Thursday, October 24, 2013

Hollis Grey Chambers Your Inheritance

If you have received the following email from Hollis Grey Chambers  email address hollislawfirm@zing.vn       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.


from: Hollis Grey Chambers <nickywebb@plainsnet.net>
reply-to: hollislawfirm@zing.vn
to: Recipients <nickywebb@plainsnet.net>
date: Sun, Oct 20, 2013 at 5:30 AM
subject: Your Inheritance

Dear Sir/Madam,

I wish to notify you that late Gianni Agnelli WILL made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact HOLLIS LAWFIRM Chambers via our personal email address: hollislawfirm@zing.vn

Regards,
Hollis Grey Chambers.




Dear Sir/Madam Dave & Angela Dawes

If you have received the following email from Dave & Angela Dawes email address daveangel01.adawes@gmail.com,      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.


from:  Dave & Angela Dawes <info@live.com>
reply-to:  daveangel01.adawes@gmail.com
to:  Recipients <info@live.com>
date:  Sat, Oct 19, 2013 at 7:15 AM
subject:  Dear Sir/Madam;

You have been awarded 500,000.00 GBP by Dave and Angela Dawes the Euro Millions L.o.t.t.er.y winners. For genuineness please visit the web page below;http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Send Name,Add,Mobile No,Occup,Country.To;daveangel01.adawes@gmail.com. SIGN;Dave & Angela Dawes

Re: COMPENSATION PAYMENT OF $2.5MILLION/ (EFCC) FOREIGN OPERATIONS DEPT

If you have received the following email from  Mr. Ibrahim Lamorde  email address  john_will243@yahoo.co.jp,      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.

from: Mr. Ibrahim Lamorde <ibrahim@lee.com>
reply-to: john_will243@yahoo.co.jp
to:
date: Sat, Oct 19, 2013 at 8:28 AM
subject: Re: COMPENSATION PAYMENT OF $2.5MILLION/ (EFCC) FOREIGN OPERATIONS DEPT

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).EFCC in alliance with Economic community of West African
states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States
Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN,TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here
in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from these Scammers to be shared among 100
Lucky people around the globe.

This email is being directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody here
in Nigeria and with the information gardered from this Scam artist, we
notice that you have been scammed of so much of your hard earn money and
have decided to compensate you with this funds to recover the lost of your
fees being robbed.

You are therefore being compensated with the total sum $2.5 Million
Dollars to be transfered to you personally through an online banking
system

through our global banking system. We have also arrested all these scam
artist who claim that they are Barristers,Bank officials,Lottery Agents
who has money for you or want you to be the next of kin of such funds which
does not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an
Online Banking account through our Global Banking system, where you will
have full access to your Online Banking Account to transfer your funds
personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer MR JOHN WILL., The
online Banking account system is made much easier for you to transfer your
compensated funds to your private Bank Account personally and
instalmetally, with a maximum transfer of $100,000usd daily until your
total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR JOHN WILL., with
a re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your
Online Banking Account registration for immediate deposition of your total
compensated fund to enable transfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JOHN WILL.
CONTACT EMAIL ADDRESS: john_will243@yahoo.co.jp

Contact MR JOHN WILL., with the above information required for
verification to enable him start the processing of your Online Banking
Account Registration.`

We guarantee you 100% safety and wish you the best of luck. And NOTE: If
you are been contact by anyone to send anymore fee kindly forward it to MR
JOHN WILL and stop anyfurther cummication with those fraudstar for your
own safety.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Your Online Access Has Been Suspended

If you have received the following email from  Technical Accounts services,

Bank of America Online(SM)®,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Bank Of America <info@myod.com>
to:
date: Mon, Oct 21, 2013 at 7:35 PM
subject: ***Your Online Access Has Been Suspended****
mailed-by: myod.com

Dear BofA Customer:

During our regular update and verification of the Bank of America Online Banking Service,we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.

To restore your online banking access, kindly update your information.You can update your online banking details by downloading the verification letter attached to this email.

Thank you for banking with Bank of America, the industry leader in safe and secure online banking

Sincerely,
Technical Accounts services,

Bank of America Online(SM)®


Cash Donation. United Nations Development Programme 2013.

