Received: 41.58.5.150 - Nigeria
Date: Sun, 1 Apr 2012 01:03:44 +0100 (BST)
From: Mrs grace Johnson (johnson_mrsgrace@yahoo.es)
Subject: ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000.00 USD.
ATTENTION:,
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000.00 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000.00 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000.00 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000.00 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: johnson_mrsgrace@yahoo.es
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace Johnson
+2347059094877
Saturday, March 31, 2012
Lord Adair Turner / Coca-cola Star Promotion / Lottery Scam Fraud
Received: (173.245.64.137)
Date: Sat, 31 Mar 2012 10:52:35 +0100 (BST)
From: Financial Services Authority (infor_fsa@yahoo.co.uk)
Subject: Attn: Your Due Payment Is Being Processed-Financial Service Authority (FSA).
Go to the homepage
FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)
From:The Desk Of Lord Adair Turner
ATM Cash Card Processing Office.
Financial Service Authority (FSA).
E-mail:info@fsa-unitedkingdom.org
E-mail:infor_fsa@yahoo.co.uk
Direct Line:+(44) 703 187 8651 / +44 703 187 8651
Attn:
Re:Processing your payment.
We herewith confirm the receipt of your e-mail as forwarded by Mr.David Spencer in confirmation of the request for the payment of your due funds through our swift ATM Cash Card System.
We have also noted the disclaimer which you put on the person of Mr.Jeffrey Jones,thereby disproving his assertion of your confinement and that you sent him to claim your due funds on your behalf.
The matter has been reported to the appropriate authorities for investigation and necessary action for his criminal malfeasance.
Your due payment is as the result of your success as a winner of the year 2012 edition of Coca-cola Star Promotion that was conducted over the internet with it's automated email selecting machine.Your E-mail address was shortlisted as one of the one thousand (1000) lucky email Addresses selected randomly and has won in the final draw of the first edition of the yearly Promotions.
Hence,you have been declared the proud winner of Five Hundred Thousand Great Britain Pounds Sterling (£500,000.00 GBPS) with the below details thus:
Winning email id.....
Lot number...........C.C.UK/0048/0936HP
Winning number......C.C.UK/ 0008857
Winning Amount......£500,000 GBPS
Batch number..........C.C.UK/OP/00142/2012
Having said that,we shall now require your delivery address,mobile phone number and identification which will facilitate the release process of your due funds via the ATM Card payment system.The identification that is being requested for,is either a scanned copy of your traveling Passport,Driving License or National Identity Card which shall be used to identify yourself on the arrival of your swift ATM Cash Card to your designated delivery address.We shall request your mutual co-operation in effective communication and timely adherence to our operating instructions.
Hence,you are advised to communicate with only this office while your ATM Cash Card is being processed to ensure that the safety and security of the ATM Cash Card which is your signature for access to your funds,is properly maintained for expeditious service delivery.
We have commenced the programming of your due funds in our swift ATM Cash Card which will be insured and dispatched to your delivery address through a prime courier company.The use of a prime courier company and the insurance of the ATM Cash Card is to prevent loss,damage or theft while on transit to your designated address.We use only our partner courier company because it is licensed to carry financial instruments such as our ATM Cash Card which shall be loaded with the total sum of £500,000.00 GBPS only as your due funds.We maintain absolute confidentiality in our operations and the details of your ATM Cash Card must not be divulged to third parties.
We require your early compliance to our operating instructions for immediate conclusion of action on your due payment.We equally advise you to stop all form of communications with any person,persons or office(s) purporting to have anything to do with your payment to avoid any complications that may cause delay in the processing of your payment.
The use of the ATM Cash Card as you may be aware is to facilitate the ease of your payment and forestall the bureaucratic procedures that may result to delays and frustration in your payment process.
Note:If you cannot scan your passport or your driver's license,you can as well write down the passport number and send to us for identification of your person.
Further delivery information shall be given to you on Monday subject to receiving the above requested information.
Thanks for your co-operation and kind attention.
Lord Adair Turner,
ATM Cash Card Processing Office
Financial Service Authority (FSA).
London,UK.
..........................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the FSA. Phone: +(44) 703 187 8651
Date: Sat, 31 Mar 2012 10:52:35 +0100 (BST)
From: Financial Services Authority (infor_fsa@yahoo.co.uk)
Subject: Attn: Your Due Payment Is Being Processed-Financial Service Authority (FSA).
Go to the homepage
FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)
From:The Desk Of Lord Adair Turner
ATM Cash Card Processing Office.
Financial Service Authority (FSA).
E-mail:info@fsa-unitedkingdom.org
E-mail:infor_fsa@yahoo.co.uk
Direct Line:+(44) 703 187 8651 / +44 703 187 8651
Attn:
Re:Processing your payment.
We herewith confirm the receipt of your e-mail as forwarded by Mr.David Spencer in confirmation of the request for the payment of your due funds through our swift ATM Cash Card System.
We have also noted the disclaimer which you put on the person of Mr.Jeffrey Jones,thereby disproving his assertion of your confinement and that you sent him to claim your due funds on your behalf.
The matter has been reported to the appropriate authorities for investigation and necessary action for his criminal malfeasance.
Your due payment is as the result of your success as a winner of the year 2012 edition of Coca-cola Star Promotion that was conducted over the internet with it's automated email selecting machine.Your E-mail address was shortlisted as one of the one thousand (1000) lucky email Addresses selected randomly and has won in the final draw of the first edition of the yearly Promotions.
Hence,you have been declared the proud winner of Five Hundred Thousand Great Britain Pounds Sterling (£500,000.00 GBPS) with the below details thus:
Winning email id.....
Lot number...........C.C.UK/0048/0936HP
Winning number......C.C.UK/ 0008857
Winning Amount......£500,000 GBPS
Batch number..........C.C.UK/OP/00142/2012
Having said that,we shall now require your delivery address,mobile phone number and identification which will facilitate the release process of your due funds via the ATM Card payment system.The identification that is being requested for,is either a scanned copy of your traveling Passport,Driving License or National Identity Card which shall be used to identify yourself on the arrival of your swift ATM Cash Card to your designated delivery address.We shall request your mutual co-operation in effective communication and timely adherence to our operating instructions.
Hence,you are advised to communicate with only this office while your ATM Cash Card is being processed to ensure that the safety and security of the ATM Cash Card which is your signature for access to your funds,is properly maintained for expeditious service delivery.
We have commenced the programming of your due funds in our swift ATM Cash Card which will be insured and dispatched to your delivery address through a prime courier company.The use of a prime courier company and the insurance of the ATM Cash Card is to prevent loss,damage or theft while on transit to your designated address.We use only our partner courier company because it is licensed to carry financial instruments such as our ATM Cash Card which shall be loaded with the total sum of £500,000.00 GBPS only as your due funds.We maintain absolute confidentiality in our operations and the details of your ATM Cash Card must not be divulged to third parties.
We require your early compliance to our operating instructions for immediate conclusion of action on your due payment.We equally advise you to stop all form of communications with any person,persons or office(s) purporting to have anything to do with your payment to avoid any complications that may cause delay in the processing of your payment.
The use of the ATM Cash Card as you may be aware is to facilitate the ease of your payment and forestall the bureaucratic procedures that may result to delays and frustration in your payment process.
Note:If you cannot scan your passport or your driver's license,you can as well write down the passport number and send to us for identification of your person.
Further delivery information shall be given to you on Monday subject to receiving the above requested information.
Thanks for your co-operation and kind attention.
Lord Adair Turner,
ATM Cash Card Processing Office
Financial Service Authority (FSA).
London,UK.
..........................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the FSA. Phone: +(44) 703 187 8651
Friday, March 30, 2012
Carol Hodson / Scam Victim Payment Compensation / Scam Fraud
X-Originating-IP: 188.28.80.130
From: United Nation
Subject: Reimbursement
Date: Fri, 30 Mar 2012 21:23:25 +0000
RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.
SCAMMED VICTIMS PAYMENT COMPENSATION OF 500,000GBP
VICTIMS PAYMENT REF: CODE: 06654
Phone: +447440571999
Add: 3 Whitehall Court London SW1A 2EL.
Attn:
We received your response,
We wish to inform you that since morning I am in the meeting with our PM regarding this issue and finally we concluded that your fund will be transfer into your bank account in your country,
Meanwhile, we wish to inform you that all needed documentation has been release from our president today and the paying bank was in the meeting with us, so the payment option is list below
1) DRAFT/CHEQUE PAYMENTS SEND BY FedEx WHICH COST £110GBP AND INSURANCE FEE OF £500GBP TOTALING £610GBP
2) WIRE TRANSFERS WILL COST £1,250GBP
3) DIPLOMATIC COURIER WILL COST £980GBP
Be informed that charges associated with choices above will be taken care of by the our government. the only fee you need to pay is the compulsory administrative fee $550USD only, on confirmation of the fee we will will reimburse you any of your choice. make the payment through western union or money gram transfer for easy and faster process.
Receivers information below:
Receivers Name: Carol Hodson
Receivers Address: 3 Whitehall Court, London Sw1a 2elt United Kingdom
Question: What for?
Answer: Hodson
Amount: $550USD
MTCN NO:.......................
Senders Name:.................
Looking forward to hear from you.
Yours Faithfully,
Mr. Carol Hodson
Director , (U.N) SVPC.
Cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management Office Legal Departmental consultant Barblay's Bank PLC.
Phone: +447440571999
From: United Nation
Subject: Reimbursement
Date: Fri, 30 Mar 2012 21:23:25 +0000
RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.
SCAMMED VICTIMS PAYMENT COMPENSATION OF 500,000GBP
VICTIMS PAYMENT REF: CODE: 06654
Phone: +447440571999
Add: 3 Whitehall Court London SW1A 2EL.
Attn:
We received your response,
We wish to inform you that since morning I am in the meeting with our PM regarding this issue and finally we concluded that your fund will be transfer into your bank account in your country,
Meanwhile, we wish to inform you that all needed documentation has been release from our president today and the paying bank was in the meeting with us, so the payment option is list below
1) DRAFT/CHEQUE PAYMENTS SEND BY FedEx WHICH COST £110GBP AND INSURANCE FEE OF £500GBP TOTALING £610GBP
2) WIRE TRANSFERS WILL COST £1,250GBP
3) DIPLOMATIC COURIER WILL COST £980GBP
Be informed that charges associated with choices above will be taken care of by the our government. the only fee you need to pay is the compulsory administrative fee $550USD only, on confirmation of the fee we will will reimburse you any of your choice. make the payment through western union or money gram transfer for easy and faster process.
Receivers information below:
Receivers Name: Carol Hodson
Receivers Address: 3 Whitehall Court, London Sw1a 2elt United Kingdom
Question: What for?
Answer: Hodson
Amount: $550USD
MTCN NO:.......................
Senders Name:.................
Looking forward to hear from you.
Yours Faithfully,
Mr. Carol Hodson
Director , (U.N) SVPC.
Cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management Office Legal Departmental consultant Barblay's Bank PLC.
Phone: +447440571999
Mrs. Grace Boyi / Dying Widow Scam Fraud
Received: from [41.222.192.82]
Date: Thu, 29 Mar 2012 05:39:03 +0100 (BST)
From: Mrs Grace Boyi (mrsgraceeboyi@hotmail.com)
Reply-To: boyibjm@yahoo.com
Subject: Hello My Dear in the Lord,
To: undisclosed recipients: ;
Hello My Dear in the Lord,
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Grace Boyi, of Republic of Benin,widow to Late Dr. David Boyi (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $18.5M (Eighteen Million Five Hundred United State Dollars) my husband has in an account with the African Development Bank, Benin Republic of which I am the next of kin.
With my health condition and because my husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60%for the less privilege people in the society.
This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.If this conditions acceptable to you, you should contact me immediately with your full contact information Below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below:+22996128120. to inform him that you have send me a message,so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project.
Yours Sincerely,
Mrs. Grace Boyi.
Date: Thu, 29 Mar 2012 05:39:03 +0100 (BST)
From: Mrs Grace Boyi (mrsgraceeboyi@hotmail.com)
Reply-To: boyibjm@yahoo.com
Subject: Hello My Dear in the Lord,
To: undisclosed recipients: ;
Hello My Dear in the Lord,
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Grace Boyi, of Republic of Benin,widow to Late Dr. David Boyi (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $18.5M (Eighteen Million Five Hundred United State Dollars) my husband has in an account with the African Development Bank, Benin Republic of which I am the next of kin.
With my health condition and because my husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60%for the less privilege people in the society.
This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.If this conditions acceptable to you, you should contact me immediately with your full contact information Below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below:+22996128120. to inform him that you have send me a message,so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project.
Yours Sincerely,
Mrs. Grace Boyi.
Scammer impersonating LAMIDO SANUSI. GOVERNOR CENTRAL BANK OF NIGERIA
Reply-To: (sanusi.lamido.cbn@cash4u.com)
From: "CENTRAL BANK OF NIGERIA (CBN). (info@senders.com)
Subject: ATTN : IMMEDIATE RELEASE OF YOUR OVER-DUE PAYMENT.
Date: Mon, 26 Mar 2012 18:59:39 -0500
FROM THE DESK OF:PROF.SANUSI LAMIDO.
