If you have received the following email from Aaron, beware of the sender as numerous scam emails have been sent by this individual. These emails are designed to commit Internet frauds and steal identity. Do not fall victim of the identity theft. Advance fee frauds and identity thefts are quite common on internet. It is highly recommended not to share your personal details such as name, address and banking details with the sender. For awareness purpose the scam email is pasted below.
from: Aaron <aanbafid@scarlet.be>
reply-to: aanbafld@scarlet.be
to:
date: Thu, Jun 20, 2013 at 6:39 AM
subject: see info
mailed-by: scarlet.be
signed-by: scarlet.be
BUSINESS PROPOSAL
This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your
Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Aaron Baufield, a
solicitor at law. I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you, who
worked as an independent oil magnate in my country, but died in a car crash with his family on the 11th of May 2006. The accident occurred in
East London.
My late client a former oil well Pumper working with Marathon Oil Corporation here in the United Kingdom and had Left behind a deposit of
Ten Million Eight Hundred Thousand British Pounds Sterling only (£10.8million) with a bank. After the death of my client, the Bank contacted
me, as his attorney to provide his Next of kin who should inherit his fortune; this according to them is their policy in sure circumstances.
Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the Bank about my fruitless
effort in locating my late client close relative or His next of kin.
The board of directors of the Bank just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within
the next 15 official working days or forfeit the money as an abandoned funds. The Bank had planned to invoke the abandoned property Act of
the Bank to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a
likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.
Well I have reasons very professional and I can use a legal means to present a next of kin of my deceased client. This is legally possible and
would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar
last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family member so as to
enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot
easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would
make them available to you so that the proceeds of this bank account valued at £10.8million can be paid to you before it gets confiscated or
declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or
some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. for this I seek your
assistance since I have been unable to locate the relatives for the past 7 years now
I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so that the
proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there might be other
persons out there with the same surname as my late client, but after a little check my instinct told me to contact you. Can I trust you on this? I
shall assemble all the necessary documents that will be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will not fail to bring to
your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the
completion of this transfer.
Like I said, I require only a solemn confidentiality on this and if this proposal is acceptable by you, send your telephone and fax numbers to me
to enable us discuss further on this transaction and do not take undue advantage of the trust I have bestowed in you
Thanks for your understanding.
Regards
Aaron Baufield
Friday, June 21, 2013
MR. EDWARD RICHARD AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CAPITEC BANK SOUTH AFRICA (CAPITEC) ANNEX JOHANNESBURG.
If you have received email from Mr. Edware Richard, beware of the sender as numerous scam email has been sent by this individual. These emails are designed to steal identity and commit internet frauds. For awareness purpose the scam email is pasted below.
from: Mr. Edward Richard <edward_richard99@yahoo.com>reply-to: edwardrichard555@gmail.com
to:date: Tue, Jun 18, 2013 at 4:40 PMsubject: BUSINESS PROPOSAL
FROM: MR. EDWARD RICHARD
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC) ANNEX JOHANNESBURG.
Private Email: ..........edwardrichard555@gmail.com
Dear Friend,
This message might meet you in utmost surprise; however, it's just my
urgent need for a foreign partner that made me to contact you for this
transaction. I am a banker by profession with the (CAPITEC BANK) South
Africa and currently holding a post as the Director of Auditing and
Accounting unit of the bank. I have the opportunity of transferring the
left over funds ($18.5million) originally owned by one of my bank clients
Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a
plane crash. You can confirm genuinely the deceased‘s death by logging
into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Meanwhile the whole arrangements and directives needed to put claim over
this fund as the bone-fide next of kin to the deceased will be forward to
you upon your acceptance, information will be relayed to you as soon as
you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60% for me and 30% for you, while 10%
will be mapped out for expenses if you agree to my proposal.
Please, you have been advised to keep this as top secret as I am still in
service and intend to retire from active service after I conclude this
deal with you. I will be monitoring the whole situation here in the bank
until you confirm that the money is in your account and ask me to come
down to your country for subsequent sharing of the fund according to the
percentages previously indicated above and for further investment, either
in your country or any other country you may advice me to invest in. All
other necessary information will be sent to you when I hear from you. I
suggest you get back to me as soon as possible stating your willingness to
assist and be fully involved in this deal.
Furthermore please contact me through my private Email Address
......edwardrichard555@gmail.com
Best Regard
Mr.Edward Richard
to:date: Tue, Jun 18, 2013 at 4:40 PMsubject: BUSINESS PROPOSAL
FROM: MR. EDWARD RICHARD
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC) ANNEX JOHANNESBURG.
Private Email: ..........edwardrichard555@gmail.com
Dear Friend,
This message might meet you in utmost surprise; however, it's just my
urgent need for a foreign partner that made me to contact you for this
transaction. I am a banker by profession with the (CAPITEC BANK) South
Africa and currently holding a post as the Director of Auditing and
Accounting unit of the bank. I have the opportunity of transferring the
left over funds ($18.5million) originally owned by one of my bank clients
Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a
plane crash. You can confirm genuinely the deceased‘s death by logging
into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Meanwhile the whole arrangements and directives needed to put claim over
this fund as the bone-fide next of kin to the deceased will be forward to
you upon your acceptance, information will be relayed to you as soon as
you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60% for me and 30% for you, while 10%
will be mapped out for expenses if you agree to my proposal.
Please, you have been advised to keep this as top secret as I am still in
service and intend to retire from active service after I conclude this
deal with you. I will be monitoring the whole situation here in the bank
until you confirm that the money is in your account and ask me to come
down to your country for subsequent sharing of the fund according to the
percentages previously indicated above and for further investment, either
in your country or any other country you may advice me to invest in. All
other necessary information will be sent to you when I hear from you. I
suggest you get back to me as soon as possible stating your willingness to
assist and be fully involved in this deal.
Furthermore please contact me through my private Email Address
......edwardrichard555@gmail.com
Best Regard
Mr.Edward Richard
USD$850,000.00
If you have received email from Mr Don William, beware of the sender as a numerous scam email has been sent by this sender. It is highly recommended not to share your identity with sender of this email.
For awareness purpose the scam email is pasted below.
reply-to: wesnunion4@superposta.com
to:
date: Mon, Jun 17, 2013 at 7:35 AM
subject: USD$850,000.00
mailed-by: alice.it
Good day, Please we need your current home address and telephone number to
able
to us to start sending your US$850,000.00 to you as we were instructed by IMF
to besending you $6000.00 each day till the whole amount USD$850,000.00,Now
we
need your full
Call Mr. Don William, now and ask him to give you MTCN and every other
information you need to pick up your $6000.00 today. Here is what he may
require from you.
Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------
Forward the information here(wesnunion4@superposta.com) Or Call Mr Don William
On tele phone +229-97149750
Thanks
MR.JOHN DAVID,
DHL COURIER SERVICE
If you have received email from Peter Johnson, beware of the sender as numerous scam email has been sent to defraud innocent internet users. It is highly recommended not to contact the sender of this email address.
For awareness purpose the scam email is pasted below.
from: peter johnson <emalong@alice.it>
reply-to: d.h.l.c.service@wss-id.org
to:
date: Sat, Jun 15, 2013 at 6:57 PM
subject: DHL COURIER SERVICE
mailed-by: alice.it
THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD
BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC
MELTDOWN.
..............................................................................................................................................................
CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS
MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU
WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE
DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY
AGREEMENT WITH DHL DIRECTOR DR. andrew wilson,
CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
DHL OFFICE:
CONTACT PERSON: DR. Andrew Wilson
E-MAIL.d.h.l.c.service@wss-id.org
PHONE NO+229-68018361
I WILL NOT BE REACHED UNTIL JUNE 25TH, 2013. YOUR AMOUNT CREDITED IN THE CARD
IS US$1.5MILLION,
BEST REGARDS,
Mr.peter Johnson
Email.....rb_suk@yahoo.com
For awareness purpose the scam email is pasted below.
reply-to: d.h.l.c.service@wss-id.org
to:
date: Sat, Jun 15, 2013 at 6:57 PM
subject: DHL COURIER SERVICE
mailed-by: alice.it
THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD
BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC
MELTDOWN.
..............................................................................................................................................................
CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS
MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU
WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE
DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY
AGREEMENT WITH DHL DIRECTOR DR. andrew wilson,
CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
DHL OFFICE:
CONTACT PERSON: DR. Andrew Wilson
E-MAIL.d.h.l.c.service@wss-id.org
PHONE NO+229-68018361
I WILL NOT BE REACHED UNTIL JUNE 25TH, 2013. YOUR AMOUNT CREDITED IN THE CARD
IS US$1.5MILLION,
BEST REGARDS,
Mr.peter Johnson
Email.....rb_suk@yahoo.com
Congratulation & Happy Celebration
If you have recieved an email from Gillian Bayford with subject "Congratulation & Happy Celebration", beware of the sender as numerous scam emails have sent by this particular individual. These emails are designed to commit online frauds.
For awareness purpose the scam email is pasted below.
From: Gillian Bayford <info@kimo.com>reply-to: 2422648072@qq.com
to: Recipients <info@kimo.com>
date: Thu, Jun 6, 2013 at 1:27 AMsubject: Congratulation & Happy Celebration
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved £1,500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email:gillianbayford0001@qq.com
For awareness purpose the scam email is pasted below.
to: Recipients <info@kimo.com>
date: Thu, Jun 6, 2013 at 1:27 AMsubject: Congratulation & Happy Celebration
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved £1,500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email:gillianbayford0001@qq.com
I have registered your ATM MASTER CARD with ups COMPANY
If you have received an email with the subject " I have registered your ATM MASTER CARD with ups COMPANY", beware of the sender as there has been numerous email sent to internet users. These emails are designed to defraud innocent internet users.
For awareness purpose the scam email is pasted.
from: SMITH DAYE <kety27@alice.it>
reply-to: ups_deliver_of_atm_card@live.com
to:
date: Tue, Jun 4, 2013 at 11:37 AM
subject: I have registered your ATM MASTER CARD with ups COMPANY
mailed-by: alice.it
I have registered your ATM MASTER CARD with ups COMPANY this morning as we
agreed and the delivery will take off tomorrow morning based on my agreement
with ups
Director
Dr Jerry Leo
TEL: +229-68810427
MOST IMPORTANT: reconfirm your Full Name, home address and your phone number(s)
to him then contact him via the following
emal:(ups_deliver_of_atm_card@live.com) will not be reached till June 20th,
2013. Your amount in the Card is US$1.5Million and the Pin code of your ATM
CARD is(4242)
Note that you will pay sum of $105.usd for official keeping charges that is
delaying us to proceed with your ATM card to be delivery to you. Thanks
Best regard
BARRISTER SMITH DAYE
For awareness purpose the scam email is pasted.
reply-to: ups_deliver_of_atm_card@live.com
to:
date: Tue, Jun 4, 2013 at 11:37 AM
subject: I have registered your ATM MASTER CARD with ups COMPANY
mailed-by: alice.it
I have registered your ATM MASTER CARD with ups COMPANY this morning as we
agreed and the delivery will take off tomorrow morning based on my agreement
with ups
Director
Dr Jerry Leo
TEL: +229-68810427
MOST IMPORTANT: reconfirm your Full Name, home address and your phone number(s)
to him then contact him via the following
emal:(ups_deliver_of_atm_card@live.com) will not be reached till June 20th,
2013. Your amount in the Card is US$1.5Million and the Pin code of your ATM
CARD is(4242)
Note that you will pay sum of $105.usd for official keeping charges that is
delaying us to proceed with your ATM card to be delivery to you. Thanks
Best regard
BARRISTER SMITH DAYE
Mr Chan Yuan Indicate interest..
If you have received email from Mr Chan Yuan, beware of the sender as numerous scam emails have been sent by this person to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Mr Chan Yuan <inf@mail.com>
reply-to: meinfo4356@yahoo.com.hk
to: Recipients <inf@mail.com>
date: Wed, May 22, 2013 at 2:08 AM
subject: Indicate interest..
I am Mr Chan Yuan,we are looking for a representative in your country to assist us pick up funds from our clients in your location. If you are interested do get back to me for futher details with your name/address/tel.There is no financial obligation on your part. Do also note that your are entitled to 10% of each installmental payment made out to you by our clients.
from: CLYDESDALE BANK INTERNATIONAL <bank@losinkasgolfclub.com>
reply-to: clydesdalebakatm@qq.com
to:
date: Sat, May 18, 2013 at 6:58 PM
subject:
mailed-by: losinkasgolfclub.com
CLYDESDALE BANK INTERNATIONAL
City of London, Guildhall, PO Box 270, London, EC2P 2EJ
ATM MASTER CARD REMITTANCE DEPARTMENT
Email clydesdalebakatm@qq.com
Fax/: +447042069091
From Desk of Director
Clydesdale Bank
Atm Master Card Dispatch
Mr Harry Green
OUR/REF/2C3-CB UK
May i use this to notify you that your ATM CARD of US$10.5 Million is
ready for delivery,you are to contact immediately for instruction for
claim
Thanks
From Desk of Director
Clydesdale Bank
reply-to: meinfo4356@yahoo.com.hk
to: Recipients <inf@mail.com>
date: Wed, May 22, 2013 at 2:08 AM
subject: Indicate interest..
