Good Day!
I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $4.5 million to cash payment.However,I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the DHL EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon. You have to contact the DHL EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them. HERE IS DHL EXPRESS COURIER COMPANY ADDRESS BELOW/
NAME: DR JERRY COOk
E-MAIL: (dhlcoureiacompany1@barid.com )
CONTACT PHONE NUMBER;+229-98436119
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.This is the information they need from you.
YOUR FULL NAME...........................
YOUR DELIVERY ADDRESS.................
YOUR CELPHOEN....................
OCCUPETION...............
AGE................
SEX...................
Try to contact DHL EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery Note; I didn't tell the DHL EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery,So do not let them to know that the package contents money inside until you have received it in your house address ok and this is the code which you send to them for Reference code(XDT477).
Do let me know as soon as you received your package. Contact me by email ok.
Best Regards,
Mr. David Mark(ESQ)
Monday, March 31, 2014
RECUPERE MAS... INVIERTA MENOS.
Estimado Empresario:
Me pongo en contacto con usted con el objeto de saludarle y hacerle llegar nuestra promoción actual de honorarios preferenciales:
--Usted pagara solo el 8% de honorarios sobre recuperación--
En Gueco queremos apoyarlo a tomar decisiones cuanto antes en contra de sus deudores morosos. Usted cuenta con un equipo de Abogados e investigadores en toda la Republica, que enfrentaran a esos deudores que se esconden y no quieren pagar. Primero lo hicimos FÁCIL, ahora lo hacemos ECONÓMICO………. YA NO LE DE MAS TIEMPO A SUS DEUDORES, NO DEJE QUE SE HAGAN INCOBRABLES, ……… SERA UN PLACER SERVIRLES……………..
Saludos
GUECO... Su solución en cobranza.
Sistema de Email Marketer
Me pongo en contacto con usted con el objeto de saludarle y hacerle llegar nuestra promoción actual de honorarios preferenciales:
--Usted pagara solo el 8% de honorarios sobre recuperación--
En Gueco queremos apoyarlo a tomar decisiones cuanto antes en contra de sus deudores morosos. Usted cuenta con un equipo de Abogados e investigadores en toda la Republica, que enfrentaran a esos deudores que se esconden y no quieren pagar. Primero lo hicimos FÁCIL, ahora lo hacemos ECONÓMICO………. YA NO LE DE MAS TIEMPO A SUS DEUDORES, NO DEJE QUE SE HAGAN INCOBRABLES, ……… SERA UN PLACER SERVIRLES……………..
Saludos
GUECO... Su solución en cobranza.
Sistema de Email Marketer
Dear Beneficiary, Your Visa Card Is Now Ready
BANQUE REGIONALE DE SOLIDARITE-BANK
144 AVENUE VAN VOLEN HOVEN
01-BP097 COTONOU
Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notification This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment is because you have not fulfilled the obligations given to you in respect of your compensation inheritance payment. We Wish To Bring To You The Solution To This Problem. Right Noa We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Communion Of Lest African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf, You are advise to get back to us very fast with your below information. Contact person ....Dr PASTOR JOHN PAUL
Email (pastorjohnpaul@ymail.com)Phone +22968815569
1. Your Name
2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
We have been instructed to issue out $4,500,000.00 as part payment for this year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (0709) so you have to indicate this code when contacting the card center by using it as your subject. Note that you are to take care of the Courier Shipment Fee ONLY $155.
International Settlement Dept
Mr Michael John
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
144 AVENUE VAN VOLEN HOVEN
01-BP097 COTONOU
Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notification This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment is because you have not fulfilled the obligations given to you in respect of your compensation inheritance payment. We Wish To Bring To You The Solution To This Problem. Right Noa We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Communion Of Lest African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf, You are advise to get back to us very fast with your below information. Contact person ....Dr PASTOR JOHN PAUL
Email (pastorjohnpaul@ymail.com)Phone +22968815569
1. Your Name
2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
We have been instructed to issue out $4,500,000.00 as part payment for this year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (0709) so you have to indicate this code when contacting the card center by using it as your subject. Note that you are to take care of the Courier Shipment Fee ONLY $155.
International Settlement Dept
Mr Michael John
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
CONFIDENTIAL RESPONSE!!!
JEFFREY ALLEN JONES.
EMAIL: jeffreyallen.jones@outlook.com
Direct Phone Number: +27 842319274
Greetings,
I am JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Bank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire, ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about our late client.
http://news.bbc.co.uk/1/hi/business/7814257.stm
Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa.
