Monday, September 8, 2014

READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021

Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.

Email :
==================================================
NOTE : barrdavidscott23@gmail.com
NOTE : Return-Path : < test@iwantmysay.org >
NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)


NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)


NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
==================================================

Rép : Swift Payment Confirmation

Good day,

I tried calling you, but couldn't reach you, Please find attached swift copy of payment made today, And kindly get back to me with all necessary document for shipment.

7/09/14 14:12:20 LOcalOutAcks-2536-0883793

--------------------Instance Type Transission--------------------

Notification (Transmission) of Original sent to SWFT (ACK)
Nerwork Delivcr Status Nerwork Ack
Priorty/Delivcry : Normal
Swift Lnput : FIN 103 Single Customer Credit Transfer

Sender :

CORUTZTZXXX
CRDB BANK LIMTTED
DAR ES SALAAMTZ

Receivr :

CITTUS32XXX
CITTBANK N.A
NEW YORK ,NY US

---------------------Message Text--------------------

20: Sender's Reference 986/25LUMUMBA
23B: Bank Operation Codc CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 7 September 2014
Currency : USD (US DOLLAR)
50K: Ordering Customer- Name & Address

---------------------Message Text--------------------

{CHK:GDF65HET676F}
PKI Signature: MAC-Equivalcnt

---------------------Intervtions---------------------

Caiegory :Nerwork Report
Creation Time :7/09/14 14:12:20
Application :SWTFT Interface
Operato :Systern
Text {1:G2CORUTZTZAXXX4800211}{5189:1331566}{7761:0}{209267349056400}

Regards

Asjad Sayeed/Northern Tannery

Sent from my iPhone

< TTcopy.pdf.7z >

TTcopy.pdf.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
MicroWorld-eScan Gen:Variant.Zusy.105684 20140908
Qihoo-360 Malware.QVM10.Gen 20140908
==================================================

Email :
==================================================
NOTE : Return-Path : < asjadsayeed_norther@yahoo.co.in >
NOTE : Received : from host.smartpoint.in (69.167.141.142)


NOTE : Received : from [69.26.211.159] (port=43568 helo=User) by host.smartpoint.in with esmtpa (Exim 4.82)


NOTE : X-Get-Message-Sender-Via : host.smartpoint.in: authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Swift Payment Confirmation
==================================================

rutshipping.com WHOIS :
==================================================
Whois Record Not Available... This domain is not registered.
==================================================

smartpoint.in WHOIS :
==================================================
Domain ID:D4313329-AFIN
Domain Name:SMARTPOINT.IN
Created On:03-Jul-2010 06:30:55 UTC
Last Updated On:04-Jul-2011 04:21:17 UTC
Expiration Date:03-Jul-2016 06:30:55 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR51331545
Registrant Name:Domain Manager
Registrant Organization:SmartPoint Technologies Pvt Ltd
Registrant Street1:Type II/17, Dr. VSI Estate,
Registrant Street2:Thiruvanmiyur
Registrant City:Chennai
Registrant State/Province:Tamil Nadu
Registrant Postal Code:600041
Registrant Country:IN
Registrant Phone:+91.4442005353
Admin ID:CR51331549
Admin Name:Domain Manager
Admin Organization:SmartPoint Technologies Pvt Ltd
Admin Street1:Type II/17, Dr. VSI Estate,
Admin Street2:Thiruvanmiyur
Admin City:Chennai
Admin State/Province:Tamil Nadu
Admin Postal Code:600041
Admin Country:IN
Admin Phone:+91.4442005353
Tech ID:CR51331547
Tech Name:Domain Manager
Tech Organization:SmartPoint Technologies Pvt Ltd
Tech Street1:Type II/17, Dr. VSI Estate,
Tech Street2:Thiruvanmiyur
Tech State/Province:Tamil Nadu
Tech Postal Code:600041
Tech Country:IN
Tech Phone:+91.4442005353
Name Server:NS.LIQUIDWEB.COM
Name Server:NS1.LIQUIDWEB.COM
DNSSEC:Unsigned
==================================================

Sunday, September 7, 2014

Demande de partenariat très sérieuse svp

Demande de partenariat très sérieuse svp

Nom Richard
Prénom Rose

Profession : Comptable/Ecobank Côte d'Ivoire

Mes sincères salutations et mes excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Bref, je me nomme Mme Rose Richard, Cadre au Département de la Comptabilité à Ecobank Côte d'Ivoire. Un compte a été ouvert au sein de notre banque le 14/06/ 2005 et depuis 2011, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de Quatre Millions Cinq Cent Mille Euros ( 4.500.000 € ) Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire discret et honnête.

Le possesseur de ce compte fut feu Mike Patrick, un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour l'existence de ce compte.Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.