If you have received the following email from  email address undpprogramme2013@hotmail.com       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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: UNDP <undpprogramme2013@hotmail.com>
reply-to: undevprogramme@e-mail.ua
to:
date: Fri, Oct 18, 2013 at 8:25 AM
subject: Cash Donation.

We write to formally inform you that you have been approved to receive a cash grant/donation of Ј800,000.00 GBP from the United Nations Development Programme 2013.

 E-mail us immediately for claims: ( undevprogramme@e-mail.ua )

Your Email Address have won $2,500,000 USD in the 2013 ASHES SERIES

If you have received the following email from Nancy Else   email address scl.camlt@att.net,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Nancy Else <nelse@pembinatrails.ca>
to:
date: Tue, Oct 22, 2013 at 12:02 AM
subject:  
mailed-by: pembinatrails.ca

Your Email Address have won $2,500,000 USD in the 2013 ASHES SERIES. Contact: scl.camlt@att.net<mailto:scl.camlt@att.net> with Your Full Names, Address, Telephone Numbers (Home and Mobile), Nationality and Date of Birth and quote your E-Ticket Number (ENG/AU/44/61/07/2013)

________________________________
"Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may be privileged. If you are not the intended recipient, you are hereby notified that any review, retention, retransmission, conversion to hard copy, copying, circulation, disclosure or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, and delete this message and any attachments from your system. Thank you."



« Information confidentielle : Le présent message, ainsi que tout fichier qui y est joint, est envoyé à l'intention exclusive de son ou de ses destinataires; il est de nature confidentielle et peut constituer une information privilégiée. Nous avertissons toute personne autre que le destinataire prévu que tout examen, rétention, réacheminement, impression, copie, distribution, divulgation ou autre utilisation de ce message et de tout fichier qui y est joint est strictement interdit. Si vous n'êtes pas le destinataire prévu, veuillez en aviser immédiatement l'expéditeur par retour de courriel et supprimer ce message et tout document joint de votre système. Merci. »


From Office Western Union Mr. David Jackson

If you have received the following email from Mr. David Jackson email address westernpayment_office72@yahoo.com.hk,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Mr. David Jackson <impex-couier@live.fr> via palagini.it 
reply-to: westernpayment_office72@yahoo.com.hk
date: Wed, Oct 23, 2013 at 4:54 AM
subject: From Office Western Union
mailed-by: palagini.it



Attn

I'm Mr. Donamax Omazu, the new representive to the American Consolate here in Benin Republic, I'm here to inform you that your over due pending payment valued of $2.5Million has finally approved for transfer via Western Union Digital Transfer.

We have verified from Western Union International and confirmed that your name is entitled to receive $10,000.00 on daily basis and in other to complete the activation of your daily transfer, you are required to reconfirm your following information to avoid wrongful payment.

Your Name
Your Address
ID CARD COPY
Your Telephone Number:

Also note that domiciliary account where your $2.5Million was deposited is presently dormant and need activation with minimum sum of $150 including administrative handling charges and nothing more will be required. Therefore, kindly contact their foreign operation department and accountant Officer in-charge of your daily transfer on the following information

E-mail: westernpayment_office72@yahoo.com.hk

Bellow is the Western Union information to send the $150 immediately upon contacting him for immediate transfer of your first $10,000.00 for you to pickup today and wait for the next payment tomorrow and so on until the full amount approved in your favour is paid
.
Receiver's Name: CHIZOR ISSIC
City/Country: Cotonou, Benin
Question: One
Answer: Day
Amt: $150.00

Send above mentioned requirement immediately for finally activation of your dormant account to start receiving your daily payment today.

Regards,

Mr. David Jackson

FBI Headquarters, Washington, D.C. Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building

If you have received the following email from Robert S. Mueller email address markben1@globomail.com,      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.


from: FBI OFFICE <office1fbi@yahoo.fr>
reply-to: markben1@globomail.com
to:
date: Tue, Oct 22, 2013 at 4:47 AM
subject: FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your
e-mail address was automatically selected by an Online Balloting System, this
has legally won you the sum of $2.4million USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK
DRAFT by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the world wined,
so as to enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF. We have completed
this investigation and you are here by approved to receive the winning prize as
we have verified the entire transaction to be Safe and 100% risk free, due to
the fact that the funds have been deposited with IMF you will be required to
settle the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed
by anyone apart from you the winner, therefore you will be required to pay the
required fee's to the Agent in-charge of this your transaction  In order to
proceed with this transaction, you will be required to contact the agent
in-charge ( Mr.Mark Ben ) via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL (markben1@globomail.com)
PHONE:  +22999511139

