Awaiting URGENT Mail.
Dear Friend
a random draw of emails was made and your e-mail address was picked as the
beneficiary of $14,500, 000.00 USD so send to me your Name:
Occupation:Nationality and Mobile number:
Mr.David King.
A blog talking about many of the things I keep seeing in this world.
Monday, March 26, 2012
SCAM- Awaiting URGENT Mail
Dear Friend
a random draw of emails was made and your e-mail address was picked as the
beneficiary of $14,500, 000.00 USD so send to me your Name:
Occupation:Nationality and Mobile number:
Mr.David King.
SCAM- Business Message From Cpt. Emily Naslund
Business Message From Cpt. Emily Naslund.
To: undisclosed-recipients
Message contains attachments
1 File (2KB)
Read Message From Cpt. Emily Naslund below
My Dear Fellow Citizen,
Compliments, I know this letter will definitely come to you as a huge surprise,
but I implore you to take the time to go through it carefully as the decision
you make will go off a long way to determine my future and continued existence.
Please keep this message top secrete. (I am Cpt. Emily Naslund) presently in Afghanistan.
I am desperately in need of your assistance and I have summoned up courage to contact you.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of
Saddam Hussein's old Presidential Palaces during a rescue operation
and it was agreed by all party present that the money will be shared
among us. You have entered the above website to confirm more of our
discovery which part of it was made known to the government, but this
particular one was shared among us and it is a top secret.
This might appeared as an illegal thing to do but I tell you what?
No compensation can make up for the risks we have taken with our
lives in those war torn nations. Please confirm receipt of this mail
so I will quickly arrange for the fund to be moved down to you. I will
await your thoughts via my email urgently due to the fact that I am suppose
to be in the USA with the troops that just left Iraq for the final evacuation
but I was redeployed to Afghanistan Anti-Bomb Squad on special assignment that
will end by December this year. I shall stop here and await your quick response
to my private cpt.enaslund@goarmy-mil.com
Respectfully,
Cpt. Emily Naslund, a member of the U.S. ARMY USARPAC MedicalTeam.
Send your response to my US Army Direct E-mail: cpt.enaslund@goarmy-mil.com
Compliments, I know this letter will definitely come to you as a huge surprise,
but I implore you to take the time to go through it carefully as the decision
you make will go off a long way to determine my future and continued existence.
Please keep this message top secrete. (I am Cpt. Emily Naslund) presently in Afghanistan.
I am desperately in need of your assistance and I have summoned up courage to contact you.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of
Saddam Hussein's old Presidential Palaces during a rescue operation
and it was agreed by all party present that the money will be shared
among us. You have entered the above website to confirm more of our
discovery which part of it was made known to the government, but this
particular one was shared among us and it is a top secret.
This might appeared as an illegal thing to do but I tell you what?
No compensation can make up for the risks we have taken with our
lives in those war torn nations. Please confirm receipt of this mail
so I will quickly arrange for the fund to be moved down to you. I will
await your thoughts via my email urgently due to the fact that I am suppose
to be in the USA with the troops that just left Iraq for the final evacuation
but I was redeployed to Afghanistan Anti-Bomb Squad on special assignment that
will end by December this year. I shall stop here and await your quick response
to my private cpt.enaslund@goarmy-mil.com
Respectfully,
Cpt. Emily Naslund, a member of the U.S. ARMY USARPAC MedicalTeam.
Send your response to my US Army Direct E-mail: cpt.enaslund@goarmy-mil.com
SCAM- I Await Your Response
I Await Your Response
To: undisclosed-recipients
Message contains attachments
1 File (1KB)
Hello,
I am writing in this manner for reasons of confidentiality. Kindly hasten your response after reading through
the attached letter as I await your response with much anticipation.
Regards
Dear,
My name is Dr JOHN WILLIAMS , the head Principal Counsel in John Williams an Associates based in Abuja, Nigeria.
I have a white client from USA who was killed by militants in the oil rich Niger Delta of Nigeria. He has in his dollar account with Zenith Bank the sum of USD$14.5M. He has no next of kin stated in his bank deposit book prior to his death but stated that he would provide the next of kin. Now the bank is not yet aware that he is death. I want to make you his next of kin first before informing the bank about this death so that the bank would release the money to you.You will get 45% of the total amount less expenses.
