Thursday, October 30, 2014

CMhg

Attention: Director/President/Owner/Manager

Investment Project Request.

Kindly view the attached letter

US$57,526,200.00 (Fifty Seven Million Five Hundred and
Twenty Six Thousand Two Hundred United states Dollars Only). investment project.

Contact me with my private Emails for more info:mramangkanika@accountant.com
mramangkanika2014@gmail.com

Mr. Sam Ang Kanika
Executive Director
Commercial Bank Head Office, Phnom Penh Cambodia

Friday, October 24, 2014

Thursday, October 16, 2014

Thursday, October 2, 2014

FUND TRANSFER.

Kindly read the attached Letter and get back to me asap

Tuesday, September 30, 2014

Mrs.Helena Robert Public Information Officer.United Nation Organization

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5 MILLION ONLY VIA ATM VISA CARD

Attention: Sir/Madam,

We wish to inform you that your payment of US$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of the world.

We have mandated Jacob Moyo, to issue an ATM VISA CARD and PIN# which
you will use to withdraw the fund from any ATM machine in any part of
the world but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice immediately to contact Jacob
Moyo the UN representative in Nigeria but that will be after you have
reconfirm your details such as:

1) Your Full Name.
2) Your Contact Address.
3) Your Country
4) Your Home Phone, Mobile/Cell Phone and fax Number.
5) Attach Copy of Identification.

The ATM VISA CARD approval in your name has been sent to Jacob Moyo
and he is waiting for your above information to enable him process
your file and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.

You are warned to disregard other contact or any communication you
have with other offices. Please we are very sorry for the plight you
have gone through in the past in receiving your fund
.
Thanks for adhering to this instruction and once again accept out
congratulations!

Yours Sincerely,

Mrs.Helena Robert
Public Information Officer.
United Nation Organization

Saturday, September 20, 2014

Fwd: I hope this finds you well.

[fraud][spam][nigerian 411]
---------- Forwarded message ----------
From: M.Gary <lynns@whiteearth.com>
Date: Thu, Sep 18, 2014 at 3:52 AM
Subject: I hope this finds you well.
To: Recipients <luyjh@whiteearth.com>


I hope this finds you well.

Good day and compliments.I am sgt Gary of the United States Army on active duty, based in Camp Red Cloud, stationed in Uijeongbu, South Korea promoting peace around the Korean Peninsula. I have a proposal of mutual benefit for you and it is one hundred percent risk free. It does not require your funding and I will be glad to discuss more of this in my next message if you are interested and there are no dangers involved.My ID will also be sent in due course

Thank you for your time.
God bless America

M. Gary

Fwd: Assist

[SPAM][FRAUD][NIGERIAN 411]
---------- Forwarded message ----------
From: Sgt Anthony Victor <sgtanthonyvictor@qq.com>
Date: Thu, Sep 18, 2014 at 1:06 AM
Subject: Assist




Dear Sir/Madam,

I am Sgt Anthony Victor, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures.

Best regards,

Sgt Anthony Victor




Tuesday, August 26, 2014

HSBC BANK Fund Transfer

Dear Friend,

 

I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

 

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

 

In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf.

 

Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.

 

What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.

 

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as:

 

FULL NAMES:....................................................

ADDRESS:.......................................................

AGE OR DATE OF BIRTH:..........................................

OCCUPATION:....................................................

COUNTRY OF ORIGIN:.............................................

COUNTRY OF RESIDENT:...........................................

PHONE/MOBILE NUMBER AND FAX NUMBERS:.........................................

 

I await your response.

 

Mr. Martins summers.

Sunday, August 17, 2014

RE: COMPENSATION OF US$6.5,000.000.00 UN 16/08/2014ar

IN AFFILIATION WITH WORLD BANK.
Plot 12, Block E, Ogba Industrial Estate,
Acme Road, Ogba, Ikeja, Lagos
Our Ref: UN/TH/069147
Date: 16/08/2014




RE: COMPENSATION OF US$6.5,000.000.00



DEAR: BENEFICIARY



How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. 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$6.5,000.000.00 (six Million five hundred thousand United State Dollars Only) each of you have to indicate how much you have lost in the hand of scam.



