Friday, 31 August 2012

Nigerian Scam? Oh Yes! ... FW: Waiting to hear from you!

 
From the Desk of:
Mr. Peter Onyedinma
petdinma@aol.com
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply  me thru this e-mail: 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.

-----Original Message-----
From: "guest@contact.md"@contact.md [mailto:"guest@contact.md"@contact.md] On Behalf Of Mr. Peter Onyedinma
Sent: 31 August 2012 10:20
Subject: Waiting to hear from you!

________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Another FBI Scam ... FW: Compliments of the day,



*This message was transferred with a trial version of CommuniGate(tm) Pro* FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
(202) 324-3000

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment of $500 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.

CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL:     robertmueller00121001112@hotmail.com

Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.

we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.

----Original Message-----
From: FEDERAL BUREAU OF INVESTIGATION [
mailto:mbaer46@att.net]
Sent: 31 August 2012 12:19
Subject: Compliments of the day,
_______________________________________________________________

 
 
 
 

Thursday, 30 August 2012

Aye Aye Cap'n........ FW: RE


Hi,

My name is Captain Joe Hutcins in the United States Army and a member of the USARPAC Medical Team that was in Baghdad, Iraq but have now been deployed to Kabul Afghanistan to conclude my tour.I want to share important information about my experience while serving with the U.S 1st Armored in Baghdad before my redeployment to Kabul that would be of mutual benefit to us. I however cannot reveal all the information now until we agree to cooperate in this mutually beneficial enterprise. As a first step, I will like you to visit the BBC website links below to enable you have an insight into what I intend to share with you.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

After digesting the information contained in the website I will like a confirmation of that so that we can discuss the matter of mutual interest. I must confess that I am very uncomfortable sending this message to you by such means but I am rather constrained because of time. I cannot predict your reaction, you may misconstrue the importance and decide to go public, which will be rather unfortunate. I can only state that the essence of this message is strictly mutual.I will be more explicit upon a positive response from you. Please respond with a confirmation that you have visited the website and that you are keen on learning more. I will await your thoughts via my personal email address:captainjonhutcins0@qq.com Thanks for your time,

Best Regards,
Captain Joe Hutcins


-----Original Message-----
From: Captain Joe Hutcins [
mailto:joehutcins@smkfirm.info]
Sent: 12 August 2012 05:39
To: undisclosed-recipients:
Subject: RE
_____________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Don't Fall for IT!!! FW: WHY CHANGE YOUR ACCOUNT DETAILS NOW?


Dear sir/Madam

This is to remind you of your funds which has been deposited in your account set up on your behalf, we have since sent you your user name and password to access and transfer your funds from the comfort of your room, but only today we received a letter signed by you authorizing us to give out your account details to your partner Mr. Kelvin Woods.

This same letter also authorized us to redirect the transfer of your funds to FUJI Island, please in your return mail confirm this to enable us complete your transfer, however your total funds is still in your account with us and your user name and password is till valid.

 We await your urgent reply

Regards
Paul Green

-----Original Message-----
From: BRITISH FINANCE BOARD [
mailto:info@post.com]
Sent: 13 August 2012 00:16
To: undisclosed-recipients:
Subject: WHY CHANGE YOUR ACCOUNT DETAILS NOW?
___________________________________________________

 
 
 
 

No No No - IT'S ANOTHER SCAM!!!!! FW: Waiting to hear from You!!

 
 
From the Desk of:
Mr. Peter Onyedinma
petdinma@aol.com
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply  me thru this e-mail: 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.

-----Original Message-----
From: "guest@contact.md"@contact.md [mailto:"guest@contact.md"@contact.md] On Behalf Of Mr. Peter Onyedinma
Sent: 30 August 2012 15:32
Subject: Waiting to hear from You!!
______________________________________________________________________

 
 
 
 


 

Wednesday, 29 August 2012

International Monetery Fraud more like!! .... FW: INTERNATIONAL MONETARY FUND(IMF),

                   INTERNATIONAL DEBT SETTLEMENT UNIT,

                 MALAYSIA IMF RESIDENT REPRESENTATIVE OFFICE
               185 JALAN AMPANG 50250 KUALA LUMPUR , MALAYSIA
                           DIRECT LINE: +60163740347
                  Email:  internationalmonetaryfundoffice01@superposta.com


Attention.

