Is it a scam?
Email from jessy lynches address lynchesy2k@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.
About Fraud
Subject: Am seeking for Business partnership with you.
From: jessy lynches <lynchesy2k@gmail.com>
Hello Xxxxxxxxx,
Thanks for you reply. am sorry for my late response to you.
How are you? Am happy to meet you and to be your friend. My name is Sgt Jessica Lynch and I am originally from Palestine West Virginia USA. I am a female soldier and I am presently serving in Iraq. Most of our troops have returned to USA but I will be going after handing over the USA embassy over to well train and trusted Iraqi police and army. I am one of those who are newly assigned to guild USA embassy in Baghdad until we hand it over to Iraqi security forces by September 2014 We are teaching Iraq soldiers how to defend their country from insurgent attacks and my contract will finish by September this year and I will return to states. I want to tell you little about my military experience, I was captured in 2003 by Sadam Hussein military men during the war and God saved my life through the help of US special rescue operation.
I will like us to be friends and meet each other after my service by September, I am single and I don’t have any man in my life.
I am not lucky enough to meet a good man for relationship, all the men I have in USA want only fun and no one is serious in relationship. I need a serious and honest man for serious relations. I can visit you in your country after my service if you’re serious, but if you want to visit me in USA, I can help you and process your papers and we will meet each other in USA. I need a serious man for a serious relationship and business partnership. I will tell you more things after knowing about you. I want to know your social life and your interest about me. I am waiting for your reply.
Kiss and hugs
Sgt. Jessica
Showing posts with label scam email. Show all posts
Showing posts with label scam email. Show all posts
Monday, April 6, 2015
Mrs. Michelle V. Bachelet Email Scam
Is it a scam?
Email from Ms. Michelle V. Bachelet address michellebachelet123@yahoo.com.hk, 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 share any banking details with the sender. Identity theft is common over Internet.
About Fraud
Subject: Thanks. We Are About To Pay The Attorney You Sent.
From: "Ms. Michelle V. Bachelet" <info@un.org>
Reply-To: michellebachelet123@yahoo.com.hk
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING,CONSULTING AND INVESTIGATION DIVISION
UNITED NATIONS SPECIAL AGENT-ASSIGNED TO AMERICA-NORTH AMERICA .
From: Mrs. Michelle V. Bachelet
I am Ms. Michelle V. Bachelet a Chilean citizen working with United
Nations Office in New York but I was assigned to the AMERICAN Financial
Sectors. I came purposely to check on the Bank of AMERICA and the
Financial Ministry to know why we have been receiving series of complaints
from foreign contractors/fund inheritors against this country that claimed
to be the giant of Globe. I have also met with the AMERICAN President
Barrack Obama and his Federal Executive members regarding the petitions
and complaints about AMERICA but all claimed ignorant of the accusations
labeled against their country.
Right now, as mandated by Mr. Ban Ki-Moon and the World Bank Group
President Jim Yong Kim, I have mandated the AMERICAN Government to approve
an irrevocable compensation amount to all affected contractors/fund
inheritors and scam victims who have not received their overdue payments
till date.
We have done balloting of all the email compilation of people that are
into this category provided by the Microsoft AMERICA Internet Monitoring
Group (MNIMG) where your email and that of other (99) Ninety-Nine
beneficiaries where picked out of the 2,789 (Two Thousand, Seven Hundred
and Eighty Nine) emails provided.
With this, you are entitled to receive your approved compensation amount
urgently from AMERICA without any prejudice.
Sincerely, you are a lucky person because I have just discovered that some
top AMERICA n Government officials are interested in your fund and they
are working in collaboration with a Canadian citizen Mr. Nelson Smith to
frustrate you and thereafter divert your fund to an already opened bank
account in New York with this below information:
BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.
These people have presented this account number to the AMERICAN Presidency
and claimed that you gave them the authority to receive this fund on your
behalf. Do respond to this message now and confirm to me if your UN
approved compensation should be released to these men as applied. I have a
very limited time to stay in AMERICA, so I would like you to urgently
respond to this message so that I can advise you on how best to confirm
your fund after the Non Residential/Indigenous Paper Permit Fee is
settled.
Kindly get back to me with your Current Address and Your Telephone Number.
You can get back to our head office on +1 (563) 223-8716 and respond to my
private email for urgent response of your email:
michellebachelet123@yahoo.com.hk
Sincerely yours,
Mrs. Michelle V. Bachelet.
