From: Dr. Greg Matthew
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09
Dear Sir
The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch. We therefore request that you respond to this email immediately ( forwarding your direct contact telephone number) to enable us proceed with the release of your fund accordingly.
Reply me to this email gregmatthew35@yahoo.com
Yours in service,
Greg Matthew
Monday, November 17, 2014
CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
Dear Fund Beneficiary
United Office (UN)
Kings Place, 90 York Way
London N1 9GU
Phone: +447031995841
Email: unitednation400@rocketmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Beneficiary,
How are you today?
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission UK and to notify you finally about your outstanding Compensation payment of $5.7M USD with identification number UNCC/280/012. During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $5.7M USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident, internet scam or illness. For more information, contact our paying bank in Ghana, United Bank for Africa (UBA) with your Name, Resident Address and your direct Telephone Number for the transfer of your compensation fund of ($5.7M USD).
UNITED BANK FOR AFRICA
Name: Mr. Michael Dede
E-mail: mrmichaeldede2@admin.in.th
Please, kindly channel your response to the above email address for urgent attention
Thanks for your patience.
Mark Bills
Programme Manager
United Nations Compensation Commission
Kings Place, 90 York Way
London N1 9GU
Phone: +447031995841
Email: unitednation400@rocketmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Beneficiary,
How are you today?
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission UK and to notify you finally about your outstanding Compensation payment of $5.7M USD with identification number UNCC/280/012. During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $5.7M USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident, internet scam or illness. For more information, contact our paying bank in Ghana, United Bank for Africa (UBA) with your Name, Resident Address and your direct Telephone Number for the transfer of your compensation fund of ($5.7M USD).
UNITED BANK FOR AFRICA
Name: Mr. Michael Dede
E-mail: mrmichaeldede2@admin.in.th
Please, kindly channel your response to the above email address for urgent attention
Thanks for your patience.
Mark Bills
Programme Manager
United Nations Compensation Commission
OIL BUSINESS OPPORTUNITY
From the Desk of: peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Apple Global Service Exchange Application Pending Approval
Apple Global Service Exchange
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Phishing analysis :
Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Phishing analysis :
Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.
ADP Past Due Invoice#75567411
Your ADP past due invoice is ready for your review at ADP Online Invoice Management .
If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the invoice.
Review your ADP past due invoice here.
Important: Please do not respond to this message. It comes from an unattended mailbox.
If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the invoice.
Review your ADP past due invoice here.
Important: Please do not respond to this message. It comes from an unattended mailbox.
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