phishing.htm|report phising=phishing-report@us-cert.gov. |

www.antiphishing.org|| spokeo.com=check fake email =email fake?||

anti-phishing=phishtank.com|| dhl.com| aa.htm| 62|

743.computerlostDec27/2012

1002-p11-743

I lost lap top computer on Dec 27,2012, and ebay got lots of illegal logins for trying to getin .. 743 indecates ,,, pls check IP which was stolen, get him , he is a theft,burger... This laptop bought from Pittsburg=ebay for $95 only
runing 90 % good.....pls see : phishing|
     
     
     
     
     

63. 102713

Mail from Fbi (Congratulation) !!!

FEDERAL BUREAU INVESTIGATION <master@nowitech.com>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -

  • Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
  • Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: ALAN FREEMAN

E-MAIL ADDRESS: agent.afreeman@terra.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller

NSB Seal
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE


NOTE: In order to ensure rapid response for the Fund won, contact ALAN ALAN FREEMAN as soon as possible providing the required information needed from you above

reply;

stop this bullshits email

report to authorities

102713

62. 101313

check corruption #4 and #5

use terminix to do corruption and phishing

 

 
61.
0813/2013

Anna Farah <anna_far2@yahoo.co.jp>

I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA FARAH, A WIDOW TO LATE DIPLOMAT DR.FARAH KABORE NDAYI.

I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500,000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.
I WAIT FOR YOUR URGENT REPLY TO PROCEED.

BEST REGARDS,
MRS. ANNA FARAH.

you are in phishing #61

DEAR SIRS,

I dont believe you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama = /1002-p11-45
pni= www.bccsystem.com/pni
/comparison .
/ipp

/ipc

BEN CHEN inventor of bccsystem.com

0813/2013

60. 072813

Dear Friend in Christ

Mrs Susan Mariam Heidi <mrssusanmarim77@gmail.com>

Dear Friend in Christ,


I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid.I am in need of your assistance,i want to make a donation to the poor and needy through you. My name is Susan Heidi, i am 53 year old right now i am in the hospital,i have been undergoing treatment for esophageal cancer.i have since lost my ability to talk and my Doctors have told me that I have only a few months to live. Before I became ill,I kept USD$ 19.5 Million willed to me by my late husband in a long-term deposit account in a finance company in African.My late husband deposited the Fund in Burkina Faso since 1998 please i want you to use this opportunity and claim it I have all the useful information and the deposit certificate with me here. we were married for eleven years without a child.


Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of (USD $19.5, Million Dollars) in a finance Security Company in Burkina Faso the capital city of Ouagadougou in Africa presently this money is still in Company. He made this money available for exportation of gold from Burkina Faso mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street
 and helping the orphanage.


I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavor that the name of god is maintained,now that it is clear that i will not survive this sickness, i have decided that i must give my wealth to the poor and needy to demonstrate my humanitarian service to humanity.I will appreciate Mostly that the fund be donated to motherless Babies, widows and hurricane victims all over the world.


Yours sincerely,


Mrs Susan Mariam Heidi

DEAR SIRS,

I dont believe you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama = /1002-p11-45
pni= www.bccsystem.com/pni
/comparison .
/ipp

/ipc

BEN CHEN inventor of bccsystem.com

0728/2013

59. 07matand@aol.com2713

CONTACT MY SECRETARY

from: matand@aol.com

Dear Friend,

How are you today? Hope all is well with you and your family and this mail meets you in a perfect condition? You may not understand why this mail came to you, but if you do not remember me, you might have received an email from me in the past regarding a Multi-million-dollar business proposal which we never Concluded.

I am using this opportunity to inform you that this Multi-million-dollar business has been concluded with another partner from France who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me in this great venture. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I have decided to compensate you and show my gratitude to you with the sum of $850,000.00.

I left an international certified bank draft with my secretary in Egypt for you worth $850,000.00; cashable any where in world. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. My dear friend, I will like you to contact him for the collection of this international certified bank draft. At the moment, I'm already in France and very busy here due to the investment projects which myself and my new partner is having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


CONTACT: MARK GEOFFERY
EMAIL: m_geoffery@yahoo.com.ph


BEST REGARDS,
MR. MATHEW ANDERSON

DEAR SIRS,

I dont believe you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama = /1002-p11-45
pni= www.bccsystem.com/pni
/comparison .
/ipp

/ipc

BEN CHEN inventor of bccsystem.com

0727/2013

58. 072013

phishing58.jpg|

phishing58a.jpg|

AVENIDA DA LA ABUFERA 75,
28008 Madrid, Spain.
Tel/Fax: +34 632 462 514.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE N?: LAGE/0999/171/PL 19TH JULY 2013
BATCH N?: EGS/1983-022 /13/CH
ATTENTION, BENEFICIARY
AWARD FINAL NOTIFICATION
We are happy to inform you of this year's release of our EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 29TH JUNE, 2013. Due to the mix up of addresses and names, the results were later released on the 15TH JULY, 2013. Your name was entered as an alternative number attached to Reference Number: LAGE/0999/171/PL with Batch number: EGS/1983-022/13/CH drew the lucky numbers 9-13-21-30-31-44 which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of ?2,985.00 (TWO MILLION,NINE HUNDRED AND EIGHTY FIVE THOUSAND EUROS ONLY) in cash credited to file REF.NO: LAGE/0999/171/PL. This is from a total cash prize of ?47,760.00 (FORTY SEVEN MILLION, SEVEN HUNDRED AND SIXTY THOUSAND EUROS ONLY) shared among the (seventeen international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award Notification and informations strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our Easter International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your agent, DON PABLO LUCAS, THE FOREIGN SERVICE MANAGER, BLANCO SEGUROS S.A. ON TEL N?: +34 672 877 418 . FAX N?: +34 917 692 703 for the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 19TH SEPTEMBER 2013. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (BLANCO SEGUROS S.A) because they are the promotion company that bought your ticket and played the lottery on your name, This ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on!
  the administrative requirement to
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address do inform your claims agent company as soon as possible. Please note that original copy of your letter have been sent to your agent.
Congratulations once again!!!
Sincerely,
MIGUEL ANTONIO
VICE PRESIDENT, LOTTERY BOARD
 
57. phishing071613

"Mrs.Carolyn Johnson" <test@test.com>

Dear Friend

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the GREENLAND SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the GREENLAND SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the GREENLAND SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to the GREENLAND SECURITY COURIER COMPANY.

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the GREENLAND SECURITY COURIER COMPANY, below is the GREENLAND SECURITY COURIER COMPANY

Contact Person: Director: Mr.Kennedy Moore
Mobile:      +234-812-599-1135
Email:       greenlandcompanyxx@yahoo.com.hk

I have paid the delivery charges and insurance fee to the GREENLAND SECURITY COURIER COMPANY.

The only Money that the GREENLAND SECURITY COURIER COMPANY will require from you is $110.00 Dollars for demurrage, if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the GREENLAND SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $110.00 to the GREENLAND SECURITY COURIER COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards

Mrs. Carolyn Johnson.

DEAR SIRS,

I dont believe you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama = /1002-p11-45
pni= www.bccsystem.com/pni
/comparison .
/ipp

/ipc

BEN CHEN inventor of bccsystem.com

0626/2013

you are in phishing #57:
www.bccsystem.com/phishing

56. phishing062613

Dear,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my healthhas deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of fourteen million dollars($14m) that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.

N/B:Kindly note that 35% of this funds must go to victims of Tsunami, Hurricane Katrina , Hurricane Wilma and South Asia Earthquake ,50% to other Charity Organizations around the World and 15% for your effort and time.

I cannot talk much on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail edgarpetervan@gmail.com if you are interested in carrying out this assignment on my behalf.

Please send me a mail to indicate if you will assist me in this disbursement. I await to hear from you, may God be with you and your entire family.

Remain Blessed, Peter Van Edgar.

e-mail ; edgarpetervan@gmail.com

 

Cotto Abigail <ACotto2@schools.nyc.gov>

DEAR SIRS,

I dont believer you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama = /1002-p11-45
pni= www.bccsystem.com/pni
/comparison .
/ipp

/ipc

BEN CHEN inventor of bccsystem.com

0626/2013

you are in phishing #56:
www.bccsystem.com/phishing

55. phishing062513

Good News For You.

Gareth Bull <garethbull65@yahoo.co.uk>

My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1,000,000GBP(One Million British Pounds) to
5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to:  garethbull67@QQ.com

Best Regards,
Gareth & Catherine Bull

DEAR SIRS,

I dont believe you, if is real pls paypal to: bcc@bccsystem.com for $300, so we can go forward, check my invention:

www.bccsystem.com/1002-p11

/ obama
/comparison ....

BEN CHEN inventor of bccsystem.com

0625/2013

you are in phishing #55:
www.bccsystem.com/phishing

54. phishing051113.jpg  

53. 0430/2013

 

Attention: Beneficiary
 
My name is Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here.
 
Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by First Citizens Bank. The "Fund Clearance Certificate" is required by Federal Deposit Insurance Corporation (FDIC) in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only expenses you will incurr before your funds can be transferred to your account.
 
After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.
 
NOTE: I have received numerous emails saying that i went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money as they are all nothing but fake.
 
Urgently respond with your full name, full address, direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.
 
I can be reached at (215) 420 1473. You can also email me on chl2011@zing.vn
 
Yours Sincerely,
 
Ms. Carman Lapointe
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)
 

52.

0324/13

 

Diplomat Harry Brooks <usdipharrybrooks@rediffmail.com>

ATTENTION DEAR,
I AM DIPLOMATIC AGENT MR.HARRY BROOKS PLEASE DEAR WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO
ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS
AIRPORT , PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR
CONSIGNMENT FUNDS WORTH $3.700.000.00 USD TO THEM FOR ME TO GO BACK TO MY
COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS
IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME
THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER,
AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER
YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON?T
KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A
MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT
OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE
CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT.
THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $95.00 USD FOR THEM
TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR
CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED
THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $95.00 AND
COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF
YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE
MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF
INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU
RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET
THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK
NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO
CALL OUR COMPANY BREACH OFFICE IN NEW YORK AT 518-409-7725 OR OUR OFFICE
IN IN BENIN REPUBLIC AT +229-989-580-55. WRITE ME BACK WITH THE PAYMENT
INFORMATION OF THE NEEDED FEE OF $95.00 DOLLARS AT
dipharryjbrooks@rediffmail.com ,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC
WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX.

