Chief Auditor of the African Development Bank (ADB).
Address Sobac AGF Avenue Delorme Carre 5
Benin Republic.
Attention sir,
I would like to contact you for a good business that I want you to help me and get this funds into your bank account in your country with good report received about you and believing that it would be really workout between us both. I am the Chief Auditor of the African Development Bank cotonou, Benin Branch family man with two children, I discovered the money in the amount of ($20.410.000.00 USD) Over the last 2011 business financial statement, and I packed the transaction that will benefit you and I, as chief auditor of African Development Bank Benin Republic, I feel it is my duty to send a financial report to my head office in the capital at the end of each fiscal year. I placed this funds on what we call escrow call with no beneficiary. As an employee of this bank I can not be directly related to the money, so my aim of contacting you to help me get this money into your bank account and you we get 30% of the total funds as commission, while 70% goes to me. Please, there is no risk if you can work with my instructions and this business is the bank to bank transfer, all I need from you to stand as the original depositor of the said fund, which made a deposit with my branch so that my head office can order the transfer into your designated bank account. If you agree with me to work on confidence, I appreciate it very much. Contact me in my personal e-mail ( usmadann01@yahoo.com ). You have to come down here in my country and i will present you in our head office as the really depositor.
I await your prompt response.
Sincerely,
Mr. Usman Danladi.
Chief Auditor.
E-mail : usmadann2@yahoo.com,usmadann01@yahoo.com
IP : 184.168.65.168,208.109.80.58
Saturday, September 28, 2013
CONGRATULATIONS!
Dear Winner,
It is our pleasure to inform you that the results of the NOKIA/MICROSOFT U.K LOTTO INTERNATIONAL LOTTERY, a Worldwide Recession Control Promotion that was organized to combat the ongoing crisis globally, which was held on the 21th of August 2013, have been released. However, be informed that companies and individual names were randomly selected for this Bonus Promotion; and your names and email address attached to a Free Ticket Number 134-03650116-3111, with serial number 9837/2012 drew the lucky numbers 53-152 which consequently won the lottery in the 2nd Category. Therefore, you have been approved for a lump sum pay-out of Ј1,000,000.00 (One Million Pounds. Only) in cash credited to File Reference Number EGS/0007559015/03. CONGRATULATIONS!!! Furthermore, we have hereby assigned to you an accredited Claim Agent Mr.Donald Foster, the Director of NATIONAL LOTTERY AGENTS +34603216062, Email: donaldfoster955@yahoo.es to assist you facilitate and process your won prize with immediate effect.
Best regards,
ALF NOTO,
VICE PRESIDENT
CUSTOMER CARE.
E-mail : clementfrost@blumail.org,donaldfoster955@yahoo.es
IP : 82.159.17.206,95.173.151.217
Note : Received: from post.ksrf.ru (192.168.8.5) by KSMAIL.ksrf.ru (192.168.4.10)
Note : Received: from mail.ksrf.ru (192.168.1.5) by post.ksrf.ru (192.168.8.5)
Note : Received: from bond ([82.159.17.206]) by mail.ksrf.ru with Microsoft SMTPSVC
It is our pleasure to inform you that the results of the NOKIA/MICROSOFT U.K LOTTO INTERNATIONAL LOTTERY, a Worldwide Recession Control Promotion that was organized to combat the ongoing crisis globally, which was held on the 21th of August 2013, have been released. However, be informed that companies and individual names were randomly selected for this Bonus Promotion; and your names and email address attached to a Free Ticket Number 134-03650116-3111, with serial number 9837/2012 drew the lucky numbers 53-152 which consequently won the lottery in the 2nd Category. Therefore, you have been approved for a lump sum pay-out of Ј1,000,000.00 (One Million Pounds. Only) in cash credited to File Reference Number EGS/0007559015/03. CONGRATULATIONS!!! Furthermore, we have hereby assigned to you an accredited Claim Agent Mr.Donald Foster, the Director of NATIONAL LOTTERY AGENTS +34603216062, Email: donaldfoster955@yahoo.es to assist you facilitate and process your won prize with immediate effect.
Best regards,
ALF NOTO,
VICE PRESIDENT
CUSTOMER CARE.
