Sunday, August 11, 2013

Attn: My Good Friend,

If you have received the following email from Hensley Herman, beware of the sender as this email is part of internet advance fee frauds. It is highly recommended not to contact the sender of this email. For awareness purpose the scam email is pasted below.
from: Hensley Herman <Herman@gmail.com>
reply-to: fedexcouriercompany8081@yahoo.com.hk
to:
date: Wed, Jun 12, 2013 at 1:11 PM
subject:
Attn: My Good Friend,
           
Good day, how are you today? .I am writing to inform you that I have Paid the Fee for your Checker. And I went to the bank to confirm if the Checker has Expired and Mr. Ahmed Rafa, the Director of Financial Trust Bank told me that before the checker will get to your hand that it will surely expire, so I told him to cash the $500,000.00(Five Hundred Thousand United States Dollars) in cash payment to avoid losing this fund. However all the necessary arrangement for the delivery of the $500,000.00 in cash was made with FedEx Courier Company Ltd here in Nigeria Mr. Ahmed Rafa the Director of Financial Trust Bank Nigeria. Has to package the sum of $500,000.00 US D in cash. Then he also agreed to help us to register the Consignment with FedEx Courier Company. I thank God very much for all the movement I made, ever thing went on successfully.

As for our agreement with the FedEx Courier Company, they promised that your consignment will leave this Country on Wednesday this week, But the Director of the FedEx Courier COMPANY said that they need your contacts information to enable them meet up with you immediately the Diplomatic Agent arrived to your Country. Please write a letter of application to the given address below.
   
ATTN: Mr Phillip Stewart
EMAIL: fedexcouriercompany8081@yahoo.com.hk
   
Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX, this is what they need from you.
       
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
6. YOUR AGE.
         
Please make sure you send this needed information to the Director General of FedEx Courier COMPANY Dr. Jerry Cook with the address given to you. Note, the FedEx Courier COMPANY doesn't know the contents of the Box. I registered it as a BOX of an Africa cloth. They don't know it contains money. This is to avoid them delaying with the BOX. So don't let them know that it is money that is in that Box. I am waiting for your urgent response.
             
Thanks and Remain Blessed,
Best Regards,
Hensley Herman.
from: Rev John Lee <claimoffice000332@gmail.com>reply-to: revjohnlee@iedpro.org
to:date: Mon, Jun 17, 2013 at 4:10 PMsubject: RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA


Attention: Beneficiary

RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)


we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:


FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that youre on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.


And endeavor to give me a call if you know youdid not send MR. KAMICHI YASHITAfor Fundunfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our officerevjohnlee@iedpro.org

We await your urgent response

Rev. John Lee

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