Arizona Lottary Centre / Arizona Lottery Center / Fake Lottery Scam Fraud

Reply-To: arizonaclaimdraws2012@live.co.uk
From: "ARIZONA LOTTARY CENTRE" info@mail.com
Subject: CONGRATULATION!!!
Date: Tue, 3 Jul 2012 19:11:51 +0530

View our web site : http://www.arizonalottery.com/extra-features.html

 

Your Email Address Have Won 500,000.GBP. In 2012 Arizona National Lottery Draw In United Kingdom The online award draws was conducted from an exclusive list of over 1,100 million e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold.After the automated computer ballot, your e-mail address emerged as one of 15 winners in the category ‘A’.Awards MUST be claimed by the email owner ONLY, not later than 4 weeks from the day of notification.Send your complete personal information to us to enable us process your claim.

 

                                             View Our past Winners web site http://www.arizonalottery.com/Winners.html

 

                                                                                  Winner Form Claim

1. Full Name:

2. Country:

3. Contact Address:

4. Contact Number:

5. Marital Status:

6. Occupation :

7. Sex:

8. Age:

9. Email:

 

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.

 

                                                        Please do not reply if you are NOT the owner of this email address.

 

Event Manager

Jeff  Hatch-Miller

Arizona Lottery Executive Director

E-Mail: arizonaclaimdraws2012@live.co.uk

Tel:  +448719743820        

huntington.cu.cc / Fake Bank / Scam Fraud

© Mellon Bank. 2012 -
A6461 Lankford Hwy, Oak Hall, VA 23416, USA |
Tel (+1) 940 604 7089 |
Email: info@huntington.cu.cc 

Domainname: huntington.cu.cc
Valid until: 2013-06-25 12:46:39
Created on: 2012-06-25 12:46:39

Registrant:
Organization:
Name: Deric Abdulah
Address: northart london
City: london
Country: United Kingdom
Postcode: nn143aa
Email:

Bank of America / FBI / Diplomatic Immunity Seal Of Transfer (DIST) ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) / Scam Fraud

X-Originating-IP:		[41.138.184.19] Nigerian Scammer Hub
In-Reply-To:
References:
Date:		Tue, 3 Jul 2012 16:16:05 +0100
Message-ID:		CAOucjDOkEUNoBwxMQQGgC6k6z9Z=_BhoYb1khYqrY6iv7hXhfA@mail.gmail.com
Subject:		Re: Official Reminder from FBI
From:		Federal Bureau Of Investigation

	FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
ATTN:  We are writing base on our earlier letter to you and your response, We received your email and we are sorry for the little delay in reply. It was as a result of bureaucratic nature and heavy work load. Well the content of your mail were understood and this is not a child play. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with the FBI for a solid proof before the fund will be release to you. We discovered some people have access to your email and you will need to rest your password setting and also your re-ply to. This is for security reasons. The said funds is now in The Bank of America in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to you.This funds are from Inheritance 'willed ' from C.B.N BankNigeria. With full concern of The F.B.I and the Internal Revenue Service(IRS) We wish to remind you of the consequences of remitting such huge sum of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as am ended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated fund. This is due to ongoing terrorist activities/economic crimes on, and against theUnited States of America citizens in the world at large. Note that with the information we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission(EFCC) Nigeria where the fund was release from as they are only trusted body that can get the document for you hence they are affiliated with FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. If your fund comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your fund will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these fund if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammer regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said fund is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart o fFBI operations lies in our investigation--which serve as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threat and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violation of more than 200 categories of federal law. So you can see that we can track you down through Investigation programs. We have your address and the evidence and status of your wired funds, so we can arrest anytime, anywhere.You dont have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regard you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact in formation's: Contact Person: John Freeman Email efcc.johnfree@live.com Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria. Email: fremnn.efcc.nig.ni@live.com Email: efcc.fre.nig.ni@live.com Tel: 234-80-67884481 Furthermore, be advised that according to the United State Law , together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $1950.00 Dollars only for the issuing of the document right away an d your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.. You are here by advised to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, After which the fund will be released to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date recordspossible for no criminal justice purposes.

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller

+1 776 708 2212

Robert Mueller Public Affairs Director - FBI.	NSB SEAL ABOVE

Bank of America / FBI / Diplomatic seal of transfer certificate / Scam Fraud

Reply-To:
From:		"Bank of America" janispencer.bnk@bankofamerica.com
Subject:		Bank of America Transfer notice
Date:		Tue, 3 Jul 2012 13:50:37 +0200

From The Desk of: Dr. Janice Spencer
Bank of America
Credit/Telex Department.
Wichita Fall Texas, U438 3SA

Tel:  1 940 238 7136

 

 
                                                                                            TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
 
This is official notice fromBank o f America. my Name is Janice Spencer, I am writing to inform you that the above stated amount  has confirmed in our bank for further transfer to your bank  account, but is on credit on hold due to a stop order notice from the Federal Bureau of Investigation (FBI) for non certification of  fund from its origin and acquisation of diplomatic immunity seal of transfer  certificate (DIST)  clearance Documents. Therefore we were mandated to stop further transfer to your account pending the provision above needed certificate (Diplomatic seal of transfer certificate)

 

To enable  us  effect the transfer to your account, you are advice to get in touch with the FBI and the local authority  Economic and Financial crime Commission (Efcc) from African continent were the transfer initiated in person of John freeman (email: efcc.fre.nig.ni@live.com, or fremnn.efcc.nig.ni@live.com, Tel: 234-80-67884481 to obtain dist document  for  proper certification of your  fund before remittance is made therefore,

 

Finally  be guided accordingly, that once we confirm that you have obtained diplomatic immunity seal of transfer certificate as mandated by FBI, we will credit your account within  48hrs as programmed.You can reach me  on my direct telephone  number 1 940 238 7136

ext 176

 

Yours Faithfully, Thanks for banking with us.

