Sunday, January 26, 2014
Amount Won: 5.5 Million united states dollars (USD) PIN;201306
If you have received email from Mrs karen peterson email address collationdept2014@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: BRITISH TOBACCO PROMOTIONS mesquita@salesiano.br
reply-to: collationdept2014@gmail.com
to:
date: Sat, Jan 25, 2014 at 7:47 AM
subject: Amount Won: 5.5 Million united states dollars (USD) PIN;201306
mailed-by: salesiano.br
You have won 5.5million usd for claims send your name,address ,phone number,age and occupation to.mrs karen peterson.email; collationdept2014@gmail.com
Attention Mrs Edith Ben
If you have received email from Mrs Edith Ben email address coris.inbank@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs Edith Ben officefile198484@cantv.net
reply-to: coris.inbank@yahoo.fr
to: holdings@gmail.com
date: Sat, Jan 25, 2014 at 7:05 AM
subject: Attention
mailed-by: cantv.net
ATTENTION. ATM CARD OWNER
I have registered your ATM CARD of $4.5usd with DHL Express Courier Company with registration code of (9665776). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Below is their Contact Informations
Contact Person:Mr.Fred Johnson
DHL DELIVERY SERVICE
Email: coris.inbank@yahoo.fr
Tel: +229-67341316
Best Regards,
Mrs Edith Ben
from: Mrs Edith Ben officefile198484@cantv.net
reply-to: coris.inbank@yahoo.fr
to: holdings@gmail.com
date: Sat, Jan 25, 2014 at 7:05 AM
subject: Attention
mailed-by: cantv.net
ATTENTION. ATM CARD OWNER
I have registered your ATM CARD of $4.5usd with DHL Express Courier Company with registration code of (9665776). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Below is their Contact Informations
Contact Person:Mr.Fred Johnson
DHL DELIVERY SERVICE
Email: coris.inbank@yahoo.fr
Tel: +229-67341316
Best Regards,
Mrs Edith Ben
STOP CONTACTING TO IMPOSTERS DR.Mark Scott
If you have received email from DR.Mark Scott MD email address roymartins60@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: DR.Mark Scott MD mark@lee.com
reply-to: roymartins60@yahoo.fr
to:
date: Sat, Jan 25, 2014 at 12:00 PM
subject: STOP CONTACTING TO IMPOSTERS.
I am Dr. Mark Scott I am a US citizen, 54 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Barr. Martins Roy, who is a member of COMPENSATION AWARD COMMITTEE, 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 have received my compensation funds of $1,500,000.00 Moreover, Barr. Martins Roy, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Barr. Martins Roy directly through the below information.
AWARD COMPENSATION HOUSE
Name: Barr. Martins Roy
Email: (roymartins60@yahoo.fr)
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 Barr. Martins Roy was just $450 for the delivery of your Cashier check, take note of that.
Thank You and Be Blessed.
DR.Mark Scott MD
Childrens Hospital Outpant Ctr
Columbia, SC 29203
from: DR.Mark Scott MD mark@lee.com
reply-to: roymartins60@yahoo.fr
to:
date: Sat, Jan 25, 2014 at 12:00 PM
subject: STOP CONTACTING TO IMPOSTERS.
I am Dr. Mark Scott I am a US citizen, 54 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Barr. Martins Roy, who is a member of COMPENSATION AWARD COMMITTEE, 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 have received my compensation funds of $1,500,000.00 Moreover, Barr. Martins Roy, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Barr. Martins Roy directly through the below information.
AWARD COMPENSATION HOUSE
Name: Barr. Martins Roy
Email: (roymartins60@yahoo.fr)
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 Barr. Martins Roy was just $450 for the delivery of your Cashier check, take note of that.
Thank You and Be Blessed.
DR.Mark Scott MD
Childrens Hospital Outpant Ctr
Columbia, SC 29203
Friday, January 24, 2014
C-H FINANCE LOAN INVESTMENT COMPANY Private Loan/Business Loan
If you have received email from Mr. Clint Harrison email address c-h_financeloan@live.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: C-H FINANCE LOAN INVESTMENT COMPANY robert.lesko@tuke.sk
reply-to: c-h_financeloan@live.co.uk
to:
date: Wed, Jan 22, 2014 at 7:35 PM
subject: Private Loan/Business Loan
mailed-by: tuke.sk
C-H FINANCE LOAN INVESTMENT COMPANY
Atria, Spa Road, Bolton,
Lancashire BL1 4AG,
United Kingdom.
Good Day,
I am Mr. Clint Harrison, a Private Loan Lender and a co-operate
financial for real Estate and any kinds of business financing. I also
offer Loans to individuals, Firms and cooperate bodies at 3% interest
rate, loan terms determinant, Loan amount between the sum of $5,000.00,
$50,000.00 (Fifty Thousand Dollars) to $1,000,000.00 (One Million US
Dollars), for developing businesses and a competitive edge/ business
expansion.
I Offer The Following Kinds Of Loans,
*Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan (Secure and Unsecured) Low Down or Zero Money
Financing Program Available.
Please if you are interested to apply for a loan kindly get back to me
so that I can provide you with the necessary documents to apply and for
more directive.
THERE IS NOTHING TO LOSE ABOUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Here
to show you a better way to financial freedom !!
Thanks and Regards,
Mr. Clint Harrison
Managing Director
from: C-H FINANCE LOAN INVESTMENT COMPANY robert.lesko@tuke.sk
reply-to: c-h_financeloan@live.co.uk
to:
date: Wed, Jan 22, 2014 at 7:35 PM
subject: Private Loan/Business Loan
mailed-by: tuke.sk
C-H FINANCE LOAN INVESTMENT COMPANY
Atria, Spa Road, Bolton,
Lancashire BL1 4AG,
United Kingdom.
Good Day,
I am Mr. Clint Harrison, a Private Loan Lender and a co-operate
financial for real Estate and any kinds of business financing. I also
offer Loans to individuals, Firms and cooperate bodies at 3% interest
rate, loan terms determinant, Loan amount between the sum of $5,000.00,
$50,000.00 (Fifty Thousand Dollars) to $1,000,000.00 (One Million US
Dollars), for developing businesses and a competitive edge/ business
expansion.
I Offer The Following Kinds Of Loans,
*Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan (Secure and Unsecured) Low Down or Zero Money
Financing Program Available.
