Diane Smiles, Diane has naughty pics for you

If you have received email from Diane Smiles, 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. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 

• Do not to Transfer funds to these individuals.
• Identity theft is quite common on Internet, It will seriously hurt your Credit History.
• Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
• Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
• These scamers use Software to send bulk emails to thousands of people every day..

from: Diane Smiles <noreply@extraforts.com>
reply-to: customer.support-AhYMFwQbBQkFDA0HDyYCGgcBG0sFBxo@extraforts.com
to:
date: Sun, Feb 22, 2015 at 1:47 PM
subject: Diane has naughty pics for you
mailed-by: extraforts.com
Hi there ,

 Diane took a few hot selfies ! She tried to put them online but they were deleted !
 To meet Diane or see what she looks like, CREATE YOUR ACCOUNT.

ZHu Chi Yang

If you have received email from ZHu Chi Yang address mrzhuchiyang009@163.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. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 

• Do not to Transfer funds to these individuals.
• Identity theft is quite common on Internet, It will seriously hurt your Credit History.
• Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
• Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
• These scamers use Software to send bulk emails to thousands of people every day..

from: ZHu Chi Yang <nahmad@trinity.unimelb.edu.au>
reply-to: "mrzhuchiyang009@163.com" <mrzhuchiyang009@163.com>
to:
date: Wed, Feb 25, 2015 at 11:26 AM
subject: Re
mailed-by: trinity.unimelb.edu.au
signed-by: trinity.unimelb.edu.au

I have a confidential partnership request that will be of great benefit for both of us

Returned message GmailSupport

If you have received email from GmailSupportBuah address currend@jsanto.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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.

from: GmailSupport <currend@jsanto.com>
to:
date: Fri, Feb 27, 2015 at 7:46 AM
subject: Returned message

Lillian Walker (Gmail Support) just sent you a message:

2/27/2015
Returned email message.

Learn more

Don't want occasional updates about Google activity? Change what email Gmail Team sends you.

Mr. Johnson Udo

If you have received email from Jane Kane address dhlcouriercompany476@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Jane Kane - sogulo@cantv.net
Reply-to: dhlcouriercompany476@gmail.com
Tel. No.: +22998416839
Attention please!!!

I have registered your ATM CARD of $1.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Mr. Johnson Udo.
E-mail:dhlcouriercompany476@gmail.com
PHONE NO +229-9841-6839

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Jane Kane

Mr.PETER GOMEZ, ATTENTION DEAR, ATTENTION DEAR

If you have received email from Mr.PETER GOMEZ address kpaul968@yahoo.pt, 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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: "Mr.PETER GOMEZ" <kpaul968@yahoo.pt>
To: No recipient address
Subject: ATTENTION DEAR,
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release
to you the same day you send the $59.00 as well.
I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Ikam Anthony
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
emailaddress: (uwestern330@yahoo.fr)
+229-998-087-33

Princess Omoro

If you have received email from Princess Omoro address princessomoro89@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Princess Omoro <princessomoro89@yahoo.com>
Miss. Princess Omoro, 24 years old woman from the Sudan, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. After the death of her father, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Omoro Harry) had been a substantial bank deposit ($4.2 million US dollars) with the English/Scottish bank. Miss. Princess is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 25%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

Miss Gift Khalifa

If you have received email from Gift Khalifa  address giftkhalifa@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: gift khalifa - giftkhalifa@hotmail.com
Tel. No.: +221773395447

Dearest In Heart,
Thanks for your Immediate response to my e-mail, How are you doing today? hope fine and you are perfectly doing well in health. My name is Gift Khalifa , I am from Rwanda in Central Africa. 25years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes.
I am presently living in senegal due to the Civil War fought in my country some years ago. My Father ( Dr Wilson Khalifa was the CHAIRMAN MANAGING DIRECTOR OF DESMOND & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him & my mother, With My younger sister.
It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''
Due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission.
Its just like one staying in the prison But I believe by Gods grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.john michael. who is the pastor of the (Christ The Light Churches ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel due to the camp have two hostels one for women & the other for men
The Pastors Tel number is (00221-773395447) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $5.7M(five Million seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.I love english language but I would like to know many other if God give me the opportunity but i speak english very good .However I will like you to call me because we still have alot to discuss. Attached below is my picture. I seriously looking a nice person of kind heart in my life
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Yours In Love,
Miss Gift Khalifa

Mr. Mark Martinelli. General Manager Internal Audit.