Email from Ms. Michelle V. Bachelet address michellebachelet123@yahoo.com.hk, 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 share any banking details with the sender. Identity theft is common over Internet.
About Fraud
From: "Ms. Michelle V. Bachelet" <info@un.org>
Reply-To: michellebachelet123@yahoo.com.hk
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING,CONSULTING AND INVESTIGATION DIVISION
UNITED NATIONS SPECIAL AGENT-ASSIGNED TO AMERICA-NORTH AMERICA .
From: Mrs. Michelle V. Bachelet
I am Ms. Michelle V. Bachelet a Chilean citizen working with United
Nations Office in New York but I was assigned to the AMERICAN Financial
Sectors. I came purposely to check on the Bank of AMERICA and the
Financial Ministry to know why we have been receiving series of complaints
from foreign contractors/fund inheritors against this country that claimed
to be the giant of Globe. I have also met with the AMERICAN President
Barrack Obama and his Federal Executive members regarding the petitions
and complaints about AMERICA but all claimed ignorant of the accusations
labeled against their country.
Right now, as mandated by Mr. Ban Ki-Moon and the World Bank Group
President Jim Yong Kim, I have mandated the AMERICAN Government to approve
an irrevocable compensation amount to all affected contractors/fund
inheritors and scam victims who have not received their overdue payments
till date.
We have done balloting of all the email compilation of people that are
into this category provided by the Microsoft AMERICA Internet Monitoring
Group (MNIMG) where your email and that of other (99) Ninety-Nine
beneficiaries where picked out of the 2,789 (Two Thousand, Seven Hundred
and Eighty Nine) emails provided.
With this, you are entitled to receive your approved compensation amount
urgently from AMERICA without any prejudice.
Sincerely, you are a lucky person because I have just discovered that some
top AMERICA n Government officials are interested in your fund and they
are working in collaboration with a Canadian citizen Mr. Nelson Smith to
frustrate you and thereafter divert your fund to an already opened bank
account in New York with this below information:
BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.
These people have presented this account number to the AMERICAN Presidency
and claimed that you gave them the authority to receive this fund on your
behalf. Do respond to this message now and confirm to me if your UN
approved compensation should be released to these men as applied. I have a
very limited time to stay in AMERICA, so I would like you to urgently
respond to this message so that I can advise you on how best to confirm
your fund after the Non Residential/Indigenous Paper Permit Fee is
settled.
Kindly get back to me with your Current Address and Your Telephone Number.
You can get back to our head office on +1 (563) 223-8716 and respond to my
private email for urgent response of your email:
michellebachelet123@yahoo.com.hk
Sincerely yours,
Mrs. Michelle V. Bachelet.
Wednesday, March 11, 2015
Mr. Jim David Congratulations
Email from Mr. Jim David address Jimdavid@gmx.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.
Scam Email
Mr. Jim David Congratulations
Congratulations!!
Mr. Jim David (Jimdavid@gmx.com)
12:46 AM
Jimdavid@gmx.com
From: Mr. Jim David (Jimdavid@gmx.com)
Sent: Mon 3/09/15 12:46 AM
To:
Congratulations!!
We are pleased to inform you that your email address has won you a cash prize in Google Anniversary that was organized by Google Inc., held here in United Kingdom. Your email addresses was randomly selected through a computer ballot system to receive an award of One Million United States Dollars ($1.000,000.00).
This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we run an online e-mail test which your email address won $1.000,000,00 {One Million United States Dollars}
Ticket Number: 719-226-1319
Serial Number: 902-66
You are to provide the below personal information with your TICKET NUMBER to enable us process your claim;
1. Full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation:
6.Country:
Congratulations from the Staffs & Members of Google Board Commission!!!
Your's Faithfully
Signed
Mr. Jim David
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.
Scam Email
Mr. Jim David Congratulations
Congratulations!!
Mr. Jim David (Jimdavid@gmx.com)
12:46 AM
Jimdavid@gmx.com
From: Mr. Jim David (Jimdavid@gmx.com)
Sent: Mon 3/09/15 12:46 AM
To:
Congratulations!!
We are pleased to inform you that your email address has won you a cash prize in Google Anniversary that was organized by Google Inc., held here in United Kingdom. Your email addresses was randomly selected through a computer ballot system to receive an award of One Million United States Dollars ($1.000,000.00).
This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we run an online e-mail test which your email address won $1.000,000,00 {One Million United States Dollars}
Ticket Number: 719-226-1319
Serial Number: 902-66
You are to provide the below personal information with your TICKET NUMBER to enable us process your claim;
1. Full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation:
6.Country:
Congratulations from the Staffs & Members of Google Board Commission!!!
