From: "DR. LARRY WILLIAM" drlarry.williams1@msn.com
X-Originating-IP: [41.216.40.59]
Reply-To: dr.larrywilliam@rocketmail.com
Subject: ATTENTION BENEFICIARY I AM DR. LARRY WILLIAM
Date: Sat, 28 Jan 2012 14:06:16 +0000
To: undisclosed-recipients
ATTENTION BENEFICIARY I AM DR. LARRY WILLIAM
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS DR. LARRY WILLIAM, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOU’RE NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1,500.000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE.
OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1,500.000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $85 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $5000.00 PER DAY. I WILL BE WAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: ============ CHINEDU MOLOKWU
2. CITY/COUNTRY: =============== BENIN REPUBLIC .
CITY: =========================== COTONOU
3. QUESTION: ====================== 2+2?
4. ANSWER: ========================= 4
5. AMOUNT: ====================== US$85
I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT ( dr.larrywilliam@rocketmail.com )
REGARDS,
DR. LARRY WILLIAM
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-96262834
Saturday, January 28, 2012
Dr James Uba / Swift Card Consults Payment Center / Scam Fraud
From: "Dr James Uba" princeezeugo@rocketmail.com
To: undisclosed-recipients
A.T.M. DEPARTMENT
CENTRAL BANK OF BENIN
L70 INL TINUBU SQUARE
COTONOU BENIN
CBN/C/ REF:U/K9420X2/68
BATCH:074/05ZY369
UNDER SERIAL NUMBER:2550
Date:28/01/202
Attention:
ATM 8111
This is to inform you that your card is out and i will forward the number and the pin to you together with the copy of the card and the name of the atm card is VisaCard and you are advice to take care of the Custom duty Charges which will cost you the sum of $50.DOLLARS. to enable the Royal company deliver it to you immediately.
However, it is the pleasure of this office to inform you that the ATM Card Number;4083 0521 0029 2237 has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is (8111) The ATM Card Value . And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.
Be informed that delivery will be made to your address , within 48 hours of our confirmation of this payment. Be aware that the Custom fees receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.
Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company.
Be adviced to send the fees via western union through MY office as stated below.
The cost of INSURANCE AND COURIER delievery of your ATM CARD and CERTIFICATE, is as follows:
The OPTION. 2-3 DAYS DELIVERY
COURIER FEES &N BSP;...................$25
.INSURANCE FEES.............................$10
Pin Code number ................................... $15
TOTAL................................. $50 Dollars
Name Anekwe Joseph.
Address COTONOU BENIN
TEXT QUESTION- What for
ANSWER- Good
DESTINATION: COTONOU BENIN REPUBLIC.
TOTAL FEES $50 DOLLARS
Send the MTCN Number to this office for the money to be picked up Treat as very urgent, as we also remind you once again that your ATM Card is ready. You should call our office today +229 9961-9566
Consul General Brian Browne making remarks at the 2007 AAHM program Portonovo
Regards,
Dr James Uba
Director, Swift Card Consults Payment Center
Director, ATM Payment Department
Limit the Risk
of giving out your credit card details online by getting the Web Surfer
To: undisclosed-recipients
A.T.M. DEPARTMENT
CENTRAL BANK OF BENIN
L70 INL TINUBU SQUARE
COTONOU BENIN
CBN/C/ REF:U/K9420X2/68
BATCH:074/05ZY369
UNDER SERIAL NUMBER:2550
Date:28/01/202
Attention:
ATM 8111
This is to inform you that your card is out and i will forward the number and the pin to you together with the copy of the card and the name of the atm card is VisaCard and you are advice to take care of the Custom duty Charges which will cost you the sum of $50.DOLLARS. to enable the Royal company deliver it to you immediately.
However, it is the pleasure of this office to inform you that the ATM Card Number;4083 0521 0029 2237 has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is (8111) The ATM Card Value . And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.
