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Sunday, June 21, 2015
PART PAYMENT OF $5,000.00USD MTCN: 3358547826 SCAM
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
GEWINNMITTEILUNG STUPID SCAMMER
SEHR GEEHRTER GEWINNER
GANADORAS FINALE GEWINNMITTEILUNG
Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 25. April 2015 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer
357-01467446-224 und Gewinnpinnummer X-800789J324-Z,die mit den Gewinnzahlen 01-08-18-28-31+07-13 in der 2.Kategorie konstant gewonnen hat.
Somit steht Ihnen eine Gewinnauszahlung von Ђ 1.915,810.00 (EINE MILLION NEUN HUNDERT FЬNFZEHN TAUSEND, ACHT HUNDERT UND ZEHN EURO ) zu, die mit der Bearbeitungsnmr:GB\OZ\05-15 gekenzeichnet und per Auslandstransfer an sie Auabezahlt wird.
HerzlichenGlьckwunsch!
Aus Sicherheitsgrьnden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Anfallende Steuern und Kosten kцnnen aufgrund einer Versicherungspolice die in Ihrem Namen abgeschlossen wurde, nicht vom Gewinn abgezogen werden.
Alle Teilnehmer wurden, als Teil unseres Internationalen Werbeprogrammes in Asien, Europa, Nord- und Sьdamerika sowie Australien, durch ein Internet Computer Zufallsprogramm ausgewдhlt. Die 25000 Namen wurden von lhrem Agenten bei der Lotteriekomission gekauft. Wir mцchten Sie bitten; diese Mitteilung nicht an die Цffentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fьr sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jдhrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.
Um Ihren Gewinn zu beanspruchen und Ihn an sie weiterzuleiten, kontaktieren Sie bitte Ihre Agentin :TINA HEINRICH DIRECTRICE, AUSLANDSABTEILUNG MUNDO S.A.SEGUROS TEL: 0034 632 072 586. Erreichbar von MO.-FR.ab 10.30
Wichtig: Um Komplikationen zu vermeiden, mцchten wir Sie bitten,Ihrem Agenten bei jeder
Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Дnderung in lhrer Adresse geben mцchten wir sie bitten, dies ihrem Agenten so schnell wie mцglich mitzuteilen.Bitte fuellen sie den unteren Abschnitt aus und Senden ihn per Fax an die angegebene Faxnummer.Das Original lhres Gewinntickets bleibt aus Sicherheitsgrьnden bei Ihrem Agenten.
Nochmals Herzlichen Glьckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fьr ihre Teilnahme an unserem internationalen Promotionsprogrammes.
Mit freundlichen Grьssen
TINA HEINRICH
DIRECTRICE,AUSLANDSABTEILUNG MUNDO SEGUROS S.A
TEL: 0034 632 072 586
laprimitivaeu.1@europe.es
info.mundoseguros@yahoo.es
GANADORAS FINALE GEWINNMITTEILUNG
Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 25. April 2015 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer
357-01467446-224 und Gewinnpinnummer X-800789J324-Z,die mit den Gewinnzahlen 01-08-18-28-31+07-13 in der 2.Kategorie konstant gewonnen hat.
Somit steht Ihnen eine Gewinnauszahlung von Ђ 1.915,810.00 (EINE MILLION NEUN HUNDERT FЬNFZEHN TAUSEND, ACHT HUNDERT UND ZEHN EURO ) zu, die mit der Bearbeitungsnmr:GB\OZ\05-15 gekenzeichnet und per Auslandstransfer an sie Auabezahlt wird.
HerzlichenGlьckwunsch!
Aus Sicherheitsgrьnden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Anfallende Steuern und Kosten kцnnen aufgrund einer Versicherungspolice die in Ihrem Namen abgeschlossen wurde, nicht vom Gewinn abgezogen werden.
Alle Teilnehmer wurden, als Teil unseres Internationalen Werbeprogrammes in Asien, Europa, Nord- und Sьdamerika sowie Australien, durch ein Internet Computer Zufallsprogramm ausgewдhlt. Die 25000 Namen wurden von lhrem Agenten bei der Lotteriekomission gekauft. Wir mцchten Sie bitten; diese Mitteilung nicht an die Цffentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fьr sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jдhrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.
Um Ihren Gewinn zu beanspruchen und Ihn an sie weiterzuleiten, kontaktieren Sie bitte Ihre Agentin :TINA HEINRICH DIRECTRICE, AUSLANDSABTEILUNG MUNDO S.A.SEGUROS TEL: 0034 632 072 586. Erreichbar von MO.-FR.ab 10.30
Wichtig: Um Komplikationen zu vermeiden, mцchten wir Sie bitten,Ihrem Agenten bei jeder
Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Дnderung in lhrer Adresse geben mцchten wir sie bitten, dies ihrem Agenten so schnell wie mцglich mitzuteilen.Bitte fuellen sie den unteren Abschnitt aus und Senden ihn per Fax an die angegebene Faxnummer.Das Original lhres Gewinntickets bleibt aus Sicherheitsgrьnden bei Ihrem Agenten.
