Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.
Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).
To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Can I Trust You In This Deal ?
davidabbey27@yahoo.com.ph
jin@jin21.com
173.208.146.163
Thursday, December 18, 2014
Western union payment Alert
Attention: Scam Victims
Congratulations from the staffs & Members of the Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That the Africa Union AU/European Union EU has Finally come up with a great Idea to reimburse every Internet fraud victims that have in one way or the other Send money Through Western Union Money Transfer/MoneyGram to Scammers in Nigeria, You are privilege to receive this information as one of the lucky Beneficiary that is going to receive this compensation fund. Note that this Offer is available from now till December 30th. You are advice to come forward and claim your compensation fund.
You are required to send the information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
cs@62gob.ru
wup@terra.com
Congratulations from the staffs & Members of the Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That the Africa Union AU/European Union EU has Finally come up with a great Idea to reimburse every Internet fraud victims that have in one way or the other Send money Through Western Union Money Transfer/MoneyGram to Scammers in Nigeria, You are privilege to receive this information as one of the lucky Beneficiary that is going to receive this compensation fund. Note that this Offer is available from now till December 30th. You are advice to come forward and claim your compensation fund.
You are required to send the information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
cs@62gob.ru
wup@terra.com
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }
{ Our Ref: WB/NF/UN/XX02107 }
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.
CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }
Note That you are reqiured to send $650.00 for the shipping fee of your ATM CARD delivery to your doorstep Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $650.00 before your atm card will delivery to your Delivery Home Address Successfully.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }
{ Our Ref: WB/NF/UN/XX02107 }
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.
CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }
Note That you are reqiured to send $650.00 for the shipping fee of your ATM CARD delivery to your doorstep Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $650.00 before your atm card will delivery to your Delivery Home Address Successfully.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.
Tuesday, December 16, 2014
TR : Credit Advice for Invoice Nov,2014
Fyi
As per requested, Please find attached payment from our Dubai office.
Kindly check & confirm.
Sent from my iPhone
Begin forwarded message:
pastebin version : http://pastebin.com/zQ31GSUi
Email analysis :
NOTE : bilalgoods2010@hotmail.com
As per requested, Please find attached payment from our Dubai office.
Kindly check & confirm.
Sent from my iPhone
Begin forwarded message:
pastebin version : http://pastebin.com/zQ31GSUi
Email analysis :
NOTE : bilalgoods2010@hotmail.com
Work! Earn$ 500 per day. The number of available seats is limited!
Work! Earn$ 500 per day. The number of available seats is limited!
Details here>>>>
Analysis :
CLICK : Details here>>>>
OPEN : http://b2bsiacom.ru/vk/iuyff.php
REDIRECT : http://bigmanpob.ru/
Email analysis :
NOTE : pro@vhostboss3.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Organization : BinBot
NOTE : X-Priority : 3
NOTE : client-ip=91.200.14.60;
NOTE : Work! Earn$ 500 per day. The number of available seats is limited!
Details here>>>>
Analysis :
CLICK : Details here>>>>
OPEN : http://b2bsiacom.ru/vk/iuyff.php
REDIRECT : http://bigmanpob.ru/
Email analysis :
NOTE : pro@vhostboss3.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Organization : BinBot
NOTE : X-Priority : 3
NOTE : client-ip=91.200.14.60;
NOTE : Work! Earn$ 500 per day. The number of available seats is limited!
PHONE :+447879925890
Attn; Lucky Winner,
We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars).
This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.
All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.
How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890
Best Regards,
Mrs. Mic Argene
Publicity Secretary.
We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars).
This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.
All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.
How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890
Best Regards,
Mrs. Mic Argene
Publicity Secretary.
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