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Tuesday, 11 November 2014

CareerBuilder — offerstillonline@gmail.com

Posted on 00:34 by Unknown
from: CareerBuilder <chiller@cyberg8t.com>
date: 9 November 2014 18:37
subject: Job Opportunity

You are invited to Participate in improving the shopping service at WalMart™ Stores©.

Additional income that has nothing to do with your present Job

You will only need to spend 2 minutes on the visit

If you are interested reply to : offerstillonline@gmail.com
Read More
Posted in CareerBuilder, scam, WalMart Stores | No comments

Saturday, 8 November 2014

Dr.Ngozi Okonjo Iweala — okonjo_ngozi@yahoo.com.hk

Posted on 11:48 by Unknown
from: Federal Ministry OF Finance <www@tendenzeemode.az>
reply-to: okonjo_ngozi@yahoo.com.hk
to: 
date: 8 November 2014 00:40
subject: The Federal Executive Council(F.E.C), Code of Conduct Bureau..
mailed-by: tendenzeemode.az

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-808-515-9809 (Hot-Line)
Ref: FMF/SGH/101/231
Date:21th October 2014.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated wank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated wank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated wank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most wanks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the wanking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals
can be made from it except a wank to wank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 21th October 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License) required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr.Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.
Read More
Posted in Code of Conduct Bureau, Hong Kong, Intelligence Monitoring Unit (I.M.U), Keystone Bank, Ngozi Okonjo Iweala, Nigeria, Nigerian Police Force (N.P.F), phishing, scam, The Federal Executive Council(F.E.C) | No comments

Keita Bello / Mr PATRIK IBRAHIM — patrik.ibrahim@yahoo.com

Posted on 11:25 by Unknown
from: Keita Bello <keitabello@yahoo.pt>
reply-to: Keita Bello <patrik.ibrahim@yahoo.com>
to: 
date: 7 November 2014 10:14
subject: Compensation commission.(AUCC)
Signed by: yahoo.pt

Dear Sir/ Madam, 

Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. 

Please you are hereby advised to send a copy of the payment mothered you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy the transaction to prove that you were scammed. 

If you don’t keep any record of your payment then send to him the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. 

Kindly Contact Mr PATRIK IBRAHIM 

E-mail:-( patrik.ibrahim@yahoo.com ) 

Reconfirm your information’s to us 

Your Name ………… 
You’re Address………………. 
Your direct telephone number…………………… 
Your passport, ID card or driving license number……………….. 

Yours sincerely, 
Keita Bello 

Director,Africa Union Compensation commission.(AUCC) 
Office:18 Rivonia Road 
Benin Republic 
Direct Telephone: +229 68110825
Read More
Posted in Africa union (AU), Africa Union Compensation commission (AUCC), BENIN, Keita Bello, Money Gram, PATRIK IBRAHIM, phishing, scam, United Nations, Western Union | No comments

Thursday, 6 November 2014

Spammer: Samuel Nelzine — submit@royalproofreaders.com

Posted on 14:08 by Unknown
from: submit@royalproofreaders.com
to: 
date: 5 November 2014 07:26
subject: Proposal Letter for Proofreading

Dear Sir/Madam,

Royal Proofreaders is offering you the opportunity to have your research works and other academic documents proofread. A good number of research works are rejected because of grammar errors. Our professional editors correct the various errors that are present in your documents. Such errors include grammar, spelling and punctuation errors. Interested authors should send their papers to any of the following email addresses:

submit@royalproofreaders.com, 
editwork@royalproofreaders.com, 
androyalproofreaders@gmail.com.

Our prices are affordable and we always deliver on schedule. The price depends on your preferred pricing plan. For more information, kindly visit our website: www.royalproofreaders.com.

Upon receipt of your work, an acknowledgement letter and the amount to be charged will be sent to you. Two copies of your work will be sent back to you after proofreading. They are:
(1) proofread work with track changes, and
(2) proofread work without track changes.

We look forward to serving you.

Best Regards,

Samuel Nelzine
Editorial Assistant
Royal Proofreaders
Read More
Posted in Royal Proofreaders, Samuel Nelzine | No comments

Saturday, 1 November 2014

Neil Trotter & Nicky Ottaway — neiltrotternickottawa@hotmail.com

Posted on 17:17 by Unknown
from: Neil Trotter & Nicky Ottaway <test@howlol.org>
reply-to: neiltrotternickottawa@hotmail.com
date: 2 November 2014 10:44
subject: Donation !!

Hello,

This is an official message directed to inform you that your Hi5 Account has been selected to receive a donation from our ongoing end of year 2014 lucky draws donations. You were listed and approved as one among the winners to be paid this amount. Kindly get back to us via e-Mail ( neiltrotternickottawa@hotmail.com ) with your name & country.

Please verify this by visiting our winning web pages below;

http://www.itv.com/news/2014-03-18/108m-lottery-winner-ive-always-thought-id-win-big/

Congratulations & Happy Celebrations in Advance.

Your Benefactor,
Neil Trotter & Nicky Ottaway.
Read More
Posted in Hi5, Neil Trotter, Nicky Ottaway, phishing, scam | No comments

Captain Charles Wood — chwood1964@aol.com

Posted on 14:36 by Unknown
from: Captain Charles Wood <charles@saude.pb.gov.br>
reply-to: chwood1964@aol.com
date: 2 November 2014 08:10
subject: Please Reply Me Today
mailed-by: saude.pb.gov.br

Hi I am Captain Charles Wood of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email: chwood1964@aol.com

Captain Charles Wood
Read More
Posted in Afghanistan, Charles Wood, scam, US Army | No comments

Chase Online (SM)® — jcradmin@jcr-admin.org

Posted on 13:53 by Unknown
from: Chase Online <jcradmin@jcr-admin.org>
date: 2 November 2014 04:58
subject: Account Verification Required
mailed-by: jcr-admin.org

Alert Security Email. Please Follow Security Instruction

Dear Valued Customer,

Your account demand verification, as we recently upgrade our online banking security features.
We are sending you this email in order for you to verify your account.

For us at Chase Bank to guarantee your online safety, you need to verify your account.
We urge you to partner with us to prevent customer fraud.

To begin, click the link below to proceed to verification as soon as possible.

Click here to proceed to Verification as soon as possible.

Please understand that this is a security mesaure intended to help protect you and your account.

Regards,
Technical services,
Chase Online (SM)®

Chase Online (SM)® 2014 All rights Reserved
Read More
Posted in Chase Online Banking, phishing, 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)
    • ►  October (25)
    • ►  September (33)
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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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