If you have received email from CENTRAL BANK OF NIGERIA email address accounting_auditingcentralbnk@manager.in.th , 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: CENTRAL BANK OF NIGERIA <accounting@cbn.org>
reply-to: accounting_auditingcentralbnk@manager.in.th
to:
date: Fri, May 23, 2014 at 8:22 PM
subject: THIS MAIL FROM THE BANK
Good Day,
This is to inform you that your money with the bank is ready for transfer. Please contact our Accounting officer Mr. Fawaz Ibrahim for immediate transfer of your 2.5million USD with the below email information:
email: accounting_auditingcentralbnk@manager.in.th
from: cardservice <cardservice@natnwolb-com-default-aspx3492244926.com>
reply-to: cardservice <cardservice@natnwolb-com-default-aspx3492244926.com>
to:
date: Fri, May 23, 2014 at 1:01 AM
subject: NatWest Alert
Dear customer,
Just log in to Online Services using the PIN and password which you set up when you registered for the service. You'll then be asked to verify
your information otherwise, your account will be disabled. Please click the link bellow:
http://natnwolb-com-default-aspx3492244926.com?m=ZmFpc2FsYWZyaWRpaUBnbWFpbC5jb20=
Friday, May 30, 2014
Mr. Frank Wilton, WUMT-MY-90342-42/2014. WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER
If you have received email from Mr. Frank Wilton email address wumt_access4u@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: Western. Union <wus@au.dk>
reply-to: wumt_access4u@qq.com
to: Recipients <wus@au.dk>
date: Sun, May 25, 2014 at 8:09 AM
subject: WUMT-MY-90342-42/2014.
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your funds payment of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) and we have been instructed to start sending you 7,600.00 USD daily
using our Western Union system till you receive the total amount of
1,500,000.00 USD. Send your full contact information to Mrs. Pamela Lee
at: wumt_access01@qq.com for more information on your payment status OR
call our 24 hours Helpline 00601-648-02-057 for any inquiries.
Yours truly,
Simona Canepa
Western Union Malaysia.
from: apple iphone <Wilcoxj@stanford.edu>
reply-to: appleiphonepromo22@gmail.com
to: Recipients <Wilcoxj@stanford.edu>
date: Fri, May 23, 2014 at 11:41 PM
subject: Re: Winner Apple iphone promo Ref No:APP-IP2014
mailed-by: stanford.edu
Your email address have won £1,000,000.00 GBP from Apple iPhone Award 2014, with Ref No: APP-IP2014. To claims Kindly Contact, Mr. Frank Wilton on email: appleiphonepromo22@gmail.com
Mr. Frank Wilton
from: Western. Union <wus@au.dk>
reply-to: wumt_access4u@qq.com
to: Recipients <wus@au.dk>
date: Sun, May 25, 2014 at 8:09 AM
subject: WUMT-MY-90342-42/2014.
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your funds payment of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) and we have been instructed to start sending you 7,600.00 USD daily
using our Western Union system till you receive the total amount of
1,500,000.00 USD. Send your full contact information to Mrs. Pamela Lee
at: wumt_access01@qq.com for more information on your payment status OR
call our 24 hours Helpline 00601-648-02-057 for any inquiries.
Yours truly,
Simona Canepa
Western Union Malaysia.
from: apple iphone <Wilcoxj@stanford.edu>
reply-to: appleiphonepromo22@gmail.com
to: Recipients <Wilcoxj@stanford.edu>
date: Fri, May 23, 2014 at 11:41 PM
subject: Re: Winner Apple iphone promo Ref No:APP-IP2014
mailed-by: stanford.edu
Your email address have won £1,000,000.00 GBP from Apple iPhone Award 2014, with Ref No: APP-IP2014. To claims Kindly Contact, Mr. Frank Wilton on email: appleiphonepromo22@gmail.com
Mr. Frank Wilton
Ms. Carman L. Lapointe, UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
If you have received email from Ms. Carman L. Lapointe email address un.sec03@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: United Nations <anticau@zebra.it>
reply-to: un.sec03@aol.com
to: notice@un.org
date: Mon, May 26, 2014 at 5:19 AM
subject: From: Ms. Carman L. Lapointe..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
from: United Nations <anticau@zebra.it>
reply-to: un.sec03@aol.com
to: notice@un.org
date: Mon, May 26, 2014 at 5:19 AM
subject: From: Ms. Carman L. Lapointe..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Mr. Eric Benson, Vanguard Express World Fund Courier Service.
