Not much can be said about this one, except its a SCAM
TOYOTA LOTTERY PROMOTION
hr@axisstructurals.com
claimsprocessingunit_kellywhite@hotmail.com
TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.
This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2011 in London Uk.
You can view our website to view your car
(http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2011
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: claimsprocessingunit_kellywhite@hotmail.com
Phone Number: +44 703 192 5961
When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs. Maria Lee
Lottery Manager.
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Monday, February 28, 2011
Friday, February 25, 2011
fbi scam emails...
ROBERT MUELLER III
lnfo@fbi.gov
info_fbi_usa4@mail.mn
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
USA FBI
info_fbi_usa3@mail.mn
Kind Attention:
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
The report we got from the Customs here states that you have been confused at the moment and do not want to comply , we have review the present Condition and suitation of your Consignment schedule to be release to you tomorrow once there is a confirmation that you have complied with the CLEARANCE BILL OF RECORD as demand by the CUSTOMS here which is inline with the International Policy on delivery , made to be the SOLE RESPONSIBILITY of the Consignment Beneficiary whose name appears as stated on the delivery file as mentioned above .
So to this effect , you are advised to proceed urgently and contact Jefferson who is in-charge of your Consignment there to have the requested Clearance fee sent as he will advise you so that your Consignment will be release :
Contact Person : Greg John clearanceinquiries@one.co.il
Be assure that we are keeping watch on your Consignment to make make sure that all legal protocols are observed before the moment the diplomat leaves for your residence to deliver your Consignment to you .
With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of embarking on any International Delivery Transit without complying fully with the Legal provisions and directives concerned in your favor as the beneficiary based on Allied Matters Decree 5 as amended in sub-section C(6) of 2003, which stipulates that any monitory International Transit / transaction been done in the United States Of America, must have proper records , and the beneficiary Obtaining the CLEARANCE BILL OF RECORD (Beneficiary's Sole Responsibility ) which duel y guarantees and covers the International Transit / transaction as legitimate and legally acquired and not criminal or terrorist associated . This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
You are under an observational /Investigation to make sure that you abide and follow this directives for your interest ,This is to officially inform and notify you that there is no other alternative of releasing this Consignment fund to you unless the required document is confirmed, We understand you have explained on your email, we are here to carry out our duties, you have to try your best to contact the CLEARANCE OFFICE AND ALLIED MATTERS DEPARTMENT (C.F.A.M.C) U.S.A in regards of the document as stated below ;
Contact Person : Greg John Email : clearanceinquiries@one.co.il
And we have also done our verification on your FBI Identification Record with our Social Security Number, the only document remaining now is the Diplomatic CLEAR BILL OF RECORD CERTIFICATE (C.R.C) Which should be issued to you from the Clearance office immediately where funds where approved , you are to contact the the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A to obtain the above required document as soon as possible ,
Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. That is the only way the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A will issue you the document, because they are going to issue you the Authentic/Original copy of the document.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: If you fail to produce the above requirement in 3 days, legal action will be taken immediately by arresting and detaining you, because it will be assumed you do not want to follow the legal directives as advise which this message will be documented for reference purposes for justificatory and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering which is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your immediate response to this message is needed and please do not take this as a Threat but and advise to all obedient Citizens for your Interest and Favor .
Robert S. Mueller, III Director
Federal Bureau of Investigation
lnfo@fbi.gov
info_fbi_usa4@mail.mn
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
USA FBI
info_fbi_usa3@mail.mn
Anti-Terrorist and Monetary Crimes Division
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Kind Attention:
We got your email, this is no joke. No authority here in America can joke with such information. If you are not sure of this information you can as well take a trip to our office in Washington D.C USA and see things yourself.
The fund is presently here in the United States in your name and the only advice we will give you is for you to procure the Diplomatic Immunity Seal of Transfer (DIST) required for such transfer. If you know how to go about it you can proceed yourself and obtain it from the home country where the fund came from . But if in any case you do not know how to go about it we advice that you let us know so that we can guide you accordingly.