I am Mr Chan Yuan,we are looking for a representative in your country to assist us pick up funds from our clients in your location. If you are interested do get back to me for futher details with your name/address/tel.There is no financial obligation on your part. Do also note that your are entitled to 10% of each installmental payment made out to you by our clients.
from: CLYDESDALE BANK INTERNATIONAL <bank@losinkasgolfclub.com>
reply-to: clydesdalebakatm@qq.com
to:
date: Sat, May 18, 2013 at 6:58 PM
subject:
mailed-by: losinkasgolfclub.com
CLYDESDALE BANK INTERNATIONAL
City of London, Guildhall, PO Box 270, London, EC2P 2EJ
ATM MASTER CARD REMITTANCE DEPARTMENT
Email clydesdalebakatm@qq.com
Fax/: +447042069091
From Desk of Director
Clydesdale Bank
Atm Master Card Dispatch
Mr Harry Green
OUR/REF/2C3-CB UK
May i use this to notify you that your ATM CARD of US$10.5 Million is
ready for delivery,you are to contact immediately for instruction for
claim
Thanks
From Desk of Director
Clydesdale Bank
Buy Lithium ore
If you have received an email from Kangmei, beware of the sender as numerous scam emails has been sent by this individual. It is highly recommended not to share your identity with the sender of this email. For awareness purpose the scam email is pasted below.
from: kangmei <kangmei@fancycn.cn>
reply-to: kangmei <kangmei@fancycn.cn>
date: Wed, May 22, 2013 at 11:24 PM
subject: Buy Lithium ore
Dear Sir Madam,
We are looking for a lot of spodumene ore (average percentage of lithium can reach at 1.8%) or of spodumene concentrate (average percentage of lithium can reach at 6.0%) about 600,00tons.
We are one of the biggest glass and ceramic factory in China.If you have the above products and would like to establish long term business relationship with us,pls let me know more about your products. Thanks!
Looking forward to your reply soon!
Best regards!
Judy Chen
(International department Manager)
Fancy Mining Industry Co.,Ltd
6 F,Zhongxin Mansion,Jinsha Rd, Shantou City,
Guangdong Province,P.R. China
T: 86-754-88209888
F: 86-754-88874091
E: Judy@fancycn.cn
Web: www.fancycn.cn
reply-to: kangmei <kangmei@fancycn.cn>
date: Wed, May 22, 2013 at 11:24 PM
subject: Buy Lithium ore
Dear Sir Madam,
We are looking for a lot of spodumene ore (average percentage of lithium can reach at 1.8%) or of spodumene concentrate (average percentage of lithium can reach at 6.0%) about 600,00tons.
We are one of the biggest glass and ceramic factory in China.If you have the above products and would like to establish long term business relationship with us,pls let me know more about your products. Thanks!
Looking forward to your reply soon!
Best regards!
Judy Chen
(International department Manager)
Fancy Mining Industry Co.,Ltd
6 F,Zhongxin Mansion,Jinsha Rd, Shantou City,
Guangdong Province,P.R. China
T: 86-754-88209888
F: 86-754-88874091
E: Judy@fancycn.cn
Web: www.fancycn.cn
THE TRUTH ABOUT YOUR FUNDS
If you have received an email address with subject "THE TRUTH ABOUT YOUR FUNDS", beware of the sender as numerous emails has been sent by this sender to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: THE TRUTH ABOUT YOUR FUNDS. <auditoria@autorudiger.com.br>
reply-to: rev.todyanderson@yahoo.com.hk
to:
date: Thu, May 2, 2013 at 4:46 AM
subject: THE TRUTH ABOUT YOUR FUNDS.
I am Rev. Tody Anderson. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti_Drug Terorrist certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti_Drug Terorrist certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $15.5 MILLION USD.
Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr.ALfred Daniels
2) Mr.Dr.Kofi Hassan
3) Mr.Thomas Brown
4) Pastor Mailer Desmond
5) Mr.Fred Rex
6) Mr. perter Anderson
7) Barrister Ucheuzo Williams
8) Mrs. Bisi Carson
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Frank
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127)Jones Williams
128)Scott Daniel
129)Thomas Brown
130)Kealvin Jeff
131)Peter Jeff
132)Patric K.
133)Bisi Carlson
134)Dr.Malasy Honju
Do get in touch with me to conclude this final transaction immediately,and also send me your convient phone number/fax for easy communication,
Your information is needed for the release of your funds.
Full Name:
Full Address:
Country:
Telephon Number:
Age/Sex
Occupation:
A Scan Copy Of Your Identity Card Or Drivers License.
here is my direct telephon number ( +229 6803 9842 )
Regards,
Your's faithfully,
REV. Tody Anderson
(NEW FINANCIAL SECRETARY),
reply-to: rev.todyanderson@yahoo.com.hk
to:
date: Thu, May 2, 2013 at 4:46 AM
subject: THE TRUTH ABOUT YOUR FUNDS.
I am Rev. Tody Anderson. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti_Drug Terorrist certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti_Drug Terorrist certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $15.5 MILLION USD.
Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr.ALfred Daniels
2) Mr.Dr.Kofi Hassan
3) Mr.Thomas Brown
4) Pastor Mailer Desmond
5) Mr.Fred Rex
6) Mr. perter Anderson
7) Barrister Ucheuzo Williams
8) Mrs. Bisi Carson
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Frank
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127)Jones Williams
128)Scott Daniel
129)Thomas Brown
130)Kealvin Jeff
131)Peter Jeff
132)Patric K.
133)Bisi Carlson
134)Dr.Malasy Honju
Do get in touch with me to conclude this final transaction immediately,and also send me your convient phone number/fax for easy communication,
Your information is needed for the release of your funds.
