Attention: Beneficiary
The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank
Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White
If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135
For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.
MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp
Sunday, June 21, 2015
Please act accordingly, duh! Mark as spam!
Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
Official Notification Letter. Scam.
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
Hello. Goodbye Money.
Hello,
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
[[[[[ SCAM PAYMENT ALERT ]]]]]
WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
Attn: Our Esteem Customer hehehehe
Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY TO BE SCAMMED
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
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