Be informed that delivery will be made to your address , within 48 hours of our confirmation of this payment. Be aware that the Custom fees receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.
Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company.
Be adviced to send the fees via western union through MY office as stated below.
The cost of INSURANCE AND COURIER delievery of your ATM CARD and CERTIFICATE, is as follows:
The OPTION. 2-3 DAYS DELIVERY
COURIER FEES &N BSP;...................$25
.INSURANCE FEES.............................$10
Pin Code number ................................... $15
TOTAL................................. $50 Dollars
Name Anekwe Joseph.
Address COTONOU BENIN
TEXT QUESTION- What for
ANSWER- Good
DESTINATION: COTONOU BENIN REPUBLIC.
TOTAL FEES $50 DOLLARS
Send the MTCN Number to this office for the money to be picked up Treat as very urgent, as we also remind you once again that your ATM Card is ready. You should call our office today +229 9961-9566
Consul General Brian Browne making remarks at the 2007 AAHM program Portonovo
Regards,
Dr James Uba
Director, Swift Card Consults Payment Center
Director, ATM Payment Department
Limit the Risk
of giving out your credit card details online by getting the Web Surfer
Henderson Igor / The Clydesdale Group / Grenfell & Yorkshire Private Offshore Bank ES / Fraud Scam
Sender: jsmbnl@gmail.com
Received: 10.182.74.233
Date: Wed, 18 Jan 2012 17:50:43 +0100
Subject: Re: Online Diaspora Offshore Account
From: "Grenfell & Yorkshire Group" enquiry@jpgrenfell-bnknl.com
Message contains attachments
4 Files (650KB) | Download All
Offshore_Banking.pdfOffshore_Banking.pdf
Grenfell&Yorkshirecapiconservaorropen-accountagreement.hts_new.pdf
Grenfell&Yorkshirecapiconservaorropen-accountagreement.hts_new.pdf
Grenfell__&_Yorkshire__Account__Opening__Form_new.pdfGrenfell__&_Yorkshire__Account__Opening__Form_new.pdf
CC-Application_new.pdfCC-Application_new.pdf
To Whom It May Concern
Attn:Parson Daily,
Thank you for requesting our private online offshore Banking services,we will appreciate you been our customer for private banking offering a level of client confidentiality, professionalism and reliability that remains unparalleled.
Grenfell & Yorkshire Bank (Swiss Grenfell & Yorkshire Bank)is an offshore,commercial bank in England and Wales, a division of Clydesdale Bank, which in turn is a subsidiary of National Australia Bank. It mostly operates in the North of England, especially in Yorkshire. In 2006 underlying profit rose 16.7 per cent to £454 million compared with a year earlier, while post-tax earnings climbed 12.8 per cent to £229 million. Total income was up 8.7 per cent at £1,193 million while net interest income climbed 14.6 per cent to £769 million.
Thus,due to this headline and your request to holding a Diaspora Online Offshore Account with our Bank,the Account department will process your account in accordance with our responsibility,since this Bank will be opening/activating an online offshore Based operational account in your favor to enable you carry out your swift and secured online Banking services.
Our Terms and Condition:
It is better we Educate you on the Terms and Condition of our Private online offshore operations.
1.You will be entitled to enjoy the facilities on a residential account holder(Cheques,anonymous Atm Card or Debit Card)as well as loan facilities to enhance your business investment after 6months of your consistent Banking with us.
2.You will be required to activate an operational account with us with a minimum initial deposit which will be deposited in your operational account to satisfy your account and make it functional.
3.This Bank does not entertain cost of transfer hence it is a Zero COT and your deposit accrues interest after a period of 3months(Co-operate).Be advised that you will be allowed to enjoy these facilities With our Bank due to the fact that we are a private offshore Bank.
4.Your privacy is assured since our web/home page is secured and can only be accessed by our customers and not intending customers.
Advantages:
1).Strong privacy policy,bank secrecy,a principle born with the 1934 Swiss Banking Act.
