Emails Scams Capital One

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Thursday, 3 April 2014

Mr. Serge Zabo @yahoo

Posted on 20:42 by Unknown
Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

from: Western Union® fit@richmond.com.tw
reply-to: wuofficial@yahoo.co.jp 
date: 4 April 2014 02:41
subject: Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER®
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: wuofficial@yahoo.co.jp
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aformentioned office and wanks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: William
Senders Last Name: Lovill (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,000.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: JUDDY NDIANA
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance
Read More
Posted in Akpakpa, FEDERAL MINISTRY OF FINANCE, Goldman Smith, JUDDY NDIANA, Nigeria, phishing, scam, Serge Zabo, UK LOTTERY ORGANIZATION, Western Union | No comments

Dominique CANAPETTE @yahoo / Lo Yung @yahoo

Posted on 20:27 by Unknown
Votre offre de prêt personnel sérieux 

from: Dominique CANAPETTE dominiquecanapette@yahoo.com
reply-to: dameloyung@yahoo.fr
date: 4 April 2014 03:15
subject: Votre offre de prêt personnel sérieux

Bonjour

Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d’intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l’usure. Vous pouvez rembourser sur 5 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider :

* Financement
* Prêts immobiliers
* Prêts à l’investissement
* Prêt automobile
* Deuxième hypothèques
* Prêts personnels
* Pas de justificatif requis en vu de soutenir toute personne en situation
difficile

Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds d'investissement sur les entreprises.

Notre organisation n’est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail

E mail principale :dominiquecanapette@yahoo.com

Vous recevrez votre prêt en 24 heures après l'activation du virement.

Dominique CANAPETTE .
Read More
Posted in Dominique CANAPETTE, France, Lo Yung, scam | No comments

Wednesday, 2 April 2014

Prof.Wang @vip

Posted on 18:49 by Unknown
#Apr.2,2014 / 8:56# [Deadline: May 8] CFPs from AERMI [Prof.ZHENG]

from: Prof.Wang academic04@vip.126.com
date: 2 April 2014 11:56
subject: #Apr.2,2014 / 8:56# [Deadline: May 8] CFPs from AERMI [Prof.ZHENG]
mailed-by: vip.126.com

~AERMI 2014 Call for Papers~

2014 International Conference on Advanced Education Reform and Management Innovation (AERMI 2014) 

http://www.aermi.org/

Introduction
2014 International Conference on Advanced Education Reform and Management Innovation (AERMI 2014) will be held in Tianjin, China during June 12-13, 2014. The objective of AERMI 2014 is to provide a platform for researchers, engineers, academicians as well as industrial professionals from all over the world to present their research results and development activities in Management Science, Education Science, Information Engineering and System Engineering. This conference provides opportunities for the delegates to exchange new ideas and application experiences face to face, to establish business or research relations and to find global partners for future collaboration.

Important Dates
Paper Submission Deadline: May 8, 2014
Acceptance Notification: May 15, 2014
Final Paper Submission: May 30, 2014
Conference: June 12-13, 2014

Publisher and Indexing
All accepted papers will be published by Taylor & Francis Group, and be indexed in EI Compendex, ISI (CPCI-S, ISTP) and Scopus.

Contact us
Phone: +86-10-66172718
Email: aermi2014@163.com

2014年教育改革与管理创新国际学术会议

http://www.aermi.org/

2014年6月12-13日

中国天津

会议广泛接收所有信息类、计算机、管理科学等工程科学类文章。所有论文由Taylor & Francis Group出版,并将被Thomson ISI (ISTP, CPCI, Web of Science), Google Scholar, Scopus (by Elsevier) and EI/Compendex 等重要检索机构检索。

截稿时间:2014年5月8日

优秀的文章将直接推荐至EI和SCI期刊发表。

会议联系方式

网站: http://www.aermi.org/

邮箱:aermi2014@163.com

电话:010-66172718

Copyright © 2014 International Conference on Advanced Education Reform and Management Innovation
Read More
Posted in AERMI, China, Prof.Wang, Prof.ZHENG, scam, Taylor & Francis Group | No comments

