COBACI
Compagnie Bancaire de l'Atlantique
Cote d'ivoire. www.cobaci.ci
Imm. Alpha 2000, rue Gourgas,
Plateau 01 BP 522 - Abidjan 01
Honorable Correspondant(e),
A l’occasion de la relance de son Programme d’activité qui consiste essentiellement à l’ouverture de deux agences en France, l'Etablissement financier dénommé COBACI sis à Imm. Alpha 2000, rue Gourgas, Plateau Abidjan Côte d'Ivoire a organisé une Tombola en faveur de toute personne physique ou morale résidant ou non en Côte d’Ivoire et possédant une adresse électronique. A l’issu de cette Tombola, tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 30.000.000 adresses émail d'individus de l’espace de la francophonie.
Votre adresse Email a été tirée au sort, vous désignant comme l’heureux(e) gagnant(e) du Troisième prix représentant la somme de Vingt Cinq mille cinq cent (25.500 €) EURO. Il s’agit d’un gain fiable et il n’y aucun doute à vous faire à ce sujet.
En conséquence, nous vous demandons de bien vouloir prendre contact de toute urgence avec Maître Konan Marius Huissier de Justice pour le retrait de votre gain.
MAÎTRE KONAN MARUIS
Huissier de Justice Abidjan
Immeuble CCIA Abidjan Plateau
Émail: cabinet.maitrekonan@lawyer.com
Un protocole de sécurité a été établi par notre Institution pour éviter des doubles réclamations et abus sans garantie de ce programme par quelques personnes sans scrupule. Ainsi, il vous est instamment demandé de garder l'information confidentielle jusqu'à la fin des réclamations des divers lots. Notre Institution vous adresse ses vives et chaleureuses félicitations pour ce gain.
Cordialement Votre dévoué,
Mme Bidaud
Directrice Marketing
Monday, August 11, 2014
Sunday, August 10, 2014
Phishing Fortuneo
Bonjour,
Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Cordialement,
NOTE : Nouveaux Messages !!
NOTE : apache@s04.onlineserver.nl
NOTE : info@fortuneo.fr
NOTE : Votre Espace Client > http://www.iem.ca/wp-css
NOTE : http://www.iem.ca/wp-css > http://www.tutor-music.com/wp-css
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IEM.CA WHOIS :
=====================================================
Domain name: iem.ca
Domain status: registered
Creation date: 2004/06/05
Expiry date: 2023/06/05
Updated date: 2013/09/27
DNSSEC: Unsigned
Registrar:
Name: DomainsAtCost Corp.
Number: 45
Registrant:
Name: Industrial Equipment Manufacturing Ltd.
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
Technical contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
=====================================================
Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Cordialement,
NOTE : Nouveaux Messages !!
NOTE : apache@s04.onlineserver.nl
NOTE : info@fortuneo.fr
NOTE : Votre Espace Client > http://www.iem.ca/wp-css
NOTE : http://www.iem.ca/wp-css > http://www.tutor-music.com/wp-css
NOTE : Received : from s04.onlineserver.nl ([213.163.64.4])
NOTE : by s04.onlineserver.nl (Postfix, from userid 502)
NOTE : X-Php-Originating-Script : 502:inboxmee.php
IEM.CA WHOIS :
=====================================================
Domain name: iem.ca
Domain status: registered
Creation date: 2004/06/05
Expiry date: 2023/06/05
Updated date: 2013/09/27
DNSSEC: Unsigned
Registrar:
Name: DomainsAtCost Corp.
Number: 45
Registrant:
Name: Industrial Equipment Manufacturing Ltd.
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
Technical contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
=====================================================
Rép : I HOPE YOU GOT MY MESSAGE;
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36
Dear winner,
Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on May 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th May 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prizeafter their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment. SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company. You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,
CONTACT: Mr Smith Edward
TEL:+2348023795970
Reply to Email: mr.smithedward001@gmail.com
It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr David Moore With the feed Verification/Fund Release form Below;
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Thank you.
Mr David Moore
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36
Dear winner,
Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on May 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th May 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prizeafter their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment. SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company. You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,
CONTACT: Mr Smith Edward
TEL:+2348023795970
Reply to Email: mr.smithedward001@gmail.com
It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr David Moore With the feed Verification/Fund Release form Below;
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Thank you.
Mr David Moore
RE::YOUR SWIFT CREDIT CARD PAYMENT
Attn:
It was resolved and agreed that your Inheritance/Contract Fund $18.5m would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund
Dr Peter Brown
This email is free from viruses and malware because avast! Antivirus protection is active.
It was resolved and agreed that your Inheritance/Contract Fund $18.5m would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund
Dr Peter Brown
This email is free from viruses and malware because avast! Antivirus protection is active.
INTERNATIONAL DEBT SETTLEMENT DEPARTMENT
ATTENTION BENEFICIARY
I am Steven Grant World Bank representative in Benin and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Waiting for an urgent response via our office mail address: Fileoffice61@yahoo.com
Yours Faithfully,
Steven Grant
OPERATOR PAYING BANKERS
World Bank Representative Benin
I am Steven Grant World Bank representative in Benin and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Waiting for an urgent response via our office mail address: Fileoffice61@yahoo.com
Yours Faithfully,
Steven Grant
OPERATOR PAYING BANKERS
World Bank Representative Benin
I URGE YOU!!!!!
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ehon.ndudi@yahoo.ee
Best Regard,
HON. NDUDI. ELUMELU
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ehon.ndudi@yahoo.ee
Best Regard,
HON. NDUDI. ELUMELU
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