Dear Friend
I wish to inform you that I finally succeeded in transferring the US$3.8 million to Japan where i am residing presently with my only son. I decided to compensate you for your efforts in this transaction with the sum of $450,000 dollars which i made out in an ATM Card and kept it with my spiritual father for you. Kindly Contact him immediately on the contact details described below;
Rev. Father John Clegg
St. Mark Church of England
Phone: +234 909 994 4189
E-mail: rev.jclegg@yahoo.com
He Will send your ATM Card to you without delay. I thank you once more for all your time and effort.
Best regard
Dr. Larry Smith
Saturday, August 30, 2014
Rép : Your urgent attention will be required.
Hello Beneficiary,
How are you today? We have been mandated to transfer your funds to your nominated Bank account in your country, please re-confirm to us you are the rightful beneficiary before we can proceed accordingly. Therefore, also affirm to us how much you're being owed by the African Bank for our final scrutiny to release your funds. Your full name, address and telephone number will be required as well for preparing the final fund's release order document.
Your urgent attention is required.
Robert
How are you today? We have been mandated to transfer your funds to your nominated Bank account in your country, please re-confirm to us you are the rightful beneficiary before we can proceed accordingly. Therefore, also affirm to us how much you're being owed by the African Bank for our final scrutiny to release your funds. Your full name, address and telephone number will be required as well for preparing the final fund's release order document.
Your urgent attention is required.
Robert
SHIPMENT
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy AirportTo our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to payfor Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Ellis
INSPECTION OFFICER
CONTACT EMAIL.... MR_DAVIDELLIS923@YAHOO.COM.PH
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to payfor Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Ellis
INSPECTION OFFICER
CONTACT EMAIL.... MR_DAVIDELLIS923@YAHOO.COM.PH
YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold@email.com
Tele:+2348182595393
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold@email.com
Tele:+2348182595393
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
Important Message
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay your compensation($850,000 thousand USD), through ATM-CARD,you can make withdrawal in any ATM Cash Point Machine Worldwide. This arrangement was initiated/constituted by the World Bank , Paris Club and West Africa debt management, due to fruadelent activities going on internet. Contact FedEx Courier Company via Email:(infofedexcourier11@yahoo.fr) for safety delivery
Thanks,
Mrs.Inga-Britt Ahlenius(U.N)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
We hereby officially notifying you about the present arrangement to pay your compensation($850,000 thousand USD), through ATM-CARD,you can make withdrawal in any ATM Cash Point Machine Worldwide. This arrangement was initiated/constituted by the World Bank , Paris Club and West Africa debt management, due to fruadelent activities going on internet. Contact FedEx Courier Company via Email:(infofedexcourier11@yahoo.fr) for safety delivery
Thanks,
Mrs.Inga-Britt Ahlenius(U.N)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Thursday, August 28, 2014
EC21 Phishing
Date: 2014/08/27
Dear Valued Member,
Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information.
Due to this you are required to kindly click on the link below to validate your EC21 Membership.
CLICK HERE TO VALIDATE NOW.
Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
NOTE : New Urgent Membership Update EC21
NOTE : CLICK HERE TO VALIDATE NOW.
NOTE : http://www.vermillianpaint.com/media/system/EC21.com/index.html
vermillianpaint.com WHOIS :
============================================
Domain Name: VERMILLIANPAINT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Updated Date: 26-Aug-2014
Creation Date: 15-Sep-2003
Registrar Registration Expiration Date: 15-Sep-2015
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_25374461
Registrant Name: Roelof Vermeulen
Registrant Organization: SA Marketing CC
Registrant Street: PO Box 766 Rant en Dal
Registrant City: Krugersdorp
Registrant State/Province: Gauteng
Registrant Postal Code: 1751
Registrant Country: ZA
Registrant Phone: +27.0729643159
Registrant Email: roelof@samarketing.co.za
Registry Admin ID: DI_25374461
Admin Name: Roelof Vermeulen
Admin Organization: SA Marketing CC
Admin Street: PO Box 766 Rant en Dal
Admin City: Krugersdorp
Admin State/Province: Gauteng
Admin Postal Code: 1751
Admin Country: ZA
Admin Phone: +27.0729643159
Admin Email: roelof@samarketing.co.za
Registry Tech ID: DI_25374461
Tech Name: Roelof Vermeulen
Tech Organization: SA Marketing CC
Tech Street: PO Box 766 Rant en Dal
Tech City: Krugersdorp
Tech State/Province: Gauteng
Tech Postal Code: 1751
Tech Country: ZA
Tech Phone: +27.0729643159
Tech Email: roelof@samarketing.co.za
Name Server: ns1.securehosting.co.za
Name Server: ns2.securehosting.co.za
Name Server: ns3.securehosting.co.za
Name Server: ns4.securehosting.co.za
DNSSEC:Unsigned
============================================
Dear Valued Member,
Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information.
Due to this you are required to kindly click on the link below to validate your EC21 Membership.
CLICK HERE TO VALIDATE NOW.
Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
NOTE : New Urgent Membership Update EC21
NOTE : CLICK HERE TO VALIDATE NOW.
