENTY FOUR
MONTHS TO FURTHER AUTHENTICATE THE AUTHENTICITY OF MY CLAIM .I HOLD IN
PROSPECT ,A CHANCE FOR THE ON COMING BIDDING AT YOUR CONVENIENCE.
YOUR FAVORABLE RESPONSE ON MY REQUEST IS HIGHLY SOLICITED,PLEASE.
ACCEPT MY ASSURANCES AND HIGH REGARDS.
YOURS FAITHFULLY,
To: (Victim)
Dear (Victim), I want you to text and see the difference. Send this application to NDDC TENDER BOARD for a real contract.It will only take you to register as a contractor to them.
THE DIRCTOR/CEO.
NIGER DELTA DEVLOPMENT COMMISSION( NDDC)
TENDER BOARD COMMITTE
NO. 125 OLU OBASANJO ROAD GRA, PORT HARCOURT.
RIVER STATE, NIGERIA.
EMAIL tenderboard@nddc-ngr.com
CELL 234 7087725503.
I HUMBLY APPLY FOR A CONTRACT IN YOUR REPUTABLE AND VIABLE
COMMISSION. I AM FROM UNITED STATE I HAVE KEEN INTEREST AND BELIEF
THAT MY EXPERIENCE AND MY SERVICE WILL BE OF OPTIMUM BENEFIT TO YOUR
COMMISSION.I WISH TO STATE THAT ANY CONTRACT AWARDED TO ME WILL BE
FULLY EXECUTED AND READY FOR INSPECTION BEFORE OR WITHIN TWENTY FOUR
MONTHS TO FURTHER AUTHENTICATE THE AUTHENTICITY OF MY CLAIM .I HOLD IN
PROSPECT ,A CHANCE FOR THE ON COMING BIDDING AT YOUR CONVENIENCE.
YOUR FAVORABLE RESPONSE ON MY REQUEST IS HIGHLY SOLICITED,PLEASE.
ACCEPT MY ASSURANCES AND HIGH REGARDS.
YOURS FAITHFULLY,
Monday, December 12, 2011
Willis Russell / Fake Job Scam
From: "Willis Russell" mr.willisrussell@gmail.com
Dear Applicant,
Thanks for your mail,
We have carefully gone through your profile once more and have decided to employ you to work in our home as a tutor; meanwhile I shall be in touch with my attorney concerning your application and will revert back to you with further details.
Note: My family will be taking care of your airfare, Visa, Work/Residence permit papers and you can also come along with your family if you wish, as family status accommodation can be provided by my family.
I will be sending you my family pictures soon; here I attach my picture for you're to know whom you will be working for. I will also secure a job for you once you are here based on your qualification.
Wishing you the best,
Sincerely.
Willis Russell
Direct Contact No: +44 701 113 6707,
+44 702 403 4720
Dear Applicant,
Thanks for your mail,
We have carefully gone through your profile once more and have decided to employ you to work in our home as a tutor; meanwhile I shall be in touch with my attorney concerning your application and will revert back to you with further details.
Note: My family will be taking care of your airfare, Visa, Work/Residence permit papers and you can also come along with your family if you wish, as family status accommodation can be provided by my family.
I will be sending you my family pictures soon; here I attach my picture for you're to know whom you will be working for. I will also secure a job for you once you are here based on your qualification.
Wishing you the best,
Sincerely.
Willis Russell
Direct Contact No: +44 701 113 6707,
+44 702 403 4720
Chris Governor / Loan Scam
Date: Mon, 12 Dec 2011 08:56:52 -0800 (PST)
Subject: DO YOU NEED A LOAN? CALL ME
From: Chris Governor
To: undisclosed-recipients:;
I am a banker and i believe that you and i can do something together.I got your contact here in our file.
If you want a loan of not more than $10,000,00-ten thousand dollars,call me,or you send me your number to call you so that i will let you know what is in it for me.
Chris
Cell: 234-808-821-5342
Subject: DO YOU NEED A LOAN? CALL ME
From: Chris Governor
To: undisclosed-recipients:;
I am a banker and i believe that you and i can do something together.I got your contact here in our file.