Please if you are interested to apply for a loan kindly get back to me
so that I can provide you with the necessary documents to apply and for
more directive.
THERE IS NOTHING TO LOSE ABOUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Here
to show you a better way to financial freedom !!
Thanks and Regards,
Mr. Clint Harrison
Managing Director
Jean Perry Rod from Nigeria government COMPENSATION
If you have received email from Jean Perry Rod email address adrianbayford561@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Donationt hg14@water237.onmicrosoft.com
reply-to: adrianbayford561@qq.com
to: Recipients <hg14@water237.onmicrosoft.com>
date: Wed, Jan 22, 2014 at 12:08 PM
subject: Offer
mailed-by: water237.onmicrosoft.com
My wife and i adrian won Jackpot Lottery and Decided to donate 2million dollars to you, Contact Mr Adrian on (adrianbayford561@qq.com) For More Info
from: Perry Rod mnitjas056@mnit.ac.in
reply-to: Perry Rod <perryrrod1@gmail.com>
to:
date: Tue, Jan 21, 2014 at 5:35 AM
subject: COMPENSATION
My name is Jean Perry Rod from Nigeria government agent , am sending you
this mail on behalf of Nigeria Government , It come to the Notice of
Nigeria Government that some of the citizen are involve in SCAM and they
are trying their possible best to stop scam and they also want to award
some Victim that have been scam . I contact you because your email address
was one of the email that was given to me and you have been award with the
sum of $250,000.00 , please send me the following information's ,1. Receiver's
Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's
Telephone Number: 5. Receiver's Occupation:, with the requested data we
can commence the facilitation of your funds transfer to you.
from: Donationt hg14@water237.onmicrosoft.com
reply-to: adrianbayford561@qq.com
to: Recipients <hg14@water237.onmicrosoft.com>
date: Wed, Jan 22, 2014 at 12:08 PM
subject: Offer
mailed-by: water237.onmicrosoft.com
My wife and i adrian won Jackpot Lottery and Decided to donate 2million dollars to you, Contact Mr Adrian on (adrianbayford561@qq.com) For More Info
from: Perry Rod mnitjas056@mnit.ac.in
reply-to: Perry Rod <perryrrod1@gmail.com>
to:
date: Tue, Jan 21, 2014 at 5:35 AM
subject: COMPENSATION
My name is Jean Perry Rod from Nigeria government agent , am sending you
this mail on behalf of Nigeria Government , It come to the Notice of
Nigeria Government that some of the citizen are involve in SCAM and they
are trying their possible best to stop scam and they also want to award
some Victim that have been scam . I contact you because your email address
was one of the email that was given to me and you have been award with the
sum of $250,000.00 , please send me the following information's ,1. Receiver's
Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's
Telephone Number: 5. Receiver's Occupation:, with the requested data we
can commence the facilitation of your funds transfer to you.
MRS ROSE WHITE Attention.
If you have received email from MRS ROSE WHITE email address elmascabron.jp@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: MRS ROSE WHITE officefile6338@cantv.net
reply-to: fexpresscompany@gmail.com
to: elmascabron.jp@gmail.com
date: Thu, Jan 23, 2014 at 4:23 PM
subject: Attention.
mailed-by: cantv.net
Attention.
We received an email from our diplomat agent that he has arrived your
airport for your ATM Card worth 60.5 milion dollars delivery. Contact him now
with
your current delivery address and phone number now. Below is the diplomats
contact info.
COPY THE EMAIL AND CONTACT HIM NOW:
His name: Agent DuPont David
Email: fexpresscompany@gmail.com
pone number*(716-543-5542)
Once you contact him make sure you reconfirm your delivery info to him to avoid wrong delivery
to complete your delivery today.
Thank you.
Mrs. Rose White
FedEx Epress.
from: MRS ROSE WHITE officefile6338@cantv.net
reply-to: fexpresscompany@gmail.com
to: elmascabron.jp@gmail.com
date: Thu, Jan 23, 2014 at 4:23 PM
subject: Attention.
mailed-by: cantv.net
Attention.
We received an email from our diplomat agent that he has arrived your
airport for your ATM Card worth 60.5 milion dollars delivery. Contact him now
with
your current delivery address and phone number now. Below is the diplomats
contact info.
COPY THE EMAIL AND CONTACT HIM NOW:
His name: Agent DuPont David
Email: fexpresscompany@gmail.com
pone number*(716-543-5542)
Once you contact him make sure you reconfirm your delivery info to him to avoid wrong delivery
to complete your delivery today.
Thank you.
Mrs. Rose White
FedEx Epress.
Your Compensated BANK DRAFT worth's sum of ($3.700Mn)
If you have received email from Dr Edward Murphy email address dhlservice98@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dr Edward Murphy emmanueloffice@cantv.net
reply-to: dhlservice98@yahoo.com
to: jrbowls300@gmail.com
date: Fri, Jan 24, 2014 at 7:43 AM
subject: Your Compensated BANK DRAFT worth's sum of ($3.700Mn)
mailed-by: cantv.net
Your Compensated BANK DRAFT worth's sum of ($3.700Mn) was converted into An ATM-Card and been registered by Dhl CourierCompany 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 Full Name..... Home Address....Tel.. Nationality.....: Dhl Courier Office: Name of Dir: Dr.Victor Nelly.
E-mail: (dhlservice98@yahoo.com
)Cal Tel:+229-98438956.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,
Dr Edward Murphy
from: Dr Edward Murphy emmanueloffice@cantv.net
reply-to: dhlservice98@yahoo.com
to: jrbowls300@gmail.com
date: Fri, Jan 24, 2014 at 7:43 AM
subject: Your Compensated BANK DRAFT worth's sum of ($3.700Mn)
mailed-by: cantv.net
Your Compensated BANK DRAFT worth's sum of ($3.700Mn) was converted into An ATM-Card and been registered by Dhl CourierCompany 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 Full Name..... Home Address....Tel.. Nationality.....: Dhl Courier Office: Name of Dir: Dr.Victor Nelly.
