Saturday, March 22, 2014

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Potrebuji vaљi odpoved na muj soukromэ e-mail nнћe, aby vбm poslal podrobnosti o benificial partnerstvн.

email: sangchinn11@yahoo.com.hk

My greetings to you and your family

Dearest my greeting to you

I am Mr. Aali Aizza of Syria and writing to assist me secure the sum of USD28,000,000.00 to invest in your country because of the recent problems in my country Syria. I am bureau exchange businessman,as the war in my country is increasing I left everything because life is more important and now hiding as a refugee.

I really want to tell you something but its been making me worried.Please I want to know if i can trust you with a amount of money so that you can use it to invest in line of your business and contact me for more details if you are interested in the project which is 100% risk free.

Regards,
Aali

Unpaid penalties #5330543

Good day!

You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.

Regards, Superior of Police precinct #92.

< Report_tax.zip >

Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :

http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx

FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you$155 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $155.00 only.

Note this: you are to pay the sum of $155 before your ATM Card can be delivere to your nominated delivery address

Mr. PIERO CANOVA.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.PIERO CANOVA.
Email: pierocanova3@yahoo.comt Mobile Number: +2348082294431

Do contact Mr.PIERO CANOVA.of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $155.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or extra fee.

ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. PIERO CANOVA. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime

* Formal business proposal

Petroleum, Oil and Gas Corporation
of South Africa (SOC) Ltd
151 Frans Conradie Drive
Parow 7500
Republic of South Africa

Hello,

Good day to you. My name is Victor Sibiya, I am the Executive Secretary of the tenders committee of Petroleum, Oil and Gas Corporation of South Africa (SOC) Ltd. (PetroSA). I wish to present you with a formal business proposal for your consideration. My proposal may come as a surprise to you, especially as we have never met before. I seek your assistance to facilitate the remittance of funds into a designated bank account that you can provide for this purpose. The amount is (15M U-S-D). The money in question was secured by me and some members of the tenders committee of PetroSA, from an inflated contract awarded to a Chinese construction firm. We would compensate you with ten percent of the money if you are willing to do this for us. I wish to state clearly here that you would not be asked to spend your own money on anything pertaining to this transaction. Neither would you be asked to travel anywhere. All we require from you is an account that can be used to receive the funds. If you are interested you can get in touch with me via email. Introduce yourself and also provide a telephone number that I can reach you on. It would be mutually beneficial to discuss this extensively over the phone. I will provide more details on how this process can be accomplished after I receive your response. Finally when the money is remitted into your account, I will travel to meet you to conclude our arrangement. If you are not interested, then I apologize for the intrusion and for wasting your valuable time. You can delete this email.

Thank you for your time.

Regards,

Victor Sibiya
Executive Secretary
Tenders Committee
PetroSA

From The Desk of the Secretary-General,World Bank Group,2014

From Desk of the Secretary-General,
World Bank Group, 124 Lee Green Road,
London, United Kingdom.

Attn:Beneficiary,

I am Mrs. Elizabeth Clayton, Bill and Exchange Manager/ Secretary General, Administrator the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying Financial Institutions (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Meanwhile, you are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, the World Bank Group has mandated that the sum stated below should be released immediately. The sum of US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter, The fund will be release to you via your preferred mode of payment, if this committee verifies that the transaction was legitimate and if not legal, then you have been a victim of a calculated scam activity, which mean you will be among the list that will be compensated. A compensation fund was also raise by The World Bank Group Debt Payment Office, initiated by the American Government and European Union and Asia countries inclusive. US$725 Million dollars was raised to pay all unpaid funds. Please you must respond with more details if you were scammed or you have an unpaid fund with any financial institution or any foreign body that has not been release to you due to some excuses.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Most importantly, one of the British Financial Institution has been given the mandate to release payment to you. We shall forward you with the details of the paying bank after we have received your response.

Thanks for Your Cooperation.

Mrs. Elizabeth Clayton
Debit Reconciliation Office
Attached To (Secretary-General Office)
World Bank Group.

George B. Kaiser

Hi,

My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

( mr.gbkaiser01@gmail.com ) Email me

Show message history

http://www.gkff.org/about/ about-george-b-kaiser.html or you can Google me ( George B. Kaiser).

Regards,

George B. Kaiser
mr.gbkaiser01@gmail.com

FROM U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TELEPHONE LINE:+234 (90919) (83990).

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF US$15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO DELIVER THEIR FUNDS LAST YEAR NOVEMBER/DECEMBER 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 799728124577

2)FedEx.com
Tracking No:111653816174752

3.)FedEx.com
Tracking No:801474236111

4.)FedEx.com
Tracking No:794588016471

5.)www.tnt.com
Tracking No: 123456785

HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. 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 NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. 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: IFEANYI ONUORA.
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY 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 EMAIL ME AT ( info.jamesentwstlef@drivehq.com)

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE:
PHONE: +234-9091983990.

Dear Friend,

NOTIFICATION OF PAYMENT VIA ATM 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 $5,000,000.00 (Five Million United States Dollars) due to your lack of co operation and not fulfilling the obligations giving to you in respect to your contract payment.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 so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifty Thousand United State Dollars. If you desire to receive your fund this way,Kindly re-confirm your

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Your occupation
(5) Scanned copy of your passport


You will find below my personal assistant who will facilitate it to you.

Name:Mr Micheal Giodan
Email: mrmicheal_giodan@yahoo.com

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.
BEST REGARDS,
Mr Tom Clark.