Note that without this document, you will not be able to receive this $5.7 Million US Dollars into your own account and your punishment for not securing this document is some years in prison. So the DIST document protects you from going to jail and at the same time warrant you to receive the transferred fund.
The fund is real and it is in your name.
Hoping to hear from you urgently.
Faithfully Yours,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
FEDERAL BUREAU OF INVESTIGATION
www.fbi.wdc@w.cn
Attention
we got a signal today that a Consignment presently here in Wahington airport belonging to the beneficiary at your address awaiting Clearance from the Customs here in airport is due for delivery to you .
The report we got from the Customs here states that you have been confused at the moment and do not want to comply , we have review the present Condition and suitation of your Consignment schedule to be release to you tomorrow once there is a confirmation that you have complied with the CLEARANCE BILL OF RECORD as demand by the CUSTOMS here which is inline with the International Policy on delivery , made to be the SOLE RESPONSIBILITY of the Consignment Beneficiary whose name appears as stated on the delivery file as mentioned above .
So to this effect , you are advised to proceed urgently and contact Jefferson who is in-charge of your Consignment there to have the requested Clearance fee sent as he will advise you so that your Consignment will be release :
Contact Person : Greg John clearanceinquiries@one.co.il
Be assure that we are keeping watch on your Consignment to make make sure that all legal protocols are observed before the moment the diplomat leaves for your residence to deliver your Consignment to you .
With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of embarking on any International Delivery Transit without complying fully with the Legal provisions and directives concerned in your favor as the beneficiary based on Allied Matters Decree 5 as amended in sub-section C(6) of 2003, which stipulates that any monitory International Transit / transaction been done in the United States Of America, must have proper records , and the beneficiary Obtaining the CLEARANCE BILL OF RECORD (Beneficiary's Sole Responsibility ) which duel y guarantees and covers the International Transit / transaction as legitimate and legally acquired and not criminal or terrorist associated . This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
You are under an observational /Investigation to make sure that you abide and follow this directives for your interest ,This is to officially inform and notify you that there is no other alternative of releasing this Consignment fund to you unless the required document is confirmed, We understand you have explained on your email, we are here to carry out our duties, you have to try your best to contact the CLEARANCE OFFICE AND ALLIED MATTERS DEPARTMENT (C.F.A.M.C) U.S.A in regards of the document as stated below ;
Contact Person : Greg John Email : clearanceinquiries@one.co.il
And we have also done our verification on your FBI Identification Record with our Social Security Number, the only document remaining now is the Diplomatic CLEAR BILL OF RECORD CERTIFICATE (C.R.C) Which should be issued to you from the Clearance office immediately where funds where approved , you are to contact the the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A to obtain the above required document as soon as possible ,
Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. That is the only way the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A will issue you the document, because they are going to issue you the Authentic/Original copy of the document.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: If you fail to produce the above requirement in 3 days, legal action will be taken immediately by arresting and detaining you, because it will be assumed you do not want to follow the legal directives as advise which this message will be documented for reference purposes for justificatory and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering which is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your immediate response to this message is needed and please do not take this as a Threat but and advise to all obedient Citizens for your Interest and Favor .
You are to respond to this message as a confirmation that you got our mail and have taken Note of the Content .
Robert S. Mueller, III Director
Federal Bureau of Investigation
CONFIDENTIAL NOTICE: This E-MAIL contains information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you
Copyright © 2011 F.B.I All Rights Reserved
LOL I TOLD THEM TO ASK FROM THE LAYWER TO PAY THE SUM AND I WOULD PAY HIM BACK AND HERE IS THE RESPONSE:
LOL I TOLD THEM TO ASK FROM THE LAYWER TO PAY THE SUM AND I WOULD PAY HIM BACK AND HERE IS THE RESPONSE:
Attention : Scotty Fontecchio
We have contacted Jefferson based on your statement and he says there is no such agreement , and beside this requested CLEARANCE BILL OF RECORD should bear your name as the one that made this payment directly , so get back to us urgently based on this .
We have contacted Jefferson based on your statement and he says there is no such agreement , and beside this requested CLEARANCE BILL OF RECORD should bear your name as the one that made this payment directly , so get back to us urgently based on this .
Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor so you will be directed on how to do this .