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Mark Ben information in
which he shall send to you,

Federal Bureau of Investigation F B I
Robert S. Mueller,
III Director Office of Public Affairs

Welcome once more to FBI www.fbi.gov

CONGRATULATION TO YOU SIR/MADAM

If you have received the following email from Ms. Susan Turner email address atmcardin.terswitch101@yahoo.ie,      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.




from: Ms. Susan Turner <info@mail.com>
reply-to: atmcardin.terswitch101@yahoo.ie
to:
date: Tue, Oct 22, 2013 at 9:14 AM
subject: CONGRATULATION TO YOU SIR/MADAM

This is to officially inform you that an Inter-Switch ATM-Card Valued at $2,500 000.00 USD has been accredited in your favor by the NG Inter Switch ATM Organization.Your Personal Identification Number is ATM-8222.contact Mrs. Susan Turner (atmcardin.terswitch101@yahoo.ie) with the following information's; FULL NAME: DELIVERY ADDRESS: MOBILE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:

This is to ensure that you receive your ATM-CARD grant Award on time to avoid delay.

Best Wishes
Ms. Susan Turner

CC Senator Miller Berebaum

Contact My Secretary For Your Compensation

If you have received the following email from Dr.Francis Johnson  email address rseelyrentals@yahoo.com,      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.

from: Dr.Francis Johnson <info@myod.com>
reply-to: rseelyrentals@yahoo.com
to:
date: Tue, Oct 22, 2013 at 5:39 AM
subject: Contact My Secretary For Your Compensation
mailed-by: myod.com

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I pray this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your impressive effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars). I left an international certified bank draft of US$950,000.00 with my secretary to be delivered to you.

My dear friend I will like you to contact my secretary: Ms Kate Henshaw for the collection of this international certified bank draft.

I have authorized her to release the international certified bank draft to you as soon as you contact her regarding this issue. At the moment, I am very busy here in China for investment with my new partner, however I would like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Kate Henshaw, to enable her deliver the draft to you without further delays, find her contact details below:

Name: Kate Henshaw.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: kattyhshaw@aol.com
Phone: +234-8087193678.

You are required to reconfirm the following details to her so she will know i referred you to her.

Full names:.......................
Residential address:................
Date of birth:..................
Sex:.............................
Marital status:..............
Occupation:............
Position held:............
Cell phone:.................
Nationality:...............
Present country:..........

Thanks and God bless you and your family, hope to hear from you soon.
Regards,

Dr.Francis Johnson.





Mr.henry Dian ATM CARD OF 3.8USD MILLION

If you have received the following email from  email addressteamevaluation300@yahoo.com.ph,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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.

Name of Dir:DONALD PACKER
E-mail:(donaldpacker5@gmail.com)
Tel:+229 9741 9050
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr.henry Dian

ATM CARD OF 3.8USD MILLION

ATM CARD OF 3.8USD MILLION

If you have received the following email from Mr.henry Dian  email address donaldpacker5@gmail.com,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Mr.henry Dian <officekoffice@cantv.net>
reply-to: donaldpacker5@gmail.com
to: drobtellme3@gmail.com
date: Wed, Oct 23, 2013 at 7:27 AM
subject: ATM CARD OF 3.8USD MILLION
mailed-by: cantv.net
I have registered your ATM CARD of $3.8 with dhl Express Courier Company with registration code of ( Shipment Code awb 33xzs,
Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Courier Office:

Very Important Information: Kindly Reply to EMAIL(allen.violet_large@outlook.com)

If you have received the following email from Allen and Violet Large email address allen.violet_large@outlook.com,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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.


Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services

from: Allen and Violet Large <sebok.janos@upcmail.hu>
reply-to: allen.violet_large@outlook.com
to:
date: Thu, Oct 24, 2013 at 1:01 AM
subject: Very Important Information: Kindly Reply to EMAIL(allen.violet_large@outlook.com)

Hello Sir/Madam
  This is my fifth times of writing you this email since last year till date but
no response from you. Hope you get this one, as this is a personal email
directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July
and have voluntarily decided to donate the sum of $500,000.00 USD to you as part
of our own charity project to improve the lot of 10 lucky individuals all over
the world. If you have received this email then you are one of the lucky
recipients and all you have to do is get back with us so that we can send your
details to the payout.Please note that you have to contact my private email for
more informations (allen.violet_large@outlook.com) You can verify this by
visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Good luck

VIEW YOUR ATTACHMENT INTERNATIONAL MONETARY FUND (IMF) PAYMENT CODE 06654

If you have received the following email from Mr. Paul Rochers email address mr.paulrochers_1mf@live.com  ,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Mr. Paul Rochers <infomail34443@cantv.net>
reply-to: mr.paulrochers_1mf@live.com
to: mr.paulrochers397@yahoo.com
date: Wed, Oct 23, 2013 at 7:55 PM
subject: VIEW YOUR ATTACHMENT INTERNATIONAL MONETARY FUND (IMF) PAYMENT CODE 06654
mailed-by: cantv.net

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS.

Tell: +234-808 988 3750

Office Email: mr.paulrochers_1mf@live.com

Attention: Beneficiary

With all due respect, this is from the Office of International 

Monetary Fund (IMF) we are writing to bring to your Notice that 

we recover a parcel of ATM card worth US$5Million from the 

FedEx office sign on your Name by the Nigerian Government on 

the 15/09/2013 from the record of the file it is a compensation 

award sign on your name as a scam victim to the Country 

Nigeria. Meanwhile there was a stop order on the Parcel right 

from the 15th day of the month because we are verifying to be 

very sure that this ATM card was sign by the Nigeria 

Government to avoid Money Laundry

Nevertheless we have been able to confirm from the Nigeria 

Ministry of Finance that this ATM Card was sign on your Name 

as a compensation of the money you have lost to the Nigeria 

scammers so with the information we have hear you are advice 

to reconfirm your complete information for us to be very 

sure that you are really the beneficiary of this ATM Card. The 

following information is required.

Full Name

Complete house address

Mobile telephone number

Age/sex

Occupation 

Passport/Drivers License for Identification.

Please be noted that as soon as we get this information as 

required an it confirm that you are the real owner of the card 

then we shall let you know on how it will get to you without any 

further delay.

Waiting to hear from you as soon as possible 

Mr. Paul Rochers

INTERNATIONAL MONETARY FUND DIRECTOR

CALL FOR MORE DIRECTIVES: +234 808 988 3750


mr.paulrochers_1mf@live.com

Ms. Carman L. Lapointe Head of United Nations Under-Secretary General for Internal Oversight Services

If you have received the following email from Ms. Carman L. Lapointe email address ms.carmanlapointe671@yahoo.com ,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Ms. Carman Lapointe <diana@tvone.co.id>
reply-to: ms.carmanlapointe671@yahoo.com
to:
date: Tue, Oct 22, 2013 at 5:16 PM
subject: Head of United Nations Under-Secretary
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of scam/fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10million only into your account without any delay as approved your funds transfer as instructed by United States of America government and UNITED NATIONS.

But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee Honestly, you are a lucky person because I have just discovered that some top Nigerian Government officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with the following details below;

1. Your full name
2. Home address
3. Telephone number
4. Occupation
5. Intl passport/ID card.

So that I can advise you on how best to confirm your fund in your account within the next 72 hours; Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:
Name: Ms. Carman L. Lapointe
Email Address:  ms.carmanlapointe671@yahoo.com
Tel: +2348026091200


Sincerely yours,

Thursday, October 17, 2013

A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY

If you have received the following email from Mrs. Thelma Bender  email address syl34765@gmail.com,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Mrs. Thelma Bender <info@info.com>
reply-to: syl34765@gmail.com
to:
date: Fri, Oct 4, 2013 at 7:42 PM
subject: READ & GET BACK TO ME!!!

My name is Mrs. Thelma Bender; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mrs. Sarah Bagwell who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted her and she explained everything to me.
Mrs. Sarah Bagwell personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.
Moreover, Mrs. Sarah Bagwell showed me the full information of those people 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 because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Attorney Mrs Sarah Bagwell,she will assist you as he is a very religious woman with the fear of God.