Full Name:
Full Address:
Country:
Telephon Number:
Age/Sex
Occupation:
A Scan Copy Of Your Identity Card Or Drivers License.
here is my direct telephon number ( +229 6803 9842 )
Regards,
Your's faithfully,
REV. Tody Anderson
(NEW FINANCIAL SECRETARY),
Publishers Clearing House
If you have received the following email from Publishers Clearing House, beware of the sender as numerous number of scam emails have been sent to various innocent internet users. It is highly recommended to contact the sender of this email.
For awareness purpose the scam email is pasted below.
from: Publishers Clearing House <message@ultra1.tccn.edu.tw>
reply-to: pchcenterzsk@zsk.name
to:
date: Tue, May 21, 2013 at 6:37 PM
subject: One Million Won..
Congratulations, your email address has won ($1,000,000.00USD)
in the on going Publishers Clearing House lotto draw that was
held today, please fill details below for claims.
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchcenterzsk@zsk.name
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
For awareness purpose the scam email is pasted below.
reply-to: pchcenterzsk@zsk.name
to:
date: Tue, May 21, 2013 at 6:37 PM
subject: One Million Won..
Congratulations, your email address has won ($1,000,000.00USD)
in the on going Publishers Clearing House lotto draw that was
held today, please fill details below for claims.
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchcenterzsk@zsk.name
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
Thursday, June 20, 2013
ATTN: BENEFICIARY: YOUR INHERITANCE PAYMENT FUND
Scam emails are quite common. If you have received email from Mrs Janet White, beware of the sender, as the sender has sent numerous scam emails to defraud innocent internet users. Do not share your banking details and identity with the sender. For awareness purpose the scam email is pasted below.
It is highly recommended not to contact the sender of this email.
subject: ATTN: BENEFICIARY: YOUR INHERITANCE PAYMENT FUND
mailed-by: olive.ocn.ne.jp
FROM THE DESK OF:
DR. BENSON AJANA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
ATTN: BENEFICIARY: YOUR INHERITANCE PAYMENT FUND
YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION'S:
NAME: MRS:JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
DR. BENSON AJANA
DIRECTOR, ALL BANK GOVERNOR
(FOREIGN PAYMENT UNIT CBN)
from: FedEx <info@mail.com>
reply-to: 2492245807@qq.com
to: Recipients <info@mail.com>
date: Sat, May 11, 2013 at 5:39 AM
subject: Your Parcel
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward
Lynn:+44-7031981138: Please Forward your information to <2492245807@qq.com>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
from: Hon Brian G. Nichols <test@21tb.com>
reply-to: honbnicho8329@yahoo.dk
to:
date: Fri, May 10, 2013 at 2:59 AM
subject: Beneficiary/Owner number 1661428
FEDERAL GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
(Contact Email : hon.briannicholas132@gmail.com )
Beneficiary/Owner number 1661428,
We write to inform you that your package with reference number 1661428 has been in GLOBAL MAX COURIER UNITED KINGDOM facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address.. We have been waiting for you to contact us regarding your consignment box which GLOBAL MAX COURIER
suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the
consignment box before it will be released from London, United Kingdom.
After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2)
working days upon your compliance to our directives; You should send the sum of $75.00.00 to obtain the needed 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 (Prince Dickson) to travel to United Kingdom 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.
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 we will release your consignment to you.
Note that you are expected to pay only $75.00 for clearance certificate and you are to pay
as our accountant officer in Nigeria Send the $75.00 through western union once you receive this mail with the information below for immediately release of your
package,
Receiver's name......OLA PETER
Address :............Lagos Nigeria
Tex question...........Who knows.
Answer.................................God
Amount................$75.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Note that any unclaimed consignment will be return to GLOBAL MAX COURIER Office in Benin after 7 days.
So you are urgently advised to comply with our directives so that we will release your consignment.
Yours Sincerely
from: BANK OF AMERICA <ofoficefiles6@gmail.com>
reply-to: bankofamerica248@rocketmail.com
to:
date: Thu, May 9, 2013 at 5:11 PM
subject: ($15,500,000.00) Will be TRANSFER to your acc from BANK OF AMERICA, Email (bankofamerica248@rocketmail.com)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
TEL,+15105096833Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by the Bank executives on,the 20th Day of January 2013
at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
in New York according to the record we got from Africa due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced from$600
to $295 and no other fee is involved.You are required to send the fee of
$295.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank
where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Chukwuemeka John O.
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $295.00
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
from: Hu, Ruimin <rhu@aacc.edu>
to:
date: Wed, May 8, 2013 at 11:41 PM
mailed-by: aacc.edu
Glo Connect Billion Promo Contact Email: gloconnect@hotmail.co.uk<mailto:gloconnect@hotmail.co.uk>
The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.
from: saadiah@rmp.gov.my
reply-to: facebookboard@ovi.com
to: awards92facebook@nokiamail.com
date: Sat, May 4, 2013 at 9:27 PM
subject: Fwd: UK-CONGRATULATIONS! YOU HAVE WON GBP £1,000,000.00 (LONDON)
CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF GBP£1,000,000.00 (ONE MILLION GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£1,000,000.00) POUNDS FROM THE FACEBOOK / YAHOO MESSENGER CHAT AWARDS PROMOTION ENGLAND U.K. E-MAIL DRAW, FOR THE CLAIM OF YOUR PRIZE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH
YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-872 331 6450, PLEASE EMAIL US HERE:facebookboard@ovi.com
REGARDS,
DR.MRS.JOSEPHINE FITZPATRICK
FACEBOOK CLAIM AGENT
ENGLAND (UK).
TEL:+44-871 996 8715
---------- Forwarded message ----------
From: saadiah@rmp.gov.my
To: awards92facebook@nokiamail.com
Cc:
Date: Fri, 03 May 2013 21:49:44 +0200
Subject: UK-CONGRATULATIONS! YOU HAVE WON GBP £1,000,000.00 (LONDON)
Ref: FB/968/09
Batch: 409978E
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£1,000,000.00! Facebook!
Mail congratulates you! Facebook! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing facebook emails prize draw for the year 2013.
All 10 winning email addresses were randomly selected from a batch of 50,000.000 international Emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. As part of
our international promotions program which is conducted annually, consequently, you have been
approved for a total pay out of GBP£1,000,000.00 (One Million Great British Pounds Sterling) Only
This facebook and yahoo messenger chat promotion was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have
operational base.
Further more your details (E-mail address) falls within our British representative office in United Kingdom, as
indicated in your email box and your prize money of GBP£1,000,000.00 Equivalent to ($1,600,481.27 USD)
will be released to You through our afflicted / corresponding assign payment bank.