Greg John
Clearance Office
Greg John
Clearance Office
Monday, February 21, 2011
ghana scam cont.
info@icb-ghana.org
The Director,
International Banking Department
International Commercial Bank Limited
Meridian House, Ring Road Central,
Accra-Ghana.
Contact Person: Mr Michael Robert
Land line: + 233 30 2236 136
Mobile + 233273935878
Fax: + 233 30 2238 228
Email: info@icb-ghana.org
Website: www.icbank-gh.com
Attention:
Sir.
Your over due payment of $5.5million will be transferring to you through our bank [INTERNATIONAL COMMERCIAL BANK GHANA] because we received your file yesterday from the office of presidency and the reason why you have not yet receive your funds is because you are still dealing with those impostors and scammers which our federal government is fighting seriously to stop those evil activities going on here in Ghana, also Ghana government is planing to set a new security agents called Economic financial crime commission [EFCC] by the month of April 2011 so that they can fight to stop all scams activities in Ghana.
Secondly, you are advised to stop any communication from anybody or offices regarding any sort of payment because we are transferring the sum of $5.5million to you soon as you respond back and reconfirm the below details.
[1] Your full address.
[2] Your direct mobile number.
[3] Your present occupation and position.
[4] Any of your ID picture.
We are in anticipation of your immediate response.
Yours faithfully,
Mr. Michael Robert (Foreign Operation Director).
Direct Mobile + 233273935878
INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY ACCRA GHANA.
Land line: + 233 30 2236 136/Fax: + 233 30 2238 228/Mobile + 233273935878
Email: info@icb-ghana.org / Website: www.icbank-gh.com
-------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE:
Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this
communication without the prior permission of the ICB Group of Companies addressee is strictly prohibited. If you are not the intended recipient of this
communication you should destroy it without copying, disclosing or otherwise using its contents. Please notify the sender immediately of the error.
The Director,
International Banking Department
International Commercial Bank Limited
Meridian House, Ring Road Central,
Accra-Ghana.
Contact Person: Mr Michael Robert
Land line: + 233 30 2236 136
Mobile + 233273935878
Fax: + 233 30 2238 228
Email: info@icb-ghana.org
Website: www.icbank-gh.com
Attention:
Sir.
Your over due payment of $5.5million will be transferring to you through our bank [INTERNATIONAL COMMERCIAL BANK GHANA] because we received your file yesterday from the office of presidency and the reason why you have not yet receive your funds is because you are still dealing with those impostors and scammers which our federal government is fighting seriously to stop those evil activities going on here in Ghana, also Ghana government is planing to set a new security agents called Economic financial crime commission [EFCC] by the month of April 2011 so that they can fight to stop all scams activities in Ghana.
Secondly, you are advised to stop any communication from anybody or offices regarding any sort of payment because we are transferring the sum of $5.5million to you soon as you respond back and reconfirm the below details.
[1] Your full address.
[2] Your direct mobile number.
[3] Your present occupation and position.
[4] Any of your ID picture.
We are in anticipation of your immediate response.
Yours faithfully,
Mr. Michael Robert (Foreign Operation Director).
Direct Mobile + 233273935878
INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY ACCRA GHANA.
Land line: + 233 30 2236 136/Fax: + 233 30 2238 228/Mobile + 233273935878
Email: info@icb-ghana.org / Website: www.icbank-gh.com
-------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE:
Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this
communication without the prior permission of the ICB Group of Companies addressee is strictly prohibited. If you are not the intended recipient of this
communication you should destroy it without copying, disclosing or otherwise using its contents. Please notify the sender immediately of the error.
