From:Evangelist Rose Williams(Widow)
Calvary greetings in the name of our Lord Jesus Christ, I am Rose Williams(Widow) The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England, i am now a new christian convert,
suffering from long time concer problem. From all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness,as a christian,i beleived God and i know that i will not die,i will leave to declare the glory of God, My late Husband Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, i am presently leaving alone.Our Lord Jesus Christ is my comforter. Before the death of my husband,he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used in Depositing the fund called Certificate of Deposit,he never wanted to tell me about it until the present moment that he was about to die,he told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property. He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria,my husband told me that i can only get the fund claimed through the help of a foreigner like you,and that was exactly what happened,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary,I called my late husband lawyer to find out if the fund is still in contact in that bank, to enable me raise some money to continue my mission,to my greatest surprise it was still in contact. Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world,i have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of God,after my prayers,I decided to contacted you alone my beloved in Christ. Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply.
Thanks and God bless you.
Evangelist Rose Williams(Widow).
Friday, January 4, 2013
Twitter Phishing from China...
This morning, I received a message on Twitter :
bit.ly/10Ptdj5 >>>> t.co/q6cewG6
t.co/q6cewG6 >>>> http://ivtvtter.com/br/verify/?&account_secure_login
=======================================================
=======================================================
aut-num: AS17623
as-name: CNCGROUP-SZ
descr: China Unicom Shenzen network
country: CN
import: from AS4837 action pref=100;accept ANY
import: from AS9929 action pref=100;accept ANY
export: to AS4837 announce AS17623
export: to AS9929 announce AS17623
admin-c: CH1302-AP
tech-c: CH1302-AP
mnt-by: MAINT-CNCGROUP
mnt-routes: MAINT-CNCGROUP-RR
changed: abuse(at)chinaunicom.cn 20110411
source: APNIC
mnt-irt: IRT-CU-CN
=======================================================
ivtwitter.com whois :
=======================================================
Domain Name ..................... ivtvtter.com
Name Server ..................... dns7.hichina.com,dns8.hichina.com
=======================================================
Registrant ID ................... hc479286530-cn
Registrant Name ................. jun ge
Registrant Organization ......... ge jun
Registrant Address .............. Shang hai City
Registrant City ................. shang hai
Registrant Province/State ....... SH
Registrant Postal Code .......... 200000
Registrant Country Code ......... CN
Registrant Email ................ gejun178@yahoo.com
=======================================================
Administrative ID ............... hc479286530-cn
Administrative Name ............. jun ge
Administrative Organization ..... ge jun
Administrative Address .......... Shang hai City
Administrative City ............. shang hai
Administrative Province/State ... SH
Administrative Postal Code ...... 200000
Administrative Country Code ..... CN
Administrative Email ............ gejun178@yahoo.com
=======================================================
Billing ID ...................... hc479286530-cn
Billing Name .................... jun ge
Billing Organization ............ ge jun
Billing Address ................. Shang hai City
Billing City .................... shang hai
Billing Province/State .......... SH
Billing Postal Code ............. 200000
Billing Country Code ............ CN
Billing Email ................... gejun178@yahoo.com
=======================================================
Technical ID .................... hc479286530-cn
Technical Name .................. jun ge
Technical Organization .......... ge jun
Technical Address ............... Shang hai City
Technical City .................. shang hai
Technical Province/State ........ SH
Technical Postal Code ........... 200000
Technical Country Code .......... CN
Technical Email ................. gejun178@yahoo.com
=======================================================
Expiration Date ................. 2013-11-20 01:09:51
=======================================================
Social engineering is a long path...