 

Janice.Spencer
Credit Control / Telex Department
Bank Of America

 

   Directors: Chairman Mr. Raymond C CHAD FCIB, MNIM - Nelson BURNSFCIB, FNIM Managing Director, Mr Chris    AlLANi Director, Alhaji  syaku Umar -Director, Engr. Enuha Director. DR Amenechi M.SC& PHD Director, HELEN  PETERS Ojike Director. branch Code (201

Russian Oil Scam Fraud / afipskyrefinery.ru / rupra.ru

www.afipskyrefinery.ru (FAKE/FRAUD)

Quote:

OOO Afipsky Refinery Tel/Fax: +7 (495) 7224675 Email: info@afipskyrefinery.ru olga-astovich@afipskyrefinery.ru ............. Moscow Office Contact (AFIP OIL CONSULT) Tel/Fax: +74957224675 +7(926) 7738477 / 79267738477

www.rupra.ru (FAKE/FRAUD)

Quote:

RUSSIAN PETROLEUM REFINERS ASSOCIATION -RUPRA 33/13 Bolshaya Yakimanka, Moscow 113813, Russia. Tel.: +7 (495) 7226709 Fax: +7 (495) 7453682 Email: info@rupra.ru rupra@rupra.ru services@rupra.ru

The thieves use the following bank account to collect their fraudulent advance fees to the fake RUSSIAN PETROLEUM REFINERS ASSOCIATION

Quote:

BANK NAME SIBERBANK
ACCOUNT NAME RUPRA MINI
ACCOUNT NUMBER 42697840738250100008
SWIFT CODE SABRRUMM
LOCATION MOSCOW

HILTON HOTEL METRO POLE LONDON / Elaine Mary Hayes / Fake Job Scam Fraud

Most Employment Emails Are Scams!

HILTON HOTEL METRO POLE LONDON / Elaine Mary Hayes / Fake Job Scam Fraud 

From: hiltonhotel_management.london@yahoo.co.uk
WELCOME TO HILTON HOTEL METRO POLE LONDON
HILTON HOTEL JOBS POSITION AND SALARIE WITH JOB APPLICATION FORM.
ATTN
> Dear Applicant,
> Please Find the attachment here for your work application job interview form, which you're urgently by the Hilton hotel (HR) Board, to print out and then fill in the gaps properly , with a black or blue PEN, when you finish answering those questions, you should scan a copy to our office for more information before british immigration application visa form will be send to.
> Also one copy should be send to us via, for further verification upon your data's with us.
> Welcome - Photo Tour
>
> NOTE:
> YOU SHOULD ACT FAST TO CONTACT US .THE UK VISAS IMMIGRATION HOME OFFICE INFORMATION TRAVELING TO GET UK VISA PIN CODE NUMBER THAT YOU WILL SUBMIT IN UK EMBASSY IN YOUR COUNTRY,
> YOU ARE TO MAIL US BACK TO KNOW YOU HAVE RECEIVED YOUR VISA, IMMEDIATELY Hilton hotel London GENERAL MANAGER WE BOOK YOUR AIR TICKET AND HOTEL ACCOMMODATION PAYMENT RECIPIT AND SEND IT TO YOU THE TICKET DETAILS THROUGH DHL TO YOUR ADDRESS IN YOUR COUNTRY.
> Note:
> this application form must not stay more than 48hours in your hand or it will be canceled, starting from the data of issue.
> If you're not clear with any thing try to call or write to our office for reasonable assistance okay. The Hilton hotel Staff’s and the Entire Management's Boards wishes you the best of luck.
> SOME INFORMATION FROM YOU
> 1)Your PassPort Scan.....................
> Two Scan Of Your Photo..................
> Your Full Name.........................
> Your Full Address...........
> For the Process of your UK visa code number for which you will take to UK EMBASSY in your country and receive UK visa without any Question from UK Embassy .
> http://wwp.greenwichmeantime.com/time-zone/usa/nevada/las-vegas/hotel/off-strip-hotels/las-vegas-hilton/las-vegas-hilton-hotel.jpg
> Best Regards.....
> Mrs Elaine Mary Hayes.
> Vacancy Manager
> Mr.Sherard Frank Coles.
> Hilton Hotel. Administrative Manager

ZAO ISTRA EXPORT COMPANY / Russian Oil Scam Fraud

How the Russian Oil Export Scam Works!

To: Endbuyer /Buyer Mandate
Via: Seller Registered Mandate Company
       Mr. OLEG I GENADIEVICH
CHIEF EXECUTIVE OFFICE
ZAO ISTRA EXPORT COMPANY
MOSCOW RUSSIAN FEDERATION
Email: istra-export@mail.ru

No real oil company uses a free email address.  Any mention of a "mandate" always indicates a scam!