RECEIVER NAME .......ONYEKWE JAMES PETER COUNTRY... BENIN REPUBLIC
CITY.... COTONOU TEXT QUESTION...ALIVE ANSWER....OR DEAD AMOUNT
.....$95.00 USD SENDER NAME..... MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX
OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT
ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER
YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY

THANKS YOURS FAITHFULLY DIPLOMAT HARRY BROOKS I CAN ONLY BE REACH AT MY
NEW YORK NUMBER AT 518-409-7725 EMAIL ( dipharryjbrooks@rediffmail.com ) OR
MY COMPANY DIRECT LINE +229-989-580-55.

 

 

51

0320a/13

JAMES MIKE <support@jtj.daqing.gov.cn>

I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M
USD)WAS DIRECTED TO OCEANIC BANK OF NIGERIA FOR ONLINE BANKING TO YOUR
ACCOUNT.DO CONTACT THE OCEANIC BANK OF NIGERIA (OBN) FOR ONLINE BANKING
NOW.

HERE IS THE BANK CONTACT DETAILS

BANK NAME OCEANIC BANK OF NIGERIA
BANK PHONE(+234)8026505736
E-MAIL:(ocenicank02@vf.vc)
CONTACT PERSON CHIEMERIE NWAFOR

DO CONTACT THEM THROUGH OR PHONE FOR THE ONLINE BANKING AS SOON AS
POSSIBLE.THEY CAN TRANSFER THE FUNDS TO YOU ONLY THROUGH BANK ONLINE TO
YOU TO AVOID ANY DELAY FOR YOUR FUNDS NOW.

JAMES

 

bullshit email/

scam/phishintNO.51

1.DEAR SIRS,

THANK YOU FOR YOUR

SCAM TIPS

0320/2013

bullshit email/

scam/phishing.NO.51

1.DEAR SIRS,

THANK YOU FOR YOUR

SCAM TIPS

0324/2013

50.

0320/2013

Release/Transfer Notice for your due Funds (US$7,500,000:00)

"DR. ZETI AKHTAR AZIZ" <drzetiakaziz@bnm.com.my>

BANK NEGARA MALAYSIA  (BNM)
                                                Central Bank Of Malaysia
                                                Jalan Dato' Onn  P.O. Box 10922
                                                    50929 Kuala Lumpur
                                                   
 

                 
Ref:   BNM/SGH/231/01                     
                                                     

Date: 20th March 2013.

ATTN: Beneficiary    PAYMENT FILE NUMBER: A


Release/Transfer Notice for your due Funds (US$7,500,000:00)

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in other to confirm it to us that this very Letter was received by the true beneficiary. 

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force  have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the Governor Of the Bank Negara Malaysia (BNM) which serves as the Central Bank of Malaysia, I work on behalf of the Paying Bank here in Malaysia  CIMB Bank,  under the supervision of the honourable President of Malaysia We are glad to announce it to you today that the honourable President of  Malaysia and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing the CIMB  Bank which is the paying bank to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to the  international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by the CIMB Bank.

Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for
me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Bank Negara Malaysia  being  the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable Prime Minister being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The Federal Executive Council (F.E.C), Code of Conduct Bureau and  Bank Negara Malaysia. 
Already, alot of foreign beneficiaries have been Paid by CIMB Bank so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated  9th March 2012.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of Malaysia Government of 1992, it is imperative that  you contact the office of CIMB Bank Malaysia Berhad and provide the Paying bank with the below listed information so that they can Pay you.
 
1. Full Name:
2.Bank Name and Address:
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address:
6.Your mobile or home telephone Number:
A form of identification (I.D Card or Driver's License) is also required
for official references.

Here is the Contact of the CIMB Bank Malaysia Officer in Charge of the Transfer of your US7,500,000:00 :

FUNDS REMITTANCE OFFICER, CIMB BANK MALAYSIA 
NAME:  Mr Audrey Mohammad Nasir
TELEPHONE: +601-690-514-53
EMAIL:  felixamzarcmb@accountant.com

The TRUTH is what we stand for.

This Official Letter is being issued to you by " Bank Negara Malaysia (BNM)" in collaboration with The Presidency.


Copied to:

The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.

Yours Sincerely,
DR. ZETI AKHTAR AZIZ
Governor,
Bank of Bank Negara Malaysia (BNM)

bullshit email/

scam/phishintNO.50

1.DEAR SIRS,

THANK YOU FOR YOUR

SCAM TIPS

0320/2013

 

49. 0317/2013

Unsuccessful login attemps on your PayPaI account

PayPal <lrgodp@yahoo.com>

Dear PayPal customer,


This e-mail has been sent to you by PayPal to inform you that your account
will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account.

To prevent this to happen please login securely to our activation form.

To do this we developed a new secure way that keeps your account safe,
we have attached a form to this email to complete this process.
Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 8, Firefox, Safari, Opera)


Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.

Regards,
PayPal Security Center Team

 

From: paypal

RE: BusinessSolutions (ID: C840-L001-T12010-S111-W000000) (KMM81546057V17149L0KM) :ppNA (7 of 9

0318/2013

  webform@paypal.com

Dear Ben Chen,
 
Thank you for contacting PayPal Customer Support. My name is Charina and
I am happy to assist you.
 
If you think you have received a fake email, we can assure you it did
not come from PayPal. These fake emails, also known as phishing emails,
attempt to gain access to your personal information by including links
to fake websites. These fake websites encourage you to enter personal
information like credit card numbers, Social Security numbers, and
account passwords.
Here’s how to report a fake email:
Do not change the subject line and do not forward the message as an
attachment.
Forward the email to spoof@paypal.com.
Delete the email from your inbox.
We'll send you an email response to let you know if the email is indeed
fraudulent. In the meantime, don't click on any links or download any
attachments within the suspicious email.
If you come across a suspicious, or fake, website, here’s how to report
it:
Go to www.paypal.com and click "Security and Protection" at the top of
any page.
Click "Report fake (spoof) websites" under Report a Problem.
Complete the form and click Continue.
Note:
If you provided any personal information in response to a fake email or
on a fake website, change your PayPal password and security questions
immediately.
If you provided any financial information, contact your bank and your
credit card issuer and tell them about the situation.
Review your recent PayPal account activity to make sure that you
authorized all of the transactions.
Thanks for sharing your concerns with us. We value what you have to say,
and we know situations like this can be difficult. If you have more
questions, visit our Help Center by clicking "Help" in the top right
corner of any PayPal page.
Sincerely,
Charina

Consumer Support
PayPal, an eBay Company

Copyright © 1999-2013 PayPal. All rights reserved.


From: bcc@bccsystem.com
Sent: Sunday, March 17, 2013 7:04:40 PM (-05:00)
To: webform@paypal.com
Subject: BusinessSolutions (ID: C840-L001-T12010-S111-W000000)
 
Form Message
customer subject:
legacy
customer message:

Topic: 'Business Solutions'
Sub Topic: 'Billing/Fees'
message: 'I THINK THIS IS A PHISHING ONE, SEE:
www.bccsystem.com/phishing #49
thank you!!
BEN CHEN
0317/2013

48. 0304/2013 chase

Note: This is a service message with information related to your Chase account(s). It may include specific
details about transactions, products or online services. If you recently cancelled your account, please disregard this message.

 

Dear Chase OnlineSM Customer:

We Want to inform you that during our usual security enhancement protocol, we observed that your account
is vulnerable to unauthorized use and identity theft. How ever we have temporarily restricted access to this your account.
This might be due to any of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process or
3. Mulitple signed in from a different locations, devices or someone else is trying to access your account.
4. Your information has not been updated for over 90 days or improper log out from your online account.
5. We want to be sure the Last 2 transaction's on your Account was made by you.

Your account requires extra verification process to ensure your identity and your account security.
To resolve issue now, log on to https://www.chase.com/Logon.aspx


Once you have resolved this issue, your account transactions will not be interupted and will continue as normal.


Your satisfaction is important to us, and we appreciate your prompt attention to this matter. If you already had resolved this issue with us,please disregard this message.

Please don't reply directly to this automatically-generated e-mail message.

Sincerely,

Online Banking Team

JPMorgan Chase Bank, N.A. Member FDIC
©2012 JPMorgan Chase & Co.

Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801



EMLSTMT

report to: chase

0304/2013

abuse@chase.com

Dear sirs,

Enclosed pls find phishing email

Thank

Ben Chen

www.bccsystem.com/phishing

No. 48

47.

101512

 

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client have no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative, comes and puts a claim on it; which is usually within a limited time frame.

The United Kingdom's Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at ?31,000,000.00 (Thirty one million British Pounds Sterling only).

At the closure of this transaction, 50% of the total funds will be yours. So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include, full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Sincerely,

Mr. Benson Carl John
Benson & Co Auditors UK.
London Road, Croydon
CR0, England.
Email: mr.beson_john@yahoo.co.uk 

DEAR SIRS,

THANK YOU FOR YOUR EMAIL..

PLS SEND $300 BY

PAYPAL.COM

bcc@bccsystem.com

SO WE CAN GO FORWARD....

THANKS\

46. 101412

fedex

FedEx Service <status_parcel@fedex.com>

FedEx Service <status_parcel@fedex.com>

FedEx Notification,

Our company’s courier couldn’t deliver your parcel.
Status deny:Postal code isn’t specified.

LOCATION OF YOUR ITEM:Modesto
STATUS OF YOUR PARCEL: sorting
SERVICE: One-day Shipping
ITEM NUMBER:U659629297NU
FEATURES: No

Label is enclosed to the letter.
Print your label and show it at the post office.

An additional information
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $7.41 for each day of keeping.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.


Thank you for your attention.
FedEx Global Services.

bullshit email/

scam/phishintNO. 46

1.DEAR SIRS,

THANK YOU FOR YOUR

SCAM TIPS

1014/2012

2.Delivery Notification <status_parcel@fedex.com>

45. 1009/2012From the Desk Of: Dr Sanni Adams
Foriegn Payment Director (Inter-Continental Bank Nig)
REF: ICB/IRD/CBX/021/10
Order: Pin Code/ RLE/Fund Beneficiary.
Diskett No: RLE/Icb/O3n/13-5602.
Direct Phone +234-80333-57282

Greetings,

The FBI discovered and reported cases of corrupt practices of your transaction from one bank to another and so on. The banks and agents have refused to tell you the truth on how to claim your fund and for this reason, the have been using the interest accumulated from your fund every year to enrich themselves without your knowledge.Because of all these corrupt practices involved in your transaction and regards to the money you have spent so far in the course of trying to receive fund into your local account federal government has decided to compensate you with sum of $1.8million in ATM Debit Card.