If you have received email from Mr. Eric Benson email address ericbenson45678@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. Eric Benson <eric_benson37@aol.fr>
reply-to: ericbenson45678@gmail.com
to:
date: Mon, May 26, 2014 at 12:30 PM
subject: Vanguard Express World Fund Courier Service.
signed-by: mx.aol.com
Vanguard Express World Fund Courier Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht Tel:-
44-7700052546
.
Attn: ,
Delivery of Consignments to Your Country
We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $17,000.000.00 ( Seventeen Million United States Dollars) in cash. The diplomat from UK Embassy will leave on
Wednesday, 28, May, 2014 to your Country. Your urgent response to this email will facilitate the delivery of the fund.
The diplomat must leave on Wednesday
, 28, May, 2014 as I have stated above, but that can be done if we can have the following information:
Your Name in Full
Address
Direct Phone Number
Your identification
Once aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most important information is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.
Let us have the information above with alacrity. (ericbenson45678@gmail.com
) Note the fund will be brought to your house without ado.
Mr. Eric Benson
Director:Vanguard Express Delivery Service
United Kingdom (UK) Tel:
44-7700052546
from: Mr. Eric Benson <eric_benson37@aol.fr>
reply-to: ericbenson45678@gmail.com
to:
date: Mon, May 26, 2014 at 12:30 PM
subject: Vanguard Express World Fund Courier Service.
signed-by: mx.aol.com
Vanguard Express World Fund Courier Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht Tel:-
44-7700052546
.
Attn: ,
Delivery of Consignments to Your Country
We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $17,000.000.00 ( Seventeen Million United States Dollars) in cash. The diplomat from UK Embassy will leave on
Wednesday, 28, May, 2014 to your Country. Your urgent response to this email will facilitate the delivery of the fund.
The diplomat must leave on Wednesday
, 28, May, 2014 as I have stated above, but that can be done if we can have the following information:
Your Name in Full
Address
Direct Phone Number
Your identification
Once aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most important information is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.
Let us have the information above with alacrity. (ericbenson45678@gmail.com
) Note the fund will be brought to your house without ado.
Mr. Eric Benson
Director:Vanguard Express Delivery Service
United Kingdom (UK) Tel:
44-7700052546
COLIN CHRIS WEIR
If you have received email from COLIN CHRIS WEIR email address chweir2014@outlook.sk , 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. The weir family donation email is a scam email.
For awareness purpose the scam email is pasted below.
For awareness purpose the scam email is pasted below.
from: COLIN CHRIS WEIR <jackmc@embarqmail.com>
reply-to: chweir2014@outlook.sk
to: info@donation.com
date: Thu, May 29, 2014 at 5:47 AM
subject: Weir-Donation
mailed-by: embarqmail.com
signed-by: embarqmail.com
With Great Honor, the family of Chris and Colin Weir announces
their donation of 800,000.00 Great British Currency to you. Send
Name---
Address---
Mobile #-----
Age-----
Occupation-----
Congratulation to you.
STATUTORY ANOMALIES ON YOUR FUND TRANSFER. STATUTORY ANOMALIES ON YOUR FUND TRANSFER FROM: MR DENNIS JOHNSON ZACH
If you have received email from MR DENNIS JOHNSON ZACH email address robertorasia@aruba.it , 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 DENNIS JOHNSON ZACH <robertorasia@aruba.it>
to:
date: Thu, May 29, 2014 at 9:48 AM
subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
STATUTORY ANOMALIES ON YOUR FUND TRANSFER
FROM: MR DENNIS JOHNSON ZACH
Dear Beneficiary,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and the Director of Statutory Department of Inter Bank Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states.
Me and my colleagues MR PAUL FLOYD SCHUMACHE from Northlake, Illinois USA. He is in charge of the West African Terminal. My name is MR DENNIS JOHNSON ZACH BORN IN: LUANA/ANGOLA NATIONALITY: PORTUGUESE. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS: It may interest you to know that fund transfer irregularities of huge sums of money out of Nigeria during the Military junta of the late General Sani Abacha has created suspicion on any movement of large amount, which is to be routed through Nigeria. For this reason, the new Parliament under the leadership of Senator DAVID MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $3,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. The sum of $18 billion dollars has so far been recovered we execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pr-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on any other means. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure.
