Monday, December 29, 2014

Federal Republic of Nigeria ATM Card approved!!!!

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370.00 only. Mr. John Peter (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. John Peter
Email: ( mrjohnpeter06@gmail.com )

Do contact Mr. Scoot Steven of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $370 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $370.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Scoot Steven of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

COMPLIMENT OF THE SEASON

Good day,

I hope this will find you well.

It is my pleasure to ask if You could assist me receive US $ 16.7 M. This is cool and risk free. This amount in question belongs to my late client who shares the same last name as you. He passed away some years ago in the boat disaster. I was his personal banker. After several unsuccessful attempts to locate his possible relative I Decided to contact you. In view of this I seek your consent to Therefore present you the inheritor to his funds. There are documents claim to enable you to file in and claim the funds legitimately, if you are willing to be Presented in this proposal, please contact me with your names, Phone, cell \ fax acts. For more details on how to claim the funds.peterzulu919@yahoo.com.hk

Yours sincerely,
Mr.Peter Zulu
peterzulu919@yahoo.com.hk
info@liee.org

MY NAME ISPATER JONES FR

Hi,

My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind —that you should use your wealth to help people and I have decided to give £1,000.000.00 GBP (One Million Pounds sterling) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (pjfpeterjones@gmail.com) Email me.


Regards,
Peter Jones Foundation (PJF).
E-mail: pjfpeterjones@gmail.com.

J'ai honte que j'étais comme ça!

Salut ,

Je suis Matthew Barry, juste un gars ordinaire. En fait, j'ai été un moyen "tasse trader". J'avais l'habitude de perdre du temps en ligne, gaspiller de l'argent sur les systèmes stupides qui ont été me faire des promesses stupides .. Si je regarde en arrière, je ne peux pas croire que j'ai été assez naïf pour creuser mon propre trou et me coincer dedans. Toute façon, un jour, je me suis dit que c'est assez. Et savez-vous ce que j'ai fait ? J'ai décidé de mettre toutes mes connaissances et tout ce que j'ai appris pendant toutes ces années de négociation sur le web, afin de venir avec mon propre système :

== >> Jetez un œil ici, c'est gratuit!

Travailler pour moi a été la plus forte motivation jamais. Mais je ne veux pas vanter. Voyez pour vous-même. Et s'il vous plaît dites ce que vous pensez quand vous aurez fini de lire.

Je vous salue mon ami,

Matthew

Email analysis :

NOTE : matthew.ybs@livedesignweb.com
NOTE : X-Remote : 199.66.90.43 (19966904324.livedesignweb.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 50
NOTE : Message-Id : < *@livedesignweb.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Content-Type : multipart/alternative; charset="UTF-8"; boundary="b1_*"
NOTE : Received : from 19966904324.livedesignweb.com (199.66.90.43)

livedesignweb.com analysis :

Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Tech Name: Edwin Cheney
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
DNSSEC: unsigned

Dear Winner, Call me for more info +1 209 259 2272

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model RANGE ROVER and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The RANGE ROVER Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr.John Mark
Email: rangerover_johnmark@yahoo.com or mrs_tinawalters11@yahoo.co.jp

Contact him by providing him with your secret pin code Number RANGE ROVER:2551256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number RANGE ROVER:2551256003/23

Note that the only money you are to pay is for the keeping fee and the registartion of the transaction and you are adviced to stop all further communication with any organisation and focus on this so that this can be a success. You are adviced to keep this transaction comfidentail due to code 234 sub-section 4 in the delivery rules so that mobody will be aware of the delivery until it gets to your home address.

Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
RANGE ROVER LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Call me for more info +1 209 259 2272

Email analysis :

NOTE : notspam@earthlink.net
NOTE : Pualpeter1211@yahoo.co.jp
NOTE : Received : from pop-savannah.atl.sa.earthlink.net (207.69.195.69)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Dear Winner, Call me for more info +1 209 259 2272

Attention Dear Winner.

Facebook Lottery Team

REF: online splash promo.

Attention Dear Winner.

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.

Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program

Kindly forward below details to:

Contact Person: Mr. David Wehner
E-mail: mr.marc.andreessen@gmail.com
Tel+447045764488

===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================

NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2014 Facebook Lottery Promotions!
facebook-company@fastservice.com
privateoffice357@yahoo.pt