Saturday 26 October 2013

Another phishing scam - FW: YOUR IMMEDIATE CONTRACT PAYMENT

NOT FROM THE BANK OF ANYWHERE!!!
With a Japanese email address!!

Bank of England
Thread needle Street
London EC2R 8AH
ENGLAND U.K
Tel. / Tel. / Fax: 44 7045 722 174
Fax: +44705722174 EX 832
Email:bankofengland5454@yahoo.co.jp


IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/013

We apologies for the delay of your payment and all the inconvenience that we might have indulge you through.However we are having minor problems with our payment system ,which is inexplicable and has held us stranded and indolent,not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments.We apologies once again from the records of outstanding contractors due for payments with the British government,your name was discovered as next on the list of the outstanding contractors who have not yet received their payments.

This payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your  standing contract payment is $10,500,000.00 (ten million five hundred thousand united states dollars)Kindly RE-CONFIRM TO ME THE FOLLOWINGS (A)YOUR FULL NAME (B)TELEPHONE /FAX#(C)YOUR FULL BANKING DETAILS FOR IMMEDIATE TRANSFER (D)HOME ADDRESS.

As soon as this information is received your payment will be wired to yournominated bank account directly from BANK OF ENGLAND or our affliacted Bank in China which will be authorize by this BANK OF ENGLAND UK.Thanks for your understanding hope to have your response shortly.I am looking forward for your urgent reply on this Email:bankofengland5454@yahoo.co.jp

Yours faithfully,

..........................................
DR STEVEN OWEN
Control Officer, Foreign Payment Dept
Bank of England
Tel. / Tel. / Fax: 44 7045 722 174
Fax: +44705722174 EX 832
Email:bankofengland5454@yahoo.co.jp

_______________________________________________

-----Original Message-----
From: DR STEVEN OWEN [
mailto:bankofengland3431@yahoo.com.ph]
Sent: 26 October 2013 08:04
To: bankofengland5454@yahoo.co.jp
Subject: YOUR IMMEDIATE CONTRACT PAYMENT

_______________________________________________

 
 
 
 


 

Friday 25 October 2013

Scam!! FW: From Chairman Federal Reserve Bank New York.

Please Share and Shame - Just the usual - "Can we have ALL your personal details please.....?":) NO!

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD.

Attn: Beneficiary,

We have this 25th day of Oct. 2013 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of USD 10.5 Million Dollars from the Nigerian reserve account with our bank,Federal Reserve Bank.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.: 
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.: 
{4). Your A/c Name and A/c Numbers.:  
(5). Your Swift Code / Routing Numbers.:
(6). Your Current Occupation And Your Working ID.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you with the best of our service.

Regards, 
Mr.Ben S. Bernanke
Chairman Federal Reserve Bank New York.
_________________________________________________________
-----Original Message-----
From: BEN S. BERNANKE [
mailto:benbernke.nyn12344@hotmail.com]
Sent: 25 October 2013 11:06
To: undisclosed-recipients:
Subject: From Chairman Federal Reserve Bank New York.

_________________________________________________________

Monday 21 October 2013

More rubbish!! FW: URGENT INFORMTION FOR YOU

That's not how you spell 'INFORMATION' either!! At least if you're going to rip someone off do it with a bit of style!!


Dear Sir,

I am Barrister Mohammed Issa, a legal attorney to Gamal Al Din Mohammed Hosni Sayed Mubarak the second son to President of Egypt President Hosni Mubarak, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us.

kindly do get back to me as soon as possible because I do not want loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.I will appreciate a response from you regarding my mail to you along with your information. for response email back to my private box at issa_mohamed1@yahoo.com.hk

Best Regards

Barrister Mohammed Issa



-----Original Message-----
From: Mohammed Issa [
mailto:infoinvestment17@yahoo.com.hk]
Sent: 15 October 2013 21:46
To: undisclosed-recipients:
Subject: URGENT INFORMTION FOR YOU

___________________________________________________

 
 
 
 

Sunday 13 October 2013

Another inheritance scam - FW: Notification of Your Unpaid Inheritance Fund.

 

The World Bank
Office of the Executive Director (EDS01)
1818 H Street, N.W.
Washington, DC 20433 U.S.A.
     
     
Dear Sir/Madam,
     
I am Sara Margalit Aviel, a World Bank Executive Director. I am pleased to inform you that your overdue Inheritance payment of US$10.5 Million Dollars has been approved and arranged to be release to you through a PREPAID VISA CREDIT CARD. We have mandated Keystone Bank Plc, London to issue you this PREPAID VISA CREDIT CARD which you would use to withdraw your overdue Inheritance fund of US$10.5 Million Dollars from any ATM machine in your country and in any part of the world since the card is inter-switch and powered by Visa.
     
This method of payment is designed by the World Bank to avert fraud perpetration or stoppage of fund by Some Agencies. This method of payment is also the best and most convenience way for you to receive your overdue Inheritance Fund without disclosing your bank details to anybody.
    
You are strongly advised to contact the Product & Retail of Keystone Bank Plc, London (Mr. Jefferson Moore) on his open access email: message@fastwebmail.it and send him this payment approval number WB108492226 to enable him issue you this PREPAID VISA CREDIT CARD as soon as possible.
    
Thanks for adhering to this instruction.
    
Yours faithfully,
    
Sara Margalit Aviel
World Bank Executive Director 
_________________________________________________________ 

 ----Original Message-----
From: The World Bank [mailto:message@worldbank.org]
Sent: 25 August 2013 07:29
To: undisclosed-recipients:
Subject: Notification of Your Unpaid Inheritance Fund.
 

_________________________________________________________ 

Unusual twist - FW: BUSINESS AND INVESTMENT PROPOSAL

But still a scam!



Dear Sir/Madam,

RE: Funds Investment and Management Placement of $20 Million.

We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:

Thank you for your understanding.

Sincerely Yours,

Ali Bamanga Esq.

____________________________________________________
-----Original Message-----
From: Ali Bamanga [
mailto:infoinvestment17@yahoo.com.hk]
Sent: 12 October 2013 13:10
To: undisclosed-recipients:
Subject: BUSINESS AND INVESTMENT PROPOSAL
____________________________________________________

 
 
 
 

Monday 7 October 2013

Please read - it's a scam! FW: E.U.A.U.D Director.


Just another basic phishing rip-off scam.... Don't get caught out, this type of email is ALWAYS a scam.



COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P) ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.
 
The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.
 
This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.
 
The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)
 
The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.
 
During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: mremiljacobs1@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

You are advised to send us the following information. 


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:
 
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

Mr. Emil Jacobs
E.U.A.U.D Director.
email: mremiljacobs1@yahoo.co.jp

____________________________________________________________

-----Original Message-----
From: Mr. Emil Jacobs [mailto:jane@mail.fortek.com.tw]
Sent: 04 October 2013 13:52
To: undisclosed-recipients:
Subject: E.U.A.U.D Director.
____________________________________________________________

 
 
 
 

 

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