Monday, February 6, 2012

(SCAM) ATTENTION. (SCAM)

ATTENTION.

Tuesday, January 31, 2012 7:51 PM
From:
To:undisclosed-recipients
we are hesitant to honor this instruction as it were, and would request that you clarify same We advice you immediately contact intercontinental bank limited through their director, ATM department mr lloyd mining at lloydmining@gmail.com with the following details to forestall any mistake of issuing the ATMcard,
 
with the wrong information already submitted by Mr. Jack Law:
 
 
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O .Box not
Acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.
 
 
THANKS 
 
 
VICTOR ETUOKWU

(SCAM) UNCLAIMED LOST LOTTO TICKET. (SCAM)

UNCLAIMED LOST LOTTO TICKET.

Wednesday, February 1, 2012 12:02 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (15KB)


Read carefully important business message below and please get back to me if you are capable


Kim

(SCAM) Re: From:Claims Department. contact (SCAM)

Re: From:Claims Department. contact

Wednesday, February 1, 2012 6:55 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (14KB)
Please refer to attachment for your last notification regarding your claim from our company.

Congratulations once again,

Mrs. Sandra Anna Wolf.

(SCAM) RE: FROM S.K 02/2/2012 (SCAM)

RE: FROM S.K 02/2/2012

Thursday, February 2, 2012 3:48 AM
From:
To:undisclosed-recipients
Dear Sir/madam
 
Attention:
 
I sourced your email from a human resource profile database
in the chamber, my name is Mr. Solomon Kajida. Account
officer to late Mr. David Clemetson from United States of
America who is a oil merchant Agent here in Nigeria, a well
known Philanthropist before he died. He made a Will stating
that $17Million dollars (Seventeen million USD) should be
given to a citizen of our choice overseas as one of his own
donation to humanity . I have made a random draw and your
e-mail address was picked as the beneficiary to this Will.I
am particularly interested in securing this money from the
Bank because i have been given notice instructing me been
the account officer to late Mr. David Clemetson to produce
the beneficiary of this from the beginning of this year 2011
else the money will be credited to the Government treasury
as per law here at the end of 2011. It is my utmost desire
to execute the Will of my client late Mr. David Clemetson
since he is no more alive, both wife Mitchel Clemetson, and daughter
Angela Clemetson.
 
You are required to contact me immediately to enable me
update you in details about the process of this very golden
opportunity. I urge you to mail me immediately for further
details bearing in mind that the Bank has given me a date
limit to produce the beneficiary, I await your urgent mail.
 
Meanwhile: I request you send the following information on
your response:
 
1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City:
6.Your Mobile number:
8. Your Age:
9. Your Gender:
 
However, feel free to ask me any question which i promise
to clarify you on any doubts. Please send your response to
my private email address below:
 
solomonkajidagh@yahoo.com.ph
 
Mr. Solomon Kajida
Bill and Exchange Manager
Foreign Remittance Dept

(SCAM) NOTIFICATION REGARDING YOUR PAYMENT. (SCAM)

 A SCAM E-MAIL

RE: NOTIFICATION REGARDING YOUR PAYMENT.

Thursday, February 2, 2012 5:40 AM
From:
To:undisclosed-recipients
 
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/11
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/11.

Attn: Beneficiary,

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$4.5M) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.

OFFICIALLY SIGNED.

Governor.Lamido Sanusi

Scam Claiming to be a US Military Person

Thursday, February 2, 2012 8:46 AM

From:

To:undisclosed-recipients
Greetings from the  cave of war
My name is Sgt George Lucas I am an American soldier.based in Kabul Afghanistan.With a very desperate need for assistance, please contact me for more info email:(georlcs339@aol.com)

Sgt George Lucas

Winning Notification: via ATM Card. (Visa-Card) SCAM

 Winning Notification: via ATM Card. (Visa-Card)

Thursday, February 2, 2012 9:36 AM
From:
To:undisclosed-recipients
Asia Pacific Endowment Foundation