I became sympathetic with you, Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund. Therefore, this letter is highly confidential. You are to keep my relationship with you to be highly confidential. If you can follow my directives, I will inform you the only way out for the dispatch of your funds peacefully without any seizure by either your bank or the US Monitoring Agencies. Failure to follow my directives and instructions will in no way help you because the monitoring unit will adopt the motion of seizure of the funds. The September 11 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.
For this reason, the security Network in the USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking questions, which may even put the bank into a big problem for suspicion by the USA Security Network for affiliating with terrorism. Based on the above ascertain and for me to help you, the following are my conditions:
1. You must keep my relationship with you highly confidential.
2. You must be willing to act fast on any information, directives and advice from me.
Exposing of this information will compel me to do the right report and in that case, it means the forfeiture of the funds. If you work with me, the method in your getting these funds is by cash delivery which I and MR. PAUL FLOYD SCHUMACHE will deliver to you at your address. Further details on this arrangement will be furnished you as soon as I have received your comments to carry on. By then, I will be in a good stead to explain to you more on how to carry out the mission.
You can contact me on e-mail: mr.denniswldz@gmail.com and as soon as I receive your response, I will tell you more on the way forward and I will also inform you about our percentage that you will be required to give us as soon as we have handed over the funds to you at your designated address. Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely,
MR DENNIS JOHNSON ZACH
from: MR DENNIS JOHNSON ZACH <robertorasia@aruba.it>
to:
date: Thu, May 29, 2014 at 9:48 AM
subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
STATUTORY ANOMALIES ON YOUR FUND TRANSFER
FROM: MR DENNIS JOHNSON ZACH
Dear Beneficiary,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and the Director of Statutory Department of Inter Bank Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states.
Me and my colleagues MR PAUL FLOYD SCHUMACHE from Northlake, Illinois USA. He is in charge of the West African Terminal. My name is MR DENNIS JOHNSON ZACH BORN IN: LUANA/ANGOLA NATIONALITY: PORTUGUESE. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS: It may interest you to know that fund transfer irregularities of huge sums of money out of Nigeria during the Military junta of the late General Sani Abacha has created suspicion on any movement of large amount, which is to be routed through Nigeria. For this reason, the new Parliament under the leadership of Senator DAVID MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $3,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. The sum of $18 billion dollars has so far been recovered we execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pr-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on any other means. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure.
I became sympathetic with you, Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund. Therefore, this letter is highly confidential. You are to keep my relationship with you to be highly confidential. If you can follow my directives, I will inform you the only way out for the dispatch of your funds peacefully without any seizure by either your bank or the US Monitoring Agencies. Failure to follow my directives and instructions will in no way help you because the monitoring unit will adopt the motion of seizure of the funds. The September 11 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.
For this reason, the security Network in the USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking questions, which may even put the bank into a big problem for suspicion by the USA Security Network for affiliating with terrorism. Based on the above ascertain and for me to help you, the following are my conditions:
1. You must keep my relationship with you highly confidential.
2. You must be willing to act fast on any information, directives and advice from me.
Exposing of this information will compel me to do the right report and in that case, it means the forfeiture of the funds. If you work with me, the method in your getting these funds is by cash delivery which I and MR. PAUL FLOYD SCHUMACHE will deliver to you at your address. Further details on this arrangement will be furnished you as soon as I have received your comments to carry on. By then, I will be in a good stead to explain to you more on how to carry out the mission.
You can contact me on e-mail: mr.denniswldz@gmail.com and as soon as I receive your response, I will tell you more on the way forward and I will also inform you about our percentage that you will be required to give us as soon as we have handed over the funds to you at your designated address. Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely,
MR DENNIS JOHNSON ZACH
WUMT-MY-90342-26/2014. Final Payment Notice. 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 <wu-noreply@wu.com>
reply-to: wumtaccess44@aol.com
to: Recipients <wu-noreply@wu.com>
date: Fri, May 30, 2014 at 3:18 AM
subject: WUMT-MY-90342-26/2014. Final Payment Notice.
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
from: Western Union Malaysia <wu-noreply@wu.com>
reply-to: wumtaccess44@aol.com
to: Recipients <wu-noreply@wu.com>
date: Fri, May 30, 2014 at 3:18 AM
subject: WUMT-MY-90342-26/2014. Final Payment Notice.
