Monday, April 21, 2014

HANSEN RE : God bless

If you have received email  from RT. Reverend Joseph Devin email address Catrina.Hansen@hcuge.ch , 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: HANSEN Catrina Catrina.Hansen@hcuge.ch
to: HANSEN Catrina <Catrina.Hansen@hcuge.ch>
date: Tue, Apr 15, 2014 at 7:46 PM
subject: RE : God bless
mailed-by: hcuge.ch

I am RT. Reverend Joseph Devin, Presently undergoing medical treatment for cancer,my doctor said i only have few months to live due to cancer illness.I have decided to donate £8 Million to you for the good work of God to assist the less privileged.email:josephdevine231@qq.com

BARRISTER GERWYN SAMUEL PROPOSAL

If you have received email  from BARRISTER GERWYN email address barrgerwynsamuelsq@taxcolandia.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: BARRISTER GERWYN SAMUEL fortunato@ufg.br
reply-to: BARRISTER GERWYN SAMUEL <barrgerwynsamuelsq@taxcolandia.com>
to:
date: Tue, Apr 15, 2014 at 5:31 AM
subject: PROPOSAL
mailed-by: ufg.br
signed-by: ufg.br

Hello,

I am Barr. Gerwyn Samuel from United Kingdom, I wish to bring to your notice a request that would be of immense benefit to the both of us.I shall give you a comprehensive detail of what I propose as soon as I get a word from you. I look forward to hear from you soon.

Yours truly,
Barr. Gerwyn Samuel

Monique Isbister, Forwarding Agent Position at All-Ways Delivery, Inc

If you have received email  from Monique Isbister email address noilan_manabat@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: Monique Isbister monique.isbister@hotmail.com
to: noilan_manabat@yahoo.co.uk
date: Mon, Apr 14, 2014 at 5:43 PM
subject: Job 1397511787-71
mailed-by: hotmail.com
Forwarding Agent Position at All-Ways Delivery, Inc
Salary: $13 per hour

MAIN DUTIES:
Your job will consist of  picking up parcels at FedEx or UPS Service Center, controlling the contents and further dispatching.
For this job you must be reachable by phone at all times.
You need to perform every new task asap once you get the information about it.

- Supervise mailings and deliveries letters and parcels from/to our buyers.
- Keep general paperwork and records.
- Perform calculations.
- Complete weekly and end-of-month chars to assure results are traced.
Requirements:
- Minimum 21 years old
- Outstanding communication and team-building skills
- Over the top customer service and interpersonal skills
- Efficient typing, data entry, and computer skills
- Accessible by phone at all times
- Stable PC and internet connection
Background:
We always welcome experience of our potential personnel, but we are willing to hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
Experience in customer service and sales is strongly preferred.

Respond to us for more details - ChanttelYeadonfv@aol.com. Your CV will be a plus.

Please don't respond back to this message. Please Reply to us ONLY on the email above!
Have a bless day!

UBA ATM VISA CARD APPROVED

If you have received email  from UBA ATM VISA email address a-t-m-c-a-r-d@outlook.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: UBA eliz85@alice.it
reply-to: a-t-m-c-a-r-d@outlook.com
to:
date: Mon, Apr 14, 2014 at 7:54 AM
subject: UBA ATM VISA CARD APPROVED
mailed-by: alice.it
We are notifying you about your funds valued at $2.5MUSDollars that was
approved by the authority to convert your funds into ATM visa card and deliver
it to you.we need your reply for the delivery thank mrs Abiola Bawuah from
united bank for africa

ATM PAYMENT OFFICE, Payment Update... Notification

If you have received email  from Miss Ruth Tony email address mrjimlerry@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: ATM PAYMENT OFFICE root@paco.net
reply-to: mrjimlerry@gmail.com
to:
date: Mon, Apr 14, 2014 at 7:24 AM
subject: Payment Update... Notification
Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not
complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card or Bank to Bank Transfer) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.

The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their
funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for security reasons:

1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
Payment Update... Notification
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card or make a transfer to you by bank
transfer and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.

