OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
Saturday, December 27, 2014
Our Diplomat Has Arrived Your International Airport
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
Tuesday, December 16, 2014
Remain scammed in the Lord
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Saturday, December 13, 2014
Job Offer (you pay us)
Job Opportunity!!!
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
Scam Transfer Note
WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
Friday, December 5, 2014
YOUR SCAM NOTIFICATION!!!!!!!
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Thursday, December 4, 2014
This scam is in a metal box
Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
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