SCAM FROM COMMENTS...
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This guy has many roles> From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic Mobile Phone : +229-98982294 For Your Kind Attention My Dear . I am Mr. Pius Albert, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address ( fministryf20@hotmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the clearance fee transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it’s
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On Wednesday, June 25, 2014 2:53 PM, Mrs.Nelly Bamanga wrote: Good morning my friend, My name is Mrs.Nelly Bamanga direct KTT Wire transfer Unit C.B.B (Central Bank of Benin). I believe you don’t know me personally but after a serious thought, I decided to reach you personally because I do not have anything against you. Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.5.M) to you by registering you as beneficiary and Transfer the money to your local bank account, We agreed that i will do it but it must be on the condition that i will get 30% of the total fund, 40% for YOU and 30% for him. But can you believe that After i programmed your name on the payment computer as the legal beneficiary, your partners started playing pranks with me trying to push me out of the business completely. But they don't know that as a professional Banker, they can not
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Subject: Awaiting for your immediate response Greetings! Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Oleksandr Rekhniuk, Treasurer to Late Ms. Angela, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. United Kingdom). My purpose of contacting you is for you to help secure a cash deposit left behind by my late Boss, to avoid it being confiscated or declared unserviceable by the Bank where this
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ICC Mortgage And financial Services,Is a sincere and certified private Loan company approved by the Government,we give out international and local loans to all countries in the world,Amount given out $2,500 to $100,000,000 Dollars, Euro and Pounds.We offer loans with a dependable guarantee to all of our clients. Our loan interest rates are very low and affordable with a negotiable duration. Available now MORTGAGE, PERSONAL, TRAVEL, STUDENT, EXPANSION OF BUSINESS AND NEW UNSECURED, SECURE, CONSOLIDATE AND MORE Available now.. Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly installment payments. {nicholasbrush.icc@gmail.com} Regards, Nicholas Brush
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U.S AMBASSADOR TO NIGERIA To Me Sep 23 at 9:08 PM FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS PHONE: +2348054977554 EMAIL ADDRESS: usa_ambassadortonigeria201@outlook.com DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HOLD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES WHO WHERE SCAM BY NIGERIAN IMPOSTERS, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU HAVE BEEN SCAMMED AND YET HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS FROM THE NIGERIAN AUTHORITY. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU'RE FUND TO YOU. MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO FLORIDA BY NEXT WEEK FOR AN OFFICIAL MEETING AND I SHALL BE BRINGING YOUR CHECK OF US$2MILLION (TWO MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS ALREADY
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Otr 214427 INTERNATIONAL CONCEPT OF WORK FROM HOME Work from home theory is fast gaining popularity because of the freedom and flexibility that comes with it. Since one is not bound by fixed working hours, they can schedule their work at the time when they feel most productive and convenient to them. Women & Men benefit a lot from this concept of work since they can balance their home and work perfectly. People mostly find that in this situation, their productivity is higher and stress levels lower. Those who like isolation and a tranquil work environment also tend to prefer this way of working. Today, with the kind of communication networks available, millions of people worldwide are considering this option. Women & Men who want to be independent but cannot afford to leave their responsibilities at home aside will benefit a lot from this concept of work. It makes it easier to maintain a healthy balance between home and work. The family doesn't get neglected and you can get your sur ///
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ADVERTISING FROM COMMENTS...
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COMMENTS...
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Lets spam chellebolster@hotmail.com If I had the money, I'd go to Abu Dhabi and sort em out in person. Who do the think they are
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Monday, November 17, 2014
New inquiry from Jack Xi (Alibaba phishing)
logo The following message was generated before 17 November 2014 11:49(PST)
Jack Xi has sent you a new message
Mr. Jack Xi
Jaoxing Ubest Imp. & Exp. Co., Ltd Gold Member
China (Mainland)
You have received a message from Mr. Jack Xi on Alibaba.com. Please link your email account details with Alibaba in order to view further inquiries.
Company: Jaoxing Ubest Imp. & Exp. Co., Ltd
Business Type: Importer, Wholesaler
Country/Region: China
Address: China Bay
Verified Email: h0llyb0nn13@gmail.com
Message Content:
Please urgently send us your updated prices a.... view full message
TEL: +86 3 6342 7900
FAX:
Reply Now Report Spam Forgot Password? You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here .
Alibaba Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
Phishing analysis :
CLICK : "view full message"
OPEN : http://ace9works.com/alibaba/index.html
SCREENSHOT :
CLICK : "Submit"
REDIRECT : http://ace9works.com/alibaba/processing.html
REDIRECT : http://ace9works.com/alibaba/index2.html
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < we.info@alba.com >
NOTE : Received : from mailrelay005.isp.belgacom.be
NOTE : (mailrelay005.isp.belgacom.be. [195.238.6.171])
NOTE : Received : from mail.d-d.be (HELO serv-ctx1.d-d.be) ([194.78.225.146])
NOTE : by relay.skynet.be with ESMTP;
NOTE : New inquiry from Jack Xi
ace9works.com WHOIS :
Domain Name: ACE9WORKS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Carolyn Huff
Registrant Organization:
Name Server: NS1089.HOSTGATOR.COM
Name Server: NS1090.HOSTGATOR.COM
DNSSEC: unsigned
Jack Xi has sent you a new message
Mr. Jack Xi
Jaoxing Ubest Imp. & Exp. Co., Ltd Gold Member
China (Mainland)
You have received a message from Mr. Jack Xi on Alibaba.com. Please link your email account details with Alibaba in order to view further inquiries.