HOW TO CLAIM YOUR PRIZE
Contact Facebook / Yahoo messenger chat agent for notice of claims.
Contact Fiduciary Agent:
Dr.Mrs.Josephine Fitzpatrick
Facebook / Yahoo Messenger Chat Award Services Center England (U.K)
You’re instructed to send the completed verification form detail’s below to our agent in the United
Kingdom whose email address is given below so that you will be advised on what to do to get your prize
Money through our afflicted / corresponding payment bank here in England (United Kingdom).
Emails: awardsfacebook@kimo.com, awards92facebook@nokiamail.com
TEL :( +44) - 703 174 8924 / FAX :( +44)- 703 181 7995
FULL NAME:--------DATE OF BIRTH:----MARITAL STATUS----OCCUPATION:----HOME ADDRESS-----
ZIP CODE:-------COUNTRY:--- NATIONALITY:----CELL NO----TEL:NO------FAX:NO-------
YOU CAN AS WELL ATTACHED YOUR BANK ACCOUNT DETAIL’S FOR THE TRANSFER OF YOUR FUNDS.
For security reasons, we advice you as one of a winner to keep your winning information confidential from the
public until your claim is proceed and your prize money remitted to your designated bank account of your choice.
This is part of our Facebook / Yahoo messenger chat online security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
Yours Sincerely,
Rev. William Gerri (PHD) FACEBOOK Co-coordinator England.
The Facebook / Yahoo Messenger Chat Staff.
For inquiry} do contact this email address here: facebookiboard6@nokiamail.com
Facebook Price Results!
THIS FACEBOOK / YAHOO MESSENGER CHAT WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE
LONDON ENGLAND UNITED KINGDOM.
FACEBOOK SEVENTH YEARS ANNIVERSARY PROMOTIONS FOR 2013
2 Newton Close, Walsgrave, Coventry
West Midlands, England,
UNITED KINGDOM
Tel: +44-703 174 7620
Fax: +44- 703 181 7995
Email: facebookboard@ovi.com
It is highly recommended not to contact the sender of this email.
mailed-by: olive.ocn.ne.jp
FROM THE DESK OF:
DR. BENSON AJANA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
ATTN: BENEFICIARY: YOUR INHERITANCE PAYMENT FUND
YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION'S:
NAME: MRS:JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
DR. BENSON AJANA
DIRECTOR, ALL BANK GOVERNOR
(FOREIGN PAYMENT UNIT CBN)
from: FedEx <info@mail.com>
reply-to: 2492245807@qq.com
to: Recipients <info@mail.com>
date: Sat, May 11, 2013 at 5:39 AM
subject: Your Parcel
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward
Lynn:+44-7031981138: Please Forward your information to <2492245807@qq.com>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
from: Hon Brian G. Nichols <test@21tb.com>
reply-to: honbnicho8329@yahoo.dk
to:
date: Fri, May 10, 2013 at 2:59 AM
subject: Beneficiary/Owner number 1661428
FEDERAL GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
(Contact Email : hon.briannicholas132@gmail.com )
Beneficiary/Owner number 1661428,
We write to inform you that your package with reference number 1661428 has been in GLOBAL MAX COURIER UNITED KINGDOM facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address.. We have been waiting for you to contact us regarding your consignment box which GLOBAL MAX COURIER
suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the
consignment box before it will be released from London, United Kingdom.
After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2)
working days upon your compliance to our directives; You should send the sum of $75.00.00 to obtain the needed 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 (Prince Dickson) to travel to United Kingdom 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.
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 we will release your consignment to you.
Note that you are expected to pay only $75.00 for clearance certificate and you are to pay
as our accountant officer in Nigeria Send the $75.00 through western union once you receive this mail with the information below for immediately release of your
package,
Receiver's name......OLA PETER
Address :............Lagos Nigeria
Tex question...........Who knows.
Answer.................................God
Amount................$75.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Note that any unclaimed consignment will be return to GLOBAL MAX COURIER Office in Benin after 7 days.
So you are urgently advised to comply with our directives so that we will release your consignment.
Yours Sincerely
from: BANK OF AMERICA <ofoficefiles6@gmail.com>
reply-to: bankofamerica248@rocketmail.com
to:
date: Thu, May 9, 2013 at 5:11 PM
subject: ($15,500,000.00) Will be TRANSFER to your acc from BANK OF AMERICA, Email (bankofamerica248@rocketmail.com)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
TEL,+15105096833Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by the Bank executives on,the 20th Day of January 2013
at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
in New York according to the record we got from Africa due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced from$600
to $295 and no other fee is involved.You are required to send the fee of
$295.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank
where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Chukwuemeka John O.
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $295.00
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
from: Hu, Ruimin <rhu@aacc.edu>
to:
date: Wed, May 8, 2013 at 11:41 PM
mailed-by: aacc.edu
Glo Connect Billion Promo Contact Email: gloconnect@hotmail.co.uk<mailto:gloconnect@hotmail.co.uk>
The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.
from: saadiah@rmp.gov.my
reply-to: facebookboard@ovi.com
to: awards92facebook@nokiamail.com
date: Sat, May 4, 2013 at 9:27 PM
subject: Fwd: UK-CONGRATULATIONS! YOU HAVE WON GBP £1,000,000.00 (LONDON)
CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF GBP£1,000,000.00 (ONE MILLION GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£1,000,000.00) POUNDS FROM THE FACEBOOK / YAHOO MESSENGER CHAT AWARDS PROMOTION ENGLAND U.K. E-MAIL DRAW, FOR THE CLAIM OF YOUR PRIZE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH
YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-872 331 6450, PLEASE EMAIL US HERE:facebookboard@ovi.com
REGARDS,
DR.MRS.JOSEPHINE FITZPATRICK
FACEBOOK CLAIM AGENT
ENGLAND (UK).
TEL:+44-871 996 8715
---------- Forwarded message ----------
From: saadiah@rmp.gov.my
To: awards92facebook@nokiamail.com
Cc:
Date: Fri, 03 May 2013 21:49:44 +0200
Subject: UK-CONGRATULATIONS! YOU HAVE WON GBP £1,000,000.00 (LONDON)
Ref: FB/968/09
Batch: 409978E
Facebook / Yahoo Messenger Chat Executive! Prize Results, You won GBP£1,000,000.00! Facebook!
Mail congratulates you! Facebook! / Yahoo Messenger! Company announces you as one of the 10 lucky
winners in the ongoing facebook emails prize draw for the year 2013.