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
TONY ADAMS, YOUR FUND RELEASE...... URGENT RESPONDS NEEDED
If you have received email from TONY ADAMS email address unionbankngg@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: Bezeqint.net <no_reply@bezeqint.net>
reply-to: unionbank@r7.com
to:
date: Fri, May 30, 2014 at 10:03 PM
subject: YOUR FUND RELEASE...... URGENT RESPONDS NEEDED
mailed-by: bezeqint.net
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312.kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA
unionbankngg@gmail.com
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: unionbank@r7.com
to:
date: Fri, May 30, 2014 at 10:03 PM
subject: YOUR FUND RELEASE...... URGENT RESPONDS NEEDED
mailed-by: bezeqint.net
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312.kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA
unionbankngg@gmail.com
Sunday, May 25, 2014
BARRISTER GERWYN SAMUEL, PROPOSAL
If you have received email from BARRISTER GERWYN SAMUEL email address 2971429402@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: BARRISTER GERWYN SAMUEL <info@law.com>
reply-to: 2971429402@qq.com
to:
date: Wed, May 21, 2014 at 1:09 AM
subject: PROPOSAL
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
from: BARRISTER GERWYN SAMUEL <info@law.com>
reply-to: 2971429402@qq.com
to:
date: Wed, May 21, 2014 at 1:09 AM
subject: PROPOSAL
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
Michelle Williams Job Offer 8551-223 for US residents
If you have received email from Michelle Williams email address jonpyneelu@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: Michelle Williams <horseymeg@live.com>
reply-to: jonpyneelu@aol.com
to: "rdobson2015@gmail.com" <rdobson2015@gmail.com>
date: Mon, May 19, 2014 at 10:52 AM
subject: Job Offer 8551-223 for US residents
mailed-by: live.com
Hello,
I'm a head-manager of our HR department.
Because of fast development of market conditions, we would like to offer you a position of Branch Coordinator in our new personalized transportation program.
Our Company is currently looking for highly motivated, energetic self-starters to work as a Transportation Supervisor. This management position involves directly supervising activities related to project analyzing and planning, to send and receive client's purchases through the world via different delivery services directly to its final destination.
The position consists of accepting, addressing, stamping or labeling, and shipping packages or material; receiving, unpacking, confirming and making records of incoming and outgoing purchases.
-Position located:
home based, distant
-Type of Position:
Partial, salaried monthly plus bonus system up to $2.350
-Applicant must have:
Permanent address
PC/notebook with an internet access
Cell-phone
Printer
*If you think that you are best fit for our company, feel free to contact us back . You CV will be a plus for our company. Me or another manager will help you to proceed through the app. process.
From: Michelle Williams <horseymeg@live.com>
reply-to: jonpyneelu@aol.com
to: "rdobson2015@gmail.com" <rdobson2015@gmail.com>
date: Mon, May 19, 2014 at 10:52 AM
subject: Job Offer 8551-223 for US residents
mailed-by: live.com
Hello,
I'm a head-manager of our HR department.
Because of fast development of market conditions, we would like to offer you a position of Branch Coordinator in our new personalized transportation program.
Our Company is currently looking for highly motivated, energetic self-starters to work as a Transportation Supervisor. This management position involves directly supervising activities related to project analyzing and planning, to send and receive client's purchases through the world via different delivery services directly to its final destination.
The position consists of accepting, addressing, stamping or labeling, and shipping packages or material; receiving, unpacking, confirming and making records of incoming and outgoing purchases.
-Position located:
home based, distant
-Type of Position:
Partial, salaried monthly plus bonus system up to $2.350
-Applicant must have:
Permanent address
PC/notebook with an internet access
Cell-phone
Printer
*If you think that you are best fit for our company, feel free to contact us back . You CV will be a plus for our company. Me or another manager will help you to proceed through the app. process.