If you have received email from Mr. Mark Martinelli  address nbd.mark.martinelli@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Mr. Mark Martinelli - nbd.mark.martinelli@outlook.com
Dear Friend,

My names are Mr. Mark Martinelli, a senior manager of Emirates Bank NBD Dubai.

I write you in connection to a transaction that would be beneficial to you and me. As the Regional Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.

In the course of reviewing the year 2010 report, I discovered that my branch has Twenty Six Million, Seven Hundred Thousand US Dollars (US$26, 700,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and to the use of this money and the means by which the funds were acquired.

Four years after, my head office is not aware of it and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased's Estate, given the fact that you both bear the same surname

I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed in a manner that protects us from any breach of law.

All we need to do is to secure the pertinent structures in place to authenticate your claim as the manager of the deceased's Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated. Kindly contact me via my email.

Thanking you in advance for your anticipated assistance and cooperation.


Mr. Mark Martinelli.
General Manager Internal Audit.

ADB BANK, ATTENTION BENEFICIARY XXX

If you have received email from ADB BANK address adbforiegnwirebf@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: ADB BANK - adbforiegnwirebf@accountant.com
Tel. No.: +22678994552
ATTENTION BENEFICIARY XXX

KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY

Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:

Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..

i will be waiting for your responds .

Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,

PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .


RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .

We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS

ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552

From: ADB BANK - adbforiegnwirebf@accountant.com
ATTENTION BENEFICIARY XXX

KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY

Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:

Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..

i will be waiting for your responds .

Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,

PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .


RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .

We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS

ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552

Mrs CATHERINE DAVID

If you have received email from Catherine David address alkhozinimassarineedsyourhelp@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: catherine david - catherinedavid111@hotmail.com
My Dearest beloved in christ ,

I have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible as i have been praying for you on my sick bed.The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human and send some of your pic on my email address so i can put them beside my bed here god bless .

Depositors Name Mrs CATHERINE DAVID
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs CATHERINE DAVID
Security Code: 90600040020

The above are the information’s you need to forward to the Bank where my late husband deposited my fund when he was on a contract in west africa and send to them your full name address and contact phone numbers so that when they approve you to receive the my fund they will get in touch with you .So contact them now with their information’s below.

Use these contact information below to reach the Bank..

Name of Bank:Fidelity Bank Of Nigeria
Email : fidelitybankplc1975@gmail.com
Name of Director: Dr Nnamdi J. Okonkwo

Let me know as soon as you have contact the bank.

Truth About Your Fund. James Brien Comey, Jr

If you have received email from James Brien Comey, Jr address agentericmoore391@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Reply-To: <agentericmoore391@gmail.com>
From: "James Brien Comey, Jr" <dhlee@greenbell.co.kr>
Subject: Truth About Your Fund.
Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

JAMES BRIEN COMEY, JR
Attention Beneficiary,

Records show that you are between the individuals and organizations who are yet to receive their overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to stop communication with any body not reference to you by us.

We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe that includes Inheritance, Contract, Gambling/Lottery are been cleared. To redeem your funds, you cliche to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf that will cost you $196 (one hundred and ninty six United State Dollars) only and nothing.

Eric Moore (ATM Card Center Director)

Central Business District,

ATM Card Center Director Eric Moore.

Email: agentericmoore391@gmail.com

Do get in touch with Eric Moore of the ATM Card Center via his contact details above and furnish him with your details as listed below:


FULL NAMES:

DELIVERY ADDRESS FOR ATM CARD:

SEX:

DATE OF BIRTH:

OCCUPATION:

TELEPHONE NUMBER:

EMAIL ADDRESS:

On getting in touch with him, your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $196.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be affect to your designated home address without any farther delay, extra fee.