So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. Contact the ATM CARD department


Mr. Brown Edward

CONGRATULATIONS IN ADVANCE.


BEST REGARDS,
Miss Ruth Tony
ATM OFFICIAL

western union, Your payment

If you have received email  from western union office email address ww.western_unionoffice@barid.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 office federico.cesarini@alice.it
reply-to: ww.western_unionoffice@barid.com
to:
date: Fri, Apr 11, 2014 at 10:46 PM
subject: Your payment
mailed-by: alice.it
Attn/Dear Contact Western union office with your
name,Andres,City,Country,phone
no and ur ID,for your $800,000.00 compensation,Rev.Mark James Email:
(ww.westernunionoffice@barid.com)Phone but note that you will be receiving
$5000.00
usd every day until your but note that you will send them sum of$99 only for
transfer charge Direct phone line is:+229-6823-4393Mrs.Mary Nduba

GREEN TAILOR, ATTN:MANAGER AT FIRST CITIZENS BANK(FCB)

If you have received email  from  GREEN TAILOR email address man.greentailor@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: GREEN TAILOR. candy@danlongemi.com
reply-to: man.greentailor@gmail.com
to:
date: Thu, Apr 10, 2014 at 11:22 AM
subject: ATTN:MANAGER AT FIRST CITIZENS BANK(FCB)
FROM: GREEN TAILOR.


Hello,

I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Green tailor, a Bank manager here in (FIRST CITIZENS BANK) FCB. One Mr. Douglas Phillips, a Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$9,500,000.00 (nine million five hundred thousand ) the due date for this deposit contract was last 31st march of  2014. Sadly Douglas  was among the death victims in the May 27 2006 Earthquake disaster in Java Indonesia, that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Douglas did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Douglas should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Douglas is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, my bank head quarters will release the account to you because i will be providing all useful document to them,showing you the next of kin. There is no risk involved the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your u!
 rgent response. Please Urgently ge



Have a nice day and God bless. Anticipating your communication.
you can also reach me on my phone line +1 646 493 0687

Regards,
GREEN TAILOR.

Dear Victim, United Nations un@hathway.com

If you have received email  from  Ban Ki Moon email address un.service4@usa.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: United Nations un@hathway.com
reply-to: un.service4@usa.com
to:
date: Mon, Apr 7, 2014 at 5:59 AM
subject: Dear Victim,
Dear Victim,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2013.

I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.

After the meeting on 26rd of Nov, 2013. an official agreement was reached on Tuesday 27th of NOV, 2013, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........

Name: Ban Ki Moon
Email:  un.service4@usa.com

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Mrs Grace Mike,Attn My Dear,

If you have received email  from  Mrs Grace Mike email address michdavix@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: Mrs Grace Mike suporte@ourinhos.sp.gov.br
reply-to: michdavix@hotmail.com
to:
date: Tue, Apr 8, 2014 at 12:00 PM
subject: Atention My Dear.
mailed-by: ourinhos.sp.gov.br

Attn My Dear,

I have deposited your funds today (ATM CARD )Office and we
agreed up that the transfer of your $3.5M USD compensation fund
will take off today.So contact (UBA Bank) office with your full info:
(1) Full names:------------
(2) Phone line:------------
(3) Country of origin:-----
(4) Home address:----------
(5) Occupation:------------

Contact Mr.Michael David
Tel: (+229-68-51-17-52)
Email: (michdavix@hotmail.com)

Thank you,
Mrs.GRACE MIKE
IMF REP.OF BENIN

George Traykov, Donation OF $500,000.00 USD--

If you have received email  from  George Traykov email address george_traykov@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: George Traykov <george_traykov@aol.com>
reply-to: peterlittlefieldlawfirm1@yahoo.com
to:
date: Tue, Apr 15, 2014 at 1:26 PM
subject: Donation OF $500,000.00 USD--

Dear Sir / Ma'am,

This is a personal email directed to you. My name is George Traykov and I have decided to write you to share my fortune to three (3) lucky winner.I won the lottery twice but I'm still not happy being labelled the world's most ungrateful winner hence I have voluntarily decided to donate 500,000.00 USD to you as part of my own charity project to improve the life of 3 lucky individuals all over the world. If you have received this email then you are one of the three lucky recipients, get back to my legal counsel[Peter Littlefield Esq],  for more info on how you can redeem your prize/donation.

