Emails Scams Capital One

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Wednesday, 3 September 2014

Mrs. Cassandra Chandler — atmcardcentre1@yahoo.com.hk / Mr. Anthony Ogbo — anthony.ogbo@yahoo.com.hk

Posted on 23:55 by Unknown
from: FBI <mmilcinska@iol.cz>
reply-to: atmcardcentre1@yahoo.com.hk
date: 4 September 2014 16:34
subject: RE:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by September 30th 2014 you will only need to pay $255 instead of $540 saving you $285 So if you pay before September 30th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $540 but because FEDEX have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Anthony Ogbo with the information below,

Mr. Anthony Ogbo
Email: anthony.ogbo@yahoo.com.hk

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Anthony Ogbo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Read More
Posted in Cassandra Chandler, FBI, FedEx, Goodluck Jonathan, Hong Kong, Interpol, Nigeria, phishing, scam, United Nations, USA | No comments

Mr. George — sekeygeorg@bol.com.br

Posted on 20:34 by Unknown
from: George Hughes <sekeygeorg@bol.com.br>
date: 4 September 2014 13:09
subject: Re- am sending this mail for the 3rd time
mailed-by: bol.com.br

I have sent you first 2 emails, and you did not respond, I dont know if you received them or not ? I sent another mail few days back with more details, yet you did not respond too or could be that you are not using this email any more? 

Please can you just confirm if your are still using this email so that I can resend it again.

I am VERY SORRY if sincerely you did not receive those mails. Maybe I will re-send it now as soon as you confirm it was never received. 

Mr. George
Read More
Posted in Brazil, George Hughes, phishing, scam | No comments

MR. NELSON ADAMS — barrnelsonads@hotmail.com

Posted on 14:04 by Unknown
from: MR. NELSON ADAMS <iliya@redarka.com>
reply-to: barrnelsonads@hotmail.com
to: Recipients <iliya@redarka.com>
date: 4 September 2014 01:34
subject: HELLO,I AM STILL WAITING FOR YOUR RESPONSE

Hello, I am still waiting for your response about the email I sent to you regarding my late client?
Read More
Posted in NELSON ADAMS, scam | No comments

Professor George Poulos — info@athensconference.gr

Posted on 01:08 by Unknown
from: Professor George Poulos <info@athensconference.gr>
reply-to: info@athensconference.gr
date: 3 September 2014 17:41
subject: Languages & Linguistics Conference Athens Greece
mailed-by: m6.comm100edm5.com
Signed by: m6.comm100edm5.com

ATHENS INSTITUTE FOR EDUCATION AND RESEARCH

Dear Colleague,

I would like to bring to your attention the following ATINER conferences:

2nd Annual International Conference on Humanities & Arts in a Global World, 3-6 January 2015, Athens, Greece. Academic Member Responsible for the Conference: Dr. George Poulos, Vice President of Research, ATINER & Emeritus Professor of Linguistics, University of South Africa, South Africa. Conference Website: http://www.atiner.com/humanities.htm. Deadline to submit abstracts: 22 September 2014. (Decisions are reached in less than 4 weeks after the abstract submission).

8th Annual International Conference on Languages & Linguistics, 6-9 July 2015, Athens, Greece. Academic Member Responsible for the Conference:Dr. George Poulos, Emeritus Professor, University of South Africa, South Africa & Vice-President of Research, ATINER. Conference Website:http://www.atiner.com/languages.htm. Deadline to submit abstracts: 8 December 2014. (Decisions are reached in less than 4 weeks after the abstract submission).

If you want to participate without presenting a paper, i.e. organize a panel (session, mini conference), chair a session, review papers to be included in the conference proceedings or books, contribute to the editing of a book, or any other contribution, please send an email to Dr. Gregory T. Papanikos, President, ATINER & Honorary Professor, University of Stirling, UK.

The Athens Institute for Education and Research (ATINER)was established in 1995 as an independent world association of Academics and Researchers. Its mission is to act as a forum where Academics and Researchers from all over the world can meet in Athens, in order to exchange ideas on their research, and to discuss future developments in their disciplines. 

Currently, ATINER is upgrading its system of mailing list. Please let us know if you want to receive emails from us. Typically, we will not send you more than 5 email alerts per year.

ATINER | Solomou 14 | Athens | Greece

Unsubscribe
Read More
Posted in ATHENS INSTITUTE FOR EDUCATION AND RESEARCH (ATINER), George Poulos, Greece, Gregory T. Papanikos, scam | No comments

Monday, 1 September 2014

Dr. TAN — isetem2014@126.com / Prof.Du — invite15@vip.126.com

Posted on 21:06 by Unknown
from: Prof.Du <invite15@vip.126.com>
date: 2 September 2014 13:30
subject: \Sep.2,2014 / 11:30\ Message form ISETEM [Prof.JIN]
mailed-by: vip.126.com

Guangzhou, China, December 26-27, 2014

2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014)

http://www.isetem.org/

Submission Deadline: October 1, 2014

Dear Professor,

2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014) will be held on in Guangzhou, China during December 26-27, 2014. The idea of ISETEM 2014 is for the scientists, scholars, engineers and students from the universities all around the world and the industry to present ongoing research activities, and hence to foster research relations between the universities and the industry.

It is truly our honor to reach you for our upcoming "2014 International Symposium on Engineering Technology, Education and Management (ISETEM 2014)" (http://www.isetem.org/), which will be published by DEStech Publications, USA, and indexed by EI Compendex, ISI (CPCI, ISTP), Scopus and so on.

Papers should be submitted to isetem2014@126.com directly.

More information, please visit http://www.isetem.org/

Contact
International Association for Cyber Science and Engineering
Dr. TAN E-mail: isetem2014@126.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 2014 International Symposium on Engineering Technology, China, Dr. TAN, Education and Management (ISETEM 2014), Prof.Du, Prof.JIN, scam | No comments

FedEx 2Day

Posted on 19:22 by Unknown
from: FedEx 2Day <support@kadman.net>
reply-to: FedEx 2Day <support@kadman.net>
date: 2 September 2014 02:00
subject: Delivery information ID 00256888
mailed-by: kadman.net

FedEx

Dear Customer,

Your parcel has arrived at August 21th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014
Read More
Posted in FedEx, phishing, scam, Viral | No comments

James B. Comey, Jr — fbijamecomey@usa.com / Mr Godwin Emefiele — centralbankofnigeria2014@email.com

Posted on 19:14 by Unknown
from: JAMES B. COMEY, JR <cao@ffgpcb.com.cn>
reply-to: fbijamecomey@usa.com
date: 1 September 2014 19:36
subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: (centralbankofnigeria2014@email.com)

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international wanking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN's governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
fbijamecomey@usa.com
Read More
Posted in CBN, FBI, GODWIN EMEFIELE, James B. Comey, Joan C. Bailey, Nigeria, Paul Jones, phishing, 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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    • ►  June (49)
    • ►  May (35)
    • ►  April (40)
    • ►  March (61)
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    • ►  January (94)
  • ►  2013 (3)
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