JAMES BRIEN COMEY, JR

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Phone Number: +1 (646) 453 0366

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in touch with Eric Moore of the ATM card center who is the rightful person to deal with as regards to your payment and send any emails you get from impostors to this office; we can act upon it immediately. Help stop cyber crime.


You are required to comply within 72 hours or we should take it that you do not want your parcel, and should move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment will be released to you once you follow up the instructions stated to you.

Mrs Gabriel has sent you files

If you have received email from Mrs Gabriel , 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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Can I Trust You??
Mrs Gabriel (mail@sf-notifications.com)
8:39 AM
To:
mail@sf-notifications.com
From: Mrs Gabriel (mail@sf-notifications.com)
Sent: Sat 2/28/15 8:39 AM
To:

Mrs Gabriel has sent you files.



Click here to download Read my mail.txt


Note From Mrs:

Hello dear,

My name is Mrs Deborah Gabriel from Sierra-Leone but lived here in Abidjan Cote d'Ivoire with my only child Barry. a 17 years old boy. I am presently suffering from long time disease and this started immediately I came back from the Village for my late husband's funeral.

On the 20th of June 2014, my doctor told me that they have tried their best to safe my life but to no avail. He told me that my days are now numbered. So, I decided to donate part my fund USd7.5 million to less privilege through you and leave part for my son Barry to further his education in your country.

I am willing to reward you USd1.2Million Dollars out of this USd7.5Million for your assistance. I shall also give you extra USd250,000 to cover any expenses which you may incur in seeing to the success of this fund transfer to your account. You are also required to use USd2.5 Million for the well-being of the poor/less privileges in your country or elsewhere in the world. USd3.550, 000, This is for my son Barry which you shall help him invest in a good business in your country and assist him come over to your country to further his education.

I wait for your reply.

Thanks.
Yours beloved sister,
Mrs Deborah Gabriel


ShareFile is a tool for sending, receiving, and organizing your business files online. It can be used as a password-protected area for sharing information with clients and partners, and it's an easy way to send files that are too large to e-mail.



Trouble with the above link? You can copy and paste the following URL into your web browser:
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Abdullah Omar Massari Alkhozini

If you have received email from Abdullah Omar Massari Alkhozini address alkhozinimassarineedsyourhelp@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Abdullah Omar Massari Alkhozini - indah.k@stpbali.ac.id
Reply-to: alkhozinimassarineedsyourhelp@hotmail.com
Tel. No.: +22961407643
My dear friend,

I am happy to meet you here as i have been looking for ways in having a profitable investment venture around your location.

I will be very happy if you can guide me on some good and profit investment venture around you.

For confidential purpose and more details as concerning this investment venture, contact me only via my direct email id.(alkhozinimassarineedsyourhelp@hotmail.com)

regards,

Abdullah Omar Massari Alkhozini.
FROM LIBYA
+229 614 07 643.

Mehernosh Khairi

If you have received email from Mr. Mehernosh Khairi address mehernoshkhairi742@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Mehernosh Khairi - mehernoshkhairi742@gmail.com
It is not a joking matter, I am Mr. Mehernosh Khairi, Chief Auditor, Barclay's Bank Plc. Africa, A client (Engineer Conte Capra Abusante) died on earthquake sometime ago, he happen to be one of our respected customer, who has US$10.500,000 in his account. after close look at his file, we discovered he has no next of kin to claim the US$10,500,000, hence we contacted you to act as his Next Of kin been a foreigner. The information I requested for will enable me send my personal assistant to Federal Ministry of Justice to secure the Probate Hereditary Document, this will authorize my bank to recognize you as the Next of Kin to Late Engineer Conte Capra Abusante/beneficiary of the $10,500,000. Do contact the Barclay's Bank Plc. through their email: (mehernoshkhairi742@gmail.com) that you want to open an account with them in respect of $10,500,000 you are expecting from Barclay's Bank Plc, that you want to use their online facilities to transfer the $10,500,000 to your account in your country. It is only the FIRST CITY ACCRA BANK that the Federal Government of my country accredited to operate online/International money transfer, hence you have to open an account with them for onward transfer of the funds to your account anywhere in the world.

