Email from MR JHON CORREIA address citibonknigeria@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.
Scam Email
MR JHON CORREIA - BENKOFAMERICAUSA@MANAGER.IN.TH
Reply-To: <citibonknigeria@outlook.com>
From: CitiBank Nigeria <benkofamericausa@manager.in.th>
Subject: Urgent Attention Please,
From: ATM Department,
CitiBank Nigeria (CitiGroup)
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria. Ref:CIG/100/445
Phone:(+223)8058451870
Email( citibonknigeria@outlook.com )
Urgent Attention Please,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors CITI BANK (AB) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit alerted that your ATM Master Card has been uploaded, and also have registered it with UPS Courier Company for your information.
The delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information's, is for your ATM Card safety. ATM Card Number: (4312391234567891) Security Pin Code: 6689 ATM Card value is: $7.300,000.00 USD Withdrawal per day: $7,000 US DOLLARS Personal Identification: 822 Expiration Date: 05-11-2016 MOST IMPORTANT: Due to the content of the package,
UPS mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {$85.} Therefore you shall pay only $85. for Tax/Stamp Duty to enable UPS to deliver the Card in the next 48hours as per our agreement,
so provide your current delivery address such as.
(1) Your Full name: ........
(2)Your direct Phone number:
(3) Your Residential address:
(4) Attach the copy of any of your identifying:
(5) Your Nearest Airport:
(6) Your Marital Status:
(6) Your Territory:
Please make sure you send this needed information to the Director General of UPS Courier Company Republic,Of Nigeria Hor. Paul Smith with the above
address.
Contact Person:
Hor. Paul Smith,
Director General
Tel:8058451870
Code +234
Email: (x)
You have to contact them now as your package might incur demurrages if it stays more than 3days with UPS and remember to get back to us once you receive your ATM Master Card, we will be expecting your response. Sincerely Yours Mr. Jhon Correia Managing Director of CITI BANK (AB)
Showing posts with label scams emails. Show all posts
Showing posts with label scams emails. Show all posts
Thursday, March 12, 2015
Hallo , Ik schrijf vanuit mijn ziekenhuisbed, Kunt u mij te beantwoorden
Email from Anne Ginet address anne.ginet@live.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.
Scam Email
From: Anne Ginet <anne.ginet@live.fr>
Reply-To: anne.ginet@live.fr
Subject: Fwd: Mw : Hallo , Ik schrijf vanuit mijn ziekenhuisbed, Kunt u mij te beantwoorden !!!!!!!!!!!!!!!!!!!!!!!!!
zeer vertrouwelijke
Ik heb richten hierbij dit eerste contact met u zal een
zeer grote verrassing voor u, omdat we niet weten wie zal zijn
voor mij de gelegenheid om een dringende oproep te lanceren voor u.
Ik ben Anne GINET, Franse nationale van 50 jaar, ik ben een weduwe, mijn
man
was een Saoedische olie bij zijn dood Ik al zijn fortuin heeft geërfd.
Ik heb last van keelkanker, en een aantal moeilijke testen, artsen
vertel me Ik ben op zoek naar mijn laatste momenten in het leven te
brengen
mannen, in feite mijn dokter net verteld dat mijn m
dagen zijn geteld vanwege mijn gezondheidstoestand verslechterde. mijn
situatie
huwelijk is zodanig dat ik geen familie laat staan kinderen
aan wie ik kon mijn erfenis achterlaten.
J hebben besloten om de wil van mijn man, die dat een was te respecteren
persoon kan herwinnen bezit van dit fortuin en maken goede
gebruiken ..
Ik zou willen schenken u de erfenis zal de hoeveelheid
€ 528.000 gevestigd
nu in een van mijn bankrekening in West-Afrik
dat je hem gebruikt voor het goede doel en voor uw behoeften.
Ik heb besloten u deze e-mail te sturen, zonder het te weten u gezien de
situatie van het land doormaakt. Maar ik heb vertrouwen dat je wil
Gebruik dit geld goed gebruiken. Ik reken op uw welwillendheid en
met name het juiste gebruik van deze middelen.
Dankjewel.
Mme Anne GINET
Email anne.ginet@live.fr
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
From: Anne Ginet <anne.ginet@live.fr>
Reply-To: anne.ginet@live.fr
Subject: Fwd: Mw : Hallo , Ik schrijf vanuit mijn ziekenhuisbed, Kunt u mij te beantwoorden !!!!!!!!!!!!!!!!!!!!!!!!!
zeer vertrouwelijke
Ik heb richten hierbij dit eerste contact met u zal een
zeer grote verrassing voor u, omdat we niet weten wie zal zijn
voor mij de gelegenheid om een dringende oproep te lanceren voor u.
Ik ben Anne GINET, Franse nationale van 50 jaar, ik ben een weduwe, mijn
man
was een Saoedische olie bij zijn dood Ik al zijn fortuin heeft geërfd.
