Emails Scams Capital One

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Sunday, 31 August 2014

Elena Morgan — emlc@outlook.com

Posted on 15:20 by Unknown
from: Elena <fiedler@bike-eldorado.de>
reply-to: emlc@outlook.com
date: 31 August 2014 21:58
subject: Good Day

Elena Morgan Personal Finances

Attention:
This is to inform you that Elena Morgan has commenced her 7 years anniversary loan offer for the year 2014. This year Elena Morgan Loan firm is giving out Two Million US Dollars each as loan to 20 qualified applicants from over the globe. This loan is offered at interest rate of 0% and a maximum repayment plan of 20 years.

To apply, fill the details below and have it sent via email to our loan processing department.

Fill out the details below:
*Full Names: *Country of Residence: *Occupation: *Mobile/cellular:
*Purpose of loan: *Date of birth (yyyy-mm-dd):
Send your application via email to
===========================================
Email: emlc@outlook.com
===========================================

Best Regards
Elena Morgan Loan Team.
Read More
Posted in Elena Morgan, phishing, scam | No comments

Saturday, 30 August 2014

Randall S. Mangrum — sswi100@outlook.com

Posted on 05:26 by Unknown
from: Randall S. Mangrum (rsmangrum) <rsmangrum@henrico.k12.va.us>
to: "Randall S. Mangrum (rsmangrum)" <rsmangrum@henrico.k12.va.us>
date: 30 August 2014 17:18
subject: RE: Hello!!!

From: Randall S. Mangrum (rsmangrum)
Sent: Saturday, August 30, 2014 1:19 AM
Subject: Hello!!!

Cash prize & BMW X6 Car notification. Contact (sswi100@outlook.com) for details
Read More
Posted in Randall S. Mangrum, scam | No comments

Friday, 29 August 2014

Dr Alex Fong Vin / MR CHRISTIAN MERCY — moneygram_transfer@yahoo.it

Posted on 15:40 by Unknown
from: Dr Alex Fong Vin <atmittcasha@yahoo.fr>
reply-to: moneygram_transfer@yahoo.it
date: 30 August 2014 08:13
subject: Your first payment is ready to send to you

Good Day,

My Dear,Please contact Money Gram office for your funds worth sum of $4.8million usd, has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $5000.00 daily. So contact the manager in Money Gram Right now and ask him for your first payment,Money Gram office manager name is MR CHRISTIAN MERCY, therefore before proceed with your first payment contact money gram office with all you details as you requested.to enable them activate your account file so that you will be Able to pick up your first payment,looking forward to hear from you by Email: (moneygram_transfer@yahoo.it) Tel +229_9972_4071,

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your ID ==============
9.Your home address=======

Your funds amount deposited in money gram office is $1.5million usd,
Thank You
Yours Sincerely
Dr Alex Fong Vin
Read More
Posted in Alex Fong Vin, CHRISTIAN MERCY, Italy, Money Gram, phishing, scam | No comments

Mr. Francis Johnson — johnson_francis46@yahoo.com.tw

Posted on 15:32 by Unknown
from: Mr. Francis Johnson <fronte76@vodafone.it>
reply-to: johnson_francis46@yahoo.com.tw
date: 28 August 2014 23:15
subject: GOOD DAY,

GOOD DAY,

Payment Notification Of Your Pending Funds.

I wish to notify you that your Winning / Inheritance Payment of $10.5 Million United States Dollars, Has been Approved and will be released to you as soon as you respond to this letter, Also be inform that the Federal Government of Nigeria have decided to wire your Payment through our Oil Reserve Consolidated Account, You are ask to reply to this Office with the reconfirmation of your information as below:

Your Name in full:
Your Telephone and fax number:
Your Age and Occupation:
Your Count Address:

Furthermore, as soon as I hear from you with the reconfirmation of your information I will use it to obtain the Fund Approval Certificate that will back up your fund to your Account, You are ask to stop any Communication with any Office or person until you receive your fund.

Thanks and have a nice day, Extend my greetings to your family, I am waiting to hear from you.

Best Regards

Mr. Francis Johnson
Read More
Posted in Francis Johnson, Nigeria, phishing, scam, Taiwan | No comments

Mr. Manish Manju — mm9362872@gmail.com

Posted on 15:31 by Unknown
from: Mr. Manish Manju <wright@help.com>
reply-to: mm9362872@gmail.com
to: Recipients <wright@help.com>
date: 29 August 2014 21:41
subject: Please Reply Today

I sent you an email last week and you never responded, so am resending my message again hoping you respond. Am Mr. Manish Manju from India and i have been Diagnosed of cancer about 2years ago, I have decided to will/donate some money to you for the Good Work of the Lord. Please respond only to my Private Email. Please Dont click on reply, but Copy my email and Reply Back Only To : mm9362872@gmail.com
Read More
Posted in India, Manish Manju, scam | No comments

Monday, 25 August 2014

"WallMart" — doroma@geokon.com

Posted on 18:31 by Unknown
from: Job Offer <doroma@geokon.com>
date: 25 August 2014 21:36
subject: Earn $400 per WallMart® Evaluation


