Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: unb.bank@aol.com
Sequel to the directive from the Federal Ministry of Finance to pay your inheritance/contract/lottery sum of $750,000 USD. An ATM Card Number: 5120 8156 1062 5647 worth USD$750,000 has been accredited by the Union bank of Nigeria as part payment of your withheld transfer authorized by the Ministry of Finance. In view of the payment authorization issued by the Federal Ministry of Finance (FMF) in your favour, we request you provide us with the following information for verification and immediate release of your ATM card.
1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:
We undertake that delivery of your ATM card under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you will pay the courier service charge ($140) being the amount needed to courier your ATM card to your address as we are not authorized to make deductions from your funds. This is the case only when you cannot be present in person in our above office address to pick your ATM card. You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the Union Bank of Nigeria to release your withheld payment. You will receive your ATM card within 72hrs of receipt of the courier service charge of $140 needed to courier your ATM card to your address. Please note that you have a 7days period to comply with this request, after which non-compliance will attract declaration of your ATM card as unclaimed and funds reverted to the government treasury. Your prompt response is highly anticipated. Please help us to serve you better.
Yours Faithfully,
Ogundipe Gbolahan David
FOREIGN OPERATIONS
Thursday, September 11, 2014
CORPORATE PARTNER
i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Google Docs Phishing
Spreadsheet
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Tech State/Province: kl
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BLIBARYFLILEX.COM WHOIS :
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Registry Tech ID: DI_35582564
Tech Name: filex assurfix
Tech Organization: assiexbles
Tech Street: jalan 8/9c
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Tech Country: MY
Tech Phone: +60.019772233
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You have a pending incoming docs shared with you via Google docs
Click to open: eStatement
Google Docs makes it easy and essential to create, store and share online file ,slide and presentations.
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NOTE : Click "eStatement"
NOTE : "eStatement" open http://www.idocglemangod.com/vgdp.php/
NOTE : Redirect to http://www.blibaryflilex.com/DOCTECH/FGSX/
NOTE : Open http://www.blibaryflilex.com/DOCTECH/FGSX/auth.php
NOTE : Click "Gmail"
NOTE : Open a form
NOTE : Validate...
NOTE : Credentials are stolen..
NOTE : Redirect to official google page.
MAIL :
=========================================
NOTE : Return-Path : < james@jofashions.com >
NOTE : smtp.mail=james@jofashions.com
NOTE : Mime-Version : 1.0
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IDOCGLEMANGOD.COM WHOIS :
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Domain Name: IDOCGLEMANGOD.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Registrar URL:
Updated Date: 18-Jul-2014
Creation Date: 18-May-2014
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Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
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Domain Status: clientTransferProhibited
Registry Registrant ID: DI_36368122
Registrant Name: duest clifford
Registrant Organization: 9iuhaddanx
Registrant Street: 89 jalan tuzurak
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Registry Admin ID: DI_36368122
Admin Name: duest clifford
Admin Organization: 9iuhaddanx
Admin Street: 89 jalan tuzurak
Admin City: damasara
Admin State/Province: kl
Admin Postal Code: 57000
Admin Country: MY
Admin Phone: +60.0122719021
Admin Phone Ext:
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Admin Email: pleadgids@aol.com
Registry Tech ID: DI_36368122
Tech Name: duest clifford
Tech Organization: 9iuhaddanx
Tech Street: 89 jalan tuzurak
Tech City: damasara
Tech State/Province: kl
Tech Postal Code: 57000
Tech Country: MY
Tech Phone: +60.0122719021
Tech Phone Ext:
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Tech Email: pleadgids@aol.com
Name Server: ns5.jomhosting.net
Name Server: ns6.jomhosting.net
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Last update of WHOIS database: 2014-09-11T09:01:31+0000Z
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BLIBARYFLILEX.COM WHOIS :
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Domain Name: BLIBARYFLILEX.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Registrar URL:
Updated Date: 18-Jun-2014
Creation Date: 18-Apr-2014
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Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
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Domain Status: clientTransferProhibited
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Registrant Name: filex assurfix
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Registrant Street: jalan 8/9c
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Registrant State/Province: kuala lumpur
Registrant Postal Code: 68000
Registrant Country: MY
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Registry Admin ID: DI_35582564
Admin Name: filex assurfix
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Admin Street: jalan 8/9c
Admin City: ampang
Admin State/Province: kuala lumpur
Admin Postal Code: 68000
Admin Country: MY
Admin Phone: +60.019772233
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Registry Tech ID: DI_35582564
Tech Name: filex assurfix
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Tech Country: MY
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THE TRUTH ABOUT YOUR FUND/CONTACT MR.ROMNEY NIKO +234-9092121102.