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ahmad Husni Mohamad Hanadzlah, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you, are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Malaysia.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your funds will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (internationalmonetaryfundoffice01@superposta.com) with immediate effect and Reconfirm the below information's.

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular/Fax:
7. State of Origin :
8. Copy of your identity Card:
9. Date of Birth:
10.Your bank account #.

We shall give you further details on how your fund will be released to you. Also call me as soon as you send e-mail so that you will be given an immediate response: Direct Hot line: CALL: +60163740347

Wait to hear from you.

Thanks for your co-operation.

Mr. Ahmad Husni Mohamad Hanadzlah
INTERNATIONAL MONETARY FUND(IMF),

-----Original Message-----
From: INTERNATIONAL MONETARY FUNDS [
mailto:admin@jiwei.com.tw]
Sent: 28 August 2012 16:01
To: undisclosed-recipients:
Subject: INTERNATIONAL MONETARY FUND(IMF),
_____________________________________________________

 
 
 
 

WHAT? Not even a 'Dear Sir'??? FW:Please get back to me for more details...


I am Barr. Daniel Lim, an attorney at law. A deceased client of mine,
that died as the result of a heart-related condition on March 2005. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the December 2004 in Sumatra Indonesia.

My late Client has a deposit of seventeen point five Million Dollars US$17,500,000.00 Million) left behind.

Get back to me for more details.

Best regards,
Barr.Daniel Lim,
Attorney at Law.

-----Original Message-----
From: Mr.Daniel Lim [
mailto:wp.53@o2.co.uk]
Sent: 02 August 2012 20:31
Subject: [***SPAM*** Score/Req: 07.8/5.0] Please get back to me for more details...
____________________________________________________________

 
 
 
 

DO NOT OPEN THE ATTACHMENT - FW: Re-Verification of Email Account(Download Attatched Form)


Comes with an attachment caled ww w.emailupdate.html DO NOT OPEN IT!


Email Account Verification

Dear Customer,

Your Email account was recently logged into from another computer, mobile device or other location.

For your protection, Please take a second to update your records by following the reference We have attached to your E-mail.

Once the information provided matches what is on our record, Your account will work as normal after the verification is processed.

Note: Endeavour to fill your details carefully and correctly to avoid losing your email account


Sincerely,
Mail Service Team.
******************************************************************************************
Disclaimer:The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender & delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly forbidden. Emails cannot be guaranteed to be timely, secure, error-free or virus-free. Therefore, Mail Service Life does not accept responsibility for any errors or omissions. Although Anti-virus software is deployed at Mail Service Life to scan the messages, it does not accept responsibility for any damage whatsoever that is caused by viruses being passed. Computer viruses can be transmitted via email. The recipient should check this email and any attachments for possible presence of viruses. Mail Service Life accepts no liability for any damage caused by any virus transmitted by this email.
******************************************************************************************

-----Original Message-----
From: Email Update [
mailto:m.shah@denimcolourchem.com]
Sent: 28 August 2012 19:13
Subject: Re-Verification of Email Account(Download Attatched Form)
******************************************************************************************

 
 
 
 

Monday, 27 August 2012

Bangkok Scam - Ouch! FW: Kasikorn Bank of Thailand

 
Kasikorn Bank of Thailand
International Remittance Department
Foreign Exchange Division,
106/3 South Sathorn Rd.,
Bangkok 10120 Thailand.
 