This includes every foreign contractors, Inheritance and Lottery payment that have not received their Contract, Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment/ Contract that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.



You are advised to contact Dr. Garry Fox who is in charge of your Re-compensation payment through our paying center in Nigeria as he is our representative here in Nigeria for all foreign citizen that have lost his money to scam, contact him immediately for your Re-compensation of US$6.5,000.000.00. This funds have been deposited with Zenith Bank Of Nigeria Plc. for security purpose which they will open an online account on your behalf to enable you transfer your Re-compensation funds online to any account of your choice.



Therefore, you should send him your full Name, Home Address,Age, Occupation, Male/Female and telephone number, also your correct mailing address (pyt_department2013@yahoo.com.hk). Contact Dr. Garry Fox immediately for your Re-compensation payment,



Hoping to hear from you as soon as you receive this email of your Re-compensation funds.


United Nations, Making the world a better place.


Regards,


Garry Fox.
Secretary-General Payment Offices.
RE: COMPENSATION OF US$6.5,000.000.00 UN

Thursday, August 14, 2014

RE: COMPENSATION OF US$6.5,000.000.00 UN 13/08/2014a

IN AFFILIATION WITH WORLD BANK.
Plot 12, Block E, Ogba Industrial Estate,
Acme Road, Ogba, Ikeja, Lagos
Our Ref: UN/TH/069147
Date: 13/08/2014




RE: COMPENSATION OF US$6.5,000.000.00



DEAR: BENEFICIARY



How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. 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$6.5,000.000.00 (six Million five hundred thousand United State Dollars Only) each of you have to indicate how much you have lost in the hand of scam.



This includes every foreign contractors, Inheritance and Lottery payment that have not received their Contract, Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment/ Contract that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.



You are advised to contact Dr. Garry Fox who is in charge of your Re-compensation payment through our paying center in Nigeria as he is our representative here in Nigeria for all foreign citizen that have lost his money to scam, contact him immediately for your Re-compensation of US$6.5,000.000.00. This funds have been deposited with Zenith Bank Of Nigeria Plc. for security purpose which they will open an online account on your behalf to enable you transfer your Re-compensation funds online to any account of your choice.



Therefore, you should send him your full Name, Home Address,Age, Occupation, Male/Female and telephone number, also your correct mailing address (pyt_department0201@live.com). Contact Dr. Garry Fox immediately for your Re-compensation payment,



Hoping to hear from you as soon as you receive this email of your Re-compensation funds.


United Nations, Making the world a better place.


Regards,


Garry Fox.
Secretary-General Payment Offices.
RE: COMPENSATION OF US$6.5,000.000.00 UN

Saturday, July 5, 2014

Attention: Beneficiary

Central Bank of Nigeria
Wuse Zone 2 Abuja
From Desk Of Mr. Godwin Emefiele
Governor Central Bank of Nigeria



Attention: Beneficiary

FINAL NOTIFICATION FOR RELEASE OF YOUR $15.5M

This letter is written to you in order to change your life from today. I am Mr. Godwin Emefiele,the new Governor, of this Bank.Former Governor of CBN Mr. Sanusi Lamido, is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Bank, the Government of Nigeria has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $15.5M which has been in this Bank for many years UNCLAIMED. Mr. Sanusi Lamido in collaboration with the Chairman of Reserve Bank of U.S.A have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $15.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect

your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any

part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $15.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348105289111 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your

payment,
Yours faithfully
Mr. Godwin Emefiele
Governor Central Bank of Nigeria

Wednesday, June 25, 2014

FUND TRANSFER.

 
 
 
Kindly Open Attached For More Details.

