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

Monday, June 10, 2013

YOUR FUND RECOVERED.



 
Open the attachment file for fund transfer.

Wednesday, June 5, 2013

Please View Attachment File For Details Get Back TO Me Urgent

Please View Attachment File For Details Get Back TO Me Urgent

In Your Interest

Dear Sir/Madam,

I am Richard Moore manager claims dept., I wish to notify you again that you were listed as a beneficiary to the total sum of Twenty eight million five hundred thousand British pounds(28,500,000.00) in the codicil and last testament of the deceased. Name now withheld since this is my second letter to you).I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance.

I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal. Kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you.
Please contact me via my private email: <richmoore0098@yahoo.co.uk> so we can get this done immediately.


Yours faithfully,
Richard Moore
FAX: +442030041889

Thursday, May 2, 2013

[nigerian 411][fraud][scam]: UK

   The National Lottery draws on BBC One  

BBC LOTTERY BOARDhttp://www.peterpalms.com/graphics/globe2.gif     

Po Box 200, Harrogate England,                     

United Kingdom

Tell Call: +447010035496
Visit Our Web Sitewww.bbc.co.uk/lottery/

Saturday 27th April 2013, 04 17 23 24 30 35

You're Winning Number: 04 17 23 24 30 35 BONUS 05

Image for Episode 4The National Lottery Draws

 

Saturday 27th April 2013

The Lottery draws presented by Myleene Klass, with special guest David Hasselhoff.
Dear Winner:

    Your E-mail has won the Sum of £500,000.00 GBP from the BBC National Lottery on Saturday 27th April 2013 Draw 04 17 23 24 30 35 bonanza UK. The draw No. 04 17 23 24 30 35 brought out your e-mail address from a Data Base of Internet E-mail Users have qualified you a bonafied winner of the stated winning amount the Sum of £500,000.00 GBP, From BBC National E-mail Data Base thunder ball searching e-mail user in Internet Draw Bonus.

 

Meanwhile basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. We urge you to co-operate with BBC NATIONAL LOTTERY, we are here to serve you better.
  

You are advised to fill below Fund Release Application Letter to send to STANDARD CHARTERED BANK PLC UK by E-mail (info@scbuk.org)


As soon as your application is received, Standard Chartered Bank Plc London shall process to Transfer your winning amount to your personal Bank account. This process will not take more than 7 banking days in as much as you follow the procedure as directed

 

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: 04 17 23 24 30 35 BONUS 05

 

Sir/madam 
                            

                  APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail from BBC NATIONAL LOTTERYDevelopment of England. I was made to believe that this sum £500,000.00 GBP is deposited in STANDARD CHARTERED BANK PLC LONDON.

You are to contact us via e-mail (info@scbuk.org)


Providing the below stated information for the processing of your claims.

 

                          Below is my Personal Information:


My full name…………………….... 
My Address.............................................
My Country..................................................
My Cell Phone Number…......................
My Fax #: ............................................ 
My Age.................................. 
My Date of birth.........................................

My Draw Numbers………….........

My Bonus Number…………………….
Marital Status.................................................

Sex……… …………………
Occupation...........................................

Date Issued Award……………………….

Scan copy of your Valid ID proof.........................
 
 Payment Option
 

 Mode of payment:

 

1.  PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM

1, Bank Name...................................  2, A/C Name...............................
3, A/C Number.................................    4, Swift Code..............................
5, Branch...........................................


I wish as the beneficiary, to claim and instruct that the above mentioned Fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.


Thanks for your anticipated co-operation.             

For confirmation of your winning numbers, please you are free to visit our website which is given below http://www.bbc.co.uk/lottery/

 

Claims Manager,

Mr. Scott Smith

Tel: +447010035496

Fax: +448713150098 

Little Havens Children's Hospice with their National Lottery Award

 

  Agreement signing, overseen by Lord Mandelson and witnessed by Wen Jiabao  and Gordon Brown                   

 BBC ONE LOTTERY SPONSORS: Anne Robinson presents the quick-fire general knowledge quiz.                                                                  

     

 [nigerian 411][fraud][scam]



---------- Forwarded message ----------
From: BBC COMPANY <bbcclaimukr@libero.it>
Date: 2013/5/1
Subject: UK
To:



Tuesday, April 30, 2013

[FRAUD][SPAM][NIGERIAN 411]: Your Name has been shortlisted for the offer on samsung Grand and Note


[FRAUD][SPAM][NIGERIAN 411]
---------- Forwarded message ----------
From: only for today <promo@seajinmailing.in>
Date: Tue, Apr 30, 2013 at 11:27 AM
Subject: Your Name has been shortlisted for the offer on samsung Grand and Note



Samsung Galaxy Grand @ 499/- ORDER NOW
     
 
Samsung Note II
Price 699/-
BUY NOW
 
 
     
 
Samsung SIII
Price 599/-
BUY NOW
 
 
Samsung
Galalxy Note 800
Price 599/-
BUY NOW
     
 
Apple iPhone5
Price 699/-
BUY NOW
 
 
     
 
Apple iPhone4s
Price 699/-
BUY NOW
 
 
You either get or refund 100% of your money* T & C

You are subscribed to sea_jin as . If you do not wish to receive any further communications, please .


Tuesday, April 23, 2013

[fraud][nigerian 411][spam]: Special subsidy for QS in conversation registrants from the co-host

[fraud][nigerian 411][spam]

---------- Forwarded message ----------
From: Prof. Abdallah Malkawi (President - JUST, Jordan) <education@qs-email.com>
Date: Tue, Apr 23, 2013 at 1:08 PM
Subject: Special subsidy for QS in conversation registrants from the co-host





Office of t
he President
Jordan University of Science & Technology
Irbid, Jordan
22 April 2013

Dear fellow educators,

I am pleased to inform you that in an effort to facilitate the participation of many more universities in the upcoming QS in conversation seminar, Jordan University of Science and Technology will provide a subsidy of USD 200 to all the educators registering for this unique event. Hence, the registration fee is now USD 390 (USD 290 for QSET members).