E-mail: (dhlservice98@yahoo.com
)Cal Tel:+229-98438956.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,
Dr Edward Murphy
Tuesday, January 21, 2014
Perry Rod perr COMPENSATION
If you have received email from Perry Rod email address perryroood1@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Perry Rod perr@yahoo.com
reply-to: perryroood1@hotmail.com
to:
date: Tue, Jan 21, 2014 at 11:13 AM
subject: COMPENSATION
My name is Jean Perry Rod from Nigeria government agent , am sending you
this mail on behalf of Nigeria Government , It come to the Notice of
Nigeria Government that some of the citizen are involve in SCAM and they
are trying their possible best to stop scam and they also want to award
some Victim that have been scam . I contact you because your email address
was one of the email that was given to me and you have been award with the
sum of $250,000.00 , please send me the following information's ,1. Receiver's
Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's
Telephone Number: 5. Receiver's Occupation:, with the requested data we
can commence the facilitation of your funds transfer to you.
from: Perry Rod perr@yahoo.com
reply-to: perryroood1@hotmail.com
to:
date: Tue, Jan 21, 2014 at 11:13 AM
subject: COMPENSATION
My name is Jean Perry Rod from Nigeria government agent , am sending you
this mail on behalf of Nigeria Government , It come to the Notice of
Nigeria Government that some of the citizen are involve in SCAM and they
are trying their possible best to stop scam and they also want to award
some Victim that have been scam . I contact you because your email address
was one of the email that was given to me and you have been award with the
sum of $250,000.00 , please send me the following information's ,1. Receiver's
Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's
Telephone Number: 5. Receiver's Occupation:, with the requested data we
can commence the facilitation of your funds transfer to you.
*Voluntary Donation To You!!!
If you have received email from Mr And Mrs Bayfords email address adraingilianbayford@ukcharity.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr And Mrs Bayfords damy@corumba.ms.gov.br
reply-to: adraingilianbayford@ukcharity.com
to: Recipients <damy@corumba.ms.gov.br>
date: Mon, Jan 20, 2014 at 11:38 AM
subject: *Voluntary Donation To You!!!
mailed-by: corumba.ms.gov.br
I and my wife have decided to Voluntary Donate a cash grant money to you, If you have received this mail, get back to me with your personal details directly to my email.
Email : adraingilianbayford@ukcharity.com
from: Mr And Mrs Bayfords damy@corumba.ms.gov.br
reply-to: adraingilianbayford@ukcharity.com
to: Recipients <damy@corumba.ms.gov.br>
date: Mon, Jan 20, 2014 at 11:38 AM
subject: *Voluntary Donation To You!!!
mailed-by: corumba.ms.gov.br
I and my wife have decided to Voluntary Donate a cash grant money to you, If you have received this mail, get back to me with your personal details directly to my email.
Email : adraingilianbayford@ukcharity.com
World Fund Financial Management And Payment Bureau: Kindly View The Attached File And Get Back To Me.
If you have received email from Dr. Mark White email address markwhite110@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dr. Mark White officecoer3745@cantv.net
reply-to: markwhite110@yahoo.co.jp
to: admin@ukfundoffice.org
date: Mon, Jan 20, 2014 at 3:29 PM
subject: World Fund Financial Management And Payment Bureau: Kindly View The Attached File And Get Back To Me.
mailed-by: cantv.net
WORLD FINANCIAL MANAGEMENT BUREAU.
DIPLOMATIC DELIVERY SERVICES
BATCH No: WFMUK/LGB/0012/13
This is Dr. Mark White of World Financial Management Bureau. I am here to inform you about the
prevailing financial report reaching my office and the intense nature of policy here in London UK.
We want to use this medium to notify you about our plan of sending your funds to you through
diplomatic delivery to your address, this system will be easier for you and for us. We are going to
send your funds total sum of US$7.3Million to you via courier delivery services. The 2 boxes is
accompany with every vital documents that covers your funds. Note here that this funds is coming
with a security boxes which are sealed electronically and padded with machine. I will make use of
my position to release this funds to you. The boxes are coming with a representative/agent who
will deliver them to you at your receiving address after clearing the 2 packages at your airport. All
you are require to do now is to reconfirm the following information below to enable us commence
with this delivery
immediately.
1. Full Name:
2. Home Address:
3. Age & Sex:
4. Occupation:
5. Cell Phone#:
6. State of Origin:
7. Country:
8. Scan Copy of ID
9. Email Address:
Be inform that the Agent does not know the content in these boxes, the content was declared to
him as a family asset. I have obtain the consignment tag that will be tag on the boxes and
dispatch alongside with the security code to enable you access the boxes as soon as the diplomat
deliver them to you. The only thing you are require to do here is to make readily available the
require fee for the clearing of your 2 consignment packages at the port of entry when the diplomat
arrive your airport. Kindly reply to this email: markwhite110@yahoo.co.jp for the immediate
commencement of this delivery.
Regards,
Dr. Mark White
From: London Clearing House
from: Dr. Mark White officecoer3745@cantv.net
reply-to: markwhite110@yahoo.co.jp
to: admin@ukfundoffice.org
date: Mon, Jan 20, 2014 at 3:29 PM
subject: World Fund Financial Management And Payment Bureau: Kindly View The Attached File And Get Back To Me.
mailed-by: cantv.net
WORLD FINANCIAL MANAGEMENT BUREAU.
DIPLOMATIC DELIVERY SERVICES
BATCH No: WFMUK/LGB/0012/13
This is Dr. Mark White of World Financial Management Bureau. I am here to inform you about the
prevailing financial report reaching my office and the intense nature of policy here in London UK.
We want to use this medium to notify you about our plan of sending your funds to you through
diplomatic delivery to your address, this system will be easier for you and for us. We are going to
send your funds total sum of US$7.3Million to you via courier delivery services. The 2 boxes is
accompany with every vital documents that covers your funds. Note here that this funds is coming
with a security boxes which are sealed electronically and padded with machine. I will make use of
my position to release this funds to you. The boxes are coming with a representative/agent who
will deliver them to you at your receiving address after clearing the 2 packages at your airport. All
you are require to do now is to reconfirm the following information below to enable us commence
with this delivery
immediately.
1. Full Name:
2. Home Address:
3. Age & Sex:
4. Occupation:
5. Cell Phone#:
6. State of Origin:
7. Country:
8. Scan Copy of ID
9. Email Address:
Be inform that the Agent does not know the content in these boxes, the content was declared to
him as a family asset. I have obtain the consignment tag that will be tag on the boxes and
dispatch alongside with the security code to enable you access the boxes as soon as the diplomat
deliver them to you. The only thing you are require to do here is to make readily available the
require fee for the clearing of your 2 consignment packages at the port of entry when the diplomat
arrive your airport. Kindly reply to this email: markwhite110@yahoo.co.jp for the immediate
commencement of this delivery.