Participate in Evaluation Job in Your Area

Read and Register To learn more.
Read More
Posted in fareesya, phishing, scam, Viral, Walmart | No comments

Paul Lim — pablolendingfirm123@yahoo.co.uk / pablolendingfirm123@gmail.com

Posted on 18:25 by Unknown
from: Pablo Loans <pablolendingfirm123@gmail.com>
reply-to: pablolendingfirm123@yahoo.co.uk
date: 26 August 2014 00:48
subject: Loan

Top of the day,

We are certified and authorized loan lender; this is to inform the general  public that PABLO LENDING FIRM is currently giving out LOANS of various kinds.  Such as; Home improvement, Investors, Auto, Mortgage, Line Of Credit, Business,  Personal, International and many more. With loan minimum 3,000.00GBP ($6,000.00 USD) and maximum of 50,000,000.00GBP($100,000,000.00USD) at an interest rate of  2% per annual. If interested in this offer, do contact us through this e-mail address: pablolendingfirm123@yahoo.co.uk

DO CONTACT US WITH THE FOLLOWING INFORMATION:

Full Name:
Location:
Amount Needed:
Duration:

Sincerely,
Paul Lim
International Loans Department
Pablo Lending Firm
Read More
Posted in Pablo Lending Firm, Paul Lim, phishing, scam, UK | No comments

Sunday, 24 August 2014

Mrs.Susan Luca — w.utransfer@yandex.com

Posted on 22:25 by Unknown
from: Mrs.Susan Luca <ramon@fieto.com.br>
reply-to: w.utransfer@yandex.com
date: 25 August 2014 14:31
subject: Hello'

Hello,

We are very sorry for delay in getting back to you as regard your funds transfer. My computer was hacked and i lost most of my business contacts only to get yours now.

Please, the transfer has been done at the amount of USD10,000 through western Union. Western union are to continue with the rest of the transfers upon your contact with them until the whole USD1.5M is transferred.

Here is their email address and phone number to contact them now for the pick up information of our funds.

Email w.utransfer@yandex.com
Phone +22968619960

Remember, you are not expected to pay for any transfer charges. The only money you will send to them before the transfer is USD 98 been their cost of paper work and nothing more.

So contact them right now with above email and phone number. And also while writing to them, send your Full names, address and phone number for easy communication.

Thank you
Mrs.Susan Luca
Read More
Posted in Brazil, phishing, scam, Susan Luca, Western Union | No comments

PNL Institut — info@networklan.net

Posted on 19:08 by Unknown
from: PNL Institut <pnl@mj.com>
reply-to: info@networklan.net
date: 24 August 2014 07:01
subject: El secreto del éxito con Programación Neurolingüística (PNL)
mailed-by: brainfinders.com

Complete Information: Click here

The secret to success with Neuro Linguistic Programming (NLP)
Discover the best tool to achieve professional and personal success 

WHAT IT'S LEARN NLP?

Thanks to its ability to consistently describe human behavior models through easy to apply NLP improves in the following points:
· Self-knowledge.
· Managing our emotions (stress, anxiety, motivation, resilience, relaxation).
· Effective communication.
· Relationship.
· Achievement of objectives.
· Ability to influence and charisma.
· Communication in public.
· Team management.
· Self-esteem and self-image.
· Personal Safety.
· Fears and phobias.
· Recurrent thoughts or obsessive.

Complete Information: Click here
Read More
Posted in France, Hungary, Neuro Linguistic Programming (NLP), phishing, PNL Institut, scam, Viral | No comments

Friday, 22 August 2014

Mrs. Anne Macaulay — national.commission1@aol.com

Posted on 20:39 by Unknown
from: Mrs. Anne Macaulay <rkrouse@sci-bay.com>
reply-to: national.commission1@aol.com
date: 23 August 2014 02:32
subject: FROM THE NATIONAL LOTTERY COMMISSION

Greetings to you,

This is to inform you that you have been shortlisted for the final draw of the Nigeria Centenary Internet Lottery Award for the year 2014, organized by the Nigeria National Lottery Commission. You are thereby urged to forward your relevant contact information to us via this our email address in order to participate in the final draw of the Nigeria Centenary Internet Lottery Award. The requisite contact information are:

a. Your full contact name.
b. Your full contact address.
c. Your contact phone number.

As soon as we receive the above information from you, you'll be enlisted for the final draw of the award and you'll be updated on the lucky winners of the Nigeria Centenary Internet Lottery Award within the next week. Thank you in advance for your prompt reply.

Mrs. Anne Macaulay,
National Coordinator,
Nigeria National Lottery Commission.
Read More
Posted in Anne Macaulay, Nigeria, Nigeria National Lottery Commission, phishing, scam | No comments

Mr. Ahmed Usman — mrahmedusman3@gmail.com

Posted on 16:54 by Unknown
from: Mr. Ahmed Usman <kazakov@krao.ru>
reply-to: mrahmedusman3@gmail.com
date: 23 August 2014 08:55
subject: URGENT

Attention: Friend,

I know this letter will come to you as a surprise knowing that we have not meet each other face to face. My name are Ahmed Usman the personal assistance to President Hosni Mubarak formal president of Egypt who resigned from office after eighteen days of mass protects by the people of Egypt.