You can verify this by visiting the web pages below:
http://www.express.co.uk/news/uk/384307/Millionaire-George-Traykov-hits-the-jackpot-twice-as-he-scoops-TWO-lottery-wins

Contact Us: peterlittlefieldlawfirm@yahoo.com

Yours Sincerely,
George Traykov

Wednesday, April 16, 2014

Mr.James Knight, Atten Please

If you have received email  from  Mr. James Knight. email address bankofamria@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.James Knight dorianodavie@alice.it
reply-to: bankofamria@gmail.com
to:
date: Mon, Apr 7, 2014 at 8:02 AM
subject: Atten Please
mailed-by: alice.it
Atten Please

I am Mr James Knight The Us Ambassador to Federal Republic of Benin, Am
here to Notify you that your long waiting fund of $15,5m in care of so
called Central Bank of Benin plc has be shifted to Bank of America Branch
In 100 N. Tryon St Charlotte,NC 2825 USA were it will be for you to obtain,
The transaction Ref Code;BOA/IRU/SFE/15.5/WD/011/ the Date of transfer from
{Central Bank Of Benin} 14th March 2014,

Therefore, I want to Contact Bank of America {CEO} Mr. Brian Moynihan and
ask him to wire your fund to your account just as I have left the
instruction to them. Contact him with below Email bankofamerica918@yahoo.com

Thank and Your`s


Mr. James Knight
The Us Ambassador
to Federal Republic of Benin

PROF.USMAN MUHAMMED, western union money transfer

If you have received email  from  PROF.USMAN MUHAMMED. email address western651union@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: PROF.USMAN MUHAMMED bettazena@alice.it
reply-to: western651union@gmail.com
to:
date: Mon, Apr 7, 2014 at 8:41 AM
subject: western union money transfer
mailed-by: alice.it

Manager/Head of Dept
Cotonou Benin Republic
Tel:+22968218483
Service Time: 24HOURS

Hello,

I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minster
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is
Sam Floyd. According to him you are to pay for the accredited attorney. He is
charging $120.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today
with a promise that you would pay him back from the $5,000. Payment you
suppose to
receive tomorrow morning if he gets those documents signed today. And his
respond is that you have to pay the accredited attorney fee of $120.00 before
signing those documents. Well, I asked him for the very last time if he could
allow you pay half of his fee today with a promise that you would pay him the
Remain balance tomorrow from your $5,000 payment at the western union office
once you pick up the $5,000 payment. Well, he said that you should pay the
half
of the fee $60.00 through Western Union.

Today He want me to ask you if you would be so kind to pay him back the
remaining $60.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment. He wants
you to pay half of $60.00 today if you are so kind to pay the balance at the
western union office once you picked up the $5,000 payment tomorrow. But if
you
are not kind enough to pay his balance after picking the first transfer just do
not bother yourself not to reply because I won’t see another Attorney here to
do this. Here is information for you to pay $60.00 half of his fee through
WESTERN UNION today.

Send the half of the fee $60.00 today via Money Gram or Western Union:

1. Receiver Name: ======= EZE OBI

2. City===== COTONOU

3. Country: ====== BENIN REPUBLIC.

4. Question======== A?

5. Answer: ======== B

6. Amount: ======== US $60.00

7. Sender's Names:====

8. Sender's Address: ====

9. Contact Address: =====

10. MTCN: (_ _ _ _ _ _ _ _ _ _)?

The Attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $60.00 and let him
sign the documents and you will then pay the other balance of $60.00 form your
$5,000 payment.