My details are:

(1) Full Name: Mr. Mehernosh Khairi
(2) Contact Address: 18 Adum Accra, Ghana
(3) Occupation: Managing Director
(4) Marital Status: Married
(5) Cell number: +233-578073885

I contacted you believing that we can understand/trust each other for this transaction, The only evidence that the bank needs to identify, in your names are written. This is a very smooth operation, with me at the bank the process will not last more than 2 weeks and the funds will be delivered to you. The information required to initiate the process is as follows;

1. YOUR FULL NAME..........................
2. YOUR HOME AND OFFICE ADDRESS.......................
3. YOUR DATE OF BIRTH........................................
4. YOU’RE TEL/FAX NUMBER.................................
5. OCCUPATION AND BIOGRAPHY.................................
6. A COPY OF YOUR IDENTITY, PASSPORT OR YOUR DRIVERS'ICENSE...........................................

Regards,
Mr. Mehernosh Khairi
I am sending my Identy Card for full identification as an attachment. Please be serious for us conclude this great opportunity of ours.

MRS BLESSING ADAM, 2.700,000,00USD through Western Union

If you have received email from MRS BLESSING ADAM address westernun1on@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: payment_center18 - payment_center18@cantv.net
Reply-to: westernun1on@hotmail.com
Tel. No.: +22996509689
Attention,

We have deposited the check of your fund (2.700,000,00USD) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(westernun1on@hotmail.com)He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though Mrs.Maria Obi has sent $5000 in your name today So contact their Director Dr.David Patrick as soon as you receive this email or call him +22996509689 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
MRS BLESSING ADAM

Mrs. Jenneth Copeland, Western union Benin

If you have received email from Mrs. Jenneth Copeland address barrgarry.edward2015@yandex.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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Mrs. Jenneth Copeland - dr.andylord141@gmail.com
Reply-to: barrgarry.edward2015@yandex.com
Tel. No.: +22968875367
Contact Western union Benin with Your full name,full Address and
direct
phone number for your fund $2.5usd, Contact name: Barr Garry Edward,
via
(barrgarry.edward2015@yandex.com) ; Phone: +229- 688-753-67
Sincerely,
Mrs. Jenneth Copeland

The Principal Attorney Akalaka law Firm. (Legal Practitioners)

If you have received email from Henry Mark address henrymarkchamber@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Henry Mark - henrymarksearch@gmail.com
Reply-to: henrymarkchamber@hotmail.com
Tel. No.: +22897386140
From: The Principal Attorney
Akalaka law Firm. (Legal Practitioners)
Lome Republic West Africa
Phone: +228 97 38 61 40.

(Family Inheritance)

Naturally, this letter will come to you as a surprise since we have
not meet, permit me however. It is with deep sense of honour and
respect that I humbly make this appeal to you with the understanding
that any facts or opinion expressed in this letter is given in
confidence and solely for your personal information and use. I am
Barrister Henry Mark, Personal Attorney to your late relative, one of
the biggest Togo Contractors, until his death last four years ago in
motor vehicle accident in the capital city Lome Republic West Africa,
He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of July, 2011 worth $10.500, 000.00 (Ten Million
Five Hundred Thousand United State Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary.
Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family or Relatives, but they have meet with no success.
The bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was
the reason why I decided to contact you, so that you can put claim on
this fund.

The management under the influence of the bank Chairman and Members of
the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to stop this negative development. I have
secured from the probate an order of Mandate to locate any of the
deceased beneficiaries, and more so I am assuring you that this claim
is 100% risk free, I'm Afraid many things are going on now in the
internet which is the only way I think I can get this issue solved but
If it does not interest you, disregard the mail but if it makes sense
to you, I open my arms wide to do business with you.
all documents of proof that will enable you get this fund will be
carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the
following information for easier communication on this regards.

First and Last Name...............................

Telephone N°:........................................

Your Country:..........................................

I await your kind attention as quickly as possible for more
information and directives.
May the grace of the lord be upon you and your household.

Yours in service,
Henry Mark,
Esq.

