Thursday 25 July 2013

NOT from Co-operative Bank - FW: ALERT 2/3 : Notice of Security Updates

This comes with a lovely link to a phishing web page called "Co-operative Bank Login Form.html "



Dear valued member ,

We inform you that Co-operative Bank's method in wich
we store your personal information has changed
in accordance with European law.

The new guidelines include improved security of confidential data less personal information stored in your account and better encryption methods.

Your financial information will no longer be stored for more than one month of account inactivity .

To help protect your personal information from unauthorised access and use , we endeavor to use advanced security measures for your account .

Your personal information in your profile needs to be updated to the new guidelines . To do so please download the login form attached to these e-mail .

Until your account is updated , you might not be able to send and receive money online.


Sincerely ,

The Co-operative Bank
___________________________________________________________

-----Original Message-----
From: Co-operative Bank [
mailto:secure@co-operativebank.co.uk]
Sent: 25 July 2013 18:09
To: undisclosed-recipients:
Subject: ALERT 2/3 : Notice of Security Updates
___________________________________________________________

 
 
 
 

Saturday 13 July 2013

NO, NO, NO, NO, NO! - FW: WAITING FOR YOUR RESPONSE, READ CAREFULLY.


It's another SCAM!




GATE-WAY DELIVERY SERVICE
21 Alen Street,  Plot 34/35 Oshodi-Apapa Express
Way Off Murtala Muhammed International Airport
Lagos State ,
Nigeria



Good morning to you, I am Mr. Murice Bruce, Director Gate-Way Delivery Service, i write to inform you that we have your package here in our head office awaiting for delivery.



So you are to reconfirm to us your full data to enable us release your package tracking number and also dispatch your package to your home address.


Please note that your urgent response is well needed, to enable us complete the delivery of your package.


Name:
Address:
Phone Number:
Nearest Airport:


We shall wait to hear from you in receipt of this mail.


For further Details/Inquiries please contact via phone: +2348093393937


Best regards:


Dr. Murice Bruce
Director
Gate-Way Delivery Service.

_____________________________________________________

-----Original Message-----
From: Murice Bruce [
mailto:piusaanyim@yahoo.com]
Sent: 13 July 2013 17:08
To: undisclosed-recipients:
Subject: WAITING FOR YOUR RESPONSE, READ CAREFULLY.

_____________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Another FBI based scam! - FW: F.B.I- FINAL REMINDER NOTICE,,

Don't threaten me, I know it's a scam!!

 
                           DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
 
 
 
 
                                              
 
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
http://www.fbi.gov/about-us/executives/director
 
 
 
    
 
 
  Your attention is needed immediately
 
  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately
 
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.
 
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
 
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
 
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
 
hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
 
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age.....................................................................
Contact number………………………………………..
Country of origin of funds……………………………..
 
 
 
 
 
 
 
Yours Faithfully
 
SPECIAL AGENT (admin division)
Colleen M. Conyngham
(BADGE NUMBER JTT047101111)
FOR  FBI DIRECTOR
ROBERT S MUELLER
 
test
 
 
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
 
vvy
 
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
 
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
 
                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521 
_______________________________________________________
----Original Message-----
From: F.B.I WASHINGTON D.C [mailto:fbiwashdc@fbi.gov]
Sent: 13 July 2013 11:03
To: undisclosed-recipients:
Subject: F.B.I- FINAL REMINDER NOTICE,,

_______________________________________________________
 
 
 
 

Syrian spammer...... ? - FW: Thank You/Assalam-O-Alaikum

Probably no even from Syria - Don't fall for it, it's a scam! 
 
Dear Friend,
 
I got your email address through search in the internet. I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.
 
Before the war in my country (Syria) I deposited some funds with a security company for safe keeping. You will help me collect the funds from the Security Company as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you if we work together. My name Engr. Ahmad  M,shakour Allabad,  our president  Bashar Al-Assad has brought destruction / Hell to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.
 
I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:
 
1. You should make contact with the Security Company to secure the funds in cash on my behalf.
 
2. You will be entitled to 30% of the total sum involved for your assistance.
 
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
 
4. This project is 100% risk free, but you must keep it very secret and confidential.  With strong assurance that you will never let me down at all.
 
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness in your country.
 
I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on this confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? If you can, please contact me.  All you need to do is to claim this money on my behalf for the investment purposes. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively.
 
I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in our country Syria is been connected to the US Telecommunication Network for monitoring.
 
