I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potpriv@hotmail.com Best Regards.
info@mymail.com
potpriv@hotmail.com
Friday, November 21, 2014
Disregard any email you get from any impostors
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.
Mrs.Lisa Smith.(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:lisasmith01lisa@aol.com
Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Mrs. Lisa SMith, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
marketing@telecall.com
lisasmith01lisa@aol.com
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.
Mrs.Lisa Smith.(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:lisasmith01lisa@aol.com
Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Mrs. Lisa SMith, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
marketing@telecall.com
lisasmith01lisa@aol.com
My name is Katherin Elston, and ...
Afternoon,
My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is actively expanding, and we are seeking for candidates to take a Regional Representative job with our Customer Service department. Here is the job summary:
Position Name: Regional Representative
Base Wages: 2500 GBP monthly plus bonus
Position Type: Self-Employed, Work from Home
Hours: Full-time and part-time options
Available in: United Kingdom only!
This is a home-based position, which means that you will be working with us remotely by logging into our corporate web server, where your hours and efficiency will be evaluated by an assigned supervisor. As our Regional Rep in the UK you will be dealing with our domestic and foreign customers; updating the head office with the information on the schedule, quality and budget of services ordered by them; and coordinating other staff members. No sales or cold calls are required!
For more details about the position, please submit the following details about you:
Your full name:
Current country of residence:
Our managers will get back to you shortly upon receiving your response. Please note that the number of positions available is limited: the sooner you apply, the higher you chances to secure this position are!
---
Yours sincerely,
Katherin Elston,
HR Division
bergamot@timjanske.de
BettyValenzuela534@gmail.com
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
http://www.avast.com
My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is actively expanding, and we are seeking for candidates to take a Regional Representative job with our Customer Service department. Here is the job summary:
Position Name: Regional Representative
Base Wages: 2500 GBP monthly plus bonus
Position Type: Self-Employed, Work from Home
Hours: Full-time and part-time options
Available in: United Kingdom only!
This is a home-based position, which means that you will be working with us remotely by logging into our corporate web server, where your hours and efficiency will be evaluated by an assigned supervisor. As our Regional Rep in the UK you will be dealing with our domestic and foreign customers; updating the head office with the information on the schedule, quality and budget of services ordered by them; and coordinating other staff members. No sales or cold calls are required!
For more details about the position, please submit the following details about you:
Your full name:
Current country of residence:
Our managers will get back to you shortly upon receiving your response. Please note that the number of positions available is limited: the sooner you apply, the higher you chances to secure this position are!
---
Yours sincerely,
Katherin Elston,
HR Division
bergamot@timjanske.de
BettyValenzuela534@gmail.com
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
http://www.avast.com
I want you to know that I have had you
MR. PANG MAN YIU
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.
Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Pang Man Yiu.
pangyiu55@outlook.com
pangmyiuhk@yahoo.co.jp
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.
Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Pang Man Yiu.
pangyiu55@outlook.com
pangmyiuhk@yahoo.co.jp
Saturday, November 15, 2014
Your email address was found
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
admin@handwheel.com.tw
okon_adams@ymail.com
This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
admin@handwheel.com.tw
okon_adams@ymail.com
Your funds was withdrawn
Attn:
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
Did you receive my scam few days ago?
Did you receive my message few days ago?
Dear God's elect,
My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.
Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.
Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.
I will explain the whole things in details once you reply to this message.
Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,
Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr
Dear God's elect,
My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.
Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.
Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.
I will explain the whole things in details once you reply to this message.
Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,
Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr
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