I have all the documents and his ATM CARD /INTERNATIONAL PASSPORT which I can send to you as proof. Please send your contact details if you are interested so that I will give you more details on how to apply as next of kin.I will call you as soon as I receive your number. Do you have a blackberry?. If yes, send you ping id to me.
Thank you
Dr Johnson Williams.
Solicitor/advocate.
My name is Dr JOHN WILLIAMS , the head Principal Counsel in John Williams an Associates based in Abuja, Nigeria.
I have a white client from USA who was killed by militants in the oil rich Niger Delta of Nigeria. He has in his dollar account with Zenith Bank the sum of USD$14.5M. He has no next of kin stated in his bank deposit book prior to his death but stated that he would provide the next of kin. Now the bank is not yet aware that he is death. I want to make you his next of kin first before informing the bank about this death so that the bank would release the money to you.You will get 45% of the total amount less expenses.
I have all the documents and his ATM CARD /INTERNATIONAL PASSPORT which I can send to you as proof. Please send your contact details if you are interested so that I will give you more details on how to apply as next of kin.I will call you as soon as I receive your number. Do you have a blackberry?. If yes, send you ping id to me.
Thank you
Dr Johnson Williams.
Solicitor/advocate.
SCAM- Website Recommendation from $463.34 direct bank deposit
Website Recommendation from $463.34 direct bank deposit... (masstrafficunderground.dicksons@gmail.com)
To: robert_beers111@yahoo.com
$463.34 direct bank deposit... thought you would like to visit the following site: http://www.gabrielkrekk.com
Hey Friend,
Today's your chance to get access
to something that's beyond GREAT.
Once it's up and running, it's like you'll get
$463.34 made from DOING NOTHING:
Look inside of there and go
to get ACCESS NOW.*
===> http://themassprofitssites.com-grab.us/
Keep this to YOURSELF ONLY.
BUT...you need to go to the
web site right now - fast!*
===> http://themassprofitssites.com-grab.us/
Thanks,
Allen Casey
P.S. When you click on the link, I should prepare you for a surprise.
===> http://themassprofitssites.com-grab.us/
Sunday, March 18, 2012
SCAM- Esteem Beneficiary
STOPE ALL ONLINE COMMUNICATIONS AND CONTACT MR ANTHONY LANG FOR YOUR FUND NOW!
Dear Esteem Beneficiary,
I am Mrs Sharon Williems, I am a US citizen,46 years Old. I reside here in New Jersey. My residential address is as follows. 27 THIRD AVENUE, ROEBLING, NEW
JERSEY 08554 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago
and they refused to pay me, I had paid over $39,000 while in the United States of America, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr Anthony Lang who is based in Bangkok Thailand the
journey was so stressful because i have to embark on another journey to far away Asia Thailand,Mr Anthony Lang is the member of the COMPENSATION AWARD
COMMITTEE with the UNITED NATIONS ,and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my
compensation funds of $3,500,000.00 Moreover, Mr Anthony Lang, showed me the full information of those that are yet to receive their payments and I saw your
name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr Anthony Lang.You have to contact him directly on this information below.
UNITED NATIONS COMPENSATION
Name :Mr Anthony Lang
Email: anthonylang30@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Anthony Lang was just $280 for the
paper works, take note of that.Once again stop contacting those people, I will advise you to contact Mr Anthony Lang so that he can help you to Transfer
yo
Sharon Williems
ur Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your
transaction.
Thank You.
I am Mrs Sharon Williems, I am a US citizen,46 years Old. I reside here in New Jersey. My residential address is as follows. 27 THIRD AVENUE, ROEBLING, NEW
JERSEY 08554 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago
and they refused to pay me, I had paid over $39,000 while in the United States of America, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr Anthony Lang who is based in Bangkok Thailand the
journey was so stressful because i have to embark on another journey to far away Asia Thailand,Mr Anthony Lang is the member of the COMPENSATION AWARD
COMMITTEE with the UNITED NATIONS ,and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my
compensation funds of $3,500,000.00 Moreover, Mr Anthony Lang, showed me the full information of those that are yet to receive their payments and I saw your
name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr Anthony Lang.You have to contact him directly on this information below.