All 10 winning email addresses were randomly selected from a batch of 50,000.000 international Emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. As part of
our international promotions program which is conducted annually, consequently, you have been
approved for a total pay out of GBP£1,000,000.00 (One Million Great British Pounds Sterling) Only
This facebook and yahoo messenger chat promotion was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have
operational base.
Further more your details (E-mail address) falls within our British representative office in United Kingdom, as
indicated in your email box and your prize money of GBP£1,000,000.00 Equivalent to ($1,600,481.27 USD)
will be released to You through our afflicted / corresponding assign payment bank.
HOW TO CLAIM YOUR PRIZE
Contact Facebook / Yahoo messenger chat agent for notice of claims.
Contact Fiduciary Agent:
Dr.Mrs.Josephine Fitzpatrick
Facebook / Yahoo Messenger Chat Award Services Center England (U.K)
You’re instructed to send the completed verification form detail’s below to our agent in the United
Kingdom whose email address is given below so that you will be advised on what to do to get your prize
Money through our afflicted / corresponding payment bank here in England (United Kingdom).
Emails: awardsfacebook@kimo.com, awards92facebook@nokiamail.com
TEL :( +44) - 703 174 8924 / FAX :( +44)- 703 181 7995
FULL NAME:--------DATE OF BIRTH:----MARITAL STATUS----OCCUPATION:----HOME ADDRESS-----
ZIP CODE:-------COUNTRY:--- NATIONALITY:----CELL NO----TEL:NO------FAX:NO-------
YOU CAN AS WELL ATTACHED YOUR BANK ACCOUNT DETAIL’S FOR THE TRANSFER OF YOUR FUNDS.
For security reasons, we advice you as one of a winner to keep your winning information confidential from the
public until your claim is proceed and your prize money remitted to your designated bank account of your choice.
This is part of our Facebook / Yahoo messenger chat online security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
Yours Sincerely,
Rev. William Gerri (PHD) FACEBOOK Co-coordinator England.
The Facebook / Yahoo Messenger Chat Staff.
For inquiry} do contact this email address here: facebookiboard6@nokiamail.com
Facebook Price Results!
THIS FACEBOOK / YAHOO MESSENGER CHAT WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE
LONDON ENGLAND UNITED KINGDOM.
FACEBOOK SEVENTH YEARS ANNIVERSARY PROMOTIONS FOR 2013
2 Newton Close, Walsgrave, Coventry
West Midlands, England,
UNITED KINGDOM
Tel: +44-703 174 7620
Fax: +44- 703 181 7995
Email: facebookboard@ovi.com
Saturday, June 8, 2013
Justin Hawarah
If you have received the following email from the sender. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
If you want more information about this scam email. Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Justin Hawarah <jhawarah@campusoutreach.org>
to:
date: Thu, Jun 6, 2013 at 6:41 PM
subject: Re: Assistance
Greetings,
Wishing you a happy new year! I was asked to contact you on behalf of my employer who needs to setup a donation fund ($2M) urgently. You are advised to reach her directly at her email address;
PRIVATE EMAIL: abady44@rogers.com
Abraham Justin Hawarah
If you want more information about this scam email. Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Justin Hawarah <jhawarah@campusoutreach.org>
to:
date: Thu, Jun 6, 2013 at 6:41 PM
subject: Re: Assistance
Greetings,
Wishing you a happy new year! I was asked to contact you on behalf of my employer who needs to setup a donation fund ($2M) urgently. You are advised to reach her directly at her email address;
PRIVATE EMAIL: abady44@rogers.com
Abraham Justin Hawarah
MR HENRY DIAN
If you have received the following email from Mr Henry Dian. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
from: MR HENRY DIAN <angelo.calvano@alice.it>
reply-to: dhlcouriacompany@yahoo.com
to:
date: Sat, Jun 1, 2013 at 3:37 PM
subject: GOOD NEWS
mailed-by: alice.it
Dear Beneficiary,
I have registered your inheritance fund $4.5Million ATM MASTER CARD with DHL
COMPANY this morning and we agreed up that the delivery of your ATM Card
will take off tomorrow morning, So reconfirm your delivery address to DHL
Director Mr William Obey
via below email or fax:
Contact Mr William Obey.
Tel:+229 9839 6227
Email: dhlcouriacompany@yahoo.com
Contact him urgently because I will not be at office till June 15th, 2013.
the amount in your Card is US$4.5 Million and your Pin code is: (0609).
Thanks
from: MR HENRY DIAN <angelo.calvano@alice.it>
reply-to: dhlcouriacompany@yahoo.com
to:
date: Sat, Jun 1, 2013 at 3:37 PM
subject: GOOD NEWS
mailed-by: alice.it
Dear Beneficiary,
I have registered your inheritance fund $4.5Million ATM MASTER CARD with DHL
COMPANY this morning and we agreed up that the delivery of your ATM Card
will take off tomorrow morning, So reconfirm your delivery address to DHL
Director Mr William Obey
via below email or fax:
Contact Mr William Obey.
Tel:+229 9839 6227
Email: dhlcouriacompany@yahoo.com
Contact him urgently because I will not be at office till June 15th, 2013.
the amount in your Card is US$4.5 Million and your Pin code is: (0609).
Thanks
Kindly Contact Western Union Now
If you have received the following email from Mr Johnson Kennedy. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
from: Mr Johnson Kennedy <officefile305@cantv.net>
reply-to: westernunion833@kimo.com
to: rey6005@aol.com
date: Sat, Jun 1, 2013 at 2:03 PM
subject: Kindly Contact Western Union Now
mailed-by: cantv.net
Kindly Contact Western Union Now
I have deposited your check as we agreed with western Union office with your full information all you have to do is this reconfirm your address,Your Full name,Your Telephone Number,Your Address.All you have to do contacting this office reply (westernunion833@kimo.com) they will give you direction on how you will starting receiving the funds daily.My agreement with western union office is 5,000USD daily until the whole of $2.7USD is transferred complete to you again Mr Larry Martin said you have sent him to claim the fund as your next of kin,you have dead or are you alive? and also He forwarded us his address were the money transferred are you aware?
Call Dr David Philip immediately now for your first Payment of 5000USD today because the first Payment of 5000USD is ready today call him at Direct Line: *: +22998129391now.to avoid mistakes like transferring the first payment to a wrong person We are waiting to receive the information soon.Reply here (westernunion833@kimo.com)
Email them with above address,the contact person is Dr David Philip with phone number;+22998129391
Thank you.
