Wednesday, February 19, 2014

Paypal Phishing


PayPal Account System Upgrade Verification.

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File : ReviewAccount.html
E-mail : mail@reviewer.com
Title : Notification
Note : from 210.red-88-12-20.staticip.rima-tde.net
Note : (HELO apecco.com) (88.12.20.210)
Note : 127.0.0.1 ([195.3.146.83]) by apecco.com

Mrs. Jessica Iwoego

Your Attention Is Needed!

I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.

Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask
him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.

Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.

Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(officewesternunion561@yahoo.com.hk )
PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:

Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------

Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.

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YOU WON 2014 PROMOTION (NOT A SPAM)

COCA COLA 2014 PROMOTION

This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:

This details above you have to send to your
agent email id below.

Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk

Send an e-mail to your claims officer with the contact details above.

Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo

Tuesday, February 18, 2014

2014 Investment Budget !

Are you a Non-Governmental Organization? Are you an entrepreneur or a company? Are you an individual with an investment plan/idea? Do you need cash to fund a project, increase your company or start a business? Then here is your opportunity, as we the Funds For NGOs Organization invite you to partner with us and benefit in our Investment Funding Program. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation.

Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution

For more information on investment, contact us on the below details .

Thanks,
Financial Management.
www.***.org
Mr. Phillip Seaman.
Email :deskoffice37@gmail.com
Phone Number : (+1) 559 660 4884
All rights reserved.501(c) 3 non-profit organization.

MARTINS MARK

MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barrister.martinsmark@yahoo.com)

My name is barrister MARTINS MARK (Esq), 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 for both business and investment purposes. like I said, I am Barrister MARTINS MARK (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.

Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth
What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[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 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will 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 legal and legitimate process is applied because I will prepare all the necessary legal documents.

Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barrister.martinsmark@yahoo.com)

James Anderson

Your Attention Is Needed!

I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.

Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.

Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.

Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(unionwestern2020@gmail.com )

PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:

Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------

Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.

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This message was sent using IMP, the Internet Messaging Program.