Saturday, June 21, 2014

COMPENSATION PAYMENT BY ATM CARD GET BACK TO US FOR THE CLAIM 21/6/2014 dddd?

Dear Beneficiary

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America,
Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.

This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has
been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor,

More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World
Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand.

Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5
Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with
the use of your pin code. This compensation is for those who experience victim of scam worldwide.

You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind
that we will commence your payment as soon as we receive the information from you.

Once again your Payment code remains(ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any
complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO


Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.


1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===
10.) COMPANY: =============
11.) EMAIL ADDRESS:========

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFUL
LY
Mrs.Helen Adams
TelPhone : +2347039068539
E-MAIL: atmcardfinancier@live.com
E-MAIL: atmcardfinancier@datafull.com
E-MAIL: atmcardfinanciiier@bahamamail.com
E-MAIL: atmcardfinancier@gmail.com

Saturday, June 14, 2014

COMPENSATION PAYMENT BY ATM CARD GET BACK TO US FOR THE CLAIM

Dear Beneficiary

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America,
Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.

This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has
been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor,

More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World
Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand.

Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5
Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with
the use of your pin code. This compensation is for those who experience victim of scam worldwide.

You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind
that we will commence your payment as soon as we receive the information from you.

Once again your Payment code remains(ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any
complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO


Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.


1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===
10.) COMPANY: =============
11.) EMAIL ADDRESS:========

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFUL
LY
Mrs.Helen Adams
TelPhone : +2347039068539
E-MAIL: (atmcardfinancier@live.com
E-MAIL: atmcardfinancier@datafull.com
E-MAIL: atmcardfinanciiier@bahamamail.com
E-MAIL: atmcardfinancier@gmail.com

Saturday, May 24, 2014

COMPENSATION PAYMENT BY ATM CARD GET BACK TO US FOR THE CLAIM

Dear Beneficiary

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America,
Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.

This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has
been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor,

More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World
Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand.

Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5
Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with
the use of your pin code. This compensation is for those who experience victim of scam worldwide.

You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind
that we will commence your payment as soon as we receive the information from you.

Once again your Payment code remains(ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any
complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO


Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.


1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===
10.) COMPANY: =============
11.) EMAIL ADDRESS:========

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFUL
LY
Mrs.Helen Adams
+2347039068539
E-MAIL:(atmcardfinancier@live.com

Friday, May 16, 2014

Accounting Unit



 
 
 
 
 
 
 

Kindly Read Attached file and get back to me.
 
 

Friday, April 18, 2014

Fwd: SEND NAME, ADDRESS, MOBILE NO. TO CLAIM PRIZE 3 CRORE 35 LAKHS RUPEES & 1 CAR:"


[spam][fraud][nigerian 411][hoax]
---------- Forwarded message ----------
From: <chevuk127@live.com>
Date: Tue, Apr 15, 2014 at 12:52 AM
Subject: SEND NAME, ADDRESS, MOBILE NO. TO CLAIM PRIZE 3 CRORE 35 LAKHS RUPEES & 1 CAR:"
To:




Saturday, March 29, 2014

Your Kind Attention, Date 26/03/2014 (Foreign Remittance Department/Fund Transfer)

FROM THE DESK OF MR.MOHAMMED SABAN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC.

Attention:Beneficiary,

Following the protest of the International Community, The World Bank, IMF and the instruction by the President,that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally. YOUR INHERITANCE FUNDS OF $15.5MILLION,THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION:

NAME JANET DURA
BANK NAME: CITI BANK
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

BEST REGARDS,

MR.MOHAMMED SABAN
unionbank_ofnigeriaplc@yahoo.com.hk

Tuesday, March 25, 2014

Your Kind Attention....Date: 25/03/2014

INTER-CONTINENTAL DEBT RECONCILIATION DEPT
FROM THE DESK OF: MR.BOBBY JONES

Date: 25/03/2014

RE: 2014 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY

Attention Beneficiary

This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a woman with the name (Ms. Gail Jackson) Came to Our Office with an Application Stating That she is your sister and You Gave Her the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Part Payment Of $ 5.6M Of Your Outstanding Awards Funds To Her the Address Stated Below:

Address: 100 Treasure Cay dry Apt.107
City: Fort Pierce
State: FL Zip
Code: 34 947
Country: United States
Beneficiary: Ms. Gail Jackson

You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.