Your's Faithfully
Signed
Mr. Jim David
Saturday, February 28, 2015
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.
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.
Wednesday, January 21, 2015
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
Koffi Annan email address revkelvinwilliams_jp@o2.pl, 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. For awareness purpose the scam email is pasted below.
from: Fund Release Department <test@test.com>
reply-to: revkelvinwilliams_jp@o2.pl
to:
date: Wed, Jan 21, 2015 at 4:50 AM
subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/015.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number(+234-708-280-9099) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(revkelvinwilliams_jp@o2.pl)
CELL PHONE: +234-708-280-9099
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.
What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265 US Dollars, beside if you fail to comply with the needed $265 US Dollars required there???s no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Copyright © 2015 "POVERTY REDUCTION AND ERADICATION". All Rights Reserved.
from: Fund Release Department <test@test.com>
reply-to: revkelvinwilliams_jp@o2.pl
to:
date: Wed, Jan 21, 2015 at 4:50 AM
subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/015.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number(+234-708-280-9099) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(revkelvinwilliams_jp@o2.pl)
CELL PHONE: +234-708-280-9099
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.
What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265 US Dollars, beside if you fail to comply with the needed $265 US Dollars required there???s no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Copyright © 2015 "POVERTY REDUCTION AND ERADICATION". All Rights Reserved.
Friday, January 16, 2015
Mike Leonard - leonard8943@gmail.com
If you have received email from Mike Leonard email address leonard8943@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. For awareness purpose the scam email is pasted below.
Good Day,
I am Mike Leonard, 44 Years Old from the United State Of America (USA) I work with Care Fusion (United State) and I don't usually stay home unless during weekends.
l am a single parent with 3kids. I want an Au-pair nanny for them because they are the only one left at home after their mother died some years back. I need a very honest person, who will take good care of my kids and take them to school and bring them back home stay with them till i come back from work.
Your duties will be taking the kids to school and bringing them back home, play with them, go to museums, playground, watching movies,prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, as well as Air Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones where ever they in the world. You will be having Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you $2500 to $3000 united state dollars every 4 weeks and a pocket fee of $150 united state dollars weekly which I suppose should be Okay by you.
I hope to read from you soon
Mike
Thursday, January 15, 2015
BEKKY NEED YOUR SERVICE URGENTLY
If you have received email from Bekky Daniel email address bekkydaniel01@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. For awareness purpose the scam email is pasted below.
Subject: Re: Your Inquiry
From: Bekky Daniel <bekkydaniel01@gmail.com>
To: <xxx>
BEKKY NEED YOUR SERVICE URGENTLY
Hello am Bekky am about to wed to my fiance on the 28th of February 2015 and i need a perfect event photographer to photo my wedding for me get back to me to know your availability about my day..Hope to read from you soon
Subject: Re: Your Inquiry
From: Bekky Daniel <bekkydaniel01@gmail.com>
To: <xxx>
BEKKY NEED YOUR SERVICE URGENTLY
Hello am Bekky am about to wed to my fiance on the 28th of February 2015 and i need a perfect event photographer to photo my wedding for me get back to me to know your availability about my day..Hope to read from you soon
Jerrica Ford
If you have received email from Jerrica Ford email address peratal@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Jerrica Ford <peratal@aol.com>
Hi Aupair,
I saw your contact on EAUPAIR.COM, I'm seriously looking for a caring and loving person to take good care of my kids, i dont know if you are still available this year. Just to brief you about myself, my name is Jerrica 27 years old from America,working for IRS here in Florida was from Seattle WA before i got transfered here last year. i am caring, very open& honest (I hate lies )truthful,very romantic, funny and adventures love to do things,but also relax, love to cook,(i guess I should be chef,lol),listen to soul music,jazz and r&b, watch good movies etc.romance movie and my favorite is Love don't cost a thing and i am hard working and very ambitious. Kindly get back to me if you are very much interested in working here in united state.
Thanks for your time and hope to read from you soonest today.
Jerrica
From: Jerrica Ford <peratal@aol.com>
Hi Aupair,
I saw your contact on EAUPAIR.COM, I'm seriously looking for a caring and loving person to take good care of my kids, i dont know if you are still available this year. Just to brief you about myself, my name is Jerrica 27 years old from America,working for IRS here in Florida was from Seattle WA before i got transfered here last year. i am caring, very open& honest (I hate lies )truthful,very romantic, funny and adventures love to do things,but also relax, love to cook,(i guess I should be chef,lol),listen to soul music,jazz and r&b, watch good movies etc.romance movie and my favorite is Love don't cost a thing and i am hard working and very ambitious. Kindly get back to me if you are very much interested in working here in united state.
