Mr.Arthur Marvin - WORLD BANK ASSISTED PROGRAM)

WB/US-TH/UN/2014 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
LONDON COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
617/618 DIPLOMATIC ZONE CENTRAL AREA DISTRICT
P.M.B 2851 LONDON UK

I am Mr.Arthur Marvin PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European,African Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Africa. Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.

When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:

FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Mr.Arthur Marvin
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.

Dr. Cha Dong Gook - Yahoo!! International Lottery Organization.

YAHOO LOTTERY RESULTS 2014.
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ($1, 000.000.00 USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ($1, 000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Name: Mr. Kane Lee
Email: lotteryoffice64@yahoo.com

You are to send the completed verification form below to the Coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME :
2. COUNTRY OF ORIGIN :
3. PRESENT ADDRESS :
4. DATE OF BIRTH :
5. OCCUPATION :
6. TELEPHONE NUMBER :
7. SEX :
8. FAX NUMBER :
9. MARITAL STATUS :
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.

CONGRATULATIONS!!!!

Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.

Yours Sincerely;
Dr. Cha Dong Gook
Vice President
Yahoo! Lotto Org.
Mr. Kane Lee
Online Coordinator.
Copyright@2005-2014 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

CARD PAYMENT CENTER - Receive Your Payment Through Priority Classified ATM Card

Dear Beneficiary,

This is to bring to your notice that you have been selected among few that will receive their payment through priority classified ATM Card

You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the residency after an extra ordinary emergency sitting of
yesterday.

Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency.

At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company, Skye Link Courier messengers.

In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail.

Thank you
Andrew Bello

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS KUALA LUMPUR OUR REF: CBB/PAY-BX/021/13 Dear Urgent, I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you. The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place. Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them. Thanks, awaiting for your urgent confirmation. Yours in service Mr. Hassan Bin Omar Payment Informer Commercial Bank Berhad CBB Group Kuala Lumpur Malaysia

Rép : YOUR URGENT RESPOND IS HIGHLY NEEDED

YOUR URGENT RESPOND IS HIGHLY NEEDED

Good day, Hope this mail finds you in an excellent condition of health; you may not understand why this mail came to you. We acknowledge with thanks the receipt of your fund , It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Barclays Bank London ) I am Mr. John Douglas, the Chief Foreign Operations Account Processing Officer Bank Of America of New York, The British Government in Conjunction with US Government, World Bank, United Nations Organization ECOWAS of Africa on Foreign Payment matters has empowered my bank after much consultation and consideration to handle all Foreign payments and release them to their appropriate Beneficiaries with the help of Africa Representative from Federal Reserve Bank of London.

It's a great delight and immense pleasure, happy to inform you about Your $7.3Million dollars was deposited in our bank here, Barclays Bank UK under the co-operation of one Diplomatic Representative Mr. George for safe keeping and for immediate transfer to you once you submitted your account details for claim .Be inform that you have been given 7 working days to File for (claim) your unclaimed FUND.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of Seven Million Three Hundred Thousand United State Dollars (USD$7.300, 000.00 only) as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Cell/Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account, from my bank, My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account from my bank, as instructed by Ministry of Finance (FMF). You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Mr. F B
Account Processing Officer Section A.
Email Address is:(favourbeavan@gmail.com)
Tel: +448712348457

I am waiting to know the actual time you would send the information because you do not have much time to get this done. Please kindly confirm your account number as stated above to avoid wrong transfer of your fund.

I am a man of my words and I must leave to protect your interest and the interest of my bank because that is my own aim to serve and protect your interest. We Look Forward To Serving You Better.

Thanks and Remain Bless,

Mr. John Douglas
Barclays Bank

Apple Phishing

E-mail : id@apple.com
Note : dmentzer@mail.alsaflam.com
Note : from www.telmat-net.fr (212.103.26.220)
Note : from mail.alsaflam.com (151-236-44-92.static.as29550.net
Note : [151.236.44.92]) (authenticated bits=0)
Note : by www.telmat-net.fr (8.14.1/8.14.1)
Note : Information concernant la sécurité de votre compte