You have to contact her directly on this information below:
Contact Person: Mrs Sarah Bagwell
Email: syl34765@gmail.com

Contact her now and send her (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you
really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.



Thank You and God Blessed.

COMPENSATION AWARD AUTHORITY Barrister Mark Benson

If you have received the following email from  Barrister Mark Benson email address barr.markbenson@live.com       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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Mrs.Rose Smith <info@lee.com>
reply-to: barr.markbenson@live.com
to: STOP
date: Thu, Oct 17, 2013 at 9:09 AM
subject: STOP CONTACTING,THOSE PEOPLE ARE FAK

STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!

Attn : Beneficiary,

I'm Mrs Rose Smith of Tampa, FL 33629.But reside In New York for Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the inheritance/Compensation in Nigeria many years ago and they refused to pay me, I had paid over $230,000 while in the US, 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 Barrister Mark Benson, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), 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'm the most happiest woman on earth because I have received my compensation funds amounting to $11,000,000.00 Moreover,Barrister Mark Benson, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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 Barrister Mark Benson.you have to contact him directly with the information's below.

COMPENSATION AWARD AUTHORITY
Name : Barrister Mark Benson
Email:  barr.markbenson@live.com
Telephone number- +234-802276-7287

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 Barrister Mark Benson was just $790 for all the paper works which according to him is compulsory, take note of that.

Thank You and Be Blessed.



Take a min to read this, Dr. Pravin Gordham

If you have received the following email from Dr. Pravin Gordham  email address p.gordham@yahoo.com ,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Dr. Pravin Gordham <pravin@centurytel.net> via linux.technojoint.com 
reply-to: p.gordham@yahoo.com

date: Thu, Oct 17, 2013 at 10:52 AM
subject: Take a min to read this.
mailed-by: linux.technojoint.com

Dear Sir/Madam,

I have arranged with a Diplomat to deliver the amount of $15 Million currently in a dormant account with the Islamic Financial Trust ZA.

I will pay for the cost of delivering the funds from South Africa to United States, once the funds arrive in the states, you should deposit the funds into your bank account, after-which i will come over for sharing of the funds.

For your assistance, i will give you 40% of the funds.


I await your urgent response by email: p.gordham@yahoo.com


Angela & Dave Foundation

If you have received the following email from  Angela & Dave Foundation email address info@egwfoundation.org,       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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Angela & Dave Foundation <johnhkim11860@aol.com>
reply-to: info@egwfoundation.org
to:
date: Thu, Oct 17, 2013 at 5:18 PM
subject: Our Voluntarily Charity Donation to you.

This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of 101 Million Great British pounds sterling in October, My fiance and I have decided to make sure this is put on the Internet for the world to see. You see after taken care of the needs of our immediate
family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity
project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email
then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.

YOUR FULL NAME:
FULL ADDRESS:
DO YOU HAVE A REGISTERED CHARITY ORGANIZATION? YES/NO
DIRECT TEL:
DIRECT FAX:


We anticipate your earliest response.

Best regards
Dave and Angela Dawes.

Please send your reply: info@egwfoundation.org


from: Angela & Dave Foundation skyteams@outlook.com
reply-to: info@egwfoundation.org
to:
date: Sun, Mar 23, 2014 at 3:23 AM
subject: Our voluntary Charity Donation to you.
Hello,

Our foundation (EGW FOUNDATION) did a E-mail random ballot and your E-mail address won our voluntary Donation of GBP1M,my lovely husband want to know if you are ready to received the ATM debit Card funded with the money; if not please contact us immediately for more details on receipt of this email today by sending the following below;

YOUR FULL NAME:
FULL ADDRESS:
DO YOU HAVE A REGISTERED CHARITY ORGANIZATION? YES/NO
DIRECT TEL:
DIRECT FAX:


Thank you.


We anticipate your earliest response.



Best regards

Dave and Angela Dawes.(EGW FOUNDATION).