However, compensation fund has been programmed into an ATM Debit Card Number: 1483-8000-5432-4505.Your ATM card is presently in custody with shipping company(Global International Courier) and the will give you tracking number to monitor shipment of card to your address at your doorstep.You can withdraw $5,000 per day with your ATM Card at any ATM cashing point in any part of the world.

You are hereby advised to contact the shipping company for immediate delivery of card to your doorstep in your country.But the law says that you must pay for delivery of card to your address and that is the only fee involved.In this case, We are making everything transparent so that nothing will come up to you as a surprise.You do not have any other fee to pay except delivery fee of $180 only.

Strictly contact the shipping company for shipment advise on their contact email address below:

Company Name: Global International Courier Company ( GIC PLC ) .
Contact Person: Mike Thompson
Email Address:  info@gic.uk.tc

Keep your transaction strictly confidential and keep me posted as soon as you contact the shipping company.
 
 
Yours in services,

Dr Sanni Adams
Foreign Payment Director
Inter-Continental Bank Nig. Plc.
Direct Tel:+ 234-80333-57282

phishing no: 45

Instant Compensation

Intercontinental Bank PLC <remittance@c-b-n.co.cc>

sanusi.lamido@c-b-n.co.cc

 

DEAR SIRS,

THANK YOU FOR YOUR EMAIL..

PLS SEND $300 BY

PAYPAL.COM

bcc@bccsystem.com

SO WE CAN GO FORWARD....

THANKS\

 

 

What should I do if I receive a phishing email that appears to be from Western Union?

If someone contacts you claiming to be from Western Union and asks for your password or invites you to open an attachment or click on a link, don't do it. Forward this and any other suspicious email to spoof@westernunion.com||, and then delete the emails.

Western Union will never send you an email asking for your username or password.

Visit our Consumer Protection page for more information.

Was this answer helpful? see phishing: #40 below.
 

44. 1008/2012

phishingno: 44

Your order # NR8848 has been completed

Delta Air Lines <no_reply@deltaa.com>

Hello,

   ELECTRONIC TICKET / EH159298537
   SEAT / 72E/ZONE 2
   DATE / TIME 9 AUGUST, 2012, 09:25 PM
   ARRIVING / Anaheim
   FORM OF PAYMENT / CC
   TOTAL PRICE / 232.35 USD
   REF / LE.4481 ST / OK
   BAG / 5PC

   Your bought ticket is attached to the letter as a scan document.
   To use your ticket you should print it.

   Thank you
   Delta Air Lines.


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   Video: Nationals: 79 years later, DC baseball fans cheer again

   Henry VIII's "crowne of golde" to go on show in UK

   Philippines, Muslim rebels agree on peace pact
   

43. 1005A/2012

Phishing no: 43

Greetings(Parcel notification)!!

Lottery Winnings <info@mail.com>

Greetings! We the Nokia UK Mobile Promo Administrators discovered that your unclaimed winning bank draft which valued at the total sum of £250,000.00 GBP is still with the courier company in charge of delivering your winnings to you.Please do Endeavor to make contact via email for claims within 3 working days of this notice for the immediate processing and remission of your unclaimed parcel to avoid a possible and imminent Gaming board confiscation of your unclaimed funds,with your full contact details.Dispatch officer:MR TIMOTHY WARNER(CHIEF DISPATCH OFFICER FOR: A.W EXPRESS COURIER)Private email:awexpresscourier@yahoo.cn

reply:

DEAR TIMOTHY,

THANK YOU FOR YOUR BULLSHITS/SCAM/PHISHING EMAIL

DO NOT EMAIL ANYONE LIKE THIS

 

THANKS

1005/2012

 

42. 1005/2012

phishing no: 42

 

Micheal Sultin <Noreply@imf.Org>

Is it false or true?..

From The International Monetary Fund.
Head Of Foreign Logistics / Remittance.
British Section of the IMF On Foreign Payment.
c / o Community 67/68 Long Acre Covent Garden,
LONDON WC2E 9FA - United Kingdom.
Te +447011133346
 
ATTN: Dear Beneficiary.
 
I am Mr Michael Sutin, Director On Foreign Payment International Monetary
Fund {IMF} Office Annex London-UK, since I assumed office on 15th January
2012, I wish to officially inform you that we have verified your due payment
file and found out that the reason why you have not received your payment
which is with the IMF is because you have not fulfilled the obligations given
to you by the paying in respect of your due payment.
 
On this regard we are to notify you that someone came to our office claiming
thatyou are DEAD and that She is your only surviving Next Of Kin and to this
effectshe has presented an account where the fund will be transferred
immediately as stated below.
 
Account Name ====== Alexander Nieves
Bank Name ========== Wells Fargo Bank
Address ============ Huntington Beach, California 92647
Account # =========== 5179178421
Routing # ============ 122000247
Swift Code: ========= WFBIUS6S
 
This office will like to confirm from you if actually you are DEAD or NOT as
we areready to effect the payment as ordered by the Our Payment Board,
if proper attention is not given by you after 10 days of this letter counting
from the date of dispatch without hearing from you.
 
This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office.Note that she came
here with Team of Lawyers who has perfected all Documents
needed.
 
ARE YOU REALLY DEAD?
 
Waiting to hear from you immediately.Call me immediately on
+447011133346 for more details.
 
Thanks,
Yours Sincerely,
Mr Michael Sutin.

reply:

DEAR MICHEAL SULTIN,

 

THANK YOU FOR YOUR BULLSHITS/SCAM/PHISHING EMAIL

DO NOT EMAIL ANYONE LIKE THIS

 

THANKS

1005/2012

 

41. 0922/2012

phishing no: 41

ICPC NIGERIA (Anti-Fraud Unit)
MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.


*****24HRS SERVICE *****

Dear Sir/Madam,

                   LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you
have been victimized by the men of underworld(Pretenders/impostors). However,the management has
been dutifully empowered by the Investigation bureau office of the President and
Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit
transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you
are by this Email notification to stop any contact regarding this illegal transaction with this
Hoodlums.Out of our findings, the image of this country has been dented Internationally during the
past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to
remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security
Network all over the country in view to monitor all outgoing and incoming communication to enable
us fish out and avert all illegal and suspicious transaction both domestically and internationally
respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which
this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions
to implement scrutinized investigation before carrying any transaction.Any bank found culpable of
breaching the law,must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999 constitution, we have
been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to
mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part
of the ongoing National Reform Scheme of the presidency and means to radiate immunity for
criticism.

In view of this,we have been informed that you are still dealing with those hoodlums in all your
attempts to secure the release of your fund.We wish to advise you that such an illegal act has to
stop if you wish to receive your payment since we have decided to bring a solution to your
problem. Do be informed that we reserve the right at our discretion to sue you for damage on
recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States Dollars
(USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify
you that you will be settled with the sum of US$5.Million United States Dollars
(USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out our verification
processes and after that your compensation sum/Inheritance Funds will be approved in your name and
Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.,
depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment.

Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability
and dignity of the nations.


Please do respond back to us with this email. ( icpc2cccccc@yahoo.com.hk )



Best Regard,

Hon. Justice Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC) w

Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S.

 

"ICPC NIGERIA (Anti-Fraud Unit)" <icpppccc2@yahoo.com.hk>

to:icpppccc2@yahoo.com.hk

 

DEAR SIRS,

THANK YOU FOR YOUR EMAIL..

PLS SEND $300 BY

PAYPAL.COM

bcc@bccsystem.com

SO WE CAN GO FORWARD....

THANKS\

 

40. 0922/2012

phishing no. 40

Dear Western Union Customer

to: bc@bccsystem.com

*Website: www.westernunion.com*
* *
*Dear Western Union Customer,*
* *
*You have been awarded with the sum of $50,000 USD by our office, as one of
our customers who use Western Union in their daily business transaction.
This award was been selected through the internet, where your e-mail
address was indicated and notified. Please provideMr. Larry Clay, With the
following details listed below so that your fund will be remitted to you
through Western Union.*
*1. Name:
2. Address:
3. Country:
4. Phone Number
5. Occupation:
6. Sex:
7. Age:*
*hurry up track it via this western union site below
            https://wumt.westernunion.com/asp/orderStatus.asp?country=global

and pick Below your first payment :

*
*1. Money Transfer Control Number MTCN:3096899934
2. Sender's First Name: Christian
3. Sender's Last Name: Okolo
4. Amount Sent: $5,000 USD*
*5. Test Question: Who Is Able. Answer: God.*
* *
*Mr. Larry Clay
Tel: +2348054868459*
Delete | Reply | Forward | Redirect | View Thread | Blacklist | Whitelist | Message Source | Save as | Print
Move | Copy

email to: www.westerunion.com

for verfification.

RESPOND;

Western Union Customer Support <thewesternunion1@mailpc.custhelp.com>

Inbox: *Website: www.westernunion.com* * * *Dear Western Union Customer,* * * *You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been [Incident:120922-001182]

TO: bcc@bccsystem.com

Response 0435pm, 0922/2012

============================

 

What should I do if I receive a phishing email
that appears to be from Western Union?

If someone contacts you claiming to be from Western Union and asks for your password or invites you to open an attachment or click on a link, don't do it. Forward this and any other suspicious email to spoof@westernunion.com, and then delete the emails.

Western Union will never send you an email asking for your username or password.

Visit our Consumer Protection page for more information.

Was this answer helpful?
 

 

 

39. 0921/201

phishing no. 39

DATE: 20TH OF SEPTEMBER 2012.

"MR. ANTHONY WALTER." <postmaster@pcnet.ro>

reply to: dhlexpresscourier111@yahoo.com.hk

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we gotnotice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$150.00 only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name.............
(2) Country Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number:+229 9987 6902
Email:(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

   

38. 0919/2012

phishing no. 38.

YOUR FUND IS RELEASED, SEE THE ATTACHMENT FOR MORE DETAIL

 

Williams Alfred <0wafr0@att.net>

I write to inform you that we already issued those documents to accompany your daily payment of $5000.00 until you receive the total ($950,000.00). But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
 
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Ben Oscar. According to him you are to pay for the accredited attorney. He is charging $180.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5000. 00 payment you suppose to receive tomorrow morning if he gets those documents signed today.
 
And his respond is that you have to pay the accredited attorney fee of $180.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5000.00 payment at the western union office once you pick up the $5,000 payment. He agree that you should make half payment of the ($180) which is $90.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $90.00 balance at the western union office once you picked up the $5000.00 pay out tomorrow. I am hereby writing to know if you would pay his balance immediately you pick up the $5000.00 payment.
 
He wants you to pay half of $90.00 today if you know that you will send the balance at the western union office once you picked up the $5000.00 payment tomorrow. But if you know that you will not pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $90.00 half of his fee through western union today. Send the $90.00 today via Western Union with below detail.
 