FREELOTTO AFFILIATED OFFICE U.K , Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
If you have received email from FREELOTTO AFFILIATED OFFICE U.K email address freeprize_0013@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: FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@claims.org>
reply-to: freeprize_0013@hotmail.com
to:
date: Mon, May 19, 2014 at 9:25 AM
subject: Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 14TH of May,2014. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 9th of May,2014.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freeprize_0013@hotmail.com
freeprize_0013@hotmail.com
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
from: FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@claims.org>
reply-to: freeprize_0013@hotmail.com
to:
date: Mon, May 19, 2014 at 9:25 AM
subject: Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 14TH of May,2014. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 9th of May,2014.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freeprize_0013@hotmail.com
freeprize_0013@hotmail.com
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
CENTRAL BANK OF NIGERIA, THE TRUTH ABOUT YOUR FUNDS
If you have received email from Mr. Vinod Thomas email address paymentcenter222@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: CENTRAL BANK OF NIGERIA <revjackmoore@pastor.com>
reply-to: jackmoore808@yahoo.com.hk
to:
date: Sat, May 17, 2014 at 7:59 AM
subject: THE TRUTH ABOUT YOUR FUNDS
I am Rev. Jack Moore. a computer scientist working with central bank of
Nigeria. I just started work with C.B.N. and I came across your file which
was marked X and your released disk painted RED, I took time to study it
and found out that you have paid VIRTUALLY all fees but the fund was not
released to you. The most annoying thing is that they won't tell you the
truth that on no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here all
the days of my life, I can release this fund to you if you can certify me
of my security. I needed to do this because you need to know the status of
your Funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian. The
only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated bank
and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transfer
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction.
Note that the actual funds are valued at $12.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $12.5 million usd.
Listed below are the mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Barr.Stephen Nelson
Do get in touch with me immediately with my direct email (
jackmoore808@yahoo.com.hk ) direct phone number +2349036080156 to conclude
this final transaction immediately, and also send to me your convenient
tel/fax
numbers for easy communications.
Regards,
Rev.Jack Moore.
from: CENTRAL BANK OF NIGERIA <revjackmoore@pastor.com>
reply-to: jackmoore808@yahoo.com.hk
to:
date: Sat, May 17, 2014 at 7:59 AM
subject: THE TRUTH ABOUT YOUR FUNDS
I am Rev. Jack Moore. a computer scientist working with central bank of
Nigeria. I just started work with C.B.N. and I came across your file which
was marked X and your released disk painted RED, I took time to study it
and found out that you have paid VIRTUALLY all fees but the fund was not
released to you. The most annoying thing is that they won't tell you the
truth that on no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here all
the days of my life, I can release this fund to you if you can certify me
of my security. I needed to do this because you need to know the status of
your Funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian. The
only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated bank
and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transfer
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction.
Note that the actual funds are valued at $12.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $12.5 million usd.
Listed below are the mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Barr.Stephen Nelson
Do get in touch with me immediately with my direct email (
jackmoore808@yahoo.com.hk ) direct phone number +2349036080156 to conclude
this final transaction immediately, and also send to me your convenient
tel/fax
numbers for easy communications.
Regards,
Rev.Jack Moore.
Mr. Vinod Thomas, The World Bank Director-General, Evaluation
If you have received email from Mr. Vinod Thomas email address paymentcenter222@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. Vinod Thomas <amodei@excite.com>
reply-to: paymentcenter222@gmail.com
to:
date: Sun, May 18, 2014 at 6:00 PM
subject: The World Bank Director-General, Evaluation
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: BENEFICIARY,
I am Mr. Vinod Thomas, The World Bank Director-General, Evaluation. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 14th of May 2014 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Fund’s Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruption/fraud globally and you are advice not to fall in to their hands any more after.
You are advised to contact the PAYMENT CENTER to set up for this payment by WORLD BANK with your contact details, also be informed that the amount to be paid to you through an ATM CARD/BANK TRANSFER is $8,500,000USD. Meanwhile, PAYMENT CLAIM CENTER {PCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you this $8,500,000USD. You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Payment Center Department by email listed below.
Payment Center and Logistics Vaults
Contact Name: Mr. Allen David
Email: paymentcenter222@gmail.com
We will be waiting for your swift email response to enable our payment officer to guide you through on how you are to receive your funds without any further delay.
Congratulations in Advance.
Mr. Vinod Thomas,
The World Bank Director-General, Evaluation
from: Mr. Vinod Thomas <amodei@excite.com>
reply-to: paymentcenter222@gmail.com
to:
date: Sun, May 18, 2014 at 6:00 PM
subject: The World Bank Director-General, Evaluation
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: BENEFICIARY,
I am Mr. Vinod Thomas, The World Bank Director-General, Evaluation. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 14th of May 2014 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Fund’s Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruption/fraud globally and you are advice not to fall in to their hands any more after.
You are advised to contact the PAYMENT CENTER to set up for this payment by WORLD BANK with your contact details, also be informed that the amount to be paid to you through an ATM CARD/BANK TRANSFER is $8,500,000USD. Meanwhile, PAYMENT CLAIM CENTER {PCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you this $8,500,000USD. You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Payment Center Department by email listed below.
