Wednesday, January 22, 2014

Barclays Bank PLC - Barclays transaction notification #059983

Transaction details

Transaction is completed. £1807 has been successfully transfered.

If the transaction was made by mistake please contact our customer service. Receipt of payment is attached. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.

payment receipt 66162.doc

E-mail :reports@barclays.com,hotheadedlyil8@gmail.com
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Note : X-Mailer : ewyz.27

atelier@maisongibert.com - Bienvenue - APPSTORE (Phishing !!!)

Cher(e) Client(e),

Nous venons à peine de détecter une utilisation inhabituelle de votre compte depuis l'adresse ***.

Pour éviter la suspension de votre accès utilisateur.

Authentifier ici.

Veuillez nous excuser du désagrément, merci de laisser vos commentaires sur notre site internet pour plus d'améliorations.

Très cordialement,

CHRISTINE BRAS.
A la Rédaction.


Email : atelier@maisongibert.com
Link : http://plantconcivils.co.za/
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Note : Authenticated sender: atelier@maisongibert.com

plantconcivils.co.za WHOIS :
========================================
Email: imc-tech@mweb.com
Tel: +27.315791361
Fax: None
Registrant's Address:
433 Kilarney street
BREDELL
KEMPTON PARK
ZA
1623
========================================

Dr. Kingsley Moghalu - Attn:Sir/Madam - Ref: Payment of $10.5 million approval.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria

Attn:Sir/Madam

Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.

Yours in service
Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Email:cenbank-remittance@datafull.com

Mark Lawrence - Greetings From Mark Lawrence

Greetings, Due to the urgency needed I tried reaching you through your mobile but it’s unsuccessful so i decided to e-mail you, my actual reason of contacting you is because I want you and i to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. My name is Mr. Mark Lawrence the Director of Audit and accounts section, also director in charge of foreign operations/remittance and a manager to some individual accounts in a prevalent financial corporation here in London, due to my position i will need your co-operative assistance to surreptitiously move a certain fortune/funds amounting the total sum of Us$18,300,000.00 (Eighteen Million, Three Hundred Thousand United States Dollars) of a certain deceased client with NO CLANS. 30% of the sum is yours for your help, NOTE; all process is completely risk free, fortunately enough you are my first contact for this business, I will detail you on the process on receiving your optimistic swift response through this email. Sincerely, Mark Lawrence

Service Confirmation - COURRIER EXPRESS GMAIL

Veuillez mettre à jour votre boite aux lettres en confirmant d'abord qu'elle est active.

Cordialement.

E-mail : mailreply@naver.com
Note : Received : from cmailsend12.nm.naver.com
Note : Received : (cmailsend12.nm.naver.com. [125.209.208.221])
Note : 196.201.66.216

MR LAMIDO SANUSI - Central Bank Of Nigeria

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216

Attn Beneficiary,

Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.

HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.

ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail : sanusilamido2014@live.com

My best regards,
Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com