From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A
RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.
With due respect;
This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and tran Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;
Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: ________________
Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________
Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.
Best Regards,
Mr. Adams Smith
For Bank Of America (BOA)
E-mail:cash-remittance.boa@cash4u.com
Thursday, February 21, 2013
Immediate Release of Your FUND Via ATM CARD
This is to officially inform you that an ATM Card that worth USD $2.5Million (Two Million Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $2.5Million (Two Million Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send your ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Rev. William Jones on his email address: (williamsjones889@ozledim.net) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:
If you need any urgent attention please email Rev. William Jones on his direct email address:(williamsjones889@ozledim.net).
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Best Regards.
Mr. Peter Mok
International Monetary Fund.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $2.5Million (Two Million Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send your ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Rev. William Jones on his email address: (williamsjones889@ozledim.net) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:
If you need any urgent attention please email Rev. William Jones on his direct email address:(williamsjones889@ozledim.net).
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Best Regards.
Mr. Peter Mok
International Monetary Fund.
Fwd: Banking security update.
Dear Online Account Operator,
Your ACH transactions have been
temporarily disabled.
View details
Best regards,
Security departmentFETCHING LINKS :
=======================================================http://posh.by/ie-index.htm
=======================================================
EXTRACTING DATAS :
posh.by is hosted on 92.63.97.145 by TheFirst-RU :=======================================================
hanged: ststitov@ispsystem.com 20111209
descr: TheFirst-RU
mnt-by: THEFIRST-MNT
=======================================================
remarks:
**************************************
* For spamming or other abuse issues *
* please send your requests to *
* abuse(at)firstvds.ru *
**************************************
****************************
* THIS OBJECT IS MODIFIED
* Please note that all data that is generally regarded as personal
* data has been removed from this object.
* To view the original object, please query the RIPE Database at:
* http://www.ripe.net/whois
****************************
source: RIPE
=======================================================
aut-num: AS29182
as-name: ISPSYSTEM-AS
org: ORG-IHs2-RIPE
descr: ISPsystem Autonomous System
=======================================================
remarks: *** eXchange Points ***
import: from AS8631 action pref=100; accept AS-MSKROUTESERVER
export: to AS8631 announce AS-ISPSYSTEM
remarks: *** Uplinks ***
import: from AS702 action pref=100; accept ANY
export: to AS702 announce AS29182
import: from AS8001 action pref=100; accept ANY
export: to AS8001 announce AS-ISPSYSTEM
import: from AS8345 action pref=100; accept ANY
export: to AS8345 announce AS29182
import: from AS9002 action pref=100; accept ANY
export: to AS9002 announce AS-ISPSYSTEM
import: from AS12695 action pref=100; accept ANY
export: to AS12695 announce AS-ISPSYSTEM
import: from AS28968 action pref=100; accept ANY
export: to AS28968 announce AS-ISPSYSTEM
import: from AS35640 action pref=100; accept ANY
export: to AS35640 announce AS-ISPSYSTEM
import: from AS35810 action pref=100; accept ANY
export: to AS35810 announce AS-ISPSYSTEM
import: from AS50673 action pref=100; accept ANY
export: to AS50673 announce AS-ISPSYSTEM
remarks: *** Clients ***
import: from AS49189 action pref=400; accept AS49189
export: to AS49189 announce ANY
import: from AS49834 action pref=400; accept AS49834
export: to AS49834 announce ANY
import: from AS50327 action pref=400; accept AS50327
export: to AS50327 announce ANY
import: from AS50364 action pref=400; accept AS50364
export: to AS50364 announce ANY
import: from AS52000 action pref=400; accept AS52000
export: to AS52000 announce ANY
import: from AS52126 action pref=400; accept AS-IXTERM
export: to AS52126 announce ANY
import: from AS56447 action pref=400; accept AS56447
export: to AS56447 announce ANY
import: from AS197515 action pref=400; accept AS197515
export: to AS197515 announce ANY
import: from AS196691 action pref=400; accept AS196691
export: to AS196691 announce ANY
remarks: *** Private peering ***
import: from AS28917 action pref=100; accept AS-FIORD
export: to AS28917 announce AS-ISPSYSTEM
import: from AS39792 action pref=100; accept AS-ANDERS
export: to AS39792 announce AS-ISPSYSTEM
import: from AS9031 action pref=100; accept AS-EDPNET
export: to AS9031 announce AS-ISPSYSTEM
=======================================================
remarks: *** IPv6 neighbors, rpsl migrate ***
=======================================================
mp-import: afi ipv6.unicast,ipv4 from AS8631 accept AS-MSKROUTESERVER
mp-export: afi ipv6.unicast,ipv4 to AS8631 announce AS-ISPSYSTEM
mp-import: afi ipv6.unicast,ipv4 from AS8001 accept ANY
mp-export: afi ipv6.unicast,ipv4 to AS8001 announce AS29182
mp-import: afi ipv6.unicast,ipv4 from AS9002 accept ANY
mp-export: afi ipv6.unicast,ipv4 to AS9002 announce AS-ISPSYSTEM
mp-import: afi ipv6.unicast,ipv4 from AS12695 accept ANY
mp-export: afi ipv6.unicast,ipv4 to AS12695 announce AS-ISPSYSTEM
=======================================================
admin-c: DUMY-RIPE
tech-c: DUMY-RIPE
mnt-by: ISPSYSTEM-MNT
changed: ststitov(at)ispsystem.com 20120604
source: RIPE
=======================================================
remarks: ****************************
remarks: * THIS OBJECT IS MODIFIED
remarks: * Please note that all data that is generally regarded as personal
remarks: * data has been removed from this object.