 
Attn: Beneficiary:
 
I am Rev. Austin George  from the Kasikorn Bank of Thailand. We have discovered an outstanding / unclaimed sum of money that originally belongs to you which is at the tune of Ten Million United State Dollars. ($ 10,000,000,00) in favor of your name and mandate has been given to this department to ensure that this fund gets to you without any delay if only you are serious and ready to receive your long overdue funds.
Further to this, A special arrangement has been put in place just to ensure that your funds is released to you without any waste of time so, you are advised to quickly get back to this office with the below stated information so that we can commence with the transfer of your funds directly to you.
Also, It will interest you to know that our office has received a message from Mr.Richard Betron informing us that you instructed him to assist you in receiving the said $ 10,000,000,00 on your behalf. Please, do understand that our office will not release the said funds to Mr. Richard Betron if you do not specifically send us authorization letter to do so. Please, Kindly get back to us with this required details so that we can proceed with your payment.
Information required from you are:
Your full Name ....
Your Address :..
Your Occupation:......
Home / Cell Phone :............
Scan Copy of your ID Card ................
Sex................
Age................
 
We await your positive response.
 
Regards,
 
Rev. Austin George
International payment department
Kasikorn Bank of Thailand
106/3 South Sathorn Rd.,
Bangkok 10120 Thailand. 
 
----Original Message-----
From: REV. AUSTIN GORGE [mailto:info-1@officebank.com]
Sent: 21 August 2012 03:30
Subject: Kasikorn Bank of Thailand
______________________________________________________
 
 
 
 

 

More Lotto rubbish . . . .FW: CONGRATULATION ON BEHALF OF OUR STAFF AND BOARD MEMBERS

If it's paid in US dollars, why does it have a South African email address????
The PDF contains the following text..... (and a really bad graphic - lol)

MASTER MEGA-MILLION LOTTERY

You Have Just Won

US$ 2, 000, 000,00

(TWO MILLION, UNITED STATES DOLLAR)

YOUR EMAIL ADDRESS WAS SELECTED ON

THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET

COMPUTER LOTTERY DRAW.

The following particulars are attached to your lotto payment order:

(1) Winning numbers: 02, 03, 21, 24, 38, 44

(2) Serial number: 21-8-1974

(3) Lotto batch number: 14/0017/1PD

(4) Reference number: EGS/2251256003/03

(5) Full Name.......................

(6) Occupation.....................

(7) Age.................................

(8) Gender..........................

(9) Country...........................

(10)Phone............................

(11)House Address............................

Please call Thomas Smith as soon as you read through this notification before sending him email:

thomas.s@consultant.com or thomas.s@hotmail.co.za

Thomas Smith

Claims Department Manager

Email: thomas.s@consultant.com or thomas.s@hotmail.co.za

Tel: +27 73 139 1559

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

Ruth Hiberg

Promotions Manager

77635 476378 255667460

-----Original Message-----
From: Mr Thomas Smith [mailto:thomassmith7865@hotmail.co.za]
Sent: 27 August 2012 18:03
To: undisclosed recipients:
Subject: CONGRATULATION ON BEHALF OF OUR STAFF AND BOARD MEMBERS 
______________________________________________________
Worried about online security?    Click Here  for the ultimate PC Protection Software
 



The most dangerous of Spam eMails.... FW: Verify your activity,

Comes with an attachment - NEVER open suspicious attachents
and it's NOT from Barclays Bank either, it's phishing for your privat info!!
______________________________________________________

Dear valued Customer,

We detected irregular activity on your
banking account on 26.08.2012.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed on
your account.

If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be investigated .

Note: If you received these e-mail in your BULK/SPAM section
please add to your address book costumer@babrclays.co.uk. <- Love this address (or is that "A Dress")!!

Thank you,
Customer Support Service.

© Barclays Bank PLC. Registered in England. Registered no:1026167.

-----Original Message-----
From: Barclays Bank PLC. [
mailto:costumer@barclays.co.uk]
Sent: 27 August 2012 16:29
To: undisclosed-recipients:
Subject: Verify your activity,

________________________________________________________

Worried about online security?    Click Here  for the ultimate PC Protection Software

It's not though, is it?..... FW: GOOD NEWS.....