I.M.F OFFICE SERVICE, ATTENTION PLEASE OWNER FUND BENEFICIARY

If you have received email from Mr. Timothy Pual address officeimf@qip.ru, 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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: I.M.F OFFICE SERVICE - benwill56@studentvillage.co.za
Reply-to: officeimf@qip.ru
Tel. No.: +22968771904
ATTENTION PLEASE OWNER FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved
in a Victim of scam that is all over the world, we have Meeting
yesterday with the president of this country and all the Government
office staff here which is exp, IMF, High Count Office {H.C.O}, FBI,
EFCC, IRS they are all gathering for the meeting yesterday, they have
concluded after the meeting and said sorry for all those which involve
in a Victims of scam and there is a Special Compensation Bonus to all
the scam Victim which is $750,000.00USD Dollar { Seven Hared and fifty
thousand USD Dollar} through Money Gram Office Transfer and I hope
that you can receive money through money gram office or western union
, RIA money transfer in your country.

And your Special Compensation Bonus was approve today by the
Government office here to being transferring to you and before we
commence your payment to be transfer through money gram office or
western union, RIA money transfer here, I want to let you know that
the total fund of your compensation payment of $750,000.00 USD Dollar
need to Activate before the transfer we take place and which we cost
only little amount of $55.00 USD Dollar to do that here in our office.

Note that you are going to receive two payments every day, your first
payment of $4,500.00 we transfer in the morning time by 9:00AM in your
country time and second payment of $4,500.00 we be in afternoon by
3:30PM, until your total fund of $750,000.00 USD Dollar is complete
transferring to you through money gram office or western union, RIA
money transfer of your choose.

So the reason why this your transfer is very urgent and important is
that we are going to enter a project for this year 2015, that is why
we want you to receive all the total fund of your payment, latest by
the Month end of March 2015, so I want you to comply with this our
instruction for you to start receiving your fund immediately without
any further delay again.

I want you to send the Activation fee of $55.00 USD Dollar through
Western Union Office or Money Gram with this our Accountant Agent Mr.
DEAN MOLU.

Receiver Name........... DEAN MOLU
Country..............Benin Republic
City....................Porto-novo
Text Question...........when
Answer..................Today
Amount..................$55.00 USD Dollar
M t c n number...
Sender's Name..........

The moment you do that, write out the payment information written on
The payment slip, forward it back to us which will enable in
Confirming the payment you sent such as, Note; this is the only
Payment you are required to make in this regards for every other fee
Haven’t been waived by the Federal Ministry. As soon as we confirm the
Fee today, we will immediately activate your mtcn NUMBER# and notify
with information you need to go ahead and pick up your $4,500.00 today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today through
money gram office or western union, RIA money transfer of your
choose. Okay. Waiting on your urgent respond.

Sincerely,
Mr. Timothy Pual.
Telephone Number +22968771904.
Contact E-mail {officeimf@qip.ru}

Alassan Mamadou

If you have received email from Alassan Mamadou address alassan_mamadou@aol.fr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Alassan Mamadou - alassan_mamadou@aol.fr
Reply-to: alassan_mamadou@nz11.com

Tel. No.:  +22662534763 & +22664110997
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Accounting department at the African development bank (A.D.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of eleven Million and Five Hundred Thousand united state dollars ($11.500 000.00Million USD) Immediately to your account.

The fund has been dormant(in-active) for 7 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. You can contact me through this private email address ( alassan_mamadou@nz11.com) Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business and 50% is for me. I need your information’s so that I will send you the application form.

Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………

If yes, send to me your personal information as below:

Your Name.........
Your Home Addresses.. ....
City.. ......
Country.. ......
Home Telephone.. .....
Private Telephone.. ......
Fax No.. ......
Marital Status.. ......
Sex...............
Age.. ......
Occupation.. .......
Religion.. .........
waiting for your urgent response so that we will proceed immediately.
Best Regards,


Alassan Mamadou
alassan_mamadou@aim.com

FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN, MR JOHN RACE, DIRECTOR GENERAL

If you have received email from MR JOHN RACE address diamondbanplc@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: MR JOHN RACE - asraelforever@gmail.com
Reply-to: diamondbanplc@outlook.com
Tel. No.: +22998451286
FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN,
MR JOHN RACE, DIRECTOR GENERAL
TELEPHONE NUMBER(+229 98451286)
COTONOU REPUBLIC OF BENIN: NO:171 AKIL ROAD

Attention Please

Honestly I am just disappointed at your behavior because you know that
I am man of God and cannot deceive you. just pay the $37.00 and leave
me and my God because God is watching me if I am telling you lies. I
know it is because of your past experience that make you not to
believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I told you earlier just drop
your old experience and follow my instruction as a man of God and you
will know what it means to follow somebody that fear God.

