Attention:Beneficiary,
Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.
Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,
Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com
Wednesday, July 2, 2014
Account Notification
Un-Authorized Access - Your PayPal account have been limited temporarily.
Dear Valued Customer,
Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thank you,
PayPal Support Department
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page.
< FormAttachment.html >
SCAM.CZ DETECTED ONE URL IN A FORM :
==============================================
http://www.secure-line2.com/transmit.php
==============================================
Secure-line2.com WHOIS :
==============================================
Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================
Dear Valued Customer,
Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thank you,
PayPal Support Department
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page.
< FormAttachment.html >
SCAM.CZ DETECTED ONE URL IN A FORM :
==============================================
http://www.secure-line2.com/transmit.php
==============================================
Secure-line2.com WHOIS :
==============================================
Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================
Tuesday, July 1, 2014
Rép : Humble Gesture!
Good Day,
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
YOUR ATM CARD PAYMENT ALERT!!!
Attn: Beneficiary,
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
Serious Update/ 06/30/2014
Dear Beneficiary,
Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:
HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;
1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )
BEST REGARDS,
MRS. RIHANA KELLY
AIB
Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:
HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;
1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )
BEST REGARDS,
MRS. RIHANA KELLY
AIB
Regarding Delivery/Boxes
Read Below,
On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:
(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:
Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.
I will be waiting for the needed information so that the delivery will commence.
Regards
Thomas Goodman
On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:
(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:
Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.
I will be waiting for the needed information so that the delivery will commence.
Regards
Thomas Goodman
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