Saturday, February 19, 2011
Νέο email απάτη Εθνικής Τράπεζας
Ethniki Trapeza
contact.act@nbg.gr
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.
http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dg8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el
Το παραπάνω λινκ, στην πραγματικότητα οδηγεί εδώ:
http://chrisdigitalsportsmemories.com/shoppe/classes/fonts/ethnocash/?wps/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT9gtyIcgD06JGc/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el
contact.act@nbg.gr
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.
http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dg8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el
Το παραπάνω λινκ, στην πραγματικότητα οδηγεί εδώ:
http://chrisdigitalsportsmemories.com/shoppe/classes/fonts/ethnocash/?wps/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT9gtyIcgD06JGc/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el
Tuesday, February 15, 2011
scam emails
Mrs Grace Brent
gracebrent@peoplepc.com
mrsgracebrent25458d@e-mail.cz
gracebrent@peoplepc.com
mrsgracebrent25458d@e-mail.cz
Attn: Sir/Madam,
It was Resolved and Agreed upon by the World Bank Debt Reconciliation Committee that a Financier affiliated with the World Bank will send you a Cashier check to cover all the needed fees to claims your unpaid Inheritance/Contract Fund/Lotto payments entitled to you. The amount as approved for you is the sum of TWO MILLION UNITED STATES DOLLARS.
This approved funds shall be send to you via either Direct Wire Transfer or through a Certified Payment Draft or through a Swift ATM card. This funding is the cost towards the dispatch of the Swift ATM card to your Address.
Note that with the ATM card dispatched, You shall be mandated to withdraw the sum of Ten Thousand dollars on daily basis via any ATM payment portal or through any bank that has an ATM enable payment system.
SEND YOUR
FULL NAMES:::::::::::::::::::::::::::::::::::::::::
MAILING ADDRESS::::::::::::::::::::::::::::::::
ZIP CODE::::::::::::::::::::::::::::::::::::::::::::::::
DIRECT PHONE::::::::::::::::::::::::::::::::::::::
EMAIL ADDRESS::::::::::::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::::::::::::::::;;;;
AGE:::::::::::::::::::::::::::::::::::::::::::::::::::::::::
TO CLAIM YOUR FUND, send your details.
This financing is being done because there is not going to be paid out of your pocket as expenses from your side. Every cost shall be made by the financier while you repay upon access to the approve Two Million dollars.
Thanks And Remain Blessed.
Mrs. Grace Brent.
Payment Co-ordinator.
Sunday, February 13, 2011
Phishing Scam using paypal email
Recently I got this scam/fake/spoof/phising email
Security@PayPal.com.ca
Dear customer, Your account has been temporarily limited
Click here to resolve the problem
Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages. Sincerely,
PayPal Security Department Team.
Of course the link is fake and leads to:
http://www.aksamedical.com/components/com_user/Paypal.com/
Security@PayPal.com.ca
Dear customer, Your account has been temporarily limited
Click here to resolve the problem
Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages. Sincerely,
PayPal Security Department Team.
Of course the link is fake and leads to:
http://www.aksamedical.com/components/com_user/Paypal.com/
Friday, February 11, 2011
SCAM USING VIRGIN ATLANTIC NAME-LOGO
rich.nugent@virgin.net
LEGAL DIRECTIVES ON YOUR PARCEL DELIVERY ( TRACK # : A36542 )
We need to acknowledged your readiness and willingness to comply with the Legal demands and directives for the successful delivery of your Consignment ASAP, as your contact details you sent us have been confirmed perfectly correct with the delivery Paper documents with us backing your Parcel Consignment ( consignment two trunk boxes and an A.T.M card parcel bearing your details ) Delivery . Our Legal Policy demands that you have to obtain the Custom Duty Certificate Clearance before this delivery can be effected in your favor at your residence . Through our Diplomats Security Unit it have been confirmed that these trunk boxes deposited in your favor on your name contains stark of US$100 bills
( approximately $ 10 Million USA Dollars on an ATM MASTER CARD with the documents full intact ), and it has security placed on them so that nobody can steal the money since it have been already Insured before been deposited with us . Be informed that delivery will be made to your address within 48 hours on our confirmation that you have Obtained the Custom Duty Clearance Certificate from the Custom Clearance Agency through F.B.I Division where your parcel Originated as stated below whose duty is to make sure that all owed Foreign Citizens are directed on the right office to make any payment regarding the release of any of their funds/ Parcels to avoid been tampered or De-frauded with Strong Top Security .