I swear that. if I fail to deliver you ATM CARD within 48hours after
you send the $37.00 just stop responding to my email and consider me
as scammer okay I promise, I cannot fail you, I promise you. don’t
fear as soon as you sent the $37.00 today please leave the rest for me
and see if I am lie to you or not because I can not use my life swear
because of $37.00, How can I swear against my life because of this
small amount, but is to show you that I am telling you the truth. so
please try to understand me this $37.00 is big amount but is too small
for the amount you have to receive within 48hours okay.

Here is the information to use send the money so that we will complete
the matter once and for all.$37,only no more payment I swear to God
and your ATM CARD will leave immediately i receive payment here okay.
I here by giving you 100%Assurance that your ATM CARD is valid and you
can start using it once the card is arriving.

Here is the information to make the payment through western union money
transfer below:

RECEIVE NAME:::::::::::::::MR JOE OKORO
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; BELIEVE
ANSWER::::::::::::: MY WORD
Amount:::::::::::::::$37.00

I am looking forward to hear from you right now and know what is
holding you not to make the payment as you said because I hate any
thing promise and fail please if you still need your ATM CARD I advise
you to send the money immediately before you get back to me with
payment information.

It is my pleasure to inform you that ATM Card Number; 4236968976456364
have been approved in your favor. Your Personal Identification Number
is 2421.contact us with Email address: (diamondbanplc@outlook.com) or
call me at (+229 98451286) If you have any Question, I am waiting to
hear from you once again with good news as you can see that i am very
happy now. God bless you.

FROM DIAMOND BANK PLC REPUBLIC OF BENIN
MR JOHN RACE DIRECTOR GENERAL
TELEPHONE NUMBER (+229 98451286)

Email Scam

From: DIAMONDBANK®Plc. - bertolo.dario@alice.it

Reply-to: officefiles842@gmail.com

DIAMOND BANK.

ATM International credit Settlement.

Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be

rendered to you via numerous ways i.e, Courier Companies, Western Union Money

Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which

was suppose to be given to you but failed to. So in this case, a beneficial

meeting was held on the 10th Of september 2015 at the World Bank in

Switzerland, which to officials and Central Bank Governors from different

countries in the world were present at the meeting, Which they discussed on

how

your Fund can be given to you without any lost at this time. Be informed that

you have to stop any further communication with any other person(s) or office

(s) to avoid any hitches in receiving your ATM payment. In conclusion at the

meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly

authorized 6 Banks in the World to deliver all individual beneficiary Funds

through courier companies. Your Fund which is truly $45.5 Million USD (Forty-

Five Million, Five Hundred Thousand United States of America Dollars) which

was

listed among the list of beneficiary list to be paid among all other

beneficiaries in various countries in the world to be paid via ATM MASTER CARD.

Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank®/London/England.

.......................................

Diamond Bank® Plc/Benin Republic.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries

in the World that are to receive their compensation ATM CARD. So, this Bank

(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw

your money in any ATM machine in any part of the world, but the maximum

withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per

day. Note that this ATM CARD of yours has been activated and a security pin

code number will be issued to you from this Bank as soon as you receive your

Card for a safer withdrawal. Please contact the ATM CARD payment department

Manager Mr paulson Greg, by sending your information to HER for an immediate

response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,

Director of ATM payment department DIAMOND BANK Plc.

Tel: +229:621 97 368

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY

FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?

Country/Your Address: ?

Occupation: ?

Contact Home/Cell Phone: ?

Age/Sex: ?