Your Full Names:
Your Home Address:
Your Home Telephone:
4 Your Mobile Phone:
5 Your Age and Sex:
Your Alternative E-mail Address:

We look forward to your urgent confirmation.

Yours Faithfully,

BOBBY JONES
DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT

Monday, March 24, 2014

Fwd: Payment Notification

[FRAUD][411][NIGERIAN][RBI][SPAM][HOAX]

106 GROSVENOR SQUARE 

NEW DELHI W1A 1AE

INDIA.

Customer services,

Our ref: Cbn/Ohg/Oxd1/2014

Payment file: RBI-DEL/id1033/14

Payment amount: 500,000.00 (40, 014,667.91INR)

Date: 22/03/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were 

listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT 

pending since 2009 to 2014 According to your file record with your email address; your payment is categorized as:

Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom & Draw funds/

Recently on the 20th

Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. 

Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram 

Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold 

funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this mail to 

inform you that 500,000.00(40,014,667.91INR) will be release to you in your name, as it was committed for (RBI) 

Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (17, 500.00 INR) 

ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving 

this mail. Also reconfirm your details- for crediting.

SEND DETAILS TO: remittance@manager.in.th

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: 

6. Age: 

7. Country: 

8. Marital Status:

9. E-mail id:

10. Bank Name: 

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

SEND DETAILS TO: remittance@manager.in.th

RESERVE BANK OF INDIA 

GOVERNOR...

 of March 2014, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon

---------- Forwarded message ----------
From: Vilma Urbonaviciute <vilma.urbonaviciute@ki.se>
Date: Mon, Mar 24, 2014 at 1:26 AM
Subject: Payment Notification
To: "info@mail.com" <info@mail.com>


 

Your Kind Attention,Date 23/03/2014

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2014.
E-mail: info_officedebt@yahoo.com.hk
E-mail mrshannaruby@hotmail.com


Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT OF US$2.3M

This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2.3 Million United States Dollars has been accredited in your
favor.Please contact Mr. James Christopher, Email:
jameschristopherreleasedept@outlook.com with the following information to
facilitate your claims:

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Mrs.Hanna Ruby
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
E-mail: info_officedebt@yahoo.com.hk
E-mail mrshannaruby@hotmail.com

Friday, March 21, 2014

Google Docs Users Targeted by Sophisticated Phishing Scam


We see millions of phishing messages every day, but recently, one stood out: a sophisticated scam targeting Google Docs and Google Drive users.
The scam uses a simple subject of "Documents" and urges the recipient to view an important document on Google Docs by clicking on the included link.
Of course, the link doesn't go to Google Docs, but it does go to Google, where a very convincing fake Google Docs login page is shown:
phish_site_image.png
Figure. Google Docs phishing login page
The fake page is actually hosted on Google's servers and is served over SSL, making the page even more convincing. The scammers have simply created a folder inside a Google Drive account, marked it as public, uploaded a file there, and then used Google Drive's preview feature to get a publicly-accessible URL to include in their messages.
This login page will look familiar to many Google users, as it's used across Google's services. (The text below "One account. All of Google." mentions what service is being accessed, but this is a subtlety that many will not notice.)
It's quite common to be prompted with a login page like this when accessing a Google Docs link, and many people may enter their credentials without a second thought.
After pressing "Sign in", the user’s credentials are sent to a PHP script on a compromised web server.
This page then redirects to a real Google Docs document, making the whole attack very convincing. Google accounts are a valuable target for phishers, as they can be used to access many services including Gmail and Google Play, which can be used to purchase Android applications and content.
Symantec customers are protected against this threat.