2).Less restrictive legal regulation low or no taxation (i.e. tax havens)
3).Easy access to deposits also in terms of international monetary regulation.
4).Protection against local/international political or financial instability.
Send and receive secret bank wires .
Earn Tax Free Interest - in Euro, US Dollar or British Pounds.
Form Secret Offshore Companies -- Including Bearer Share Corporations.
Anonymous tax-free investments in stocks, bonds, commodities, options, forex, and futures.
Buy and Sell Gold and Silver.
Enjoy Instant Access to All Your Funds through the Bank Card network.
Do find below the type of accounts that are available to you in our Bank:
1.Diaspora Current Current Account:The initial deposit is €1,000.00,the maximum transaction possible within a month is €2,000,000.00.(Two Million Euros Only).
2.Diaspora Domicile Savings Account:The initial deposit is €6,000.00,the maximum transaction possible within a month is €5,000,000.00 (Five Million Euros) and above.
For your account to be processed and activated immediately, you are required to ascertain your understanding and acceptance of our terms and conditions of operation by indicating the choice of account that is suitable for you to hold with our Bank,and do fill out the attached account opening form and return with a valid ID document either a drivers lisence or passport copy.
We will await your correspondence to enable us advice you accordingly on the necessary steps of completing your account opening and paying your initial deposit to enable your account functional.
Thanks for your understanding and co-operation as all of our professional Bankers are all on ground to provide you with an Excellent services.
Best Regards,
Grenfell & Yorkshire Private Offshore Bank ES
The Clydesdale Group
Mr.Henderson Igor
For:
CRM(Customer Relations Manager)
Carre maestro giver 18,pta 10
E 46101 Valenica, Spain
Tel:+34-911-219-839
Tel:+34-672-588-481
Voice:+34-677-790-353
Fax:+34-975-671-921
Email:enquiry@jpgrenfell-bnknl.com.
Received: 10.182.74.233
Date: Wed, 18 Jan 2012 17:50:43 +0100
Subject: Re: Online Diaspora Offshore Account
From: "Grenfell & Yorkshire Group" enquiry@jpgrenfell-bnknl.com
Message contains attachments
4 Files (650KB) | Download All
Offshore_Banking.pdfOffshore_Banking.pdf
Grenfell&Yorkshirecapiconservaorropen-accountagreement.hts_new.pdf
Grenfell&Yorkshirecapiconservaorropen-accountagreement.hts_new.pdf
Grenfell__&_Yorkshire__Account__Opening__Form_new.pdfGrenfell__&_Yorkshire__Account__Opening__Form_new.pdf
CC-Application_new.pdfCC-Application_new.pdf
To Whom It May Concern
Attn:Parson Daily,
Thank you for requesting our private online offshore Banking services,we will appreciate you been our customer for private banking offering a level of client confidentiality, professionalism and reliability that remains unparalleled.
Grenfell & Yorkshire Bank (Swiss Grenfell & Yorkshire Bank)is an offshore,commercial bank in England and Wales, a division of Clydesdale Bank, which in turn is a subsidiary of National Australia Bank. It mostly operates in the North of England, especially in Yorkshire. In 2006 underlying profit rose 16.7 per cent to £454 million compared with a year earlier, while post-tax earnings climbed 12.8 per cent to £229 million. Total income was up 8.7 per cent at £1,193 million while net interest income climbed 14.6 per cent to £769 million.
Thus,due to this headline and your request to holding a Diaspora Online Offshore Account with our Bank,the Account department will process your account in accordance with our responsibility,since this Bank will be opening/activating an online offshore Based operational account in your favor to enable you carry out your swift and secured online Banking services.
Our Terms and Condition:
It is better we Educate you on the Terms and Condition of our Private online offshore operations.
1.You will be entitled to enjoy the facilities on a residential account holder(Cheques,anonymous Atm Card or Debit Card)as well as loan facilities to enhance your business investment after 6months of your consistent Banking with us.