Regards,
Dr. Mark White
From: London Clearing House
Monday, January 20, 2014
WE HAVE DONATE THE SUM OF £1,500,000.00 TO YOU.
If you have received email from Dave and Angela email address dawesfamily16@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dave and Angela info@yahoo.com
reply-to: dawesfamily16@gmail.com
to:
date: Mon, Jan 20, 2014 at 1:48 PM
subject: WE HAVE DONATE THE SUM OF £1,500,000.00 TO YOU.
This is Dave and Angela, My wife and I won the biggest Euro Millions, we just
commenced a Charity Donation by giving out £1,500,000.00 to five (5)
individuals; we listed you as a recipient of our cash donation of £1,500,000.00
get back to us for more info and proof. email us: dawesfamily16@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: Dave and Angela info@yahoo.com
reply-to: dawesfamily16@gmail.com
to:
date: Mon, Jan 20, 2014 at 1:48 PM
subject: WE HAVE DONATE THE SUM OF £1,500,000.00 TO YOU.
This is Dave and Angela, My wife and I won the biggest Euro Millions, we just
commenced a Charity Donation by giving out £1,500,000.00 to five (5)
individuals; we listed you as a recipient of our cash donation of £1,500,000.00
get back to us for more info and proof. email us: dawesfamily16@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Sunday, January 19, 2014
YOUR FUND IS READY TO BE TRANSFER TODAY
If you have received email from Mr.Stone Eric email address uba_bnk@m.cn , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr.Stone Eric customerservice780.3s@gmail.com
reply-to: uba_bnk@m.cn
to:
date: Sat, Jan 18, 2014 at 7:58 PM
subject: YOUR FUND IS READY TO BE TRANSFER TODAY
Attention Dear
Be inform that your total US$10.5 million usd was deposited in United Bank for
Africa plc,Cotonou,Benin Republic,they are collectively holding total amount as
Compensation to all the people that failed into scams victims,from Switzerland
World Bank,for more notification result that they have adopted a resolution to
paid your total amount through United Bank for Africa PLC online banking,by
release your User name and Password,in order to confirmed your fund. kindly
contact United Bank for Africa PLC Customer-Care ( uba_bnk@m.cn ) Name Mr.Nelson
Luke.
Best Regards
Mr.Stone Eric
Attention Dear
Be inform that your total US$10.5 million usd was deposited in United Bank for
Africa plc,Cotonou,Benin Republic,they are collectively holding total amount as
Compensation to all the people that failed into scams victims,from Switzerland
World Bank,for more notification result that they have adopted a resolution to
paid your total amount through United Bank for Africa PLC online banking,by
release your User name and Password,in order to confirmed your fund. kindly
contact United Bank for Africa PLC Customer-Care ( uba_bnk@m.cn ) Name Mr.Nelson
Luke.
Best Regards
Mr.Stone Eric
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: Mr.Stone Eric customerservice780.3s@gmail.com
reply-to: uba_bnk@m.cn
to:
date: Sat, Jan 18, 2014 at 7:58 PM
subject: YOUR FUND IS READY TO BE TRANSFER TODAY
Attention Dear
Be inform that your total US$10.5 million usd was deposited in United Bank for
Africa plc,Cotonou,Benin Republic,they are collectively holding total amount as
Compensation to all the people that failed into scams victims,from Switzerland
World Bank,for more notification result that they have adopted a resolution to
paid your total amount through United Bank for Africa PLC online banking,by
release your User name and Password,in order to confirmed your fund. kindly
contact United Bank for Africa PLC Customer-Care ( uba_bnk@m.cn ) Name Mr.Nelson
Luke.
Best Regards
Mr.Stone Eric
Attention Dear
Be inform that your total US$10.5 million usd was deposited in United Bank for
Africa plc,Cotonou,Benin Republic,they are collectively holding total amount as
Compensation to all the people that failed into scams victims,from Switzerland
World Bank,for more notification result that they have adopted a resolution to
paid your total amount through United Bank for Africa PLC online banking,by
release your User name and Password,in order to confirmed your fund. kindly
contact United Bank for Africa PLC Customer-Care ( uba_bnk@m.cn ) Name Mr.Nelson
Luke.
Best Regards
Mr.Stone Eric
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
EXECUTIVE CHAIRMAN (EFCC)
If you have received email from MR. IBRAHIM LAMORDE email address mr.ibrahim_amorde@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dean of Humanities Faculty dean.humanities@damasuniv.edu.sy
reply-to: mr.ibrahim_amorde@hotmail.com
to:
date: Sat, Jan 18, 2014 at 9:10 PM
subject: EXECUTIVE CHAIRMAN (EFCC)
A new payment of US$10,100,000.00 has been approved in your favor and
credited into an Access Bank Debit Card, Easy Access withdrawal, You are
advice to response to mailbox at:
Regards,
MR. IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN (EFCC)
from: Dean of Humanities Faculty dean.humanities@damasuniv.edu.sy
reply-to: mr.ibrahim_amorde@hotmail.com
to:
date: Sat, Jan 18, 2014 at 9:10 PM
subject: EXECUTIVE CHAIRMAN (EFCC)
A new payment of US$10,100,000.00 has been approved in your favor and
credited into an Access Bank Debit Card, Easy Access withdrawal, You are
advice to response to mailbox at:
Regards,
MR. IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN (EFCC)
Saturday, January 18, 2014
FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
If you have received email from James B. Comey Jr email address jbcomey210@aol.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: James B. Comey Jr. vivian@menlon.com
reply-to: s.lamido400@zing.vn
to:
date: Fri, Jan 17, 2014 at 9:01 PM
subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
mailed-by: menlon.com
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: slamido400@zing.vn
NOTE: In your be
st interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
from: James B. Comey Jr. vivian@menlon.com
reply-to: s.lamido400@zing.vn
to:
date: Fri, Jan 17, 2014 at 9:01 PM
subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
mailed-by: menlon.com
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: slamido400@zing.vn
NOTE: In your be
st interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
Friday, January 17, 2014
NatWest Credit Card Security upgrade - Must Read
If you have received email from Paul Riley, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: NatWest Card asset@e-save.com
to: Recipients <asset@e-save.com>
date: Thu, Jan 16, 2014 at 2:59 AM
subject: NatWest Credit Card Security upgrade - Must Read
Dear Valued Customer
Thank you for choosing NatWest Online Credit Card Services.