UNITED NATIONS COMPENSATION
Name :Mr Anthony Lang
Email: anthonylang30@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Anthony Lang was just $280 for the
paper works, take note of that.Once again stop contacting those people, I will advise you to contact Mr Anthony Lang so that he can help you to Transfer
yo
Sharon Williems
ur Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your
transaction.
Thank You.
SCAM- Minister for Co-operatives and Rural Development in the government of autonomous Southern Sudan
Hello
| Hello It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Stella Jimmy Lemi Milla, Sudanese citizen, female, age 22 years old. I`m the daughter of Late Mr. Jimmy Lemi Milla, who was the Minister for Co-operatives and Rural Development in the government of autonomous Southern Sudan. My father was shot dead inside his ministry building along with his bodyguard in Juba on February 9, 2011. I lost my biological mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Five Hundred thousand United States Dollars(4.5Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee. Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . Thanks a lot in anticipation of your prompt response. Yours sincerely, Stella Jimmy. |
SCAM- REMITTANCE OF $13.6 MILLION U.S.A DOLLARS
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
Dear Friend,
My name is Mr.Abudu Kenoza, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal
in the tune of ($13.6 Million United States Dollar only) after the
successful transfer;We shall share the fund in ratio of 40% for you and
60% for me.
Please if you are interested,So we can commence all
arrangements,And I will Give you more information on how we would handle
This project. Please treat this business with utmost Confidentiality
and send me the Following information's below to enable us commence
immediately:
(1) Full names......................... ............
(2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........
Best Regards,
Mr.Abudu Kenoza |
SCAM- WORLDWIDE EXPRESS
open attach
To: undisclosed-recipients
Message contains attachments
1 File (2KB)
Greetings
I have been waiting for you since to contact me for your Confirmable Bank Draft
of (750,000.00) United States Dollars, but I did not hear from you since that time,
Then I went and deposited the Draft with WORLDWIDE EXPRESS in MALAYSIA before I
traveled out of the country for a short Course and I will not come back till next
year. What you have to do now is to contact the WORLDWIDE EXPRESS as soon as possible
to Know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, and Insurance fee.
The only money you will send to the WORLDWIDE EXPRESS for deliver your package
direct to your postal Address in your country is ($150) only being their Security
Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $150,
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.
You have to contact the WORLDWIDE EXPRESS now for the delivery of your
package with this information below.
Contact information are States below:
Name: Mr. Mike Anderson
Email Address: pdswexp@mail.mn
Telephone: 011-601-623-68055
Parcel Number: EG2272-MALAY
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and Let me repeat once more, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their
Security Keeping fee of $150 for their immediate action. You should
also let me know through email as soon as you receive your package.
Note. The WORLDWIDE EXPRESS doesn't know the contents of the Box.
I registered it as a Box of Malaysia cloth. They don't know that it
contains Bank Draft. This is to avoid them delaying with the Box.
Don't let them know what it contains. I am waiting for your urgent response.
Please go ahead now and contact them immediately with information above.
Yours Faithfully,
Rev David White
SCAM- Payment Release Instruction from Federal Reserve Bank of New York
Payment Release Instruction from Federal Reserve Bank of New York , OPEN THE ATTACHMENT AND READ
Saturday, March 17, 2012 6:48 AM
RESERVE.ht
This is a SCAM the Federal Reserve will NEVER communicate with you by E-MAIL and WILL NEVER ask for any personal information or account numbers thru E-MAIL.... DO NOT RESPOND TO THIS E-MAIL....
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor:
Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin3@skymail.mn
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in Texas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARIE CUMMINGS
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
To: undisclosed-recipients
Message contains attachments
1 File (4KB)
RESERVE.htThis is a SCAM the Federal Reserve will NEVER communicate with you by E-MAIL and WILL NEVER ask for any personal information or account numbers thru E-MAIL.... DO NOT RESPOND TO THIS E-MAIL....