My reason of contacting you is that I want to set up a business venture oversea and I am looking for a trustworthy person that will help me set up the business and I don?t want my name to be used in the setting up of the business. And after my search for a credible and trust worthy person to help me I decided to contact you.

Please kindly confirm your willingness to help me so that I will forward all the details in respect to this project to you. Do reply to my private email which is mrahmedusman3@gmail.com

Thanks and remain bless,

Ahmed Usman.
Read More
Posted in Ahmed Usman, Egypt, Hosni Mubarak, Russia, scam | No comments

Dr. Johnson Williams Huge — johnsonhugeclaimofficeruksa01@gmail.com / drjohnsonhugewilliam@consultant.com / johnsonadamswilliam@hotmail.co.uk

Posted on 14:26 by Unknown
from: FROM: COCA-COLA COMPANY <fromuk03@yahoo.co.za>
reply-to: "FROM: COCA-COLA COMPANY" <johnsonhugeclaimofficeruksa01@gmail.com>
date: 22 August 2014 23:39
subject: FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK.
Signed by: yahoo.co.za

FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK.
Read More
Posted in Alex Kingston, COCA COLA, George Williams, Johnson Williams Huge, Muhtar Kent, phishing, scam, South Africa, Theresa De Katz, UK | No comments

Thursday, 21 August 2014

Amber M Clancy — mikesskin.we14@superposta.com

Posted on 16:27 by Unknown
from: Amber M Clancy <soporte@industriasalimentarias.pe>
reply-to: mikesskin.we14@superposta.com
to: soporte@industriasalimentarias.pe
date: 22 August 2014 08:32
subject: Info:Funding

We are now providing business & personal loans:
- At superb rates- Starting from 2.0%.
- Flexible Repayment period- 2 to 30 Years.
For more information and application, please reply.
Read More
Posted in Amber M Clancy, Peru, scam | No comments

Wednesday, 20 August 2014

John Otoshi — johnotoshi001@yahoo.com.hk

Posted on 05:59 by Unknown
from: John Otoshi <johnotoshi01@yahoo.com.hk>
reply-to: johnotoshi001@yahoo.com.hk
date: 20 August 2014 05:02
subject: Good Day

Good Day,
How are you? I got your information from the human resource of the Chambers of Industry. Please i have a business proposal for you, it will be of mutual benefit to us. If interested please reply to me and i will furnish you with more information.
Regards,
John.
Read More
Posted in Hong Kong, John Otoshi, scam | No comments

DR BEN NWANZE — claim_department04@qq.com

Posted on 05:56 by Unknown
from: UN COMPENSATION GRANT <contato@bertioga.sp.gov.br>
reply-to: claim_department04@qq.com
date: 19 August 2014 21:19
subject: YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!

UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline: +1(435)-261-4161

Attn: Dear,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,
DR BEN NWANZE
ATM CONTROLLER UNITED BANK FOR AFRICA PLC
Read More
Posted in BEN NWANZE, phishing, scam, United Bank For Africa, United Nations, USA | No comments

Tuesday, 19 August 2014

Robert Cornford / Dr. Thomas Best — thomasbest_oxfam@diplomats.com

Posted on 01:06 by Unknown
from: Oxfam GB (UK) International® <oparra@notarialaos.com.pe>
reply-to: Thomas Best <thomasbest_oxfam@diplomats.com>
date: 19 August 2014 17:10
subject: 
mailed-by: notarialaos.com.pe

Dear Email Owner,

You have been entitled to £350,000.00 Great Britain Pounds as a charity donations/aid from Oxfam GB (UK) International donation scheme.

Further information on the processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations, will be disclosed to you by the National Secretary of the foundation, Dr. Thomas Best.

Please contact him with your Qualification Number[OXG /101/231/BDB] as soon as possible.

Dr. Thomas Best
Email:thomasbest_oxfam@diplomats.com

Oxfam-GB, United kingdom.
www.oxfam.org.uk

CONGRATULATIONS! once again from all staff and board members..
Yours faithfully,
Robert Cornford
Read More
Posted in Oxfam, Robert Cornford, scam, Thomas Best, UK | No comments

Monday, 18 August 2014

Aje Buchier / Mr. John Owa — johnowaa@yahoo.com

Posted on 00:58 by Unknown
from: Mr. John Willy <JohnWilly111@hotmail.com>
reply-to: johnowaa@yahoo.com
date: 15 August 2014 17:21
subject: Approval of your US$5.5 million

Welcome to Ora wank of Africa headquarters.

Good news you were among 12 lucky people that have been declared to receive sum of US$5.5m United Nation (UN) scam victim compensation payment via this Western Union. You have been program to exhaust the fund by receiving $5,000 in a daily basic.

