Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
Friday, April 17, 2015
PAYMENT INFORMATION IN CAPSLOCK
WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF$2.5USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
Sunday, March 22, 2015
Business Contact!! Simon McCloskey wants to suck your balls!!
How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Runny David Anthony Scammer
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
YOUR URGENT RESPOND IS HIGHLY NEEDED! SEND US MONEY!
Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
German Lottery Scam by Russians
INTERNATIONALE EL-GORDO LOTERIA PROGRAMM
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
Sho Short Scams
Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 99131677 (kevinanthony317@gmail.com) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Subscribe to:
Posts (Atom)