At NatWest Credit Card Services we are continually making improvements to protect our customers from fraud, but there are also things you should do to ensure that your details are kept safe when using your card online. We ask that you always have the latest anti-virus software protection on whichever device you use to access NatWest Online Credit Card whether that be your laptop, pc or mobile. We also offer free 'Rapport' security software protection that works alongside your anti-virus software to give added online protection.
At NatWest Credit Card Services we have introduced new additional security measures and updated our software to protect our Online Credit Card Account users. The security update will be effective immediately and requires our NatWest Credit Card customers to update their access. Please click on "Continue" below to update yours today.
CONTINUE
Find out more
If you have any questions about using your card online, we're happy to help. Simply visit our Help 24/7 service.
Yours sincerely,
Paul Riley
Head of Credit Cards
from: NatWest Card asset@e-save.com
to: Recipients <asset@e-save.com>
date: Thu, Jan 16, 2014 at 2:59 AM
subject: NatWest Credit Card Security upgrade - Must Read
Dear Valued Customer
Thank you for choosing NatWest Online Credit Card Services.
At NatWest Credit Card Services we are continually making improvements to protect our customers from fraud, but there are also things you should do to ensure that your details are kept safe when using your card online. We ask that you always have the latest anti-virus software protection on whichever device you use to access NatWest Online Credit Card whether that be your laptop, pc or mobile. We also offer free 'Rapport' security software protection that works alongside your anti-virus software to give added online protection.
At NatWest Credit Card Services we have introduced new additional security measures and updated our software to protect our Online Credit Card Account users. The security update will be effective immediately and requires our NatWest Credit Card customers to update their access. Please click on "Continue" below to update yours today.
CONTINUE
Find out more
If you have any questions about using your card online, we're happy to help. Simply visit our Help 24/7 service.
Yours sincerely,
Paul Riley
Head of Credit Cards
Mr.James B. Comey FEDERAL BUREAU OF INVESTIGATION.
If you have received email from James Comey email address camerondavid@globomail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: washington.feld@ic.fbi.gov
reply-to: fbi_webonline@live.com
to:
date: Tue, Jan 14, 2014 at 2:26 PM
subject: PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY!
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
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,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 owned 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.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: 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 $155 Usd only and nothing more as everything else has been taken care of by the Federal Government, so all you will ever need to pay is $155.00 only.
CONTACT DETAILS
Mr.cameron david .(ATM Card Center Director)
E-MAIL :( camerondavid@globomail.com)
PHONE: +229 68658982
ATM Card Center Director
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
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 $155.00 via Money Gram 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
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155.00 ONLY to ATM Card Center information in which they shall send to you,
Faithfully Yours,
Federal Bureau of Investigation
Mr.James B. Comey
Executive Director
from: washington.feld@ic.fbi.gov
reply-to: fbi_webonline@live.com
to:
date: Tue, Jan 14, 2014 at 2:26 PM
subject: PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY!
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
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,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 owned 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.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: 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 $155 Usd only and nothing more as everything else has been taken care of by the Federal Government, so all you will ever need to pay is $155.00 only.
CONTACT DETAILS
Mr.cameron david .(ATM Card Center Director)
E-MAIL :( camerondavid@globomail.com)
PHONE: +229 68658982
ATM Card Center Director
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
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 $155.00 via Money Gram 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
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155.00 ONLY to ATM Card Center information in which they shall send to you,
Faithfully Yours,
Federal Bureau of Investigation
Mr.James B. Comey
Executive Director
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
If you have received email from James Comey email address imfheadoffice@globomail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: FBI Office office1fbi@yahoo.fr
reply-to: imfheadoffice@globomail.com
to:
date: Tue, Jan 14, 2014 at 4:23 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
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 (imfheadoffice@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
James Comey,
Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
from: FBI Office office1fbi@yahoo.fr
reply-to: imfheadoffice@globomail.com
to:
date: Tue, Jan 14, 2014 at 4:23 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
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 (imfheadoffice@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
James Comey,
Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
Your NatWest Card Notification Greg Reeds
If you have received email from Greg Reeds , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: NatWest info@lay.mobi
to: Recipients <info@lay.mobi>
date: Sat, Jan 11, 2014 at 9:49 AM
subject: Your NatWest Card Notification.
Dear Valued Customer,
We take security seriously. This is a short email to let you know that your NatWest Credit Card Online Services security details was recently changed on Saturday, January 11, 2014 at 13:32:48 PM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Greg Reeds
Head of Credit Cards
from: NatWest info@lay.mobi
to: Recipients <info@lay.mobi>
date: Sat, Jan 11, 2014 at 9:49 AM
subject: Your NatWest Card Notification.
Dear Valued Customer,
We take security seriously. This is a short email to let you know that your NatWest Credit Card Online Services security details was recently changed on Saturday, January 11, 2014 at 13:32:48 PM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Greg Reeds
Head of Credit Cards
Final Notice!!! New Year Donation. WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER
If you have received email from Mrs. Liza Amir email address wumtaccess44@aol.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Western Union Malaysia pbraeuner@vt.edu
reply-to: wumtaccess44@aol.com
to: Recipients <pbraeuner@vt.edu>
date: Fri, Jan 10, 2014 at 11:08 PM
subject: Final Notice!!! New Year Donation..
mailed-by: vt.edu
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Program. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union Malaysia.
They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you.
Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.
To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.
For more information on your payment status; E-mail Dr. Tony Yung: wumtaccess44@aol.com OR call our 24 hours Helpline @ +60.111.504.9770 for any inquiries on the above message.
Yours truly,
Mrs. Liza Amir
For: United Nations/Western Union, Malaysia
from: Western Union Malaysia pbraeuner@vt.edu
reply-to: wumtaccess44@aol.com
to: Recipients <pbraeuner@vt.edu>
date: Fri, Jan 10, 2014 at 11:08 PM
subject: Final Notice!!! New Year Donation..
mailed-by: vt.edu
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Program. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union Malaysia.
They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you.
Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.
To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.
For more information on your payment status; E-mail Dr. Tony Yung: wumtaccess44@aol.com OR call our 24 hours Helpline @ +60.111.504.9770 for any inquiries on the above message.