Caution, your first installment is ready for pick but you need to contact the manager first with the aid of the following info. Your first installment MTCN # 486-931-9327, Senders name Mike Walker.

Contact Mr. John Owa
Email :(johnowaa@yahoo.com)
Tel: +22968484083

Thanks
Aje Buchier
Read More
Posted in Bank of Africa, John Owa, Mike Walker, scam, United Nations, Western Union | No comments

Saturday, 16 August 2014

Mrs Kathleen Roseline Benz — benzkathleenn@gmail.com

Posted on 14:40 by Unknown
from: Kathleen Benz <mroseline01@yahoo.co.jp>
reply-to: Kathleen Benz <benzkathleenn@gmail.com>
date: 16 August 2014 22:28
subject: Hello
mailed-by: yahoo.co.jp
Signed by: yahoo.co.jp

Hello,

I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.

I am a white single mother, 49 year old from South Africa who needs to make my fortune work to provide for my son and I am looking for investment opportunities for him oversea specifically to secure his financial future.

I have a bachelor's degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Ivory Coast owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a pancreatic cancer and cannot handle the stress and pressure of the job which provoked a flare-up within my late husband family members since I have few months to live.

Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million dollars ($4.3milion) oversea investment opportunities for him in your country for safe keep. If you can help me handle any investment in your country on behalf of my son, then do not hesitate to contact us.

Looking forward to reading from you soon.

Thank you and warm regard,

Mrs Kathleen Roseline Benz.
Read More
Posted in Cote D'Ivoire, Japan, Kathleen Roseline Benz, scam | No comments

Friday, 15 August 2014

E-ZPass Collection Agency — support@myousufalispine.com

Posted on 21:05 by Unknown
from: E-ZPass Collection Agency <support@myousufalispine.com>
from: E-ZPass Customer Service Center <team@aobraconstrucoes.com>
reply-to: E-ZPass Collection Agency <support@myousufalispine.com>
reply-to: E-ZPass Customer Service Center <team@aobraconstrucoes.com>
date: 15 August 2014 08:21
date: 16 August 2014 07:16
subject: In arrears for driving on toll road
subject: Indebtedness for driving on toll road
mailed-by: aobraconstrucoes.com


E-ZPass
Service Center

Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

Get Invoice

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass
Read More
Posted in E-ZPass, scam | No comments

Comprehensive Research Journal of Management and Business Studies (CRJMBS) — admin@crjournals.tk / info@crjournals.org / support@crjournals.org / crjmbs@crjournals.org / crjmbs1@gmail.com

Posted on 21:00 by Unknown
from: admin@crjournals.tk
date: 15 August 2014 21:59
subject: Call for paper

Comprehensive Research Journal of Management and Business Studies (CRJMBS)

Invitation for Submissions in Volume 2, Issue 3 of CRJMBS

Comprehensive Research Journal of Management and Business Studies (CRJMBS) is a peer reviewed, open access, monthly published journal that publishes quality research work both basic and theoretical. This journal aims to promote research in the areas of finance, accounting and business and to elicit debate and eminent discussion on the wider and specific topics that comes under head of business finance and management that are stated under.

Researchers, academicians, authors, teachers and students are invited to submit their complete, unique, and unpublished research work which has not been published elsewhere or under consideration for review in any referee journal or any other academic society. All authors are requested to have joint consent on the content of work and authors must follow strict plagiarism policy as well as the work should be of high quality standard and should be cited well.

For Details please visit http://crjournals.org/CRJMBS/About.htm

Areas

Authors are encouraged to submit research article that are related to any of the following categories;

Accounting

Accounting Management, Auditing, Basic Accounting, Cost Accounting, Financial Accounting, Managerial Accounting, etc.

Finance

Asset Pricing Theory, Banking and Finance, Commercial Insurance and Reinsurance, Corporate Finance, Economic and Finance, Finance and Investment, Financial Administration, Financial Institutions, Financial Markets, Insurance, International Finance Management, Investment Portfolio, Islamic Finance, Mathematics and Finance, Monetary Policy, Personal Finance, Public Finance, Risk Management

Economics

Business Cycle, Economic Development, Economic Market, Human Capital, Inflation, Macro-Economics, Market Failure, Micro-Economics, Monetary and Fiscal Policy, Poverty, Production, Cost and Efficiency, Public Sector, Supply and Demand Management, Trade Policy, Unemployment, Monopoly, Monetary Policy, Negotiation Skills, Organizational Behavior, Organizational Structure, Organization Leadership, Organization Planting, Tax Burden, US Fiscal Reform, Nigeria Fiscal Reform, China Fiscal Reform, Banking Sector, Banking Union, Asset Management, Export Orders, Progress Vs Conflict In The Past Decade, China – European Relation, Trade Exchange, Financial Security, Energy Security, Millennium Development Goal, Strategic Partnership, Bilateral Relations, Financial Aid, Bilateral Ties, Business and Trade Ties, Economic Reform, Market Forces, Entrepreneurial Commitment, Entrepreneurial Capability, Entrepreneurship, Erosion of Inertia, Erosion of Imitation, Shanzhai Entrepreneurial Model, External Financing, Risk, Financial Crisis, Financial Structure, Equity Beta, Software Industry, Rationality, Behavioral Biases, etc.