Winning Notification: via ATM Card. (Visa-Card)
Attention: Beneficiary,
We are glad to inform you that you're one of the six lucky winners in this 2011 edition of the annual  Asia Pacific Endowment Foundation; individual empowerment lottery promo in conjunction with Visa-Card Inc; owners of Visa ATM Card world wide.
Details on the Beneficiary Selection Process:
No tickets were sold, Your email address is one of the lucky emails, Selected randomly via E-wheel Computer Ballot System drawn from over 1Million companies and individual email addresses, from all over the world during the VISA  ATM Card / EMAIL; Online selection draws. In the mean time we have been mandated to issue out this payment via our Swift ATM Card office in Thailand, with the latest technology powered by the Inter-Switch and the Visa Card Inc. This VISA ATM Card will be uploaded with your Winning Prize-Money of Thirty Four Million Thai Bath (34,000,000.00 THB) and deliver to your destination by a courier service firm. And a tracking number will be issues to you to enable you track your parcel until it gets to you. This card can be used in any ATM machine in any part of the world, so if you like to receive your Award-Winning Prize in this way,do contact the Lottery Online Coordinator.

CONTACT PERSON:
MR. TAN K. CHUE.
EMAIL: asiapacific_liveprom@yahoo.co.jp


With the following information:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

Congratulations!

Best Wishes,
(Mr. Doku Mo)
VISA ATM Card Inc.

THIS IS A SCAM PLEASE DO NOT DO ANY OF THIS.....

Inheritance File SCAM


Hi !!!

Thursday, February 2, 2012 4:54 PM
From:
To:undisclosed-recipients
 
This is to officially inform you that we have verified your contact inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment,PLEASE DOWNLOAD ATTACHED LINK FOR DETAILS
http://www.thundermountain.org/Beneficiary.txt

Re: Final Payment Approval """CONGRATULATIONS (SCAM)

Re: Final Payment Approval """CONGRATULATIONS

Saturday, February 4, 2012 5:44 AM
From:
To:undisclosed-recipients
 
Dear Valuable Customer,

This is to inform you that Barclays Bank Plc, London via my office has received instruction of the World Financial Governing Authority ( IMF and UN ) to handle release of selected over due payments such as Lottery winning, next of kin, (Inheritance) and contract payments to few approved beneficiaries and your name/email address was selected among other two to receive  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds )

This  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds ) has been cleared to be from legal source which are free of any and all liens or encumbrances of any kind and a clearance certificate was issued in your name therefore you are completely eligible to receive this fund without hindrance. Upon your reply, details of transfer shall be related to you.


This letter will serve as your notification that Barclays Bank Plc, London will irrevocably honor and guarantee transfer of this ? 9,556,416.20 (Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds) as instructed upon your compliance.

Sincerely.

Edward James

1 Churchill Place, London, E14 5HP
Registered No: 1026167.
London, UK
Tele/Fax: +44 2033184677 ext 2
 
(THIS IS A SCAM)

SCAM for Beneficiary form Africa


RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

Friday, February 3, 2012 8:49 AM
From:
To:undisclosed-recipients


SKYE BANK PLC
Corporate Head Quarters
3 Akin Adesola Street,
Victoria Island,
Lagos, Nigeria.
TEL: 01-235100


RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.



Attn: Beneficiary


Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 26?27 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit. The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community.

To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth $8,000.000.00 ( Eight Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.

In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.

Also, it might interest you to know that a Gentleman with name Sherman L. Adams from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which she is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: Sherman L. Adams
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

In regards to this, we want you to reconfirm to this office, as a matter of urgency if this Gentleman is truly your representative, as we want to state categorically that we will not be Liable for any miss-direction of transfer of your payment to him, due to your failure to give us proper Directive/Reconfirmation as soon as possible.

Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in order to let us know if truly Sherman L. Adams is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.

Yours Sincerely,


Mr. Kehinde Durosinmi-Etti
Group Managing Director/Chief Executive Officer of Skye Bank Plc.

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Email Balloting Lottery SCAM

Your Email Address has won a lottery legally (SCAM)



From:
To: undisclosed-recipients

Your Email Address won the "Online Email Balloting Lottery". Click Here http://designcatolico.com/index/files/log/location/home.htm for more info on how to claim....

The trust of the Internet

People are starting to be more cautious of webpages now... I do not blame anyone for wanting to look to make sure that a webpage is real or not.... Someone ran into my blog while looking to be sure a company online was real and after thinking about it I don't blame the person at all.... There are so many people out there who has destroyed the trust of valid webpages because they make some to steal your information... This is not right people should be able to surf the web in safety and not have to worry if a webpage is a valid one or a fake one.. These fake websites are causing the real legit  businesses online to loose business because people are afraid...