Thanks for your time and hope to read from you soonest today.
Jerrica
Mrs. Alice Walton, My Dear Friend and Partner
If you have received email from Mrs. Alice Walton email address bcasirag@inter.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. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Mrs. Alice Walton <bcasirag@inter.it>alice.walton@citynew.com
Date: 2014-11-13 8:23 GMT+00:00
Subject:
To:
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the forturne of
Walmart stores, born october 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilega and orphanage.
Please kindly reply if interested.
God bless you.
Mrs. Alice Walton.
from: Mrs. Alice Walton <library@ifs.hr>
reply-to: "Mrs. Alice Walton" <alicewalton01@qq.com>
to:
date: Wed, Aug 12, 2015 at 3:15 PM
subject: RE
mailed-by: ifs.hr
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
From: Mrs. Alice Walton <bcasirag@inter.it>alice.walton@citynew.com
Date: 2014-11-13 8:23 GMT+00:00
Subject:
To:
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the forturne of
Walmart stores, born october 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilega and orphanage.
Please kindly reply if interested.
God bless you.
Mrs. Alice Walton.
from: Mrs. Alice Walton <library@ifs.hr>
reply-to: "Mrs. Alice Walton" <alicewalton01@qq.com>
to:
date: Wed, Aug 12, 2015 at 3:15 PM
subject: RE
mailed-by: ifs.hr
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Draw, Vlahovic, Lou Ann
If you have received email from Vlahovic, Lou Ann email address cnn5000@rogers.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. For awareness purpose the scam email is pasted below.
From: Vlahovic, Lou Ann <VlahovicL@moravian.edu>"info@mail.cnn.za" <info@mail.cnn.za>
Date: 2014-12-06 18:24 GMT+00:00
Subject: Draw
To: "info@mail.cnn.za" <info@mail.cnn.za>
YOU GAINED £1,000,000 CONTACT : cnn5000@rogers.com<mailto:cnn5000@rogers.com>
From: Vlahovic, Lou Ann <VlahovicL@moravian.edu>"info@mail.cnn.za" <info@mail.cnn.za>
Date: 2014-12-06 18:24 GMT+00:00
Subject: Draw
To: "info@mail.cnn.za" <info@mail.cnn.za>
YOU GAINED £1,000,000 CONTACT : cnn5000@rogers.com<mailto:cnn5000@rogers.com>
Don Rich, MONEY
If you have received email from Don Rich email address paulgrant99@aol.in, 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. For awareness purpose the scam email is pasted below.
From: don rich <donrich29@yahoo.pt>paulgrant99@aol.in
Date: 2014-11-21 18:32 GMT+00:00
Subject: MONEY
To:
Attention Beneficiary,
The Executive Governor of Ministry Of Finance Benin Republic Mr.George has Instructed this UBA Bank Plc Atm Payment Department to code your total sum of US$4.7M.Usd into ATM VISA CARD for Easy delivery to your destination address in other for you to make use of it in any ATM MACHINE around you.
You are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery,please re-confirm such as below INFORMATION .Email contact Mr Paul Grant[paulgrant99@aol.in]
Receiver name :__________
Country:_________________
City:____________________
Your home address___________
your occupation__________________
Telephone number:________
your age __________________
if have credit card not debit card __________________
Don rich JR
From: don rich <donrich29@yahoo.pt>paulgrant99@aol.in
Date: 2014-11-21 18:32 GMT+00:00
Subject: MONEY
To:
Attention Beneficiary,
The Executive Governor of Ministry Of Finance Benin Republic Mr.George has Instructed this UBA Bank Plc Atm Payment Department to code your total sum of US$4.7M.Usd into ATM VISA CARD for Easy delivery to your destination address in other for you to make use of it in any ATM MACHINE around you.
You are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery,please re-confirm such as below INFORMATION .Email contact Mr Paul Grant[paulgrant99@aol.in]
Receiver name :__________
Country:_________________
City:____________________
Your home address___________
your occupation__________________
Telephone number:________
your age __________________
if have credit card not debit card __________________
Don rich JR
paul bowmen, OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
If you have received email from Paul Bowmen email address western_union138@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. For awareness purpose the scam email is pasted below.