Payment Center and Logistics Vaults
Contact Name: Mr. Allen David
Email: paymentcenter222@gmail.com
We will be waiting for your swift email response to enable our payment officer to guide you through on how you are to receive your funds without any further delay.
Congratulations in Advance.
Mr. Vinod Thomas,
The World Bank Director-General, Evaluation
Mr Scott Williams SPAM: ATTN:My Dear Friend ATTN:My Dear Friend
If you have received email from Mr Scott Williams email address barristerjerryalbert@accountant.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 Scott Williams <mail1.utlonline.co.ug>
reply-to: barristerjerryalbert@accountant.com
to:
date: Sat, May 17, 2014 at 1:34 PM
subject: :SPAM: ATTN:My Dear Friend
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).
You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@accountant.com
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand.
Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
from: Mr Scott Williams <mail1.utlonline.co.ug>
reply-to: barristerjerryalbert@accountant.com
to:
date: Sat, May 17, 2014 at 1:34 PM
subject: :SPAM: ATTN:My Dear Friend
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).
You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@accountant.com
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand.
Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
Wujiang Zhaofeng Contact Attached
If you have received email from Wujiang Zhaofeng Weaving Co. Ltd email address prozhaofen.co@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: Wujiang Zhaofeng Weaving Co. Ltd <agrippa.jr@unifap.br>
to:
date: Thu, May 22, 2014 at 4:04 AM
subject: Contact Attached
mailed-by: unifap.br
Hello
We are Wujiang Zhaofeng Weaving Company, Limited. Based in Hongzhou
Cun, Shengze Zhen, Wujiang, Suzhou, Jiangsu, China. We are experts in the
manufacture/sale of Textile materials; we export into the Canada/America and
parts Europe. We got your email through Business Directory. We were recently
given a two year contract to supply our product to Canada/America and Europe
trade zones. We are searching for a representative who can help us establish a
medium of getting to our customers in Europe and America as well as making
payments through you as our payment officer.
As the CEO of the company, i hereby relate with you because of the
communication problem faced by most of our Board Members, since many of
them cannot read, speak or write English language except Chinese which is our
official language. Most of our customers have problem in receiving products as
well as making payment to us as we do not run foreign accounts as a result of
the recent financial regulations here in China. About 90 percent of our customers
prefer to pay through Certified Cheque and Money Orders or bank transfers
based on the amount involved.
We have decided to open this new job position for solving this problem and your
tasks would be:
1. Scheduled market survey in your country when required. Prior to conducting
such, you shall be well briefed on what to do.
2. Receive payment from Customers
3. Cash Payments at your Bank
4. Deduct 10% which will be your percentage/payed on Payment processed
Local Money Transfer takes barely hours, so it will give us a possibility to get
customer's payment almost immediately. For example you've got $3000.00USD.
You take your commission, $300.00USD, remitting $2700.00 USD. For example 18
transactions at $350.00 USD gives you $6300.00 USD. Plus your basic monthly
salary of $1000.00USD, Total: $7300.00USD per month.
Upon diligent service delivery, you'll be able to operate with larger orders and
you'll be able to earn more. Our payments will be issued out in your name and
you can have them cashed in your bank or other Cashing Services.
Deduct your allotted commission and forward the balance to the company via
western union money transfer or Money Gram money transfer. We understand
it is an unusual and incredible job position. This job takes only 3-7 hours per
week. You'll have a lot of free time doing another job, you'll get good income and
regular job.
So if interested, please contact the Public Relations Officer, Abhay Scott:
prozhaofen.co@qq.com
Product Samples
Jacquard Fabric Cotton Satin Printed Satin Twisted Satin
Kindest Regards,
Mr. Wiu Hong
Company Director
Wujiang Zhaofeng Weaving Co Ltd.
from: Wujiang Zhaofeng Weaving Co. Ltd <agrippa.jr@unifap.br>
to:
date: Thu, May 22, 2014 at 4:04 AM
subject: Contact Attached
mailed-by: unifap.br
Hello
We are Wujiang Zhaofeng Weaving Company, Limited. Based in Hongzhou
Cun, Shengze Zhen, Wujiang, Suzhou, Jiangsu, China. We are experts in the
manufacture/sale of Textile materials; we export into the Canada/America and
parts Europe. We got your email through Business Directory. We were recently
given a two year contract to supply our product to Canada/America and Europe
trade zones. We are searching for a representative who can help us establish a
medium of getting to our customers in Europe and America as well as making
payments through you as our payment officer.