Dr. Kingsley Moghalu @yahoo

Posted on 18:42 by Unknown
Your Inheritance/Contract Payment Is Ready Call Me

from: Dr. Kingsley Moghalu, hr@alrubaishi.com
reply-to: drimalacbnn@yahoo.com.hk
date: 1 April 2014 01:25
subject: Your Inheritance/Contract Payment Is Ready Call Me
mailed-by: alrubaishi.com

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006

1. Full Name:
2. Phone & Fax Number:
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Bank Coordinate:
5. Sex/Age:
6. Status & Occupation:
7. Country:

Dr. Kingsley Moghalu,
Director,

Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Read More
Posted in central bank, Hong Kong, Kingsley Moghalu, Mastercard, phishing, scam | No comments

Tuesday, 1 April 2014

Dr. Elizabeth Floyd @gmail

Posted on 22:17 by Unknown
Attention: Beneficiary

from: Dr. Floyd Elizabeth mail.jheineman.com
reply-to: efloyd009@gmail.com
date: 2 April 2014 11:55
subject: Attention: Beneficiary
mailed-by: jheineman.com

Your past complain has been reviewed and your claims was approved in your favour and because of our quest for transparency and to prove to the international community that the government of the United States will not relent in her effort for fight against cyber-crime. You have the legitimate right to a compensation payment of US$450,000.00 check (Four Hundred And Fifty Thousand United State Dollars only) which has been approved in your favor by the World Wank and will be delivered to you. We the Federal Reserve System of the Foreign Debt Settlement Department, Federal Bureau of Investigation have been working alongside USPS Courier Service Company

For authentication a parcel delivered to a Benefactor in Michigan, United States of America; information below:

Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
USPS Tracking Number: xxxxxxxxxxxx (for security reasons)
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

However, due to the mix up of some beneficiary, we ask that you keep this compensation strictly from public notice until you receive your check. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

Feel free to ask any question as to the delivery of your compensation payment via email: efloyd009@gmail.com

Await your immediate response.

Yours faithfully,

Dr. Floyd Elizabeth
Chief Compensation Officer
Federal Reserve System
Foreign Debt Settlement Department
Read More
Posted in Elizabeth Floyd, FBI, scam, UPS, USA, World Bank | No comments

Michael Clifford @yahoo @aol

Posted on 22:09 by Unknown
Dear Partner

from: Michael Clifford Clifford9@aol.jp
reply-to: cmicheal46@yahoo.co.nz
date: 2 April 2014 00:51
subject: Dear Partner

Dear Partner,

I represent a group of company based in the Gulf Region and we are seeking means of expanding and relocating our business interest abroad in the following sectors:

oil/Gas, banking, real estate, stock Speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the detail information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you. Reply to:
cmicheal46@yahoo.co.nz

Kind Regards

Michael Clifford
Read More
Posted in Japan, Michael Clifford, New Zealand, scam | No comments

Beverly Myers @eastlink

Posted on 18:48 by Unknown
Hi, I sent you a proposal last week but got no response from you. Beverly Myers

from: KevinGaudreau gaudreau@eastlink.ca
date: 2 April 2014 07:59
subject: Hi, I sent you a proposal last week but got no response from you. Beverly Myers
mailed-by: eastlink.ca

Hi, I sent you a proposal last week but got no response from you. 

Beverly Myers
Read More
Posted in Beverly Myers, Canada, scam | No comments
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Blog Archive

  • ▼  2014 (497)
    • ▼  December (4)
      • Costco — support@zerachial.com
      • Prof.Wang / Dr. ZHENG — ceer2015@163.com
      • Mrs. Caroline Sawh — s_pully@yahoo.com
      • Costco — support@pix2pix.org / hagachrist.com
    • ►  November (24)
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    • ►  July (37)
    • ►  June (49)
    • ►  May (35)
    • ►  April (40)
    • ►  March (61)
    • ►  February (59)
    • ►  January (94)
  • ►  2013 (3)
    • ►  December (3)
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