Friday, July 25, 2014

FROM BENIN REPUBLIC OFFICE

Attention Beneficiary,

Hello dear,

I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.

Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459

Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com

Proposal

Good day. I have attached a business proposal that I believe will be of mutual benefit to both of us to this email. Please go through the attached proposal and let me know if you are interested in working with us on this project. After reading the proposal, you can email me back on: nasser.ameen@sytmail.com so that we can go over the details together. If for some reasons you are unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in a different format or plain text.

Regards.

Nasser

Attn: Your Compensation Bank Draft For Immediate Claim.

Dear Friend Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th

Contact him with the following information's

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Best Regards,
Mr Frank Williams.

TO WHOM IT MAY CONCERN!!

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418

FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com

IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014

Attn: Beneficiary,

RE: DELAYED PAYMENT OF US$12,500,000.00

On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?

2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.

Please resend us all this details to avoid any mistake.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.

1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO

I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds

Yours truly,

MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE

VERY IMPORTANT NOTIFICATION

VERY IMPORTANT NOTIFICATION,
Larry James.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.

My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Regards.
Larry James.

ATM MASTER CARD CENTER: CONTACT DIRECTOR :

From Ministry Of Finance 01-BP 097 Cotonou“ BENIN Rep,

CONGRATULATION!, FOR THE UNITED NATION & ECO-WAS WORLDWIDE COMPENSATION (US$8.5M) FOR THE CURRENT ECONOMIC MELTDOWN TO ALL OUR ONLINE MAINTENANCE . This is to official inform you of your compensation payment valued sum of US$8.5 Million United State Dollars which has deposited to converted it into an ATM VISA Card on your behalf and deliver to you. Now all you need to do is to contact (Dir: Mr. Ashley Douglas)ATM card center today for their immediate action towards the processing of your ATM VISA CARD. Kindly be advice to contact him today with your full information for your Atm Card Processing and delivery.

PROVIDE YOUR FULL DETAILS OF ADDRESS:

YOUR NAME_______________________________________
YOUR HOME ADDRESS______________________________
YOUR COUNTY/CITY_______________________________
YOUR AGE/SEX__________________________________
DIRECT PHONE NUMBER__________________________
YOUR ID COPY________________________________
YOUR OCCUPATION____________________________

Please try to explain to him very well of this information and told and ask him what else you have to do to receive your card. ATM MASTER CARD CENTER: CONTACT DIRECTOR: Chief Mr. Douglas Junior E-MAIL: atmmaster9@hotmail.com Call +229-6892-9885 YOUR FUNDS AMOUNT DEPOSITED IS US$7.3 MILLION.

Best Regards, Mr.Larry Patric

Apple Phishing Sequel...

In the previous post I obtained an url :
=============================================
www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
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This URL leads to :
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http://idmsa.apple.com-idmswebaclassiclogin.html.icetel.co.nz/apple.comIDMSWebAuthclassicLogin.html/1fd7529bd85207a9b7695b4af58f59bf/
=============================================