If you want a loan of not more than $10,000,00-ten thousand dollars,call me,or you send me your number to call you so that i will let you know what is in it for me.
Chris
Cell: 234-808-821-5342
Dr. Mark Jefferson / United Nations,
Mon, 12 Dec 2011 03:37:42 -0800 (PST)
Reply-To: unclaimsjefferson@gmail.com
From: "info@un.org" info@un.org (Fake)
Subject: Compensation for Scam Victims
Date: Mon, 12 Dec 2011 11:37:48 -0000
To: undisclosed-recipients:;
On behalf of the United Nations, we wish to notify you as a beneficiary of $ 1,000,000.00 USD(One Million Dollars) in compensation of scam victims. Further details and information to contact the bank for verification and release of your $ 1,000,000.00 USD ( One Million Dollars ) will be given to you upon your response to this notification.
Details regarding the compensation funds will be presented to you by the verification department in order for you to access the funds before releasing it into your nominated or destination bank account. Kindly note that if you are willing to accept the funds. You are to provide the appropriate detail below:
Details Require below:
[1] Full Name:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Yours Faithfully,
Dr.Mark Jefferson
Tel : +12164526114
Co-ordinator.
Reply-To: unclaimsjefferson@gmail.com
From: "info@un.org" info@un.org (Fake)
Subject: Compensation for Scam Victims
Date: Mon, 12 Dec 2011 11:37:48 -0000
To: undisclosed-recipients:;
On behalf of the United Nations, we wish to notify you as a beneficiary of $ 1,000,000.00 USD(One Million Dollars) in compensation of scam victims. Further details and information to contact the bank for verification and release of your $ 1,000,000.00 USD ( One Million Dollars ) will be given to you upon your response to this notification.
Details regarding the compensation funds will be presented to you by the verification department in order for you to access the funds before releasing it into your nominated or destination bank account. Kindly note that if you are willing to accept the funds. You are to provide the appropriate detail below:
Details Require below:
[1] Full Name:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Yours Faithfully,
Dr.Mark Jefferson
Tel : +12164526114
Co-ordinator.
United Kingdom Promotions Award Lottery
From: United Kingdom
To:PROMOTIONS/PRIZE AWARD DEPARTMENT
UK Office 61 Prince
Regent Lane London,
E13 8RW, United Kingdom.
BATCH NUMBER: 14/20/DC31
REFERENCE: EAASL/941OY1/11
WINNING NUNBERS 1 4 9 14 22 26 34 Bonus 3
Attn: Winner,
We happily announce to you the draw of United Kingdom Promotions Award Lottery online Sweepstakes International program held this year 2011.
You have won GBP 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Only) from Promotions Award lottery draw held on the Month of December 2011. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment and send it through e-mail or fax.
Name: EWDRAD FRANK
Email:ewdradfrank2011@mixmail.com
Email: ewdradfrank2011@gmail.com
Tele Phone: + 00 44703 174 8838 / +44 703 174 8838
Fax Number: + 00 44 700633920 / +44 700 633920
Please forward to him the following details below
1. Name
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation
7. Winning Numbers
(Mr.) Paul Morris.
{Publicity Secretary]
Sent: Thursday, December 8, 2011 10:43 AM
Subject: WINNING NUNBERS
Dear
How are you doing today? Therefore, Sir our Lottery board has decided to bring your winning fund over to South Africa through diplomatic means, will you able to meet them, as soon as they arrive in South
Africa to collect the money.
If this option is ok, for you, kindly get back to me, so that I will
start making the arrangement as soon as possible.
I wait for your e-mail.
My regards
Mr. Ewdrad Frank
Dear
Thanks, for your e-mail with the information, I requested, therefore
we have made all the expense with Diplomatic Company, over here in
United Kingdom, The diplomat will move on Wenesday 14th of December
2011 to arrive on Thursday 15th December 2011 to OR Thambo Airport.
Once they arrive, they will contact you, over there phone, and inform
you how much is the clearance fees and inform you on how to pay the
bill, to clear parcel and deliver it to you, Send me your mobile phone
number.
