Dear Subscriber,
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
Regards,
Dr. James B. David
Thursday, July 31, 2014
USPS √ Missed package delivery
We attempted to deliver your item at 09:39 am on Jul 28th, 2014. The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent. You may arrange redelivery by visiting the link below or pick up the item at the U.S. Post Office indicated on the receipt. If the package is not scheduled for redelivery or picked up within 48 hours, it will be returned to the sender.
Label/Receipt Number: US5728239EU
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Print this label to get this package at our post office.
Thank you,
© 2014 Copyright© 2013 USPS. All Rights Reserved.
*** This is an automatically generated email, please do not reply ***
< US28072014EU.zip >
Label/Receipt Number: US5728239EU
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Print this label to get this package at our post office.
Thank you,
© 2014 Copyright© 2013 USPS. All Rights Reserved.
*** This is an automatically generated email, please do not reply ***
< US28072014EU.zip >
Wednesday, July 30, 2014
Mr.Olugbenga A. Ashiru
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
DEAD OR ALIVE?
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
INSTANT APPROVED ATM PAYMENT....
Attn: Dear Customer
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
Tuesday, July 29, 2014
Phishing EDF
Bonjour,
Client(e),
Nous avons le regret de vous informer que votre récent paiement vient d'être rejeté par votre établissement financier.
La société de fourniture d'énergie n'a donc pas reçu votre règlement. Cet incident est sûrement technique.
Afin d'éviter toute pénalité, nous vous donnons la possibilité d'effectuer une nouvelle tentative ci-dessous afin de nous faciliter la réception de votre règlement :
Règlement (Merci de respecter les champs) Règlement
Cordialement,
L'équipe Bleu-Ciel 2014.
Services - Clients.r
Informations :
====================================
Note : re / Avis
Note : contact@jbinformatic.com
Note : Philippe DEPARDIEUX
Note : Received : from server6.hostingbaba.com (144.76.92.38)
Note : Received : from localhost ([::1]:44368 helo=webmail.grover.im) by server6.hostingbaba.com
Note : X-Sender : contact@jbinformatic.com
Note : User-Agent : Roundcube Webmail/1.0.0
Note : X-Get-Message-Sender-Via : server6.hostingbaba.com:
Note : authenticated_id: surendra@grover.im
Note : Règlement > http://slitzone.com/reglertoday.coomeifra.it.php
====================================
slitzone.com WHOIS :
====================================
Registry Tech ID: DI_24332006
Tech Name: Mohammed Zulfikar
Tech Organization: SLITZONE
Tech Street: Negombo Negombo
Tech City: Negombo
Tech State/Province: Western
Tech Postal Code: 123456
Tech Country: LK
Tech Phone: +94.94773818457
Tech Email: m.rifaz@utechnologies.biz
Name Server: ns1.cheapwebhosting.lk
Name Server: ns2.cheapwebhosting.lk
====================================
Redirect to phishing page :
====================================
Note : http://slitzone.com/reglertoday.coomeifra.it.php >> http://mcfashionware.biz/Releve/auto-activ/ebd8acdcfa2aa62bfe0403ce1f8fee6e/particuliers-45636.php?N=ebd8acdcfa2aa62bfe0403ce1f8fee6e-FR
====================================
mcfashionware.biz screenshot :
====================================
mcfashionware.biz WHOIS :
====================================
Domain Name: MCFASHIONWARE.BIZ
Domain ID: D53660265-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: MCFASHIONWARE.BIZ
Registrant ID: DI_26803274
Registrant Name: Mohamed Yoosuf Mohamed Sirajudeen
Registrant Organization: Mcfashionware
Registrant Address1: Muscat
Registrant Address2: Muscat
Registrant City: Muscat
Registrant State/Province: Muscat
Registrant Postal Code: 000000
Registrant Country: Oman
Registrant Country Code: OM
Registrant Phone Number: +968.9699632095
Registrant Email: sirajsoft@gmail.com
Administrative Contact ID: DI_26803274
Administrative Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Administrative Contact Organization: Mcfashionware
Administrative Contact Address1: Muscat
Administrative Contact Address2: Muscat
Administrative Contact City: Muscat
Administrative Contact State/Province: Muscat
Administrative Contact Postal Code: 000000
Administrative Contact Country: Oman
Administrative Contact Country Code: OM
Administrative Contact Phone Number: +968.9699632095
Administrative Contact Email: sirajsoft@gmail.com
Billing Contact ID: DI_26803274
Billing Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Billing Contact Organization: Mcfashionware
Billing Contact Address1: Muscat
Billing Contact Address2: Muscat
Billing Contact City: Muscat
Billing Contact State/Province: Muscat
Billing Contact Postal Code: 000000
Billing Contact Country: Oman
Billing Contact Country Code: OM
Billing Contact Phone Number: +968.9699632095
Billing Contact Email: sirajsoft@gmail.com
Technical Contact ID: DI_26803274
Technical Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Technical Contact Organization: Mcfashionware
Technical Contact Address1: Muscat
Technical Contact Address2: Muscat
Technical Contact City: Muscat
Technical Contact State/Province: Muscat
Technical Contact Postal Code: 000000
Technical Contact Country: Oman
Technical Contact Country Code: OM
Technical Contact Phone Number: +968.9699632095
Technical Contact Email: sirajsoft@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Sat Mar 09 12:30:43 GMT 2013
Domain Expiration Date: Sun Mar 08 23:59:59 GMT 2015
Domain Last Updated Date: Sun Mar 09 04:52:33 GMT 2014
DNSSEC: false
====================================
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