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. This email is being 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million 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 does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.
CONTACT PERSON: Mr.ROMNEY NIKO
CONTACT TELEPHONE: +234-9092121102
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.
Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email (efcc_alart20012@yahoo.co.jp)
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. This email is being 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million 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 does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.
CONTACT PERSON: Mr.ROMNEY NIKO
CONTACT TELEPHONE: +234-9092121102
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.
Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email (efcc_alart20012@yahoo.co.jp)
Agent Shawn Henry
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some officials of Nigeria Federal Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $10,700,000.00 (Ten million seven hundred thousand United States dollars).
Contact mr benard lawson
Email: mr.benardlawson@yahoo.com
phone number:+2347065545762
Mr Benard Lawson is the reprentative, he will be the one tocarry out the neccessary details
Mr. Benard Lawson bank details:
Scotia Bank
314 Harwood ave. s unit
Account Name: Mr. Benard Lawson
As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Benard Lawson Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the Central Bank of Nigeria (CBN).
Name: Prof. Charles Chukwuma Soludo
Office Address: Central Bank of Nigeria,
Tinubu Square, Lagos - Nigeria.
Email: remittance-department@centbnkng.com
We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. Central Bank of Nigeria will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address : fbi.safetywatch@fedbureau-ofinvestigation.org .
Yours Faithfully,
Agent Shawn Henry
Director, FBI Cyber Division.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some officials of Nigeria Federal Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $10,700,000.00 (Ten million seven hundred thousand United States dollars).
Contact mr benard lawson
Email: mr.benardlawson@yahoo.com
phone number:+2347065545762
Mr Benard Lawson is the reprentative, he will be the one tocarry out the neccessary details
Mr. Benard Lawson bank details:
Scotia Bank
314 Harwood ave. s unit
Account Name: Mr. Benard Lawson
As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Benard Lawson Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the Central Bank of Nigeria (CBN).
Name: Prof. Charles Chukwuma Soludo
Office Address: Central Bank of Nigeria,
Tinubu Square, Lagos - Nigeria.
Email: remittance-department@centbnkng.com
We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. Central Bank of Nigeria will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address : fbi.safetywatch@fedbureau-ofinvestigation.org .
Yours Faithfully,
Agent Shawn Henry
Director, FBI Cyber Division.
Váš e-mailový úcet získal 150.000: 00 Euro !!!
Vážený pane / Vážená paní,
Gratulujeme! Váš e-mail práve vyhrál 150.000.00 Euro pri podpore El Gordo Award Prize držených na 04.9.2014 v Barcelona Španelsko, jste poradenství kontaktujte naše oddelení zpracování s kontaktními informacemi níže, jim se svými víteznými údaje níže, a vaše vítezství e-mailová adresa.
Loterie Zpracování Dept
Nároku Kontaktní osoba Pan.Anthony Oliver.
Reklamace udeluje Cenu Kontakt E-mail: infoespes@aol.com
Váš zvítezit Podrobnosti.
C.j.: ESD / WB / 11-1 / 1519
Batch No: 789 / KKL75832.
Ticket No: LKV-8843-257-691
Výrobní císlo: NKX / 2548/0897
S pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
Gratulujeme! Váš e-mail práve vyhrál 150.000.00 Euro pri podpore El Gordo Award Prize držených na 04.9.2014 v Barcelona Španelsko, jste poradenství kontaktujte naše oddelení zpracování s kontaktními informacemi níže, jim se svými víteznými údaje níže, a vaše vítezství e-mailová adresa.
Loterie Zpracování Dept
Nároku Kontaktní osoba Pan.Anthony Oliver.
Reklamace udeluje Cenu Kontakt E-mail: infoespes@aol.com
Váš zvítezit Podrobnosti.
C.j.: ESD / WB / 11-1 / 1519
Batch No: 789 / KKL75832.
Ticket No: LKV-8843-257-691
Výrobní císlo: NKX / 2548/0897
S pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
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