Yours truly,
Mrs. Liza Amir
For: United Nations/Western Union, Malaysia
Request for Partnership.!!!!!
If you have received email from Mr Hamidul Haque email address hamidulh12@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr Hamidul Haque jane@mail.fortek.com.tw
reply-to: hamidulh12@yahoo.co.jp
to:
date: Tue, Jan 14, 2014 at 7:59 AM
subject: Request for Partnership.!!!!!
Re; Request for Partnership.
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh
I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;
The transaction is 100% risk free, financially profitable and economically viable.
I am open for negotiation.
All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hamidulh12@yahoo.co.jp
from: Mr Hamidul Haque jane@mail.fortek.com.tw
reply-to: hamidulh12@yahoo.co.jp
to:
date: Tue, Jan 14, 2014 at 7:59 AM
subject: Request for Partnership.!!!!!
Re; Request for Partnership.
I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh
I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;
The transaction is 100% risk free, financially profitable and economically viable.
I am open for negotiation.
All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hamidulh12@yahoo.co.jp
USE THIS WISELY
If you have received email from Sir. Abery Frank email address alfredwpaul@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Sir. Abery Frank siraberyfrank@gmail.com
reply-to: alfredwpaul@hotmail.com
to:
date: Thu, Jan 16, 2014 at 10:11 AM
subject: USE THIS WISELY
I am Sir. Abery Frank, 97 Years old Man and Husband of Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see the website or google for more information http://www.washingtonpost.com/wp-srv/inatl/longterm/swissair/victims.htm.
Before the death of my Wife we had a plan to use the last days of our lives to donate 90% of what we have worked for and inheritted to the less privilege, charity homes,family members, close friends and a little for a complete stranger who we don't know, whom by translation a Neigbour, for every stranger is a Neigbour. My Wife did the best she could before her untimely, but God willed Death.
I deposited a Cheque in a dormant account in the sum of $1,700,000.00 US Dollars with 1World Mobile and Internet Banking PLC UK few months (7) ago to be transferred to your own personal account when contacted by you, but due to my health issues, I was unable to contact you. I have paid for the Insurance Premium and Clearance Certificate Fee that comes with the account type showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country and all that is left is for you to contact 1World Mobile and Internet Banking PLC UK and activate the account for the Immediate transfer of your inheritance with this information:
Contact Person: Dr. Alfred .W. Paul
Email Address: accountsdepartment@oneworldonlinebk.co.uk
oneworldmobileinternet@yahoo.com
Phone: +447010042629, +447017049246
When contacting the bank, do not forget to send them a copy of this email and also your personal contact information for verification and transfer of the said sum
The Security Code to send to them is (SVT/0433/YK13), as soon as they see this code, you will be directed to the account manager assigned to handle my account whom will in turn, help you handle the transfer process.
Due to my health status, this will be the last email you will get from me, I wish I could have sent this early or even get to know you more, but some of us have but little time to do just one thing and one thing only, USE THIS WISELY AND NOT FOOLISHLY.
Yours Faithfully,
Sir. Abery Frank
From: Sir. Abery Frank siraberyfrank@gmail.com
reply-to: alfredwpaul@hotmail.com
to:
date: Thu, Jan 16, 2014 at 10:11 AM
subject: USE THIS WISELY
I am Sir. Abery Frank, 97 Years old Man and Husband of Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see the website or google for more information http://www.washingtonpost.com/wp-srv/inatl/longterm/swissair/victims.htm.
Before the death of my Wife we had a plan to use the last days of our lives to donate 90% of what we have worked for and inheritted to the less privilege, charity homes,family members, close friends and a little for a complete stranger who we don't know, whom by translation a Neigbour, for every stranger is a Neigbour. My Wife did the best she could before her untimely, but God willed Death.
I deposited a Cheque in a dormant account in the sum of $1,700,000.00 US Dollars with 1World Mobile and Internet Banking PLC UK few months (7) ago to be transferred to your own personal account when contacted by you, but due to my health issues, I was unable to contact you. I have paid for the Insurance Premium and Clearance Certificate Fee that comes with the account type showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country and all that is left is for you to contact 1World Mobile and Internet Banking PLC UK and activate the account for the Immediate transfer of your inheritance with this information:
Contact Person: Dr. Alfred .W. Paul
Email Address: accountsdepartment@oneworldonlinebk.co.uk
oneworldmobileinternet@yahoo.com
Phone: +447010042629, +447017049246
When contacting the bank, do not forget to send them a copy of this email and also your personal contact information for verification and transfer of the said sum
The Security Code to send to them is (SVT/0433/YK13), as soon as they see this code, you will be directed to the account manager assigned to handle my account whom will in turn, help you handle the transfer process.
Due to my health status, this will be the last email you will get from me, I wish I could have sent this early or even get to know you more, but some of us have but little time to do just one thing and one thing only, USE THIS WISELY AND NOT FOOLISHLY.
Yours Faithfully,
Sir. Abery Frank
Monday, January 13, 2014
Unlock Your NatWest Card Services
If you have received email from Paul Riley email address cards@em.mobi , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: NatWest <cards@em.mobi>
to: Recipients <cards@em.mobi>
date: Fri, Dec 13, 2013 at 8:17 AM
subject: Unlock Your NatWest Card Services.
Dear Valued Customer
Due to too many errors on your NatWest Credit Card account. Your access to NatWest Credit Card Online Services has been locked out. Please use the link below to unlock.
Unlock Your NatWest Credit Card Services
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Yours sincerely
Paul Riley
Head of Credit Cards
from: NatWest <cards@em.mobi>
to: Recipients <cards@em.mobi>
date: Fri, Dec 13, 2013 at 8:17 AM
subject: Unlock Your NatWest Card Services.
Dear Valued Customer
Due to too many errors on your NatWest Credit Card account. Your access to NatWest Credit Card Online Services has been locked out. Please use the link below to unlock.