2.You will be required to activate an operational account with us with a minimum initial deposit which will be deposited in your operational account to satisfy your account and make it functional.
3.This Bank does not entertain cost of transfer hence it is a Zero COT and your deposit accrues interest after a period of 3months(Co-operate).Be advised that you will be allowed to enjoy these facilities With our Bank due to the fact that we are a private offshore Bank.
4.Your privacy is assured since our web/home page is secured and can only be accessed by our customers and not intending customers.
Advantages:
1).Strong privacy policy,bank secrecy,a principle born with the 1934 Swiss Banking Act.
2).Less restrictive legal regulation low or no taxation (i.e. tax havens)
3).Easy access to deposits also in terms of international monetary regulation.
4).Protection against local/international political or financial instability.
Send and receive secret bank wires .
Earn Tax Free Interest - in Euro, US Dollar or British Pounds.
Form Secret Offshore Companies -- Including Bearer Share Corporations.
Anonymous tax-free investments in stocks, bonds, commodities, options, forex, and futures.
Buy and Sell Gold and Silver.
Enjoy Instant Access to All Your Funds through the Bank Card network.
Do find below the type of accounts that are available to you in our Bank:
1.Diaspora Current Current Account:The initial deposit is €1,000.00,the maximum transaction possible within a month is €2,000,000.00.(Two Million Euros Only).
2.Diaspora Domicile Savings Account:The initial deposit is €6,000.00,the maximum transaction possible within a month is €5,000,000.00 (Five Million Euros) and above.
For your account to be processed and activated immediately, you are required to ascertain your understanding and acceptance of our terms and conditions of operation by indicating the choice of account that is suitable for you to hold with our Bank,and do fill out the attached account opening form and return with a valid ID document either a drivers lisence or passport copy.
We will await your correspondence to enable us advice you accordingly on the necessary steps of completing your account opening and paying your initial deposit to enable your account functional.
Thanks for your understanding and co-operation as all of our professional Bankers are all on ground to provide you with an Excellent services.
Best Regards,
Grenfell & Yorkshire Private Offshore Bank ES
The Clydesdale Group
Mr.Henderson Igor
For:
CRM(Customer Relations Manager)
Carre maestro giver 18,pta 10
E 46101 Valenica, Spain
Tel:+34-911-219-839
Tel:+34-672-588-481
Voice:+34-677-790-353
Fax:+34-975-671-921
Email:enquiry@jpgrenfell-bnknl.com.
James Smith / Internal Revenue Service Scam
From: "Mr. James Smith" (hyman090@yahoo.fr)
Internal Revenue Service United States Department of the Treasury
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: usainternationalrevenueservice@yahoo.de
Attention:
Re: WELCOME TO USA INTERNATIONAL REVENUE SERVICE.
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $65.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: ( usainternationalrevenueservice@yahoo.de )
You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.
Name : Mr. James Smith
E-mail:( jamissmith89@yahoo.de )
Note that you are expected to pay only $65.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favour of Mr. Nnaemeka Ateli as our accountant officer in Benin Republic Send the $65.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:====.Mr. Nnaemeka Ateli
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========cotonou
Amount:===========$65.00.00usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Nnaemeka Ateli
r for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days.
So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely
Mr.Douglas Shulman Commissioner of Internal Revenue Service.
Commissioner of Internal Revenue Douglas Shulman
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Phone number +1 518 557 59 93 below.
Internal Revenue Service United States Department of the Treasury
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: usainternationalrevenueservice@yahoo.de
Attention:
Re: WELCOME TO USA INTERNATIONAL REVENUE SERVICE.
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $65.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: ( usainternationalrevenueservice@yahoo.de )
You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.
Name : Mr. James Smith
E-mail:( jamissmith89@yahoo.de )
Note that you are expected to pay only $65.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favour of Mr. Nnaemeka Ateli as our accountant officer in Benin Republic Send the $65.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:====.Mr. Nnaemeka Ateli
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========cotonou
Amount:===========$65.00.00usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Nnaemeka Ateli
r for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days.
