Attention:Dear Beneficiary,
This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$3.8,million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.
Quickly Contact:Mr.Paul George.Email:(atmcentre92@yahoo.com.hk)
Telephone Number:+229-98 39 36 97
Below are the vital information needed for the delivery of your ATM CARD to you.
YOUR FULL NAME:....................
DELIVERY ADDRESS:..................
TELEPHONE NUMBER:..................
COUNTRY:...........................
A COPY OF YOUR ID:.................
Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code: 7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully.
Dr.Larry Peter,
This email is free from viruses and malware because avast! Antivirus protection is active.
Tuesday, April 15, 2014
UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS PAYMENT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green
EMAIL: p.henrygreen606@administrativos.com
Phone Number: +234 70544 43013
You are advised to send your communication particulars,
Full names:
Age:
Telephone Number:
Fax number:
Occupation:
Home Address:
Your file Reference below (RE-1077_V)
Contact Rev.Henry Green immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon
the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations.
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green
EMAIL: p.henrygreen606@administrativos.com
Phone Number: +234 70544 43013
You are advised to send your communication particulars,
Full names:
Age:
Telephone Number:
Fax number:
Occupation:
Home Address:
Your file Reference below (RE-1077_V)
Contact Rev.Henry Green immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon
the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations.
BUSINESS OFFER
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international
chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution.
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days.
Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds. If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international
chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution.
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days.
Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds. If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
Saturday, April 12, 2014
生意兴隆！
您好！
本公司有全国各大省市普通国\地锐的嘌/据》辦理，
可开：技术服务业、传媒、租赁、会务、货物销售、培训、咨询，住宿等行业
贵司如有需要可与我司负责人联系。
詳情請電：137-1533-4559，聯 系 人：(杨先生)
扣扣：1043178454
祝：生意兴隆！
致礼
本公司有全国各大省市普通国\地锐的嘌/据》辦理，
可开：技术服务业、传媒、租赁、会务、货物销售、培训、咨询，住宿等行业
贵司如有需要可与我司负责人联系。
詳情請電：137-1533-4559，聯 系 人：(杨先生)
扣扣：1043178454
祝：生意兴隆！
致礼
FBI NOTIFICATION
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Dear Beneficiary ,
I am in receipt of an email and its content is well noted. I will first of all pity you for been a victim of these scrupulous scammers that has been on rampage especially here in Nigeria. It was one of the major reasons of sending me here by my boss Robert Mueller the Head of the FBI to wire tap all those scammers and make sure that the long awaited funds of all the beneficiaries is transferred to them in good and perfect way.
To be candid with you I have been here in Nigeria for six months and I have helped atleast 30 beneficiaries to inherit their contract award payments and I have also put not less than 70 scammers and fraudsters behind bar where they are waiting for their final judgment.
I am telling you that your own case will not be exceptional I promise to fight and work for you. I will advise you to go ahead now send across to me all the documents send to you by the fraudsters so that I will swing into action with it. However, based on your fund to be transferred to your account it is very mandatory that your fund origin certificate must be presented to the paying bank for them to know that you truly the bonafide of this fund valued 10.5million usd.This certificate cost only but 150usd which I will obtain by myself on your behalf at the Federal Ministry of Finance and endorsed at Federal High Court too. So do not worry I am here to help you and my word is my bond. I will advise you to go head and remit this requested fee with the payment information below.
Receiver Name:Igbokwe Timothy C.
City: Lagos
Country: Nigeria
Text Question: colour?
Answer: white
Amount: $150.
That’s the details of my secretary. I also attached my working ID.
I await for your urgent response with the MTCN of the 150usd and the forged documents they idiots used in scamming you.
Yours Faithfully,
Agent Gordon M. Snow
Assistant Director
FBI Cyber Division.
Mobile +2348108044750
federalbureauo1finvestigation@gmail.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Dear Beneficiary ,
I am in receipt of an email and its content is well noted. I will first of all pity you for been a victim of these scrupulous scammers that has been on rampage especially here in Nigeria. It was one of the major reasons of sending me here by my boss Robert Mueller the Head of the FBI to wire tap all those scammers and make sure that the long awaited funds of all the beneficiaries is transferred to them in good and perfect way.
To be candid with you I have been here in Nigeria for six months and I have helped atleast 30 beneficiaries to inherit their contract award payments and I have also put not less than 70 scammers and fraudsters behind bar where they are waiting for their final judgment.
I am telling you that your own case will not be exceptional I promise to fight and work for you. I will advise you to go ahead now send across to me all the documents send to you by the fraudsters so that I will swing into action with it. However, based on your fund to be transferred to your account it is very mandatory that your fund origin certificate must be presented to the paying bank for them to know that you truly the bonafide of this fund valued 10.5million usd.This certificate cost only but 150usd which I will obtain by myself on your behalf at the Federal Ministry of Finance and endorsed at Federal High Court too. So do not worry I am here to help you and my word is my bond. I will advise you to go head and remit this requested fee with the payment information below.
Receiver Name:Igbokwe Timothy C.
City: Lagos
Country: Nigeria
Text Question: colour?
Answer: white
Amount: $150.
That’s the details of my secretary. I also attached my working ID.
I await for your urgent response with the MTCN of the 150usd and the forged documents they idiots used in scamming you.
Yours Faithfully,
Agent Gordon M. Snow
Assistant Director
FBI Cyber Division.
Mobile +2348108044750
federalbureauo1finvestigation@gmail.com
ARE YOU STILL ALIVE?...
Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON. This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you. If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.
For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below:
1) YOUR FULL NAME.......................
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY.............................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER......................
4) AGE AND SEX..............................
5.) Your Occupations......................................
6) Proof of your identity (International passport or Drivers License)....................
Yours Sincerely,
Mr.John Brown.
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON. This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you. If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.
For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below:
1) YOUR FULL NAME.......................
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY.............................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER......................
4) AGE AND SEX..............................
5.) Your Occupations......................................
6) Proof of your identity (International passport or Drivers License)....................
Yours Sincerely,
Mr.John Brown.
Subscribe to:
Posts (Atom)