http://www.symantec.com/connect/blogs/google-docs-users-targeted-sophisticated-phishing-scam 

Thursday, March 6, 2014

Fwd: Thank

[SPAM][FRAUD][NIGERIAN 411]

---------- Forwarded message ----------
From: glo.office089r@libero.it <glo.office089r@libero.it>
Date: Wed, Mar 5, 2014 at 3:37 PM
Subject: Thank
To: agat@gmail.com



 Your email id have been selected to receive 500,000 via atm submit name
address phone no to;globallibert@o2.pl
[]

Tuesday, February 11, 2014

Tuesday, February 4, 2014

ARE YOU ALIVE OR DEAD?

RE:YOUR PAYMENT NOTIFICATION
From: Mrs Alice.Chukwu
Remittance/Foreign Operation Manager
Central Bank Of Nigeria
Email:(mrsalicechukwu@gmail.com).

Attention:Beneficiary,

ARE YOU ALIVE OR DEAD?

In the course of our General Auditing and Account revision of the
first quarter of the year 2014 that just ended within few weeks ago,
we discovered that the Bank Accounts belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded this
bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
On this E-mail (mrsalicechukwu@gmail.com)

Yours Faithfully.
Mrs Alice.Chukwu
Remittance/Foreign Operation Manager
Central Bank Of Nigeria(CBN)

Saturday, January 25, 2014

Your Atm Card Payment

Attention: Beneficiary

It was resolved and agreed last week at the Atm Card head quarter that your inheritance fund would be release to you on a special method of payment Tag name read swift credit card This card center will send you an ATM CARD which you will use to withdraw your fund in an ATM MACHINE in any part of the world, the maximum you can withdraw is ($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make the whole withdrawal.

Secondly, you are hereby adviced to stop dealing with some non-Government officials as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a lasting solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually placed near the screen and covering the functions of saying "yes," "no," and "cancel"), a printer and a cash drawer. Depending on the ATM, it may also provide envelopes for deposits and security
cameras.

The ATM card is a little less dangerous if you lose it, since nobody can use it to drain your account without your PIN (personal identification number). Also, most banks limit the amount of cash that can be withdrawn every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office. On this regards, do not hesitate to contact me for more details and direction.

Thanks for your co-operation.

Best Regards,

234-704-633-1655.
MR. Mark Anthony

Saturday, December 21, 2013

Dr Sanusi Lamido Remittance Department Central Bank Of Nigeria

Head Office Plot 708/709, Adeola Hopewell,
Victoria Island Lagos,Nigeria.
FROM:Desk of Dr Sanusi Lamido
Phone Number+2347064320903

Governor Of Central Bank Of Nigeria,

RE:YOUR PAYMENT NOTIFICATION

Dr Sanusi Lamido Remittance Department Central Bank Of Nigeria

ATTENTION:

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of 28 Million United State ($28,000,000.00) through our ATM CARD (AUTOMATIC TELLER MACHINE).

Which shall be deliver to your door step ,which is the instruction given by our president, GOODLUCK JONATHAN (GCFR) Federal Republic of Nigeria. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some importers/fraudsters in Nigeria, This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day.

However, every other things has been put in place for safe delivery of you ATM CARD to your Door step. So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.

(1) Your Full Name

(2) Address where you want the payment center to send your ATM CARD.

(3) Phone And Fax Number We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.

Thanks for your co-operation. Best Regards,

I await an immediate response from you.

Yours faithfully,
Dr Sanusi Lamido
Executive Officer Foreign Payment Department
CENTRAL BANK OF NIGERIA.

Remittance Department Central Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER

Monday, December 9, 2013

URGENT BUSINESS PROPOSAL

DIRECT TEL: 0027 788 625 749
Email: danielmark07@gmail.com

DEPARTMENT OF MINERALS AND ENERGY
Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

URGENT BUSINESS PROPOSAL.

