Emails Scams Capital One

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Wednesday, 7 May 2014

JOHN ABOH @ymail

Posted on 01:24 by Unknown
from: FOREIGN OPERATIONS DEPARTMENT. FIRST WANK OF NIGERIA PLC. <jhnabhfbnabh@ymail.com>
reply-to: jhnabhfbnabh@ymail.com
date: 5 May 2014 23:52
subject: PAYMENT UPDATE OF YOUR MONEY.

We receive information that the CONTRACT MONEY you EXECUTED FOR THE FEDERAL GOVERNMENT OF NIGERIA have not BEEN PAID, your CONTRACT MONEY LONG OVER - DUE FOR PAYMENT. Nigeria government has compensated you with ACCUMULATED sum $7 MILLION USD for you to recover all your lost money. First Wank of Nigeria PLC is the wank that will pay you your $7MILLION. Our Wank will open a domiciliary account for you to process and transfer your $7MILLION to your local wank account in your Country. Send your Full Name, Home or Office address,Mobile phone number, Wank Name and wank account Number where you will like to receive your $7MILLION to: jhnabh@ymail.com so that we can start processing the transfer of your $7MILLION USD to your wank account. 

Regards, 
JOHN ABOH 
DIRECTOR OF OPERATIONS 
FIRST WANK OF NIGERIA PLC
Read More
Posted in First Bank Plc, JOHN ABOH, Nigeria, phishing, scam | No comments

Barr. Evans Thomas @yahoo.co.jp

Posted on 01:17 by Unknown
from: Barr. Evans Thomas . { SAN } <sales@fumaogroup.com.tw>
reply-to: barrevansthomas212@yahoo.co.jp
date: 7 May 2014 08:26
subject: RE:6/05/2014

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas212@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }
Read More
Posted in Evans Thomas, Japan, Nigeria, phishing, Ronald Johnson, scam, Shell | No comments

Tuesday, 6 May 2014

Mrs. Juliet Grubber — juiletgrubber@rogers.com

Posted on 03:03 by Unknown
from: Devins, Patricia A. <PADevins@carilionclinic.org>
to: "Devins, Patricia A." <PADevins@carilionclinic.org>
date: 6 May 2014 18:56
subject: RE: Help

Mrs. Juliet Grubber picked your email for a project.For details email: juiletgrubber@rogers.com

Notice: The information and attachment(s) contained in this communication are intended for the addressee only, and may be confidential and/or legally privileged. If you have received this communication in error, please contact the sender immediately, and delete this communication from any computer or network system. Any interception, review, printing, copying, re-transmission, dissemination, or other use of, or taking of any action upon this information by persons or entities other than the intended recipient is strictly prohibited by law and may subject them to criminal or civil liability. Carilion Clinic shall not be liable for the improper and/or incomplete transmission of the information contained in this communication or for any delay in its receipt.
Read More
Posted in Juliet Grubber, scam | No comments

Sunday, 4 May 2014

Sean Weaver

Posted on 20:18 by Unknown
from: Outlook Team <katrine_hall@comcast.net>
date: 5 May 2014 12:42
subject: Verify Now !
mailed-by: comcast.net
Signed by: comcast.net

Dear Customer,

* Sorry, this is to inform you that Outlook.com is having problem accessing Email. You will not be able to receive any new emails until you Re-validate your Outlook.com Account to avoid suspension.

Please click on the link below to Re-Validate your Outlook.com Account.


Verify My Account  [This phishing link is to http://www.sean-weaver.com]

Sincerely,
Outlook.com Team

Microsoft respects your Privacy. Review Our Online Privacy Statement. To set your contact preferences for Microsoft communications. These settings will Not Affect any mandatory service communications that are Considered Part of Certain Microsoft Services. Microsoft Corporation One Microsoft Way Redmond, WA 98052
Read More
Posted in Microsoft, Outlook Team, phishing, scam, Sean Weaver | No comments

Mrs. Veronica Anderson @cantv / Mr. Mike Anderson @mail

Posted on 15:34 by Unknown
from: AWARD Shellpromotion <chana@cantv.net>
reply-to: santanderbnkuk010@mail.com
to: irsess@adinet.com.uy
date: 5 May 2014 06:20
subject: CONGRATULATIONS KINDLY OPEN THE ATTACHMENT FILE GO THROUGH THE LETTER AND CONTACT HIM
mailed-by: cantv.net

SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} IN COLLABRATION WITH AMERICAN TOBACCO COMPANY UNITED KINGDOM.
REF Nº: EGS/2251256003/02
BATCH Nº: 14/0017/1PD
WINNING Nº: 60/84/27/17/36
OFFICIAL WINNING NOTIFICATION

Dear winner,

Winner in the 2nd category of our Shell Management free Net promotional award draws held on 1st April 2014. I am writing in respect to your award winning prize of £800,000.00 Pounds (Eight hundred thousand only) which you won through the email ballot draws in our Shell Management promotion award in 1st April 2014 in the second category prize winnings category.

We wish to inform you that your total prize money of £800,000.00 Pounds has been returned to us by our claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful. You are hereby requested to contact our paying Wank Manager Mr. Mike Anderson of (Santander Bank London) for your immediate award payment.

Treasury Officer's Name: Mr. Mike Anderson
Email: santanderbnkuk010@mail.com
Telephone: 0044 -703-592-3271
FAX: 0044 -844-774-3793

Therefore contact him immediately for your claim of the prize award payment. You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:

1. Name in full:…………………………………..
2. Address:…………………………………………..
3. Nationality:…………………………………………
4. Age/Sex:…………………………………………………….
5. Occupation:……………………………………………….
6. Mobile/Fax:………………………………………………….
7. Present Country:………………………………………………

Thanks,
Mrs. Veronica Anderson (President; Int'l Promotion Award Org.)

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LOST OF PACKAGE.
Read More
Posted in British American Tobacco company, Mike Anderson, phishing, Santander Bank, scam, Shell, UK, Uruguay, Veronica Anderson | No comments

CHIM Wai Kin @blumail

Posted on 15:20 by Unknown
from: pyfung@clarica-hk.com
reply-to: chimwaikin4@blumail.org
to: Recipients <pyfung@clarica-hk.com>
date: 5 May 2014 02:15
subject: Urgent Response Needed

GREETINGS,
Please did you get my previous email about you being a beneficiary to a late customer who made a deposit of $8,370,000.00. in my banking service department at the Bank of China (BOC) united Kingdom without any next of kin. i introduced myself to you as CHIM Wai Kin if you can remember. i have all the facts with me to guide you as the next of kin. we can both share the proceeds in a 50/50 ratio. please reply to my email: ( chimwaikin4@blumail.org ) if interested.
Warm Regards
CHIM Wai Kin
Read More
Posted in Bank of China, CHIM Wai Kin, Hong Kong, scam, UK | No comments

Thursday, 1 May 2014

Mrs. Williamson J @yahoo / Mr Kelvin Shore @superposta

Posted on 03:32 by Unknown
from: Mrs. Williamson J <williamsonj101@yahoo.co.uk>
reply-to: "Mrs. Williamson J" <williamsonj101@yahoo.co.uk>
date: 1 May 2014 20:16
subject: Final Notice Dear Beneficiary?

Attention: Beneficiary 

How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. 

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today. 

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposited your ATM Card with the conclusion to deliver it to your home address as soon as you get back to us with you current information. 

1. Your Full name,________________ 
2. Your home Address,______________ 
3. Your current telephone number,______ 
5. Your age/sex,____________________ 
6. Your country,____________________ 
7. Your occupation,__________________ 

For your Information, You have to try and contact the payment officer Mr Kelvin Shore with your information as stated above. Contact Mr Kelvin Shore through bellow informations: 

Payment Officer: Mr Kelvin Shore 
Email: kelvinshore@superposta.com 
Telephone: +2347045894595 

Please try to write or call him immediately to know when Your ATM CARD could be deliver to you. 
I wait for your update as soon as you have receive your ATM CARD Package. 
Thanks and God Bless You. 
Yours sincerely

Mrs. Williamson J.
Read More
Posted in Kelvin Shore, phishing, scam, UK, Victoria Crawford, Williamson J | 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)
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    • ►  January (94)
  • ►  2013 (3)
    • ►  December (3)
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