EXECUTIVE GOVERNOR(CBN)
IMMEDIATE PAYMENT
REF: cbn/ird/cbx/021/12
[OFFICE OF THE GOVERNOR]
TELEPHONE:+2348168748888.
Attn: Beneficiary.
RE: IMMEDIATE OVER-DUE PAYMENT.
I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary
Funds(IMF) a subsidiary of the World Bank and as well the PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR.GOODLUCK EBELE JONATHAN to release and pay all outstanding
Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries and as well beneficiaries whom were
scammed by Nigerian 419 artists/perpetrators in one way or the other.
This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in Abuja with the U.S.A Government,
World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with
the most occurrences in Africa,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.
We are to credit your bank account with your full contract payment/compensation funds with the sum of $220,000 united states dollars as one of the
beneficiaries through the IMF reserve account with the of central bank of nigeria .
You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway
with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.
Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the
processing of your funds to your Nominated account via a secured Transfer channel.
Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Are You A Property Owner?..........
Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable
this office release your funds to you within the stipulated time given.
Feel free to call me on phone : +2348168748888 for more proof regarding your payment.
Your Prompt Co-operation is highly imperative.
Yours Truly.
Sanusi Lamido Sanusi.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
From: "CENTRAL BANK OF NIGERIA (CBN). (info@senders.com)
Subject: ATTN : IMMEDIATE RELEASE OF YOUR OVER-DUE PAYMENT.
Date: Mon, 26 Mar 2012 18:59:39 -0500
FROM THE DESK OF:PROF.SANUSI LAMIDO.
EXECUTIVE GOVERNOR(CBN)
IMMEDIATE PAYMENT
REF: cbn/ird/cbx/021/12
[OFFICE OF THE GOVERNOR]
TELEPHONE:+2348168748888.
Attn: Beneficiary.
RE: IMMEDIATE OVER-DUE PAYMENT.
I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary
Funds(IMF) a subsidiary of the World Bank and as well the PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR.GOODLUCK EBELE JONATHAN to release and pay all outstanding
Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries and as well beneficiaries whom were
scammed by Nigerian 419 artists/perpetrators in one way or the other.
This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in Abuja with the U.S.A Government,
World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with
the most occurrences in Africa,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.
We are to credit your bank account with your full contract payment/compensation funds with the sum of $220,000 united states dollars as one of the
beneficiaries through the IMF reserve account with the of central bank of nigeria .
You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway
with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.
Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the
processing of your funds to your Nominated account via a secured Transfer channel.
Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Are You A Property Owner?..........
Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable
this office release your funds to you within the stipulated time given.
Feel free to call me on phone : +2348168748888 for more proof regarding your payment.
Your Prompt Co-operation is highly imperative.
Yours Truly.
Sanusi Lamido Sanusi.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
Bankole Williams / Western Union / Joseph Okechukwu / Fraud Scam
Return-Path: (help@btsnet.net)
To: (Recipient List Suppressed)
Sender: help@btsnet.net
From: "Mrs. Anita Chioma" moneytransferoffice@superposta.com
Subject: Your Money Transfer
X-Mailer: Quality Web Email v3.1q
X-Originating-IP: 41.138.176.4
Date: Wed, 28 Mar 2012 02:34:58 -0700
Send Money Worldwide
From Desk of Dr.Bankole Williams,
EcoBank Plc Benin,
western union department
Direct line: +229 66 308 638
E-mail: moneytransferoffice@superposta.com
Attention: Beneficiary,
Here is to inform you that we are doing New Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5,000,has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5000.00, you will continue
receiving it $5000.00 daily until your total funds of
$1.5million
Complete.
Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.
Meanwhile the only money you are required to send to this
western union office immediately is $75 dollars, just to
activate your file and start sending your fund. bear it in
mind that this bonus will end off soon.
As it stand now, I advise you to go ahead and send the $75
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5,000,is there for you to pick it up.
Make the payment below to this name but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.
Receiver's Name;;; Joseph Okechukwu.
Address;;;;;;;;Cotonou Benin Republic
Text Question ;;;;; Creator?
Text Answer ;;;;;;;;God.
Amount;;;;;;;;;;;;;; $75 dollars.
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;
I look forward to your urgent and positive response. Yours
in service.
Dr.Bankole Williams,
EcoBank Plc Benin,
western union department
Direct line: +229 66 308 638
E-mail: moneytransferoffice@superposta.com
To: (Recipient List Suppressed)
Sender: help@btsnet.net
From: "Mrs. Anita Chioma" moneytransferoffice@superposta.com
Subject: Your Money Transfer
X-Mailer: Quality Web Email v3.1q
X-Originating-IP: 41.138.176.4
Date: Wed, 28 Mar 2012 02:34:58 -0700
Send Money Worldwide
From Desk of Dr.Bankole Williams,
EcoBank Plc Benin,
western union department
Direct line: +229 66 308 638
E-mail: moneytransferoffice@superposta.com
Attention: Beneficiary,
Here is to inform you that we are doing New Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5,000,has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5000.00, you will continue
receiving it $5000.00 daily until your total funds of
$1.5million
Complete.
Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.
Meanwhile the only money you are required to send to this
western union office immediately is $75 dollars, just to
activate your file and start sending your fund. bear it in
mind that this bonus will end off soon.
As it stand now, I advise you to go ahead and send the $75
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5,000,is there for you to pick it up.
Make the payment below to this name but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.
Receiver's Name;;; Joseph Okechukwu.
Address;;;;;;;;Cotonou Benin Republic
Text Question ;;;;; Creator?
Text Answer ;;;;;;;;God.
Amount;;;;;;;;;;;;;; $75 dollars.
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;
I look forward to your urgent and positive response. Yours
in service.
Dr.Bankole Williams,
EcoBank Plc Benin,
western union department
Direct line: +229 66 308 638
E-mail: moneytransferoffice@superposta.com
Steve Pateman / SANTANDER BANK / Scam Fraud
X-Originating-IP: 41.203.64.131 Nigeria
From: SANTANDER BANK (forexdept@santanderbuk-bn.co.cc)
Subject: FOLLOW MY CANDID ADVISE NOW!
Date: Fri, 30 Mar 2012 16:52:56 +0000
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santanderbuk-bn.co.cc
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Dear valued customer,
It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that you are fully responsible for any expenses that we may incur in the process.
I do not see any reason why you cannot make the payment for the processing of the transfer code/certificate and get account reactivated which is needed to further and conclude this transaction.
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union/Money gram Payment for the release of the documents backing it up.
I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.Go ahead and seek for any assistance maybe a little loan or help from anyone close by.
So act accordingly and kindly let me know how much you know you can be able to get or raise so we at the Senate house may assist you with the other part of the fee required, but if you think we do not exist you can just go and forget this transaction for i am a family man and i am not here to deceive or convince you over this mutual issue of your own
benefit.
In light to the above, I will advise you proceed to make the final payment as the board of banks has reduced the transfer charges to $100.00 usd to enable you round up a hitch free transfer. Its a big time opportunity for you because all due charges have been cleared by the board of banks, so I'll advise you grab the opportunity now proceed to make payment with details below;
Receiver's name...................... Osadebe Joe .I.
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $100.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................
It is imperative you get in touch with me immediately taking note that your funds shall be released for transfer upon receipt of the payment and info thereof.
I cannot deceive or confuse you to do contrary beyond what you intend doing,you are advised to make up your mind and get back to me as soon as possible. This is the last time i will keep you posted as regards this effect as if payment is not effected asap, it will lead to the termination of your funds transfer.
Thanks for your Anticipation as we await your positive response soon.
Yours In Service,
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
From: SANTANDER BANK (forexdept@santanderbuk-bn.co.cc)
Subject: FOLLOW MY CANDID ADVISE NOW!
Date: Fri, 30 Mar 2012 16:52:56 +0000
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santanderbuk-bn.co.cc
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Dear valued customer,
It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that you are fully responsible for any expenses that we may incur in the process.
I do not see any reason why you cannot make the payment for the processing of the transfer code/certificate and get account reactivated which is needed to further and conclude this transaction.
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union/Money gram Payment for the release of the documents backing it up.
I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.Go ahead and seek for any assistance maybe a little loan or help from anyone close by.
So act accordingly and kindly let me know how much you know you can be able to get or raise so we at the Senate house may assist you with the other part of the fee required, but if you think we do not exist you can just go and forget this transaction for i am a family man and i am not here to deceive or convince you over this mutual issue of your own
benefit.
In light to the above, I will advise you proceed to make the final payment as the board of banks has reduced the transfer charges to $100.00 usd to enable you round up a hitch free transfer. Its a big time opportunity for you because all due charges have been cleared by the board of banks, so I'll advise you grab the opportunity now proceed to make payment with details below;
Receiver's name...................... Osadebe Joe .I.
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $100.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................
It is imperative you get in touch with me immediately taking note that your funds shall be released for transfer upon receipt of the payment and info thereof.
I cannot deceive or confuse you to do contrary beyond what you intend doing,you are advised to make up your mind and get back to me as soon as possible. This is the last time i will keep you posted as regards this effect as if payment is not effected asap, it will lead to the termination of your funds transfer.
Thanks for your Anticipation as we await your positive response soon.
Yours In Service,
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Nigerian Scammer Impersonating Douglas J. Flint / Next of Kin Scam Fraud
Received: 41.203.64.131 Nigeria
Date: Tue, 27 Mar 2012 16:11:40 +0800 (SGT)
From: Douglas Flint (flintdouglas50@yahoo.com.hk)
Reply-To: Douglas Flint (flintdouglas50@yahoo.com.hk)
Subject: Response to your email
AGREEMENT LETTER1.JPG
AGREEMENT LETTER1.JPG
The world's local bank
Dear ,
Thank you for your response,Actually I got your contact discreetly during my search for someone who would assist me not only as a partner but someone who would not betray me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me,I cannot afford to compromise these virtues.
Regards this my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about/board-of-directors) in order for you to know more about me. During the U.S and Iraqi war our client a business merchant made a fixed deposit of USD30 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2002,mohamed,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund because soon the fund will be claimed by my government if no one comes for it.
I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what may affects you? Shall also without fail gets back at me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
I have attached to this mail, an agreement letter with the details of this transfer, ratio 60/40 which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the application for funds release, before he can officially tendered the application on our behalf, so that it will be look into and before the funds can be endorse for transfer.
I await your prompt reply on this.
Kind Regards
Douglas J. Flint.
+447035923561
Date: Tue, 27 Mar 2012 16:11:40 +0800 (SGT)
From: Douglas Flint (flintdouglas50@yahoo.com.hk)
Reply-To: Douglas Flint (flintdouglas50@yahoo.com.hk)
Subject: Response to your email
AGREEMENT LETTER1.JPG
AGREEMENT LETTER1.JPG
The world's local bank
Dear ,
Thank you for your response,Actually I got your contact discreetly during my search for someone who would assist me not only as a partner but someone who would not betray me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me,I cannot afford to compromise these virtues.
Regards this my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about/board-of-directors) in order for you to know more about me. During the U.S and Iraqi war our client a business merchant made a fixed deposit of USD30 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2002,mohamed,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund because soon the fund will be claimed by my government if no one comes for it.
I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what may affects you? Shall also without fail gets back at me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
I have attached to this mail, an agreement letter with the details of this transfer, ratio 60/40 which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the application for funds release, before he can officially tendered the application on our behalf, so that it will be look into and before the funds can be endorse for transfer.
I await your prompt reply on this.
Kind Regards
Douglas J. Flint.
+447035923561
Royal Bank Plc. / Zhejiang BSB Electrical Manufacturing / Starcorp Bank / Shezhen Yaxin Electrical Manufacturing Co / Scam Fraud
This is a scam bank that scammers use to send fake lottery victims to. Then ask for money to be sent via Western Union or MoneyGram to open up account!
Royal Bank Plc. ( www.rybonline.co.uk ) is the new scam bank that replaces Starcorp Bank ( www.starcorponline.co.uk ). The new lottery site for the scammers is www.bsb-electronics.com instead of www.shezyax.net and new company name is Zhejiang BSB Electrical Manufacturing Co., Ltd. instead of Shezhen Yaxin Electrical Manufacturing Co., Ltd.
Royal Bank Plc.
2 Bradwall Road,
Sandbach, CW11 1WB
United Kingdom.
+44 127-083-3387
support@rybonline.co.uk
www.rybonline.co.uk
Royal Bank Plc.
2 Bradwall Road,
Sandbach, CW11 1WB
United Kingdom.
+44 127-083-3387
support@rybonline.co.uk
www.rybonline.co.uk
Maite Nkoana-Mashabane / Fred Phaswana
Date: Fri, 30 Mar 2012 10:53:49 +0200
Subject: I am very happy that God sent you to help me
From: Maite Nkoana-Mashabane (maitenkoanamashabane@gmail.com)
My Dear
Thanks very much for your mail this morning, I am very happy that God sent you to help me in this transfer, I had a meeting with the standard bank manager today and he told me everything regarding the transfer,
I am trusting you with everything regarding this transfer, I will advise you to contact the banker that will see to this transfer to your account.
He is the standard bank manager here in South Africa and he promises me that he will transfer this fund out of South Africa to your account without any problem.
If you contact the transfer manager, please try and call him on phone because I told him that you will send him mail and call him also.