From: paul bowmen <bowmen_paul@yahoo.pt>western_union138@hotmail.com
Date: 2014-11-19 14:38 GMT+00:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
Email: ( western_union138@hotmail.com
Fax:+2348108097683:
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come
to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.
Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR. PAUL BOWMEN.
Emai( western_union138@hotmail.com
Note that the administrator payment needs these details from you to process your payment:
Your.Receiver------------------------------------------
Your. Country----------------------------------------------------
Your. City-----------------------------------------------------------------
Your. Tel-----------------------------------------------------------------------
Your. Test question------------------------------------------------------------
Your. Answer-------------------------------------------------------------------------
Your. Passport ---------------------------Your. Occupation---------------------------------------------
Comply with MR. PAUL BOWMEN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683
Thanks You.
From: paul bowmen <bowmen_paul@yahoo.pt>western_union138@hotmail.com
Date: 2014-11-19 14:38 GMT+00:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
Email: ( western_union138@hotmail.com
Fax:+2348108097683:
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come
to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.
Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR. PAUL BOWMEN.
Emai( western_union138@hotmail.com
Note that the administrator payment needs these details from you to process your payment:
Your.Receiver------------------------------------------
Your. Country----------------------------------------------------
Your. City-----------------------------------------------------------------
Your. Tel-----------------------------------------------------------------------
Your. Test question------------------------------------------------------------
Your. Answer-------------------------------------------------------------------------
Your. Passport ---------------------------Your. Occupation---------------------------------------------
Comply with MR. PAUL BOWMEN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683
Thanks You.
Ms.Ella Golan, my subject
If you have received email from Ms.Ella Golan email address ma.ellagolan77@foxmail.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. For awareness purpose the scam email is pasted below.
From: <>ma.ellagolan77@foxmail.com
Date: 2014-12-13 19:57 GMT+00:00
Subject: my subject
To:
Good Day
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
From: <>ma.ellagolan77@foxmail.com
Date: 2014-12-13 19:57 GMT+00:00
Subject: my subject
To:
Good Day
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Don Rich JR, MONEY IS READY
If you have received email from Don Rich JR email address sirvangomez@rediffmail.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. For awareness purpose the scam email is pasted below.
From: Don Rich JR <donrich29@yahoo.pt>sirvangomez@rediffmail.com
Date: 2014-11-25 17:13 GMT+00:00
Subject: MONEY IS READY
To:
Attn:Scam Victim:Email Address Owner.
It is my pleasure to inform you that you have been compensated by United Nations and African Union after your Email Address was found with one of fraudsters arrested by the Security agents here in Africa. America President Barack Obama in his last visit to africa during Late Nelson Mandela's memorial service held on 10th Dec 2013 at FNB stadium in Johannesburg has instructed all African head of states/Leaders to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2014.According to him some of them have spent alot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations is compensating you with the sum of $6.9m United State Dollars because of what has happened to you in the past.President Barack Obama warned them that failure to comply with this instruction,Then they will lose all their Grant they have been enjoying from United Nations and United States of America.
Kindly Contact Sir Van Gomez
Director United Nations Office for West Africa
Email(sirvangomez@rediffmail.com.)or (gomezvan@mail.ru)
Direct Phone +229 998954988
We have created an electronic transfer system called prepaid ATM Visa Card,which has been loaded with your ($6.9m United States Dollars)Six Million,Nine Hundred Thousand United States Dollars therein and will be send to you immediately on the receipt of your email response to us.Also be informed that why you have not received your fund in the past was because of some corrupted government officials which those people involved in delaying your payment here has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to Sir Van Gomez,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7770)So you have to indicate this code when contacting the Card Center by using it as your subject.
Thanks
Mr Don Rich Jr
Office Secretary and Personal Assistant
To the Director.
From: Don Rich JR <donrich29@yahoo.pt>sirvangomez@rediffmail.com
Date: 2014-11-25 17:13 GMT+00:00
Subject: MONEY IS READY
To:
Attn:Scam Victim:Email Address Owner.
It is my pleasure to inform you that you have been compensated by United Nations and African Union after your Email Address was found with one of fraudsters arrested by the Security agents here in Africa. America President Barack Obama in his last visit to africa during Late Nelson Mandela's memorial service held on 10th Dec 2013 at FNB stadium in Johannesburg has instructed all African head of states/Leaders to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2014.According to him some of them have spent alot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations is compensating you with the sum of $6.9m United State Dollars because of what has happened to you in the past.President Barack Obama warned them that failure to comply with this instruction,Then they will lose all their Grant they have been enjoying from United Nations and United States of America.