As the CEO of the company, i hereby relate with you because of the
communication problem faced by most of our Board Members, since many of
them cannot read, speak or write English language except Chinese which is our
official language. Most of our customers have problem in receiving products as
well as making payment to us as we do not run foreign accounts as a result of
the recent financial regulations here in China. About 90 percent of our customers
prefer to pay through Certified Cheque and Money Orders or bank transfers
based on the amount involved.
We have decided to open this new job position for solving this problem and your
tasks would be:
1. Scheduled market survey in your country when required. Prior to conducting
such, you shall be well briefed on what to do.
2. Receive payment from Customers
3. Cash Payments at your Bank
4. Deduct 10% which will be your percentage/payed on Payment processed
Local Money Transfer takes barely hours, so it will give us a possibility to get
customer's payment almost immediately. For example you've got $3000.00USD.
You take your commission, $300.00USD, remitting $2700.00 USD. For example 18
transactions at $350.00 USD gives you $6300.00 USD. Plus your basic monthly
salary of $1000.00USD, Total: $7300.00USD per month.
Upon diligent service delivery, you'll be able to operate with larger orders and
you'll be able to earn more. Our payments will be issued out in your name and
you can have them cashed in your bank or other Cashing Services.
Deduct your allotted commission and forward the balance to the company via
western union money transfer or Money Gram money transfer. We understand
it is an unusual and incredible job position. This job takes only 3-7 hours per
week. You'll have a lot of free time doing another job, you'll get good income and
regular job.
So if interested, please contact the Public Relations Officer, Abhay Scott:
prozhaofen.co@qq.com
Product Samples
Jacquard Fabric Cotton Satin Printed Satin Twisted Satin
Kindest Regards,
Mr. Wiu Hong
Company Director
Wujiang Zhaofeng Weaving Co Ltd.
NICHOLAS STORY, Federal Bureau of Investigation (FBI)-
If you have received email from NICHOLAS STORY email address patrickchapella81@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: NICHOLAS STORY <fuwu@e21.edu.cn>
reply-to: patrickchapella81@gmail.com
to:
date: Wed, May 14, 2014 at 5:53 PM
subject: Federal Bureau of Investigation (FBI)--
mailed-by: e21.edu.cn
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of South African, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Patrick Chapella with the information below,
Name: Agent Patrick Chapella
Email: patrickchapella81@gmail.com
You are advised to contact her with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
View attched your payment file. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (218) 646-2533 FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Hairston Bessis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
from: DR. Emmanuel Nnorom <marcogaleazzi.tim@alice.it>
reply-to: atmdepartment435@gmail.com
to:
date: Wed, May 14, 2014 at 10:12 PM
subject: Attn: My Dear
Attn: My Dear
Welcome to United Bank for Africa, we want to inform you that your
Contract/Inheritance Fund has been cove distorted ATM Visa Card since2months
ago. And your ATM CARD worth $3.500.000.00 Us Dollars has less three week sand
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 +229 99038191
Regards
DR. Emmanuel Nnorom
Chief Executive Officer UBA Africa
Phone +229 99038191
from: NICHOLAS STORY <fuwu@e21.edu.cn>
reply-to: patrickchapella81@gmail.com
to:
date: Wed, May 14, 2014 at 5:53 PM
subject: Federal Bureau of Investigation (FBI)--
mailed-by: e21.edu.cn
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of South African, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Patrick Chapella with the information below,
Name: Agent Patrick Chapella
Email: patrickchapella81@gmail.com
You are advised to contact her with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
View attched your payment file. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (218) 646-2533 FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Hairston Bessis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
from: DR. Emmanuel Nnorom <marcogaleazzi.tim@alice.it>
reply-to: atmdepartment435@gmail.com
to:
date: Wed, May 14, 2014 at 10:12 PM
subject: Attn: My Dear
Attn: My Dear
Welcome to United Bank for Africa, we want to inform you that your
Contract/Inheritance Fund has been cove distorted ATM Visa Card since2months
ago. And your ATM CARD worth $3.500.000.00 Us Dollars has less three week sand
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 +229 99038191
Regards
DR. Emmanuel Nnorom
Chief Executive Officer UBA Africa
Phone +229 99038191
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