Good day,

I know this mail will come to you as a surprise, please do not be skeptical as it's for good intention. It's after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of

US$32,000,000.00 (Thirty Two Million Dollars) to your country within the next few days

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Minerals and Energy) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.

Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: 30% (US$9,600,000.00), to you as commission for your co-operation and assistance in facilitating the transfer, 10% has been map out for any taxation fee that might occur during the course of this transfer while the remaining 60% (US$19,200,000.00) belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further to assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund.

The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to yourself or us.

Regards,

Engr. DANIELMARK
Email: danielmark07@gmail.com

URGENT BUSINESS PROPOSAL

DIRECT TEL: 0027 788 625 749
Email: danielmark07@gmail.com

DEPARTMENT OF MINERALS AND ENERGY
Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

URGENT BUSINESS PROPOSAL.

Good day,

I know this mail will come to you as a surprise, please do not be skeptical as it's for good intention. It's after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of

US$32,000,000.00 (Thirty Two Million Dollars) to your country within the next few days

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Minerals and Energy) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.

Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: 30% (US$9,600,000.00), to you as commission for your co-operation and assistance in facilitating the transfer, 10% has been map out for any taxation fee that might occur during the course of this transfer while the remaining 60% (US$19,200,000.00) belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further to assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund.

The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to yourself or us.

Regards,

Engr. DANIELMARK
Email: danielmark07@gmail.com

Sunday, December 8, 2013

GOVERNOR CENTRAL BANK OF NIGERIA.

FROM THE DESK MR SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
Email:  centralbankofnigeria471@yahoo.es
Phone  Num + 2347036727346
PAYMENT FILE: CBN/BEN/123
Attn: SIR
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa ( Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has
been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10.7 million and has been approved already for Payment. yesterday two foreigners
(Mr. Tim Parker,Professor Charles Soludo and Mr. Rowland Gulf) visited my office in your stead to inform that they are your Representatives from United State, whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved
that you actually sent them for the Collection of this Funds. Honestly, itreally baffles me that you took such decision without my consent. Here are the
Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to
come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do
so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom
is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bankimmediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
Mr Sanusi Lamido.
GOVERNOR CENTRAL BANK OF NIGERIA.

Monday, December 2, 2013

FUND TRANSFER.



Open the attachment file for fund transfer/confidential.

Thursday, October 31, 2013

WE ARE SORRY FOR THE DELAYING GO THROUGH THE ATTACH NOTICE AND FOLLOW THE INSTRUCTION

 
WE ARE SORRY FOR THE DELAYING GO THROUGH THE ATTACH NOTICE
AND FOLLOW THE INSTRUCTION.CONGRATULATIONS!!!

Wednesday, October 30, 2013

FROM MRS ROSEMARY

PLEASE DOWNLOAD THE ATTACHMENT TO VIEW YOUR BETTER TOMORROW

Monday, October 14, 2013

Congrats! $750,000.00 Dollars has been awarded to you

Congrats! $750,000.00 Dollars has been awarded to you in the 2013 Coca-Cola International E-mail Raffle. To redeem your prize, send your full name and mobile number to your Coca-Cola claim agent [Mr. Donald G. Zuma] on: OURCOKE@LIVE.COM

Wednesday, September 11, 2013

Monday, September 2, 2013

FUND TRANSFER.

 


Open the attachment file for fund transfer/confidential.

Tuesday, August 27, 2013

Fwd: s

[SCAM][FRAUD][NIGERIAN 411]

---------- Forwarded message ----------
From: Adrian <norma.thurman@insightbb.com>
Date: Mon, Aug 26, 2013 at 3:02 PM
Subject: s
To: info@donation.com


I and my Family have decided to give you 1,000.000.00 from Bay-Ford Donation write back with details

Wednesday, July 31, 2013

Accounting Unit

 
 


 


 
 
 
 




 


 


 


 
 
 
 
 


 
Kindly read attached file.James S