Kindly Contact Sir Van Gomez
Director United Nations Office for West Africa
Email(sirvangomez@rediffmail.com.)or (gomezvan@mail.ru)
Direct Phone +229 998954988
We have created an electronic transfer system called prepaid ATM Visa Card,which has been loaded with your ($6.9m United States Dollars)Six Million,Nine Hundred Thousand United States Dollars therein and will be send to you immediately on the receipt of your email response to us.Also be informed that why you have not received your fund in the past was because of some corrupted government officials which those people involved in delaying your payment here has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to Sir Van Gomez,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7770)So you have to indicate this code when contacting the Card Center by using it as your subject.
Thanks
Mr Don Rich Jr
Office Secretary and Personal Assistant
To the Director.
Monday, January 12, 2015
Mr.John Stephen, Attention Please
If you have received email from Mr.John Stephen email address upsdelivery@krovatka.su, 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. For awareness purpose the scam email is pasted below.
from: Mr.John Stephen <money_gram@cantv.net>
reply-to: upsdelivery@krovatka.su
to: powell4@gmail.com
date: Mon, Jan 12, 2015 at 10:04 AM
subject: Attention Please!!!
mailed-by: cantv.net
Attention Please!!!
We have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Name of Mr.Nelison White E-mail:( upsdelivery@krovatka.su ) Tel:+229-6846 1113 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it.
Best Regards,
Mr. John Stephen
from: Mr.John Stephen <money_gram@cantv.net>
reply-to: upsdelivery@krovatka.su
to: powell4@gmail.com
date: Mon, Jan 12, 2015 at 10:04 AM
subject: Attention Please!!!
mailed-by: cantv.net
Attention Please!!!
We have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Name of Mr.Nelison White E-mail:( upsdelivery@krovatka.su ) Tel:+229-6846 1113 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it.
Best Regards,
Mr. John Stephen
Saturday, January 10, 2015
Mr. John Bayo, NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD
Latest scam email, If you have received an email from Mr. John Bayo email www.atm36@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. For awareness purpose the scam email is pasted below.
from: ATM MASTER CARD OFFICE <TNG34@aol.com>
reply-to: www.atm36@yahoo.com
to:
date: Fri, Jan 9, 2015 at 6:37 AM
subject: NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD
NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment Valued $2.5Million USD,due to the reason that you have been dealing with wrong people,who are not in position of your fund,and your lack of understanding,knowing that the people you have been dealing with are wrong people,Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you wish to receive your payment immediately without delay.
After the Board of directors' meeting held in Abuja,with the Presidential office ,Central Bank Governor (CBN)and Federal Ministry of Finance(FMF)we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senates in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM Visa CARD which you will use to withdraw your money via Automated Teller Machine Center in any part of the world,and the maximum daily limit is Five Thousand United State Dollars.If you desire to receive your fund this way,Kindly re-confirm
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Your occupation
(5) The Scan copy of your International Passport/Drivers License
I shall be expecting ,to receive your information as you have to stop any further communication with anybody or office,since your fund of $2.5Million USD,has been re-approved through ATM Visa Card.
Respond back on this very email ID,which is ( www.atm36@yahoo.com )
Thanks for your co-operation.
Mr. John Bayo
ATM Payment Office
Lagos -Nigeria
Tel: +234-8033375127
from: ATM MASTER CARD OFFICE <TNG34@aol.com>
reply-to: www.atm36@yahoo.com
to:
date: Fri, Jan 9, 2015 at 6:37 AM
subject: NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD
NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment Valued $2.5Million USD,due to the reason that you have been dealing with wrong people,who are not in position of your fund,and your lack of understanding,knowing that the people you have been dealing with are wrong people,Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you wish to receive your payment immediately without delay.
After the Board of directors' meeting held in Abuja,with the Presidential office ,Central Bank Governor (CBN)and Federal Ministry of Finance(FMF)we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senates in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM Visa CARD which you will use to withdraw your money via Automated Teller Machine Center in any part of the world,and the maximum daily limit is Five Thousand United State Dollars.If you desire to receive your fund this way,Kindly re-confirm
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Your occupation
(5) The Scan copy of your International Passport/Drivers License
I shall be expecting ,to receive your information as you have to stop any further communication with anybody or office,since your fund of $2.5Million USD,has been re-approved through ATM Visa Card.