This year the QS in conversation seminar will be dedicated to the
improvement of higher education in the Arab countries, providing a unique opportunity for participants to gain the knowledge required to attain and sustain world-class status for the Arab world.

Speakers' profile:

The seminar will provide the participants with an exciting line-up of important higher education topics to be covered by expert speakers from around the world including:

Dr Kevin Downing
QS in conversation Programme Chair
Director (Knowledge Enterprise & Analysis) City University of Hong Kong
John O'Leary
Executive Board, QS World University Rankings
Author of the Times Good University Guide, UK
Former Editor of Times Higher Education Supplement (THES)
Former Education Editor at The Times
H.E. Prof Adnan Badran

Former Prime Minister & Minister of Defence of Jordan
President, Petra University

Dr Ahed Al-Wahadni
Vice President
Jordan University of Science & Technology


Dr Ayoub Kazim

Managing Director
Dubai Knowledge Village (DKV) and Dubai International Academic City (DIAC)

Dr Saif Al Sowaidi
Vice President for Institutional Development and Planning
Qatar University


Dr Sulaiman A. Al Yahya
Vice President, Planning Development & Quality
Qassim University, Saudi Arabia

Dr Anita B Z Abdul Aziz
Assistant Vice Chancellor & Vice President (Global Affairs)
Universiti Brunei Darussalam

Prof David Kirby
Founding Dean of the Faculty of Business Administration, Economics and Political Science
The British University in Egypt

* Please refer to www.qsinconversation.com for the updated list of all speakers


Who should attend:

This seminar is intended for Rectors, Vice-Rectors, Presidents, Vice-Presidents, Deans, Administrators, Academics, Ministry of Education officials, and people from all walks of life keen on higher education in the Arab world. All these higher education enthusiasts will gather at a friendly round-table forum and discuss the current higher education issues and developments in which the Arab countries have been involved for the past few years.

QS in conversation with the Arab world will be co-hosted by our university, Jordan University of Science and Technology from 9–10 June 2013 in Irbid & Petra, Jordan.

The uniqueness of this seminar is that we will be taking the networking out of the conference area to the beautiful archaic city of Petra on the second day.

I look forward to welcoming you to Jordan. I can promise you that the Jordanian hospitality is warm and welcoming and your experience in this magnificent city will be truly memorable.

Kindly visit
www.qsinconversation.com to register or learn more.

Yours Sincerely,
Prof Abdallah Malkawi
President
Jordan University of Science and Technology

Please email qsinconversation@qs.com or contact Mr Ashwin Fernandes at 0065 93380322 for more details on attending this event

Monday, April 22, 2013

[FRAUD][SPAM][NIGERIAN 411]: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

[FRAUD][SPAM][NIGERIAN 411]

---------- Forwarded message ----------
From: Bank Of America <Marceio76wwwwij@plum.ocn.ne.jp>
Date: Sun, Apr 21, 2013 at 11:30 PM
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
To:

[FRAUD][SPAM][NIGERIAN 411]
 
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
       
 
 
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
 
 
 
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
 
 
 
 
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
 
 
 
 
Now youre new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance
 
 
 
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)
 
 
 
 
1) Your Full Name......................................
2) Bank Name..........................................
3) Bank Address .......................................
4) Account Number....................................
5) Routing OR Swift Code.............................
6) Marital Status.......................................
7) Your Cell Phone Number............................
8) Your Fax Home Address.............................
9) Your Country.........................................
 
Get back to me quickly.
 
Respectfully!
 
 
 
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:moorecarrick1@aol.com                         

[FRAUD][SPAM][NIGERIAN 411]: CONGRATULATION'S! VIEW THE ATTACHMENT

[FRAUD][SPAM][NIGERIAN 411]


No 6, Sansand Marg, {RBI} Building. BP No 123  New Delhi -110 001, India .

Customer services, www.rbi.org.in

 

Payment file: RBI-DEL/id1033/12.

Payment amount: £ 500,000. pounds. 

 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

Attention 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  2011 to  2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/             

Recently on the 5th of January 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon 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 D. Subbarao  mandate all unclaimed funds to be released 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 email to inform you that (500,000 GBP) 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 15,500 INR ONLY in cash deposit. To  credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting

Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund. Manager Name Mr. John Nelson in charges of foreign exchange E-mail:

rbi_foreignexchange@dgoh.org

Fill The Form Below:

1. Full Names:     

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. State:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

17.Swift Code :

18. Sort Code :

 
RESERVE BANK OF INDIA (CENTRAL BANK).  
CONTACT TRANSFER DEPARTMENT 

                                    EMAILrbi_foreignexchange@dgoh.org

 

                                    Claim Your  (500, 000.00 GBP).

 

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned !!!

You are to keep all information away from the general public for security reason

 

 

 

DR. D. SUBBARAO

GOVERNOR

RESERVE BANK OF INDIA .

         

Confidential Page 


---------- Forwarded message ----------
From: RESERVE BANK OF INDIA <rbi_foreignexchange@dgoh.org>
Date: Sun, Apr 21, 2013 at 11:21 PM
Subject: CONGRATULATION'S! VIEW THE ATTACHMENT
To:


[FRAUD][SPAM][NIGERIAN 411]

--
CONGRATS ! KINDLY OPEN THE ATTACHMENT FILL AND REPLY BACK IMMEDIATELY.
SIGN,
MANAGEMENT.