Emails Scams Capital One

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Tuesday, 15 July 2014

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

Posted on 22:53 by Unknown
from: Central Bank of Nigeria <cbndfsk@hotmail.com>
reply-to: info2cbnoffice@postino.net
date: 16 July 2014 07:00
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

Mrs. MARIA BONGI NTULI — mmadamntuli1965@gmail.com

Posted on 14:58 by Unknown
HOW IS YOUR FAMILY

Mrs. MARIA BONGI NTULI <proart@proartadesivos.com.br>

DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA
PHONE: +27731687979
EMAIL: mmadamntuli1965@gmail.com

My Dearest in God,
I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.
You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.

Correspondence must be by email to any of my private e-mail addresses.
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord God Almighty.
Mrs. MARIA BONGI NTULI
Email: mmadamntuli1965@gmail.com
PHONE: +27731687979
Read More
Posted in Jacob Zuma, MARIA BONGI NTULI, scam, South Africa, Zuma Ntuli | No comments

Mrs. MARIA BONGI NTULI — mrsmariantuli4@gmail.com

Posted on 14:58 by Unknown
"CONFIDENTIAL PROPOSAL"

FROM MRS MARIA BONGI NTULI jobse123@hotmail.com via yahoo.com 
DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
PHONE +27 791039636
EMAIL: mrsmariantuli4@gmail.com

My Dearest in Christ,

My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of  South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me.

I am Married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise ,reason for we have not seen or meet before am soliciting for your help ,as I am divinely directed .

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, that’s why I’m contacting you.

Recently, my doctor told me that I will not last up to 6 months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to an organization or an individual that will utilize this money the way I am going to instruct here in. I want a person or organization that will use this fund to help orphanages, research centers and widows.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. Any delay in your reply will give me room in sourcing for a person for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. 

Correspondence must be by email to my private EMAIL: mrsmariantuli4@gmail.com

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord.
Mrs. MARIA BONGI NTULI
Read More
Posted in Jacob Zuma, MARIA BONGI NTULI, scam, South Africa, Zuma Ntuli | No comments

Monday, 14 July 2014

Mrs Connie Dutton / Barrister George Alex (Esq) — barristergeorgeale@qq.com / barristergeorgealexesq@yahoo.com

Posted on 21:42 by Unknown
Mrs Connie Dutton. <hjlee@mtlab.hit.edu.cn>
from: Mrs Connie Dutton <no_reply@bezeqint.net>
reply-to: conniedutton@r7.com
date: 15 July 2014 03:13
subject: Attn: My Dear.
mailed-by: bezeqint.net

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. 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 US$20,000 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 Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, 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 most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

Email:( barristergeorgealexesq@yahoo.com )

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 met Barrister George Alex was just US$370 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex 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.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
Read More
Posted in COMPENSATION AWARD COMMITTEE, Connie Dutton, George Alex, Nigeria, phishing, USA | No comments

Sunday, 13 July 2014

Mr. Brad Jones — k.hjewelrymakers007@gmail.com

Posted on 19:53 by Unknown
from: Mr. Brad Jones <rj79@roadrunner.com>
from: Mr. Brad Jones <info@sender.org>
reply-to: k.hjewelrymakers007@gmail.com
date: 13 July 2014 21:20
subject: Accounts Receivable/Payable Clerk Needed.


K & H JEWELRY MAKERS
2601 Mission St.SU621594
District Basingstoke and Deane
Shire county Hampshire
Region South East
United Kingdom.

The above named company based in the United Kingdom needs Representatives in USA and CANADA.We have a job opening for the position of Accounts Receivable/Payable Clerk.Would you like to work from your home and get paid weekly?

ABOUT US:

About Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies, but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION:

Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to Pay through Cashier Check, Poster Money Order,Bill Pay.Based on the amount involved we have decided to open this new contract -to-hire job position for solving this problem.Your First Primary task (Collection of Payments):

1. Payment will be issued to your name and sent to your address by our customers.

2. You must be checking your email every day to know when payment has been sent by our clients

3. Deduct 10 % which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good income ($400 to $500 Per Week)But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.Get back to us with information below information indicating your interest, so that we can add your mailing address to our Regional database and forward it to our customers.