*This message was transferred with a trial version of CommuniGate(tm) Pro*  FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
(202) 324-3000

Attn: Beneficiary,
    
Compliments of the day, I Wish to inform you that your Payment of $500 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.
    
CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL:     robertmueller001210011@hotmail.com
    
Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:
    
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
    
Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.
    
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
    
Thanks and hope to read from you soon.

Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.

-----Original Message-----
From: FEDERAL BUREAU OF INVESTIGATION [
mailto:mbaer46@att.net]
Sent: 26 August 2012 14:59
Subject: GOOD NEWS.....
_______________________________________________

 
 
 
 
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Thank you, all inconvenience is regretted???? .....FW: Mutual Proposal Date: 27-08-2012.

 
-----Original Message-----
From: MOK & PAPOM CHAMBERS [mailto:barristermokpapom@yahoo.com]
Sent: 27 August 2012 10:44
Subject: RE: Mutual Proposal Date: 27-08-2012.

MOK & PAPOM CHAMBERS
Interchange 21 Building, 23rd Floor,
399 Sukhumvit Road, North Klongtoey,
Wattana, Bangkok 10110 Thailand.
 
 
Dear Sir/Madam,
 
 
My name is Mok Papom and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$15million (Fifteen Million United States Dollars Only), I contacted you and it is the only reason why you are receiving this email from me. I was born in the City of Bangkok, Thailand but I traveled sometime and I studied in UK.
 
 
I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.
 
 
I am the Personal legal representative to Late Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. My client (Late Mr. Steve Anderson) deposited $15million with his bank before he had a car accident and died along with his family and ever since then all my effort to trace any of his relation was to no avail.
 
 
This Bank has waited for me for more than two years now to bring forward his Next of Kin, So they issued me another notice to provide the Next of Kin to late Mr. Steve Anderson, who will claim the US$15million (Fifteen Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Steve Anderson when he was alive, so they all know I and Mr. Steve Anderson, and they also know that I am his only Attorney and believed that I should know everything about him.
 
 
Since I have been unsuccessful in locating the relatives for over more than a year now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account. Be informed that the funds are clean and has no links whatsoever with either drugs or terrorism.
 
 
Upon receipt of the fund in your account, I will either give you an account from another bank where you will transfer my own share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. Note, I have all the necessary legal documents that can back our claim we may make with the Bank.
 
 
All I require is your honest co-operation to enable us seeing this deal through, as I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law. I shall provide you with more detailed information upon hearing back from you.
 
 
Thank you, all inconvenience is regretted.
 
 
I hope to hear from you soon.
 
 
Sincerely Yours,
Barrister Mok Papom (Esq).
 ____________________________________________________________
 
 
 
 
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Sunday, 26 August 2012

Am I Alive? -Weird question.... FW: ARE YOU ALIVE?


Attention:BENEFICIARY,


ARE YOU  ALIVE?

In the course of our General Auditing and Account revision of the first quarter of the year 2012 ending within few days from now, 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. Walter Gayer, 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 Name: Heidenheimer Volksbank eG
Account number: 151 825 009
Bank code: 632 901 10
Account Name: Walter Gayer
Swift code: GENODES1HDH
IBAN: DE47632901100151825009

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 isno 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. Walter Gayer and his accomplices.