NOTE : http://www.vermillianpaint.com/media/system/EC21.com/index.html
vermillianpaint.com WHOIS :
============================================
Domain Name: VERMILLIANPAINT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Updated Date: 26-Aug-2014
Creation Date: 15-Sep-2003
Registrar Registration Expiration Date: 15-Sep-2015
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_25374461
Registrant Name: Roelof Vermeulen
Registrant Organization: SA Marketing CC
Registrant Street: PO Box 766 Rant en Dal
Registrant City: Krugersdorp
Registrant State/Province: Gauteng
Registrant Postal Code: 1751
Registrant Country: ZA
Registrant Phone: +27.0729643159
Registrant Email: roelof@samarketing.co.za
Registry Admin ID: DI_25374461
Admin Name: Roelof Vermeulen
Admin Organization: SA Marketing CC
Admin Street: PO Box 766 Rant en Dal
Admin City: Krugersdorp
Admin State/Province: Gauteng
Admin Postal Code: 1751
Admin Country: ZA
Admin Phone: +27.0729643159
Admin Email: roelof@samarketing.co.za
Registry Tech ID: DI_25374461
Tech Name: Roelof Vermeulen
Tech Organization: SA Marketing CC
Tech Street: PO Box 766 Rant en Dal
Tech City: Krugersdorp
Tech State/Province: Gauteng
Tech Postal Code: 1751
Tech Country: ZA
Tech Phone: +27.0729643159
Tech Email: roelof@samarketing.co.za
Name Server: ns1.securehosting.co.za
Name Server: ns2.securehosting.co.za
Name Server: ns3.securehosting.co.za
Name Server: ns4.securehosting.co.za
DNSSEC:Unsigned
============================================
Dear Winner
WINNING NOTIFICATION DEPT
YAHOO/ MSN-AWARD LOTTERY PROGRAM
85 Fleet Street
London EC4Y 1AE
United Kingdom.
Dear Winner
This is to inform you that you have won prize money of One million five hundred thousand Great Britain Pounds, (Ј1,500,000.00) for 2014 Prize Promotion which was organized by YAHOO & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners E-mail id.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01-14-21-30-35-40
These numbers fall within the London-UK Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him.
Agent Name: Dr.Frank Wilson
E-mail: frankwilson@drivehq.com
Tel: +447937017750
You are advised to send the following information's to agent Frank Wilson to facilitate your winning fund.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Id Card.
Congratulations!! Once again.
Yours in service,
Chris Bosah
E-mail:cb110908@gmail.com
Lottery coordinator
YAHOO/ MSN-AWARD LOTTERY PROGRAM
85 Fleet Street
London EC4Y 1AE
United Kingdom.
Dear Winner
This is to inform you that you have won prize money of One million five hundred thousand Great Britain Pounds, (Ј1,500,000.00) for 2014 Prize Promotion which was organized by YAHOO & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners E-mail id.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01-14-21-30-35-40
These numbers fall within the London-UK Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him.
Agent Name: Dr.Frank Wilson
E-mail: frankwilson@drivehq.com
Tel: +447937017750
You are advised to send the following information's to agent Frank Wilson to facilitate your winning fund.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Id Card.
Congratulations!! Once again.
Yours in service,
Chris Bosah
E-mail:cb110908@gmail.com
Lottery coordinator
urgent!
WIRE TRANSFER INFORMATION
PLEASE SUPPLY THE FOLLOWING INFORMATION FOR A WIRE TRANSFER OF YOUR FUNDS
BENEFICIARY BANK NAME:
BANK ADDRESS :
CITY:
COUNTRY:
SWIFT CODE: (International) *Must have a swift code to send internationally. MEXICO wires must have a CLABE # and a SUCURSAL #.
Routing in Transit # of ABA#:
Sort Code:___________________
IBAN #:______________________
BENEFICIARY ACCOUNT NAME:
BENEFICIARY ACCOUNT NUMBER (IBAN is required for most European countries):
INTERMEDIARY BANK INFORMATION (IF IT APPLIES):
NAME:
BANK ADDRESS:
ROUTING IN TRANSIT# or ABA#: __________________________________________
ACCOUNT NUMBER (IF IT APPLIES): International wires only
Prepared By:_________________________ Phone No.___________________________
*Any missing/incorrect information will cause a delay in processing your wire.
Thanks,
Sign/ Approval.
Best Regard
Mr. Robert Williams Null.
Email: Ubaderictornull@null.net
PLEASE SUPPLY THE FOLLOWING INFORMATION FOR A WIRE TRANSFER OF YOUR FUNDS
BENEFICIARY BANK NAME:
BANK ADDRESS :
CITY:
COUNTRY:
SWIFT CODE: (International) *Must have a swift code to send internationally. MEXICO wires must have a CLABE # and a SUCURSAL #.
Routing in Transit # of ABA#:
Sort Code:___________________
IBAN #:______________________
BENEFICIARY ACCOUNT NAME:
BENEFICIARY ACCOUNT NUMBER (IBAN is required for most European countries):
INTERMEDIARY BANK INFORMATION (IF IT APPLIES):
NAME:
BANK ADDRESS:
ROUTING IN TRANSIT# or ABA#: __________________________________________
ACCOUNT NUMBER (IF IT APPLIES): International wires only
Prepared By:_________________________ Phone No.___________________________
*Any missing/incorrect information will cause a delay in processing your wire.
Thanks,
Sign/ Approval.
Best Regard
Mr. Robert Williams Null.
Email: Ubaderictornull@null.net
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