Regards,
 
Engr. Ahmad  M,shakour Allabad,  . 
________________________________________________________
-----Original Message-----
From: Thank You/Assalam-O-Alaikum [mailto:test@ascania.ua]
Sent: 10 July 2013 21:34
To: undisclosed-recipients:
Subject: Re:Thank You/Assalam-O-Alaikum

________________________________________________________
 
 
 
 
 

Friday 12 July 2013

Good Luck Sister!! FW: Beloved

Another phishing scam

Dear Beloved ,

I am Mrs Elizabeth Jordan suffering from cancerous ailment' I was married to Mr. John Jordan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005, My late husband deposited the sum of GB?14.5 Million (fourteen Million Five Hundred Thousand Pounds
sterling) with a Bank, Recently my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from I have decided to donate this funds to you believing you are going to use it for the work of God and want you to use my husband?s effort to fund the upkeep of widows and charities worldwide, I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard and earned money to be misused.

Awaiting your urgent reply via my,

With God all things are possible.

Your Sister,
Mrs Elizabeth Jordan
---------------------------------------------------------
Correo enviado usando correoweb
http://www.caliXXXXXXpso.com.co
---------------------------------------------------------
-----Original Message-----
From: Mrs Elizabeth Jordan [
mailto:gerencia.hlafontana@hotelesestelar.com]
Sent: 12 July 2013 07:51
To: undisclosed-recipients:
Subject: Beloved
---------------------------------------------------------

 
 
 
 

Monday 8 July 2013

NOT from facebook - FW: CONGRATULATIONS FROM FACEBOOK TEAM

NOT From Facebook........ Don't click the link or open the attached page....

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook Team are very happy to inform you that your name appear
on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total
sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)
which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE
INTERNATIONAL LOTTERY for the year 2013 with the lucky number (FB-225-7736)
so we need your fast response so that we can proceed with the claim process
of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder &
amp Chief Executive Officer ). The promotion was made to make all facebook
users to benefit from the profit the company made while they use facebook.

Facebook is the first and ever largest means of meeting both old and new
friends.

The promo was done to serve as a means of appreciation to visitors on our
site and also to help people to fight off poverty and to maintain a good
standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM
and appointed as your claims officer via this email
(facebookclaimsdeptt118@live.com) immediately with the following information
about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will
tell you on what next to do as regards the claiming and receiving of your
winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names,
we ask that you keep this notification strictly from public notice until
your claim has been processed and your money remitted. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
non-participants of this program. BE WARNED"
_____________________________________________________________
-----Original Message-----
From: FACEBOOK [mailto:info@fbi.gov]
Sent: 08 July 2013 15:39
To: undisclosed-recipients:
Subject: CONGRATULATIONS FROM FACEBOOK TEAM
_____________________________________________________________

FW: Barrister Mrs.Lizzy Benson

Another scam.........

Hello dear how are doing today am here to inform you that we have deposited
your $ 2.5M USD to the Money Gram Office for them to transfer you $5,000.00
USD
to
you daily until you receive your $2.5M USD of the fund.

Please contact the Money Gram agent for your payment.
Contact person: Dr Douglas Walker
Email:(beninmoneygramoffice@kimo.com)
Telephone: +229-68037099

Give them all your information such as:
Beneficiary name=================== Address========================== Telephone=================

Noted That Only Fee Request from You Is for Reactivation Transfer Files Sum
Of
$68 Only, No More Fee again after that.

Regards
Barrstar Mrs.Lizzy Benson

____________________________________________________
-----Original Message-----
From: Barrister Mrs.Lizzy Benson [
mailto:fprota@alice.it]
Sent: 08 July 2013 12:34
To: undisclosed-recipients:
Subject: Barrister Mrs.Lizzy Benson
____________________________________________________

 
 
 
 

Sunday 7 July 2013

Not very convincing - FW: Attn: Sir/Madam

Typical phishing scam but not even a very good one.........


Attn: Sir/Madam

I am Barrister Jeffery Appiah the personal resident Attorney here in Ghana Accra to Late Hero Muammar Gaddafi from Libya. Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war. My client was having the sum of thirty million four Hundred thousand united state dollars and fifty seven kilogram of Gold ($30.4m USD) with a security Company In Ghana. I want you stand as a foreign beneficiary to assist moving  this cash  and Gold out of Ghana to your country whereby you will be able to invest it in any lucrative investments of your choice that you think it will be more profitable for our benefits as a deal if you are interested I advice you reply as soon as possible. (barristerjefferyappaih@gmail.com) and  call me on my direct line for confirmation (+233545446996) thanks in anticipation of your responds.