Best regard
Mr Johnson Kennedy
from: Mr Johnson Kennedy <officefile305@cantv.net>
reply-to: westernunion833@kimo.com
to: rey6005@aol.com
date: Sat, Jun 1, 2013 at 2:03 PM
subject: Kindly Contact Western Union Now
mailed-by: cantv.net
Kindly Contact Western Union Now
I have deposited your check as we agreed with western Union office with your full information all you have to do is this reconfirm your address,Your Full name,Your Telephone Number,Your Address.All you have to do contacting this office reply (westernunion833@kimo.com) they will give you direction on how you will starting receiving the funds daily.My agreement with western union office is 5,000USD daily until the whole of $2.7USD is transferred complete to you again Mr Larry Martin said you have sent him to claim the fund as your next of kin,you have dead or are you alive? and also He forwarded us his address were the money transferred are you aware?
Call Dr David Philip immediately now for your first Payment of 5000USD today because the first Payment of 5000USD is ready today call him at Direct Line: *: +22998129391now.to avoid mistakes like transferring the first payment to a wrong person We are waiting to receive the information soon.Reply here (westernunion833@kimo.com)
Email them with above address,the contact person is Dr David Philip with phone number;+22998129391
Thank you.
Best regard
Mr Johnson Kennedy
DR MOHAMED AZAB
If you have received the following DR MOHAMED AZAB email address more_details@aol.com from the sender. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
from: DR MOHAMED AZAB <dooleymj@aol.com>
reply-to: more_details@aol.com
to: Recipients <dooleymj@aol.com>
date: Fri, Jun 7, 2013 at 12:01 AM
subject: FROM DR MOHAMED AZAB
mailed-by: aol.com
signed-by: mx.aol.com
I AM AHMED DAWOUD FROM EGYPTIAN LIVING IN HOMS, SYRIA. I LOST MY PARENTS, TWO SISTERS, AND RELATIONS WITH OUR FAMILY ASSETS/HOUSE DURING THE RECENT I WRITE TO INFORM YOU THAT THE BRITISH GOVERNMENT IN COLLABORATION WITH EU, GOVT OF USA AND NIGERIAN GOVT.ARE IN AGREEMENT TO RELEASE YOUR FUNDS OF $8.6M WITHIN THE NEXT 48 HOURS GET BACK TO US WITH YOUR PERSONAL DETAILS.NOTE THAT AS SOON AS WE CONFIRM YOUR INFORMATION.WE SHALL FINALIZE THE PROPER ARRANGEMENTS FOR THE DELIVERY OF YOUR FUNDS TO YOU AT YOUR RESIDENCE Dr. Mohamed Azab
from: DR MOHAMED AZAB <dooleymj@aol.com>
reply-to: more_details@aol.com
to: Recipients <dooleymj@aol.com>
date: Fri, Jun 7, 2013 at 12:01 AM
subject: FROM DR MOHAMED AZAB
mailed-by: aol.com
signed-by: mx.aol.com
I AM AHMED DAWOUD FROM EGYPTIAN LIVING IN HOMS, SYRIA. I LOST MY PARENTS, TWO SISTERS, AND RELATIONS WITH OUR FAMILY ASSETS/HOUSE DURING THE RECENT I WRITE TO INFORM YOU THAT THE BRITISH GOVERNMENT IN COLLABORATION WITH EU, GOVT OF USA AND NIGERIAN GOVT.ARE IN AGREEMENT TO RELEASE YOUR FUNDS OF $8.6M WITHIN THE NEXT 48 HOURS GET BACK TO US WITH YOUR PERSONAL DETAILS.NOTE THAT AS SOON AS WE CONFIRM YOUR INFORMATION.WE SHALL FINALIZE THE PROPER ARRANGEMENTS FOR THE DELIVERY OF YOUR FUNDS TO YOU AT YOUR RESIDENCE Dr. Mohamed Azab
FedEx!!!
If you have received the following email from the sender. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
from: FedEx <inf@mail.com>
reply-to: courieragentedwardlynn46@gmail.com
to: Recipients <inf@mail.com>
date: Fri, May 31, 2013 at 4:43 PM
subject: FedEx!!!
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward Lynn:+44-7031978388: Please Forward your information to <courieragent46@yahoo.co.uk>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
from: "FedEx <mail@fedEx.com>"@zimbra.cunamas.gob.pe
reply-to: courieragentedwardlynn46@gmail.com
to: "Recipients <FedEx >" <mail@fedex.com>
date: Thu, May 30, 2013 at 8:27 AM
subject: FedEx!!!
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward Lynn:+44-7031978388: Please Forward your information to <courieragent46@yahoo.co.uk>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
from: FedEx <inf@mail.com>
reply-to: courieragentedwardlynn46@gmail.com
to: Recipients <inf@mail.com>
date: Fri, May 31, 2013 at 4:43 PM
subject: FedEx!!!
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward Lynn:+44-7031978388: Please Forward your information to <courieragent46@yahoo.co.uk>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
from: "FedEx <mail@fedEx.com>"@zimbra.cunamas.gob.pe
reply-to: courieragentedwardlynn46@gmail.com
to: "Recipients <FedEx >" <mail@fedex.com>
date: Thu, May 30, 2013 at 8:27 AM
subject: FedEx!!!
Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward Lynn:+44-7031978388: Please Forward your information to <courieragent46@yahoo.co.uk>
Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,United Kingdom.
Mrs. Jenet Dibor
If you have received the following email from the sender. Beware of the sender this is a scam email. It is highly recommended not share your identity with the sender.
from: Mrs. Jenet Dibor <francesca.florio@alice.it>
reply-to: unitedbankafrica37@yahoo.com
to:
date: Fri, May 31, 2013 at 1:03 PM
subject: Attention Please
mailed-by: alice.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now converted
into an ATM CARD, So you are to contact the UBA BANK Benin Rep for the Delivery
of the Card,Contact Info (unitedbankafrica37@yahoo.com) Call +229 98954729,
note you are to pay for the processing fee $55
from: Mrs. Jenet Dibor <francesca.florio@alice.it>
reply-to: unitedbankafrica37@yahoo.com
to:
date: Fri, May 31, 2013 at 1:03 PM
subject: Attention Please
mailed-by: alice.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now converted
into an ATM CARD, So you are to contact the UBA BANK Benin Rep for the Delivery
of the Card,Contact Info (unitedbankafrica37@yahoo.com) Call +229 98954729,
note you are to pay for the processing fee $55
Mrs Joy Steven
If you have received email from Mrs Joy Steven , beware of the sender as he is sending numerous scam email. These scam emails are also commonly known as Advance fee frauds. For awareness purpose the scam email is pasted below.
from: <info@un.org>
reply-to: bank_of_westafrica@qq.com
to:
date: Fri, Jun 7, 2013 at 5:51 AM
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each.I want you to know that during the last U.N.
meetings held at West Africa Countries,it was alarmed so much by the world
in the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today,according to the number
of applicants at hand,284 Beneficiaries has been paid,half of the victims
are from the United States and You are listed and approved for this
payment as one of the scammed victims to be paid this amount.
Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations,you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. Secret service is already on trace of the other criminals. So
keep it secret till they are all apprehended.Other victims who have not
been Contacted can submit their application as well for scrutiny and
possible consideration,respond to this mail as soon as possible for the
immediate payments of your $400,000 USD compensations funds.
You are to send your:
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........
BANK OF WEST AFRICA REPRESENTATIVE
Manager_Mr Brad Smith.
Email:bank_of_westafrica@qq.com
Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.
I shall feed you with further modalities as soon as I hear from you.
Regards
Mr.Frederick Williams
If you have received an email from Mr.Frederick Williams, Beware of the sender as the sender is sending numerous scam emails in order to defraud innocent internet users. These scam emails are also known as advance fee frauds. For awareness purpose the scam email is pasted below.
from: United Bank For Africa <mamadou.fall63@alice.it>
reply-to: uba_bnk001@live.fr
to:
date: Fri, Jun 7, 2013 at 2:45 PM
subject: Hello
mailed-by: alice.it
Hello
I waited for your message as you told me with none received. Remember,
i supposed to have traveled last night but the weather is too bad. I
will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept the
cheque with them at amount of USD4.5. They will either mail it to you
or remit it for transfer depending on how you want it;
Name Of Manager: Mr.Morgan Daniel
Email:uba_bnk001@live.fr
Phone: +234-8022905302
Thank you.
Mr.Frederick Williams
from: United Bank For Africa <mamadou.fall63@alice.it>
reply-to: uba_bnk001@live.fr
to:
date: Fri, Jun 7, 2013 at 2:45 PM
subject: Hello
mailed-by: alice.it
Hello
I waited for your message as you told me with none received. Remember,
i supposed to have traveled last night but the weather is too bad. I
will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept the
cheque with them at amount of USD4.5. They will either mail it to you
or remit it for transfer depending on how you want it;
Name Of Manager: Mr.Morgan Daniel
Email:uba_bnk001@live.fr
Phone: +234-8022905302
Thank you.
Mr.Frederick Williams
SANDRINE HERG
Is it a scam?
Beware of the sender SANDRINE HERG, the sender is sending numerous scam emails in order to defraud innocent internet users. It is highly recommended not to share your identity with the sender of this email. For awareness purpose the scam email is pasted below.
About Fraud
from: SANDRINE HERG <lukate@tin.it>
reply-to: hergsandrine@ymail.com
to:
date: Sat, Jun 8, 2013 at 7:10 AM
subject: Attention Please
mailed-by: tin.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now
converted into an ATM CARD, So you are to contact the UBA BANK Benin
Rep for the Delivery of the Card,Contact Info (unitedbankafrica37@yahoo.
com) Call +229 98954729,note you are to pay for the processing fee $55
Mrs. Jenet Dibor
Beware of the sender SANDRINE HERG, the sender is sending numerous scam emails in order to defraud innocent internet users. It is highly recommended not to share your identity with the sender of this email. For awareness purpose the scam email is pasted below.
About Fraud
from: SANDRINE HERG <lukate@tin.it>
reply-to: hergsandrine@ymail.com
to:
date: Sat, Jun 8, 2013 at 7:10 AM
subject: Attention Please
mailed-by: tin.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now
converted into an ATM CARD, So you are to contact the UBA BANK Benin
Rep for the Delivery of the Card,Contact Info (unitedbankafrica37@yahoo.
com) Call +229 98954729,note you are to pay for the processing fee $55
Mrs. Jenet Dibor
Mrs Rose Moses
Is it a scam?
If you have received and an email from Mrs Rose Moses, beware of the sender as this sender is sending numerous scam emails. It is highly recommended not to share your identity with the sender. Keep your identity safe.
About Fraud
from: Mrs Rose Moses. <molinaro.giuseppe@alice.it>
reply-to: servicepublic70@yahoo.es
to:
date: Sat, Jun 8, 2013 at 10:37 AM
subject: Mrs.Rose Moses
mailed-by: alice.it
Att/My Dear Friend
This is very urgent our Operation manager has sent your 3 available payment of
$5000.00 each to you through your reference $2,5M,United Nation raised to help
all people that failed into scams victims while your own name among listed.You
should be advising to resent your address and Telephone Number:Noted That Only
Fee Request from You Is for Reactivate Transfer Files Sum Of $57 Only, No More
Fee again after that, however, upon receipt the payment total sum of $57, 00,
the director of western union Mr. Patrick Jean Morris, will release below 3
available payment to you the today.
Western Union Agent: Mr. Patrick Jean Morris
Direct phone line is: +229-97-276-811
E-mail ::( officeservice227@yahoo.com.cn)
If you have received and an email from Mrs Rose Moses, beware of the sender as this sender is sending numerous scam emails. It is highly recommended not to share your identity with the sender. Keep your identity safe.
About Fraud
from: Mrs Rose Moses. <molinaro.giuseppe@alice.it>
reply-to: servicepublic70@yahoo.es
to:
date: Sat, Jun 8, 2013 at 10:37 AM
subject: Mrs.Rose Moses
mailed-by: alice.it
Att/My Dear Friend
This is very urgent our Operation manager has sent your 3 available payment of
$5000.00 each to you through your reference $2,5M,United Nation raised to help
all people that failed into scams victims while your own name among listed.You
should be advising to resent your address and Telephone Number:Noted That Only
Fee Request from You Is for Reactivate Transfer Files Sum Of $57 Only, No More
Fee again after that, however, upon receipt the payment total sum of $57, 00,
the director of western union Mr. Patrick Jean Morris, will release below 3
available payment to you the today.
Western Union Agent: Mr. Patrick Jean Morris
Direct phone line is: +229-97-276-811
E-mail ::( officeservice227@yahoo.com.cn)
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