Statistics

History of Statistics, Descriptive Statistics, Standard Deviation, Median Absolute Deviation, Statistical Graphics, Experiments And Surveys, Statistical Survey, Opinion Poll, Sampling, Sampling Distribution, Analyzing Data, Regression Analysis, Analysis Of Variance(ANOVA), Multivariate Analysis, Principal Component Analysis (PCA), Factor Analysis, Cluster Analysis, Robust Statistics, Statistical Inference, Statistical Inference, Mathematical Statistics, Decision Theory, Optimal Decision, Estimation Theory, Probability Distributions, Probability Distribution, Random Variables, Probability Theory, Probability

Authors’ Guidelines

Authors are requested to follow keenly submissions guidelines as for details please visit http://crjournals.org/CRJMBS/guide.htm

Journals Archives

Authors can also view previous issues http://crjournals.org/CRJMBS/Content/2014/July.htm

Why CRJMBS?

Authors have several benefits in publishing with CRJMBS.

Indexation and Abstracting

CRJMBS has been indexed in DOAJ, Ulrich’s - Periodicals Directory, BASE- Bielefeld Academic Search Engine, Google Scholar, Journal Seek, ISC Master Journals List, PDOAJ Pak Directory of Open Access Journals and Citefactor.Moreover, it is under consideration in EBSCO Publishing, Cabell's directory of publishing opportunities (USA), EconLit (American Economic Association), J-Gate.

For details please contact: info@crjournals.org

Open Access Journal

CRJMBS is an open access journal that is fully transparent in it polices and provides access to worldwide audience and is acting as a hub of knowledge sharing for general audience.

Board of Editors and Qualified Reviewers

CRJMBS is assisted by highly qualified and experienced review committee, around the world, who keenly reviews every single research and sends manuscript evaluation reports to authors. CRJMBS tries to clearly filter quality manuscripts and provides decision on acceptance or rejections of papers within 14 days span. Please view this link for further details; http://crjournals.org/CRJMBS/Editorial.htm

There Are No Submission Charges to CRJMBS

Online Publication Fee for Each Accepted Paper is $400USD only

Deadline for This Issue

Deadlines for submission to this issue are from 14th of August to 31th of August 2014.

Contact Us

For further information please visit our journal website at http://crjournals.org/ or contact us on info@crjournals.org or support@crjournals.org

Please submit your valued research to this email address crjmbs@crjournals.org,admin@crjournals.tk or crjmbs1@gmail.com
Read More
Posted in Comprehensive Research Journal of Management and Business Studies (CRJMBS), scam, Turkey | No comments

Wednesday, 13 August 2014

Mr. Donald Bold — mr.donaldbold@email.com / Mr. Ban Ki-Moon — united_nationsoffice@consultant.com

Posted on 20:42 by Unknown
from: FROM UNITED NATIONS OFFICE <info@unitednations.org>
reply-to: united_nationsoffice@consultant.com
date: 13 August 2014 20:29
subject: YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mr.donaldbold@email.com
Tele:+2348182595393

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
Read More
Posted in Ban Ki-moon, Donald Bold, IMF, Nigeria, phishing, scam, United Nations, World Bank | No comments

Alain Adusei — alain@mdemail.net

Posted on 20:34 by Unknown
from: Alain Adusei <arturo_aguiar@cantv.net>
reply-to: alain@mdemail.net
to: Recipients <arturo_aguiar@cantv.net>
date: 13 August 2014 21:58
subject: Debt Recovery.
mailed-by: cantv.net

Alain Adusei
Rue du Dr. Jamot,
Plateau­Abidjan, Cote d'Ivoire

Dear Sir,

Re: Payment Instruction

This is Debt Recovery and Reconciliation Office, Abidjan-Cote d'Ivoire. Our mandate is to settle all outstanding debts owe to contractors and individuals all over the world, thus this debt must have originated from awarded contracts, inheritance or sweepstakes lottery. If you fall into any of these categories, individual or lottery winners, we advise that you contact this office immediately.

The directive came in line with the agreement reached in New York with the International Monetary Fund, the World Bank and the overseas credit Commission for immediate settlement of debts based on list of creditors forwarded to our office.

1. Date of Approval: 30­07­2014
2. Fund Endorsement/Payment Code No. CI­000087DRRO­BCEAO­PASS/2001­2014
3. Date of issue: 01­08­2014
4. Bank to Effect payment: COFIPA Investment Bank, Cote d'Ivoire

On receipt of your response, we will inform you the payment procedure.