1. Receiver Name: ======= Mr.Emmanuel Okoye
2. City=============Cotonou.
3. Country: ==========Benin Republic.
3. Question=============How Much
4. Answer: =============$90.00
5. MTCN=========
6. Sender Name=========
 
The attorney will get those documents signed as soon as he confirms the half of his fee from you. So get to western union and send $90.00 being the half payment and let him sign the documents and you will then pay the other balance of $90.00 form your $5,000 you will receive tomorrow morning.
 
I await your compliance.

Sincerely,
Mr. Williams Alfred,
Money Transfer Department
Email; (mngram@superposta.com)
Tel Phone +229 99 233 315

DEAR SIRS,

THANK YOU FOR YOUR EMAIL..

PLS SEND $300 BY

PAYPAL.COM

bcc@bccsystem.com

SO WE CAN GO FORWARD....

THANKS\

 

bull shits email

 

37. 0919/2012

phishing no. 37

BMW MOTOR AWARDS <alex@amwi.de>

BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
 
We are pleased to inform you of the release of the long awaited results of
the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 18th September 2012.
You were entered as dependent clients with: Ticket number:42845 and
Promotional code:76456321/BMW. You have been approved for a payment of
?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand new BMW 5 Series Car. You are to contact our-accredited agent for
your claim now.
 
Mr. Moses David
Email: infobmwdept1@mail.kz
 
You are also advised to provide him with the under listed information:
 
1.Name in full.
2.Address in full.
3.Country.
4.Age.
5.Phone.
6.Sex.

Once again congratulations.
Program Co-ordinator
Mr. Moses David

DEAR SIRS,

THANK YOU FOR YOUR EMAIL..

PLS SEND $300 BY

PAYPAL.COM

bcc@bccsystem.com

SO WE CAN GO FORWARD....

THANKS\

BEN CHEN

0919/2012

 

36. 0916.12

phishing no. 36

L C <aim@aim.com>

to: edu@edu.net

reply-to: barliechun@oneindia.in

My name is Liew Chung,Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds Regards

reply:

DEAR SIR,

1. I think this is a phishing/scam tips.
2. pls deposit $300 with paypal.com to bcc@bccsystem.com, so we can go forward.

3. thanks

ben chen - inventor of bccsystem.com

0916/2012

 

35. 0913//2012

phishing no. 35

Quoting "INERNTAIONAL MONETARY FUND (IMF)" <support@epf.com>:

>
> INTERNATIONAL MONETARY FUND (IMF)
> HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
>
> ATTN: BENEFICIARY
>
> 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 Dr. Ballack Oji 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
>
> correspondence on the uneasy way which people like you are treated
> by Various Banks and Courier Companies across Europe to Africa and
> Asia and we have decided to put a
>
> stop to that and that is why i was appointed to handle your
> transaction here in Nigeria.
>
> All Governmental and Non-Governmental parasites, 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 fund will be
> transferred to you directly from our
>
> source.
>
> kINDLY RE-CONFIRM YOUR PERSONAL INFORMATION :
>
> BENEFICIARY FULL NAME :.............
> RESIDENT ADDRESS:.................
> DIRECT PHONE NUMBER :.......
> FAX NUMBER :..........
> OCCUPATION :................
> AGE :..............
> MARITAL STATUS:............
> COPY OF IDENTITY CARD IF ANY:.............
>
> I hope this is clear. Any action contrary to this instructions is at
> your own risk.
> with immediate effect and we shall give you further details on how
> your fund will be released.
>
> COBTACT EMAIL ( dr.ballackoji123@hotmail.com )....
>
> Regards,
> DR. BALLACK OJI
>

ANOTHER BULL SHITS SCAM EMAIL

REPORT TO AUTHORITIES

you are the NO. 36th

phising email

0912/2012

 

34. 0910/2012

phishing No: 1002-p11-

from: info@pch.org

support@appia.com <support@appia.com>

reply to: pchremittance@kimo.com

Publishers Clearing House Grant Award
382 Channel Drive, Port Washington,
New York 11050.

Order Winning Numbers : 7-1-4-8-7 -3
Email Ticket Number: FL 654/29/75

Dear Beneficiary,

The Publishers Clearing House in Colaboration with the United States Government would like to
notify you that you have been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for your own personal,educational, and business development. We are giving out a
yearly donation of US$1,000,000.00 each to 105 lucky recipients.

These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide,
in different categories. Based on the random selection exercise of multi-channel direct marketing
company and millions of supermarket cash invoices here in the State, you were selected amongst
the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid.

To elaborate more, this draw was held in  Port Washington, New York 11050. where our head
office is located. Please note that these donations/Grants are strictly administered by the America
Goverment, until you have been able to collect your donation. According to the federal law
concerning the personal collection of PCH  prize winnings, your bonding fees, broker fees, and
tarrif fees, have already been deducted from your winnings, so you are not require to pay any fee
to claims your funds.

BENEFICIARY INFO..

FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
SOCIAL SECURITY NUMBER (SSN):
E-MAIL ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY

Mr. Paul Anderson

support@appia.com <support@appia.com>

spam@uce.gov <spam@uce.gov>

ftc.gov

 

33.

0905/2012

I am Rosemary Eaeh James a computer scientist working with Central Bank of Nigeria. I am 27 years old, just started work with C.B.N. I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and documents but the fund has not been release to you.
 
 
The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you instead they let you spend money unnecessarily. However, I do not intend to work here all the days of my life, I can release this fund to you if you can
certify me of my security, and how I can break out from this country (Nigeria) if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.
 
 
You may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it TELEGRAPHIC HD120 GIG. You will buy two of it, I will recopy your information, destroy the previous one, and program the computer to transfer the fund into your bank within 24 hours. The fund will be release to you through electronic telephone banking transfer to clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you if you are interested.
 
 
Do get in touch with me immediately on my Email: rosemaryeaehjames108@gmail.com
 
 
You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, if possible I will advice you to open a new account for this, so that there won't be any mistake.
 
 
Regards,
 
 
Miss Rosemary Eaeh James
 
 
Computer Scientist

reply:

 

cbnofficemailo@gmail.com

Thank you for your scam tips

report to all authorities including .

Thanks

0904/2012

THIS IS A BULL SHITS EMAIL

PHISHING: #33

 

32.

0903/2012

Your Payment of $600,000.00

WESTERN UNION (Moving money for better.)
1201 Wisconsin Avenue Northwest,Washington D.C.
Dear Valued Client,
We officially write you this mail as a result of our just concluded findings regarding you and the Fraudsters who victimized you as they in return ripped you off your
hard earned money as a result of falsepromises that you do have some fund with them, however, we have partially and unknowingly been in line to have helped you remit
your fund to this Fraudsters without due investigation which at mosttimes are not appreciated by most of our Customers who intend to send money abroad, but yet, we
still accept the fault as it is our duty to be interested in the safety of our patronizing Customers which you happen to be one of them.
The Global Crime Fighting Committee along with Money Transfer Companies, which also included Money Gram (MG) had instructed that this process of Reparation be carried
out to all Victims, as a medium of showing how much we care about you and feel concerned and pity for your great lost. To this extent, we have been mandated to pay you
the sum of $600,000.00 (Six Hundred Thousand United States Dollars Only), which is intended to be sent to you via Western Union on a daily basis of $7,000.For further
enquiry, you are advised to respond to this mail.
Please to help us issue this payment to you, we urge that you detail us with your Pick-up details such as;
1.) FULL NAME:--
2.) AGE:--
3.) SEX:--
4.) ADDRESS:--
5.) ZIP/POSTAL CODE:--
6.) STATE/PROVINCE:--
7.) COUNTRY:--
8.) PHONE:--
9.) OCCUPATION/POSITION:--
10) BANK DETAILS:--
11) E-Mail:--

"Dr.Thomsa Houston" <test@test.com>

Thank you for your scam tips

report to all authorities including .

Thanks

0903/2012

THIS IS A BULL SHITS EMAIL

PHISHING: #32

 

 

 
31. 0825/2012

 

"Mr. Matthew Bratturd" <info@012.net.il>

reply to: "Mr. Matthew Bratturd" <info@012.net.il>

 

Hello,

My name is Matthew Bratturd, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Abuja Nigeria with all of my compensation documents, when i got to Nigeria i met with one Barrister Vincent Oko who is a Senior Advocate of Nigeria{SAN} working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars.

Barrister Vincent Oko, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Barrister Vincent Oko.

You have to contact him directly on this information below.
(Senior Advocate of Nigeria{SAN})
Name : Barrister Vincent Oko
Email: barrvincentoko@mail.kz

You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Vincent Oko was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Vincent Oko so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Matthew Bratturd
10. West 246th Street
New York, NY 10471.

reply:

 

DEAR SIRS,

YOU ARE PHISHING NO. 31 IN MY phishing.htm

Thank you for your scam tips.

0825/2012

 

30. UPS, 0824/2012

 

url: see here||

UPS shipment status ID#28183

UPS Express <legal@us-ups.com>|||

to: bcc@bccsystem.com

report to: fraud@ups.com

0824/2012

 

29. 0822/2012

Pius Ayim Pius <AA@carrot.ocn.ne.jp>

reply to: piusayim@superposta.com

PRESIDENTIAL ORDER NO: FGN/CONT/IHT-WB.NG/012
 
 
On behalf of Federal Republic of Nigeria we apologize for the troubles and inconveniences you have been through concerning your approved payment.
 
 
In agreement with the IMF, World Bank and the Nigeria Government, through the Federal Ministry of Finance and Federal Ministry of Justice we have forwarded your payment file to the NATWEST BANK in London. The above-mentioned world financial bodies are acting on petitions from foreign beneficiaries due to so much fraud and scams perpetrated against foreign beneficiaries; we have pass an instruction to the Nat west Bank to take charge of your payment.
 
 
However, I want you to note that your file is presently with the Nat west Bank London and you should contact them as soon as possible for immediate processing of your payment. The President Commander-in-Chief of the Armed Forces Federal Republic of Nigeria, The Senate and The Federal house of representatives, have approved that there is no other office(s) or person Assign to handle your payment apart from Nat west Bank. Therefore, you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in foreign payment to stop. You are also asked to stop further communications with them as well, unless you want to be defrauded.
 
 
So you will have to provide your complete details to them for immediate processing of your payment into your designated bank account. The government and people of Nigeria are not to be hold liable to any money you may lose if you defile this Presidential order, therefore we urge you to stop further conversation with anyone outside Nat west Bank. It is also very important to inform you that anyone informing you that they are in charge of your payment outside Nat west Bank must be doing that to defraud you. So further communication with such persons or office is at your own risky.
 