Sincerely,

PROF.USMAN MUHAMMED
Customer care line: +22968218483

D.R Gabriel O. Edgal. Good Day

If you have received email  from  D.R Gabriel O. Edgal. email address ubabankcode229@barid.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:  D.R Gabriel O. Edgal assiro81@alice.it
reply-to:  ubabankcode229@barid.com
to:
date:  Wed, Apr 2, 2014 at 9:23 PM
subject:  Good Day
mailed-by:  alice.it

Attention: Please.

Welcome to United Bank for Africa, we want to inform you that your
Contract/Inheritance Fund has been coverted into ATM Visa Card since 2months
ago. And your ATM CARD worth $3.500.000.00 Us Dollars has less three weeks
and
four days to expire and when it expires the money will go into Government
reserve, get back to us today with your details for the delivery.Call
+22999398779

Regards


D.R Gabriel O. Edgal.
Chief Executive Officer UBA Africa
Phone +22999398779

Faculty of humanities in Sweida, !!!Mr. Tom Peter-(Canadian Lottery winner)!!!

If you have received email  from  Mr. Tom Peter email address mr.peter_fox666@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: Faculty of humanities in Sweida dean.humanities2@damasuniv.edu.sy
reply-to: mr.peter_fox666@hotmail.com
to:
date: Fri, Apr 4, 2014 at 7:46 PM
subject: !!!Mr. Tom Peter-(Canadian Lottery winner)!!!

I, Tom Peter, the Canadian man that won a $40 million Canadian dollar lottery
prize is writing to inform you that Google in alliance with Facebook have
submitted your Email-Address to receive $1,200,000.00 USD from me, as I have
decided to give all my winnings away to charity, individuals and organisations.
For claims, send me your *Full-Names, *Age, *Phone-Number, *Address and
*Country.
For confirmation see news  feed on cnn and bbc
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-
lotto-winner.ctv-network.html
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Best Regards,
Mr. Tom Peter-(Canadian Lottery winner)



Thursday, April 3, 2014

Mrs.Mariam Wilson, Greetings;

If you have received email  from  Mrs.Mariam Wilson email address mr.williams_parker@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: Mrs.Mariam Wilson donation@live.com
reply-to: mr.williams_parker@yahoo.com
to: Recipients <donation@live.com>
date: Fri, Mar 28, 2014 at 2:11 AM
subject: Greetings;
Attn; Beneficiary,
27/03/2014,
Greetings,

My name is Mrs.Mariam Wilson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. William Parker with this specified email-: mr.williams_parker@yahoo.com, Tell: +447017036931 and tell him that I have WILLED $10,000,000:00 my personal Reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.

Regards, Mrs.Mariam Wilson

Contact my Lawyer Mr. William Parker with this specified email-: mr.williams_parker@yahoo.com.

It's Important (MH370 Missing Client's Will)

If you have received email  from Garry Lambert Esq email address glchamberslondon@crisnee.eu , 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: Garry Lambert Esq. info@ccjh.ntpc.edu.tw
reply-to: glchamberslondon@crisnee.eu
to: Recipients <info@ccjh.ntpc.edu.tw>
date: Mon, Mar 17, 2014 at 2:53 AM
subject: It's Important (MH370 Missing Client's Will)
mailed-by: ccjh.ntpc.edu.tw

I am Garry Lambert Esq. a solicitor with the GL Chambers London and personal lawyer to our late client Ahmad Saad Khader Abdul-Hafez who was the chairman of Khader A. Abdul-Hafez Holding Co in Dammam, Saudi Arabia. Before he died,made a Will in our law firm GL CHambers London stating that $8.2Miilion USD (only) should be donated to any charity home of our choice overseas.

The following link shows the present situation of our late client, Abdul-Hafez who's Malaysia Airlines Flight 370 is declared missing till date;
http://edition.cnn.com/2014/03/14/world/asia/malaysia-airlines-plane/

It is my utmost desire to execute the Will of our late client.I urge you to simply reach me on this email: glchamberslondon@crisnee.eu for further details bearing in mind that the Bank has given us a date limit. Please act fast.

