Tuesday, February 19, 2013

Contact Mr Roger Johnson {Our FBI ATM Rep.}..(12090)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1@yahoo.co.uk

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..

Contact me or you will be arrested

In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card. We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.

Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of your ATM Master CARD Winning Fund. The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM

Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you. Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.

Email: imfdirectorp@rogers.com
Cell: (+1) 216-759-5021

Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................

As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence. Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR
(+1) 216-759-5021

Phishing : Banque Postale

Bonjour

Lors de votre dernier achat ,vous avez été averti par un message vous informant de l'obligation d’adhérer à ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur internet .

Nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur le NET.

Adhesion :

Faites votre demande adhesion , en remplissant le certificat de securite ci-joint . (Pour la sécurite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)

Apres avoir finaliser le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations

Cordialement
Votre Service Clients

Ministere de l'Economie et de Finance

Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande

La Banque Postale - Complete payment solution for electronic commerce. support@banque-france.fr

Monday, February 18, 2013

Scambait: The Funny Case of Mr. Smith

From Ms Sister Hadi

Hi Dearest One,

My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.

This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow

Thanks.

Ms Sister Hadi.

YOUR LONG OUTSTANDING PAYMENT (INTERNATIONAL MONETARY FUND)

Our Ref: RTB /SNT/STB To. Beneficiary: I am Special Agent MR Austin Ban an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $49.5million that has been assigned in your name(Beneficiary.) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund, but depending on how you want the transfer made to you. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. . do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities.you wi not pay any charges to get your fund wire to you ok.we are not paying you through America but here. I await your Response. Best Regard, MR Austin Ban INTERNATIONAL MONETARY FUND INVESTIGATION ON ALL ONLINE WIRE TRANSFER +234-7052277141