A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are

as charged Below;

DHL COURIER COMPANY Shipping fee: $95.00 (1 day delivery)

FedEx COURIER COMPANY Shipping fee: $78.00 (2 day delivery)

UPS COURIER COMPANY Shipping fee: $69.00 (3 day delivery)

Receiver name-----------IKE ANA

Address: Lot No. 23 Patte D'Oie, 03 BP 2147

City---------------COTONOU

Country----------BENIN REPUBLIC

Test Question-----Code

Test Answer-------- ATM

For oral discussion, you can reach

Mr paulson Greg, via email or phone his hot line given to you above as soon as

you receive this important message for further directions and also update him

on any development from the above mentioned office. NOTE: Due to impostors, we

hereby issued you our code of conduct, which is (ATM), so you have to indicate

this code when contacting the card center by using it as your subject.

Sincerely Yours,

Chief Remittance Officer,

DIAMOND BANK® Plc.

In Respect of The World Bank

BIL DUNCAN, UNITED NATIONS PAYMENT AGENCY INTERNATIONAL PAYMENT AND TRANSFERS

If you have received email from Mr. Bill Duncan address billduncan@yandex.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. Do not sharing any banking details with the sender. Identity theft is common over Internet. 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Reply-To: <billduncan@yandex.com>
From: "BIL DUNCAN"<test@SIITEGABRENSES.NET>
Subject: IMPORTANT MESSAGE
UNITED NATIONS PAYMENT AGENCY

INTERNATIONAL PAYMENT AND TRANSFERS,

WB/IMF ASSISTED PROGRAMME

CASH PAYMENT DELIVERY WITH IMMUNITY CLEARANCE

Our Ref: UN//IMF/UK-APPROVED-PLAN/2015.

8 Tor View Rawtenstall, Lancashire

England BB4 6, United Kingdom.

Te/Fax: +44-700-592-2125



I am Bill Duncan, D.G in charge of approving & releasing all U.N certified foreign payments and also the Special Adviser to UN Secretary General on Payment Due Process. I am delighted to inform you that the U.N Committee on Contract/Inheritance/Lottery Winning payments, which just concluded its sitting in London, just released yours as among the approved beneficiaries who are to benefit 100% from this very cash delivery under diplomatic immunity. This is occasioned by hiccups as well as transfer interceptions suffered by beneficiaries.



However, I personally bringing this to your notice, so that you will be aware that your unpaid fund is still reflecting in our central data base in my department. Your file was personally forwarded to my office by U.N Chief Auditors as mandated by Mr. Ban Ki-Moon, the UN Sec. Gen. At this moment, I wish to use this medium to inform you that United Nation through their memo to World Bank and International Monetary Fund (IMF) has completely stopped further payment through Wire Transfer, ATM Card, or Certified Bank Draft due to petitions received from the United States Department of Homeland Security, the FBI, IFMU and other financial and security agencies to United Nations Security Council (UNSC) in order to checkmate the flow of cash to some well-known terrorist organisations.



In this regards, I am going to send your approved part-payment in the tune of $6M (Six Million United States Dollars) only by cash via a special UN diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents to cover the fund including Affidavit of Claim, Fund Ownership Coverage Certificate as well as UN Fund Immunity Card from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulates. Since this process normally is going to cost money and I am going to finance it, but on the condition that you will give me 10% of the funds which is $600,000.00 only from the $6M cash you are going to receive as soon as possible through Diplomatic Cash Delivery.



All you need to do now upon your acceptance to my condition is to send to me a written guarantee that you will give me 10% of the funds as soon as you receive the $6M. Also, I need your home or office where the Diplomat is going to make the delivery. Your identification such as, international passport or D.L is equally needed and your telephone number to enable the deliveryman call you immediately he arrives in your country's airport.



For security reasons and to enable the both of us conclude this transaction successfully, note that the deliveryman who will be coming with your cash delivery would not know the actual contents of what he is to deliver to you. Therefore what I am going to declare as content is just UN Relief Materials. This is for your information which is very important. Note that before I proceed with the next step of this arrangement, you are advice to call me at Tel: +44-700-592-2125, or respond immediately through email, ( billduncan@yandex.com ) so we can talk and agree first before I seal this transaction. And if you have any question to ask for more clarification I will gladly clear you on any.

Respectfully,



Mr. Bill Duncan