Please reconfirm to us your cell/ phone number and current address where you want your consignment delivered to for verification ;
For more clarification please call +447024047767
Custom clearance Agency ( Division Contact ) legal unit contact for the Custom Duty Clearance before the release of your Consignment Delivery to you; Custom Agency contact : clearanceupdate@virginmedia.com
Contact Officer : Agent Gray John
Please Confirm this and get back to us ASAP as to treat your delivery transit very urgent so that your delivery can be made at your residence urgently , be reminded once again that your consignment parcel are ready for delivery . NOTE:
Find attached to this email message a scan copy of the Clearance Obligation form you are advised to fill and have it sent back to us via email as an agreement/ confirmation on compliance to follow legal demands for the successful delivery of your consignment parcel on or before 14th February 2011 .
Awaiting your positive response to this message is needed as a confirmation that you got our message .
Alex Rich Nugent
Virgin Atlantic Courier
+447024047767
Following scam email impersonating the airport authority.
DULLES AIRPORT CUSTOM WASHINGTON DC
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDERWashington Dulles International Airport (IAD)
Washington, DC, USA206-495-9173 Attention:
This is to inform you that a Diplomat (Male) by name Benjamin Donna from Virgin Atlantic United Kingdom , just arrived the Dulles international Airport at about 8:30AM DC LOCAL TIME with London (LGW) to Washington (DCA) Virgin Airlines. This Diplomat brought with him a Silver Consignment (trunk box) weighing about 75kg with a Parcel ( TRACK NUMBER # : A36542 ) that contains the Delivery Documents all on your name as the beneficiary ,well sealed and locked with a lock code which he claims he does not have the UNLOCK Number ,this consignments are labeled as family valuables/Personal effects , and has your address Contact as stated below labeled on it : Beneficiary Name :
We need your Phone number for easy communication and further clarification on this matter Be informed also that this Diplomat was about boarding a connecting flight to your residence as his final parcel delivery destination as stated on his delivery flight schedule but was stopped here in Dulles Airport by us the Airport Customs and will not allowed him to board any flight until we confirms that you are aware of this delivery to you, on your name and approve it by having your parcel consignment Tagged with a YELLOW TAG CLEARANCE (Clearance Bill Of Record ) which serves as an Immunity to verify and certify that we the Custom have confirm your parcel consignment legal and certify to pass through for Security purposes and for our Nation Interest . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA and have them tagged before is been allowed to cross to get to the beneficiary .We have demanded for the paperwork and purpose of delivery for this consignment into the United States, this Diplomat presented all the Complete Delivery papers of this Consignment with him on favor which we have confirm , he explained to us that they are family valuables reshipped and brought in by the Virgin Atlantic as stated on your Consignment ,after confirming the legal document/paper work certifying that they are family valuables , we further wish to inform you of the absence of a Clear Bill of Record Certificate, which must be provided, before we permit this Diplomat further access into the United States to complete the delivery to you .Be informed that the provision for the demanded Clear Bill of Record Certificate from us is the SOLE Responsibility of the Beneficiary whose name appears on the delivery papers as a confirmation that the Consignment in rightful yours and have being certify/ authorized by us , during Obtaining of this requested Clear Bill of Record Certificate which Must bear your name as the one that procured it directly before we can have your consignment approved and authorized on your favor for this diplomat to complete his delivery duty to you .We can not inspect the consignment because of the diplomatic Status and Diplomatic Id card, the Diplomat is possessing, certifying him as a Senior Diplomat. To this regard we advise you make provision of this Clearance Bill Of Record from our Clearance Office .Be reminded that this Diplomat have been here since Morning and have been trying to reach you to alert you on his present delivery status here in Airport Washington DC , so please respond urgently to this message if you are aware of this Diplomat Visit with your Parcel Consignment and if the Consignment is Truly yours .