The first step will be getting the money out of the country in your name and then disbursement will follow, I have no fear but faith that God is with me. Contact him and Please try and call me, I need to hear your voice,
Below are the details for you to contact the banker
Standard Bank
Mr.Fred Phaswana
International Transfer Services
Tell +27-78-233-7602 / +277 82337602
Fax +27-86-651-4743 / +277 866514743
Email: [fred_standardbnk_za@live.co.za]
Contact person: Mr.Fred Phaswana
Director of international transfer service.
Please, if you contact him, Tell him that Ms Maite Nkoana Mashabane, ask you to contact him for the transfer, waiting for your call on my private line +27-73-544-6586 once you contact the banker and I send my love to you and your family.
Thanks once again and let me know as soon as you contact him.
Waiting and a big hug to you and your family.
Ms Maite Nkoana Mashabane,
Private Phone +27-73-544-6586 / +277 35446586
Please contact him and please get back to me
Please contact him at [ fred_standardbnk_za@live.co.za ]
Subject: I am very happy that God sent you to help me
From: Maite Nkoana-Mashabane (maitenkoanamashabane@gmail.com)
My Dear
Thanks very much for your mail this morning, I am very happy that God sent you to help me in this transfer, I had a meeting with the standard bank manager today and he told me everything regarding the transfer,
I am trusting you with everything regarding this transfer, I will advise you to contact the banker that will see to this transfer to your account.
He is the standard bank manager here in South Africa and he promises me that he will transfer this fund out of South Africa to your account without any problem.
If you contact the transfer manager, please try and call him on phone because I told him that you will send him mail and call him also.
The first step will be getting the money out of the country in your name and then disbursement will follow, I have no fear but faith that God is with me. Contact him and Please try and call me, I need to hear your voice,
Below are the details for you to contact the banker
Standard Bank
Mr.Fred Phaswana
International Transfer Services
Tell +27-78-233-7602 / +277 82337602
Fax +27-86-651-4743 / +277 866514743
Email: [fred_standardbnk_za@live.co.za]
Contact person: Mr.Fred Phaswana
Director of international transfer service.
Please, if you contact him, Tell him that Ms Maite Nkoana Mashabane, ask you to contact him for the transfer, waiting for your call on my private line +27-73-544-6586 once you contact the banker and I send my love to you and your family.
Thanks once again and let me know as soon as you contact him.
Waiting and a big hug to you and your family.
Ms Maite Nkoana Mashabane,
Private Phone +27-73-544-6586 / +277 35446586
Please contact him and please get back to me
Please contact him at [ fred_standardbnk_za@live.co.za ]
Thursday, March 29, 2012
Lee Wang / www.bsb-electronics.com / Zhejiang BSB Electrical Manufacturing Co
from: "盛豐文化" sanfon@hibox.hinet.net
reply-to: noreply@noreply.com
to:
date: Wed, Mar 21, 2012 at 1:38 AM
subject: :::: Confirm Your Email Status :::
mailed-by: hibox.hinet.net
Mar 21
to undisclosed recipients
Dear E-mail User,
This is to inform you that your email address with MICROS ID BXT-GB02-LH5X-YF83-YG emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Zhejiang BSB™ new year promotion.
Please confirm your status by logging to our site below.
Website : www.bsb-electronics.com
Username : p35w
Password : kn6d
Regards.
Ms. Lee Wang.
European Zonal Cordinator©
reply-to: noreply@noreply.com
to:
date: Wed, Mar 21, 2012 at 1:38 AM
subject: :::: Confirm Your Email Status :::
mailed-by: hibox.hinet.net
Mar 21
to undisclosed recipients
Dear E-mail User,
This is to inform you that your email address with MICROS ID BXT-GB02-LH5X-YF83-YG emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Zhejiang BSB™ new year promotion.
Please confirm your status by logging to our site below.
Website : www.bsb-electronics.com
Username : p35w
Password : kn6d
Regards.
Ms. Lee Wang.
European Zonal Cordinator©
SHEZHEN YAXI™ / Shezhen Yaxin Electrical Manufacturing Co., ltd. / Fake Lottery Fraud Scam
From: “Shezhen Yaxin Electrical Manufacturing Co., ltd”
Reply-To: garethjohnson1@hotmail.com
Subject: Website: www.bsb-electronics.com
Date: Mon, 26 Mar 2012 18:20:21 -0400
To: xxxxxxxxxxxxxxxxx
This is to inform you that your email address with Micros ID
(LBC-TB62-PDK-YF82-9G) has won you $490,000. and a brand New Ranger Rover
Sports.Use the subject website to login and immediately begin your claims.
USERNAME: pdk2 PASSWORD : lond2
Regards,
Ingrid Beck
Annoucer©
Reply-To: garethjohnson1@hotmail.com
Subject: Website: www.bsb-electronics.com
Date: Mon, 26 Mar 2012 18:20:21 -0400
To: xxxxxxxxxxxxxxxxx
This is to inform you that your email address with Micros ID
(LBC-TB62-PDK-YF82-9G) has won you $490,000. and a brand New Ranger Rover
Sports.Use the subject website to login and immediately begin your claims.
USERNAME: pdk2 PASSWORD : lond2
Regards,
Ingrid Beck
Annoucer©
Wednesday, March 28, 2012
Kent Snowsell / Ecowas Lottery Jackpot / Scam / Fraud
X-Originating-IP:(211.138.198.17)
X-Lasthop: 41.203.64.131
Reply-To: claimwesternpromo@mynet.com
From: "Western-Union OFFICE." (bangongshi@jsbchina.cn)
Subject: Pick-Up Your $250,000.00 Dollars
Date: Wed, 28 Mar 2012 08:10:29 +0100
Western-Union OFFICE.
Plot B6,Kilometer 1,Abuja-Kadu
Expressway Zuba. Abuja.
Direct line: +234-81-8669-7686.
Dear Customer,
We have been waiting for you to inform us when you want us to send you the Money
Transfer Control Number (MTCN) for the sum of $250,000.00 (Two Hundred and Fifty Thousand United States Dollars) deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by ECOWAS for us to have the deposited funds transferred to you. I was informed that
you are the beneficiary of the Lottery Proceeds.
Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Age
4. Receiver's Country:
5. Receiver's Telephone Number:
6. Receiver's Occupation:
with the requested data we can commence the facilitation of your funds transfer to you.
Mr. Kent Snowsell
Transaction Director
Direct line: +234-81-8669-7686 / +234 818 669-7686
X-Lasthop: 41.203.64.131
Reply-To: claimwesternpromo@mynet.com
From: "Western-Union OFFICE." (bangongshi@jsbchina.cn)
Subject: Pick-Up Your $250,000.00 Dollars
Date: Wed, 28 Mar 2012 08:10:29 +0100
Western-Union OFFICE.
Plot B6,Kilometer 1,Abuja-Kadu
Expressway Zuba. Abuja.
Direct line: +234-81-8669-7686.
Dear Customer,
We have been waiting for you to inform us when you want us to send you the Money
Transfer Control Number (MTCN) for the sum of $250,000.00 (Two Hundred and Fifty Thousand United States Dollars) deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by ECOWAS for us to have the deposited funds transferred to you. I was informed that
you are the beneficiary of the Lottery Proceeds.
Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Age
4. Receiver's Country:
5. Receiver's Telephone Number:
6. Receiver's Occupation:
with the requested data we can commence the facilitation of your funds transfer to you.
Mr. Kent Snowsell
Transaction Director
Direct line: +234-81-8669-7686 / +234 818 669-7686
PJ / lost Mega Millions lottery ticket scam
Reply-To: (jeffp10008@yahoo.co.jp)
From: "PJ" (ahsdrtefg@aol.com)
Subject: Unclaimed GBP10,000,000 lost lotto ticket
Date: Wed, 28 Mar 2012 12:50:27 +0200
Mega millions lottery lost ticket on your name for payment,if you are interested do get back to me with your full names,country,occupation,phone numbers and age for processing.
Rgds
PJ
+441233280966
From: "PJ" (ahsdrtefg@aol.com)
Subject: Unclaimed GBP10,000,000 lost lotto ticket
Date: Wed, 28 Mar 2012 12:50:27 +0200
Mega millions lottery lost ticket on your name for payment,if you are interested do get back to me with your full names,country,occupation,phone numbers and age for processing.
Rgds
PJ
+441233280966
Tuesday, March 27, 2012
George Fletcher / CitBank ./ HSBC Boston-USA / Scam Fraud
X-Apparently-To: xxxxx@yahoo.com via 68.180.199.31; Tue, 27 Mar 2012 09:40:20 -0700
Return-Path: (browncharles918@gmail.com)
Received-SPF: pass (domain of gmail.com designates 74.125.82.194 as permitted sender) IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKg IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKg IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIFJFOlBBWU1FTlQgTk9USUZJQ0FU SU9OCgpEZWFyIFNpciwKSGF2aW5nIHJlY2VpdmVkIHlvdXIgY29uZmlybWF0 aW9uIHRoYXQgTXIuIERhbmllbCBKb3NlcGggSm9obnNvbixKUgEwAQEBAUNJ VElCQU5LIFdJUkUgVFJBTlNGRVIgRk9STS5qcGcDaW1hZ2UvanBlZwMDMjY1
X-YMailISG: XWyfZksWLDs1yuN5zlXqtdeA_WBFG5MtERxWwYszkR8Zz4an yUzSAI6sZa95uydUXptO_4cRzW8WLfiVQ.om27pu54nNWbcFkfXoB16sT07y hhWwo_F0._SEPu1aRprLH3Brx6V2vsKxbecH1NApnlqDffFr1QvoRHFq.rOH paaSb4_Y7USyaNB6MyGXOjdY6waDoJ8ceO1rZ_cb5PTSDl_brZRnFGuk3aBg 5CFPxJ4z5GThZbtKAPB7GBLcDR7StfkqB358cu7TLsq3V1ZqaK8D1ePJZLwn Yt_12iUw1Gs6H1hAkpYaYViRrMBVh1LbpixWhSg7emPXu12hhK2CbFYv6h9n ZZXG8arPVHJ68FN._fVx.5AC8ufCwQZ3ZquNe0OIhlW3nDEwTEpaqwX2WiAK wq_T2oUQpTiMewBvk_owXItd.eQH57RHreAeS2uCkESd9iLYV88spTEhk854 hp5uqa6rzV2v.4r_YQq1sB2Jyzh3BsMMw_3G3a7RSurP0zg4plnoU9u0dRqm QBHTkeKNbn5Odl2gebeyb_MMPhmV3kqBoZBWGTgFVDjkb7KtwBAC9y3QO1_7 TlY4cO8A6UWJjVNdPZC9bs_dlY.wv1TL5vbKU3iFbY91EoJoof3RRqD4E2fx yqvziERtqdrq1Ga8Ote.ti73Kr3OeJcs2_Z37OTFpe5IB1zSjGRw9TuGxNV1 cpcr8XJ.NuKCjSqRAcXq5pbpwYfLe6DMVjM4fMmwrfJa0JsvjGXiaTysKKwu M_gThhprP1qPlZ.j5LgtC.U7N6wld.dmaELkf10SIXuSm5yxR1qtmMvPhZ.z jsB39CcrfFamc2njl__nW87Hol8v1aUqcQd.fbMc5u1JO1XrMhATM5x5Xb8. 4HiVQAF7eb3pxZBZ5vaaMvhKMJJZ8dXXMJgz2V2hj_qb.m8JCOVHCuIf7KME 41L.saHUoE0GpbJCfgF9T3vvtIOr_JjUEVqFhtaZn1HMQzt2zpNKJNH.mKx8 sLwNKi5vlZsvDpgnPhUo4NHDmit2JW4bqTRQa2xSoFaOwJqrukyH1VlWjpph 60OqhSDgwOQpEVQSRn9JusJxDnA8yUZJPHGcw5PcPOc_1nt5_jo5JuG_.K85 oUE25XXin_LP4tavZ458aUT6Pm8qM20r6Q2hy68cjh5oHZEfKdEsKOIBp5ND
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Message-ID:
Subject: RE:PAYMENT NOTIFICATION
From: Foreign Operations - Citi Bank Manchester
(foreignoperations@citi-manchester.co.uk)
To: xxxxxxxxxxxx@yahoo.com
Content-Type: multipart/mixed; boundary=f46d041825705f322304bc3c2559
Content-Length: 274222
RE:PAYMENT NOTIFICATION
Dear Sir,
Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank,HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.
You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.
Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 RE:PAYMENT NOTIFICATION
Dear Sir,
Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank, HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.
You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.
Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 1618390133
Return-Path: (browncharles918@gmail.com)
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Date: Tue, 27 Mar 2012 17:40:17 +0100
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Message-ID:
Subject: RE:PAYMENT NOTIFICATION
From: Foreign Operations - Citi Bank Manchester
(foreignoperations@citi-manchester.co.uk)
To: xxxxxxxxxxxx@yahoo.com
Content-Type: multipart/mixed; boundary=f46d041825705f322304bc3c2559
Content-Length: 274222
RE:PAYMENT NOTIFICATION
Dear Sir,
Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank,HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.
You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.
Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 RE:PAYMENT NOTIFICATION
Dear Sir,
Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank, HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.