FYI this profile on twitter bit.ly/10Ptdj5 is spreading nasty blogs around about you.Fetching links :
=======================================================bit.ly/10Ptdj5 >>>> t.co/q6cewG6
t.co/q6cewG6 >>>> http://ivtvtter.com/br/verify/?&account_secure_login
=======================================================
Extracting datas :
ivtvtter.com is hosted on 220.112.36.54 by :=======================================================
aut-num: AS17623
as-name: CNCGROUP-SZ
descr: China Unicom Shenzen network
country: CN
import: from AS4837 action pref=100;accept ANY
import: from AS9929 action pref=100;accept ANY
export: to AS4837 announce AS17623
export: to AS9929 announce AS17623
admin-c: CH1302-AP
tech-c: CH1302-AP
mnt-by: MAINT-CNCGROUP
mnt-routes: MAINT-CNCGROUP-RR
changed: abuse(at)chinaunicom.cn 20110411
source: APNIC
mnt-irt: IRT-CU-CN
=======================================================
ivtwitter.com whois :
=======================================================
Domain Name ..................... ivtvtter.com
Name Server ..................... dns7.hichina.com,dns8.hichina.com
=======================================================
Registrant ID ................... hc479286530-cn
Registrant Name ................. jun ge
Registrant Organization ......... ge jun
Registrant Address .............. Shang hai City
Registrant City ................. shang hai
Registrant Province/State ....... SH
Registrant Postal Code .......... 200000
Registrant Country Code ......... CN
Registrant Email ................ gejun178@yahoo.com
=======================================================
Administrative ID ............... hc479286530-cn
Administrative Name ............. jun ge
Administrative Organization ..... ge jun
Administrative Address .......... Shang hai City
Administrative City ............. shang hai
Administrative Province/State ... SH
Administrative Postal Code ...... 200000
Administrative Country Code ..... CN
Administrative Email ............ gejun178@yahoo.com
=======================================================
Billing ID ...................... hc479286530-cn
Billing Name .................... jun ge
Billing Organization ............ ge jun
Billing Address ................. Shang hai City
Billing City .................... shang hai
Billing Province/State .......... SH
Billing Postal Code ............. 200000
Billing Country Code ............ CN
Billing Email ................... gejun178@yahoo.com
=======================================================
Technical ID .................... hc479286530-cn
Technical Name .................. jun ge
Technical Organization .......... ge jun
Technical Address ............... Shang hai City
Technical City .................. shang hai
Technical Province/State ........ SH
Technical Postal Code ........... 200000
Technical Country Code .......... CN
Technical Email ................. gejun178@yahoo.com
=======================================================
Expiration Date ................. 2013-11-20 01:09:51
=======================================================
Social engineering is a long path...
HELLO BENEFICIARY YOUR ATM CARD : Mike Benson
Hello Beneficiary
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at USD$3.600, 000, 00 .Contact him immediately on his E-mail:(gilbert_song04@yahoo.com.ph) Telephone Number +229-99-22-83-06 and send to him your below information to enable him deliver your ATM CARD to you.
1. YOUR FULL NAME: ________________
2.YOUR ADDRESS: ____________________
3.TELEPHONE NUMBER: ______________
4.OCCUPATION:_____________
5. AGE: _________________
Best Regards,
Dr. Mike Benson
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at USD$3.600, 000, 00 .Contact him immediately on his E-mail:(gilbert_song04@yahoo.com.ph) Telephone Number +229-99-22-83-06 and send to him your below information to enable him deliver your ATM CARD to you.
1. YOUR FULL NAME: ________________
2.YOUR ADDRESS: ____________________
3.TELEPHONE NUMBER: ______________
4.OCCUPATION:_____________
5. AGE: _________________
Best Regards,
Dr. Mike Benson
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD : Steven Mark
Hello,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.STEVEN MARK
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.STEVEN MARK
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW
Dear Beneficiary.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.
All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.
Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6) passport identification:
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.
They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.
All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.
Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6) passport identification:
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.
They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Truth of the Matter! : Daniel Kifasi
Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869
Attention: Beneficiary
Sir/Madam,
Truth of the Matter!
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission
Abuja - Nigeria.
+234-818-574-5869
Attention: Beneficiary
Sir/Madam,
Truth of the Matter!
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission
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