Respond back on this very email ID,which is ( www.atm36@yahoo.com )
Thanks for your co-operation.
Mr. John Bayo
ATM Payment Office
Lagos -Nigeria
Tel: +234-8033375127
Greetings, Miss.Lisa Thomos
Latest scam email, If you have received an email from Miss Lisa Thomos email thomosmislisa02@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. For awareness purpose the scam email is pasted below.
return-path: <miss.lisa_thomos@yahoo.co.th>
envelope-to: news@HUN1P0T
delivery-date: Wed, 31 Dec 2014 10:49:10 -0800
date: Wed, 31 Dec 2014 18:49:03 +0000 (UTC)
from: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
reply-to: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
message-id: <1568721489.2135875.1420051743200.JavaMail.yahoo@jws10947.mail.sg3.yahoo.com>
subject: Greetings
Good Day To You,
My Name is Miss Lisa Thomos; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned fund$10.6M US Dollars to your account if you agree with me.
The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.
Have a great day,
Miss Lisa Thomos
return-path: <miss.lisa_thomos@yahoo.co.th>
envelope-to: news@HUN1P0T
delivery-date: Wed, 31 Dec 2014 10:49:10 -0800
date: Wed, 31 Dec 2014 18:49:03 +0000 (UTC)
from: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
reply-to: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
message-id: <1568721489.2135875.1420051743200.JavaMail.yahoo@jws10947.mail.sg3.yahoo.com>
subject: Greetings
Good Day To You,
My Name is Miss Lisa Thomos; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned fund$10.6M US Dollars to your account if you agree with me.
The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.
Have a great day,
Miss Lisa Thomos
Tuesday, January 6, 2015
Mael Dcio, 7 5 0 , 0 0 0 . 0 0 U S D
Latest scam email, If you have received an email from Mael Dcio email address g m d s k @ q q . c o m , 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. For awareness purpose the scam email is pasted below.
from: Mael Dcio <emmah124@embarqmail.com>
to:
date: Mon, Jan 5, 2015 at 11:29 PM
subject: Mail.
mailed-by: embarqmail.com
signed-by: embarqmail.com
W e a r e P l e a s e d t o i n f o r m y o u t h a t y o u h a v e w o n a p r i z e m o n e y o f
( 7 5 0 , 0 0 0 . 0 0 U S D ) w i t h C o u t u r e S m a r t p h o n e b y G m a i l L o t t e r y i n c o n j u n c t i o n
w i t h t h e U n i t e d N a t i o n . W e c o l l e c t s a l l t h e e m a i l a d d r e s s e s o f t h e p e o p l e t h a t
a r e a c t i v e o n l i n e , A m o n g t h e p e o p l e t h a t s u b s c r i b e d t o G m a i l a n d v a r i o u s
M i c r o s o f t w i n d o w u s e r s , w e o n l y s e l e c t t h i r t e e n p e o p l e e v e r y y e a r a s o u r
w i n n e r s , w i t h o u t t h e w i n n e r a p p l y i n g , w e a r e c o n g r a t u l a t i n g y o u f o r b e i n g o n e
o f t h e m . H o w e v e r y o u w i l l h a v e t o f i l l a n d s u b m i t t h e b e l o w i n f o r m a t i o n t o t h e
e v e n t s m a n a g e r .
1 . F u l l n a m e
2 . C o n t a c t A d d r e s s
3 . A g e
4 . T e l e p h o n e N u m b e r
5 . S e x
6 . O c c u p a t i o n
7 . C o u n t r y
8 . S T A T E
9 . I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . h e r e b y D e c l a r e t h a t t h e a b o v e i n f o r m a t i o n i s t r u e a n d
b i n d i n g o n m e .
I f a t a n y t i m e i t i s d i s c o v e r e d t h a t I h a v e g i v e n f a l s e i n f o r m a t i o n , I w i l l f o r f e i t
m y r i g h t s t o m y w i n n i n g s .