You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.
Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 1618390133
Monday, March 26, 2012
Godwin Emefiele / DESTINY WILLIAMS / Zenith Bank - Fraud / Scam
From: "Emefiele Dr. Godwin" (emefieledr.godwin66@yahoo.com.hk)
ZENITH INTERNATIONAL BANK PLC,
Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
DEAR sir/madam,
This is to officially inform you that your partner mr martin young from london have forwarded to this office a new order of payment on your contract fund with hospital report proving that You are sick and hospitalized for about six months now.The below account for the transfer of 1 Million two Hundred thousand euro worth the cost of your supply of security video cameras contract allocated to you by fed govt of Nigeria.AS instructed by you with power of attorney tendered to us on friday,the new bank account has been Verifed and approved for payment. kindly note the banking details and make any correction if need be.The fed Govt of Nigeria directs all the payment via our bank stated above.
Bank Name: Williamstown Savings Bank
Bank Address: 795 Main Street, Williamstown Massachusetts 01267
Account Number: 790026140
Routing Number: 211872946
Swift Code: BOFAUS3N
Account Name: Money Market Savings.
MODE OF PAYMENT ARE;
(1) ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.
(2) Bank to Bank Wire TransfeR.
HOWEVER,YOU ARE requireD to get back to this office with your decision ON MODE OF PAYMENT
Chosen.
note; all enquires on the payment should be directed to mr.destiny williams, the foreign operations manager.
MR. DESTINY WILLIAMS
FOREIGN OPERATIONS MANAGER,
TEL;234-8177527366
CONGRATULATIONS;
Dr. Godwin Emefiele
CEO/Chairman (Zenith Bank Plc)
ZENITH INTERNATIONAL BANK PLC,
Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
DEAR sir/madam,
This is to officially inform you that your partner mr martin young from london have forwarded to this office a new order of payment on your contract fund with hospital report proving that You are sick and hospitalized for about six months now.The below account for the transfer of 1 Million two Hundred thousand euro worth the cost of your supply of security video cameras contract allocated to you by fed govt of Nigeria.AS instructed by you with power of attorney tendered to us on friday,the new bank account has been Verifed and approved for payment. kindly note the banking details and make any correction if need be.The fed Govt of Nigeria directs all the payment via our bank stated above.
Bank Name: Williamstown Savings Bank
Bank Address: 795 Main Street, Williamstown Massachusetts 01267
Account Number: 790026140
Routing Number: 211872946
Swift Code: BOFAUS3N
Account Name: Money Market Savings.
MODE OF PAYMENT ARE;
(1) ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.
(2) Bank to Bank Wire TransfeR.
HOWEVER,YOU ARE requireD to get back to this office with your decision ON MODE OF PAYMENT
Chosen.
note; all enquires on the payment should be directed to mr.destiny williams, the foreign operations manager.
MR. DESTINY WILLIAMS
FOREIGN OPERATIONS MANAGER,
TEL;234-8177527366
CONGRATULATIONS;
Dr. Godwin Emefiele
CEO/Chairman (Zenith Bank Plc)
Friday, March 23, 2012
AGENT TERRY WILLIAMS / Benin Scammer Impersonating the FBI
From: "fbi.washingtondc2010 gtondc2010" (fbiwashingtondcgtndc8@gmail.com)
Date: Fri, 23 Mar 2012 14:09:46 -0700
http://nearbycafe.com/artandphoto/photocritic/wp-content/uploads/2010/09/fbi-logo.gif
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Phone: (206) 414- 0078 (Seattle Washington Free Voice Mail Number)
WHAT IS GOING ON? WE HAVE SENT YOU SEVERAL MAILS WITHOUT RESPONSE FROM YOU. INSTRUCTIONS HAVE BEEN SENT ACROSS TO THE BANK OF AMERICA TO PLACE YOUR FUNDS ON-HOLD UNTIL YOU PROVE TO US THAT THE FUNDS YOU ARE ABOUT TO RECEIVE IS NOT RELATED TO TERRORIST/MONEY LAUNDERING ACTIVITIES.
AS A MATTER OF FACT, WE HAVE JUST CONTACTED OUR LOCAL OFFICE WITHIN YOU VICINITY, WITH INSTRUCTIONS TO MONITOR YOUR MOVEMENT FROM NOW HENCE FORTH, IN CASE YOU TRY TO PLAY SMART ON US.
INVESTIGATIONS REVEALS THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.5 MILLION UNITED STATES DOLLARS WHICH IS PRESENTLY ON HOLD AT THE BANK OF AMERICA BY THE FBI. NOTE THAT THE SAID FUNDS WILL ONLY BE RELEASED TO YOU UPON THE CONFIRMATION OF THE ANTI TERRORIST CLEARANCE CERTIFICATE AS REQUESTED BY THE FBI.
IN OTHER TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES, YOU ARE TO OBTAIN THE ABOVE MENTIONED CERTIFICATE HERE IN THE UNITED STATES WITHIN 48 HOURS. ALSO WE HAVE OBTAINED A WARRANT OF ARREST FROM THE WASHINGTON D.C DISTRICT COURT, WHICH MANDATED US TO GET YOU ARRESTED FOR MONEY LAUNDERING AND TERRORISM IF YOU FAIL TO OBTAIN THE NEEDED DOCUMENT WITHIN 48 HOURS.
DUE TO THE VALUE OF THE DOCUMENT NEEDED, IT WILL COST YOU THE SUM OF $950 TO OBTAIN THE DOCUMENT HERE IN THE UNITED STATES, AND FOR SECURITY REASONS, YOU ARE ADVISED TO SEND THE FEE TO OUR SPACIAL AGENT WITH THE BELOW STATED PAYMENT DETAILS VIA WESTERN UNION MONEY TRANSFER;
RECEIVERS NAME: ALBERT B SAUNDERS
ADDRESS: WINSTON SALEM NC. USA.
TEXT QUESTION: COLOR?
ANSWER: BLUE
AMOUNT.....?
MTCN...........?
SENDERS NAME:........?
SENDERS ADDRESS..........?
NOTE: INSTRUCTIONS WILL BE SENT ACROSS TO THE BANK OF AMERICA TO RELEASE YOUR FUNDS DIRECTLY INTO YOUR ACCOUNT UPON THE CONFIRMATION OF THE ANTI TERRORIST/MONEY LAUNDERING CLEARANCE CERTIFICATE FROM YOU, THEREFORE YOU ARE TO URGENTLY SEND THE FEE FOR THE CERTIFICATION TO OUR SPECIAL AGENT WITH THE ABOVE STATED RECEIVERS INFORMATION'S VIA WESTERN UNION, TO ENABLE US OBTAIN THE DOCUMENT ON YOUR BEHALF WITHOUT ANY FURTHER DELAY.
WARNING: FAILURE TO COMPLY WITH OUR INSTRUCTIONS WITHIN 48 HOURS, WILL ATTRACT IMMEDIATE CANCELLATION OF YOUR FUNDS TO YOU, AFTER WHICH YOU WILL BE ARRESTED AND CHARGED FOR MONEY LAUNDERING AND TERRORISM, AND IF FOUND GUILTY AS CHARGED WILL GO TO JAIL.
GET BACK TO US WITH THE PAYMENT DETAILS AS SOON AS THE PAYMENT IS MADE TODAY.
TO SPEAK WITH AN AGENT, CALL US AT (206) 414 0078
YOURS FAITHFULLY,
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.
http://clubs.calvin.edu/chimes/issue_images/105/28/RGBRobertMueller%20(web).jpg
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: Supreme Court Of Nigeria.
Patrick Owen / U.S.Department State Washington D.C. Office / Scam Fraud
Received: IP: 41.138.164.109
Date: Fri, 23 Mar 2012 20:31:56 +0800 (SGT)
From: "Mr.Patrick Owen" (jwjowilli35@gmail.com)
Reply-To: first_correspondent@live.com
Subject: Dear Esteemed Customer.
To: undisclosed recipients:
(Date 23 March, 2012)
Contact Information:
ADDRESS:71 Lombard Street Abuja,
Director: Mr.Patrick Owen
Tel.: 229-253-8412
Fax: 229-243-1788
Dear Esteemed Customer.
We have arrange for your transfer of ($46,000.000.00 United State Dollars) funds with our correspondent paying bank in United State.they are paying you via online banking transfer Today....which it wont be more than 1 hour for the completion of the exercise and you will confirm your fund into your account.
Honestly Speaking we have done much investigation about the release of your fund into your bank account Today from here in Benin Republic Branch...Based on our findings in this investigation department we wish to inform you,that the easy way of Transfer this fund into your account without delay is from our correspondent paying bank in United State...because they have full Authorization Routing number 124001545 to move your fund today into your account without delay.
Now you have to send your full bank details to the bank below info.contact the Managing Director of the paying Bank Today at any cost make sure that you contact the Bank for actions Today.
U.S.Department State Washington D.C. Office
The Office of Public Affairs Room 2509 2201 C Street
Address 1330 Maryland Ave SW Washington D.C.
contact Person MR. ANTHONY SWELL.
Phone: 206-414-0150
Fax: 3457026933
Fax: 3059076922
Email: first_correspondent@live.com
The final approval has been issued out for immediate release to your fund into your bank account.they want all the above required information so that they can begin the process of your payment quickly. Make sure you call( MR. ANTHONY SWELL.) on 206-414-0150 ) So that he can enlighten you more about this because there are lots of impostors in world today.& that is why the correspondent paying bank in United State must need to talk with you on the phone before they will release your fund into your bank account Today......
ADDRESS:71 Lombard Street Benin Republic,
Director:Hon.Mr.Patrick Owen
Tel:+2348168513894 (Date 23 March, 2012)
Date: Fri, 23 Mar 2012 20:31:56 +0800 (SGT)
From: "Mr.Patrick Owen" (jwjowilli35@gmail.com)
Reply-To: first_correspondent@live.com
Subject: Dear Esteemed Customer.
To: undisclosed recipients:
(Date 23 March, 2012)
Contact Information:
ADDRESS:71 Lombard Street Abuja,
Director: Mr.Patrick Owen
Tel.: 229-253-8412
Fax: 229-243-1788
Dear Esteemed Customer.
We have arrange for your transfer of ($46,000.000.00 United State Dollars) funds with our correspondent paying bank in United State.they are paying you via online banking transfer Today....which it wont be more than 1 hour for the completion of the exercise and you will confirm your fund into your account.
Honestly Speaking we have done much investigation about the release of your fund into your bank account Today from here in Benin Republic Branch...Based on our findings in this investigation department we wish to inform you,that the easy way of Transfer this fund into your account without delay is from our correspondent paying bank in United State...because they have full Authorization Routing number 124001545 to move your fund today into your account without delay.
Now you have to send your full bank details to the bank below info.contact the Managing Director of the paying Bank Today at any cost make sure that you contact the Bank for actions Today.
U.S.Department State Washington D.C. Office
The Office of Public Affairs Room 2509 2201 C Street
Address 1330 Maryland Ave SW Washington D.C.
contact Person MR. ANTHONY SWELL.
Phone: 206-414-0150
Fax: 3457026933
Fax: 3059076922
Email: first_correspondent@live.com
The final approval has been issued out for immediate release to your fund into your bank account.they want all the above required information so that they can begin the process of your payment quickly. Make sure you call( MR. ANTHONY SWELL.) on 206-414-0150 ) So that he can enlighten you more about this because there are lots of impostors in world today.& that is why the correspondent paying bank in United State must need to talk with you on the phone before they will release your fund into your bank account Today......
ADDRESS:71 Lombard Street Benin Republic,
Director:Hon.Mr.Patrick Owen
Tel:+2348168513894 (Date 23 March, 2012)
Monday, March 19, 2012
TIMOTHY PETERSON / NATWEST BANK LONDON / Scam Fraud
Return-Path: timothypeterson@natwestbank.com
X-Originating-IP: [195.158.192.4]
Received: from 82.145.216.53 (proxying for 93.186.23.236) Date: Tue, 20 Mar 2012 05:14:24 +0200 (EET)
Subject: FROM NATWEST BANK LONDON
From: "Natwest Bank London" (timothypeterson@natwestbank.com)
Reply-To: timothypeterson@accountant.com
To: undisclosed-recipients
FROM THE ONLINE PAYMENT OFFICER
NATWEST BANK LONDON
I am Timothy Peterson, Director Online personal Banking department NATWEST BANK LONDON, Your case file has now been verified and your payment is released. The NATWEST BANK has created a personal online bank account for you were you can
monitor your account online and also make transfer to any other designated account.
All you need to do is click on the link below:
http://www.natwest.com/personal.ashx
You can access your NATWEST BANK Online personal account and transfer money to any other account of your choice.
YOUR USERNAME/CUSTOMER NUMBER IS YOUR ACCOUNT
NUMBER : 809-987-0987
AND YOUR USER PASSWORD : BBNATNEWK
PLEASE NOTE: You will be advised to change your online password
immediately and You can only transfer US$500,000 at once. If you have any
problem accessing your account please contact.
The Online personal Banking department,
NATWEST BANK LONDON
CONTACT PERSON: MR. TIMOTHY PETERSON
Tel: +44(792)4443134 / +44 792 4443134
Fax: +44(700)6079379 / +44 700 6079379
Email: timothypeterson@accountant.com
Best Regards,
TIMOTHY PETERSON.