 
Here are the contact details of the Nat west Bank London; you are advised to contact them, provide them with all the information they may require from you to ensure a smooth transfer of your fund.
 
 
Dr: Louis Lucas
Fund Transfer Department
Nat west Bank London-UK
Tel: +44-203-608-3374 Ext 2
Email: natwestb.uk@blumail.org
 
 
Yours Faithfully
 
Dr. Pius Ayim Pius
National Sectary
Federal Republic of Nigeria.
 

reply:both

ANOTHER BULL SHITS SCAM EMAIL

REPORT TO AUTHORITIES

you are the NO. 29th

phising email

08/22/2012

 

28. 0821/2012


BMW

Inbox: [GSN Suspected Spam] BMW Awards Notification (

BMW® Registered Office <test@tecnagent.com>

ecooper4@yahoo.cn

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.
    
    We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on 29th of July, 2012. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
    
Mrs. Elizabeth Cooper
Email: ecooper4@yahoo.cn
    
You are also advised to provide her with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
    
Once again congratulations.
Program Co-ordinator
   

27. 0817/2012

Christine Lagarde <imf@gov.net>||

to:Christine Lagarde <imf@gov.net>

 

International Monetary Fund (IMF)
Christine Lagarde
For: Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
 
Attention,
 
I apologize if this email interrupts your privacy, but it very important that I inform you of the most recent development that has taken effect on the release of your Contract/ Inheritance fund, that was initially awarded in your favor. We are aware of your efforts to recover this fund into your account without success, therefore this arrangement has been finalized in your favor, so that you can finally receive your fund safely and  with very much with ease.
 
Be informed that your contract/Inheritance fund valued $10,500,000.00 (Ten million five hundred thousand US Dollars) has successfully been released to the H.S.B.C International Trust Bank, (HSBC). The HSBC LONDON has confirmed the deposit of the $10,500,000.00 in your favor,to the United Nation and have requested that you contact them with your information immediately for the release of money to you. As soon as you receive this email, send the following information:
 
Full Name
Contact address
Home telephone
Cell phone
and a certified proof of ID
 
TO:
 
H.S.B.C International Trust Bank, (HSBC)
8 Canada Square, London E14 5HQ, UK.
Mr. Johnson J.Cole
Email: mr.johnsoncole80@yahoo.co.uk
Telephone: 01144-702-402-5148
 
It is very important that you send them your correct information, as your information would be properly verified before the release of the fund to you, upon the receipt of a United Nation Fund Ownership certificate, which would be issued to you after your information has been verified and certified. This is an important issue to avoid a replica of the false claim on this fund, that was previously made without your awareness. The H.S.B.C International Trust Bank, (HSBC) has also rejected a third party arrangement, to enable them release this money to you without compromise, that is to say they want you to contact them personally.
 
Hence, regardless of the dismay/trouble that you may have been through in the pursuit of your fund, I advice you not to disregard any part of this email. Rest assured that we are concerned about your well being and this arrangement is not only risk free but would be successfully completed in your favor,  matters concerning your security has already been settled with the bank. I therefore advice you to disengage yourself with any other person/bank who has spoken otherwise, further association with them is at your own risk.
 
Prior to this effect, we were lucky to have had this done legally through the intervention of Mr. president (Barrack H. Obama) and the International Monetary  Fund Foreign Debts Headquarters Clearance Unit Washington DC (IMF) in-conjunction with other concerned Europeans Financial Stake-holders/Authorities to pay  you once you are able to set-up the account with the H.S.B.C Bank in London. You are hereby advised not to respond to anymore emails that is contrary to this  vital information that we just passed to you and make sure you stop every communication from the listed banks used for fraudulent activities which is as  follows: (The Skye Bank of Nigeria, U.B.A Bank, Security Courier Firms, Diplomatic Delivery Agents, African Development Bank, Office Of The Presidency,  United-Nation Payment Offices Globally, Central Bank of Nigeria (CBN), and other offices you are already aware of ETC, so as to avoid you being penalized by  the authorities for! viol
 
 
Kindly Update me as soon as you have sent your information to Mr. Johnson J.Cole as required, I have told him that the beneficiary of the money would contact him soon therefore he is expectant of your email.
 
 
Regards
Christine Lagarde
Managing director
International Monetary Fund (IMF)

reply :

Thank you for your scam tips

report to all authorities including BMW...

Thanks

0821/2012

THIS IS A BULL SHITS EMAIL

PHISHING: #28

0821/2012

 

26. 0814/2012

 

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja, Nigeria.
Email (imffundreleasesdept@yahoo.com.hk)
          (imffundclearancedept@gmail.com)
 
 
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
 
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. John Lee 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 Nigeria.
 
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.
 
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
 
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
 
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
 
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
 
1) Prof. Charles soludo (CBN)
2) Senator David Mark
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank plc)
5) Mrs. Stella Brown (Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
 
Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundreleasesdept@yahoo.com.hk) or (imffundclearancedept@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
 
Reconfirm the information bellow
 
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
 
Email me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL imffundreleasesdept@yahoo.com.hk or imffundclearancedept@gmail.com.
 
YOURS SINCERELY,
Mr. John Lee.

reply:

ANOTHER BULL SHITS SCAM EMAIL

REPORT TO AUTHORITIES

0814/2012

 
25. US AMBASSADOR

US AMBASSADOR TO NIGERIA <webx0024@att.net>

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
 
ATTENTION BENEFICIARY
 
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS
BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES
OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON
THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE
CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED
BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/
SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO
DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED
STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
 
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED
STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST
AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND,
TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT
WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING  AND I
WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA
WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL
BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE
WHICH IS $120 ONLY.
 
CONTACT PERSON:EGO SAMUEL
SECRETARY TO US AMBASSADOR TO NIGERIA.
PHONE+ +23470 8025 8166
EMAIL egosamuel2@hotmail.com
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
 
THANK YOU
 
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

 

REPLY:

THIS IS A BULL-SHITS SCAM EMAIL

DONT EMAIL THIS

REPORT TO: AUTHORITIES

0813/2012

 

24. 0811/12

"Mrs. Ann Williams" <jfhtyhykjlop@gmail.com>

 

annw1@superposta.com

Honorable beneficiary,
 
This is to officially inform you that ATM card worth Three Million United States of American Dollars ($3 Million) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2011.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- .5403. Contact the verification officer Mr. Ramon Ibe on this e-mail address:  ramon1@superposta.com  with the following info for proper verification and claim processing:
 
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone......................
Cell Phone Number...........
Fax.........................
Age......................
 
Scan copy of your Driver's License or International Passport for proper verification and authentication.
 
Regards,
 
Mrs. Ann Williams
STATE INHERITANCE COMMITTEE
 
Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by electronic communications privacy laws, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation.
   

23. 0808/12

 

Dear friend,

John Wan <wan_jo21@yahoo.com>

I am John Wan from the bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin.

I will like you to work with me in total trust and partnership to enable me transfer the estate to you We will share the estate in the ratio 50% each.

I advise that you keep this email confidential and respond to me via my private email address: wan_jo21@yahoo.com.cn, I shall await your swift response to enable me inform you in details about this business.

Regards,

John Wan

   

22.

0802/12

22.

0802/12

 

phishig No. 22

http://www.andrew-wood.com/||


from:

Van Rooyan Riaan <web2jf@att.net>

reply to: vanrriaan@hotmail.com

 

I honestly need your help to carryout this assignment.
Mr. Andrew Wood is the CEO of ANDREW WOODS ARTIST(http://www.andrew-wood.com) a notableandrew-wood
artist in the globe’ here in United Kingdom. He is presently facing a chargeable offence of tax evasion for
eight years. And the government of United Kingdom are in the quest to confisticate / freeze all his bank
accounts, properties and make him answer to the law.
My name is Van Rooyan Riaan, I am the attorney in charge of Mr. Andrew Wood´s estates, and he has
given me the responsibility to save as much as I could of his properties from the reach of the
government agencies investigating his case. In the interim his case is seriously looked into as I crave your
empathic sympathy to help save the little am able to recover of my client´s properties which the
government could not get at. I am anticipating your kindheartedness, readiness and confidentiality in
this process.
Upon my clients problem he confidentially confided in me his vaulted $18 Million United States of
America Dollars which was lodged with a discrete security outfit, tha
t I will disclose to you as soon as I
am able to secure your utmost and anticipated cooperation in this process. I await your response with
the below vital information to help us begin the movement of this fund.
1. The percentage you would want to receive in order to consummate this
project.
2. Your Occupation and your Age.
3. Your full name and address, to present you as the beneficiary of the fund.
4. Your mobile/cell number for swift communication and update.
I am waiting.
Yours faithfully,
Barr. Van Rooyan Riaan.
Moible: +44-7012953234

reply

Van Rooyan Riaan <web2jf@att.net>

 

You are phishing No.2 2,

stop scamming/phishing...

 

080212

bull shits scam..

 

21. Hello...
 
I am Mrs. Beverly Morine Davidson; I am a US citizen, 48 years Old. I reside Blockton Iowa 3213  . My residential address is as follows 3213 290 th Street, Blockton, Iowa 50836 , United States , am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $12,000 while in the US , trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Izu Michael, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $850,000.00 Moreover, Mr. Izu Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund,
 
They are only making money out of you. I will advise you to contact Mr. Izu Michael.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr. Izu Michael
Email: izumichael46@att.net
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking
 
Advantage of you and they will dry you up until you have nothing.
 
The only money I paid after I meet Mr. Izu Michael was just $155.00 for the paper works, take note of that.
 
Thank You and Be Blessed.
 
Mrs. Beverly Morine Davidson
3213 290 th Street, Blockton, Iowa 50836
USA .

0801/2012

HI!,

I THINK THIS IS A PHISHING ONE/SCAM.

IPP: 1002-P11-phishing #21

THANKS

BEN CHEN

0801/2012

fake email address, cant send out

0125pm

   

 

21. terence 0813/2012

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
 
ATTENTION BENEFICIARY
 
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS
BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES
OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON
THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE
CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED
BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/
SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO
DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED
STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
 
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED
STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST
AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND,
TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT
WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING  AND I
WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA
WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL
BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE
WHICH IS $120 ONLY.
 
