Friday 26 August 2011

Rubbish scam email? PAYMENT NOTIFICATION

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
OCEANIC BANK INTERNATIONAL NIGERIA PLC
jamesalimamaoceanicbankplc@yahoo.co.jp
TEL:+234-805-466-7849

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF

YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBELE
JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW

YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND
THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:...............................
2. PHONE AND FAX NUMBER:.............
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO:.......
4. YOUR AGE AND CURRENT OCCUPATION:..................
5. YOUR BANKING INFORMATION,WHERE THE FUND WILL BE TRANSFER PLEASE CONTACT
THIS OFFICE FOR IMMEDIATE DESPATCHING OF THE ATM CARD TO
YOUR
ABOVE INFORMATION AS TO RECEIVE YOUR ATM CARD.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,500,000.00 as
PAYMENT FOR THIS FISCAL YEAR 2011.ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-Y2K11) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR JAMES ALIMAMA.
DIRECTOR,ATM CARD PAYMENT CENTER
OCEANIC BANK INTERNATIONAL NIGERIA PLC
TEL:+234-805-466-7849
YOUR ATM CARD IS READY FOR DELIVERY, CALL ME. NOW

-----Original Message-----
From: OCEANIC BANK INTERNATIONAL PLC
[mailto:jamesalimamaoceanicbankplc@yahoo.co.jp]
Sent: 26 August 2011 14:20
Subject: PAYMENT NOTIFICATION

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Wednesday 24 August 2011

Latest Scam Email? INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
                   JOHN F. KENNEDY RESIDENT AGENCY               
                 ANTI-TERRORIST AND MONITORY CRIMES DIVISION
                         JFK INTERNATIONAL AIRPORT
                         JAMAICA, NEW YORK 11430




We, office of the international police authority (IPA) hereby write to inform  you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John  Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;

Name: : Edward Somto

Email: edwardsomto@rediffmail.com or edwardsomto@gmail.com



Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to youafter the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.


Thanks for your understanding and co-operation

Yours Truly,
Agent. Douglas H. King

JOHN F. KENNEDY RESIDENT AGENCY               
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


-----Original Message-----
From: INTERNATIONAL POLICE AUTHORITY [
mailto:leo@kst.cc]
Sent: 24 August 2011 14:59
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

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Monday 22 August 2011

Latest Scam eMail? Uniform traffic ticket

This carefully crafted little scam comes complete with it's own executable file in a zip file called Ticket_064-211.zip f you have this email, DO NOT OPEN THE ATTACHMENT! This appears to be a typical phishing scam after your personal details.

New York State — Department of Motor Vehicles

UNIFORM TRAFFIC TICKET

POLICE AGENCY

NEW YORK STATE POLICE>

Local Police Code

THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time

7:25 AM

Date of Offense

07/05/2011

IN VIOLATION OF

NYS V AND T LAW

Description of Violation

SPEED OVER 55 ZONE

TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117 

From:
no-reply 9 [mailto:no-reply.9@nyc.gov]
Sent: 03 August 2011 07:04
To: ****
Subject: Uniform traffic ticket

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Saturday 20 August 2011

Latest Scam eMail? YOUR INHERITANCE !!

 
I once again notify you as my earlier letters were returned undelivered. The
late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum
of Thirty Million, One Hundred Thousand Dollars USD$30,100.000.00 to you in
the Codicil and last testament to his WILL.
If I reach you as I am hopeful,endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal
 
Email: barr.thomasthmps@hotmail.co.uk
 
I await your prompt response.
 
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ. 
 
-----Original Message-----
From: BARRISTER THOMAS THOMPSON ESQ [mailto:info@lawyer.com]
Sent: 20 August 2011 07:49
To: undisclosed-recipients:
Subject: YOUR INHERITANCE !!

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Friday 19 August 2011

Latest Scam eMail? Should ITrust You!

