Sunday, March 18, 2012

SCAM- Esteem Beneficiary

STOPE ALL ONLINE COMMUNICATIONS AND CONTACT MR ANTHONY LANG FOR YOUR FUND NOW!

Friday, March 16, 2012 7:01 AM
From:
To: undisclosed-recipients
 
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.
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SCAM- Minister for Co-operatives and Rural Development in the government of autonomous Southern Sudan

Hello

Friday, March 16, 2012 11:29 PM
From:
To: undisclosed-recipients
 
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.
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SCAM- REMITTANCE OF $13.6 MILLION U.S.A DOLLARS

(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)

Saturday, March 17, 2012 4:47 AM
From:
To: undisclosed-recipients


(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
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SCAM- WORLDWIDE EXPRESS

open attach

Saturday, March 17, 2012 6:48 AM
From:
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
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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
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (4KB)
RESERVE.htmRESERVE.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
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SCAM- VIRUS- Business and Investment

Business and Investment(view attachment for more details)

Saturday, March 17, 2012 8:35 AM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (2KB)


 WARNING:                                                        
DO NOT OPEN THE ATTACHMENT IT IS LOADED WITH VIRUSES.....
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SCAM- WINNING PACKAGE CONFIRM

WINNING PACKAGE CONFIRM

Saturday, March 17, 2012 3:46 PM
From:
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
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SCAM- VIRUS- Parcel notification 283654

Parcel notification 283654

Saturday, March 17, 2012 8:39 PM
From:
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
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