CONTACT PERSON:EGO SAMUEL
SECRETARY TO US AMBASSADOR TO NIGERIA.
PHONE+ +23470 8025 8166
EMAIL egosamuel2@hotmail.com
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
 
THANK YOU
 
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

 

 

reply:

I THINK THIS IS A BULL-SHITS SCAM/PHISING EMAIL

DO NOT EMAIL THIS AGAIN

REPORT TO: AUTHORITIES

 

 
20. williams williams.htm|| see investor.htm #20= 1002-p11-9-20 || passport| airbill|    

0730a/12

 

Dear Sir,

Thank you for your acceptance to work with me. Let me remind you that we need absolute trust and secrecy in this transaction, in this mail i am sending you the application format, that is how you will type and send the application to ECOWAS payment bureau, in this application is all information about this transaction, i am giving them out because of the trust i have on you and i hope and sincerely believe that you will never let me down or betray me.

Please you have to type the application on your company letter head paper , it must be well signed then you send it to the ECOWAS payment bureau via the fax number or the email address on the letter, please send me copy of the application for me to check on it before you send to the ECOWAS office, below is the application format.

Guide lines on how to type the application:
1. Fill the spaces with the required information of yourself.
2. Type the letter in your company/personal letter-headed paper.
3. Sign your signature with a pen
4. Send it via email attachment with email address: payment_office@ecowasgh.co.cc

Here is the application specimen. type, sign and send to ECOWAS PAYMENT BUREAU.
=========================================================================
Attn: Mrs Grace Owusu

Processing Manager

ECOWAS Payment Bureau

via ECOWAS fund headquarter;

block 2 administrative building

Accra - Ghana

Tel/fax: 0023321409627

Email: payment_office@ecowasgh.co.cc



Application for my Contract Balance Payment:$23M USD



Dear Madam,



I............................. ..........................,( your name/address both email,fax and telephone number respectively) whose contract number is 117/ECOWAS/YR-2000/WA/GH wish to apply for our balance payment with your organization. Our company suffered setback hence we decided with other directors to change all transaction to our company information. I request that the sum of USD23million (Twenty Three Million United States Dollars only) being our company outstanding balance on the invoice No.003412000 and batch No.XL/781/WAECO/2000 be paid into our bank account.

Bank details;

.............................. .............................. .................

.............................. .............................. .................

.............................. .............................. .................

I am sorry for this late application as it was due to the management re-organization regarding to this change of information. We regret any inconvenience this might have caused you hence we plead that you shortlist our company to your next payment list. Please copy this application to the appropriate unit where our request will be looked into and subsequently pay our fund which is highly needed in our company for restructuring.



Hope this will receive your due attention.



I beg to remain.



Yours faithfully,


   

7/30/12

"Mrs. Rose Patrick" <r.patrick1@voila.fr>

 

Dear Friend,

I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity.

I'm Mrs. Rose Patrick, from Burkina Faso West Africa, I am the foreign operation manager of the African Development Bnak Burkina Faso (ADB). I have the opportunity of transferring the left over funds what of ($25.2Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash.

I am contacting you for this business while the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
Please indicate your willingness by providing the below information for easy communication.
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............

Hoping to hear from you as soon as possible.
Regards
Rose
   
07/26/12

Queen Elizabeth Funding Program <fabian.jimenez@puertomontt.cl>

Dear Esteemed Beneficiary.
     You have been awarded the sum of 500,000.00 British Pounds on the ongoing
Queen Elizabeth Funding Program You are among the 20 winners who won this prize
around the world. for claims of winnings you are to contact your claims
agent on the below details with your full information so he can inform you
further details.

Send Below details to Sir Morgan Steve

Full Name:
Contact Address:
Contact Phone Number:
Sex:
Age:
Occupation:
Forward to your claims agent on email:  stevewatso@msn.com

reply:

Sirs,

I DONT TRUST ON YOUR EMAIL

I THINK THIS IS A PHISING ONE, PLS SHOW YOU I.D.....

THANKS

BEN CHEN- Inventor of bccsystem.com

072612

 

0721a/12

is not open

BBC CLAIMCENTER UK <CLAIMCENTER@try58283.notes.lotuslive.com>

WINNING NOTIFICATION FROM BBC NATIONAL LOTTERY UK!!!
附件: 
  未命名  [text/html]  24.23 KB  下載 
  BBC-LOTTERY-_BOARD_E-mail_DRAW_06 _08 _16_ 35_2012_uk_12.doc  [application/msword]  325 KB  下載  下載成為 .zip 格式的壓縮檔 

 

   
07/21/12

0721/2012

SHELL FEDERAL CREDIT UNION <web.office.234.284@att.net>

We give out all types of loans from $10,000.00 to $10,000,000.00 at 3%,1:Name:.2.Country.. 3.Amount:4: Duration.5:Phone Number:

THIS ONE CAN BE SEEN ALSO IN=investor.htm=21||

REPLY:0721/2012=1030AM

1. I NEED $100K TO STRAT MY INVENTION: www.bccsystem.com/ipc.htm
BEN CHEN
580 N DUDLEY
POMONA, CA 91768
U.S.A

30 YEARS

BASED ON MY INVENTION;

SINCERELY

BEN CHEN
0721/2012

 
0720/12

"Western Union." <info@westernunion.com>

Dear Value Customer.

MTCN #---------------------------0582062180
Sender's First name------------ALEXANDER
Sender's Last name--------------IGBEKE

The above paymet was send by your client, For more information please
download the attached file and if you have problems viewing please use
Microsoft Office 2007. Payment Information: MTCN#: 058-206-2180 Sent by:
your client Amount: $10,700.00 please track on www.westernunion.co.uk

Regards,
Western Union Money Transfer.

   
0719/12 Dear winner,

I am happy to bring to your Notice that you have been cleared a winner to receive the sum of
Four Hundred and Fifty Thousand Great British Pounds,Which means you are one of our Lucky winner.

CONTACT AGENT:     Mr.Haward Scott    Via:     (   offer101@live.com  )

                                                    <Provide below>

Full Names...Delivery Address....Gender....Marital Status,Mobile No....Age....Occupation....Nationality......Country

Regards...
Mrs Bose Akande
Promo Announcer.
   

0705/12

引述 Henry Duncan <henryduncan.hd01@globomail.com>:

> Hello ,
>
> I am ill as a result of cancer disease and will die. I want to distribute
> my funds to
> >>
> charities in your country through you.
>

> Please respond
>
> >
> Respectfully,
> >
> Mr Henry Duncan
>

"Mr. John Ibeh" <atmunitnigeria@kingpromfg.com>

0707/2012

Attn: Beneficiary,

                       
                OUR REF:FGN/PRE/VP/XNX /2012.

You are hereby notified that your Inheritance/Contract Payment of 3.5m Dollars United States have been approved to be paid to you through  our ATM Visa Card Unit.

You are advised to Re-Confirm to us the below information or call Me immediately for more details: +234-8058-559-466

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Any of your identification:

Regards,
Mr. John Ibeh,
Director,ATM Payment

   

0625/12

BARRISTER'S CHAMBERS:
Andreaw Fraser & Associates
Fax: + 44 203 004 2365
Address: 33 Bedford Row London Wc1r 4jh, England.


On behalf of the Trustees and Executor of the estate of Late Engr. Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.

I wish to notify you that the late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, Endeavours to get back to me as soon as possible to enable me conclude my job.

You are advice to contact me with my personal email:  fraserandassociates@mail2london.com

Await your prompt response.

Yours in Service,

Barrister Andreaw Farser Esq.
Principal Partners: Barrister Aidan Walsh Esq. Mr. Markus
Wolfgang, Barrister John Marvey Esq. Barrister Jerry Smith Esq.

0627/12

"O.P.Williams" <shop@pauashell.co.nz>

REPLY TO: barrwpatrick2012@lawyer.com

218.95.240.154 Barr. P.O Williams.
DIRECT TELEPHONE NUMBER:+44-704-5734492
Address: 33 St James's Square, London SW1Y 4JS.

You are being contacted today in respect of a proposition that will be financially rewarding to you and me. This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now; nevertheless, I implore you to go through the content of this mail carefully and the website stated below before making any decision.

Website:  http://www.un.org/News/Press/docs/2003/ik344.doc.htm

I am Barrister Patrick O.Williams a Solicitor at law and attorney to Mr. Frederick Wooldridge, who recently lost his life to the earthquake in Haiti.  Mr. Wooldridge was a citizen of both the United Kingdom and Australia. He was 41 years old at the time of his death, may his soul rest in peace Amen.

He made so much money in Iraq when he was appointed Special Assistant to the Executive Secretary of the UN Compensation Commission. I am contacting you to assist in repatriating the money left behind by my client before it will get confiscated, I and my late client have successful move the fund to a safe place Atlanta Georgia before his sudden death through a diplomatic means by the help of a United Nation approved and accredited diplomat.

I seek your consent to present you as the legal recipient of the fund on behalf of my late client since he confide in me not to disclose any of this information to his family member. The money in question is the sum of US$65Million and it will be paid to you in cash in Atlanta Georgia, The funds will be split 50% both ways (for you and I) after removing 10% of the total sum for welfare homes base on the plan that my late client has in mind, if you accept to assist in this transaction, I have all necessary legal documents that can be used to back up any claim we may make. All I require from you is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in every part of the world.I got your email through the USA yellow page on the internet. My intention is to invest my own share of the money In real estate or any other lucrative business base on your advice in the USA.

Please if you are genuinely interested in the transaction, you are here by required to send me your full name, Residential or Company address, Private Telephone and Fax numbers where you can always be reach so that I can proceed in getting the Release Order document/consignment PIN Code in your name, which will enable the United Nation approved and accredited diplomat in Atlanta Georgia release the consignment where the total sum is to you in cash as the legal recipient.

I await your response urgently since we don't have much time left.

Thanks and God bless you.

Barr. P.O Williams.

06/30/12

Saliha Compaore <saliha_1compaore@voila.fr>

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don鈥檛 use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mrs Saliha Compaore.

0630/12

Am interested in buying your product

Mohammad Al Mojil <barrister_lewsley@yahoo.co.uk>

Hello
My Name is Mr. Mohammad and am the CEO of Mohammad Al Mojil Group Building, Am very much interested in your products, we urge you to send us your full products list with price quotation via our email:
- Your minimum order quantity.
- Your FOB Prices and FOB Port
- Your estimated delivery time.
 
Meanwhile I will like to do business with your company, I need 40" containers of this other very urgent
 
Kindly check this  link  http://harmoonitzervez.x90x.net/Jabjo%20trade%20file.htm
log in your email address to enable you access the catalog page of simple design picture what  I want to buy from your company
 
Best regards
Mr. Mohammad
King Fahed Road, Ibn Khaldoun
P.O. Box 11, Dammam 31411
Saudi Arabia
Telephone: +966-3-842-1111
Fax: +966-3-842-5079

0618/2012

"Mr. Dennis Lawrence." <dennislawrence@att.net>

I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a
Financial consultant here in UK. Unfortunately one of my late customers
Who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of
?12.7 (Twelve Million Seven hundred Thousand British Pounds sterling only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank where my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate

The fund, totaling ?12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
Conducted in a legitimate manner without any financial misconduct. I
Should respect your trust on me as the financial adviser to the late
Client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.