Yours Faithfully.
Prof:Josef Konan Ban
Director of Foreign Operation Dpt.
Central Bank of West Africa States


-----Original Message-----
From: Prof:Josef Konan Banni [
mailto:apexwirektelexdept.ng@hotmail.com]
Sent: 20 August 2012 17:08
To: *******************
Subject: ARE YOU ALIVE?
___________________________________________________________

Worried about online security?
              Click Here
 for the ultimate PC Protection Software

Saturday, 25 August 2012

Oooo Goody, a consignment - FW: From DR.FELIX RICHARD call phone +234 802 241 2267

My Dear

This is to inform you that arrangements have been concluded as regards to
the shipment of
your consignment of funds to your country. I choose to conclude it and make
sure it is off
already before contacting you. I found out that this consignment has been
lying here
because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in
charge of the
National Security warehouse. (This is where all the abandoned consignments
in Nigeria are
kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country via
Germany/Spain. It
is metal box, silver in color with a weight of about 150kg, the box is
declared as
containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Air Courier International
LtdCall me
immediately so that I can give you the phone numbers of the courier company
in Spain so
that you confirm when the consignment will arrive your country.

All I need from you now is your full details. (!) Your full names (2) Your
postal address
(3) Your private cell phone and fax number. (4) Your international passport
or Drivers
lances if you have any.

I choose to do this for you because I studied your file and discovered that
you have paid a
lot of money before abandoning this consignment and I believe you will
compensated me well
when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are
being owned by
the Federal Government. This is why I decided to get involved.You must also
know that this
arrangement do not concern all the people you were dealing with in Nigeria
before today as

this consignment/Payment has been surrendered to the Government. Hence my
involvement.

Waiting for your call and your mails

call phone +234 802 241 2267

Best Regards,

DR.FELIX RICHARD

-----Original Message-----
From: DR.FELIX RICHARD [mailto:johnedward1212@hotmail.com]
Sent: 24 August 2012 22:37
Subject: From DR.FELIX RICHARD call phone +234 802 241 2267
_____________________________________________________________
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://www.marketuk.co.uk

Friday, 24 August 2012

Another Paypal scam..... FW: Prepaid debit MasterCard card has been approved!

 

Dear Fellow Member,

You asked us to transfer $85,880.00 USD from PayPal to your bank account, and we're processing it now. It usually takes 5-7 working days for transfers like this to go through, so you should see the money in your bank account by 29-Aug-2012.

Here are the details:

Total amount transferred $85,880.00 USD
Bank account HSBC x-9810
Transaction ID  (Link Deleted) 

Yours sincerely,
PayPal

( Links deleted) 

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright © 2012 PayPal Inc. All rights reserved.

Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the  (Link Deleted) carefully.

PayPal Email ID PP089 

___________________________________________________________________

Original deleted Links pointed to

 *ttp://www.imnicamail.com/v4/tl.php?p=37o4/3e9e/rs/f7w/f54/rs//*ttp%3A%2F%2Fwww.onlinerotator.com%2Fswaps

___________________________________________________________________ 

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Saturday, 18 August 2012

£150,000 Western Union Scam... Pathetic! - I want at least a million!! - FW: CONGRATULATION............

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_____________________________________________________________ 
 
 Dear Sir / Madam,
 
For 150 years, Western Union has been connecting people. At Western Union, there's so
much more than money you're sending. Every sender and receiver is important to us. To
celebrate our 150th Anniversary United Kingdom, we're rewarding our customers with prizes  from
Western Union Online Sweepstake Promotion held on August 18th 2012.
 
Your Email Address was selected randomly through our Computer Ballot System from World
Email Directories. This promotion is part of the financial empowerment program of the Western
Union Company London UK its desire to Reward our Numerous Customers Worldwide.
 
Because you sent money on-line, from an agent location or received money through Western
Union, you've have been approved the sum of ??150,000.00 GBP(ONE HUNDRED AND FIFTY
THOUSAND GREAT BRITAIN POUNDS)you are to appear before us here in London within Five Banking Days to finalize your accreditation modalities with the board of directors of this organization where you will need to sign some paper works then we shall hand over your payment cheque to you in person .While Coming you are to come with Two Valid Identities that is :
 
*Your Current International Passport or your driver?? license
*A print out copy of this notice.
 
All this must be put in place before the organization can honor your certificate of
ownership and your winning funds to you which you are coming to endorse.
 