So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely
Mr.Douglas Shulman Commissioner of Internal Revenue Service.
Commissioner of Internal Revenue Douglas Shulman
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Phone number +1 518 557 59 93 below.
Friday, January 27, 2012
Occidental Petroleum Malaysia / Job Scam Fraud
From: Occidental Petroleum Malaysia
To: recruitment-oxy@contractor.net
Sent: Friday, January 27, 2012 1:23 PM
Subject: VACANCY AT OCCIDENTAL PETROLEUM MALAYSIA
Attn: Prospective Employee,
This is inform you that we have shortlisted and selected you as one of the qualified candidates that will work in Occidental Petroleum Malaysia on contract basis after reviewing your CV in www.monstergulf.com; the screening department requires few more details from your end to substantiate and confirm the details in your CV. Hence provide the information required below and send an updated copy of your CV to enable the screening department confirm and authenticate your details to ( recruitment-oxy@contractor.net)
Full Name:
Country of Residence:
Nationality:
Current Job Position:
Three Positions Desired:
Notice Period:
Regards,
Human Resource Department,
Occidental Petroleum Malaysia.
To: recruitment-oxy@contractor.net
Sent: Friday, January 27, 2012 1:23 PM
Subject: VACANCY AT OCCIDENTAL PETROLEUM MALAYSIA
Attn: Prospective Employee,
This is inform you that we have shortlisted and selected you as one of the qualified candidates that will work in Occidental Petroleum Malaysia on contract basis after reviewing your CV in www.monstergulf.com; the screening department requires few more details from your end to substantiate and confirm the details in your CV. Hence provide the information required below and send an updated copy of your CV to enable the screening department confirm and authenticate your details to ( recruitment-oxy@contractor.net)
Full Name:
Country of Residence:
Nationality:
Current Job Position:
Three Positions Desired:
Notice Period:
Regards,
Human Resource Department,
Occidental Petroleum Malaysia.
Scammer Impersonating ROBERT S. MUELLER III FBI
Return-Path: postmaster@spsafetech.com
X-Originating-IP: [203.67.242.15]
Reply-To: info.gov.fbi@usa.com
From: "Federal Bureau of Investigation" postmaster@spsafetech.com
Subject: FBI SEEKING TO WIRETAP INTERNET IMPOSTORS !!!
Date: Fri, 27 Jan 2012 11:04:00 -0800
FROM ROBERT S. MUELLER III [Code SSSSFBI]
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]
It is obvious that you have not received your fund which is to the tune of $5.5 million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 20th 2012. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Note:To effect the release of your fund valued at $5.5million you are advised to contact Mr.Paul Harvey, personal secretary to the Governor of Central Bank of Nigeria, Dr Sanusi Lamido Sanusi, for direct delivery of your ATM CARD to you.
Note on contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:
Name: Mr. Paul Harvey
Email: cbnatmdept008@yahoo.com OR
cbn.atmcardoffice@globomail.com
Your full Name:.....................
Your Address:......................
Country:...........................
Sex and Age:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
Thanks,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
CC: Central Bank of Nigeria
*******************************************************************
******************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication
without prior permission from the address is strictly prohibited. If you are not the
intended recipient of this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender immediately.
X-Originating-IP: [203.67.242.15]
Reply-To: info.gov.fbi@usa.com
From: "Federal Bureau of Investigation" postmaster@spsafetech.com
Subject: FBI SEEKING TO WIRETAP INTERNET IMPOSTORS !!!
Date: Fri, 27 Jan 2012 11:04:00 -0800
FROM ROBERT S. MUELLER III [Code SSSSFBI]
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]
It is obvious that you have not received your fund which is to the tune of $5.5 million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 20th 2012. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Note:To effect the release of your fund valued at $5.5million you are advised to contact Mr.Paul Harvey, personal secretary to the Governor of Central Bank of Nigeria, Dr Sanusi Lamido Sanusi, for direct delivery of your ATM CARD to you.