Thanks.
My regards
Mr.Ewdrad Frank
To:PROMOTIONS/PRIZE AWARD DEPARTMENT
UK Office 61 Prince
Regent Lane London,
E13 8RW, United Kingdom.
BATCH NUMBER: 14/20/DC31
REFERENCE: EAASL/941OY1/11
WINNING NUNBERS 1 4 9 14 22 26 34 Bonus 3
Attn: Winner,
We happily announce to you the draw of United Kingdom Promotions Award Lottery online Sweepstakes International program held this year 2011.
You have won GBP 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Only) from Promotions Award lottery draw held on the Month of December 2011. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment and send it through e-mail or fax.
Name: EWDRAD FRANK
Email:ewdradfrank2011@mixmail.com
Email: ewdradfrank2011@gmail.com
Tele Phone: + 00 44703 174 8838 / +44 703 174 8838
Fax Number: + 00 44 700633920 / +44 700 633920
Please forward to him the following details below
1. Name
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation
7. Winning Numbers
(Mr.) Paul Morris.
{Publicity Secretary]
Sent: Thursday, December 8, 2011 10:43 AM
Subject: WINNING NUNBERS
Dear
How are you doing today? Therefore, Sir our Lottery board has decided to bring your winning fund over to South Africa through diplomatic means, will you able to meet them, as soon as they arrive in South
Africa to collect the money.
If this option is ok, for you, kindly get back to me, so that I will
start making the arrangement as soon as possible.
I wait for your e-mail.
My regards
Mr. Ewdrad Frank
Dear
Thanks, for your e-mail with the information, I requested, therefore
we have made all the expense with Diplomatic Company, over here in
United Kingdom, The diplomat will move on Wenesday 14th of December
2011 to arrive on Thursday 15th December 2011 to OR Thambo Airport.
Once they arrive, they will contact you, over there phone, and inform
you how much is the clearance fees and inform you on how to pay the
bill, to clear parcel and deliver it to you, Send me your mobile phone
number.
Thanks.
My regards
Mr.Ewdrad Frank
Tuesday, December 6, 2011
QATAR National Asia & Euro Oil Lottery Award
Delivered-To: xxxxxxxxxxxx@gmail.com
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Reply-To: info@jramos.eu
From: "Nacex security SL." (claimoffic2009@safe-mail.net)
Subject: QATAR National Asia & Euro Oil Lottery Award
Date: Wed, 7 Dec 2011 02:25:02 +0100
MIME-Version: 1.0
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X-OriginalArrivalTime: 07 Dec 2011 01:19:26.0984 (UTC) FILETIME=[42FFC880:01CCB47E]
QATAR National Asia & Euro Oil Lottery Award
N�61 Qatar Convention Center Doha Qatar.
Ref NO: ESQA 9590 OG 0612
Batch NO: 563881545-QA/06/07/IPD
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 35,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!! CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref .Number: ESQA 9590 OG 0612, Batch Number: 563881545-QA/2011 and Ticket Number: QNLA 3502 /8707-01
You are therefore to receive a cash prize of Ђ915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) from the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: E-mail Address: { info@jramos.eu }
REG EURO LOTTO CLIAM SECTION-
COMPANY NAME: Nacex security SL. .
Name: Mr, JOSE ANTONIO RAMOS
Phone: +34-603-116-000
Fax:
Email: { info@jramos.eu }
You are advice to provide him with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:
10.ACCOUNT NUMBER:
NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all Lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our Agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
Lottery Co-ordinator.
Thank you and congratulations!!!
QATAR National Asia & Euro Oil Lottery Award
----------------------Alrightreserve @2011 version--------------------
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Wed, 7 Dec 2011 02:19:26 +0100
Reply-To: info@jramos.eu
From: "Nacex security SL." (claimoffic2009@safe-mail.net)
Subject: QATAR National Asia & Euro Oil Lottery Award
Date: Wed, 7 Dec 2011 02:25:02 +0100
MIME-Version: 1.0
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Message-ID:
X-OriginalArrivalTime: 07 Dec 2011 01:19:26.0984 (UTC) FILETIME=[42FFC880:01CCB47E]
QATAR National Asia & Euro Oil Lottery Award
N�61 Qatar Convention Center Doha Qatar.