For your own perusal our address is :
          Western Union
          200 Hammersmith Road
          London W6 7DL, United Kingdom
          Phone: 44 7045 711 522
          Fax: 44 20 79208475
 
Note however that, you are not to send money to any one for any processing in order to receive
your funds as the authority is against that, And don't let people, impersonator fool you or scam
you, otherwise you will regret it after wasting money and effort.
 
NOTE WHICH IS VERY IMPORTANT, YOU MUST KEEP YOUR WINNING DETAILS PRIVATELY.
 
IT IS IMPORTANT YOU CALL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US OF
YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST FOUR BANKING DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.
CONGRATULATION......
 
MR.JIM BOUTON
FOREIGN TRANSFER MANAGER OF
WESTERN UNION HEAD OFFICE.
UNITED KINGDOM, LONDON-UK
E-mail:western.union@fastservice.com
mr_jimbouton101@admin.in.th
TEL: +44 793 701 7656 
 
-----Original Message-----
From: MR.JIM BOUTON [mailto:mail@live.com]
Sent: 18 August 2012 12:46
Subject: CONGRATULATION............
_______________________________________________________

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Another Nigerian Bank Scam - FW: Read the attached file and know the truth about your fund

This one comes with a file attached called "The Truth About Your Fund.txt" - The file is a save txt file, the contents are shown here below the first paragraph

This Attached email and any files transmitted with it are intended solely for confidential use. This message contains confidential information and is intended only for the individual named. If you are not the intended recipient please notify the system manager. You should not disseminate, distribute or copy this e-mail and remove all copies from your email and backup system.

The file contains the following:

Dear Friend,

Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative (s).Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund.

 I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as“Beneficiary” whose fund has not been paid.

 Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.

 However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative abi initio. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I did not reveal the payment initializing code (PIC) to any junior staff of the bank even till now because I want to avoid further betrayal hence no office can release the payment. I actually have the power to remit the fund to your account but strictly on terms and conditions. But, since I have gotten your email address through the bank data base network,I decided to contact you directly to resolve issues with you in other to allivate you from the long suffering subjected to you by your untrusted representative.

 AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.

 (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 40% of the money if successfully transfer to your local bank account because it is only two of us in connection to logical remittance of the fund to you.

 (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.

 (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and  instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.

 I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative .
 Faithfully Yours In Him.

 Email drjohndavid@9.cn or call +2348123179677

Rev John David
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
___________________________________________________

-----Original Message-----
From: International Wire Transfer/Telex Department [
mailto:noreply@cbn.org]
Sent: 18 August 2012 12:10
To: undisclosed-recipients:
Subject: Read the attached file and know the truth about your fund
___________________________________________________

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Friday, 17 August 2012

This must be every scam rolled into one... Who are they fooloing :) FW: Cash Payment Notification





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________________________________________________________

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorised us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.


Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$7,600USD. This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Mrs. Frances Lee  westernunnionpayout@mail.mn
OR call our 24 hours Helpline @ +601 6487 2136 for any inquiries on the above message.

Yours truly,
Temp Fred,

-----Original Message-----
From: Western Union [
mailto:un@mail.com]
Sent: 17 August 2012 03:28
To: Recipients
Subject: Cash Payment Notification
________________________________________________________

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It's a Confidential Scam but I'm sharing oooooo!! FW: CONFINDENTIAL

 
 
Dear Sir,
I Abdul  Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that ?20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the capital of England. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul  Bashir,
 
 
-----Original Message-----
From: MR,Abdul Bashir, [mailto:bashirabdul442@yahoo.com]
Sent: 21 July 2012 12:26
To: undisclosed-recipients:
Subject: CONFINDENTIAL
_____________________________________________________
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Dear Dear Dear..... FW: Contact diplomat in new york and receive your Atm Card $1,500, 000.00 or call 2052946780 him

More piffle and waffle, oh when will they stop?.......