Whittington, Shelton Hello Beloved

If you have received the following email from Whittington, Shelton  email address joan.williams@hotmail.com.hk,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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: Whittington, Shelton <swhittington@smcc.edu>
to:
date: Thu, Oct 17, 2013 at 5:58 PM
subject:  
mailed-by: smcc.edu

Hello Beloved,



I am Mrs. Joan Williams by name. A dying widow with cancer, I have a charitable offer worth Eleven Million Pounds. Contact me via email( joan.williams@hotmail.com.hk<mailto:joan.williams@hotmail.com.hk> ) for more details.



Regards,

Joan Williams.

YOUR REPLY IS NEEDED Mr.Dr.Robert King

If you have received email from  Mr.Dr.Robert King  , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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.

date: Wed, Oct 16, 2013 at 8:44 PM
subject: YOUR REPLY IS NEEDED

UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division


From: Mr.Dr.Robert King


Dear Unpaid Beneficiary


This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the  rate of scam activities going on in these two nations.I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund into your account through their reserve account in USA.


Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $19.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you are required to pay in other to confirm your fund in your account is COURT NOTARIZATION FEE to the UN.


Sincerely,you are a lucky person because I have just discovered that some top Nigerian's/African's and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke,FAKE FBI and others from USA to frustrate you and thereafter divert your fund into their personal account.


I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.Contact me immediately
Sincerely yours,



United Nations Under-Secretary-

General for Internal Oversight.

Wednesday, October 16, 2013

FINAL NOTICE TO CLAIM YOUR PENDING FUNDS

If you have received the following email from  email addressteamevaluation300@yahoo.com.ph,      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.

If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . 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.

For awareness purpose the scam email is pasted below.


from:  FBI <test@effortz.com>
reply-to:  teamevaluation300@yahoo.com.ph
to:
date:  Wed, Sep 4, 2013 at 9:20 PM
subject:  FINAL NOTICE TO CLAIM YOUR PENDING FUNDS.
mailed-by:  effortz.com
signed-by:  effortz.com

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Mr. Owen Sinclair  (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director MR. Owen Sinclair
Email: osinclair@yahoo.cn
Do contact Mr. Owen Sinclair of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Owen Sinclair of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Danso Philip.Esq BUSINESS PROPOSITION

If you have received email from  Danso Philip.Esq email address dansoqphilip@hotmail.com , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

For awareness purpose the scam email is pasted below.

from: Danso Philip.Esq <dansoqphilip@hotmail.com>
reply-to: phillip_esq@aol.com
to: Recipients <dansoqphilip@hotmail.com>
date: Sun, Oct 13, 2013 at 2:47 AM
subject: BUSINESS PROPOSITION

To Whom It May Concern: I am a Barrister, Solicitor and Financial Advocate based in the Republic of Ghana. West Africa. I Hold on Trusts the sum of US$68million as a Trustee. I was appointed to act as a Trustee on the aforementioned Funds by my Client (Now Late) I have Hold on Trusts the amount in question for more than 5years and the Trust Agreement signed with my Late Client gave me all the Power to transfer the funds to any Beneficiary as deemed necessary. This is the time for me to find a trusted beneficiary I can transfer the funds to based on the Power confide on me as Trustee and as contained in the Trusts Agreement. If you are interested, our sharing ratio will be 50/50 and more details will be sent to you for your consideration. Kindly send me your telephone numbers while responding to this email. Yours Truly, Mr.D.Philip.Q,Esq.


ZENITH BANK NOTIFICATION PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

If you have received email from  email address zenithbank_cardcenter101@yahoo.co.jp , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

For awareness purpose the scam email is pasted below.

Scam Emails

from: ZENITH BANK NOTIFICATION <zenith@online.sh.cn>
reply-to: zenithbank_cardcenter101@yahoo.co.jp
to:
date: Sun, Oct 13, 2013 at 12:14 PM
subject: PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
mailed-by: online.sh.cn

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

I write to you In respect to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Your subject of payment is ATM 101. We shall send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)

Be informed that your ATM MasterCard an it papers has been hand over to Mr Anthony Morrison.He will attache your ATM CARD FRONT/BACK with the Proof of Ownership Certificate to clarify the legitimacy of your payment with Zenith Bank PLc. All you need do is get the Approval Clearance Certificate before your ATM MasterCard can be shipped to you for usage.