From the Desk of:
Mr. Peter Onyedinma
petdinma@aol.com
I wish to seek your assistance for the transfer of US$41M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply  me thru this e-mail: petdinma@aol.com I await your urgent response
Thanks with great regards.
 
Mr. Peter Onyedinma
 
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems.
____________________________________________________________________
 

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Latest Scam eMail? - Urgent Information


We Apologize, for the delay of your payment and all the inconveniences  that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments.




We apologize once again, from the records of outstanding winners due for payment with {ONLINE CYBER PROMOTION} your name and particular was discovered as next on the list of the outstanding winners who have not yet received  their payments.



I wish to inform you now that the square peg is now in square hole and can be voguish for your payment is being processed and will be released  to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding winning payment is US$2 million (Two  Million U.S. Dollars). Be informed that Payment will be made to you via ATM CARD or wire  transfer into a nominated bank account of your choice, as soon as you get in touch with the Debt Reconciliation agent below.




=======================================
Mr. Kelvin Shore Manager Remittance Department Government Accredited Licensed Claim Agent. Information and Payment Bureau. Europe Representative Office in Nigeria.
Tel: +234-8034098912
E-mail:-  kelvinshore239@hotmail.co.uk



 =======================================
Provide him with the following details, as this will enable him to process  and release of your cash prize with out any delay.


Your Full Name:..........................
Telephone or fax Numbers:................
Residential Address:.....................
State and Country:........................ Occupation:..............................
Age:......................................



Your urgent reply to Mr. Kelvin Shore via e-mail will facilitate the release  of your cash prize to you within 48hours.


Yours Sincerely,

Mrs. Selina Greenwood
Online Cyber
Promotion Information Department

____________________________________________________________________

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Wednesday 17 August 2011

Latest Scam eMai? YOUR WESTERN UNION PAYMENT MTCN 819-060-9649

My Dearest Friend,
 
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information;  SENDERSNAME...Edwin Obalimu   MTCN 819-060-9649.It is available for you to pick up,you can track with www.westernunion.com.
 
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5 Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
 
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL:   western.union001@msn.com
 
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
 
Here is the information you will send to them for more confirmation.
Beneficiarey name-------  
Address-----------------  
Country----------------  
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
 
Thanks and take good care of yourself
Best Regards
Hon Dr william sara 
-----Original Message-----
From: Hon Dr William Sarah [mailto:rosemarymark@rediffmail.com]
Sent: 17 August 2011 14:52
To: undisclosed recipients:
Subject: YOUR WESTERN UNION PAYMENT MTCN 819-060-9649

 

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Monday 15 August 2011

Latest Scam eMail? Instruction About Your Payment!!!!

 
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Woodforest National Bank Online transfer procedure.
The Wood forest National Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Harry Wood at the Woodforest National Bank. to indicate your preferred option.He could be reached at:
E-mail: woodforestnation02010@rediffmail.com
Name: Mr. Harry Wood
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/ 
-----Original Message-----
From: info@un.org [mailto:website@quarkmail.com]
Sent: 12 August 2011 10:04
Subject: Instruction About Your Payment!!!!

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Friday 12 August 2011

Lottery Scam eMail: FROM Mr JOHN PARTRIDGE

BBC UK National Award
P.O.Box 1010 Liverpool L70 1NL. United Kingdom
(Customer service)
 
Attention: Email Account Holder,
 
Congratulations!! Congratulations!!,
 
We happily announce to you the draw (#1618) of the BBC UK INTERNATIONAL Award, online Sweepstakes Promotion held in London on Saturday August 7th 2011.
Your active e-mail address attached to the World Wide Web computer generated ticket number:B55607545 4152
with reference number UK/JA2C110P5 and Serial number UK5365/3, Batch number XA87-2PY, drew the lucky numbers: 05 09 15 30 32 39 Bonus 31
You have therefore been allocated to claim a total sum of 750.000.00 GBP in cash is credited to file UKPC/9080144308/07.
 