Ref NO: ESQA 9590 OG 0612
Batch NO: 563881545-QA/06/07/IPD
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 35,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!! CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref .Number: ESQA 9590 OG 0612, Batch Number: 563881545-QA/2011 and Ticket Number: QNLA 3502 /8707-01
You are therefore to receive a cash prize of Ђ915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) from the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: E-mail Address: { info@jramos.eu }
REG EURO LOTTO CLIAM SECTION-
COMPANY NAME: Nacex security SL. .
Name: Mr, JOSE ANTONIO RAMOS
Phone: +34-603-116-000
Fax:
Email: { info@jramos.eu }
You are advice to provide him with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:
10.ACCOUNT NUMBER:
NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all Lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our Agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
Lottery Co-ordinator.
Thank you and congratulations!!!
QATAR National Asia & Euro Oil Lottery Award
----------------------Alrightreserve @2011 version--------------------
Mrs.Wilda Philip Chief Postal Inspector.
From: "Mrs.Wilda Philip" gfspafs8@yahoo.com
To: undisclosed-recipients
United States Postal Inspection Service - Banner
The image is the profile of an eagle's head adjoining the words United States Postal Service to form the corporate signature, along with the text About
UNITED STATES POSTAL INSPECTION SERVICE
WASHINGTON DIVISION
10500 LITTLE PATUXENT PKWY 2ND FL
COLUMBIA MD 21044-3509
PO BOX 555,WASHINGTON NY 10116-0555
Email ( usps@quienteadmite.com )
This is to notify you that we have intercepted your parcel from West Africa that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2. Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Benin Republic, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.
You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Benin Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$105.00 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below. WESTERN UNION RECEIVER INFORMATION
Receiver's Name===== Samuel Chukwuma
Country's Name======Republic of Benin.
City=====Cotonou.
Country's Code=====00229.
Address====Rue 208 Akpakpa way.
Text Question====For What?
Answer======Good
Mtcn=======$105.00
You are advice to send the following payment information back.
Sender Name:
Address:
Country
M.T.C.N:
Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. Contact Person Dr. Mr.Ben Robinson
Name: Mr. Ben Robinson
Email:( highcourtbj@taxcolandia.com )
Tel: +229 98332997
We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem.
Always send your correspondences to our secure email: ( usps@quienteadmite.com )
Your urgent action on this notice will be appreciated.
Mrs.Wilda Philip
Chief Postal Inspector.
To: undisclosed-recipients
United States Postal Inspection Service - Banner
The image is the profile of an eagle's head adjoining the words United States Postal Service to form the corporate signature, along with the text About
UNITED STATES POSTAL INSPECTION SERVICE
WASHINGTON DIVISION
10500 LITTLE PATUXENT PKWY 2ND FL
COLUMBIA MD 21044-3509
PO BOX 555,WASHINGTON NY 10116-0555
Email ( usps@quienteadmite.com )
This is to notify you that we have intercepted your parcel from West Africa that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2. Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Benin Republic, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.
You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Benin Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$105.00 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below. WESTERN UNION RECEIVER INFORMATION
Receiver's Name===== Samuel Chukwuma
Country's Name======Republic of Benin.
City=====Cotonou.
Country's Code=====00229.
Address====Rue 208 Akpakpa way.
Text Question====For What?
Answer======Good
Mtcn=======$105.00
You are advice to send the following payment information back.
Sender Name:
Address:
Country
M.T.C.N:
Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. Contact Person Dr. Mr.Ben Robinson
Name: Mr. Ben Robinson
Email:( highcourtbj@taxcolandia.com )
Tel: +229 98332997
We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem.
Always send your correspondences to our secure email: ( usps@quienteadmite.com )
Your urgent action on this notice will be appreciated.
Mrs.Wilda Philip
Chief Postal Inspector.
