Atten
I am Mrs Robin Sanders Former USA Ambassador to Nigeria, Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000, Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME:UNION STATE BANK
2. BANK ADDRESS:Kerrville Texas 78028 USA
3.ACCOUNT #:3202650
4. ROUTING #:114922443
Kindly get back to me as soon as possible so that i will direct you what to do.
Sincerely Yours
Mrs Robin Sanders
Sunday, March 3, 2013
Phishing EDF : Prélévement rejeté le 01/03/2013
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Copyright © EDF 2013FETCHING LINKS :
=======================================================Bounce :: http://www.maisonduberger.fr/images/stories/Facture-EDF/
Final :: http://www.cameresirolo.it/images/stories/ccnewsletter/Facture-EDF/
=======================================================
EXTRACTING DATAS :
cameresirolo.it is hosted on 95.110.194.123 by :=======================================================
aut-num: AS31034
as-name: ARUBA-ASN
descr: Dummy description for AS31034
org: ORG-Ts9-RIPE
=======================================================
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=======================================================
remarks: ****************************
remarks: * THIS OBJECT IS MODIFIED
remarks: * Please note that all data that is generally regarded as personal
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remarks: * To view the original object, please query the RIPE Database at:
remarks: * http://www.ripe.net/whois
remarks: ****************************
=======================================================
Cameresirolo.it whois :
=======================================================
Domain: cameresirolo.it
Status: ok
Created: 2009-03-26 14:27:47
Last Update: 2012-11-15 00:58:38
Expire Date: 2013-10-30
Registrant
=======================================================
Name: Annalisa Mengani
Organization: Annalisa Mengani
ContactID: AM117058
Admin Contact
=======================================================
Name: Annalisa Mengani
Organization: Annalisa Mengani
ContactID: AM117058
Technical Contacts
=======================================================
Name: Alicom Domain Registration Staff
ContactID: ADRS1
Address: VIA P. NENNI, 294
San Giovanni Teatino
66020
CH
IT
Created: 2007-02-16 00:00:00
Last Update: 2009-12-30 16:35:40
Registrar
=======================================================
Organization: Alicom s.r.l.
Name: ALICOM-REG
Web: http://www.tol.it
=======================================================
EXTRACTING DATAS :
maisonduberger.fr is hosted on 213.186.33.19 by :=======================================================
aut-num: AS16276
as-name: OVH
descr: OVH Systems
descr: Paris, France
descr: domains, hosting, housing,
descr: transit, gameplan, ebackup,
descr: streaming, storage
org: ORG-OS3-RIPE
=======================================================
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remarks: * To view the original object, please query the RIPE Database at:
remarks: * http://www.ripe.net/whois
remarks: ****************************
=======================================================
maisonduberger.fr whois :
=======================================================
nic-hdl: CCDH7-FRNIC
type: ORGANIZATION
contact: COMMUNAUTE COMMUNES DU HAUT CHAMPSAUR
address: COMMUNAUTE COMMUNES DU HAUT CHAMPSAUR
address: les Borels
address: 05260 ChampoléOn
country: FR
phone: +33 4 92 49 61 85
fax-no: +33 4 92 50 66 85
e-mail: audreypgz@live.fr
registrar: OVH
changed: 27/04/2010 @nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligdate: 27/04/2010 16:26:18
source: FRNIC
=======================================================
EXTRACTING MAIL INFORMATIONS :
=======================================================Email : ch3aas@gmail.com
IP : 144.76.8.226
Using : Microsoft SMTPSVC(7.5.7601.17514)
Title : Prélévement rejeté le 01/03/2013
=======================================================
Saturday, March 2, 2013
jpmorganassetmanagement
J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336
Good day,
I am Jasper Berens the head of UK sales with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested to investing Sixty Million British Pounds under your care. The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you. I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Jasper Berens
Web Site: www.jpmorganassetmanagement.co.uk
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336
Good day,
I am Jasper Berens the head of UK sales with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested to investing Sixty Million British Pounds under your care. The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you. I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Jasper Berens
Web Site: www.jpmorganassetmanagement.co.uk
International Express Courier Delivery Co., Benin Republic,
From: Mrs./Dr. Mary Adams
Chief Executive, Manager
International Express Courier Delivery Co., Benin Republic,
My Private email: homedeliverey@live.com
Dear Beneficiary,
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $9.2 Million United States Dollars misplaced your address, we required you Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
Please do contact the diplomat agent Ms. Cynthia James with the email and with the information’s required.
Diplomat Name: Ms. Cynthia James
Contact E-mail:cynthia.r.james@hotmail.com
He is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.
A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
(B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2012/color: silver
NOTE: The Diplomat agent Ms. Cynthia James knows that the content of The consignment box contains a large amount of money which is $9.2 Million United States Dollars and on No circumstances should you let him be at Risk with the Consignment box the consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment. My email id: homedeliverey@live.com so please try to update me once you receive your funds.
God Bless You.
Best Regards
Mrs./Dr. Mary Adams
Chief Executive, Manager
International Express Courier Delivery Co., Benin Republic,
My Private email: homedeliverey@live.com
Dear Beneficiary,
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $9.2 Million United States Dollars misplaced your address, we required you Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
Please do contact the diplomat agent Ms. Cynthia James with the email and with the information’s required.
Diplomat Name: Ms. Cynthia James
Contact E-mail:cynthia.r.james@hotmail.com
He is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.
A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
(B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2012/color: silver
NOTE: The Diplomat agent Ms. Cynthia James knows that the content of The consignment box contains a large amount of money which is $9.2 Million United States Dollars and on No circumstances should you let him be at Risk with the Consignment box the consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment. My email id: homedeliverey@live.com so please try to update me once you receive your funds.
God Bless You.
Best Regards
Mrs./Dr. Mary Adams
Read this mail and call me..
Attention: Beneficiary
This is to officially inform you about your $10.5M with the Keystone Bank International Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER OR CASH PAYMENT PROCEDURE (CPP).
Therefore you are advised to get back to us with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation, contact:
Dr. Shehu Kuranga Muhammad
Ag. Manging Director/CEO
Keystone Bank International
Mobile: +234 8080 447 894
This is to officially inform you about your $10.5M with the Keystone Bank International Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER OR CASH PAYMENT PROCEDURE (CPP).
Therefore you are advised to get back to us with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation, contact:
Dr. Shehu Kuranga Muhammad
Ag. Manging Director/CEO
Keystone Bank International
Mobile: +234 8080 447 894
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR PAUL JAMES, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR PAUL JAMES, with a re-confirmation of your informationГФ required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON:collins ben
CONTACT EMAIL ADDRESS:collinsben305@yahoo.com
CONTACT TELEPHONE: +234-85579806
Contact MR PAUL JAMES, with the above information
required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR PAUL JAMES, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR PAUL JAMES, with a re-confirmation of your informationГФ required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON:collins ben
CONTACT EMAIL ADDRESS:collinsben305@yahoo.com
CONTACT TELEPHONE: +234-85579806
Contact MR PAUL JAMES, with the above information
required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
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