X-Originating-IP: [195.158.192.4]
Received: from 82.145.216.53 (proxying for 93.186.23.236) Date: Tue, 20 Mar 2012 05:14:24 +0200 (EET)
Subject: FROM NATWEST BANK LONDON
From: "Natwest Bank London" (timothypeterson@natwestbank.com)
Reply-To: timothypeterson@accountant.com
To: undisclosed-recipients
FROM THE ONLINE PAYMENT OFFICER
NATWEST BANK LONDON
I am Timothy Peterson, Director Online personal Banking department NATWEST BANK LONDON, Your case file has now been verified and your payment is released. The NATWEST BANK has created a personal online bank account for you were you can
monitor your account online and also make transfer to any other designated account.
All you need to do is click on the link below:
http://www.natwest.com/personal.ashx
You can access your NATWEST BANK Online personal account and transfer money to any other account of your choice.
YOUR USERNAME/CUSTOMER NUMBER IS YOUR ACCOUNT
NUMBER : 809-987-0987
AND YOUR USER PASSWORD : BBNATNEWK
PLEASE NOTE: You will be advised to change your online password
immediately and You can only transfer US$500,000 at once. If you have any
problem accessing your account please contact.
The Online personal Banking department,
NATWEST BANK LONDON
CONTACT PERSON: MR. TIMOTHY PETERSON
Tel: +44(792)4443134 / +44 792 4443134
Fax: +44(700)6079379 / +44 700 6079379
Email: timothypeterson@accountant.com
Best Regards,
TIMOTHY PETERSON.
Sunday, March 18, 2012
DAVID BOOMA / OCEANIC BANK / Scam Fraud
Received: [41.138.89.39]
Date: Sun, 18 Mar 2012 06:03:45 -0700 (PDT)
From: RS DORATHY GANU (longge_jrb@yahoo.com)
Reply-To: paymentdepartment33@superposta.com
Subject: DIRECTOR ATM PAYMENT DEPARTMENT
To: undisclosed recipients: ;
GOOD DAY,
I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG TIME THEN I WENT AND DEPOSITED THE $7.8MUSD BANK DRAFT OCEANIC BANK.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($6000.00) SIX THOUSAND UNITED STATES DOLLARS PER-DAY.
YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,
YOUR FULL NAME...
RESIDENCE ADDRESS....
CURRENT PHONE NUMBER.....
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.
NAME: DR, FRANK EDWARD
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC.
TEL:+229_999-41852 / +229 999 41852
EMAIL:(atm_master_card471@yahoo.com.tw)
THE ONLY MONEY THAT YOUR ARE GOING TO PAY TO THEM IS ONLY $247 USD DOLLARS WHICH THEY WILL USE TO SECURE THE AFFIDAVIT OF OWNERSHIP FOR IMMEDIATE REACTIVATION AND DELIVERY OF THE CARD TO YOUR DOOR STEP.
NOTE THAT BECAUSE OF IMPOSTORS, THE CODE OF CONDUCT IS ISSUED TO YOU, WHICH IS (ATM-4555) SO MAKE SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
MY BEST REGARDS
MR. DAVID BOOMA.
Date: Sun, 18 Mar 2012 06:03:45 -0700 (PDT)
From: RS DORATHY GANU (longge_jrb@yahoo.com)
Reply-To: paymentdepartment33@superposta.com
Subject: DIRECTOR ATM PAYMENT DEPARTMENT
To: undisclosed recipients: ;
GOOD DAY,
I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG TIME THEN I WENT AND DEPOSITED THE $7.8MUSD BANK DRAFT OCEANIC BANK.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($6000.00) SIX THOUSAND UNITED STATES DOLLARS PER-DAY.
YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,
YOUR FULL NAME...
RESIDENCE ADDRESS....
CURRENT PHONE NUMBER.....
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.
NAME: DR, FRANK EDWARD
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC.
TEL:+229_999-41852 / +229 999 41852
EMAIL:(atm_master_card471@yahoo.com.tw)
THE ONLY MONEY THAT YOUR ARE GOING TO PAY TO THEM IS ONLY $247 USD DOLLARS WHICH THEY WILL USE TO SECURE THE AFFIDAVIT OF OWNERSHIP FOR IMMEDIATE REACTIVATION AND DELIVERY OF THE CARD TO YOUR DOOR STEP.
NOTE THAT BECAUSE OF IMPOSTORS, THE CODE OF CONDUCT IS ISSUED TO YOU, WHICH IS (ATM-4555) SO MAKE SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
MY BEST REGARDS
MR. DAVID BOOMA.
Friday, March 16, 2012
S. T. Gulliver / Thomas Ferguson / Scam Fraud
Date: Fri, 16 Mar 2012 07:26:32 -0500 (CDT)
Subject: Ref.: Final Payment Release Update
From: "Mr. S. T. Gulliver" (ganettarullo@hotmail.co.uk)
Reply-To: thomasferguson77@yahoo.es
Attention: Unpaid Beneficiary
Ref.: Final Payment Release Update
Dear Sir/Madam
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$2,800, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfer Department of the Federal Reserve Bank
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the British Bankers Association and your funds valued US$2,800, 000.00 will now be credited to your Bank Account by the Wire Transfer Department of the BARCLAYS BANK LONDON PLC as soon as you make contact with them.
To this effect, you are to contact the Wire Transfer Department of the BARCLAYS BANK LONDON PLC with the details below for the immediate release of your funds and also quote this Reference No.: BARC-PAY/BARCXXCL/2012
Name: Mr. Thomas Ferguson
Head Fund Transfer Department
Phone: +44 703 590 9653
Email: thomasferguson29@yahoo.es
Name
Address
Phone
Email
Best Regards
Mr. S. T. Gulliver
Federal Reserve Group Chief Executive
Subject: Ref.: Final Payment Release Update
From: "Mr. S. T. Gulliver" (ganettarullo@hotmail.co.uk)
Reply-To: thomasferguson77@yahoo.es
Attention: Unpaid Beneficiary
Ref.: Final Payment Release Update
Dear Sir/Madam
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$2,800, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfer Department of the Federal Reserve Bank
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the British Bankers Association and your funds valued US$2,800, 000.00 will now be credited to your Bank Account by the Wire Transfer Department of the BARCLAYS BANK LONDON PLC as soon as you make contact with them.
To this effect, you are to contact the Wire Transfer Department of the BARCLAYS BANK LONDON PLC with the details below for the immediate release of your funds and also quote this Reference No.: BARC-PAY/BARCXXCL/2012
Name: Mr. Thomas Ferguson
Head Fund Transfer Department
Phone: +44 703 590 9653
Email: thomasferguson29@yahoo.es
Name
Address
Phone
Best Regards
Mr. S. T. Gulliver
Federal Reserve Group Chief Executive
Thursday, March 15, 2012
Mervyn King / Wayne Burmester / LUTHERAN CREDIT UNION / Fraud Scam
Lutheran Credit Union of America lutherancreditunionofamerica@yahoo.com
to undisclosed recipients
SUBJECT: Lutheran Credit Union..Credit Facility/Payment Mandate..........
Verification Method (Circle appropriate item)
Person Known Driver's License Signature Mother's Maiden Name
Call Back: Member's Phone Number Time:
Staff Signature (Print& Sign):
Supervisor/Manager Signature:
OFAC Match: Yes No
Credit Union Use Only
Staff Initials
Lutheran Credit Union write to notify you about Credit Facility/Payment Mandate received on your behalf to remit the total sum of $5,500,000.00 in its real value into your account once we have your cooperation and upon fulfilling your own part of obligation!!! We shall have wheel on ground and set in motion the deem necessary to have the funds release to you.. ATTACHED WITH THIS IMPORTANT MESSAGE IS THE PAYMENT MANDATE received from Bank of England to have your funds release to you. Download to view properly and kindly Accept our Congratulations!!!
As soon as we have swift positive response shortly (Wire Transfer Request Form) will be send to you to fill and further instruction will as well be given to you. Once again, if you find no interest in this, don’t hesitate to send us an official letter declare your interest to the effect and ask us to shut-down your payment file completely and if you have any further question, be pleased to call our Customer Care Department Centre Query Resolution Unit" on this official line: (0) 817-404-4818
The Company and its Board of Directors guarantee the truthfulness, accuracy and completeness of this public announcement and it contains no false documentation, misleading statements or material omission. Be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities. Relatively your inquisitions regarding this fund transfer process, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have cumulated the breakdown of progressive financing, resulting to a Global Financial Crisis. Being a person of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.
To save this institution the enormously time-consuming task, our professional advice will help you in the most appropriate manner for your particular circumstance. We advise you to completely follow through OUR DIRECTIVE as soon as possible to enable us finalize the transfer process. This will prevent the concern authorities from exerting the appropriate penalty attached and do send us a return mail upon confirmation of this important message because the transfer process must be completed within the specified period and do not waste time thinking this is an unserious business.
Yours Truly,
For: Lutheran Credit Union
Bank of England (BOE)
Thread needle Street
London EC2R 8AH
ATTENTION: (Beneficiary's),
This is to notify you that your funds release process modalities will be completed by our Fiduciary Firm. Your case file has been sent over to (LCU) Customer Care Department/Center Query Resolution Unit) in United States of America and we advice that you contact them via the provided information in the attached Payment Mandate with this message and ensure that you comply with their directives and instruction to aid the swift release of your funds to you in person.
Here below are the contact details as fellows:-
LUTHERAN CREDIT UNION/ FINANCIAL ASSOCIATES
E-mail: lutherancreditunionofamerica@yahoo.com
E-mail: Lutheranfcu@live.com
Phone: (0) 817-404-4818
Fax: (0) (270) 143-8783
Contact Person: Wayne Burmester
Attached is the Bank of England (BOE) PAYMENT MANDATE...DOWNLOAD TO VIEW THE ATTACHED FILE PROPERLY and in return make haste to contact them for swift release of funds to you, meanwhile, don't hesitate to always gives us an UPDATE due to the lay down rules that governs this kind of remittance/funds transfer processing.
We anticipate to receiving from you shortly. Thanks and God bless.
Yours Faithfully,
Sir Mervyn King
Executive Governor,
British Central Bank(BOE).
(C)2012.
to undisclosed recipients
SUBJECT: Lutheran Credit Union..Credit Facility/Payment Mandate..........
Verification Method (Circle appropriate item)
Person Known Driver's License Signature Mother's Maiden Name
Call Back: Member's Phone Number Time:
Staff Signature (Print& Sign):
Supervisor/Manager Signature:
OFAC Match: Yes No
Credit Union Use Only
Staff Initials
Lutheran Credit Union write to notify you about Credit Facility/Payment Mandate received on your behalf to remit the total sum of $5,500,000.00 in its real value into your account once we have your cooperation and upon fulfilling your own part of obligation!!! We shall have wheel on ground and set in motion the deem necessary to have the funds release to you.. ATTACHED WITH THIS IMPORTANT MESSAGE IS THE PAYMENT MANDATE received from Bank of England to have your funds release to you. Download to view properly and kindly Accept our Congratulations!!!
As soon as we have swift positive response shortly (Wire Transfer Request Form) will be send to you to fill and further instruction will as well be given to you. Once again, if you find no interest in this, don’t hesitate to send us an official letter declare your interest to the effect and ask us to shut-down your payment file completely and if you have any further question, be pleased to call our Customer Care Department Centre Query Resolution Unit" on this official line: (0) 817-404-4818
The Company and its Board of Directors guarantee the truthfulness, accuracy and completeness of this public announcement and it contains no false documentation, misleading statements or material omission. Be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities. Relatively your inquisitions regarding this fund transfer process, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have cumulated the breakdown of progressive financing, resulting to a Global Financial Crisis. Being a person of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.
To save this institution the enormously time-consuming task, our professional advice will help you in the most appropriate manner for your particular circumstance. We advise you to completely follow through OUR DIRECTIVE as soon as possible to enable us finalize the transfer process. This will prevent the concern authorities from exerting the appropriate penalty attached and do send us a return mail upon confirmation of this important message because the transfer process must be completed within the specified period and do not waste time thinking this is an unserious business.
Yours Truly,
For: Lutheran Credit Union
Bank of England (BOE)
Thread needle Street
London EC2R 8AH
ATTENTION: (Beneficiary's),
This is to notify you that your funds release process modalities will be completed by our Fiduciary Firm. Your case file has been sent over to (LCU) Customer Care Department/Center Query Resolution Unit) in United States of America and we advice that you contact them via the provided information in the attached Payment Mandate with this message and ensure that you comply with their directives and instruction to aid the swift release of your funds to you in person.
Here below are the contact details as fellows:-
LUTHERAN CREDIT UNION/ FINANCIAL ASSOCIATES
E-mail: lutherancreditunionofamerica@yahoo.com
E-mail: Lutheranfcu@live.com
Phone: (0) 817-404-4818
Fax: (0) (270) 143-8783
Contact Person: Wayne Burmester
Attached is the Bank of England (BOE) PAYMENT MANDATE...DOWNLOAD TO VIEW THE ATTACHED FILE PROPERLY and in return make haste to contact them for swift release of funds to you, meanwhile, don't hesitate to always gives us an UPDATE due to the lay down rules that governs this kind of remittance/funds transfer processing.