Dear,

This is to inform you that your total funds has been Converted into ATM Master Card the diplomat Mr. Richard Smith is now in united states with your ATM MasterCard ,500,000.00 to deliver to your address, contact the diplomat ( diplomatrichardsmith006@rocketmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in the united states at John F. Kennedy International Airport.

Contact the diplomat with your full name phone number and your address where he will bring your atm card to you.

What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing your money immediately.

Update me once you receive the ATM Card.

Regards,
Western Union Head Office.


-----Original Message-----
From: W U M T [
mailto:westernunionbn@pobox.sk]
Sent: 16 August 2012 18:46
To: undisclosed-recipients:
Subject: Contact diplomat in new york and receive your Atm Card $1,500, 000.00 or call 2052946780 him
__________________________________________________

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Wednesday, 15 August 2012

Paypal scam - Please read carefully - FW: Notification of payment received

This email  is NOT from Paypal - How can you tell? All Paypal emails will start with Dear XXXXXX where XXXXXX is your REAL NAME this one does not. It has an attachment with it that contains an EXE file which, if executed, will send personal information from your computer to a scammer on the internet - Do NOT open it (Notification_payment_6163-0032-3502-5730.zip)

YOU HAVE BEEN WARNED 


PayPal
You've Got Cash!

Hello,

This email confirms that you have received a payment for $677.00 USD.

Receipt ID: 6818-5712-1941-4991



The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.



Payment details

Total amount: $194.00 USD
Currency: U.S. Dollars
Transaction ID: G2933609464092660
Quantity: 1
Buyer: See attached file for full details


Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.

Sincerely,
PayPal



PayPal Email ID 1K279 

-----Original Message-----
From: service1@paypal.com [mailto:service1@paypal.com]
Sent: 15 August 2012 08:52
Subject: Notification of payment received
 

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Sunday, 12 August 2012

This poster can't even bother with a subject lline..... FW: RE

but it's still a scam...

Hi,

My name is Captain Joe Hutcins in the United States Army and a member of the USARPAC Medical Team that was in Baghdad, Iraq but have now been deployed to Kabul Afghanistan to conclude my tour.I want to share important information about my experience while serving with the U.S 1st Armored in Baghdad before my redeployment to Kabul that would be of mutual benefit to us. I however cannot reveal all the information now until we agree to cooperate in this mutually beneficial enterprise. As a first step, I will like you to visit the BBC website links below to enable you have an insight into what I intend to share with you.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

After digesting the information contained in the website I will like a confirmation of that so that we can discuss the matter of mutual interest. I must confess that I am very uncomfortable sending this message to you by such means but I am rather constrained because of time. I cannot predict your reaction, you may misconstrue the importance and decide to go public, which will be rather unfortunate. I can only state that the essence of this message is strictly mutual.I will be more explicit upon a positive response from you. Please respond with a confirmation that you have visited the website and that you are keen on learning more. I will await your thoughts via my personal email address:captainjonhutcins0@qq.com Thanks for your time,

Best Regards,
Captain Joe Hutcins


-----Original Message-----
From: Captain Joe Hutcins [
mailto:joehutcins@smkfirm.info]
Sent: 12 August 2012 01:46
To: undisclosed-recipients:
Subject: RE
________________________________________________________

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Not what it looks like? ... FW: Attention Beneficiary, Of Your Funds Payment

 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
 

 
Attention Beneficiary,
 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida

Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
 

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers

 
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen
 
 
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.
 
 
Contact Information
 
Name: Special Agent Mr. Silver Remond
Email: mrsilverremond2012@yahoo.co.jp
Phone No +2348121660474
 
 
Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:
 
Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:
 
 
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
 
 
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.
 
 
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
 
 
Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.
 
 
Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 
 
 -----Original Message-----
From: Mr. ROBERT S. MUELLER,DIRECTOR [mailto:gordonlamb60@yahoo.com]
Sent: 11 August 2012 19:25
Subject: Attention Beneficiary, Of Your Funds Payment

 ___________________________________________________
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