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor:
Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin3@skymail.mn
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in Texas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARIE CUMMINGS
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
SCAM- VIRUS- Business and Investment
Business and Investment(view attachment for more details)
To: undisclosed-recipients
Message contains attachments
1 File (2KB)
business(1).zipSCAM- WINNING PACKAGE CONFIRM
WINNING PACKAGE CONFIRM
To: undisclosed-recipients
Message contains attachments
1 File (4KB)
OPEN THE ATTACHED FILE.........
Dear Customer,
We have been waiting for you to contact us for your Confirmable Package that was registered with us for shipping to your residential location. We had thought that the UK lottery promotion gave you our contact details. It may interest you to note that a letter is also added to your package. However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a winning cheque which worth over £800,000.00 GBP {EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirm your information's it will take only one Working day (24 hours) for your package to arrive its designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $270 usd to the FedEx Delivery Department being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page. Also be informed that the UK lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment information for the delivery of your parcel. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post Contact Person: Mr. Bright Collins
Tel: +447031982740
Email: fdc@all4god.co.uk
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
RESIDENTIAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fdc@all4god.co.uk
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $270 usd, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an over night delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you. We indeed personally sealed your winning cheque and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address
given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. George Adamson
FedEx Online Team Management
SCAM- VIRUS- Parcel notification 283654
Parcel notification 283654
To: antawnm26@yahoo.com
Cc: kionna.craig@yahoo.com,
andrew_brandon_anna@yahoo.com, montavious.mcgill@yahoo.com,
nite_armor20@yahoo.com, loyaltyfc@yahoo.com, thknsweet32@yahoo.com,
sherri.allen@yahoo.com, sstriggles@yahoo.com, whead1666@yahoo.com,
mo022653@yahoo.com, emhcorysbabe@yahoo.com, ravens1107@yahoo.com
Message contains attachments
1 File (67KB)
| FedEx ® |
Dear customer. The parcel was sent your home address. And it will arrive within 7 business day. More information and the tracking number are attached in document below. Thank you. jvei |
| Copyright © FedEx 1995-2012kxokiepucdzgoenioai |
Friday, March 16, 2012
SCAM- UN for a Humanitarian Development Cash Grant program
[ No Subject ]
Attention: Email Owner,
You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.
Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme
SCAM- REVIEW AND RESPOND
REVIEW AND RESPOND
Hello,
I have packaged a financial transaction that will benefit both of us.
As a regional manager, it's my duty to send in a financial report to my
head office in the capital city (Quito Ecuador) at the end of each year.
In the year 2009 i discovered that my branch made three million seven
hundred and fifty thousand dollar($3,750,000.00), which my head office
doesn't know about. I have placed the said funds in a suspense account
without any beneficiary.
As an official of the bank I cannot be directly connected to the money. So
i need you to assist and receive this money into your account and 35% of
the total sum will be yours. There is no risk involved and it will be a
bank to bank transfer. All I need from you is to stand claim as the
original depositor of this fund and have my head office transfer the money
to your account.
I will give you more details on how we can achieve it successfully once i
hear from you. Please contact me with this email address:(fabio163@freemail.hu)
Fabio Rojas
SCAM- STEP RECRUITMENT
STEP RECRUITMENT!
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers (home/cell):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers (home/cell):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012
SCAM- Your Email Id Was Selected
Your Email Id Was Selected
Your Email Id has won 1,000,000.00 GBP in the British Microsoft Inc. send your
Names:
Full Address:
Sex:
Age:
Tel:
Ocupatioon:
Country.
EMAIL: claimsunit120@live.co.uk
Names:
Full Address:
Sex:
Age:
Tel:
Ocupatioon:
Country.