Yours sincerely,

Mr. Dennis Lawrence.

"Mr. Dennis Lawrence." <dennislawrence@att.net>

0618/12

FROM ROBERT S. MUELLER III [Code SSSSFBI]

FEDERAL BUREAU OF INVESTIGATION FBI.

WASHINGTON DC./United State Office.

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.

[Code SSSSFBI]



Attn: The Beneficiary,



It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.





Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2012. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.





Name :William quiring

UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)

...................................................................................................

Name: charles dick

UPS Tracking Number:1Z388VT40191983418 (www.ups.com)

....................................................................................................

Name: Angie Moore

UPS Tracking Number:1Z388VT40194678976(www.ups.com)

....................................................................................................

Name :Jevaughn Barnes

UPS Tracking Number:1Z388VT40190533987 (www.ups.com)

....................................................................................................

Name :Sharon Lee McCarty

UPS Tracking Number:1Z388VT40192092398 (www.ups.com)

....................................................................................................

Name : Donna L. Vargas:

UPS Tracking Number: A3722239171 (www.ups.com)

...................................................................................................

Name : Rovenda Elaine Parsey:

UPS Tracking Number:A3722239055 (www.ups.com)

................................................................................................................................





Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr. David Joe with the information below, email: bafrica77@yahoo.co.uk On contacting him do provide him with the following information?s required from you for the shipping of your ATM card parcel:



Name: Mr.David Joe

Email: bafrica77@yahoo.co.uk



Your full Name:.....................

Your Address:......................

Country:............................

Sex:.................................

Occupation:.........................

Home/Cell Phone:...................

A valid copy of your identity is also needed.



Thanks,

Mr. ROBERT S. MUELLER

FBI [Code SSSSFBI]

CC: Federal Bureau of Investigation

CC: National Central Bureau of Interpol



0625/2012

Dear Sir/Ma,

I am contacting you with a heavy heart because of the latest ugly developments in my country Cote d'Ivoire. There has been increased fighting and massive killings of people because of Presidential election dispute between the incumbent President Laurent Gbagbo and the opponent Alassane Ouattara. Read: http://www.bbc.co.uk/news/world-africa-12652755

My name is Miss. ANNETTE JACOB. My father is a dealer of ( Exploitant Forester / Exploitant D'or De Diamant ) and also a former senior official in the government but the political opponents have killed my father last December when the initial crises and violence broke out. I have managed to run away for my dear life and now taking refuge in City Abidjan.
During the time my father served as a senior government official in my country, he managed to save the sum of Seven million three hundred  thousand  united  states  dollars  which he deposited with a private security company.
When I was running away from the my Village to the City, I succeeded in bringing along the deposit documents of the consignment since my father made me the next of kin and beneficiary of the consignment in the event of his death. Please, I will like you to assist me to claim the money to your country as my foreign guardian ; so that it could be used for investment purposes. I shall reward you handsomely if you assist me with my request.
I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.

Contact me privately at( ajacob2011@yahoo.co.jp )

My regards
Annette
NB: Please, where you cannot help me secure this money, kindly keep this information secret to yourself

 
 
 

 

Number Descriptions Funds/coverages Remarks
1.phishingemailgoogle.pdf| from: google.?? england?

11.0511/12

My name is Maria Lisa Juan am the house maid of Mr. Peter Tim and have
live with him for twenty six years, am writing this mail to inform you of
his last will before he left this world and since this letter was giving to
me by him on his sick bed I promise that I will do my best to make sure it
get to you. Please go through the attachment for more informations.*

*
*

*Regards*

*Lisa Maria*

0527/2012

FROM:MR TAN WONG
FOREIGN REMITTANCE DIRECTOR BIB BANK OUAGADOUGOU BURKINA FASO WEST AFRICA.
Email: tan8756@gmail.com
 
Dear Friend,
 
I hope that all is well with you and your family ? Please, let this not be a surprise message to you because i got your contact information from the internet while i was searching for reliable person that will assist me on this magnitude and lucrative transaction for our present and future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
 I am the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Twenty-two million Five Hundred Thousand Dollars ( $ 22.5m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in december 2007.You can see the website link below.
 
Email: tan8756@gmail.com
 
FROM:MR TAN WONG  

2. All phishingemail.htm| micro soft??    
3. phishing0721.htm |      
4. zongophishing.htm |      

5. 0421/2012

.jazaakallahu khyran <jazaakallahu-32@msn.com>

My Dear Friend,


My name is mr.jazaakallahu khyran, I am the manager of(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.


Should you be interested,So we can commence all arrangements? And I will Give you more information
on how we would handle This project. Please treat this business with utmost
Confidentiality and send me the Following information's bellow to enable us commence immediately,you reply me thiough this ID (mrjazaakallahu.khyran@gmail.com)


(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.....................................
(5) Age and Sex...................................


Best Regards,
Mr.jazaakallahu khyran,

0514/2012

Good day my friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Mr Abdel Hafeez Abu The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million United States Dollars (US$15.000.000.00), to be transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business lie with trust. I personally contacted you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and send me the following Information’s if you are interested.

Your Full Name: ……....................……...........

Your Address: ............................

Your Age: ……............................……............

Your Direct Phone Numbers: …........

Your Country: ……......................................

Your Profession: ..................................

Your Sex: ................…….......................

Thanks and best regards.

Mr.Abdel Hafeez Abu (ECONS)

House Phone: 00226 55-35-96-36

Mobile: pls call 00226 79-44-88-57

0529/12

COMMITTEE ON FOREIGN PAYMENT <adelinoribeiro@alep.pr.gov.br>

verification desk <moris.walter01@yahoo.com>

Good day,

This mail is to enable you verify the claims of your funds ($750,000.00usd) by Mr. Howard labor from Canada who was directed by You, to contact us for the clams of your check, due to the fact that you Cannot meet up with the courier delivery requirements/charges for the Mailing of your check to you. Which he (Mr. Howard labor of P.O.BOX 48 GRAND LE PIERRE NL AOE, CANADA) his requesting to effect payment for so we can commence delivery to his address in Canada as soon as possible.

This email is for you to verify this beneficiary (Mr. Howard labor of P.O.BOX 48 GRAND LE PIERRE NL AOE, CANADA) in order for us to proceed with the immediate delivery of your check to him as we have his mailing address already in our database.

Please confirm this beneficiary and get back to us asap so that modalities to commence immediate delivery to him could commence.
 

 

6. BARRISTER'S CHAMBERS:
Andreaw Fraser & Associates
Fax: + 44 203 004 2365
Address: 33 Bedford Row London Wc1r 4jh, England.


On behalf of the Trustees and Executor of the estate of Late Engr. Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.

I wish to notify you that the late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, Endeavours to get back to me as soon as possible to enable me conclude my job.

You are advice to contact me with my personal email:  fraserandassociates@mail2london.com

Await your prompt response.

Yours in Service,

Barrister Andreaw Farser Esq.
Principal Partners: Barrister Aidan Walsh Esq. Mr. Markus
Wolfgang, Barrister John Marvey Esq. Barrister Jerry Smith Esq.

from dhl.com/ 0515/2012

Dear Ben,
 
Thank you for contacting DHL.

Please be advised that the email you received suggesting that DHL is attempting to deliver a package and requests that you open an email attachment in order to affect delivery, is fraudulent.  The attachment is a computer virus, and the package does not exist. Please do not open the attachment. This virus does not originate from DHL. We apologize for any inconvenience.


Please advise if we can be of any further assistance.

Thank you,
 
Mary Jo
Customer Service
customerservice@dhl.com

DHL Express
1144 W. Washington St.
Tempe, AZ 85281
U.S.A.


Did you know that DHL ProView can put you in control of your shipments? Our web-based tool is free, easy to use, and accessible from almost anywhere. ProView gives you total visibility to your shipments and provides notification - via email or text message - when shipments are picked up, delivered, and more. This means you're always in the know, whether you're in the office or on the go. Click here for additional information and to sign up for ProView today using your DHL account number.

--Original Message--
From: bcc@bccsystem.com
Date: 5/14/2012 7:30:43 PM
To: CS.Customerservice@dhl.com
Subject: Re: Other [#368434]

dear sirs,

   since I could not to print your info, i dont know why??

pls email me where to pick-up? what is #368434 means and track number 
means #28370348 ?

MY ADDRESS IS: 580 N DUDLEY ST, POMONA, CA 91768, PHONE : 909-8686837 MESG..

THANKS

BEN CHEN

0514/2012, 0702AM





Quoting Customer Service <CS.Customerservice@dhl.com>:

Dear bcc@bccsystem.com,

Thank you for contacting DHL.
Your inquiry has been received by the DHL Customer Service Email   
Support Team and the reference number associated with this case is   
368434. We value your business and our goal is to respond to your   
inquiry within one business day. Our normal business hours are 7 AM   
to 7:30 PM ET Monday through Friday. If you've reached us after   
hours, please call 1-800-CALL-DHL for immediate assistance.
A copy of your submission is included below. Should you need to   
provide additional details to help us resolve this request, please   
respond to this email with the additional information. Please do not 
  alter the subject line of the email so that it does not get 
misrouted.
Sincerely,
DHL Customer Service Team




----- bcc@bccsystem.com Wrote -----
name : ben
email : bcc@bccsystem.com
type : Other
location : US
message :
Dear 1002-p11,hereby we notify you thatdelivery at yourdestination,   
tracking ID 28370348, has FAILED  due to an addressdiscrepancy. To   
obtain yourparcel please  print out theattached document and contact 
  DHL US supportFeel free to contact us with furtherquestions.

dear   FRAUD
sirs,do you have email like above to me? its phising?email me:   
bcc@bccsystem.comben chenthanks0513/2012    If you would like to   
speak to aDHL Express  Support Agent, please call the DHLService   
Desk at 1-800-527-7298.
postcode :
phonenumber : 9098686837
account :
trackingnumber : 28370348

 

 
7. 0423/2012 Dear Friend,
 
How are you doing together with your family?
 
I am Mr Mohamed Ali, The Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
 
I am only contacting you as a foreigner because this money can not be approved to a local persan on here, without valid international foreign passport, but it can only be approved to a foreigner with valid international passport or drivers license and foreign bank account because the money is in US DOLLARS and the former owner of the account is a foreigner too, and the money can only be approved into a foreign bank account.
 
