Friday, 26 August 2011

Rubbish scam email? PAYMENT NOTIFICATION

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

GOOD DAY,

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

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

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

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

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

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

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

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

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

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Wednesday, 24 August 2011

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

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




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

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

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

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

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

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

Name: : Edward Somto

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



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


Thanks for your understanding and co-operation

Yours Truly,
Agent. Douglas H. King

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


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


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

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://www.marketuk.co.uk

Find us on Facebook