Ik heb last van keelkanker, en een aantal moeilijke testen, artsen
vertel me Ik ben op zoek naar mijn laatste momenten in het leven te
brengen
mannen, in feite mijn dokter net verteld dat mijn m
dagen zijn geteld vanwege mijn gezondheidstoestand verslechterde. mijn
situatie
huwelijk is zodanig dat ik geen familie laat staan kinderen
aan wie ik kon mijn erfenis achterlaten.
J hebben besloten om de wil van mijn man, die dat een was te respecteren
persoon kan herwinnen bezit van dit fortuin en maken goede
gebruiken ..
Ik zou willen schenken u de erfenis zal de hoeveelheid
€ 528.000 gevestigd
nu in een van mijn bankrekening in West-Afrik
dat je hem gebruikt voor het goede doel en voor uw behoeften.
Ik heb besloten u deze e-mail te sturen, zonder het te weten u gezien de
situatie van het land doormaakt. Maar ik heb vertrouwen dat je wil
Gebruik dit geld goed gebruiken. Ik reken op uw welwillendheid en
met name het juiste gebruik van deze middelen.
Dankjewel.
Mme Anne GINET
Email anne.ginet@live.fr
Saturday, February 28, 2015
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
If you have received email from Mrs.Vivian Douglas address ubabank003@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.
Subject: FEDERAL MINISTRY OF FINANCE
From: "Mrs.Vivian Douglas" <ubabank003@gmail.com>
To: undisclosed-recipients:;
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $155 it is for bank processing of
your payment, the fees of $155 is clearly written to you before, I did
not invent the bill to defraud you of $155 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $155 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $155 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary. The reason why am sending you this
because I want you to receive your USD2.5M immediately we are trying
to round up for this payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer
only, finally my advice to you is not to abandon this transaction
because of the requirement of ($155) send the fee through western union
only.
Receiver's name: ALEX IKEM
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $155
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Send your reply only at:(federalministryfinance781@yahoo.de)
Your Faithfully,
Mrs.Vivian Douglas
Scam Warner
Username
Calvin
Rank
Scam Warner
Posts
444
Joined
Tue Sep 30, 2014 3:39 pm
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.
Subject: FEDERAL MINISTRY OF FINANCE
From: "Mrs.Vivian Douglas" <ubabank003@gmail.com>
To: undisclosed-recipients:;
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $155 it is for bank processing of
your payment, the fees of $155 is clearly written to you before, I did
not invent the bill to defraud you of $155 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $155 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $155 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary. The reason why am sending you this
because I want you to receive your USD2.5M immediately we are trying
to round up for this payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer
only, finally my advice to you is not to abandon this transaction
because of the requirement of ($155) send the fee through western union
only.
Receiver's name: ALEX IKEM
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $155
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Send your reply only at:(federalministryfinance781@yahoo.de)
Your Faithfully,
Mrs.Vivian Douglas
Scam Warner
Username
Calvin
Rank
Scam Warner
Posts
444
Joined
Tue Sep 30, 2014 3:39 pm
Friday, June 21, 2013
Congratulation & Happy Celebration
If you have recieved an email from Gillian Bayford with subject "Congratulation & Happy Celebration", beware of the sender as numerous scam emails have sent by this particular individual. These emails are designed to commit online frauds.
For awareness purpose the scam email is pasted below.
From: Gillian Bayford <info@kimo.com>reply-to: 2422648072@qq.com
to: Recipients <info@kimo.com>
date: Thu, Jun 6, 2013 at 1:27 AMsubject: Congratulation & Happy Celebration
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved £1,500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email:gillianbayford0001@qq.com
For awareness purpose the scam email is pasted below.
to: Recipients <info@kimo.com>
date: Thu, Jun 6, 2013 at 1:27 AMsubject: Congratulation & Happy Celebration
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved £1,500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
Email:gillianbayford0001@qq.com
Saturday, June 8, 2013
Mrs Joy Steven
If you have received email from Mrs Joy Steven , beware of the sender as he is sending numerous scam email. These scam emails are also commonly known as Advance fee frauds. For awareness purpose the scam email is pasted below.
from: <info@un.org>
reply-to: bank_of_westafrica@qq.com
to:
date: Fri, Jun 7, 2013 at 5:51 AM
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each.I want you to know that during the last U.N.
meetings held at West Africa Countries,it was alarmed so much by the world
in the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today,according to the number
of applicants at hand,284 Beneficiaries has been paid,half of the victims
are from the United States and You are listed and approved for this
payment as one of the scammed victims to be paid this amount.
Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations,you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. Secret service is already on trace of the other criminals. So
keep it secret till they are all apprehended.Other victims who have not
been Contacted can submit their application as well for scrutiny and
possible consideration,respond to this mail as soon as possible for the
immediate payments of your $400,000 USD compensations funds.
You are to send your:
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........
BANK OF WEST AFRICA REPRESENTATIVE
Manager_Mr Brad Smith.
Email:bank_of_westafrica@qq.com
Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.
I shall feed you with further modalities as soon as I hear from you.
Regards
Subscribe to:
Posts (Atom)