Thursday, February 20, 2014

Payment

Dear customer,

I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.

Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com

Contact name Mr. Fabian Madu

Do contact them for the online banking okay

Thanks
Mr. John Holiday.

CALL DHL OFFICE +22966025349

Attn dear

I have registered your package with DHL Company this morning and we agreed up that the delivery of your $4.8M ATM CARD Package will take off tomorrow morning.So contact them with your full info such as below You’re Name, Your Address,A Copy Of Your ID and Your Telephone Number:

Contact Dr.Kingsley oku with your full address were your card will be delivered to via Email (dhl_901867@xd.ae ) Phone Number:+22966025349

Regards, Director of fbi
Mr.Teresa cox

E-mail : vinele@alice.it
E-mail : dhl_901867@xd.ae
IP : 91.121.136.186;82.57.200.117;82.57.204.79

Your Payment OF ($1.5Million)

Attention My Dear

I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person:
Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(western.union2355@gmail.com)

Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you

Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::

Try to Call Mr Tony Hubert on this line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.

Thank FRANK JOE, Barrister.

Your Payment OF ($1.5Million)

My Dear Beloved,

From Miss Josephine James

In a brief introduction,

I am Josephine James (21 years) the only surviving child of late Dr.Matthew.H.James. I am in possesion of some documents covering the deposit of US$9.3 Million (Nine million Three hundred thousand dollars) which m y late father deposited in one bank in ABIDJAN Capital city of COTE D'IVORE.

I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.

I await for your response.

Best wishes
Ms.Josephine James.

E-mail : joesphinejames03@zipmail.com.br
IP : 10.131.133.137;200.147.97.222;177.139.198.32
Mailer : Postfix

Paypal Phishing (Notification)

Dear Valued Customer,

Our Account Protection System recently detected an issue with your account.

There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent.

Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you.

What to do next:

Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment.

We apologize for any inconvenience that may have been caused.

Sincerely,

Copyright © 1999-2014 PayPal. All rights reserved.


File : VerifyAccount.htm
E-mail : dept@ppsecure.com
IP : 195.3.146.83;109.228.11.107
Mailer : GNUMail System 5.0.1816

YOUR $8.5M USD INHERITANCE BANK DRAFT IS READY PLEASE CONTACT MY SECRETARY.

Compliments,

How are you doing? Hope you have not forgotten me, I am Dr Johnson William ll the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my Government some time ago during the military regime. Though you were not able to assist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out on the benefit of the transaction hence I kept aside for you sum of Eigth Million Five Hundred Thousand United States Dollar ($8.50000000) draft. Please bear with me for the making the initial contact through Email.Mean while, a woman came to MY SECRETARY OFFICE a few days ago with a letter, Claiming to be your true Representative HERE IS HER INFORMATION BELOW:

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please, Do reconfirm to MY SECRETARY OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP, You are requested to fill and send the information for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8.500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD............

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. Frank taylor, l have instruct him on how to send you the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary

Mr. Frank taylor
Email:mrfranktaylorsecretary@gmail.com

Best Regard
Dr Johnson Williams ll

UNITED NATIONS COMPENSATION PROJECT:::::

UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK

ATTENTION: BENEFICIARY,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS and the World Bank have agreed to compensate each and everyone of you, with the sum of US$500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$150.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the Nigerian Senate House of Assembly and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Paul he is our payment agent, as he is our UNITED NATIONS representative in AFRICA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card.

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-1077_V).

Contact Mr. James Paul
Email: wfwemrjamespaul@gmail.com
Phone: +234-8053308057

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,

Mr. Ban Ki-moon
United Nation UK


E-mail : kimoonban47@gmail.com
E-mail : kimoonban4ssasa@gmail.com
E-mail : wfwemrjamespaul@gmail.com
IP : 180.37.203.218;114.167.49.59
Mailer : Microsoft Outlook Express 6.00.2800.1081

Your Unpaid Funds.

Hello Dear ,

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,
Miss Ngama

E-mail : missngama@yahoo.co.jp
E-mail : missngama88@mail.com
IP : 68.179.34.1;65.197.200.148
Mailer : Microsoft Outlook Express 6.00.2600.0000

ATTN:

Cover your vehicle with a monster energy drink logo and get 500 dollars every week. send a reply message if interested.

Hiring Manager,
Monster Energy Drink®

E-mail : forum@achievo.com
E-mail : graeetfulheart@yahoo.com
IP : 220.232.135.232;5.34.247.214
Mailer : Microsoft Outlook Express 6.00.2600.0000

Attention Beneficiary $1.5 Million USA Dollars,

Attention Beneficiary $1.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of $1.5 Million USA Dollars will be transferring to you daily $10,000 through Money Gram. So contact Mr. Amalu with inform below.

Mr. Ifeanyi Amalu
Email: moneygramoffice012001@barid.com

Note that you will only pay them IMF Clearance charge which is $85.

Regards,
Mrs Florence Bush,
IMF Clearance Office.