We anticipate to receiving from you shortly. Thanks and God bless.
Yours Faithfully,
Sir Mervyn King
Executive Governor,
British Central Bank(BOE).
(C)2012.
Wednesday, March 14, 2012
Robert Huston / IMF Agent / Citibank / Fraud Scam
From: Robert Huston (dob.huston@aol.com)
Date: Tuesday, March 13, 2012, 6:53 AM
Attn:
Sir,
Below details is your confirm details where your fund will be transferred. I don’t know if you have informed that there are some legal documents needed to be secured here in United States to authenticate your facts and claim. These documents will require some money to be secured, you can get the documents yourself in the state of New Mexico or you have to make the money available to secure the document on your behalf at New Mexico office before your fund will be transferred to your nominated bank account below, please reconfirm your account below to avoid wrong crediting as your funds will be transferred from CitiBank Head office at 399 Park Avenue, New York, NY 10043.
You are free to call me on my cell phone below if you have any question about this or something you might want me to know about. Please send across a copy of your ID to enable us proceed with this.
Yours faithfully,
Robert Huston
IMF Agent
Affiliate to CitiBank , New York .
422 Fifth Avenue , New York , NY , 10018
Phone: 917 310 9665
Cell: 616-200-6522 (MI)
Fax: 917-477-0042
Fax: 616-200-6420 (MI)
Email: dob.huston@aol.com
Date: Tuesday, March 13, 2012, 6:53 AM
Attn:
Sir,
Below details is your confirm details where your fund will be transferred. I don’t know if you have informed that there are some legal documents needed to be secured here in United States to authenticate your facts and claim. These documents will require some money to be secured, you can get the documents yourself in the state of New Mexico or you have to make the money available to secure the document on your behalf at New Mexico office before your fund will be transferred to your nominated bank account below, please reconfirm your account below to avoid wrong crediting as your funds will be transferred from CitiBank Head office at 399 Park Avenue, New York, NY 10043.
You are free to call me on my cell phone below if you have any question about this or something you might want me to know about. Please send across a copy of your ID to enable us proceed with this.
Yours faithfully,
Robert Huston
IMF Agent
Affiliate to CitiBank , New York .
422 Fifth Avenue , New York , NY , 10018
Phone: 917 310 9665
Cell: 616-200-6522 (MI)
Fax: 917-477-0042
Fax: 616-200-6420 (MI)
Email: dob.huston@aol.com
Tuesday, March 13, 2012
Anyim Pius Anyim / John Irish / Ovi bank USA ;/ Fraud Scam
X-Originating-IP: 41.203.64.131
Reply-To: anyim21@skymail.mn
Date: Mon, 12 Mar 2012 23:40:26 -0800
Subject: THE TRUTH OF THE MATTER ABOUT YOUR MONEY WITH THE BANK
From: Puis Anyim frbusa3@skymail.mn
To: undisclosed-recipients:;
Attention: Honorable beneficiary,
This is to officially inform you that we have verified your payment file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your Compensation/inheritance/contract payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.
Right now we have arranged your payment through our Correspondence bank in USA that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance.
You are therefore advised to send us your information
1. Full name:
2. Phone and fax number:
3. Your Address
4. Your age and current occupation:
However, kindly find below the contact person:
Bank Name: Ovi bank USA
Officer:John Irish
Email: johnirish2012@ovi.com
The bank has been mandated to issue out $3,500,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Make sure you contact the officer with the information above as soon as you receive this important message for further direction and also update me on any development from the above mentioned bank.
Note to protect you and this payment, we hereby issued you our code of conduct, which is (CIC-222) so you have to indicate this code when contacting the bank by using it as your subject for security reasons.
Best regards,
Dr. Anyim Pius Anyim
+2348029439853
Reply-To: anyim21@skymail.mn
Date: Mon, 12 Mar 2012 23:40:26 -0800
Subject: THE TRUTH OF THE MATTER ABOUT YOUR MONEY WITH THE BANK
From: Puis Anyim frbusa3@skymail.mn
To: undisclosed-recipients:;
Attention: Honorable beneficiary,
This is to officially inform you that we have verified your payment file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your Compensation/inheritance/contract payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.
Right now we have arranged your payment through our Correspondence bank in USA that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance.
You are therefore advised to send us your information
1. Full name:
2. Phone and fax number:
3. Your Address
4. Your age and current occupation:
However, kindly find below the contact person:
Bank Name: Ovi bank USA
Officer:John Irish
Email: johnirish2012@ovi.com
The bank has been mandated to issue out $3,500,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Make sure you contact the officer with the information above as soon as you receive this important message for further direction and also update me on any development from the above mentioned bank.
Note to protect you and this payment, we hereby issued you our code of conduct, which is (CIC-222) so you have to indicate this code when contacting the bank by using it as your subject for security reasons.
Best regards,
Dr. Anyim Pius Anyim
+2348029439853
Monday, March 12, 2012
fund.transfer@utbankuk.com / Basil John / Loan Scam
Re: Meeting For Project Fubding - Royal Spirits
From: fund.transfer@utbankuk.com
Mon, 12 Mar '12 9:22p
Attn:
I am sorry for the late reply to your email. This was due to the fact we
needed verify all details with Al-Bolkiah group and we just received our
final verification result today and we can now proceed with the process of
the account set up.
We will set up the SPV with our corresponding bank Barclays bank where we
send out all our international wire. So, kindly submit a copy of your
company registration certificate and copy of your international passport
as we need it to request for the SPV account set up. We have received
necessary documents from Al-Bolkiah group and we are now to await yours
for further processing.
You should send the document via fax or as attachment via email.
Mr. Basil John
UTB-London
Phone: +44-7045706470
Fax: +44-7092867040
From: fund.transfer@utbankuk.com
Mon, 12 Mar '12 9:22p
Attn:
I am sorry for the late reply to your email. This was due to the fact we
needed verify all details with Al-Bolkiah group and we just received our
final verification result today and we can now proceed with the process of
the account set up.
We will set up the SPV with our corresponding bank Barclays bank where we
send out all our international wire. So, kindly submit a copy of your
company registration certificate and copy of your international passport
as we need it to request for the SPV account set up. We have received
necessary documents from Al-Bolkiah group and we are now to await yours
for further processing.
You should send the document via fax or as attachment via email.
Mr. Basil John
UTB-London
Phone: +44-7045706470
Fax: +44-7092867040
Andy Brown / Compenation Scam Fraud
From: "Dr andy Brown" drandy.brown@yahoo.com
Date: Mon, 12 Mar 2012 08:45:51 -0700 (PDT)
Hello Dear
How are you doing I hope all is well I thank you for your mail I said that this Cheque of 1.Musd send to us here in Burkina Faso in my office By Mr. Yousef Self For the past Effort as a Composition in the past that you gave to hem that is the place that the Cheque is Coming From ok keep me inform with the full information on what to do next thank you From Dr Andy Brown.
You can call me +226 74 03 66 09.
Date: Mon, 12 Mar 2012 08:45:51 -0700 (PDT)
Hello Dear
How are you doing I hope all is well I thank you for your mail I said that this Cheque of 1.Musd send to us here in Burkina Faso in my office By Mr. Yousef Self For the past Effort as a Composition in the past that you gave to hem that is the place that the Cheque is Coming From ok keep me inform with the full information on what to do next thank you From Dr Andy Brown.
You can call me +226 74 03 66 09.
Kirsten Swallow / The Selsdon Park Hotel / Scam Fraud
Received: [41.82.221.208] Nigeria! Scammer Hub
Date: Mon, 12 Mar 2012 14:30:08 +0000 (GMT)
From: Selsdonpark Hotel selsdonparkhotel@yahoo.co.uk
Subject: PUBLIC ADVERTISEMENT JOB OFFER FROM THE SELSDON PARK HOTEL UNITED KINGDOM
To: Undisclosed Recipients
WELCOME TO THE SELSDON PARK HOTEL LONDON UNITED KINGDOM!
Selsdon Park and Golf Club Croydon_main
Addington Road, Sanderstead, South Croydon, England
PHONE: (20339755402)
FAX: (20339755545)
http://www.selsdonparkhotellondon.co.uk
The Selsdon Park Hotel London, United Kingdom
Great Year
I am Miss. Kirsten Swallow the Selsdon Park Hotel Publicity Manger London United Kingdom; it is a big opportunity advertisement worldwide by the Selsdon Park Hotel Management London United Kingdom for job seekers that there are some vacancies in our Hotel. the Selsdon Park Hotel need some talented able Men and Women to come and Work with our Hotel. The Selsdon Park Hotel Management London United Kingdom will take care of your feeding, Accommodation and also your Flight Ticket For your coming, The Selsdon Park Hotel Management will also help you to obtain your Visa through the UK Immigration Home Office Authority here in United Kingdom. The Selsdon Park Hotel Management will support you with the necessary required document from our hotel to enable you obtain your Visa in the United Kingdom Embassy there in your Country through the United Kingdom Immigration Authority.
If you are interested to Work with the Selsdon Park Hotel London United Kingdom you can contact us back with your full details (CV) through the Selsdon Park Hotel London United Kingdom E-mail contact address, for more information and the procedure. (infoselsdonparkhotellondon@yahoo.co.uk)
Thanks & Regard
Miss. Kirsten Swallow
The Selsdon Park Hotel Publicity Manger London United Kingdom
Date: Mon, 12 Mar 2012 14:30:08 +0000 (GMT)
From: Selsdonpark Hotel selsdonparkhotel@yahoo.co.uk
Subject: PUBLIC ADVERTISEMENT JOB OFFER FROM THE SELSDON PARK HOTEL UNITED KINGDOM
To: Undisclosed Recipients
WELCOME TO THE SELSDON PARK HOTEL LONDON UNITED KINGDOM!
Selsdon Park and Golf Club Croydon_main
Addington Road, Sanderstead, South Croydon, England
PHONE: (20339755402)
FAX: (20339755545)
http://www.selsdonparkhotellondon.co.uk
The Selsdon Park Hotel London, United Kingdom
Great Year
I am Miss. Kirsten Swallow the Selsdon Park Hotel Publicity Manger London United Kingdom; it is a big opportunity advertisement worldwide by the Selsdon Park Hotel Management London United Kingdom for job seekers that there are some vacancies in our Hotel. the Selsdon Park Hotel need some talented able Men and Women to come and Work with our Hotel. The Selsdon Park Hotel Management London United Kingdom will take care of your feeding, Accommodation and also your Flight Ticket For your coming, The Selsdon Park Hotel Management will also help you to obtain your Visa through the UK Immigration Home Office Authority here in United Kingdom. The Selsdon Park Hotel Management will support you with the necessary required document from our hotel to enable you obtain your Visa in the United Kingdom Embassy there in your Country through the United Kingdom Immigration Authority.
If you are interested to Work with the Selsdon Park Hotel London United Kingdom you can contact us back with your full details (CV) through the Selsdon Park Hotel London United Kingdom E-mail contact address, for more information and the procedure. (infoselsdonparkhotellondon@yahoo.co.uk)
Thanks & Regard
Miss. Kirsten Swallow
The Selsdon Park Hotel Publicity Manger London United Kingdom
Sunday, March 11, 2012
Hilton Wright / National Executive / Master Capital Solutions / Loan Scam Fraud
are you still interested in a loan
From: Hilton Wright wright.hilton@ymail.com
Fri, 9 Mar '12 12:32a
To: You and others
Cc: Bcc:
2 attachments - Download allMASTER CAPITAL BROCHURE 4112011.pdf1.74 MB
MASTER CAPITAL INTERNATION APPLICATION 4112011.pdf946.48 KB
Thank You for thinking of Master Capital Solutions for your financing needs . I would need to know a few things to help me to understand your loan request.
Please fill out the attached application so that I can start with the funding process.
Also , Please send me all documentation related to your project. ( executive summery or business plan ) would be helpful .After review , we will determine .If We can accommodate your funding request .
With Warm Regard,s
Hilton Wright
National Executive
Master Capital Solutions
17w240 22ND St
Oak brook ,Terrace
Illinois,60601
www.mastercapitalsolutions.com (This website has nothing to do with this scam)
1-630-279-5222 xx 211
From: Hilton Wright wright.hilton@ymail.com
Fri, 9 Mar '12 12:32a
To: You and others
Cc: Bcc:
2 attachments - Download allMASTER CAPITAL BROCHURE 4112011.pdf1.74 MB
MASTER CAPITAL INTERNATION APPLICATION 4112011.pdf946.48 KB
Thank You for thinking of Master Capital Solutions for your financing needs . I would need to know a few things to help me to understand your loan request.
Please fill out the attached application so that I can start with the funding process.
Also , Please send me all documentation related to your project. ( executive summery or business plan ) would be helpful .After review , we will determine .If We can accommodate your funding request .
