from: Jacob Zigo <jacob.zigo@hist.no>
to: Jacob Zigo <jacob.zigo@hist.no>
date: 9 September 2014 08:04
subject: SV: News
Personal donation of $8M USD to you. Reply email: (mrs.lizzythomas@rogers.com ) for more info.
Monday, 8 September 2014
Major.Alan Edward — majoralanedward003@admin.in.th
Posted on 20:38 by Unknown
from: H MN <hofmann04@hot.ee>
reply-to: majoralanedward003@admin.in.th
to: info@yahoo.com
date: 9 September 2014 01:12
subject:
mailed-by: hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal.
Reply to this email majoralanedward003@admin.in.th
Sincerely
Major.Alan Edward
FedEx International Priority — orthopaedie-sommerfeld.de
Posted on 20:30 by Unknown
from: FedEx International Priority <support@wyattspace.com>
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to
FedEx
Dear Customer,
Your parcel has arrived at September 04. 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
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to
FedEx
Dear Customer,
Your parcel has arrived at September 04. 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
Friday, 5 September 2014
Mr Flock
Posted on 20:42 by Unknown
from: FedEx Standard Overnight <support@dtw.sk>
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk
FedEx
Dear Customer,
Your parcel has arrived at August 26th. 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
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk
FedEx
Dear Customer,
Your parcel has arrived at August 26th. 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
Mr. Eric Morgan — morganfinance55@gmail.com
Posted on 20:38 by Unknown
from: Mr. Eric Morgan <finance@baliprov.go.id>
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.
Thursday, 4 September 2014
Mr Godwin Akubueze — mrgodwinakubueze@mail.bg
Posted on 22:17 by Unknown
from: Mr Godwin Akubueze <support@sunengin.com>
reply-to: mrgodwinakubueze@mail.bg
date: 5 September 2014 06:46
subject: OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT WANK.(FCMB)
FIRST CITY MOUNUMENT WANK PLC (FCMB)
PRIMROSE TOWERS, 17A TINUBU STREET,
P.O.BOX 9117, LAGOS-NIGERIA
TEL/FAX: 234-708-4-65-5394
OUR REF: FCMB/RFD/XX2014
FUND REMITTANCE DEPT
TO OUR HONOURABLE BENEFICIARY.
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
The Office of the Eco Wank Plc hereby write to confirm to you that we have received instructions to release your approved fund US$10,000,000.00 into your designated wank account.
We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money your legally approved sum of US$10,000.00.00 (Ten Million United States Dollars) must be Successfully Confirmed In Your Wank Account. We also authenticated the fact if your entitled amount of US$10,000,000.00 is Safe and ready for Immediate remittance to your own designated wank account, It was found out that all necessary official requirements has been finalized in your favor and I the Remittance Director of this the First City Monument Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with the instructions given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE FIRST CITY MONUMENT BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
BEST REGARDS,
MR. GODWIN AKUBUEZE
REMITTANCE OFFICER.
Posted in Bulgaria, Eco Bank Plc, FIRST CITY MONUMENT BANK (FCMB), Godwin Akubueze, Nigeria, phishing, scam
|
No comments
Agent Zack Bradford — z.bradford@usa.com / REV ISAAC PETERS — revisaacpeters1477@rediffmail.com
Posted on 05:16 by Unknown
from: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) <cao@ffgpcb.com.cn>
reply-to: z.bradford@usa.com
date: 4 September 2014 05:32
subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Isaac peters to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provideby her;
Name: : REV ISAAC PETERS
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent Zack Bradford F. II
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
z.bradford@usa.com
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