E-mail : clementfrost@blumail.org,donaldfoster955@yahoo.es
IP : 82.159.17.206,95.173.151.217
Note : Received: from post.ksrf.ru (192.168.8.5) by KSMAIL.ksrf.ru (192.168.4.10)
Note : Received: from mail.ksrf.ru (192.168.1.5) by post.ksrf.ru (192.168.8.5)
Note : Received: from bond ([82.159.17.206]) by mail.ksrf.ru with Microsoft SMTPSVC
NOTIFICATION LETTER
BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTNENTION:,SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
Email ; refunddept000@hotmail.com
AMOUNT ;$750,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held by all the Minister Of Finance Of All Countries ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country , the New President of the U.N has ordered the payment of $750,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in some countries, the payments are to be made by BARCLAYS BANK . According to the number of applicants at hand, 500,004 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 47% left to be paid the compensations of $750,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Russia as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever.The United Nation Anti-crime commission,alleviate the plight of these victims as well as redeeming the image of the country. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You would be receiving your compensation through Barclays Bank as the U.N approved $750,000.00 USD for you. I as an official delegate of BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as your fund is ready for transfer.I want you to know that immediately we recieve your informations we will start the processing of your fund transfer.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUNDS, you’r hereby adviced only to be in contact with Mr. Eric Williams at refunddept000@hotmail.com Forward any emails you get from impostors to this office so we could act upon and commence investigation. However, you are required to reconfirm your details. The needed informations is asked below :-
NAME:………………………………
AGE:…………………………………
SEX:…………………………………
ADDRESS:…………………………
CITY :……………………………
STATE : …………………………
COUNTRY :………………………
ZIPCODE :…………………………………
EMAIL:………………………………
DIRECT PHONE:…………………
OCCUPATION:……………………
COMPANY:…………………………
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Eric Williams MR .
OFFICIATING DELEGATE,
BARCLAYS BANK PLC.
Related articles:
E-mail : refunddept000@yahoo.co.jp,infor@un.org
IP : 151.237.177.114,212.98.185.110
ATTNENTION:,SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
Email ; refunddept000@hotmail.com
AMOUNT ;$750,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held by all the Minister Of Finance Of All Countries ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country , the New President of the U.N has ordered the payment of $750,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in some countries, the payments are to be made by BARCLAYS BANK . According to the number of applicants at hand, 500,004 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 47% left to be paid the compensations of $750,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Russia as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever.The United Nation Anti-crime commission,alleviate the plight of these victims as well as redeeming the image of the country. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You would be receiving your compensation through Barclays Bank as the U.N approved $750,000.00 USD for you. I as an official delegate of BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as your fund is ready for transfer.I want you to know that immediately we recieve your informations we will start the processing of your fund transfer.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUNDS, you’r hereby adviced only to be in contact with Mr. Eric Williams at refunddept000@hotmail.com Forward any emails you get from impostors to this office so we could act upon and commence investigation. However, you are required to reconfirm your details. The needed informations is asked below :-
NAME:………………………………
AGE:…………………………………
SEX:…………………………………
ADDRESS:…………………………
CITY :……………………………
STATE : …………………………
COUNTRY :………………………
ZIPCODE :…………………………………
EMAIL:………………………………
DIRECT PHONE:…………………
OCCUPATION:……………………
COMPANY:…………………………
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Eric Williams MR .
OFFICIATING DELEGATE,
BARCLAYS BANK PLC.
Related articles:
E-mail : refunddept000@yahoo.co.jp,infor@un.org
IP : 151.237.177.114,212.98.185.110
BARRISTER MARTINS & ASSOCIATES
BARRISTER MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
,
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!tated above. I will prefer that yo Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
E-mail : martinsbright629@yahoo.pl,b.barrmartins@yahoo.com
IP : 208.40.101.18,221.122.37.1
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
,
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!tated above. I will prefer that yo Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
E-mail : martinsbright629@yahoo.pl,b.barrmartins@yahoo.com
IP : 208.40.101.18,221.122.37.1
Ref: Information about Your late Relative ...
Hello,
Ref: Information about Your late Relative
I am Yohan Morgan, an Investment advisor/sole executor to your late relative. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter. Reply to my private email address yohaninvestment@mail2broker.com
Kind Regards,
Yohan Morgan
Ref: Information about Your late Relative
I am Yohan Morgan, an Investment advisor/sole executor to your late relative. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter. Reply to my private email address yohaninvestment@mail2broker.com
Kind Regards,
Yohan Morgan
Attention le réseau des Urssaf vous met en garde contre des courriels frauduleux
Le réseau des Urssaf met en garde les cotisants contre l'envoi de courriels frauduleux les invitant à se connecter au site urssaf.fr. Ces courriels frauduleux se présentent comme provenant de l’Urssaf, ils utilisent le logo de l’Urssaf et invitent à cliquer sur un lien.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site urssaf.fr, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Pour être sûr que vous consultez le site de l’Urssaf et non un site pirate, il suffit de saisir manuellement l’adresse http://www.urssaf.fr dans votre navigateur. A partir de la page d’accueil, vous pouvez naviguer en toute confiance à l’intérieur de ce site, et accéder à la page souhaitée.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site urssaf.fr, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Pour être sûr que vous consultez le site de l’Urssaf et non un site pirate, il suffit de saisir manuellement l’adresse http://www.urssaf.fr dans votre navigateur. A partir de la page d’accueil, vous pouvez naviguer en toute confiance à l’intérieur de ce site, et accéder à la page souhaitée.
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