Best regards,
Alain Adusei
Regional Coordinator,
Debt Recovery and Reconciliation Office, CI
Read More
Posted in Alain Adusei, Cote D'Ivoire, Debt Recovery and Reconciliation Office, IMF, scam, World Bank | No comments

Tuesday, 12 August 2014

Prof.Wang / Dr. ZHENG — icceer2014@163.com

Posted on 15:23 by Unknown
from: Prof.Wang <lwen03@vip.163.com>
date: 13 August 2014 04:03
subject: {Aug.13,2014 / 2:3} CPFs: ICCEER 2014, November 7-8, 2014, China [Prof.ZHANG]
mailed-by: vip.163.com

~ Beijing, China, November 7-8, 2014 ~

2014 International Conference on Computer Engineering and Education Research (ICCEER 2014)

http://www.icceer.org/

All ICCEER 2014 accepted papers will be published by Taylor & Francis Group, which will provide supply of complimentary copies of the proceedings for citation purposes, Such as EI Compendex, ISI (CPCI, ISTP), Scopus and so on.

Papers should be submitted to icceer2014@163.com directly.

Paper submission due: September 25, 2014

Excellent papers will be published on SCI and EI journals.

Welcome to Beijing, China! Welcome toICCEER 2014!

Contact: Dr. ZHENG icceer2014@163.com


For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please click here.
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Posted in China, Dr. ZHENG, ICCEER 2014, Prof.Wang, Prof.ZHANG, scam, Taylor & Francis Group | No comments

Dr Grey Watson — boa_newyork@aol.com / boanewyork593@gmail.com

Posted on 15:15 by Unknown
from: BANK OF AMERICA NEW YORK <boanewyork593@gmail.com>
date: 13 August 2014 03:27
subject: Re: BANK OF AMERICA TELEGRAPHIC TRANSFER NOTICE.
mailed-by: gmail.com
Signed by: gmail.com

From The Desk of: Dr Grey Watson
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Email: boa_newyork@aol.com
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your wank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Pls all response should be sent to boa_newyork@aol.com, for immediate wire transfer to you ( boa_newyork@aol.com )

Yours Faithfully,
Dr Grey Watson
Vice Chairman, Director, Credit /Telex
Read More
Posted in Bank of America, Grey Watson, Iraq, Paul Peterson, phishing, Saddam Hussein, scam, Switzerland, USA, World Bank | No comments

Monday, 11 August 2014

Kls Classified — klsclassified@gmail.com

Posted on 15:52 by Unknown
from: Kls Classified <rekrutmen@nusindo.co.id>
reply-to: Kls Classified <klsclassified@gmail.com>
date: 12 August 2014 06:41

We offer all types of LOAN @ 2% rate. To apply, COMPOSE A NEW MESSAGE: E-mail: klsclassified@gmail.com
Read More
Posted in Kls Classified, scam | No comments

Sunday, 10 August 2014

Steve Adams — dsadamsuk24@gmail.com

Posted on 15:58 by Unknown
from: Steve Adams <ijsalcedo@cantv.net>
reply-to: dsadamsuk32@gmail.com
to: Recipients <ijsalcedo@cantv.net>
date: 10 August 2014 21:47
subject: IMF/UN
mailed-by: cantv.net

I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom.see attached file for details.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +44­703­1991499

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,

I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain­ government has stopped further payment through wank to wank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Wank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44­703­1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.

Remember to send the required information directly to my Email address; dsadamsuk24@gmail.com I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole­heartedly once you are pleased with my terms & condition.

Highly Submitted.
Respectfully Yours in­service,
Steve Adams
+44­703­1991499
Read More
Posted in FBI, IMF, phishing, scam, Steve Adams, UK | No comments

Comrade Matins — dept­magnum­bank­info@ukcompanies.org

Posted on 15:33 by Unknown
from: United Nations <infouk@0815.ru>
reply-to: dept-magnum-bank-info@ukcompanies.org
date: 10 August 2014 18:15
subject: YOUR PAYMENT CODE:ST/DPI/829

FROM THE UN, CONTACT THE BANK IN-CHARGE WITH IMMEDIATE EFFECT FOR YOUR PAYMENT.

FROM THE WORLD WANK
HEADQUARTERS
1818 H STREET, NW
WASHINGTON, DC 20433

CONGRATULATION BENEFICIARY,

YOUR PAYMENT CODE:ST/DPI/829

The World Bank Group has set two goals for the world to achieve by 

(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3% 

(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Wank is a vital source of financial and technical assistance to developing countries around the world.

We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.

Unite Nations Compensation Unit, In Affiliation with World Wank Our Ref: U.N/WBO/042UK/2014

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD WANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/International Wank Draft of USD $5,000,000.00 Dollars.

This fund is in form of a Wank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the

DIRECTOR IN CHARGE: COMRADE Matins
E­MAIL: dept­magnum­bank­info@ukcompanies.org

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Wank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, making the world a better place.
Secretary­General of the United Nations
UNITED NATIONS ORGANIZATION
Read More
Posted in Comrade Matins, MAGNUM Bank PLC, Nigeria, phishing, scam, United Nations, World Bank | No comments

Friday, 8 August 2014

Mr. Domnic Addo — domnicaddo50@yahoo.com

Posted on 19:50 by Unknown
from: Mr Domnic Addo <clingankbruce@gmail.com>
reply-to: domnicaddo50@yahoo.com
date: 8 August 2014 21:08
subject: From Mr Domnic Addo.(URGENT RESPONSE NEEDED).
Signed by: yahoo.com

Good day sir/madam,

My name is Mr. Domnic Addo, I am a retired wanker of Standard Chartered Bank of Ghana Ltd.

