Saturday, August 16, 2014

EC21 Phishing

Date: 2014/08/13

Dear Valued Member,

Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership.

CLICK HERE TO VALIDATE NOW.

Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.

Thank you.

EC21 service team
support@ec21.com

Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.

NOTE : CLICK HERE TO VALIDATE NOW.
NOTE : REDIRECT
NOTE : http://xa6107.xa6.serverdomain.org/cms/media/EC21.com/index.html

Are you ready to pick up this $5,000.00 sent today?

From Western Union Money Transfer,
Attention Beneficiary:

Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;

Western union Agent:.. Herbert Edward.
E-mail: western.response@yahoo.fr
Tel: +229 96132072

Mr. Herbert Edward, have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.

Your full name.......... .
Your full address..... ..
Your Phone number......

Best Regards
Mrs. Oliver Smith

Attention: Fund Beneficiary

World Bank External Affairs,
Geneva Office, Switzerland:
3 Chemin Louis Dunant Case Postale 66
CH-1211 Geneva 20.
Post Office Box 66. CH 1211 Geneva,
Website: http://www.worldbank.org
Switzerland Phone: +41-61-500-1519.

Attention: Fund Beneficiary,

This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed among those who were lucky to receive this payment benefit from the World Bank Group and that is good to say at last God has answered your prayers.This exercise is to beef up the relations between all African Nations, the Governments and the International Community in order to san The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African Con Artists. The payments is still on and your E-mail ID was made available to us by the above mentioned Authorities and Organizations hence we contacted you concerning this ongoing payment. This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted/chosen among the lucky beneficiaries that will receive this payment at this time. We are happy to inform you that due to delay in your fund payment it was concluded in the meeting that your total fund should be moved to the World Bank Group London. Meanwhile, We write to confirm if what we heard from one man whose name is: William Wyite Anderson, about yourself is truth or false. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5M compensation fund that the United Nations/the World Bank Group has mapped out to compensate you. Very surprisingly to us Mr. William Anderson, has made it clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it. We have finalize arrangement concerning your fund transfer pending when we hear from any of your family member. You are advised in your own interest to reply back so we can stop further communication with
Mr. Anderson. In view of this development, you are therefore required to contact: The Managing Director and World Bank Group Chief Financial Officer, for your payment instruction.

Mr. Bertrand Badrй.
The World Bank London Office.
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND.
Tel: +447010682315, +447011672293
OR E-mail: ( wb-group@outlook.com )

You are required to reconfirm to us the information listed below so that we can complete the process.

1.: Your Full Names:
2.: Your Full Home or Office Address:
3.: Your Cell Phone #:
4.: Your Home Tel #:
5.: Your Office Tel #:
6.: Occupation and position:
7.: Age:
8.: Nationality:
9.: Alternate E-mail:
10.: Scan copy of your International Passport or Drivers License.

1-: BANK NAME:
2-: ADDRESS OF THE BANK:
3-: TELEPHONE NUMBER:
4-: FAX NUMBER:
5-: SWIFT CODE:
6-: SORT CODE:
7-: ROUTING/TRANSIT #:
8-: ACCOUNT NAME:
9-: ACCOUNT NUMBER:

Note that in your response to him he will now tell you how you will be receiving your fund payment. You are therefore advised to contact him through this Tel: +447010572516, +447011672293 (OR) E-mail: wb-group@outlook.com Finally, you have to stop all your dealing with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today.

Congratulations!

Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank

CC: World Bank Group President Dr. Jim Yong Kim.
World Bank External Affairs,
Geneva Office 3 Chemin Louis-Dunant
Post Office Box 66. CH 1211 Geneva,
Switzerland.

CC: Bertrand Badrй, The Managing Director and World Bank Group Chief Financial Officer.
CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.
CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.
CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).

Friday, August 15, 2014

Your Payment Approved.

Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment

PAYMENT NOTIFICATION FROM PAYMASTER GENERAL

From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.

Dear Sir/ Madam,

The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.paymaster.general@yandex.com

Yours Faithfully,

Dr Mike Dudu.

Paymaster General of Federation.
Reply to info.paymaster.general@yandex.com

YOUR PAYMENT HAS BEEN SENT TO YOU

Dear valued Customer,

Sir/Madam,

I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases. Happy New week?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (westernpaycode02@msn.com) Call him with this phone( +229-38037529) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will authorize James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First

Thanks for understanding and God bless
Regard
Mr. James Steve.