Barrister Francis Paulson
From: "Barrister David Paulson" mini731031@yahoo.com.tw
To: undisclosed-recipients
FINANCIAL ACCREDITED BRITISH HIGH COMMISSION ATTORNEY 01PB737112 RUE RIMAS OFFRUSSIAN AVENUECOTONOU REPUBLIC OF BENIN TELLPHONE +229-6819-3324
Attn:,
I am Barrister David Paulson working under The BRITISH High Commission. $2.5M USD Compensation payment of a scammed victim.This office write to inform you that we have comfirmed receipt of your message concerning your $2.5M USD compensation payment as one of the scam victim , we are doing our best to eliminate scam and crims in the world , We arrested many of those scammers and we are doing some other investigation to arrest others, Our work here is to compensate all the scam victims we have in our list and those names was mention by those scammers we arrested, Your names was mensioned by one of the scammers in the police custody and he is in 21 years imprisonment as a reward for his offence as it was writen in our constitution .
I will like to know if you can afford to come down here to receive your payment without paying for anything , It will cost you nothing to receive your payment if only you can afford to come down here to receive your payment in person , The only required information is your Divers lisence or your international passport if you can appear in person and you will receive your $2.5M USD compensation immediately without paying for any fee , With that you dont have to pay for anything , I think that is the best way to pay you because you will pay the activation fee if you will not like to appear in person for your ATM card , We pay either in Bank Cheque or throgh ATM card and you are to choose which type you prefer to receive your payment .
If you can not afford to receive your $2.5M USD compensation payment in person then you are adviced to re-comfirm the bellow information for the immediate Wire transfer of your payment to your account :
Home address ................................................
Beneficiary name..................................
Occupation : ............................................
private phone number :.......................
sex :...........................
Amount lost to those scammers : .....................................
Please Note that 32 Beneficiaries has been paid, half of the victims are from the United States and we still have more 18 left to be paid the compensations of $2.5M USD each so do not delay to comply with our requirement as we still have other people to pay.
Once again , We are sorry for all the problems you gone through due to those scammers, Instruction was given by BRITISH High Commission to pay $2.5M USD to all the list of the scam victims we have here for there compensation for all there troubles, They intructed them to include the amount they spent to those scammers and send all the names and amount you sent to each name so that we will look into it and it will also be paid back accordingly.
Any other information you will provide for the immediate arrest of those scammers that collected your money will be appreciated because BRITISH High Commission and the United nation join hands to fight crimes and scams in this nations inorder to protect other innocent individuals in the world.
Finally, This office write to inform you that you will send the Activation fee to us immediately to enable us activate your ATM CARD and deleiver it to your home address , The activation fee must be paid if you can not afford to come down here to receive your ATM CARD in person, Note that this is in accordance to our international policy which we can never go contrarry to ,The activation fee will cost you $55.00 and you are adviced to send it via Western Union Money transfer with the information as bellow:
Receiver :Mr. MIKE OFO
Address : Cotonou, Benin Republic
Text Question : what colour?
Answer : white
Sender : ..............
MTCN : ..........................
We are waiting to receive the activation fee immediately to enable the delivery of your ATM card completed without , Try to send the $55.00 with the information given to you above to enable uscomplete the transaction immediately.For those scammers, We will continue with our investigation to tress down all involve.We await to receive the payment information today.
Yours Faithfully,
Barrister Francis Paulson (BDP).
To: undisclosed-recipients
FINANCIAL ACCREDITED BRITISH HIGH COMMISSION ATTORNEY 01PB737112 RUE RIMAS OFFRUSSIAN AVENUECOTONOU REPUBLIC OF BENIN TELLPHONE +229-6819-3324
Attn:,
I am Barrister David Paulson working under The BRITISH High Commission. $2.5M USD Compensation payment of a scammed victim.This office write to inform you that we have comfirmed receipt of your message concerning your $2.5M USD compensation payment as one of the scam victim , we are doing our best to eliminate scam and crims in the world , We arrested many of those scammers and we are doing some other investigation to arrest others, Our work here is to compensate all the scam victims we have in our list and those names was mention by those scammers we arrested, Your names was mensioned by one of the scammers in the police custody and he is in 21 years imprisonment as a reward for his offence as it was writen in our constitution .
