Wednesday, December 19, 2012

Spam : lebouquetdefleurs.com

Bonjour à vous,

35 ans comme producteur de fleurs et feuillages, et 3 ans déjà que "lebouquetdefleurs.com", propose des fleurs tempérées en bouquets ou en bottes, en garantissant une fraîcheur exceptionnelle et en veillant à respecter l’engagement du départ de proposer, avec ce site marchand, l’offre de fleurs la moins chère de France.

Grâce à vous, chers(es) clients(es), nous sommes dans la course et motivés par la recherche de l’excellence dans la qualité du service, qui donne du sens à notre travail et nous encourage à poursuivre.

Bonnes fêtes de fin d’année à vous et à votre famille

L’équipe de "lebouquetdefleurs.com"
La nature essentiellement

CONTACT BOBBY JAMES FOR YOUR $4.5 MILLION USA DOLLARS.

Dear Sir/Madam,

There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department. Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AFRICA MONEY GRAM OPERATION DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.

Bellow is their contact-
Contact Person: Mr. Bobby James Money Gram Payment Center BENIN REPUBLIC,
Email: ( moneygram55@kimo.com )
Tel: +22997046880

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby James, he will direct best on how to get the needed Inheritance file. When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs. Elizabeth Anthony
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)

Dowload your Intuit.com invoice.

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order please call 1-900-032-9456 ($2.99/min).

ORDER INFORMATION

Please download your complete order id #8234297

NEED HELP?
Email us at mktplace_customerservice@intuit.com.
Call us at 1-900-225-2738 ($1.19/min).

Reorder Intuit Checks Quickly and Easily starting with the information from your previous order. To help us better serve your needs, please take a few minutes to let us know how we are doing. Submit your feedback here. Thanks again for your order, Intuit Market Customer Service

Privacy | Legal | Contact Us | About Us

You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages. Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email. Please do not reply to this message. If you receive an email message that appears to come from Intuit but that you suspect is a phishing e-mail, please visit this link for additional security information.

©2012 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

RE!! (Samson Adekunle)

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF ?850,000.00 GBP

We have been directed by the committee set up by this present President of United Trust Bank to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of ?850,000.00 GBP {Eight Hundred and Fifty Thousand Great British Pounds Sterling}. , And This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at ?850,000.00 GBP {Eight Hundred and Fifty Thousand Great BritishPounds Sterling}.has been accredited in your favor. And it has now been arranged for payment through our (ATM MASTER CARD) department, here in our bank (Fidelity Bank Plc) this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter switched all over the world, but the maximum is (?5,000.GBP) Per day. Please contact Dr. Kingsley Moghalu, Email: atmservicecardc@yahoo.com.hk with the following information to facilitate your claims:

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Tuesday, December 18, 2012

Scam victims Funds

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Date: 15TH Nov 2012.

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you is a custom pin based ATM card which you will use to awithdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by December 20TH 2012 you will only need to pay $150 instead of $350 saving you $200 So if you pay before December 20TH 2012 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr MICHEAL OKOH with the information below,

MR MICHEAL OKOH
Email: micheal.okoh4uonly@yahoo.com
Tel:+234 810 188 1422.
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address..............
Home/Cell Phone..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours Sincerely,

Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr MICHEAL OKOH of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

AFDB Debt Reconciliation Approval

Dear Beneficiary,

African Development Bank (AFDB) incharge of debt reconciliation have the pleasure to inform you based on the mandate, instructions and directives we received from the office of the Presidency on Friday Morning 19th of October 2012 that we should not hesitate to issue approval to your total debt of $2,500,000.00 which was beleived to be funds inherited or won from IMF compensation through the acreditted commercial paying bank authorized to effect transfer to beneficiaries concerned. Your contact email address was given to this office in respect of your outstanding inherited/contract/winnings sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelieve of the reality of your genuine payment. The present Nigerian government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through banking online from the acreditted commercial paying bank (BANQUE ATLANTIQUE). This is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization. This payment arrangement has been completed today as we have mapped out the funds from the capital deposit released by the Federal Government of Nigeria through the office of the presidency treasury to be remitted to you by Banque Atlantique as soon as you contact the debt reconciliation department of the bank. We wish to officially inform you that your payment has been accredited in your favor to be released to you through Banque Atlantique and we have issued notice to the bank to commence payment release proceeds to you henceforth. You are adviced to contact the bank with the information as listed below.

1) Release Code AWB 33xQT
2) AFDB Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit. Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: - 1114433; Secret Code No: XXTN013.

Note: You are adviced to contact the acreditted paying bank immediately and below is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward to the paying bank via email address below your full Names, Address, & Phone numbers for easy processing of your payment.

Contact Person: Mr. Michael Graeme
Email: graeme_bkatlantique@yahoo.cn

Furthermore,you are advised to stop any further communication with any other person(s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled to enable the BANQUE ATLANTIQUE to appropriate your payment. We have done our assignment well and we are waiting to hear from you as soon as you confirmed your payment received so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).

******************************************************
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer.** African Development Bank (AfDB) has scanned this email for viruses, vandals and malicious content.
******************************************************