Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
Attn:Sir/Madam
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
Yours in service
Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Email:cenbank-remittance@datafull.com
Thursday, January 30, 2014
Monday, January 27, 2014
Mr. Michael Dennison - READ AND REPLY.
GOOD NEWS FOR YOUR CONTRACT INHERITANCE LOTTO WINNING FUND FROM UNITED NATIONS ORGANIZATION: This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon and some top officers of United Nations Representatives, we came to a conclusion that we are going to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund (CILWF). This fund will come to you through Consignment Box Delivery Process. You are advised to include the followings below details to enable you receive your US$10 Million within the next 24hours: (1). Full Name: (2). Contact Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Working Identity Card/Int'l Passport: (8). Nearest Airport Close To Your City: Your prompt response shall be most appreciated. Thanks for your co-operation, Mr. Michael Dennison. Tel: 404 537 8141. (174.136.15.93).
Phishing Creditmutuel
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Consulter
Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Information en rapport avec ce phishing :
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benson wills - Confirmation Required!
Citic Bank Of China,
Telex Transfer Section,
Asia Pacific.
Ref: Remittance of (USD$5.500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the sum of $5.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Mrs Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $5.5million united state dollars will be paid to you through online banking method.
1. Your full names..........................
2. Your phone number...................
3. Fax...........................................
4. Age..........................................
5. Sex........................... ..............
6. Your occupation.................... ..
7. Your address....................... ....
8. Bank details were your fund will be transferred into....
However, we shall proceed to issue all payment details to the said Mrs.Diane L.Mcallister, If we do not hear from you within the next three working days from today,we will process and release the fund in favor of
Mrs Diane L. Mcallister Account..
Email me with my email address as : bensonwills_citic@yeah.net
Confirm your receipt of this mail without delay.....
Yours in service
Mr. Benson Wills
Fund Manager
Citic Bank Of China,
Telex Transfer Section,
Asia Pacific.
Did you authorize Mrs L.Mcallister to Represent you?
Telex Transfer Section,
Asia Pacific.
Ref: Remittance of (USD$5.500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the sum of $5.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Mrs Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $5.5million united state dollars will be paid to you through online banking method.
1. Your full names..........................
2. Your phone number...................
3. Fax...........................................
4. Age..........................................
5. Sex........................... ..............
6. Your occupation.................... ..
7. Your address....................... ....
8. Bank details were your fund will be transferred into....
However, we shall proceed to issue all payment details to the said Mrs.Diane L.Mcallister, If we do not hear from you within the next three working days from today,we will process and release the fund in favor of
Mrs Diane L. Mcallister Account..
Email me with my email address as : bensonwills_citic@yeah.net
Confirm your receipt of this mail without delay.....
Yours in service
Mr. Benson Wills
Fund Manager
Citic Bank Of China,
Telex Transfer Section,
Asia Pacific.
Did you authorize Mrs L.Mcallister to Represent you?
Business Proposal - CAN I TRUST YOU?
Hello pal,
I do hope my message meets you very well; am in need of your assistance, Am Major Dewe Jr. Am currently with the Engineering unit here in Afghanistan for peace keeping. I am in the United States Army; we have about $28.5 million US dollars that we want to move out of the country. My partners and I need a good partner, someone we can trust to proceed, as far as the fund can be safe in your custody, until our service is over here. The money proceeds from Oil deals done by our counterparts and us. It is somewhat legal. You might be judging me right now, it does not matter to me, cause I am doing this for our fallen soldiers (their families and veterans of the Bastard war that are not being taken care of), the corrupt Washington with the whole Oil money under past and current Administration not accounted for and for my time spent fighting for some Political lies I do not believe in. Dear friend, this is not a scam, I do not have time to waste and please do not waste mine. This is serious and would require someone serious to handle it. Please if interested, we will be moving the funds by a diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.
The question is, can we trust you? Once the funds get to you, we are willing to offer a 25% ( negotiable) of the total fund and 75% will be secured until we return. You will be strictly required to keep a low social profile as soon as you get your own share of the fund. (Further instruction will be given) Your own part of this deal is to find a safe place where the funds can be sent to and secured. Our side of the deal is sending the funds to you through a secure channel. But if after further evaluation, you are worthy in assessment, we might entrust you invest our own share for investment after reviewing your business proposal. Please I repeat, this is no scam and if you are really interested reply to my private mail: major.dewe@qq.com and I will be willing to work with you on more details. Urgently awaiting your response.
Your buddy,
Major Likens Dewey.
God Bless America!
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
I do hope my message meets you very well; am in need of your assistance, Am Major Dewe Jr. Am currently with the Engineering unit here in Afghanistan for peace keeping. I am in the United States Army; we have about $28.5 million US dollars that we want to move out of the country. My partners and I need a good partner, someone we can trust to proceed, as far as the fund can be safe in your custody, until our service is over here. The money proceeds from Oil deals done by our counterparts and us. It is somewhat legal. You might be judging me right now, it does not matter to me, cause I am doing this for our fallen soldiers (their families and veterans of the Bastard war that are not being taken care of), the corrupt Washington with the whole Oil money under past and current Administration not accounted for and for my time spent fighting for some Political lies I do not believe in. Dear friend, this is not a scam, I do not have time to waste and please do not waste mine. This is serious and would require someone serious to handle it. Please if interested, we will be moving the funds by a diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.
The question is, can we trust you? Once the funds get to you, we are willing to offer a 25% ( negotiable) of the total fund and 75% will be secured until we return. You will be strictly required to keep a low social profile as soon as you get your own share of the fund. (Further instruction will be given) Your own part of this deal is to find a safe place where the funds can be sent to and secured. Our side of the deal is sending the funds to you through a secure channel. But if after further evaluation, you are worthy in assessment, we might entrust you invest our own share for investment after reviewing your business proposal. Please I repeat, this is no scam and if you are really interested reply to my private mail: major.dewe@qq.com and I will be willing to work with you on more details. Urgently awaiting your response.
Your buddy,
Major Likens Dewey.
God Bless America!
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Dr.Larry Eric - REGARDING YOUR ATM CARD NUMBER,
Attention:Dear Beneficiary,
This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$1.8 million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.
Quickly Contact:Mr.Paul George.
Email:(atmcardcentre65@yahoo.com.hk)
Telephone Number:+229-9839-3697
Below are the vital information needed for the delivery of your ATM CARD to you.
YOUR FULL NAME:...................
DELIVERY ADDRESS:.............
TELEPHONE NUMBER:................
COUNTRY:.................
A COPY OF YOUR ID OR DRIVER'S LICENSE.........
Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code:7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully.
Dr.Larry Eric,
This is from financial accounting,Am very glad to contact you regarding your ATM Card Number:4278763100030014 and the Security pin code has been credited in your favor.your personal Identification Number is 822 which you have to forward to our agent for identification, The ATM Card value is (US$1.8 million) Note that this is legit and any act like this is very appreciated and will be well honored,you are advices to contact our delivery company for the delivery of your ATM CARD to you.
Quickly Contact:Mr.Paul George.
Email:(atmcardcentre65@yahoo.com.hk)
Telephone Number:+229-9839-3697
Below are the vital information needed for the delivery of your ATM CARD to you.
YOUR FULL NAME:...................
DELIVERY ADDRESS:.............
TELEPHONE NUMBER:................
COUNTRY:.................
A COPY OF YOUR ID OR DRIVER'S LICENSE.........
Below is your ATM CARD information.ATM Card Number:(4278763100030014) Security Pin Code:7546 You should Withdrawal $5,000 per day.you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully.
Dr.Larry Eric,
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