Wednesday, April 9, 2014

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We're sorry, but we are not able to process your payment for service due to a system error.

Amount: $342.54 USD
Due Date: 21/03/2014
Payment method is: Credit Card.
Status: Unpaid

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Error details is in the attached ZIP-archive.

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Attention: Distinguished Beneficiary,

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.


Mr. Simon Amadi
phone no:+2348128224013

Margaret Loughrey

Dear Beloved,

This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..

You are to act upon this message and reply me with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;

Congratulations & Happy Celebrations in Advance.

God Bless You
Margaret Loughrey

Registration confirmation

Registration confirmation.

Good morning!

Thank you for registering with our service. Your login details are:
Username: Tia122571
Password: K829H2a0

Payment details and account information are in the attached ZIP-file.

You must confirm your address and complete the registration process.
The activation will open your personal page where you can monitor your account.

Thank you!
Please do not reply to this email. This auto-mailbox is not monitored and you will not receive a response.

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Rép : Investment Proceed


I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.


James Martin.

Zenith Bank International Plc.

Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+234-8082406316)

Mr. Jim Ovia.
Head of Accounting Operations

Invoice Payment Confirmation

Good evening!

This is a payment receipt for Invoice 942781 sent on 3/03/2014
Amount: $312.96 USD
Transaction #: W-12352960
Total Paid: $276.30 USD
Remaining Balance: $42.16 USD
Status: Paid

====Invoice details is in the attached archive====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
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E-mail :

Unpaid taxes. Notice #131301

Good day!

You have the forfeits for gift tax. Detailed notice is in the attachment. You gotta review it before June 28th 2014.
Differently you'll receive additional surcharge. Yours sincerely, Director of Connecticut Department of Revenue.

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Hello Dear FRiend

Hello Dear Friend,

Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in any lucrative project in any country of your choice.

You will be required to:

(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you decide to render your service to me in this regard,30% of the total sum will be offered to you. More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please, quickly get back to me to let me know if you are willing to help me.


Mr.Fred Idris
Chairman Contract Award Committee

Don't you deserve an edge in the market?

MarketClub Top Stocks

Do you remember me? Yes I emailed you a few days ago and I told you to watch R+C+H+A. This little biotech company has been working on ground breaking drugs and I advised you that you should buy shares in it on Monday morning for around 20 cents. If you don't remember, go back and look at your emails. It has now pushed past 30 cents and it is showing very strong signs of continuation. Something tells me this stock will go past 2 or even 3 dollars in the coming days. If you see the type of activity it is experiencing right now that's definitely not normal. Something absolutely massive is brewing for sure over there and there could be a phenomenal announcement coming in the next few days that will catapult the price much further. This is not really tip *wink*, just a friendly advice. Make sure to buy as many R+C+H+A shares as you can.

You will be pleasantly surprised.

(c) 2014 MarketClub Top Stocks. All rights reserved.

Evernote Phishing

Image has been sent ***.

55 Kbytes

Go to Evernote

2014 Evernote. Privacy policy provides our policies and procedures for collecting, using, and disclosing your information.
Users can access the Evernote service (the "Service") through our website, applications on Devices, through APIs, and through third-parties. A "Device" is any computer used to access the Evernote Service, including without limitation a desktop, laptop, mobile phone, tablet, or other
consumer electronic device.

Subject : Image has been sent ***
Mailer : tgteq 91
E-mail :},
Phishing link :

Infos : Received : from (
Infos : Received : from [] (account HELO
Infos : by (CommuniGate Pro SMTP 5.2.3)

Capt. Patrick Williams

Greeting to You,

I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5 million US.D) Which I got from crude oil deal here in Kabul Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your country as soon as I am deployed into your country for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.
I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL ADDRESS....................

Capt. Patrick Williams
Kabul Afghanistan.

Dear Esteemed Customer,


Dear Esteemed Customer,

This Is To Officially Inform You That Your Twenty Five Million United States Dollar’s ($25,000.000.00) That Was Suppose To Be Transferred Into Your Account Before Now, Has Been This Day 5th Of April 2014 Transfer To Our Corresponding Bank In United States Of American . In The Cause You Was Not Able To Meet Up With Our Banking Demand’s Formally, Per To This We Have Know Choice Than To Transfer Your Fund Into Bank Of American As Law Demand's, You Are Advice To Contact The Bank.

Here Is There Contact Information

Bank Name: Bank of America
Bank Address: Columbia Heights 3100 14th Street, NW, Suite 101
Washington DC .20004
Contact Name : Rick Ruzzi

In Your Reply We Will Like You To Send Us Your Full Name , Home Address , Drivers License And Phone Number So That We Can Be Sure That You Are Still Alive Because We Have Email You Several Times Before We Proceed By This Instruction Of The Government, You Know This Is A Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been Appointed As The CBN Governor Since The Year 2014 February 19, After Dr Sanusi Lamido The Formal Governor Of CBN. Presently I Am Dr. Sarah Alade By Name Am The new Central Bank Governor, I Noticed From Our Payment File And Record Of Your Past Event With Some Africa That Claims To Work With Us In This Bank And Some Department In Our Country Nigeria. Dear Customer Am Using This Mediums to Let You Know That They Are Many Bad People Out There Who Do Not Have Human Sympathy And Have Been Collecting Our Beneficiaries There Hard Earned Money, Because Of This Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act, Because Of This, and Some Order Reasons I Was Instructed To Transfer the Fund to Our Corresponding Bank For Security Reasons Please Do As Instructed By Contacting The Bank And Get Back To Us With Required In This Mail, Read Carefully I Advice You Follow There Banking Policy So That They Can Transfer Your Fund Into Your Account.

Note: This Transfer To Bank Of America Was Done As An International Transfer Being Wired To There Bank Account And We Have Instructed The Bank To Proceed By Any Means Of Your Choice In Which You Will Like To Receive This Fund. Thank You For Cooperation And Looking Forward To Read From You With Required Information Needed From You Because Am Waiting So That I Can Take Record Of It Into Our Payment File Scheduled.

Yours in Service,
Dr. Sarah Alade
Central Bank Governor or Nigeria (CBN)
For Enquiries Call +2348141282482

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Payment Via Online Banking Personal Transfer "Efcc Funds Recovery Unit"


Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.


CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde


Dear Sir/Madam,

Your 2 payment $5000/$5000 each was sent to you today out of your total US$450,000,000 from the Federal ministry of finance and foreign remittance department to help pay out your compensation unpaid funds,through money gram and this is the information to pick the first two payment,Test Question--In God? Answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Richard Jenks,with sum of US$98,00,to use it re-activate your reference number and also send you the senders name and address,before we can post the payment for you on his email ( ) Or call him immediately on this phone, (+233-2436-84368) for him to send you another 2 payment,after picking the first two payment,but firstly you will have to send him the $98 to re-activate the first two reference numbers, please you will have to send the $98 via money gram with the details below.

Reciever Name: Salamatu Iddrisu
Address: 12 adenta,Accra Ghana
Amount to Send: $98
Reference number:

you are to forward the informaton to Mr.Richard Jenks,including your delivery details and the sender's details of payment.


Management .