Yours faithfully,
Garry Lambert Esq.

glchamberslondon@crisnee.eu

WESTERN UNION MONEY TRANSFER Reference Number: WUMT-MY-90342-26/2014 (Final Notice)..

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 wt@vt.edu
reply-to: wumtaccess44@aol.com
to: Recipients <wt@vt.edu>
date: Sun, Mar 30, 2014 at 5:16 PM
subject: Reference Number: WUMT-MY-90342-26/2014 (Final Notice)..
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 Mr. 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

Norman Chan F.Y.I

If you have received email  from Hon Norman Chan email address mrnormancchan@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: Norman Chan nc@mail.com.hk
reply-to: mrnormancchan@qq.com
to:
date: Mon, Mar 31, 2014 at 8:50 AM
subject: F.Y.I

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong
Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to
handle with me. Contact me on my email (mrnormancchan@qq.com) for

more details of the business

WE HAVE ARRANGED TO TRANSFER YOUR FUND DIRECTLY

If you have received email  from Hon MR. ANTHONY MORRISON email address atmcentre1001@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: PAYMENT NOTIFICATION test@asbir.com
reply-to: atmcentre1001@yahoo.co.jp
to:
date: Wed, Apr 2, 2014 at 4:36 PM
subject: WE HAVE ARRANGED TO TRANSFER YOUR FUND DIRECTLY
Attn:  Beneficiary

I write to you regarding the difficulties surrounding the Remittance of your compensated fund USD$2.500,000,00 in our custody. Just last Weekend,  A meeting was held to this problem and after all deliberation, the broad of director decided to remit your fund through a strategic payment method by wire transfer to your direct Bank account.
Now we have made a concrete arrangement to secure an Online Banking Account in your Name, with a reliable paying Bank that deals with bulk money transfer globally (GoldenGate Bulk Transfer Bank) to deposit your total fund value of ($2.500,000,00) into your Online Account with them, so you can be given access and Login information to begin  your Fund Transfer Personally to your private Bank account.  The estimated charges to wire your complete fund into your private Bank account is just $400.00 as an international Transfer. Please know that this charges can not be deducted from the deposite amount.

We are ready to setup this account with (GoldenGate Bulk Transfer Bank) and we need a reconfirmation of your details as indicated below.

Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details information required, we shall immediately proceed to the GoldenGate Bulk Transfer Bank, to complete setup processing of your Online Banking Account and commence total deposit of your Fund value of US$2.5Million into your Account with immediate effect.

Immediately all processing is completed, and we commenced deposit of your total  fund, we shall immediately forward the Deposit Certificate of your fund, issued by GoldenGate Bulk Transfer Bank to your view. Please make sure you see a copy of the deposit certificate before you commence transfer.

Please do not be difficult with the transfer fee of $400.00 to enable your funds reflect into your account.

We Anticipate your Kind Co-operation to reflect your funds directly.

Regards,


MR. ANTHONY MORRISON

I.M F. PAYMENT.. Mr.Brown Martins

If you have received email  from Hon Ms Mary Samuleh email addresswumt.unit4@live.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: Hon Mary Samuleh gramegnavincenzo@alice.it
reply-to: wumt.unit4@live.com
to:
date: Thu, Apr 3, 2014 at 6:52 AM
subject: I.M F. PAYMENT..
mailed-by: alice.it  
The first $6000.00 is ready to sent today

We have concluded to effect your payment of
$2.700.000.00 through western union which
You shall be receiving $6000.00 daily
Until the sum of $2.700.000.00 USA dollars
is completely transferred to you accordingly.

Reconfirm them your information's avoid mistake *Full Name,
*Address*Profession*Telephone mobile

Director: Mr.Brown Martins
Tel: +22999090922
Email:: wumt.unit3@live.com

So hasten up and give the director a call to
Process your payment at once. Ask him for the
Information to pick up your first payment of $6000

Thanks
From Hon Ms Mary Samuleh

(IMF REPS BENIN.)