CONTACT US FOR YOUR APPROVED FUND?

WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978

Dear Beneficiary,this is our second email to you.

YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...

We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible

Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification

We Await your urgent attention to this.

Our Regards

Mrs.Russell.

I have a task for you with a awesome reward,respond back for more details.
I await your urgent reply.

Regards,
Mrs.Russell.

Delivery of your consignment tp your doorstep

Dear Sir,

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)

Tel: +44-7024017485

We wait your reply.
Mr.Richard Hayes.

Note from Scam.cz
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285 emails extracted in the scam...
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CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (amosdiplomant@yahoo.com) Telephone +22965506036

Phishing Crédit Mutuel de Bretagne

Bonjour,

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Consulter Votre Messagerie,

en cliquant Sur Le lien ci-dessous :

Votre Espace Client

Cordialement,

Note : ⚠ 19/07/2014
Note : http://www.iem.ca/nb

IEM.CA WHOIS
===============================================
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
===============================================

When clicking the form it leeds you to :
===============================================
http://tutor-music.com/ee/ee/901f2ff679636303de05fc854ea94fa6/cc.php
===============================================

TUTOR-MUSIC.COM WHOIS
===============================================
Tech Email: 7EE5EE9DC5A1406AB0E3E19F7946ABC9.PROTECT@WHOISGUARD.COM
Name Server: NS1.MOLYKO.COM
Name Server: NS2.MOLYKO.COM
===============================================

MOLYKO.COM WHOIS
===============================================
Admin Name: AFRO DESIGN
Admin Organization: AFRODESIGN NETWORK
Admin Street: 151, BOULEVARD HAUSMANN
Admin Street: 75008 PARIS
Admin City: PARIS
Admin State/Province: ILE-DE-FRANCE
Admin Postal Code: 75008
Admin Country: US
Admin Phone: +33.678901244
Admin Phone Ext:
Admin Fax: +33.678901244
Admin Fax Ext:
Admin Email: AFRODN@YAHOO.COM
===============================================

Chan Lee Liu

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Attorney at Law)
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