Note on contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:
Name: Mr. Paul Harvey
Email: cbnatmdept008@yahoo.com OR
cbn.atmcardoffice@globomail.com
Your full Name:.....................
Your Address:......................
Country:...........................
Sex and Age:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
Thanks,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
CC: Central Bank of Nigeria
*******************************************************************
******************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication
without prior permission from the address is strictly prohibited. If you are not the
intended recipient of this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender immediately.
Mr. William Jackson Bank of England UK / Nigerian Scammer
Return-Path: (mrjacksonwilliamuk29@globomail.com)
X-Originating-IP: [41.155.74.64] Nigeria
Date: Thu, 26 Jan 2012 15:34:01 -0800
Subject: Re: CONTRACT #: NOV/BRITISH/UK/UKK/555
From: William Jackson (mrjacksonwilliamuk29@globomail.com)
BANK OF ENGLAND
LONDON, UNITED KINGDOM
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TEL: +44 702 4099767
Our Ref: BOE/FJK/BAU/797/11,
CONTRACT #: NOV/BRITISH/UK/UKK/555
Attention:
We apologize for the delay of your payment and all the inconveniences that we may have indulged you through. From the records of outstanding contractors due for payment with the Bank of England UK your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from your record in my file your outstanding contract payment is US$15.7million dollars (Fifteen Million seven hundred thousand united states dollars). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Physical Address
5) Bank Name
6) Profession, age and marital status.
As soon as the above information’s requested are received, your payment will be processed via our online banking facility directly from the Bank of England UK or cash delivery diplomatic unit. You are hereby advised to respond immediately you receive this letter for further discussion/clearance.
NOTE: IF YOU ARE OR WERE HANDLING ANY TRANSACTION(S) LIKE THIS WITH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA DO GET BACK TO ME IMMEDIATELY WITH YOUR FULL INFORMATION’S REQUESTED ABOVE AND ALSO LET US KNOW WHO YOU ARE OR WERE DEALING WITH SO WE CAN RETRIEVE YOUR FUNDS/PAYMENT IMMEDIATELY.
Have a Blessed Day.
Best Regards
Mr. William Jackson
Bank of England UK
London, UK
X-Originating-IP: [41.155.74.64] Nigeria
Date: Thu, 26 Jan 2012 15:34:01 -0800
Subject: Re: CONTRACT #: NOV/BRITISH/UK/UKK/555
From: William Jackson (mrjacksonwilliamuk29@globomail.com)
BANK OF ENGLAND
LONDON, UNITED KINGDOM
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TEL: +44 702 4099767
Our Ref: BOE/FJK/BAU/797/11,
CONTRACT #: NOV/BRITISH/UK/UKK/555
Attention:
We apologize for the delay of your payment and all the inconveniences that we may have indulged you through. From the records of outstanding contractors due for payment with the Bank of England UK your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from your record in my file your outstanding contract payment is US$15.7million dollars (Fifteen Million seven hundred thousand united states dollars). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Physical Address
5) Bank Name
6) Profession, age and marital status.
As soon as the above information’s requested are received, your payment will be processed via our online banking facility directly from the Bank of England UK or cash delivery diplomatic unit. You are hereby advised to respond immediately you receive this letter for further discussion/clearance.
NOTE: IF YOU ARE OR WERE HANDLING ANY TRANSACTION(S) LIKE THIS WITH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA DO GET BACK TO ME IMMEDIATELY WITH YOUR FULL INFORMATION’S REQUESTED ABOVE AND ALSO LET US KNOW WHO YOU ARE OR WERE DEALING WITH SO WE CAN RETRIEVE YOUR FUNDS/PAYMENT IMMEDIATELY.
Have a Blessed Day.
Best Regards
Mr. William Jackson
Bank of England UK
London, UK
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