Your Sincerely,
Barrister.Jeffery Appiah (Esq,)

_______________________________________________________________
-----Original Message-----
From: Barrister.Jeffery Appiah (Esq,) [
mailto:barristerjefferyappaihh@gmail.com]
Sent: 07 July 2013 02:45
To: undisclosed-recipients:
Subject: Attn: Sir/Madam
_______________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Tuesday 2 July 2013

SEX - FW: BANK OF AMERICA :ATM CARD PAYMENT NOTIFICATION

It must be Sex!! - Why else would a stranger offer me 23.3 million dollars??.....


FROM THE DESK OF MR. THOMAS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: mrthomsmontag01@aol.com




                BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION


ATTN: PLEASE,


I AM MR. THOMAS K. MONTAG, THE ATM DEPARTMENT DIRECTOR BANK OF 
AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR 
ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2013) 
REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED 
INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION 
WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT 
YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF 
THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED 
CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS 
WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW 
PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND 
CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.




THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE 
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPBLIC OF NIGERIA, AND ALSO 
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE 
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF 
AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL 
AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT 
ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.



RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH 
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST 
INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF 
NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE 
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO 
IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US 
WITH THE REQUIRED INFORMATION BELOW.


1) FULL NAME

2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD

3) PHONES

4) FAX NUMBER

5) YOUR AGE

6)  CURRENT OCCUPATION

7) ATTACH COPY OF YOUR IDENTIFICATION





PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS 
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF 
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING 
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.



NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING 
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR 
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT 
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN 
THIS CASE, YOU?RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME 
WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.


OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN 
AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER 
AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION 
CODE:(BOA/FBI/EFCC/NG)



LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR. THOMAS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: mrthomsmontag01@aol.com

----------------------------------------------------------------


-----Original Message-----
From: BANK OF AMERICA [
mailto:prueba@coomevamail.com]
Sent: 01 July 2013 13:22
To: undisclosed-recipients:
Subject: BANK OF AMERICA :ATM CARD PAYMENT NOTIFICATION
----------------------------------------------------------------

 
 
 
 

Monday 1 July 2013

Ohhh goody, 37Milliion!! FW: Private Mail

 Actually, just after your personal details - Don't fall for it!!
 
Attention,
I have a profiling amount of 37Million United States Dollars secured in an offshore private bank. I am seeking your assistance in securing these funds into a safe account for future investment purposes but requiring maximum confidentiality. This is borne out of the fact that I am still in active service in the Military here in Afghanistan.Upon your positive response to my proposal, I will provide you with the following information:
* How I will introduce you/your company to the holding bank and make you the beneficiary of the money.
* Who I am and why I have decided to sought for your assistance.
*What percentage of the money I am willing to give you for your assistance.
 
Kindly respond with your full name,house address,private phone number,occupation and a scanned copy of your identification to my email: (maynard202@zing.vn), for further directives.
Sgt.Christopher Maynard 
__________________________________________________________ 

 -----Original Message-----
From: Sgt.Christopher Maynard [mailto:cmaynard@us.army.mil]
Sent: 29 June 2013 06:10
To: undisclosed-recipients:
Subject: Private Mail

__________________________________________________________

 
 
 
 

Phishing for your details..... FW: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW

Just another basic phishing scam 
Dear Beneficiary, NOTIFICATION OF PAYMENT VIA ATM MASTER CARD This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you. EMAIL : mr.anthony_morrison@yahoo.com.ph DIRECT TEL-NUMBER: +234-809-227-3438 NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your security keeping Certificate ,it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said security Certificate. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf. You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment. Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank Now. (1) Your Full Name : (2) Full Residential Address : (P.O.BOX NOT ALLOWED) (3) Direct and Current Phone : (4) Nationality : (5) Present Country : (6)passport identification: Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the security keeping Certificate is the only mandatory thing that needed to enable your shipment for withdraw usage, Please also be regular on your email so we can use before 1week to confirm your payment with you. Thanks for your co-operation.

______________________________________________________________

-----Original Message-----
From: ZENITH BANK PAYMENT NOTIFICATION [mailto:data@wavenet.jp]
Sent: 30 June 2013 00:40
To: undisclosed-recipients:
Subject: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW

______________________________________________________________

 
 
 
 

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