With Warm Regard,s
Hilton Wright
National Executive
Master Capital Solutions
17w240 22ND St
Oak brook ,Terrace
Illinois,60601
www.mastercapitalsolutions.com (This website has nothing to do with this scam)
1-630-279-5222 xx 211
Saturday, March 10, 2012
Coco Cola Company Promotion / Rian Gibbson /.Scam Fraud
X-Originating IP: 82.128.16.37 (Multilinks Nigeria Scammer Hub)
Received: from artes.udea.edu.co (artes.udea.edu.co. [200.24.17.66])
Return-Path: info@microsoft.com (Fake)
From: "Coca Cola Online Promo" info@microsoft.com
Reply-To: cokereward.info@gmail.com
Subject: Dear Lucky Winner
Date: Sat, 10 Mar 2012 08:04:39 -0500
COCA COLA COMPANY PROMOTION/PRIZE
1QUEEN CAROLINE STREET HAMMERSMITH
LONDON W6 9HQ
http://www.mycokerewards.com
Ref: BTD/968/05
Batch: 409978E
Dear Esteemed Winner
Your E-mail Address has won you the sum of 750,000GBP pounds in the On-going Coca-Cola E-mail Promotion, Held in the United Kingdom.
Contact Mr Phil Brown:E-mail:coke.reward@hotmail.com
Full Name//Address//Nationality//Sex//Age//Date of Birth//
Occupation//Phone//Fax//State of Origin//Country//Telephone
Mr.Rian Gibbson
Online Coodinator
Received: from artes.udea.edu.co (artes.udea.edu.co. [200.24.17.66])
Return-Path: info@microsoft.com (Fake)
From: "Coca Cola Online Promo" info@microsoft.com
Reply-To: cokereward.info@gmail.com
Subject: Dear Lucky Winner
Date: Sat, 10 Mar 2012 08:04:39 -0500
COCA COLA COMPANY PROMOTION/PRIZE
1QUEEN CAROLINE STREET HAMMERSMITH
LONDON W6 9HQ
http://www.mycokerewards.com
Ref: BTD/968/05
Batch: 409978E
Dear Esteemed Winner
Your E-mail Address has won you the sum of 750,000GBP pounds in the On-going Coca-Cola E-mail Promotion, Held in the United Kingdom.
Contact Mr Phil Brown:E-mail:coke.reward@hotmail.com
Full Name//Address//Nationality//Sex//Age//Date of Birth//
Occupation//Phone//Fax//State of Origin//Country//Telephone
Mr.Rian Gibbson
Online Coodinator
Friday, March 9, 2012
John Harrison Pistole / FBI / Scam Fraud
From: "FBI ARREST WARRANT"
To:undisclosed-recipients
ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 IN COLLABORATION
WITH INTERPOL AUSTRELIA & EFCC NIGERIA
Website: www.fbi.gov
DATE: 09/03/2012
ARREST WARRANT WARNING
It Has Come To Our Notice Through Our Monitoring Network System (MNS) That You Have Been Involved In One Of The Following Federal Crime Listed Below.....
Conducting, Financing, Managing, Supervising, Directing Or Owning All Or Part Of An Illegal Gambling Business Is A Federal Crime.
For Persons Engaged In The Business Of Betting Or Wagering, It Is Also A Federal Crime To Knowingly Accept In Connection With The Participation Of Another Person In Unlawful Internet Gambling, Credit, Electronic Fund Transfers, Or Checks.
Violations Of These Laws Carry Criminal Penalties Of Up To Five Years Imprisonment And A Fine Of Up To $Usd250,000.
Properties, Including Domain Names, Used In Violation Of The Provisions Of Or Involved In Money Laundering Transactions Are Subject To Forfeiture To The United States
NOTE:
You Have Been Found Guilty In One Of The Crime Listed Out And We Have The Warrant To Arrest You In Your Residence With The Joint Help Of Australia Interpol Federal Police If You Resist To Make Yourself Available In Our Office Within The Next 72hours For Questioning Or Get The FBI SELF CLEARANCE CERTIFICATE Obtained And Forwarded To Our Head Office Here In Washington Dc From Any Of Our Regional Office Before 72hours From Now.
Get Back To Me For Direction On How To Get The Clearance Certificate Obtained Or Face The Penalty Charges.
John Harrison Pistole.
Intelligence Crime Unit
TEL: 206-203-3470
FAX: 2063501336
www.fbi.gov
To:undisclosed-recipients
ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 IN COLLABORATION
WITH INTERPOL AUSTRELIA & EFCC NIGERIA
Website: www.fbi.gov
DATE: 09/03/2012
ARREST WARRANT WARNING
It Has Come To Our Notice Through Our Monitoring Network System (MNS) That You Have Been Involved In One Of The Following Federal Crime Listed Below.....
Conducting, Financing, Managing, Supervising, Directing Or Owning All Or Part Of An Illegal Gambling Business Is A Federal Crime.
For Persons Engaged In The Business Of Betting Or Wagering, It Is Also A Federal Crime To Knowingly Accept In Connection With The Participation Of Another Person In Unlawful Internet Gambling, Credit, Electronic Fund Transfers, Or Checks.
Violations Of These Laws Carry Criminal Penalties Of Up To Five Years Imprisonment And A Fine Of Up To $Usd250,000.
Properties, Including Domain Names, Used In Violation Of The Provisions Of Or Involved In Money Laundering Transactions Are Subject To Forfeiture To The United States
NOTE:
You Have Been Found Guilty In One Of The Crime Listed Out And We Have The Warrant To Arrest You In Your Residence With The Joint Help Of Australia Interpol Federal Police If You Resist To Make Yourself Available In Our Office Within The Next 72hours For Questioning Or Get The FBI SELF CLEARANCE CERTIFICATE Obtained And Forwarded To Our Head Office Here In Washington Dc From Any Of Our Regional Office Before 72hours From Now.
Get Back To Me For Direction On How To Get The Clearance Certificate Obtained Or Face The Penalty Charges.
John Harrison Pistole.
Intelligence Crime Unit
TEL: 206-203-3470
FAX: 2063501336
www.fbi.gov
Thursday, March 8, 2012
Seseh Kwame / Western Union Money Transfer / Fraud Scam
From: "WESTERN UNION MONEY TRANSFER" dr.skwame@africamail.com
To: undisclosed-recipients
ATTENTION:
This is to inform you that we have sent the sum of $8,000 to you through Western Union Money Transfer. We have received an Irrevocable Instruction of Payment to transfer the total sum of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars Only) as part payment of your long over due Fund, after we discovered your email on our database as an approved beneficiary.
You are advised as a matter of urgency to locate any Western Union Money Transfer point closest to you to pick up the $8,000 we have already sent.
Furthermore, we shall send another $8,000 tomorrow, as we will continue to send this same amount per day until we complete your payment.
Kindly furnish us with the following details to enable us prepare your TRANSFER CLEARANCE CERTIFICATE:
Full Names:
Address:
Cell Phone:
Upon receipt of the above details, we shall forward the MTCN Code of your first payment without delay.
Please accept our unreserved apologies for all the inconveniences the delay of your payment may have caused you and your family.
Respectfully,
Dr. Seseh Kwame
Senior Transfer Officer
Western Union Money Transfer
+234 818 003 3062
To: undisclosed-recipients
ATTENTION:
This is to inform you that we have sent the sum of $8,000 to you through Western Union Money Transfer. We have received an Irrevocable Instruction of Payment to transfer the total sum of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars Only) as part payment of your long over due Fund, after we discovered your email on our database as an approved beneficiary.
You are advised as a matter of urgency to locate any Western Union Money Transfer point closest to you to pick up the $8,000 we have already sent.
Furthermore, we shall send another $8,000 tomorrow, as we will continue to send this same amount per day until we complete your payment.
Kindly furnish us with the following details to enable us prepare your TRANSFER CLEARANCE CERTIFICATE:
Full Names:
Address:
Cell Phone:
Upon receipt of the above details, we shall forward the MTCN Code of your first payment without delay.
Please accept our unreserved apologies for all the inconveniences the delay of your payment may have caused you and your family.
Respectfully,
Dr. Seseh Kwame
Senior Transfer Officer
Western Union Money Transfer
+234 818 003 3062
Wednesday, March 7, 2012
KEN MURPHY ./ THE WORLD BANK FINANCE GROUP LONDON / Scam Fraud
Reply-To: ken.murphy29@yahoo.com
From: "Mr.Ken Murphy" info@ss.net
Date: Sat, 3 Mar 2012 14:48:15 -0500
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447031848838
OR +447031830927
Good News
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
Secretary-General)
World Bank Group
From: "Mr.Ken Murphy" info@ss.net
Date: Sat, 3 Mar 2012 14:48:15 -0500
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447031848838
OR +447031830927
Good News
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
Secretary-General)
World Bank Group
Tuesday, March 6, 2012
David Booma / Fed Ex / Scam Fraud
The diplomat number (+1) 727-242-2797
Tuesday, March 6, 2012 8:59 PM
From: "David Booma" henny_boris@yahoo.co.id
Attn: Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic .
So every necessary arrangement has been made successfully with the Agent John Caswell of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS/FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent John Caswell has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando International Airport Florida right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I.D for Identification
So contact him via his email address, Contact person, Name Agent John Caswell Email Address (agentjohn.caswell@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent
delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) register edit as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is$4.5million to avoid lost of your fund as your
Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regard,
David Booma,
Director of FedEx Courier Company Benin Republic ,
Phone number: +229-9829-2333
Tuesday, March 6, 2012 8:59 PM
From: "David Booma" henny_boris@yahoo.co.id
Attn: Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic .
So every necessary arrangement has been made successfully with the Agent John Caswell of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS/FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent John Caswell has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando International Airport Florida right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I.D for Identification
So contact him via his email address, Contact person, Name Agent John Caswell Email Address (agentjohn.caswell@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent
delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) register edit as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is$4.5million to avoid lost of your fund as your
Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regard,
David Booma,
Director of FedEx Courier Company Benin Republic ,
Phone number: +229-9829-2333
ALLEN BROWN / WESTPAC BANK PLC / Nigerian Scammer
From IP: 82.128.2.153 Nigeria Scammer Hub
Date: Wed, 7 Mar 2012 04:31:35 +0000 (GMT)
From: westpac bank
Subject: ATTN: sir
To: undisclosed recipients:
ATTN: sir
Please did you gave any instruction to mr helmut from germany to pay the activation fee on your behalf and recieve your Compensation payment of $4.5 million united states dollars been your outstanding payment forwarded to us by Nigeria government ?kindly reconfirm to us immediately if you gave such instructions as we did recieve mr helmut mail stating that you instructed him to claim your funds.
For more brief call +447-024-026-532 for immediate finalization of your funds wire transfer.
Once again we congratulate and welcome you to westpac bank of London.
Yours Faithfully,
MR ALLEN BROWN
International Payment Section
WESTPAC BANK PLC
ADDRESS: 63 St Mary Axe City of London, Greater London EC3A 8LE, United Kingdom
Tel: +447-024-026-532 / +44 702 4026532
Date: Wed, 7 Mar 2012 04:31:35 +0000 (GMT)
From: westpac bank
Subject: ATTN: sir
To: undisclosed recipients:
ATTN: sir
Please did you gave any instruction to mr helmut from germany to pay the activation fee on your behalf and recieve your Compensation payment of $4.5 million united states dollars been your outstanding payment forwarded to us by Nigeria government ?kindly reconfirm to us immediately if you gave such instructions as we did recieve mr helmut mail stating that you instructed him to claim your funds.
For more brief call +447-024-026-532 for immediate finalization of your funds wire transfer.
Once again we congratulate and welcome you to westpac bank of London.
Yours Faithfully,
MR ALLEN BROWN
International Payment Section
WESTPAC BANK PLC
ADDRESS: 63 St Mary Axe City of London, Greater London EC3A 8LE, United Kingdom
Tel: +447-024-026-532 / +44 702 4026532
DOUGLAS HALL. / MoneyGram Scam Fraud
Received: [41.216.50.45]
Date: Tue, 6 Mar 2012 19:13:24 -0800 (PST)
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com
Subject: Re: YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED: 002299-8734262
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com
MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone : +22998510846.
Website: www.moneygram.com
MoneyGram
Attn:
This is to acknowledge the receipt of your email response in regards to your compensation (US$2,500.000) payment through this MoneyGram Branch Office here in Cotonou BeninRepublic. We are instructed to send your funds to your address in your city MoneyGram office from here in Benin Republic office MoneyGram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day until you received all your total payment which is the sum of US$2,500.000 as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the MoneyGram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $120.00 only ) to enable us process the validation of your payment file through our head office here. Note In MoneyGram transaction when an amount of fund in transition is more than US$8,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the MoneyGrams of the world-wide.
We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this MoneyGram with your name must be validated before the transfer will commence.
Be rest assure that as soon you send this $120.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation fo you.
You should send the $120.00 via Money Gram money transfer or western union through the name of our cashier manager Mr. Obalum Chikelue Samuel. Below is the destination address:
SENDERS NAME………………???
RECEIVER'S NAME...CHILOUKWU MICHAEL
COUNTRY…….R epublic of Benin.
CITY………Cotonou
AMOUNT… $120.00
TEST QUESTION……Favorite Color ?
SECURITY ANSWER…Black and Blue.
MTCN………………………………???
We are waiting to hear from today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
DR. DOUGLAS HALL.
Director MoneyGram
International Benin Republic.
Call For urgent discusion. +22998510846.