Nochmals Herzlichen Glьckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fьr ihre Teilnahme an unserem internationalen Promotionsprogrammes.
Mit freundlichen Grьssen
TINA HEINRICH
DIRECTRICE,AUSLANDSABTEILUNG MUNDO SEGUROS S.A
TEL: 0034 632 072 586
laprimitivaeu.1@europe.es
info.mundoseguros@yahoo.es
Only You and a million other scams
Hello,
As you are more than likely aware, you were recently selected for inclusion in the new 2015 edition of the Who' s Who Among Executives and Professionals.
Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.
Click here to verify and confirm your profile
The tradition of the Who' s Who reaches back more than 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society.
Today, the Who' s Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile. Simply click this link to fill out the appropriate biographical fields.
Sincerely,
John D' Agostino
Membership Division
Who' s Who Among Executives and Professionals
To change your communication preferences, please
click this link or write to:
Executive Leads Inc.
626 RXR Plaza,
Uniondale, NY 11556
professional_registry@corinax.us
As you are more than likely aware, you were recently selected for inclusion in the new 2015 edition of the Who' s Who Among Executives and Professionals.
Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.
Click here to verify and confirm your profile
The tradition of the Who' s Who reaches back more than 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society.
Today, the Who' s Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile. Simply click this link to fill out the appropriate biographical fields.
Sincerely,
John D' Agostino
Membership Division
Who' s Who Among Executives and Professionals
To change your communication preferences, please
click this link or write to:
Executive Leads Inc.
626 RXR Plaza,
Uniondale, NY 11556
professional_registry@corinax.us
FOR YOU: LOL
I am in need of your assistance!
My name is Major James Walton. I am in the Engineering military unit here in Kuwait.We have some amount of funds that we want to transfer out of the country. My partners and I need a good partner someone we can trust, this proposal is legal and risk free.These funds were gotten from a soaring oil revenue and contract award. Once the funds gets to you, you are to entitled to 30%.Your own part of this deal is to find a safe place where these funds can be sent to and kept. Should you be interested, I will furnish you with /full details
Regards,
Major James Walton.
jjwatt27@hot.ee
majorjamesw1@aim.com
info@usa.com
My name is Major James Walton. I am in the Engineering military unit here in Kuwait.We have some amount of funds that we want to transfer out of the country. My partners and I need a good partner someone we can trust, this proposal is legal and risk free.These funds were gotten from a soaring oil revenue and contract award. Once the funds gets to you, you are to entitled to 30%.Your own part of this deal is to find a safe place where these funds can be sent to and kept. Should you be interested, I will furnish you with /full details
Regards,
Major James Walton.
jjwatt27@hot.ee
majorjamesw1@aim.com
info@usa.com
DELIVERY FOR SCAM
I have registered your ATM CARD of $1.5usd with DECS Courier Company with Package Number: 00876538. please Contact with your delivery information suchas, Your Name, Your Address and Your Telephone Number:
Name of Mr.Patrick Eagle
E-mail: (patrickeagle24@cantv.net)
Tel:+229 96735004
I have paid for the Delivery fee.The only fee you have to pay is their Security fee $65.Please indicate the registration Number and ask Himhow to pay their Security fee so that you can pay it immediately.
Best Regards,
Mr.Patrick Eagle
nimawin@cantv.net
diamondexpcourierservice@hotmail.com
officcefile94@gmail.com
Name of Mr.Patrick Eagle
E-mail: (patrickeagle24@cantv.net)
Tel:+229 96735004
I have paid for the Delivery fee.The only fee you have to pay is their Security fee $65.Please indicate the registration Number and ask Himhow to pay their Security fee so that you can pay it immediately.
Best Regards,
Mr.Patrick Eagle
nimawin@cantv.net
diamondexpcourierservice@hotmail.com
officcefile94@gmail.com
YOUR $600,000 (SIX HUNDRED THOUSAND DOLLARS ) COMPENSATION SCAM
Greetings ,
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal.
aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help.
You are to contact him (Mr. Stephen Edem) on email
steveedem65@qq.com .
Regards,
ALA OLORUN
barristerala1970@yahoo.co.jp
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal.
aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help.
You are to contact him (Mr. Stephen Edem) on email
steveedem65@qq.com .
Regards,
ALA OLORUN
barristerala1970@yahoo.co.jp
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