I will like to know if you can afford to come down here to receive your payment without paying for anything , It will cost you nothing to receive your payment if only you can afford to come down here to receive your payment in person , The only required information is your Divers lisence or your international passport if you can appear in person and you will receive your $2.5M USD compensation immediately without paying for any fee , With that you dont have to pay for anything , I think that is the best way to pay you because you will pay the activation fee if you will not like to appear in person for your ATM card , We pay either in Bank Cheque or throgh ATM card and you are to choose which type you prefer to receive your payment .
If you can not afford to receive your $2.5M USD compensation payment in person then you are adviced to re-comfirm the bellow information for the immediate Wire transfer of your payment to your account :
Home address ................................................
Beneficiary name..................................
Occupation : ............................................
private phone number :.......................
sex :...........................
Amount lost to those scammers : .....................................
Please Note that 32 Beneficiaries has been paid, half of the victims are from the United States and we still have more 18 left to be paid the compensations of $2.5M USD each so do not delay to comply with our requirement as we still have other people to pay.
Once again , We are sorry for all the problems you gone through due to those scammers, Instruction was given by BRITISH High Commission to pay $2.5M USD to all the list of the scam victims we have here for there compensation for all there troubles, They intructed them to include the amount they spent to those scammers and send all the names and amount you sent to each name so that we will look into it and it will also be paid back accordingly.
Any other information you will provide for the immediate arrest of those scammers that collected your money will be appreciated because BRITISH High Commission and the United nation join hands to fight crimes and scams in this nations inorder to protect other innocent individuals in the world.
Finally, This office write to inform you that you will send the Activation fee to us immediately to enable us activate your ATM CARD and deleiver it to your home address , The activation fee must be paid if you can not afford to come down here to receive your ATM CARD in person, Note that this is in accordance to our international policy which we can never go contrarry to ,The activation fee will cost you $55.00 and you are adviced to send it via Western Union Money transfer with the information as bellow:
Receiver :Mr. MIKE OFO
Address : Cotonou, Benin Republic
Text Question : what colour?
Answer : white
Sender : ..............
MTCN : ..........................
We are waiting to receive the activation fee immediately to enable the delivery of your ATM card completed without , Try to send the $55.00 with the information given to you above to enable uscomplete the transaction immediately.For those scammers, We will continue with our investigation to tress down all involve.We await to receive the payment information today.
Yours Faithfully,
Barrister Francis Paulson (BDP).
Monday, December 5, 2011
Dr. .Billy Amstrong, DIRECTOR GENERAL, PUBLIC PROCUREMENT ACT
Received: [41.203.64.129] Nigeria
Date: Tue, 6 Dec 2011 12:57:46 +0800 (SGT)
From: Pro Depart "procumentact2011@yahoo.com.ph"
Subject: re:Dear Sir/Madam, OVERDUE PAYMENT COMPENSATION ready
DEBT MANAGEMENT OFFICE(DMO)
INTERNATIONAL CREDIT SETTLEMENT DEPT
PUBLIC PROCUREMENT ACT(ATM-MASTER CARD)
CENTRAL BUSINESS AREA
PUBLIC PROCUREMENT ACT HEAD QUARTERS
LONDON UNITED KINGDOM.
Dear Sir/Madam,
OVERDUE PAYMENT COMPENSATION
This is to officially inform you that we have verified your contract/inheritance payment file and found out that you are yet to be paid for your inability to fulfill the obligation given to you.
Sequel to this, the office of the president of the Federal Republic of Nigeria has just approved a compensational payment for immediate release to you through SWIFT ATM mode of payment, totaling Five Hundred Thousand United States Dollars for 50 beneficiaries (1ST BATCH) around the world who have been victim of SCAM (419)in line with a WORLD BANK / IMF order in a tripartite meeting held in the Federal capital territory Abuja To recover clients funds.
As at the time of writing this email to you, 17 applicants has been paid in the last one week, half of the victims are from the United States and Asia, we still have more 33 left to be paid the compensations of (US$1,000,000.00) each only.
