In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card. We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.
Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of your ATM Master CARD Winning Fund. The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM
Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you. Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.
Email: imfdirectorp@rogers.com
Cell: (+1) 216-759-5021
Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................
As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence. Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR
(+1) 216-759-5021
Tuesday, February 19, 2013
Phishing : Banque Postale
Bonjour
Lors de votre dernier achat ,vous avez été averti par un message vous informant de l'obligation d’adhérer à ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur internet .
Nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur le NET.
Adhesion :
Faites votre demande adhesion , en remplissant le certificat de securite ci-joint . (Pour la sécurite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)
Apres avoir finaliser le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations
Cordialement
Votre Service Clients
Ministere de l'Economie et de Finance
Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande
La Banque Postale - Complete payment solution for electronic commerce. support@banque-france.fr
Lors de votre dernier achat ,vous avez été averti par un message vous informant de l'obligation d’adhérer à ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur internet .
Nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur le NET.
Adhesion :
Faites votre demande adhesion , en remplissant le certificat de securite ci-joint . (Pour la sécurite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)
Apres avoir finaliser le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations
Cordialement
Votre Service Clients
Ministere de l'Economie et de Finance
Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande
La Banque Postale - Complete payment solution for electronic commerce. support@banque-france.fr
Monday, February 18, 2013
From Ms Sister Hadi
Hi Dearest One,
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
YOUR LONG OUTSTANDING PAYMENT (INTERNATIONAL MONETARY FUND)
Our Ref: RTB /SNT/STB To. Beneficiary: I am Special Agent MR Austin Ban an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $49.5million that has been assigned in your name(Beneficiary.) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund, but depending on how you want the transfer made to you. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. . do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities.you wi not pay any charges to get your fund wire to you ok.we are not paying you through America but here. I await your Response. Best Regard, MR Austin Ban INTERNATIONAL MONETARY FUND INVESTIGATION ON ALL ONLINE WIRE TRANSFER +234-7052277141
Unpaid Beneficiary, (Ms.Carman)
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Email Address: (m.lapointe93@yahoo.cn)
Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Email Address: (m.lapointe93@yahoo.cn)
Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
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