remarks: * To view the original object, please query the RIPE Database at:
remarks: * http://www.ripe.net/whois
remarks: ****************************
=======================================================
posh.by whois :
=======================================================Результаты проверки домена "posh.by" Доменное имя "posh.by" недоступно для регистрации. Попробуйте подобрать другое доменное имя. Информация о домене
=======================================================
Регистратор:
=======================================================
УП "Надежные программы"
Reliable Software Inc
=======================================================
Администратор домена:
=======================================================
Kashtalyan Svetlana Mihaylovna
BY
Brest
+375162292273
sveta_kashtalyan@mail.ru
=======================================================
DNS-серверы:
=======================================================
ns1.firstvds.ru
ns2.firstvds.ru
=======================================================
Состояние *:
=======================================================
Дата создания: 17-11-2011
Дата последнего обновления: 09-12-2012
Дата окончания: 29-11-2013
* время указано по часовому поясу GMT+02:00
=======================================================
EXTRACTING MAIL INFORMATIONS :
=======================================================Email : YOURS + Accounting,tyreselobel@mccradio.com
IP : 212.76.2.29
Using : CommuniGate Pro SMTP 5.0.9,Microsoft Outlook Express 5.00.2615.200
Title : Banking security update.
=======================================================
INTERNATIONAL MONETARY FUND//////SEE ATTACHEMENT
Greetings From Captain Jam Walter,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.
http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.
Best regards,
Cpt. Jam Walter
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.
http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.
Best regards,
Cpt. Jam Walter
Wednesday, February 20, 2013
From: General Raymond Odierno .
Greetings,
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of spammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be involved in scam. My name is Ray Odierno,a General the U.S. ARMY , which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them irrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes moved to United State with the help of prudent Red Cross Officer who traveled to Washington DC for an official meeting for a war report, Please, I want this to be between me and you Since I am at large.To Prove my sincerity, you are not sending me any money. Because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
(VOA NEWS)AHI LE DIGO LOS DATOS QUE USTED
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards,I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following information's;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email. I will await your reply via my email.
Best Regards
General Raymond Odierno
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of spammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be involved in scam. My name is Ray Odierno,a General the U.S. ARMY , which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/
But I refused to come along with them irrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes moved to United State with the help of prudent Red Cross Officer who traveled to Washington DC for an official meeting for a war report, Please, I want this to be between me and you Since I am at large.To Prove my sincerity, you are not sending me any money. Because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
(VOA NEWS)AHI LE DIGO LOS DATOS QUE USTED
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards,I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following information's;
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email. I will await your reply via my email.
Best Regards
General Raymond Odierno
Contract Supply.. (hammod@mail2libya.com)
Dear Sir/Ma,
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya. Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the Government of Benghazi Libya.. If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply. Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hammod@mail2libya.com
Yours faithfully,
Mr.Hameed Ali Mahmoud
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya. Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the Government of Benghazi Libya.. If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply. Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hammod@mail2libya.com
Yours faithfully,
Mr.Hameed Ali Mahmoud
Subscribe to:
Posts (Atom)