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.
Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek your confidence, cooperation and secrecy to ensure 100% success in this transaction, I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.
Full names:
Telephone number:
Sex/Age:
Occupation:
Country and Residential address:
Sincerely,
JEFFREY ALLEN JONES.
Email: jeffreyallen.jones@outlook.com
EMAIL: jeffreyallen.jones@outlook.com
Direct Phone Number: +27 842319274
Greetings,
I am JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Bank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire, ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about our late client.
http://news.bbc.co.uk/1/hi/business/7814257.stm
Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa.
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.
Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek your confidence, cooperation and secrecy to ensure 100% success in this transaction, I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.
Full names:
Telephone number:
Sex/Age:
Occupation:
Country and Residential address:
Sincerely,
JEFFREY ALLEN JONES.
Email: jeffreyallen.jones@outlook.com
Alibaba phishing
Alibaba.com
Account Verification Process
Thank you for being a long-standing member of Alibaba.com
To keep you up-to-date with what is happening in your preferred industry at Alibaba.com.
Download the supplier verification form
Best & Warm Regards,
Alibaba.com Service Team
Read our Privacy Policy and Terms of Use.
Alibaba.com Hong Kong Limited (24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong)
,
< form.html > copied to http://pastebin.com/b0p72QCt
Alibaba.com phishing redirect to http://ultrravisionhousing.com/images/soj.php
Sunday, March 30, 2014
Mrs.Delty Johnson...REPLY BACK
From Mrs Delty Johnson
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT deltyjohnson127000@aol.fr
Dear Beloved Friend
This business proposal to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs.Delty Johnson, the wife of late Brigadier - Gen.Mark Johnson former ECOMOG ARMY COMMANDER West African peacekeeping force in Liberia who died in the Liberia civil disturbance [War]. My daughter and I is trapped in obnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them.
I wanted to escape to your country with my only child on exile, but again they conspired and stole my international passport and other traveling documents to further frustrate me. Thank God, two weeks ago, I received Key Text Code from a Finance Vaulting Unit IN EUROPE that my late husband deposited U.S $30 Million cash with this Finance Vaulting Unit. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well,while we find a way of getting out to meet with you in your country. These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Finance Vaulting Unit in EUROPE to avoid detection, seizure or diversion. Ihave had several telephone discussions with the Officer incharge of the
Finance Vaulting Unit in EUROPE, who has express willingness to help me on meeting the company's demands. This is why I have contacted you to help save me and my only child to receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds. Me and my child have resolved to give you 40% of the total sum and 10% set aside for any expenses that occure by you will be refunded back to you. For this is all me and my child have got to live on.
Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your full mailling address indicate your private phone / mobile numbers and also your fax number for easier communication. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
NB: The secret codes and the Pin Number for this fund are safely kept with me which I can give you as soon as you express desire to help me.
Stay blessed.
Mrs.Delty Johnson
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT deltyjohnson127000@aol.fr
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT deltyjohnson127000@aol.fr
Dear Beloved Friend
This business proposal to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs.Delty Johnson, the wife of late Brigadier - Gen.Mark Johnson former ECOMOG ARMY COMMANDER West African peacekeeping force in Liberia who died in the Liberia civil disturbance [War]. My daughter and I is trapped in obnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them.
I wanted to escape to your country with my only child on exile, but again they conspired and stole my international passport and other traveling documents to further frustrate me. Thank God, two weeks ago, I received Key Text Code from a Finance Vaulting Unit IN EUROPE that my late husband deposited U.S $30 Million cash with this Finance Vaulting Unit. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well,while we find a way of getting out to meet with you in your country. These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Finance Vaulting Unit in EUROPE to avoid detection, seizure or diversion. Ihave had several telephone discussions with the Officer incharge of the
Finance Vaulting Unit in EUROPE, who has express willingness to help me on meeting the company's demands. This is why I have contacted you to help save me and my only child to receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds. Me and my child have resolved to give you 40% of the total sum and 10% set aside for any expenses that occure by you will be refunded back to you. For this is all me and my child have got to live on.
Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your full mailling address indicate your private phone / mobile numbers and also your fax number for easier communication. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
NB: The secret codes and the Pin Number for this fund are safely kept with me which I can give you as soon as you express desire to help me.
Stay blessed.
Mrs.Delty Johnson
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT deltyjohnson127000@aol.fr
Subscribe to:
Posts (Atom)