------------------------------------------------------------
Draw 1618 Saturday August 7th 2011. 03 19 36 40 43 48 Bonus 41 Jackpot for this draw ?28,542,072
------------------------------------------------------------
No. of matches No. of winners ?s per winner ?s Prize fund
Match 6 4 ?1,885,518 ?7,542,072
Match 5 plus Bonus 3 ?620,731 ?1,562,193
Match 5 387 ?2,522 ?976,014
Match 4 25,997 ?82 ?2,131,754
Match 3 519,196 ?10 ?5,191,960
Totals 545,587 ?17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Therefore, kindly provide your information as stated below:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
 
Contact Person: MR.BRIAN NEWMAN
Tel: 00 44-703-199-9569 / 00 44-703-199-4956
E-mail: briannewmanagent1@skymail.mn / claimdesc01@gala.net
 
 
Sincerely,
John Partridge.
Online Coordinator 
 
-----Original Message-----
From: John Partridge [mailto:bbcuknational4@wax0r01fh.homepage.t-online.de]
Sent: 12 August 2011 10:30
Subject: Re: FROM Mr JOHN PARTRIDGE

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Thursday 11 August 2011

Best Scam eMail Yet? ATTENTION EMAIL OWNER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C



 

                       

   http://albany.fbi..gov/

Welcome to the Albany Division of the Federal Bureau of Investigation

                                      E- mail (fbi@fbiwashingtondc.tk)


200 McCarty Avenue, Albany, Cotonou Benin RepublicTelephone:  </SPA  

Attention Email Owner

 

We have been watching every single transaction you made since last year until this 2011and you have to know that we are also working to make sure your funds which are suppose to be delivered to you.

 Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address and all your information’s has been forwarded to us from our CTU locator  for your immediate arrest to face your charge but we deemed it  to give you one more chance to save yourself from this messing up and bear in mind that what you email us will judge you to the court so please kindly make sure that this payment done within 48hrs and forward to our agent in Benin Republic who is currently in-charge  of you case please make this payment soon to enable him processed on you transfer issue immediately. Moreover we want you to know that your total funds of $ 7.5million usa dollars has been credited on Bank universal ATM CARD.


Contact the agent with below information’s

Mr. George Hook

Phone Number is +229/9893/2028

Email:mr.georgehook@hotmail.com

And reconfirm you information’s to him once more to enable him work fast on your case and clear your name out the FBI BENIN REPUBLIC department fraud list immediately.

YOUR.FULL NAME

YOUR.CURRENT HOME/OFFICE ADDRESS

YOUR.CURRENT PHONE NUMBER

YOUR.CURRENT OCCUPATION

YOUR.AGE

YOUR .SEX

YOUR .PASSPORT ID CARD


You have to try as much as you can and contact him now and ask how much it will cost for the processing and shipment of your ATM CARD will be delivered immediately to your destination.

You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you  fail  to stick with my advice or any delay will lead to us coming directly to your address next week in your country so try and dance by the rule and get back to me  with good understanding ASAP.

                        SIGN

  FBI/CTU


-----Original Message-----
From: FBI.GOVT [mailto:acoutsarvice@gmail.com]
Sent: 10 August 2011 09:26
To: undisclosed recipients:
Subject: ATTENTION EMAIL OWNER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C 
 
And it had a Virus attached!!
 

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Tuesday 2 August 2011

Latest Scam eMail? Total Co-operation

 
Hello Dear Friend,
 
Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$5 MILLION) FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$5 Million and subsequently use the money to invest in properties in any country of your choice.

You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
   

If you decide to render your service to us in this regard,30% of the total sum will be offered to you.
 
More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
 
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
 
Please, quickly get back to me to let me know if you are willing to help me.
Regards,
 
Mr.David M.Abbey
Chairman Contract Award Committee {CCAC} 
  -----Original Message-----
From: Mr.David M. Abbey [mailto:abbeym8815@msn.com]
Sent: 02 August 2011 06:44
Subject: Total Co-operation

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