Dear Beneficiary,
This is to bring to your notice that you have been selected among few that will receive their payment through priority classified ATM Card
You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the residency after an extra ordinary emergency sitting of
yesterday.
Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency.
At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company, Skye Link Courier messengers.
In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail.
Thank you
Andrew Bello
Sunday, January 5, 2014
COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice
COMMERCIAL BANK BERHAD INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS KUALA LUMPUR OUR REF: CBB/PAY-BX/021/13 Dear Urgent, I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you. The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place. Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them. Thanks, awaiting for your urgent confirmation. Yours in service Mr. Hassan Bin Omar Payment Informer Commercial Bank Berhad CBB Group Kuala Lumpur Malaysia
Rép : YOUR URGENT RESPOND IS HIGHLY NEEDED
YOUR URGENT RESPOND IS HIGHLY NEEDED
Good day, Hope this mail finds you in an excellent condition of health; you may not understand why this mail came to you. We acknowledge with thanks the receipt of your fund , It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Barclays Bank London ) I am Mr. John Douglas, the Chief Foreign Operations Account Processing Officer Bank Of America of New York, The British Government in Conjunction with US Government, World Bank, United Nations Organization ECOWAS of Africa on Foreign Payment matters has empowered my bank after much consultation and consideration to handle all Foreign payments and release them to their appropriate Beneficiaries with the help of Africa Representative from Federal Reserve Bank of London.
It's a great delight and immense pleasure, happy to inform you about Your $7.3Million dollars was deposited in our bank here, Barclays Bank UK under the co-operation of one Diplomatic Representative Mr. George for safe keeping and for immediate transfer to you once you submitted your account details for claim .Be inform that you have been given 7 working days to File for (claim) your unclaimed FUND.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of Seven Million Three Hundred Thousand United State Dollars (USD$7.300, 000.00 only) as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Cell/Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account, from my bank, My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account from my bank, as instructed by Ministry of Finance (FMF). You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Mr. F B
Account Processing Officer Section A.
Email Address is:(favourbeavan@gmail.com)
Tel: +448712348457
I am waiting to know the actual time you would send the information because you do not have much time to get this done. Please kindly confirm your account number as stated above to avoid wrong transfer of your fund.
I am a man of my words and I must leave to protect your interest and the interest of my bank because that is my own aim to serve and protect your interest. We Look Forward To Serving You Better.
Thanks and Remain Bless,
Mr. John Douglas
Barclays Bank
Good day, Hope this mail finds you in an excellent condition of health; you may not understand why this mail came to you. We acknowledge with thanks the receipt of your fund , It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Barclays Bank London ) I am Mr. John Douglas, the Chief Foreign Operations Account Processing Officer Bank Of America of New York, The British Government in Conjunction with US Government, World Bank, United Nations Organization ECOWAS of Africa on Foreign Payment matters has empowered my bank after much consultation and consideration to handle all Foreign payments and release them to their appropriate Beneficiaries with the help of Africa Representative from Federal Reserve Bank of London.
It's a great delight and immense pleasure, happy to inform you about Your $7.3Million dollars was deposited in our bank here, Barclays Bank UK under the co-operation of one Diplomatic Representative Mr. George for safe keeping and for immediate transfer to you once you submitted your account details for claim .Be inform that you have been given 7 working days to File for (claim) your unclaimed FUND.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of Seven Million Three Hundred Thousand United State Dollars (USD$7.300, 000.00 only) as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Cell/Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account, from my bank, My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account from my bank, as instructed by Ministry of Finance (FMF). You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Mr. F B
Account Processing Officer Section A.
Email Address is:(favourbeavan@gmail.com)
Tel: +448712348457
I am waiting to know the actual time you would send the information because you do not have much time to get this done. Please kindly confirm your account number as stated above to avoid wrong transfer of your fund.
I am a man of my words and I must leave to protect your interest and the interest of my bank because that is my own aim to serve and protect your interest. We Look Forward To Serving You Better.
Thanks and Remain Bless,
Mr. John Douglas
Barclays Bank
Apple Phishing
E-mail : id@apple.com
Note : dmentzer@mail.alsaflam.com
Note : from www.telmat-net.fr (212.103.26.220)
Note : from mail.alsaflam.com (151-236-44-92.static.as29550.net
Note : [151.236.44.92]) (authenticated bits=0)
Note : by www.telmat-net.fr (8.14.1/8.14.1)
Note : Information concernant la sécurité de votre compte
Wednesday, January 1, 2014
Mr. Michael Kumar - I need your help please confirm ASAP.
Good morning Sir,
Happy new year to you and your family, My name is Michael Kumar,I am one of the US Army Infantry, deployed to Syria on a peace keeping since 2011. I have a Monetary Deal which i want to discuss with you, I want to confide in you believing God that you will not betray me, i need you to help me receive the sum of $18 Million Dollars on my behalf, During one of our surveillance last year, i recovered a trunk box in the forest here in Syria that contain the mentioned amount of money, I deposited this funds with the security company here in Syria and nobody knows about this funds till date except you and me. Get back to me for more details and please if you are not going to assist me, kindly keep this deal to yourself alone because i will not want anything that Swill jeopardize my effort here in the Army.
Please send your reply to my email ( mslusa44@yahoo.co.jp )
Thanks,
Michael Kumar
Happy new year to you and your family, My name is Michael Kumar,I am one of the US Army Infantry, deployed to Syria on a peace keeping since 2011. I have a Monetary Deal which i want to discuss with you, I want to confide in you believing God that you will not betray me, i need you to help me receive the sum of $18 Million Dollars on my behalf, During one of our surveillance last year, i recovered a trunk box in the forest here in Syria that contain the mentioned amount of money, I deposited this funds with the security company here in Syria and nobody knows about this funds till date except you and me. Get back to me for more details and please if you are not going to assist me, kindly keep this deal to yourself alone because i will not want anything that Swill jeopardize my effort here in the Army.
Please send your reply to my email ( mslusa44@yahoo.co.jp )
Thanks,
Michael Kumar
Honourable Olugbenga Ashiru - Attn,,
I'm Hon. Honourable Olugbenga Ashiru, the Chief Director of Finance Officer of th eMinistry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Yours, Sincerely,
Honourable Olugbenga Ashiru
IMPORTANT DISCLAIMERS: No coverage can be bound or altered until confirmed by an agent of WV Insurance or Morgan and Morgan, Inc.
Confidentiality Note: The information contained in this electronic mail (and attachments if any) is privileged and
confidential and is intended for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this electronic mail is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender and delete all copies.
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Yours, Sincerely,
Honourable Olugbenga Ashiru
IMPORTANT DISCLAIMERS: No coverage can be bound or altered until confirmed by an agent of WV Insurance or Morgan and Morgan, Inc.
Confidentiality Note: The information contained in this electronic mail (and attachments if any) is privileged and
confidential and is intended for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this electronic mail is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender and delete all copies.
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