IMPORTANT -
The contents of this email and its attachments are intended only for the individual or entity addressed above and may contain confidential and/or privileged material.
Any unauthorized use of the contents is expressly prohibited. If you receive this email in error, please contact us, then delete the email. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company and should not be seen as forming a legally binding contract without express written confirmation. Finally, the recipient should check this email and any attachments for the presence of viruses. Daya Group accepts no liability for any damage caused by any virus transmitted by this email.

E-mail : daniel@dayaadicipta.skyline.net.id
E-mail : moneygramoffice012001@barid.com
IP : 41.71.177.123;14.102.153.182
Mailer : Zimbra 7.1.4_GA_2555 (ZimbraWebClient - FF3.0 (Win)/7.1.4_GA_2555)

European union Agency

Dear sir /madam ,

On behalf of the management of European Union Agency, we wish to inform you that your payment have been processed and will be delivered to you cash by the European union diplomat.

We implore you to reconfirm your details as soon as possible
.
Regards
David Elli

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

E-mail : eurounion48@yahoo.com.ph
E-mail : eurounion@yahoo.com.ph
IP : 87.23.97.132;41.58.4.200
Mailer : Microsoft Outlook Express 6.00.2600.0000

Reply IMF representative

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE,NO: 23 ADEBOYE ST, APAPA LAGOS.
INTERNATIONAL MONETARY FUND (IMF)

ATTN:

Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is also Ten Million United States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand United States Dollars that will be paid to you in the next few days.

Kindly send the under listed information .

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
your occupation
your sex
your age

Regards
Mr. Pic William.
IMF representative

E-mail : mrpicwilliam1978@ymail.com
E-mail : mrpicwilli99@yahoo.co.jp
IP : 212.95.250.53
Mailer : Postfix

First $6000.00 was sent today.

First $6000.00 was sent today.

Dear Friend. The first $6000.00 was sent today. My working partner has helped me to send the first $6000.00 to you through western union.So contact western union Agent to pick up this $6000 now: Contact person:Mr Don William

TEL: :+22998650192
E-mail: .wumoney.transfer02@yahoo.fr

Your western union, you will be receiving each day From tomorrow is $6000.00 until the $1.5 complete Transferred. Again forward him your Full Name Telephone number and address so that he will be sure Mrs Juliet E John.from IMF,

E-mail : mrsjulietjohn01@aol.fr
IP : 205.188.169.24;172.26.221.80;172.29.47.220;41.216.48.17
Mailer : AOL WebMail 38394 - STANDARD

RE:GOOD NEWS MONEY ARRIVE MTCN:(7276300553)

(WESTERN UNION UNDER DIAMOND BANK PLC) has finalize all the necessary arrangement and your fund ($1.8USD Million)has been approve by the border directors of diamond bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(7276300553) SENDERS
FIRST NAME: DAVID
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY

Contact email:{west.unionoffic0009@cnegal.net} TEL{+229 99405771

Regard
Rev.John Smith

E-mail : patrizianuzzo@alice.it
E-mail : west.unionoffic0009@cnegal.net
IP : 82.57.200.117;82.57.204.70;37.187.58.250
Mailer : Alice.it WebMail

KINDLY READ CAREFULLY.

Good day,

I am officially writing to inform you that the united nation organization has released your outstanding compensation fund which is truly $2.5 million dollars. Kindly get back to me with your contact info for more details.

Regards,
Stewart David. (UN)

E-mail : stewartdavid002@gmail.com
E-mail : sherry@yahoo.com
IP : 91.149.186.191
Mailer : Microsoft Outlook Express 6.00.2800.1081

TRANSFER UPDATE

BANK OF AMERICA
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com

WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New

E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000

JAMES F. ENTWISTLE

WITH DUE RESPECT,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY 21ST FEB 2014 AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.

YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: MORDI EMEKA.
LOCATION:LAGOS NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. YOU ARE ADVICED TO CONTACT ME WITH MY PRIVATE E-MAIL:jf.entwistle@yahoo.com

JAMES F. ENTWISTLE

US AMBASSADOR TO NIGERIA

E-mail : jamesfentwistle648@yahoo.com
E-mail : jentwistle54@yahoo.com
E-mail : jf.entwistle@yahoo.com
IP : 173.49.24.162;197.242.113.10
Mailer : Microsoft Outlook Express 6.00.2600.0000

Hello good day my dear(Attention Please!!!


Hello good day my dear(Attention Please!!!

I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev.Onwuegbu Jiaji
E-mail: onwuegbujiaji.delivery@yandex.com
PHONE: +229 65644384

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

Best Regards,

Mrs. Wildermuth

E-mail : onwuegbujiaji.delivery@yandex.com
E-mail : info-advocate-codjia@cantv.net
E-mail : pazcur@gmail.com
IP : 41.216.50.180;200.11.153.84;200.11.173.10
Mailer : Cantv Webmail