icetel.co.nz WHOIS :
=============================================
% New Zealand Domain Name Registry Limited
% Users confirm on submission their agreement to all published Terms
%
version: 5.00
query_datetime: 2014-07-25T18:39:16+12:00
domain_name: icetel.co.nz
query_status: 200 Active
domain_dateregistered: 2010-09-15T12:56:47+12:00
domain_datebilleduntil: 2014-08-15T12:56:47+12:00
domain_datelastmodified: 2014-07-15T07:14:36+12:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: Voyager Internet Ltd
registrar_address1: PO Box 137-272
registrar_address2: Parnell
registrar_city: Auckland
registrar_postalcode: 1052
registrar_country: NZ (NEW ZEALAND)
registrar_phone: +64 9 444-4444
registrar_email: domains@voyager.co.nz
%
registrant_contact_name: Guy Alexander
registrant_contact_address1: PO Box 8823
registrant_contact_address2: Symonds St
registrant_contact_city: Auckland
registrant_contact_postalcode: 0000
registrant_contact_country: NZ (NEW ZEALAND)
registrant_contact_phone: +64 9 3094485
registrant_contact_email: guy@guyalexander.co.nz
%
admin_contact_name: Guy Alexander
admin_contact_address1: PO Box 8823
admin_contact_address2: Symonds St
admin_contact_city: Auckland
admin_contact_postalcode: 0000
admin_contact_country: NZ (NEW ZEALAND)
admin_contact_phone: +64 9 3094485
admin_contact_email: guy@guyalexander.co.nz
%
technical_contact_name: Guy Alexander
technical_contact_address1: PO Box 8823
technical_contact_address2: Symonds St
technical_contact_city: Auckland
technical_contact_postalcode: 0000
technical_contact_country: NZ (NEW ZEALAND)
technical_contact_phone: +64 9 3094485
technical_contact_email: guy@guyalexander.co.nz
%
ns_name_01: ns1.hostone.net.nz
ns_name_02: ns2.hostone.net.nz
%
% Users are advised that the following activities are strictly forbidden.
%
% Using multiple WHOIS queries, or using the output of multiple WHOIS
% queries in conjunction with any other facility or service, to enable
% or effect a download of part or all of the .nz Register.
%
% Using any information contained in the WHOIS query output to attempt a
% targeted contact campaign with any person, or any organisation, using any
% medium.
%
% A breach of these conditions will be treated as a breach of the .nz Policies
% and Procedures. Sanctions in line with those specified in the policies and
% procedures at www.dnc.org.nz may result from any breach.
%
% Copyright InternetNZ
=============================================

Apple Phishing

ok

Your request (Request # 1229769 ) for access privileges on the Apple Global Service Exchange (GSX) system has been denied by for the following reason(s):

After resolving your issue, you may re-apply for GSX access privileges..

Please verify your account

https://idmsa.apple.com/IDMSWebAuth/classicLogin.html/appIdKey=45571f444c4f547116bfd05246

Diagnostic functions within GSX will be unavailable on July 27, 2014 at the times indicated in the table below due to system maintenance. During this period, Apple Service Toolkit (AST) may still be run, but diagnostic results will not process in GSX until the maintenance period is complete.

Apple Sites

GSX functions go offline
(local time) GSX functions
come back up (approximate local time)
Cupertino, CA Sunday, July 27, 2014
1:00 a.m. Sunday, July 27, 2014 3:00 a.m.
Austin, Chicago 3:00 a.m. 5:00 a.m.
New York City 4:00 a.m. 6:00 a.m.
São Paulo 5:00 a.m. 7:00 a.m.
Cork, London 9:00 a.m. 11:00 a.m.
Paris 10:00 a.m. 12:00 p.m. (Noon)
Singapore 4:00 p.m. 6:00 p.m.
Tokyo 5:00 p.m. 7:00 p.m.
Sydney 6:00 p.m. 8:00 p.m.

Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician

PHISHING NOTES :
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NOTE : idmsa@admingsx.com
NOTE : From srv03.coppershadow.com (srv03.coppershadow.com. [69.160.35.164])
NOTE : From johnfrit by srv03.coppershadow.com with local (Exim 4.80.1)
NOTE : (envelope-from < johnfrit@srv03.coppershadow.com >)
NOTE : www.johnfritzphotography.com/m/index.php for 192.95.23.169
NOTE : Warning: An unknown error has occurred
NOTE : x-webdoc://9832AFCA-360F-4C3E-9F59-87DCE60A6ABD/
NOTE : srv03.coppershadow.com: authenticated_id: johnfrit/only user
NOTE : confirmed/virtual account not confirmed
NOTE : www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
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johnfritzphotography.com WHOIS :
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John Fritz Photography
32531 N Scottsdale Rd. Ste #105-285
Scottsdale, AZ 85266
602-410-2131
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DIGGING MORE johnfritzphotography.com
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www.johnfritzphotography.com/m/index.php > http://johnfritzphotography.com/m/login.php
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http://johnfritzphotography.com/m/login.php Screenshot :
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