Attention:
United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.
E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from 210-59-164-199.hinet-ip.hinet.net (HELO littleflower.idv.tw)
Note : (210.59.164.199)
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)
Sunday, October 13, 2013
Federal Bureau of Investigation FBI//Urgent Response.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
James B. Comey,
Attention Beneficiary,
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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:L. Zeleznick:DHL Tracking Number 1179852726 (www.dhl.com)
Name: GERALD D. WARNER FedEx Tracking number 801464552766 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $450 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $450.00 only.
Mrs. Jennifer Ezechukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mrs. Jennifer Ezechukwu
Email: jennyforreale@gmail.com
Do contact Mrs. Jennifer Ezechukwu of the ATM Card Center via her contact details above and furnish her with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $450.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
James B. Comey,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: 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 Mrs. Jennifer Ezechukwu of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
E-mail : jennyforreale@gmail.com,Seattle.fbi@ic.fbi.gov
Note : from User ([151.237.176.117])
Note : by allegisresidentialservices.com with Microsoft SMTPSVC(6.0.3790.4675);
Note : from mail.allegisresidentialservices.com
Note : (HELO allegisresidentialservices.com) (216.70.244.162)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
James B. Comey,
Attention Beneficiary,
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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:L. Zeleznick:DHL Tracking Number 1179852726 (www.dhl.com)
Name: GERALD D. WARNER FedEx Tracking number 801464552766 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $450 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $450.00 only.
Mrs. Jennifer Ezechukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mrs. Jennifer Ezechukwu
Email: jennyforreale@gmail.com
Do contact Mrs. Jennifer Ezechukwu of the ATM Card Center via her contact details above and furnish her with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $450.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
James B. Comey,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: 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 Mrs. Jennifer Ezechukwu of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
E-mail : jennyforreale@gmail.com,Seattle.fbi@ic.fbi.gov
Note : from User ([151.237.176.117])
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Saturday, October 12, 2013
RE: APPROVAL OF YOUR PAYMENT
ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
Tel: +234-1-891-5774
Fax: +234-1-227-0374
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax No.: ……
Your Occupation: ……..
Your Means of Identification: ….
Yours in service,
Mr. Jibril Aku
Managing Director
Foreign Operations Department
E-mail : ecobnkplc@gmail.com,girish@sparshjewels.co.in
Note : from smtpauth.net4india.com (118.67.248.47)
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Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
Tel: +234-1-891-5774
Fax: +234-1-227-0374
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax No.: ……
Your Occupation: ……..
Your Means of Identification: ….
Yours in service,
Mr. Jibril Aku
Managing Director
Foreign Operations Department
E-mail : ecobnkplc@gmail.com,girish@sparshjewels.co.in
Note : from smtpauth.net4india.com (118.67.248.47)
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GOOD NEWS
Attention:
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $5.Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr. Frank Don ( Payment Center Managing Director) E-mail : (Ms.victoria_bond@yahoo.co.uk) This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you.
Dr Dele Williams
----------------------------------------------------------------
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E-mail : zbalanji41@yahoo.gr,Ms.victoria_bond@yahoo.co.uk
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The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $5.Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr. Frank Don ( Payment Center Managing Director) E-mail : (Ms.victoria_bond@yahoo.co.uk) This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you.
Dr Dele Williams
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Loan Just 2% Only
Good Day,
Welcome to Amyza Bint Financial Services Ltd.
We, the AMYZA BINT Finance Credit Loan Providers offers loan at a very low interest rate of 2% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan or & quot;Loan for any reason!. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5, 000.00 (Five Thousand Dollars) to $10, 000,000.00. (Ten Million Dollars) Only to both Individual and companies. If you are interested do not hesitate to contact us now by email: bint.loan@gmail.com
Regards
Amyza Bint Finance LTD
E-mail : Yaataa@YaaTaa.onmicrosoft.com,bint.loan@gmail.com
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Welcome to Amyza Bint Financial Services Ltd.
We, the AMYZA BINT Finance Credit Loan Providers offers loan at a very low interest rate of 2% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan or & quot;Loan for any reason!. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5, 000.00 (Five Thousand Dollars) to $10, 000,000.00. (Ten Million Dollars) Only to both Individual and companies. If you are interested do not hesitate to contact us now by email: bint.loan@gmail.com
Regards
Amyza Bint Finance LTD
E-mail : Yaataa@YaaTaa.onmicrosoft.com,bint.loan@gmail.com
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CONTACT MR. MARK WILBERG FOR YOUR CHEQUE WORTH 500,000.00 USD.
Attention:
United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.
E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
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United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.
E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
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