I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of two million seven hundred thousand dollars:($2,700,000.00). I realized this fund from wank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated wank account.

There are practically no risks involved, it will be a wank-to-wank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.

It will be my pleasure doing business with you,
My regards,
Mr Domnic Addo.
Read More
Posted in Domnic Addo, Ghana, scam, Standard Chartered Bank of Ghana Ltd | No comments

Dr. Kenneth D.Williams / Mr Godwin Emefiele — info2cbnoffice@postino.net

Posted on 19:45 by Unknown
from: Central Bank of Nigeria <cbnfsjf1@hotmail.com>
reply-to: info2cbnoffice@postino.net
date: 8 August 2014 14:56
subject: The ATM card payment center has been mandated

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr. Mr Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348189064915
Email: info2cbnoffice@postino.net

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr Godwin Emefiele, at this number +2348189064915 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (CBN-343) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Dr. Kenneth D.Williams
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
Read More
Posted in CBN, GODWIN EMEFIELE, Goodluck Jonathan, Kenneth D.Williams, Nigeria, phishing, scam, SWIFT CARDS | No comments

Anita Hurrese / Mr.Joshua Npeti — info@kenya.ncommercialbnk.com

Posted on 19:33 by Unknown
from: taifana <test@tacticasoft.com>
reply-to: info@kenya.ncommercialbnk.com
date: 8 August 2014 02:19
subject: CONTACT KCB BANK FOR YOUR PAYMENT OF $4,500,000 FINAL PAYMENT
mailed-by: tacticasoft.com

Dear Sir/ Madam.
This office wish to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank/Couriers/Diplomatic AGents out there so we have resolved whatever problem that s holding you from receiving your funds This office is pleased to inform you that your fund with a total value of (USD$4,500,000) has been dully remitted to Kenya Commercial Bank paying center for onward payment to you through wank to wank wire transfer.

Express instruction to KCB Bank to pay your funds since their services is more reliable because they operate a five star standard wanking Services.

According to the instruction passed to the bank your payment will be paid to you through wank to wank wire transfer or via ATM card depending on your choice meanwhile kindly get intouch with the wank as soon as you receive this mail notification as your payment file has just been approved to be paid to you at our just concluded meeting.

You are therefore required to contact the payment center immediately and quote your payment Ref number:KCBCIGMKL/00KCB/2014.

KENYA COMMERCIAL BANK LTD
Tele::+254-707-032-620, Fax: +254-20-22164055
Payment director::Mr.Joshua Npeti
info@kenya.ncommercialbnk.com

contact the bank immediately with your personal details such as.
Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Bank credential::

We await your fast update as soon as you have contacted the bank.
Regards
Anita Hurrese
Read More
Posted in Anita Hurrese, Joshua Npeti, KENYA COMMERCIAL BANK LTD, phishing, scam | No comments

Rohit Sharma — rohit@webmedia-solutions.biz

Posted on 19:28 by Unknown
from: Rohit Sharma <rohit@webmedia-solutions.biz>
date: 7 August 2014 22:16
subject: Seo Proposal
mailed-by: webmedia-solutions.biz
Signed by: webmedia-solutions.biz

Dear Web Owner,

Want more clients and customers 

We will analysis your website and send full SEO proposal with plan and activities which will be implemented on your website

We will help them find you by putting you on the 1st page of Google.

We have some special offers this season.

Please provide me your domain name which you want to optimize.

Email us back to get a full proposal.

Thanks
Rohit Sharma
Read More
Posted in Rohit Sharma, scam, webmedia solutions | No comments

Patricia Traylor — obamaclaimagent@gmail.com

Posted on 19:24 by Unknown
from: Obama Secret Found Donation <obamaclaimagent@mail.com>
reply-to: obamaclaimagent@gmail.com
date: 7 August 2014 19:36
subject: Hurray Congratulation You Won !!!

Hurray Congratulation You Won !!! You have been selected to receive £600,000.00 GBP from OBAMA Secret Fund donations in conjunction with Asia Commercial Wank. Fill out the below information

* Names:
* Address:
* State:
* Country:
* Telephone number:
* Age:
* Gender:
* Occupation:
* Date of Birth:
* Email:

This will enable the concerned department to process and dispatch your allotted amount.

Sincerely,
Patricia Traylor
Online Games Director,
+441515286826
Read More
Posted in Asia Commercial Bank, OBAMA Secret Fund, Patricia Traylor, phishing, scam | No comments

Tuesday, 5 August 2014

Watson George — leobills00@qq.com

Posted on 17:01 by Unknown
from: Leo <mm@mm.ff>
reply-to: leobills00@qq.com
date: 6 August 2014 00:13
subject: Re!!