Unlock Your NatWest Credit Card Services
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Yours sincerely
Paul Riley
Head of Credit Cards
Mr. Dale Alexander from the bank of Canada
If you have received email from Mr. Dale Alexander from the bank of Canada email address dalealexander0@careceo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: dale@bankofcanada.ca
reply-to: dalealexander0@careceo.com
to: Recipients <dale@bankofcanada.ca>
date: Sun, Jan 12, 2014 at 5:59 PM
I am Mr. Dale Alexander from the bank of Canada, I have a monetary deal for you.Contact me if interested for more information via: dalealexander0@careceo.com
from: dale@bankofcanada.ca
reply-to: dalealexander0@careceo.com
to: Recipients <dale@bankofcanada.ca>
date: Sun, Jan 12, 2014 at 5:59 PM
I am Mr. Dale Alexander from the bank of Canada, I have a monetary deal for you.Contact me if interested for more information via: dalealexander0@careceo.com
Thursday, January 9, 2014
RBS - Important Notification
If you have received email from Greg Reeds , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: RBS <info@ter.mobi>
to: Recipients <info@ter.mobi>
date: Wed, Jan 8, 2014 at 12:06 PM
subject: RBS - Important Notification
Dear Valued Customer,
Our records shows that your RBS Credit Card Online Services security details was recently changed on Wednesday, January 08, 2014 at 10:09:42 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Greg Reeds
Head of Credit Cards
from: RBS <info@ter.mobi>
to: Recipients <info@ter.mobi>
date: Wed, Jan 8, 2014 at 12:06 PM
subject: RBS - Important Notification
Dear Valued Customer,
Our records shows that your RBS Credit Card Online Services security details was recently changed on Wednesday, January 08, 2014 at 10:09:42 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Greg Reeds
Head of Credit Cards
Steven Mark Reply Asap
If you have received email from Steven Mark email address stevemark695@yahoo.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Steven Mark <info11@dynamicchambers.onmicrosoft.com>
reply-to: stevemark695@yahoo.co.uk
to: Recipients <info11@dynamicchambers.onmicrosoft.com>
date: Thu, Jan 9, 2014 at 7:32 AM
subject: Reply Asap
mailed-by: dynamicchambers.onmicrosoft.com
Hello
I am inspired to send you this email by the huge opportunity that it will be of mutual benefit to us.My late client a national of Israel a Man who usedto work with Shell before his untimely death few years ago and inquiries to several embassies to locate any of my clients extended relatives proved abortive.I decide to trace his relatives over the Internet . Still no success.
Hence,this contact to you.I contacted you only to assist in repatriating the sum involved otherwise the estate he left behind will be declared unserviceable by the bank which just issued me a notice to provide the next of kin or have the account frozen.I now use this medium to seek your consent so that the proceeds can be paid to you since I have all the necessary legal documents to back up our claim.
I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.All I require is your honest cooperation to enable us redeem the funds.
Kindly reply back if this proposal satisfies your interest.
Steven Mark.
from: Steven Mark <info11@dynamicchambers.onmicrosoft.com>
reply-to: stevemark695@yahoo.co.uk
to: Recipients <info11@dynamicchambers.onmicrosoft.com>
date: Thu, Jan 9, 2014 at 7:32 AM
subject: Reply Asap
mailed-by: dynamicchambers.onmicrosoft.com
Hello
I am inspired to send you this email by the huge opportunity that it will be of mutual benefit to us.My late client a national of Israel a Man who usedto work with Shell before his untimely death few years ago and inquiries to several embassies to locate any of my clients extended relatives proved abortive.I decide to trace his relatives over the Internet . Still no success.
Hence,this contact to you.I contacted you only to assist in repatriating the sum involved otherwise the estate he left behind will be declared unserviceable by the bank which just issued me a notice to provide the next of kin or have the account frozen.I now use this medium to seek your consent so that the proceeds can be paid to you since I have all the necessary legal documents to back up our claim.
I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.All I require is your honest cooperation to enable us redeem the funds.
Kindly reply back if this proposal satisfies your interest.
Steven Mark.
NatWest Card - Minimum payment is due
If you have received email from Paul Riley , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: NatWest Card <adminitrat@pendlum.com>
to: Recipients <adminitrat@pendlum.com>
date: Thu, Jan 9, 2014 at 8:51 AM
subject: NatWest Card - Minimum payment is due
Dear Valued Customer ,
Your NatWest minimum payment is due
Click here to View your new NatWest credit card bill.
Yours sincerely,
Paul Riley
Head of Credit Cards
from: NatWest Card <adminitrat@pendlum.com>
to: Recipients <adminitrat@pendlum.com>
date: Thu, Jan 9, 2014 at 8:51 AM
subject: NatWest Card - Minimum payment is due
Dear Valued Customer ,
Your NatWest minimum payment is due
Click here to View your new NatWest credit card bill.
Yours sincerely,
Paul Riley
Head of Credit Cards
MINT Card - Important Notification.
If you have received email from Paul Riley , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: MINT <info@sl.mobi>
to: Recipients <info@sl.mobi>
date: Thu, Jan 9, 2014 at 4:05 AM
subject: MINT Card - Important Notification.
Dear Valued Customer ,
We're sorry to inform you, that some of your MINT credit card services on our website are currently limited. And for you to be able to access your account information and to re-activate all your MINT credit card services.
We urge you to verify your MINT Credit Card account as the primary owner before we can re-activate all your MINT Credit Card services.
Please kindly follow the reference link below to re-activate all services:
Re-Activate My MINT Credit Card Services
Please do not reply to this message. For questions, We will contact you as soon as possible.
We hope you find our Online Credit Card service easy and convenient to use.
Yours sincerely,
Paul Riley
Head of Credit Cards
from: MINT <info@sl.mobi>
to: Recipients <info@sl.mobi>
date: Thu, Jan 9, 2014 at 4:05 AM
subject: MINT Card - Important Notification.
Dear Valued Customer ,
We're sorry to inform you, that some of your MINT credit card services on our website are currently limited. And for you to be able to access your account information and to re-activate all your MINT credit card services.
We urge you to verify your MINT Credit Card account as the primary owner before we can re-activate all your MINT Credit Card services.
Please kindly follow the reference link below to re-activate all services:
Re-Activate My MINT Credit Card Services
Please do not reply to this message. For questions, We will contact you as soon as possible.
We hope you find our Online Credit Card service easy and convenient to use.
Yours sincerely,
Paul Riley
Head of Credit Cards
NatWest Card - Minimum payment is due
If you have received email from Paul Riley , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: NatWest Card <logon@ster.com>
to: Recipients <logon@ster.com>
date: Wed, Jan 8, 2014 at 5:17 AM
subject: NatWest Card - Minimum payment is due
Dear Valued Customer ,
Your NatWest minimum payment is due
Click here to View your new NatWest credit card bill.