EMAIL: claimsunit120@live.co.uk
VIRUS- SCAM- You're in trouble, she put all your photos online
You're in trouble, she put all your photos online
To: roffeone@yahoo.com
Cc: robert_beers111@yahoo.com,
rita_mullen@yahoo.com, rltkey@yahoo.com, ruben_delvalle@yahoo.com,
samie911@yahoo.com, rmjzb@yahoo.com, ricky.lindsey@yahoo.com,
richyb13@yahoo.com, rmgutta@yahoo.com, rocketball87@yahoo.com,
rjelmore@yahoo.com, refmn2000@yahoo.com, rizahade@yahoo.com,
rmandupuis@yahoo.com,
randywyler@yahoo.com, rjcox_17331@yahoo.com, rmakboul1@yahoo.com,
rkoreddiamond@yahoo.com, rogerhto99@yahoo.com, rnis_ncdeb@yahoo.com
Message contains attachments
1 File (23KB)
Hello, roffeone@yahoo.com,
I got these links from several friends today, I saved the pictures, check attachment. Is it really you there? They told me your ex sent them to all her FB friens....
I got these links from several friends today, I saved the pictures, check attachment. Is it really you there? They told me your ex sent them to all her FB friens....
Thursday, March 15, 2012
SCAM- VIRUS- Mr. MITSUO KOICHI/View And Open Your File
Mr. MITSUO KOICHI/View And Open Your File
To: undisclosed-recipients
Message contains attachments
1 File (811b)
SCAM- CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE
CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE +234-8079-20-5157
This is to bring to your notice that I am
delegated from the United Nation To Nigeria to pay 150 scam victims (ONE
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payment of your compensation fund.
Thanks
Mr Mike Ben
SCAM- Anti-terrorist and money laundry crimes division
Anti-terrorist and money laundry crimes division, OPEN THE ATTACHMENT AND READ
To: undisclosed-recipients
Message contains attachments
1 File (3KB)
Anti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and the Bank of England have released your inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank, New York with your name as the beneficiary.
The bank in Africa and England knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit it into your account accordingly.
Secret diplomatic transfer payment is normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account rather than secret diplomatic payment transfer.
Due to the difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the U. S .A government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice that you respond immediately, as the funds have been stopped and held in our custody pending when you are able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ASAP from the fund originating country that authorize the transfer and certified that the funds originated from Africa via Europe is free from terrorist, drug and money laundry or we shall confiscate the payment. We will allow the funds to be released into your account immediately you procure the required document.
You will be directed where and how to get the document as it is not in your possession.
I wait for your urget response.
Yours faithfully,
FBI director
Robert S. Mueller III
Monday, March 12, 2012
SCAM- prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd
Re: prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd
BMW LOTTERY DEPARTMENT
West African Region
Federal Republic Of Nigeria
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7
Series Car and a Check of $850,000.00usd from international programs held on the 1st of Feb
section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email
selection system (ESS) from a database of over 250,000 email addresses drawn from all the
continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Alec Chandler
Email: chandleralec@yahoo.cn
Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also
advised to provide her with the under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Latisha Ferg.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
West African Region
Federal Republic Of Nigeria
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7
Series Car and a Check of $850,000.00usd from international programs held on the 1st of Feb
section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email
selection system (ESS) from a database of over 250,000 email addresses drawn from all the
continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Alec Chandler
Email: chandleralec@yahoo.cn
Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also
advised to provide her with the under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Latisha Ferg.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
SCAM- YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)
YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)
TELEPHONE /+229 681 451 77
Yours in service MR JAMES WILLIAM.
Vital Finance Western Union.
Vital Finance Western Union.
We
received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand
united state
dollars in atm card by the Lottery commission to be sent to you through
western union money transfer payment. Be informed that we are in
possession of your ($980.000 USD).
The amount you will be receiving per day is $5,000usd, you will receive the total sum of ($980.000 USD) within three weeks, your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. Kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: MR JAMES WILLIAM.
Email: western.unionbenin2012@yahoo. com
Tel: +229 681 451 77.
Please send your information and transfer fee of $148, USD so that we can send your first MTCN of $5000 today.
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
The amount you will be receiving per day is $5,000usd, you will receive the total sum of ($980.000 USD) within three weeks, your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. Kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: MR JAMES WILLIAM.
Email: western.unionbenin2012@yahoo. com
Tel: +229 681 451 77.
Please send your information and transfer fee of $148, USD so that we can send your first MTCN of $5000 today.
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
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