C o n t a c t E v e n t s m a n a g e r L o t t e r y D e p a r t m e n t
C o n t a c t E m a i l : g m d s k @ q q . c o m
from: Mael Dcio <emmah124@embarqmail.com>
to:
date: Mon, Jan 5, 2015 at 11:29 PM
subject: Mail.
mailed-by: embarqmail.com
signed-by: embarqmail.com
W e a r e P l e a s e d t o i n f o r m y o u t h a t y o u h a v e w o n a p r i z e m o n e y o f
( 7 5 0 , 0 0 0 . 0 0 U S D ) w i t h C o u t u r e S m a r t p h o n e b y G m a i l L o t t e r y i n c o n j u n c t i o n
w i t h t h e U n i t e d N a t i o n . W e c o l l e c t s a l l t h e e m a i l a d d r e s s e s o f t h e p e o p l e t h a t
a r e a c t i v e o n l i n e , A m o n g t h e p e o p l e t h a t s u b s c r i b e d t o G m a i l a n d v a r i o u s
M i c r o s o f t w i n d o w u s e r s , w e o n l y s e l e c t t h i r t e e n p e o p l e e v e r y y e a r a s o u r
w i n n e r s , w i t h o u t t h e w i n n e r a p p l y i n g , w e a r e c o n g r a t u l a t i n g y o u f o r b e i n g o n e
o f t h e m . H o w e v e r y o u w i l l h a v e t o f i l l a n d s u b m i t t h e b e l o w i n f o r m a t i o n t o t h e
e v e n t s m a n a g e r .
1 . F u l l n a m e
2 . C o n t a c t A d d r e s s
3 . A g e
4 . T e l e p h o n e N u m b e r
5 . S e x
6 . O c c u p a t i o n
7 . C o u n t r y
8 . S T A T E
9 . I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . h e r e b y D e c l a r e t h a t t h e a b o v e i n f o r m a t i o n i s t r u e a n d
b i n d i n g o n m e .
I f a t a n y t i m e i t i s d i s c o v e r e d t h a t I h a v e g i v e n f a l s e i n f o r m a t i o n , I w i l l f o r f e i t
m y r i g h t s t o m y w i n n i n g s .
C o n t a c t E v e n t s m a n a g e r L o t t e r y D e p a r t m e n t
C o n t a c t E m a i l : g m d s k @ q q . c o m
Monday, January 5, 2015
RE:I am blessed to be blessing!!
Latest scam email, If you have received an email from His Generosity Captured The Admiration email address samsimpson1960196000@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. For awareness purpose the scam email is pasted below.
Scam Email
from: His Generosity Captured The Admiration <yongph@gitabayu.com>
reply-to: samsimpson1960196000@gmail.com
to:
date: Thu, Jan 1, 2015 at 7:02 PM
subject: RE:I am blessed to be blessing!!
mailed-by: gitabayu.com
signed-by: gitabayu.com
Greetings to You!
How are you and your family? I hope you all are fine.Kindly Click on this link below for total verification as this transaction is %100 risk free if you are interested. http://www.salon.com/2013/07/25/terminally_ill_simpsons_co_creator_to_leave_entire_fortune_to_charity/
Thanks for your understanding as you can also Google about me on the internet for total verification.
Kindly respond quickly for further details. Reply to my private E-mail: samsimpson1960196000@gmail.com OR samsimpson1960196000@aol.com
Sent from Google Mail on Android
Scam Email
from: His Generosity Captured The Admiration <yongph@gitabayu.com>
reply-to: samsimpson1960196000@gmail.com
to:
date: Thu, Jan 1, 2015 at 7:02 PM
subject: RE:I am blessed to be blessing!!
mailed-by: gitabayu.com
signed-by: gitabayu.com
Greetings to You!
How are you and your family? I hope you all are fine.Kindly Click on this link below for total verification as this transaction is %100 risk free if you are interested. http://www.salon.com/2013/07/25/terminally_ill_simpsons_co_creator_to_leave_entire_fortune_to_charity/
Thanks for your understanding as you can also Google about me on the internet for total verification.
Kindly respond quickly for further details. Reply to my private E-mail: samsimpson1960196000@gmail.com OR samsimpson1960196000@aol.com
Sent from Google Mail on Android
Monday, December 22, 2014
JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
Latest scam email, If you have received an email from JAMES F. ENTWISTLE email address dikeefenng1@aol.de, 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. For awareness purpose the scam email is pasted below.
Scam Email
from: JAMES F. ENTWISTLE <hkdhkdkhhhhdu@aol.de>
reply-to: dikeefenng1@aol.de
to:
date: Mon, Dec 22, 2014 at 4:46 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: aol.de
signed-by: mx.aol.com
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.
MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.
I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.
Scam Email
from: JAMES F. ENTWISTLE <hkdhkdkhhhhdu@aol.de>
reply-to: dikeefenng1@aol.de
to:
date: Mon, Dec 22, 2014 at 4:46 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: aol.de
signed-by: mx.aol.com
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.
MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.
I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.
Subscribe to:
Posts (Atom)