Yours sincerely,
Paul Riley
Head of Credit Cards
from: NatWest Card <logon@ster.com>
to: Recipients <logon@ster.com>
date: Wed, Jan 8, 2014 at 5:17 AM
subject: NatWest Card - Minimum payment is due
Dear Valued Customer ,
Your NatWest minimum payment is due
Click here to View your new NatWest credit card bill.
Yours sincerely,
Paul Riley
Head of Credit Cards
FedEx Courier Ahmed Kalumba
If you have received email from Ahmed Kalumba email address courierf377@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: FedEx Courier <info@centrumveer.nl>
reply-to: courierf377@gmail.com
to:
date: Wed, Jan 8, 2014 at 2:19 AM
subject:
After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to
notify you finally about your outstanding compensation payment.
During our last two annual calculation of your banking activities we have
realized that you are eligible to receive a
compensation payment of 1,500,000.00 GBP .
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness. For more
info, contact the assigned FedEx Courier agent for the delivery of your
cashier check.
Full name......................
Home address............
Country....................
Telephone...............
United Parcel Service FedEx
Name: Ahmed Kalumba
Tel: +27844989876
E-mail: courierf377@gmail.com
Please take note that you will pay a shipping/handling fee of 550GBP to
Fedex.
Thank you for your patience
from: FedEx Courier <info@centrumveer.nl>
reply-to: courierf377@gmail.com
to:
date: Wed, Jan 8, 2014 at 2:19 AM
subject:
After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to
notify you finally about your outstanding compensation payment.
During our last two annual calculation of your banking activities we have
realized that you are eligible to receive a
compensation payment of 1,500,000.00 GBP .
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness. For more
info, contact the assigned FedEx Courier agent for the delivery of your
cashier check.
Full name......................
Home address............
Country....................
Telephone...............
United Parcel Service FedEx
Name: Ahmed Kalumba
Tel: +27844989876
E-mail: courierf377@gmail.com
Please take note that you will pay a shipping/handling fee of 550GBP to
Fedex.
Thank you for your patience
Tuesday, January 7, 2014
SCAMMED VICTIM REF CODE: 06654 $500,000.00 USD ONLY
If you have received email from Mrs Helen Clark email address hsbc_bank_plc@qq.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs Helen Clark <info@un.org>
reply-to: hsbc_bank_plc@qq.com
to:
date: Fri, Jan 3, 2014 at 9:55 AM
subject:
SCAMMED VICTIM REF CODE: 06654 $500,000.00 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 $500,000.00 USD (Five Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $500,000 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
To HSBC BANK Representative: Mr Tom Robert.
Email: hsbc_bank_plc@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 pezrson.Please let us know right now via email or
telephone your present dealing online, so we can help you verify the
authenticity of the transaction which you are presently involved in, so
you don't get scammed. Please also send me proof of payment in any
previous scam.If you still have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Regards,
Mrs.Helen Clark
United Nation Representative.
http://www.un.org
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
from: Mrs Helen Clark <info@un.org>
reply-to: hsbc_bank_plc@qq.com
to:
date: Fri, Jan 3, 2014 at 9:55 AM
subject:
SCAMMED VICTIM REF CODE: 06654 $500,000.00 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 $500,000.00 USD (Five Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $500,000 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
To HSBC BANK Representative: Mr Tom Robert.
Email: hsbc_bank_plc@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 pezrson.Please let us know right now via email or
telephone your present dealing online, so we can help you verify the
authenticity of the transaction which you are presently involved in, so
you don't get scammed. Please also send me proof of payment in any
previous scam.If you still have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Regards,
Mrs.Helen Clark
United Nation Representative.
http://www.un.org
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
Beneficiary US$5,000.000.00 to your designated bank account
If you have received email from Mr. Richard Meddings email address richarldmelding222@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: American Savings Bank <admin@clickmyslice.com>
reply-to: richarldmelding222@gmail.com
to:
date: Tue, Dec 31, 2013 at 1:33 PM
subject: SEND YOUR ACCOUNT TODAY
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2013
REPLY TO, richarldmelding222@gmail.com
Attn: Beneficiary:
The office of American Savings Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account. And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account,
All necessary official modalities is being finalized in your favor and the remittance Director of this American Savings Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name your bank address and telephone numbers to this office of American Savings Bank immediately .At the receipt of your Bank Account details, we will notarize your file,
certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
Thank you.
Yours faithfully,
Mr. Richard Meddings
Head of Banking Operations American Savings Bank.
from: American Savings Bank <admin@clickmyslice.com>
reply-to: richarldmelding222@gmail.com
to:
date: Tue, Dec 31, 2013 at 1:33 PM
subject: SEND YOUR ACCOUNT TODAY
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2013
REPLY TO, richarldmelding222@gmail.com
Attn: Beneficiary:
The office of American Savings Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account. And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account,
All necessary official modalities is being finalized in your favor and the remittance Director of this American Savings Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name your bank address and telephone numbers to this office of American Savings Bank immediately .At the receipt of your Bank Account details, we will notarize your file,
certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
Thank you.
Yours faithfully,
Mr. Richard Meddings
Head of Banking Operations American Savings Bank.
Attn My Dear by Mr Jerry Leo
If you have received email from Mr Jerry Leo email address dhloffice499@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr Jerry Leo <valentinamazzei@alice.it>
reply-to: dhloffice499@gmail.com
to:
date: Sat, Jan 4, 2014 at 11:54 AM
subject: Attn My Dear
mailed-by: alice.it
Attn My Dear ,
I have registered your package with DHL this morning and we agreed up that
the delivery of your $7.5 compensation
Box will take off tomorrow morning.So contact them with your
full info
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
Home address:-----------
ContactDR PAUL RODMANN
Tel: (+229 68823032
Email: (dhloffice499@gmail.com)
Thank you,
Mr. Jerry Le
from: Mr Jerry Leo <valentinamazzei@alice.it>
reply-to: dhloffice499@gmail.com
to:
date: Sat, Jan 4, 2014 at 11:54 AM
subject: Attn My Dear
mailed-by: alice.it
Attn My Dear ,
I have registered your package with DHL this morning and we agreed up that
the delivery of your $7.5 compensation
Box will take off tomorrow morning.So contact them with your
full info
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
Home address:-----------
ContactDR PAUL RODMANN
Tel: (+229 68823032
Email: (dhloffice499@gmail.com)
Thank you,
Mr. Jerry Le
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