First Name:__________
Last Name:__________
AddressLine1:___________
AddressLine2:___________
City:___________
State:_________
Zip Code:_______________
Home Phone:_____________
Cell Phone:___________
Occupation:____________

As soon as I receive the above details from you, I will contact all our customers to post the cashier's check to your home address as my REPRESENTATIVE, I want to bring to your notice that you will not involve any of your money into this job offer, you won't spend any money in this job offer not even a dime, consider this job offer and reply back to me with the above details.

Thanks for Your Total Understanding as I await your immediate response and your full details ASAP.

Mr. Brad Jones
Accounts Receivable/Payable Clerk
Staffing and Recruiting Dept,
Hiring Manager.
Read More
Posted in Brad Jones, Canada, K & H JEWELRY MAKERS, phishing, scam, UK, USA | No comments

Friday, 11 July 2014

Mr.Charles Adams — hydenance@gmail.com

Posted on 14:22 by Unknown
from: Mr.Charles Adams <smithlucas45@rediffmail.com>
reply-to: hydenance@gmail.com
to: smithlucas45@rediffmail.com
date: 4 July 2014 00:11
subject: loan
mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.


---


from: Hyde Finance Company <charlesadams32@rediffmail.com>
reply-to: hydenance@gmail.com
to: charlesadams32@rediffmail.com
date: 11 July 2014 00:18
subject: loan
mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.
Read More
Posted in Charles Adams, Hyde Finance Company, scam | No comments

Brig. Gen. Laura J. Richardson — briggenlaura.jrichardson@usa.com

Posted on 00:48 by Unknown
from: Brig. Gen. Laura J. Richardson. <info.j@usarmy.com>
reply-to: briggenlaura.jrichardson@usa.com 
date: 11 July 2014 17:17
subject: Hello.

My Dear,

How are you doing today? after going through your profile on the site, it says well of you so i thought i should let you read this mail of mine. If we can do this business transaction together, please i await to read from you after you have gone through this mail. I hope you are a great, honest, kind, caring and GOD fearing man, let this message not surprise you, i am contacting you due to the problem, the United State military is facing now, the US government is against such business deal, so am contacting you, If you are interested to assist me in this regards, kindly get back to me as soon as possible for more details on how to proceed.

Needless to say that I will compensate you handsomely. I am Brig. Gen. Laura J. Richardson from the United States, I am presently in Afghanistan. I acquired $26.5 million USD from an oil business we did with some Iraqi citizen’s, $26.5 million stated is my share on the business and it’s completely legal. Now my government is against all such contracts done by any military officer serving and is setting up a panel of investigation to confiscate funds resulting from all contract done by any military officer.

I need to know you well and trust you to assist me in receiving this fund from the diplomatic company in China where the United Nation deposited my consignment trunk box as a family treasure. This is because i don't want the united nations officers or the diplomatic company in China to understand that it is funds that is inside the 2 metabolic box, that have code numbers.

All arrangement to bring out the consignment boxes from China has being concluded with a United Nations diplomatic agent officer in charge. All I want you to do is to receive the fund since I cannot receive it directly due to my status and duty. I am offering you 30% of the total sum for your assistant, 5% will be for expenses encored during the transaction. Your own part is to stand as my beneficiary to receive the fund in your custody before our meeting when am out from the camp here in Kabul, I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times, one other thing i would like to assure you is that there is no risk involved in this deal, all you have to do is follow the instructions given to you, i look forward to hearing from you soon. My private email is :briggenlaura.jrichardson@usa.com

Thanks for your understanding.Brig. Gen. Laura J. Richardson.
Read More
Posted in Afghanistan, China, Laura J. Richardson, scam, USA | 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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