Je voudrais transférer cet argent dans un compte sûr à l'étranger, mais je ne connais personne à l'extérieur. j'aimerais que vous m'aidiez a transférer cet argent pour investir dans votre domaine et C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage,c'est à dire 50% pour vous. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.

Je vous remercie de m'avoir lu et reste dans l'attente impatiente de vous lire.

Très fraternellement
Mme Rose Richard

Apple Phishing

This is an automated email, please do not reply

Dear Customer GSX

We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your GSX ID, Please Verify your account information by clicking on the link below

http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/

Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician,

Global Service Exchange,
Email ID: 163327


Phishing informations :
====================================================
Link clicked :

http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/


During the phishing of your credentials you ll be redirected to http://gsx.apple.com
====================================================

Mail informations :
====================================================
NOTE : Received : from pcapitalhumano.com ([205.234.135.234])


NOTE : Received : from pcapital by server.miwebmaster.net with local (Exim 4.82)
NOTE : (envelope-from < pcapital@server.miwebmaster.net >)
NOTE : Return-Path : < pcapital@server.miwebmaster.net >
NOTE : client-ip=205.234.135.234;
NOTE : smtp.mail=pcapital@server.miwebmaster.net
NOTE : Message-Id : < ***-***-***@server.miwebmaster.net >
NOTE : Sender : < pcapital@server.miwebmaster.net >
NOTE : X-Get-Message-Sender-Via : server.miwebmaster.net:
NOTE : authenticated_id: pcapital/only user confirmed/virtual account not confirmed
NOTE : X-Source : /usr/bin/php
NOTE : X-Source-Args : /usr/bin/php /home/pcapital/public_html/crm/storage/2014/March/week1/m/index.php
NOTE : X-Source-Dir : pcapitalhumano.com:/public_html/crm/storage/2014/March/week1/m
NOTE : Please Verify your account information
====================================================

infotag-arbeitswelt.org WHOIS :
====================================================
Domain Name:INFOTAG-ARBEITSWELT.ORG
Domain ID: D157602651-LROR
Creation Date: 2009-11-15T20:35:56Z
Updated Date: 2013-11-01T17:27:28Z
Registry Expiry Date: 2014-11-15T20:35:56Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID:DI_10684117
Registrant Name:Michael Pruss
Registrant Organization:None
Registrant Street: Bismarckalee 27
Registrant City:Ahrensburg
Registrant State/Province:SH
Registrant Postal Code:22926
Registrant Country:DE
Registrant Phone:+49.04102455111
Registrant Email:michael.pruss@web.de
Admin ID:DI_10684117
Admin Name:Michael Pruss
Admin Organization:None
Admin Street: Bismarckalee 27
Admin City:Ahrensburg
Admin State/Province:SH
Admin Postal Code:22926
Admin Country:DE
Admin Phone:+49.04102455111
Admin Email:michael.pruss@web.de
Tech ID:DI_10684117
Tech Name:Michael Pruss
Tech Organization:None
Tech Street: Bismarckalee 27
Tech City:Ahrensburg
Tech State/Province:SH
Tech Postal Code:22926
Tech Country:DE
Tech Phone:+49.04102455111
Tech Email:michael.pruss@web.de
Name Server:NS1.TMDHOSTING810.COM
Name Server:NS2.TMDHOSTING810.COM
DNSSEC:Unsigned
====================================================

pcapitalhumano.com WHOIS :
====================================================
Domain Name: PCAPITALHUMANO.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Gabriel Barrera
Registrant Organization: Kid Internet S.A. de C.V.
Name Server: NS2.MIWEBMASTER.NET
Name Server: NS1.MIWEBMASTER.NET
DNSSEC: unsigned
====================================================

FUND DELIVERY FROM US AMBASSADOR

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DATE: 5TH SEPTEMBER 2014

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY} ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED A PERSON TO DELIVER HIS FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF.

FedEx.com Tracking No:801474236111

HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION)

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY}

GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( james.fentwistle763@yahoo.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE

NOTE : james.fentwistle763@yahoo.com
NOTE : Return-Path : < admin@hrbbleasing.com >
NOTE : Received : from unknown (HELO mail.hrbbleasing.com) (221.208.25.122)


NOTE : Received : from User ([1.1.1.1]) by mail.hrbbleasing.com (Lotus Domino Release 8.5.3)


NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mimetrack : Itemize by SMTP Server on mail/hrbbleasing(Release 8.5.3|September 15, 2011)
NOTE : FUND DELIVERY FROM US AMBASSADOR

View the Error in your payment file number WBDR055/A979/WA2014.

My Good Friend,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.

Having made my discovery l refused to disclose it to any member of the committees for confidentiality.

From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you.

With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim. Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: mraaaziz1979@yahoo.co.jp

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.