Please be advise to see your ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before  getting the APPROVAL CLEARANCE CERTIFICATE (A.C.C) Sincerely this will cost you only $250.00 as concluded with the director in charge in your behalf. We await your payment to proceed shipping of your ATM MasterCard for usage.

Please do re-confirm the bellow information for shipping processing to you now

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Once your details is received by the Swift Zenith ATM Card center, Mr Anthony Morrison will get back to you with your papers an instruction to dispatch your ATM MasterCard

Please be regular with your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438


Urgent Attention Mr. David Jackson

If you have received email from Mr. David Jackson  mail address westernuniion@helixnet.cn , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

Scam Email
For awareness purpose the scam email is pasted below.
from: Mr. David Jackson <office.file01@cantv.net>
reply-to: westernuniion@helixnet.cn
to: officefile@aim.com
date: Mon, Oct 14, 2013 at 4:34 AM
subject: Urgent Attention,
mailed-by: cantv.net

We want to know if you instructed Mrs Mary Lake to come and claim your Funds
because she said that you was death by car accident.
which we told her that we will hear from you first before we can release that to her.
What you will do now is to contact Western Union agent whom is responsible to transfer your funds to you
Mr. John Eke reconfirm your full receivers information to him including your phone number.
Regards
Mrs Rose Mba


Mr. Ben S. Bernanke Bank of America Corporate Office Headquarters Scam Email

If you have received email from Mr. Ben S. Bernanke  email address benbanerk9@blumail.org , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

For awareness purpose the scam email is pasted below.

From: Mr. Ben S. Bernanke <benbanerk11@live.com>
reply-to: benbanerk9@blumail.org
to:
date: Mon, Oct 14, 2013 at 7:16 AM
subject: Bank of America Corporate Office Headquarters


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America Monday-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 30th Day of JULY,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 ($1,500,000.00) 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 subsections 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
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$450 to $125and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Name:     Joseph Annie
Country:   Benin Republic
City:      Cotonou
test question: how long
test answer: 12hours
AMOUNT to send: $125
Email the following: To ( benbanerk9@blumail.org )
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent if we receive the MTCN today, we will transfer your funds ($1,500,000.00) 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. Ben S. Bernanke (CEO) Bank of America®
Email ( benbanerk9@blumail.org )
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Note: Once you send the Fee TEXT (773)413 8968 or forward the MTCN detail to my email address immediately


Good Day Mr Carlos Vincent Scam Email

If you have received email from Mr Carlos Vincent email address carlosvincent4@admin.in.th, beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

For awareness purpose the scam email is pasted below.
from: Mr Carlos Vincent <info8@lincolned.onmicrosoft.com>
reply-to: carlosvincent4@admin.in.th
to: Recipients <info8@lincolned.onmicrosoft.com>
date: Tue, Oct 15, 2013 at 1:16 AM
subject: Good Day.

Good day,

My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent4@admin.in.th

Regards,
Mr Carlos Vincent

Federal Bureau of Investigation F B I Anti-Terrorist And Monetary Crimes Division

If you have received email from Robert S. Mueller email address trashman450@yahoo.com , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.
For awareness purpose the scam email is pasted below.
from: FBI <trashman450@yahoo.com>
reply-to: intermonitoryfund01@live.com
to:
date: Wed, Oct 16, 2013 at 5:11 AM
subject: Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your
e-mail address was automatically selected by an Online Balloting System, this
has legally won you the sum of $2.4million USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won the
 money from an Online Balloting System and we have authorized this winning to be
paid to you via INTERNATIONAL CERTIFIED ATM CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM
CARD by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the world wined,
so as to enable you cash the CARD instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF. We have completed
this investigation and you are here by approved to receive the winning prize as
we have verified the entire transaction to be Safe and 100% risk free, due to
the fact that the funds have been deposited with IMF you will be required to
settle the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to
 pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the ATM CARD to
your home address)

The total amount for everything is $98.00 We have tried our possible best to
indicate that this $98.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed
by anyone apart from you the winner, therefore you will be required to pay the
required fee's to the Agent in-charge of this your transaction  In order to
proceed with this transaction, you will be required to contact the agent
in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( intermonitoryfund01@live.com )
PHONE:  +22966519968

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $98.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in
which he shall send to
 you,

Federal Bureau of Investigation F B I
Robert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov