I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (williambarry1945@yahoo.com) for more details.
WILLIAM BARRY.
Thursday, April 10, 2014
Unsuccessful Payment/No Seller Response
Your payment is still processing. If your payment is declined for some reason, you'll see your items under awaiting payment in your cart. You should then try your payment later. Total Paid: $960.13 USD Transaction ID in your link is invalid. The payment shows as unclaimed and the recipient's name unregistered.
*****Invoice details is in the attached ZIP-file*****
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< Invoice_details13_2014.doc.zip >
*****Invoice details is in the attached ZIP-file*****
To unsubscribe notifications, send us any email.
< Invoice_details13_2014.doc.zip >
FW: Activity Docs
We have received this documents regarding your account activity, please review attached documents.
Lazaro Chappell
Wells Fargo Accounting
817-642-8197 office
817-392-1191 cell Lazaro.Chappell@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.
< wf-docs-account.zip >
Lazaro Chappell
Wells Fargo Accounting
817-642-8197 office
817-392-1191 cell Lazaro.Chappell@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.
< wf-docs-account.zip >
Phishing Crédit Mutuel
Bonjour,
Nous avons récemment déterminé que plusieurs ordinateurs sont connectés à votre compte, et les échecs de passe beaucoup étaient présents avant la connexion.
Par conséquent, votre compte a été limité.
Pour récupérer votre compte, vous aurez besoin de mettre à jour vos informations de compte.
Télécharger le formulaire ci-joint et l'ouvrir à une fenêtre de navigateur sécurisé.
Une fois ouvert, vous sera fournie avec des mesures pour rétablir votre accès, puis suivez les instructions.
veuillez nous en informer immédiatement Il est important de nous le signaler pour nousaider à empêcher les fraudeurs de subtiliser vos informations.
Cordialement,
Votre Conseiller Credit Mutuel
NB : Ce message vous est adressé automatiquement. Merci de ne pas y répondre.
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé sans autorisation.
< Formulaire C.M.html >
Email analysis :
NOTE : E-mail : Service@creditmutuel.fr
NOTE : Subject : Documents via Internet : Veuillez Mettre a jour vos Informations Bancaires
NOTE : Received : from pasteur.ap-hop-paris.fr (164.2.249.240)
NOTE : Received : from creditmutuel.fr ([164.2.247.25])
NOTE : by mta-5.aphp.fr (Sun Java(tm) System Messaging Server 6.3-0.15 (built Feb 9 2007))
NOTE : 164.2.249.240 (pasteur.ap-hop-paris.fr)
Nous avons récemment déterminé que plusieurs ordinateurs sont connectés à votre compte, et les échecs de passe beaucoup étaient présents avant la connexion.
Par conséquent, votre compte a été limité.
Pour récupérer votre compte, vous aurez besoin de mettre à jour vos informations de compte.
Télécharger le formulaire ci-joint et l'ouvrir à une fenêtre de navigateur sécurisé.
Une fois ouvert, vous sera fournie avec des mesures pour rétablir votre accès, puis suivez les instructions.
veuillez nous en informer immédiatement Il est important de nous le signaler pour nousaider à empêcher les fraudeurs de subtiliser vos informations.
Cordialement,
Votre Conseiller Credit Mutuel
NB : Ce message vous est adressé automatiquement. Merci de ne pas y répondre.
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé sans autorisation.
< Formulaire C.M.html >
Email analysis :
NOTE : E-mail : Service@creditmutuel.fr
NOTE : Subject : Documents via Internet : Veuillez Mettre a jour vos Informations Bancaires
NOTE : Received : from pasteur.ap-hop-paris.fr (164.2.249.240)
NOTE : Received : from creditmutuel.fr ([164.2.247.25])
NOTE : by mta-5.aphp.fr (Sun Java(tm) System Messaging Server 6.3-0.15 (built Feb 9 2007))
NOTE : 164.2.249.240 (pasteur.ap-hop-paris.fr)
ok
Your email has won you USD4.6M UK Lottery Organization.
Your email has won you usd4.6M from the UK Lottery draws March 25, 2014 held in Thailand (Bangkok). Lucky #: MX014926583. For claims contact Mr. Prayoon Luangvilard on: (uklottery779@yahoo.es) with your official names,Nationality/resident country,address, sex, age, tel/mobile #, occupation, date of draw.
Sender : UK Lottery
E-mail : fred_aibert@aol.fr
Mailer : AOL WebMail 38466 - BASIC
IP : 196.28.245.208
Note : Received : from 196.28.245.208 by webmail-d289.sysops.aol.com (205.188.93.227) with HTTP (WebMailUI);
Your email has won you usd4.6M from the UK Lottery draws March 25, 2014 held in Thailand (Bangkok). Lucky #: MX014926583. For claims contact Mr. Prayoon Luangvilard on: (uklottery779@yahoo.es) with your official names,Nationality/resident country,address, sex, age, tel/mobile #, occupation, date of draw.
Sender : UK Lottery
E-mail : fred_aibert@aol.fr
Mailer : AOL WebMail 38466 - BASIC
IP : 196.28.245.208
Note : Received : from 196.28.245.208 by webmail-d289.sysops.aol.com (205.188.93.227) with HTTP (WebMailUI);
RE:PAYED SCAM VICTIM
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. I know this email may come to you as a suprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer sen Abbey. AUTOMATED TELLER MACHINE CARD(ATM) has been specially authorized to enable you withdraw your money in any bank in any part of the world without stress.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer sen Abbey with your provided information’s required.
CONTACT PERSON: Sen Abbey
CONTACT ADDRESS: financehouse@outlook.com
NOTE;the only sacrifice you will be making is the APPROVAL OF FUND RELEASE ORDER DOCUMENT which will cost you the sum of $98usd before your fund will be remmited to you.
Provide him this below information inother for him to facilitates all modelities on your behalf.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. I know this email may come to you as a suprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer sen Abbey. AUTOMATED TELLER MACHINE CARD(ATM) has been specially authorized to enable you withdraw your money in any bank in any part of the world without stress.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer sen Abbey with your provided information’s required.
CONTACT PERSON: Sen Abbey
CONTACT ADDRESS: financehouse@outlook.com
NOTE;the only sacrifice you will be making is the APPROVAL OF FUND RELEASE ORDER DOCUMENT which will cost you the sum of $98usd before your fund will be remmited to you.
Provide him this below information inother for him to facilitates all modelities on your behalf.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org
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