Your particulars were mentioned by one of the syndicates who were arrested in Imo State Nigeria as one of their victims of the operations who is now at large, you are hereby warned not to communicate or duplicate this message to him for any reason, and the US secret service is already on the trail of the criminal.
However, in the process explained to you, a domiciliary account will be created in your name in our bank, chosen to handle this payment mode (under funding assistance by the Central Bank of Nigeria AND THE WORLD BANK) and you will be given an ATM CARD with a credit limit of $60,000.
Upon creation of this account, the account number and a PIN CODE will be given to you while the ATM CARD will be sent to you by courier for withdrawals from any ATM CENTER in any part of the world.
With a credit limit of $60,000 you can only withdraw this amount per day.
For the purpose of clarification, to facilitate the sending of this card to you, you are advised to reconfirm your,
Full Names:
Direct Telephone Number :
Physical Address with Zip Code:
Age:
So that there will be no error during the delivery of the ATM MASTER CARD to you in your country of residence.
THIS IS A WORLD BANK / IMF AND THE FEDERAL GOVERNMENT PUBLIC PROCUREMENT ACT.
Thanks as we await your prompt response.Further details will be sent to you,if we hear from you,
Faithfully Yours,
DR.Billy Amstrong
DIRECTOR GENERAL
PUBLIC PROCUREMENT ACT
TEL+447700030759
Date: Tue, 6 Dec 2011 12:57:46 +0800 (SGT)
From: Pro Depart "procumentact2011@yahoo.com.ph"
Subject: re:Dear Sir/Madam, OVERDUE PAYMENT COMPENSATION ready
DEBT MANAGEMENT OFFICE(DMO)
INTERNATIONAL CREDIT SETTLEMENT DEPT
PUBLIC PROCUREMENT ACT(ATM-MASTER CARD)
CENTRAL BUSINESS AREA
PUBLIC PROCUREMENT ACT HEAD QUARTERS
LONDON UNITED KINGDOM.
Dear Sir/Madam,
OVERDUE PAYMENT COMPENSATION
This is to officially inform you that we have verified your contract/inheritance payment file and found out that you are yet to be paid for your inability to fulfill the obligation given to you.
Sequel to this, the office of the president of the Federal Republic of Nigeria has just approved a compensational payment for immediate release to you through SWIFT ATM mode of payment, totaling Five Hundred Thousand United States Dollars for 50 beneficiaries (1ST BATCH) around the world who have been victim of SCAM (419)in line with a WORLD BANK / IMF order in a tripartite meeting held in the Federal capital territory Abuja To recover clients funds.
As at the time of writing this email to you, 17 applicants has been paid in the last one week, half of the victims are from the United States and Asia, we still have more 33 left to be paid the compensations of (US$1,000,000.00) each only.
Your particulars were mentioned by one of the syndicates who were arrested in Imo State Nigeria as one of their victims of the operations who is now at large, you are hereby warned not to communicate or duplicate this message to him for any reason, and the US secret service is already on the trail of the criminal.
However, in the process explained to you, a domiciliary account will be created in your name in our bank, chosen to handle this payment mode (under funding assistance by the Central Bank of Nigeria AND THE WORLD BANK) and you will be given an ATM CARD with a credit limit of $60,000.
Upon creation of this account, the account number and a PIN CODE will be given to you while the ATM CARD will be sent to you by courier for withdrawals from any ATM CENTER in any part of the world.
With a credit limit of $60,000 you can only withdraw this amount per day.
For the purpose of clarification, to facilitate the sending of this card to you, you are advised to reconfirm your,
Full Names:
Direct Telephone Number :
Physical Address with Zip Code:
Age:
So that there will be no error during the delivery of the ATM MASTER CARD to you in your country of residence.
THIS IS A WORLD BANK / IMF AND THE FEDERAL GOVERNMENT PUBLIC PROCUREMENT ACT.
Thanks as we await your prompt response.Further details will be sent to you,if we hear from you,
Faithfully Yours,
DR.Billy Amstrong
DIRECTOR GENERAL
PUBLIC PROCUREMENT ACT
TEL+447700030759
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