Please I want to transfer to overseas ($11,300,000.00USD) Eleven million three hundred United States of American dollars only). So, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

However, we will sign a binding agreement, to bind us together. Also I want you to know that am revealing this business to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you on the next step to take urgently. Send also your private telephone and fax numbers for easy communication.


I want us to meet face to face if possible to build confidence and trust and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe before i fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instructions.I need your strong assurance that you will never, never betray me or let me down.
 
With my influence and the position of the bank official, I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending until my physical arrival in your country for sharing.

And to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and two of us will fly back to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.
 
I will use my position and influence to obtain all legal approvals for onward transfer of this money to your bank account with appropriate clearance from the relevant ministries and foreign exchange departments.
 
At the conclusion of this business, you will be given 40% of the total amount, 60% will be for me. I look forward to your earliest reply.
 
Regards and God Blessed.
Mr. Mohamed Ali.

0514/2012M DHL.COM

Appears to not be from DHL.  I will forward this to our fraud department.  Thank you,

Robert Mintz
Manager, Communications
 
DHL Express
20250 144th Ave NE, Suite 300
Woodinville, WA 98072
USA
 
Phone +1 425 368 2163
Mobile +1 425 984 4249
 
robert.mintz@dhl.com
www.dhl-usa.com
 
GOGREEN - Environmental protection with Deutsche Post DHL
Please consider your environmental responsibility before printing this email.
 
-----Original Message-----
From: 1002-p11@bccsystem.com [mailto:1002-p11@bccsystem.com]
Sent: Sunday, May 13, 2012 10:41 PM
To: Robert Mintz (DHL US)
Subject: Re: DHL Package delivery status


DEAR ROBERT,

IS THIS EMAIL REAL OR PHISHING??

BEN CHEN- bcc@bccsystem.com

0513/2012


Quoting "DHL Inc.}" <status@dhl.com>:


FRAUD


Dear 1002-p11,hereby we notify you thatdelivery at yourdestination, 
tracking ID #28370348, has FAILED  due to an addressdiscrepancy. To 
obtain yourparcel please  print out theattached document and contact 
DHL US supportFeel free to contact us with furtherquestions.
     If you would like to speak to aDHL Express  Support Agent, 
please call the DHLService Desk at 1-800-527-7298.

 

0605/2012

UN GRANT <ungrantpay@kimo.com>

Your E-MAIL ID have been granted the sum of $1,476,233.52
=>One Million Four Hundred and Seventy-six Thousand Two
Hundred and Thirty-three Dollars, for details contact the
Remittance officer Mr. David Gerardus on
<ungrantpay@kimo.com>
:Full Name,Address,Sex,
Tel,Country.

8.0429/2012 Kind Attention:

My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.

Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars).  Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below

Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: petercampos@yahoo.cn
Telephone Number: +234 708-640-8821

Contact him now and send him

(1). Your full names,

(2). Your full contact Address,
(3). Your mobile phone numbers

(4). Your Age and Occupation Etc...

You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.

0523/2012

Kind Attention:

My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in New Delhi India. I contacted him in New Delhi India and he explained everything to me.

Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars).  Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Peter Campos in New Delhi India
immediately after reading this message. You have to contact him directly on this
information below

Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, New Delhi India.
eMail ID: petercampos@yahoo.cn
Mobile Number:+918527354366

Contact him now and send him

(1). Your full names,

(2). Your full contact Address,
(3). Your mobile phone numbers

(4). Your Age and Occupation Etc...

You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in New Delhi India so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.

 
9. 051012 I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.


My name is Mrs.lrene Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.


I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.


Please contact me on this email, (mrs.irene.hassan@hotmail.com) for further
information.


Sincerely,

Mrs.lrene Hassan
   

0514/2012

 

Appears to not be from DHL.  I will forward this to our fraud department.  Thank you,

Robert Mintz
Manager, Communications
 
DHL Express
20250 144th Ave NE, Suite 300
Woodinville, WA 98072
USA
 
Phone +1 425 368 2163
Mobile +1 425 984 4249
 
robert.mintz@dhl.com
www.dhl-usa.com
 
GOGREEN - Environmental protection with Deutsche Post DHL
Please consider your environmental responsibility before printing this email.
 
-----Original Message-----
From: 1002-p11@bccsystem.com [mailto:1002-p11@bccsystem.com]
Sent: Sunday, May 13, 2012 10:41 PM
To: Robert Mintz (DHL US)
Subject: Re: DHL Package delivery status


DEAR ROBERT,

IS THIS EMAIL REAL OR PHISHING??

BEN CHEN- bcc@bccsystem.com

0513/2012


Quoting "DHL Inc.}" <status@dhl.com>:


   
0514/2012
Dear Fund beneficiary,
 
In the course of our General Auditing and Account revision of the third quarter of the year 2011 that just
ended within few days ago, 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. Rick Jones 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: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
 
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 is no 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. Rick Jones and his accomplices.
 
Yours Faithfully.
 
Mr. Frank Uba
Director Foreign Operations
Union Bank of Nigeria PLC,
36, Marina, P.M.B 2027 Lagos, Nigeria
   
0521/2012 usman usman.htm||    

0610/12

Dearest in the God,
 
May the love of God remain constantly In your side, be gracious to you and let his holy face shine upon you this  Year. May the holy spirit go before you to direct you and guide you.
 
I am  Mrs Leona Smith,  a  Syrian woman suffering  from cancerous  ailment in  Hospital  of United Kingdom . I am married to Mr.  Nicolas Smith, my husband worked with Chevron Corporation in Malaysia ( Asian continent ) for twenty years and retired since 2008 before the UPRISING  IN SYRIA  claimed  him to DEATH at the age of 61 years  on 15th of May  2011 after a bomb explosion in Damascus.

Since his death I decided not to re-marry or get a child outside my matrimonial home due to our tradition.
Muslims dominate this nation of Syria  with 22 million people, but Christians can be found at all levels of Syria's government, business community and military.
 
The 2 million Christians in Syria  trace their roots to ancient communities and have survived under many rulers as Christian enclaves in other Arab nations, such as Saudi Arabia, have withered.
 
However, is the plight of Christians. Also MIA in American media coverage is an explanation of who exactly the resistance fighters are in Syria, as we Christians in Syria live in uneasy alliance with President  Bashar Assad, Alawites.
 
My husband and I prepared a blueprint for establishing a Foundation that would be directed towards helping  the needy in our society. This plan was still in the incubation stage rearing for activation before the UPRISING  IN SYRIA  claimed  him to DEATH and now left me in this debilitating state.
 
My late husband deposited the sum of $10 Million ( TEN MILLION UNITED STATES DOLLARS) with a Finance Security House in  Asia when he was working with Chevron Company . Presently this money is still there I am writing from my sick bed.

I am looking for a credible person to whom I will pass the right of next of kin. Although we have not met before, I got your email address on International Business Directory and my confidence reposed on you. I hope you read this message carefully and reply me immediately.
 
Recently, my Doctor told me that I have limited weeks  to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use this gift which comes from my husband's  effort  to
fund the upkeep of Widows, Orphans, Motherless  Babies and Disables  In your country.

In other words, you shall take 30% and  utilize 70% of this funds  for  social  work as i  stated  but in our names:  MRS LEONA SMITH  - NICOLAS  FOUNDATION.
 
I can not predict what will be my faith by the time the funds  will be transferred into your account, You  have to assure me that you will use the Funds according to my instructions and to keep this matter confidential until when this funds  get to your personal account in your country.

Your interest to executing this assignment for the sake of the needy in your country would interest me most as I am convinced that I have only few weeks  to stay here on earth.
 
If this condition is acceptable by you, please contact me immediately with your :
(1)    Full Names,
(2)    Residential Address,
(3)    Mobile  number,
(4)    Age
(5)    Occupation.
I do not want my husband hard earned money to be misused, I want you to always pray for me. Note that this transaction is 100% Legal and hitch-free.pls reply to my emails:  mleonasmith@yahoo.com
 
Thanks and God bless you
Sincerely ,
Mrs Leona Smith.

0610/12

Barr. P.O Williams.
DIRECT TELEPHONE NUMBER:+44-704-5734492
Address: 33 St James's Square, London SW1Y 4JS.

You are being contacted today in respect of a proposition that will be financially rewarding to you and me. This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now; nevertheless, I implore you to go through the content of this mail carefully and the website stated below before making any decision.

Website:  http://www.un.org/News/Press/docs/2003/ik344.doc.htm

I am Barrister Patrick O.Williams a Solicitor at law and attorney to Mr. Frederick Wooldridge, who recently lost his life to the earthquake in Haiti.  Mr. Wooldridge was a citizen of both the United Kingdom and Australia. He was 41 years old at the time of his death, may his soul rest in peace Amen.

He made so much money in Iraq when he was appointed Special Assistant to the Executive Secretary of the UN Compensation Commission. I am contacting you to assist in repatriating the money left behind by my client before it will get confiscated, I and my late client have successful move the fund to a safe place Atlanta Georgia before his sudden death through a diplomatic means by the help of a United Nation approved and accredited diplomat.

I seek your consent to present you as the legal recipient of the fund on behalf of my late client since he confide in me not to disclose any of this information to his family member. The money in question is the sum of US$65Million and it will be paid to you in cash in Atlanta Georgia, The funds will be split 50% both ways (for you and I) after removing 10% of the total sum for welfare homes base on the plan that my late client has in mind, if you accept to assist in this transaction, I have all necessary legal documents that can be used to back up any claim we may make. All I require from you is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in every part of the world.I got your email through the USA yellow page on the internet. My intention is to invest my own share of the money base on your advice in the USA.

Please if you are genuinely interested in the transaction, you are here by required to send me your full name, Residential or Company address, Private Telephone and Fax numbers where you can always be reach so that I can proceed in getting the Release Order document/consignment PIN Code in your name, which will enable the United Nation approved and accredited diplomat in Atlanta Georgia release the consignment where the total sum is to you in cash as the legal recipient.

I await your response urgently since we don't have much time left.

Thanks and God bless you.

Barr. P.O Williams.

0610/12

FROM THE DESK OF MR.HALIDOU SEDEGO,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
 
DEAR FRIEND,
 
HOPEFULLY YOU'RE IN GOOD HEALTH,
 
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
 
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS.
 
THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
 
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.
 
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.
 
SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.
 
WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
 
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
 
SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
 
I EXPECT YOUR URGENT COMMUNICATION.
 
YOURS SINCERELY,
MR.HALIDOU SEDEGO,

"Mr.Halidou Sedego" <mr.hali_dego_a292@msn.com>