Company: Jaoxing Ubest Imp. & Exp. Co., Ltd
Business Type: Importer, Wholesaler
Country/Region: China
Address: China Bay
Verified Email: h0llyb0nn13@gmail.com
Message Content:
Please urgently send us your updated prices a.... view full message
TEL: +86 3 6342 7900
FAX:
Reply Now Report Spam Forgot Password? You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here .
Alibaba Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
Phishing analysis :
CLICK : "view full message"
OPEN : http://ace9works.com/alibaba/index.html
SCREENSHOT :
CLICK : "Submit"
REDIRECT : http://ace9works.com/alibaba/processing.html
REDIRECT : http://ace9works.com/alibaba/index2.html
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < we.info@alba.com >
NOTE : Received : from mailrelay005.isp.belgacom.be
NOTE : (mailrelay005.isp.belgacom.be. [195.238.6.171])
NOTE : Received : from mail.d-d.be (HELO serv-ctx1.d-d.be) ([194.78.225.146])
NOTE : by relay.skynet.be with ESMTP;
NOTE : New inquiry from Jack Xi
ace9works.com WHOIS :
Domain Name: ACE9WORKS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Carolyn Huff
Registrant Organization:
Name Server: NS1089.HOSTGATOR.COM
Name Server: NS1090.HOSTGATOR.COM
DNSSEC: unsigned
DR. SCOTT ROGERS
FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-9097-2588-79
Attention: Beneficiary,
Re:CHANGE OF BENEFICIARY
In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons. He further Stated that the on-line account be Terminated while the fund should be wired to his Bank account with Bank Of America,Routing Number 121000358.Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:
1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver's Licence
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon.(utbpaymentcenter211@gmail.com)
Yours Sincerely,
Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel:+234-9097-2588-79
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-9097-2588-79
Attention: Beneficiary,
Re:CHANGE OF BENEFICIARY
In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons. He further Stated that the on-line account be Terminated while the fund should be wired to his Bank account with Bank Of America,Routing Number 121000358.Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:
1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver's Licence
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon.(utbpaymentcenter211@gmail.com)
Yours Sincerely,
Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel:+234-9097-2588-79
Terry Reymond
Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.
Here is Mr Philip
Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723
Thank you.
Terry Reymond
Here is Mr Philip
Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723
Thank you.
Terry Reymond
CONGRATULATIONS YOU HAVE WON SHELL PROMO 149
SHELL LOTTERY PROMO
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:Ist Nov, 2014
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06
Att:lucky winner,
Congratulations as we happily announce to you today that the draw of the International Shell Promo held in London , which was organised by Shell Petroleum Development Company (SPDC) International program held in 2013 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of GBP1,000,000.00 (one million Great britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of GBP10,000,000.00 (Ten Million Great Britain Pounds) shared amonge the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your GBP1,000,000.00 (one million pounds) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Williams Wright,
23 West ham drive west ham City England.
Email: williamswright452@gmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:
=====================================================
FULL NAMES OF BENEFICIARY:..................................................
CONTACT ADDRESS:............................................................
CITY/STATE:....... ............... .........................................
COUNTRY:....................................................................
NATIONALITY:................................................................
SEX:.......................AGE:.............................................
MARITAL STATUS: ............................................................
TEL NO:.................... Cell phone No...................................
E_MAIL ADDRESS:.............................................................
OCCUPATION:
=======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program
PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: williamswright452@gmail.com
Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY
Yours Faithfully
Grace Sanders
Codinator SHELL LOTTERY COPERATION
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:Ist Nov, 2014
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06
Att:lucky winner,
Congratulations as we happily announce to you today that the draw of the International Shell Promo held in London , which was organised by Shell Petroleum Development Company (SPDC) International program held in 2013 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of GBP1,000,000.00 (one million Great britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of GBP10,000,000.00 (Ten Million Great Britain Pounds) shared amonge the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your GBP1,000,000.00 (one million pounds) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Williams Wright,
23 West ham drive west ham City England.
Email: williamswright452@gmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:
=====================================================
FULL NAMES OF BENEFICIARY:..................................................
CONTACT ADDRESS:............................................................
CITY/STATE:....... ............... .........................................
COUNTRY:....................................................................
NATIONALITY:................................................................
SEX:.......................AGE:.............................................
MARITAL STATUS: ............................................................
TEL NO:.................... Cell phone No...................................
E_MAIL ADDRESS:.............................................................
OCCUPATION:
=======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program
PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: williamswright452@gmail.com
Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY
Yours Faithfully
Grace Sanders
Codinator SHELL LOTTERY COPERATION
From the desk of Mr. William C.Dudley
(Federal Reserve Bank,
33 Liberty St New York,
NY 10045-000.)
From the desk of Mr. William C.Dudley
Your Attention Needed Urgently
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Contact federal reserve bank(fedralreservebnk11@outlook.com) Phone(+12392344377)
You alerted reply urgent
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
33 Liberty St New York,
NY 10045-000.)
From the desk of Mr. William C.Dudley
Your Attention Needed Urgently
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Contact federal reserve bank(fedralreservebnk11@outlook.com) Phone(+12392344377)
You alerted reply urgent
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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