Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
07/01/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Tuesday, January 8, 2013
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic
Attention:My dear.
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist. They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated. I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable complete your delivery today, so please call me with my number so that you will direct me on how to reach your destination today. Here is my direct number 828 367 0467, do not fail to call me Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today.
Dhl: OFFICE
BENIN REPUBLIC PLOT 56 RIVER LANE B COTONOU
+229-99-37-60-14 (cdhlexpresscourier@rocketmail.com)
Rev. Dr Mathew Godwin(director)
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,
Thanks and Remain Blessed.
Yours Sincerely,
Mr Barry Grant
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist. They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated. I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable complete your delivery today, so please call me with my number so that you will direct me on how to reach your destination today. Here is my direct number 828 367 0467, do not fail to call me Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today.
Dhl: OFFICE
BENIN REPUBLIC PLOT 56 RIVER LANE B COTONOU
+229-99-37-60-14 (cdhlexpresscourier@rocketmail.com)
Rev. Dr Mathew Godwin(director)
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,
Thanks and Remain Blessed.
Yours Sincerely,
Mr Barry Grant
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE
Lombard Investment & Projects Development Holding Co., W.L.L. Johannesburg – South Africa
From The Desk Of The Financier Director,
Lombard Investment & Projects
Development Holding Co., W.L.L.
Johannesburg – South Africa
Email: mark.jackson@lombardinvestment.co.cc,lombardinvestment@live.com,lombardinvestmentprojects@gmail.com
Tel: +27789933221
Our Ref: 0010/ L.I.P/JHB
On behalf of Lombard Investment South Africa , it is our pleasure to wish all our client Happy New Year !!! and look forward to receive some project for funding this year.
Best Regard
Mark Jackson
NO. 2 Carse O’Gowrie Road Parktown
Johannesburg – South Africa
Tel: +27789933221
Skype Name: mark.jackson196
www.lombard-investment.net
Lombard Investment & Projects
Development Holding Co., W.L.L.
Johannesburg – South Africa
Email: mark.jackson@lombardinvestment.co.cc,lombardinvestment@live.com,lombardinvestmentprojects@gmail.com
Tel: +27789933221
Our Ref: 0010/ L.I.P/JHB
On behalf of Lombard Investment South Africa , it is our pleasure to wish all our client Happy New Year !!! and look forward to receive some project for funding this year.
Best Regard
Mark Jackson
NO. 2 Carse O’Gowrie Road Parktown
Johannesburg – South Africa
Tel: +27789933221
Skype Name: mark.jackson196
www.lombard-investment.net
Hewlett-Packard ScanJet Phishing
This morning, I received a message from Hewlett-Packard ScanJet :
A document was scanned and sent to you using a Hewlett-Packard HP751988
Sent to you by: Jorge
Pages : 4
Filetype(s): Images (.jpeg) ViewFETCHING LINKS (View) :
=======================================================http://norway-info.ru/new.htm
=======================================================
EXTRACTING DATAS :
norway-info.ru is hosted on 188.65.208.66 by :=======================================================
aut-num: AS6719
as-name: KNOPP-AS
descr: Dummy description for AS6719
org: ORG-LLCK2-RIPE
import: from AS9002 accept ANY
import: from AS29076 accept ANY
import: from AS8631 accept ANY
export: to AS9002 announce AS6719
export: to AS29076 announce AS6719
export: to AS8631 announce AS6719
admin-c: DUMY-RIPE
tech-c: DUMY-RIPE
mnt-by: RIPE-NCC-END-MNT
mnt-by: MNT-KNOPP
mnt-routes: MNT-KNOPP
changed: unread(at)ripe.net 20000101
source: RIPE
=======================================================
norway-info.ru whois :
=======================================================
domain: NORWAY-INFO.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.09.16
paid-till: 2013.09.16
free-date: 2013.10.17
source: TCI
=======================================================
Social engineering is a long path...
Sunday, January 6, 2013
Project Financing / Loan
Hello Sir,
My name is John Beckley.I run a finance and consultancy firm .I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America.
My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.
Regards,
John Beckley ( miranda@asobens.com.mx )
My name is John Beckley.I run a finance and consultancy firm .I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America.
My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.
Regards,
John Beckley ( miranda@asobens.com.mx )
Our Diplomat Has Arrived Your International Airport with Your Consignments
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.
Attn: Valuable Customer,
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.
NAME FULL: ============
CURRENT ADDRESS: ==============
MOBILE NO.:===================
NAME OF YOUR NEAREST AIRPORT:==============
A COPY OF YOUR IDENTIFICATION :================
Please do contact the diplomatic agent with the email below with the information required.
Contact Person: West Butler Walkner
E-mail : ( westwaikner89@yahoo.com.hk )
He is waiting to hear from you today with the information. NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box.
Yours In Service,
Mr. Bernard Edward,
DIRECTOR D.H.L COMPANY BENIN REPUBLIC
FOREIGN DELIVERY DEPARTMENT.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.
Attn: Valuable Customer,
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.
NAME FULL: ============
CURRENT ADDRESS: ==============
MOBILE NO.:===================
NAME OF YOUR NEAREST AIRPORT:==============
A COPY OF YOUR IDENTIFICATION :================
Please do contact the diplomatic agent with the email below with the information required.
Contact Person: West Butler Walkner
E-mail : ( westwaikner89@yahoo.com.hk )
He is waiting to hear from you today with the information. NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box.
Yours In Service,
Mr. Bernard Edward,
DIRECTOR D.H.L COMPANY BENIN REPUBLIC
FOREIGN DELIVERY DEPARTMENT.
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