Thursday, February 21, 2013

U.S Treasury Department's Office of Foreign Assets Control

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary;

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $290.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer:Mr Greg Adams
Email:greg_adams004@yahoo.com.k

And provide him with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:..........
Age......................

The Department's Officer Mr Greg Adams will provide you with instructions on how you are to make payment of the $290.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $290.99 ( $130.00 Savings!).

Thanks,
Cecelia M Lum

TELEGRAPHIC TRANSFER NOTICE OF 10.5M BRITISH POUNDS FROM NATWEST BANK LONDON

Nat west Bank London
From The Desk of: Mr James Mitchell
Assistant Manager Nat west Bank
Credit/Telex Department.12/135 Bishopsgate, London EC2M 3UR,
England Branch, London

TELEGRAPHIC TRANSFER NOTICE OF BRITISH POUNDS 10.5M

Attention:

Endeavor to response as soon as you received this notification for proper documentation of the transfer to be done. Did you authorize anybody to claim your approved fund of 10.5M British pounds on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Alfred Colton from Texas claiming to be your Attorney he said that you have handed him the ownership of this approved fund of 10.5M British pounds . we received this Bank Account particulars below from Mr.Alfred Colton claiming to be your attorney and he want Nat west Bank to remit the approved 10.5M British pounds on below account information and he is ready to pay all the charges to ensure the transfer is made on the below bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, GA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to been sure Before Remittance Department Nat west Bank kick off the transfer to provided account details, for this new development The management of this bank are suspicious that is the reason Nat west Bank need your urgent reply before the transfer of 10.5M British pounds can be finally remitted as requested by Mr.Alfred Colton.If our suspicious is correct get back us immediately to direct you what next to do to stop the transfer and informed CIA and F.B.I to get Mr.Alfred Colton arrested. Also note is our duty to protect our customer so we need to verify before the transfer can be made to the forwarded bank account given to us from Mr.Alfred Colton, to this effect we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end transfer. But you are not aware of the arrangement Nat west Bank need POWER OF ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP FUND Certificate? of the transfer should in case you don't have it in your possession, contact us back to direct you where to obtain it . Because is the only certified documents you need to received the payment of 10.5M British pounds in your account From Nat west Bank, get back immediately to direct you where to get all legal paper work that will back up the transfer in your name to enable us have access to make direct transfer of this 10.5M British pounds to your personal bank account. Lastly If our suspicious is correct reconfirm your bank account information where you wish to received this approved 10.5M British pounds from Nat west Bank because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remit to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as comply to the instruction. Thanks for your Co-operation

Sincerely ,

Mr James Mitchell
Assistant Manager
Email: internationaloperations@nat-westbank.tk
Customer service telephone: 447040902330
Direct number:447700051523
Contact person: mr james mitchell
jamesmitchell@nat-westbank.tk

With due respect

From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A

RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.

With due respect;

This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and tran Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;

Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: ________________
Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________

Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.

Best Regards,
Mr. Adams Smith
For Bank Of America (BOA)
E-mail:cash-remittance.boa@cash4u.com

Immediate Release of Your FUND Via ATM CARD

This is to officially inform you that an ATM Card that worth USD $2.5Million (Two Million Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $2.5Million (Two Million Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send your ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Rev. William Jones on his email address: (williamsjones889@ozledim.net) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

If you need any urgent attention please email Rev. William Jones on his direct email address:(williamsjones889@ozledim.net).

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Best Regards.

Mr. Peter Mok
International Monetary Fund.

Fwd: Banking security update.

Dear Online Account Operator,

Your ACH transactions have been
temporarily disabled.

View details

Best regards,
Security department


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Результаты проверки домена "posh.by" Доменное имя "posh.by" недоступно для регистрации. Попробуйте подобрать другое доменное имя. Информация о домене
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Регистратор:
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УП "Надежные программы"
Reliable Software Inc
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Администратор домена:
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Kashtalyan Svetlana Mihaylovna
BY
Brest
+375162292273
sveta_kashtalyan@mail.ru
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DNS-серверы:
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ns1.firstvds.ru
ns2.firstvds.ru
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Состояние *:
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Дата создания: 17-11-2011
Дата последнего обновления: 09-12-2012
Дата окончания: 29-11-2013
* время указано по часовому поясу GMT+02:00
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Email : YOURS + Accounting,tyreselobel@mccradio.com
IP : 212.76.2.29
Using : CommuniGate Pro SMTP 5.0.9,Microsoft Outlook Express 5.00.2615.200
Title : Banking security update.
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INTERNATIONAL MONETARY FUND//////SEE ATTACHEMENT

Greetings From Captain Jam Walter,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.

http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.

Best regards,

Cpt. Jam Walter