Date: Tue, 6 Mar 2012 19:13:24 -0800 (PST)
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com
Subject: Re: YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED: 002299-8734262
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com
MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone : +22998510846.
Website: www.moneygram.com
MoneyGram
Attn:
This is to acknowledge the receipt of your email response in regards to your compensation (US$2,500.000) payment through this MoneyGram Branch Office here in Cotonou BeninRepublic. We are instructed to send your funds to your address in your city MoneyGram office from here in Benin Republic office MoneyGram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day until you received all your total payment which is the sum of US$2,500.000 as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the MoneyGram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $120.00 only ) to enable us process the validation of your payment file through our head office here. Note In MoneyGram transaction when an amount of fund in transition is more than US$8,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the MoneyGrams of the world-wide.
We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this MoneyGram with your name must be validated before the transfer will commence.
Be rest assure that as soon you send this $120.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation fo you.
You should send the $120.00 via Money Gram money transfer or western union through the name of our cashier manager Mr. Obalum Chikelue Samuel. Below is the destination address:
SENDERS NAME………………???
RECEIVER'S NAME...CHILOUKWU MICHAEL
COUNTRY…….R epublic of Benin.
CITY………Cotonou
AMOUNT… $120.00
TEST QUESTION……Favorite Color ?
SECURITY ANSWER…Black and Blue.
MTCN………………………………???
We are waiting to hear from today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
DR. DOUGLAS HALL.
Director MoneyGram
International Benin Republic.
Call For urgent discusion. +22998510846.
Glen Moreno / Lloyds Banking Group / Nigerian Next of Kin Scammer
The real Lloyd's Bank would NEVER use a free email address!
Next of Kin Emails Are Always Scams!
X-Originating-IP: 41.138.165.132 - Nigerian Scammer Hub
Reply-To: mrglen100@yahoo.com.hk
From: "Mr. Glen" mrxgm17@msn.com
Subject: Greetings To You !!!!
Date: Tue, 6 Mar 2012 12:30:37 +0000"
To: undisclosed-recipients
Greetings To You !!!!!
I am Mr. Glen Moreno, the Group Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. Our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.
I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a LEGITIMATE procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible:
PRIVATE EMAIL: mrglenmoreno@yahoo.com.hk
Waiting for your response for more details. +447035900392
Yours truly,
Mr. Glen R Moreno
+447035900392
www.lloydsbankinggroup.com
Next of Kin Emails Are Always Scams!
X-Originating-IP: 41.138.165.132 - Nigerian Scammer Hub
Reply-To: mrglen100@yahoo.com.hk
From: "Mr. Glen" mrxgm17@msn.com
Subject: Greetings To You !!!!
Date: Tue, 6 Mar 2012 12:30:37 +0000"
To: undisclosed-recipients
Greetings To You !!!!!
I am Mr. Glen Moreno, the Group Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. Our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.
I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a LEGITIMATE procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible:
PRIVATE EMAIL: mrglenmoreno@yahoo.com.hk
Waiting for your response for more details. +447035900392
Yours truly,
Mr. Glen R Moreno
+447035900392
www.lloydsbankinggroup.com
Saturday, March 3, 2012
www.shezyax.net / Shezhen Yaxin Electrical Manufacturing Co., ltd. / Fake Lottery Scam
From: liuchung222gmail.com
Dear Email User,
This is to immediately inform you that your email address with Micros ID (Y2K-TB62-VEC-YF82-9G) has won you $485,000 and a brand new ranger rover sports.Use the details below to login and immediately begin your claims.
WEBSITE : www.shezyax.net
USERNAME : win2
PASSWORD : pkz
Regards,
Mrs Rice E. Chad. Annoucer©
Dear Email User,
This is to immediately inform you that your email address with Micros ID (Y2K-TB62-VEC-YF82-9G) has won you $485,000 and a brand new ranger rover sports.Use the details below to login and immediately begin your claims.
WEBSITE : www.shezyax.net
USERNAME : win2
PASSWORD : pkz
Regards,
Mrs Rice E. Chad. Annoucer©
Friday, March 2, 2012
National Geographic International /.Fake Lottery Scam Fraud
National Geographic International cindy@cgracephoto.com
To undisclosed recipients
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been approved the sum of Ј500,000.00GBP ( Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Oral Terry
Email : claimsdept2000@wss-id.org
Phone : +447010021173
Fax : +44208181723
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay. They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued Ј500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Rose Ali (Secretary).
Email; claimsdept2000@wss-id.org
National Geographic Corporation.All rights reserved
To undisclosed recipients
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been approved the sum of Ј500,000.00GBP ( Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Oral Terry
Email : claimsdept2000@wss-id.org
Phone : +447010021173
Fax : +44208181723
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay. They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued Ј500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Rose Ali (Secretary).
Email; claimsdept2000@wss-id.org
National Geographic Corporation.All rights reserved
OIL FAB MALAYSIA / Fake Job Scam
TERMS OF EMPLOYMENT
Reference codes: OFAB00108/EM/005MAL Date: 02/03/2012
Name of the Employee:
1.0 1EXECUTIVE SUMMARY: OIL FAB MALAYSIA seeks to employ your service as ACCOUNTANT for this document embodies the approved terms for the purpose of this contract through our Recruitment Agency; OIL FAB MALAYSIA RECUITMENT AGENCY.
2.0 POSITION: YOU WILL SERVE AS ACCOUNTANT FOR THE REQUIREMENTS OF OIL FAB MALAYSIA.
RESUMPTION DATE: You would be expected to resume on site on the 2nd of April 2012.
Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers (With the SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on your side.
3.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced individuals with the mandate to provide excellent services.
4.0 ENTITLEMENTS:
All salary and expense figures shall be in Dollars (US$) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency)
4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. Monthly salary is 15,500 US$ (Fifteen Thousand Five hundred Dollars).
5.0 EXPENSES:
Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.
5.1 ACCOMODATION:
First class accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates OIL FAB MALAYSIA expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.
5.2 TRAVEL:
US$3,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class.
However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.
5.3 MEALS:
This will be taken care of by us (employer) OIL FAB MALAYSIA.
5.4 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 16th of March 2012 due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with the OIL FAB MALAYSIA in London.
The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5) Working days from submission of report/and receipts as proof of payments.
5.5 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.
5.6 OTHER ALLOWANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.
5.7 VACATION:
Employees' shall be authorized paid four times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management. Employer
Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of $ 3,600.00.
6.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your MALAYSIA account for local expenses. This is in line with the MALAYSIA expatriate financial statutory laws. Expatriate shall also be liable to pay % of salary as withholding tax to the relevant authority.
7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for OIL FAB MALAYSIA shall be required to furnish us with a valid MALAYSIA residence and work permits papers on or before the 16th of March 2012 as a proof of readiness to join the OIL FAB MALAYSIA team in the due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.
However, for expatriate services employees who do not presently posses their valid MALAYSIA residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the SUN-LINK TRAVELS & TOUR INT’L AGENCY SDN BHD here .
SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD
G-01,Hill Trading Building,
3/12,Lebuh Pasar Besar,
20040 Kuala Lumpur, Malaysia.
EMAIL: info@sunlinktravelstour.com
workpermit@sunlinktravelstour.com
sunlinktravels@yahoo.com
PHONE: +60163987801
CONTACT PERSON: Dr. Ahmad Hassan
HEAD OF VISA/PERMITS OPERATIONS
8.0 CONTRACT:
This is with effect from 23rd of March 2012 when the contractor/consultant assumes duty.
ENGR.ISSA MOHAMMED IBRAHIM
# 7-19, Jalan AA 7/14
55309 Petaling Jaya Industrial Park
Sarawak-Malaysia
Telephone: +601-63987805
Email: hr@oilfabs-my.com
oilfab-my@live.com
Website: www.oilfab-my.com _____________________
EMPLOYEE SIGNATURE
Reference codes: OFAB00108/EM/005MAL Date: 02/03/2012
Name of the Employee:
1.0 1EXECUTIVE SUMMARY: OIL FAB MALAYSIA seeks to employ your service as ACCOUNTANT for this document embodies the approved terms for the purpose of this contract through our Recruitment Agency; OIL FAB MALAYSIA RECUITMENT AGENCY.
2.0 POSITION: YOU WILL SERVE AS ACCOUNTANT FOR THE REQUIREMENTS OF OIL FAB MALAYSIA.
RESUMPTION DATE: You would be expected to resume on site on the 2nd of April 2012.
Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers (With the SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on your side.
3.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced individuals with the mandate to provide excellent services.
4.0 ENTITLEMENTS:
All salary and expense figures shall be in Dollars (US$) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency)
4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. Monthly salary is 15,500 US$ (Fifteen Thousand Five hundred Dollars).
5.0 EXPENSES:
Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.
5.1 ACCOMODATION:
First class accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates OIL FAB MALAYSIA expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.
5.2 TRAVEL:
US$3,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class.
However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.
5.3 MEALS:
This will be taken care of by us (employer) OIL FAB MALAYSIA.
5.4 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 16th of March 2012 due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with the OIL FAB MALAYSIA in London.
The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5) Working days from submission of report/and receipts as proof of payments.
5.5 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.
5.6 OTHER ALLOWANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.
5.7 VACATION:
Employees' shall be authorized paid four times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management. Employer
Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of $ 3,600.00.
6.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your MALAYSIA account for local expenses. This is in line with the MALAYSIA expatriate financial statutory laws. Expatriate shall also be liable to pay % of salary as withholding tax to the relevant authority.
7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for OIL FAB MALAYSIA shall be required to furnish us with a valid MALAYSIA residence and work permits papers on or before the 16th of March 2012 as a proof of readiness to join the OIL FAB MALAYSIA team in the due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.
However, for expatriate services employees who do not presently posses their valid MALAYSIA residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the SUN-LINK TRAVELS & TOUR INT’L AGENCY SDN BHD here .
SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD
G-01,Hill Trading Building,
3/12,Lebuh Pasar Besar,
20040 Kuala Lumpur, Malaysia.
EMAIL: info@sunlinktravelstour.com
workpermit@sunlinktravelstour.com
sunlinktravels@yahoo.com
PHONE: +60163987801
CONTACT PERSON: Dr. Ahmad Hassan
HEAD OF VISA/PERMITS OPERATIONS
8.0 CONTRACT:
This is with effect from 23rd of March 2012 when the contractor/consultant assumes duty.
ENGR.ISSA MOHAMMED IBRAHIM
# 7-19, Jalan AA 7/14
55309 Petaling Jaya Industrial Park
Sarawak-Malaysia
Telephone: +601-63987805
Email: hr@oilfabs-my.com
oilfab-my@live.com
Website: www.oilfab-my.com _____________________
EMPLOYEE SIGNATURE
Anthony Hill / UN ECONOMIC MELT DOWN COMPENSATION TRANSITION / Fake Compensation Scam
Government Emails (like FBI) Are Always Scams!
Office 3 Whitehall Court,
London, SW1A 2EL
London UK
www.una.org.uk/ (This website has nothing to do with the scam)
00447014239568 / +44 7014239568
00447014239676 / +7014239676
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500,000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500,000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India. (RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India,You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
London, SW1A 2EL
London UK
www.una.org.uk/ (This website has nothing to do with the scam)
00447014239568 / +44 7014239568
00447014239676 / +7014239676
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500,000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500,000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India. (RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India,You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
FBI Scam Lottery
FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
RE: VERIFIED LOTTERY WINNINGS
We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Liberty Bank®.
We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.
The total amount is $299.99 (Two Hundred, Ninety Nine United States Dollars and Ninety Nine cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to your account with Liberty Bank where your $1,000,000 was deposited and you can request a check, credit/debit card or make a transfer out to your nominated bank account.
In order to claim your $1,000,000.00, here are your Winning Numbers: 12-29-46-47-51-(24). Go to the UK Mega Millions Lottery website: http://us.dcmegmill.com/index/log/index.html to check your numbers then fill in and submit the "Claims Processing Form". As soon as your form is received a claims agent will be in contact with you.
This letter and the seal above will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.
To avoid multiple claims of your lottery winnings, please keep your Winning Numbers safe and away from 2nd or 3rd parties.
****** A copy of your winning ticket is below this e-mail as proof of authenticity ******
Mark W. Marek
Assistant Director in Charge
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
RE: VERIFIED LOTTERY WINNINGS
We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Liberty Bank®.
We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.
The total amount is $299.99 (Two Hundred, Ninety Nine United States Dollars and Ninety Nine cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to your account with Liberty Bank where your $1,000,000 was deposited and you can request a check, credit/debit card or make a transfer out to your nominated bank account.
In order to claim your $1,000,000.00, here are your Winning Numbers: 12-29-46-47-51-(24). Go to the UK Mega Millions Lottery website: http://us.dcmegmill.com/index/log/index.html to check your numbers then fill in and submit the "Claims Processing Form". As soon as your form is received a claims agent will be in contact with you.
This letter and the seal above will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.
To avoid multiple claims of your lottery winnings, please keep your Winning Numbers safe and away from 2nd or 3rd parties.
****** A copy of your winning ticket is below this e-mail as proof of authenticity ******
Mark W. Marek
Assistant Director in Charge
Federal Bureau of Investigation
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