We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.

At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you interested and we will get back shortly with an your assignment.

1. Your Name (first/last):, 
2. Your Physical Address:, 
3. City, State, & Zip Code:, 
4. A g e:, 
5. O c c u p a t i o n:, 
7. Phone Numbers(cell/home):

We are waiting your good response, Thank you.
Watson George
Recruitment Dep
SS - Network @2014
Read More
Posted in phishing, scam, Secret Shopper, Watson George | No comments

Mr. Michael Wilshire Jr — michealw12@e-mail.ua

Posted on 16:57 by Unknown
from: Mr. Michael Wilshire <juandiego100@cantv.net>
reply-to: michealw12@e-mail.ua
to: Recipients <juandiego100@cantv.net>
date: 5 August 2014 21:54
subject: PLEASE CLARIFY1
mailed-by: cantv.net

PLEASE CLARIFY

I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.

This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (wanks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter

Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below

Bank Name: Commonwealth Bank of Australia
Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia
Account Name: Bohumil KOZMIN
Account Number: 10138816
Sort/Award BSB Number: 062239
Swift Code: CTBAAU2S

Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated wank account of your next of kin as you have authorized before it is too late And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s wank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details

Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization

Waiting for your swift response and Cooperation

Yours Truly
Mr. Michael Wilshire Jr
Read More
Posted in Bohumil KOZMIN, Commonwealth Bank of Australia, JP Morgan Chase Bank, Michael Wilshire Jr, phishing, scam, Ukraine, United Nations, USA | No comments

Sunday, 3 August 2014

Anita Hurrese / Mr.Joshua Npeti — info@kenya.ncommercialbnk.com

Posted on 22:19 by Unknown
from: mary <test@tacticasoft.com>
reply-to: info@kenya.ncommercialbnk.com
date: 4 August 2014 04:19
subject: NOTICE FOR PAYMENT TO YOUR BANK ACCOUNT
mailed-by: tacticasoft.com

Dear Sir/ Madam.
This office wish to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank/Couriers/Diplomatic AGents out there so we have resolved whatever problem that s holding you from receiving your funds This office is pleased to inform you that your fund with a total value of (USD$4,500,000) has been dully remitted to Kenya Commercial Bank paying center for onward payment to you through wank to wank wire transfer.

Express instruction to KCB Bank to pay your funds since their services is more reliable because they operate a five star standard wanking Services.

According to the instruction passed to the bank your payment will be paid to you through wank to wank wire transfer or via ATM card depending on your choice meanwhile kindly get in touch with the bank as soon as you receive this mail notification as your payment file has just been approved to be paid to you at our just concluded meeting.

You are therefore required to contact the payment center immediately and quote your payment Ref number:KCBCIGMKL/00KCB/2014.

KENYA COMMERCIAL BANK LTD
Tele::+254-707-032-620, Fax: +254-20-22164055
Payment director::Mr.Joshua Npeti
info@kenya.ncommercialbnk.com

contact the bank immediately with your personal details such as.
Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Bank credential::

We await your fast update as soon as you have contacted the bank.
Regards
Anita Hurrese
Read More
Posted in Anita Hurrese, Joshua Npeti, KENYA COMMERCIAL BANK LTD, phishing, scam | No comments

Friday, 1 August 2014

Mrs. Naomi Robert — standardbank22@gmail.com

Posted on 23:22 by Unknown
from: zabeli@arcor.de
to: gtbbk12@gmail.com
date: 31 July 2014 17:51
subject: Attention Beneficiary
mailed-by: arcor.de
Signed by: arcor.de

Foreign Operation Department
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Standard Wank and the South Africa Government in collaboration with IMF and World Wank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (standardbank22@gmail.com )

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:________________________

Mobile Number:____________________________________

Working Identity Card/Int'l Passport:________________________________

AGE:________________________________

OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Wank of South Africa (SBS)
Read More
Posted in IMF, Naomi Robert, phishing, scam, South Africa, Standard Bank of South Africa (SBS), World Bank | No comments
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  • Dr. William Adama @gmail
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Blog Archive

  • ▼  2014 (497)
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      • Steve Adams — dsadamsuk24@gmail.com
      • Comrade Matins — dept­magnum­bank­info@ukcompanies...
      • Mr. Domnic Addo — domnicaddo50@yahoo.com
      • Dr. Kenneth D.Williams / Mr Godwin Emefiele — info...
      • Anita Hurrese / Mr.Joshua Npeti — info@kenya.ncomm...
      • Rohit Sharma — rohit@webmedia-solutions.biz
      • Patricia Traylor — obamaclaimagent@gmail.com
      • Watson George — leobills00@qq.com
      • Mr. Michael Wilshire Jr — michealw12@e-mail.ua
      • Anita Hurrese / Mr.Joshua Npeti — info@kenya.ncomm...
      • Mrs. Naomi Robert — standardbank22@gmail.com
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