Please get back to us by mail or call 206-495-9173 us to let us know if you are aware of this young diplomat visit to our country with your Consignment , after that let us know so that we can direct you on how to proceed with the Obtainment of this CLEARANCE BILL OF RECORD to allow this Diplomat proceed with his delivery to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .Sincerely,Custom Agent Domas Jefferson206-495-9173
Following email
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
Following email (they want, what else? Money to proceed with the transaction!!!):
Regarding your email to us in line with your Delivery record that was forwarded to us by Dulles Airport Custom Washington DC For the CLEARANCE BILL OF RECORD that cost $ 595 USD to us here at the California Clearance Office ,
Below is the information on how you are to send the Processing fee ($ 595 USD ) through Western Union this week as agreed with Jefferson Domas from Washington , please have the information as stated below on how to send the fee :
PAYMENT INSTRUCTIONS ON HOW TO SEND THE FEE ( $ 595 USD ) via WESTERN UNION
Receivers Name : PENNY MITCHELL
Location : CHULA VISTA , CALIFORNIA
Amount to send : $ 595 USD
MTCN : ..............................
Sender's Name :.............................
Sender's Address : .................................
Secret Question : FROM
Answer :
You are to have the stated above needed information filled and the MTCN Number once you have this fee sent this week .
Note that the WU Payment Receipt for this CLEARANCE BILL OF RECORD Must bear you name , as it will be attached to other documents to grant the free access of your Consignment there in Dulles Airport Washington DC till your parcel Consignment gets to you at your residence :
NB : Make sure that you comply strictly as stated on this message and same time send the Full Payment Information to this email once you have the fee sent this week .
Your immediate response to this message is needed as a matter of Urgency to attain to this Diplomat with your consignment so that he can proceed on your parcel deliver ASAP .
Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor.
Greg John
Clearance Office
Dear Beneficiary
LEGAL DIRECTIVES ON YOUR PARCEL DELIVERY ( TRACK # : A36542 )
We need to acknowledged your readiness and willingness to comply with the Legal demands and directives for the successful delivery of your Consignment ASAP, as your contact details you sent us have been confirmed perfectly correct with the delivery Paper documents with us backing your Parcel Consignment ( consignment two trunk boxes and an A.T.M card parcel bearing your details ) Delivery . Our Legal Policy demands that you have to obtain the Custom Duty Certificate Clearance before this delivery can be effected in your favor at your residence . Through our Diplomats Security Unit it have been confirmed that these trunk boxes deposited in your favor on your name contains stark of US$100 bills
( approximately $ 10 Million USA Dollars on an ATM MASTER CARD with the documents full intact ), and it has security placed on them so that nobody can steal the money since it have been already Insured before been deposited with us . Be informed that delivery will be made to your address within 48 hours on our confirmation that you have Obtained the Custom Duty Clearance Certificate from the Custom Clearance Agency through F.B.I Division where your parcel Originated as stated below whose duty is to make sure that all owed Foreign Citizens are directed on the right office to make any payment regarding the release of any of their funds/ Parcels to avoid been tampered or De-frauded with Strong Top Security .
Please reconfirm to us your cell/ phone number and current address where you want your consignment delivered to for verification ;
For more clarification please call +447024047767
Custom clearance Agency ( Division Contact ) legal unit contact for the Custom Duty Clearance before the release of your Consignment Delivery to you; Custom Agency contact : clearanceupdate@virginmedia.com
Contact Officer : Agent Gray John
Please Confirm this and get back to us ASAP as to treat your delivery transit very urgent so that your delivery can be made at your residence urgently , be reminded once again that your consignment parcel are ready for delivery . NOTE:
Find attached to this email message a scan copy of the Clearance Obligation form you are advised to fill and have it sent back to us via email as an agreement/ confirmation on compliance to follow legal demands for the successful delivery of your consignment parcel on or before 14th February 2011 .
Awaiting your positive response to this message is needed as a confirmation that you got our message .
Alex Rich Nugent
Virgin Atlantic Courier
+447024047767
Following scam email impersonating the airport authority.
DULLES AIRPORT CUSTOM WASHINGTON DC
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDERWashington Dulles International Airport (IAD)
Washington, DC, USA206-495-9173 Attention:
This is to inform you that a Diplomat (Male) by name Benjamin Donna from Virgin Atlantic United Kingdom , just arrived the Dulles international Airport at about 8:30AM DC LOCAL TIME with London (LGW) to Washington (DCA) Virgin Airlines. This Diplomat brought with him a Silver Consignment (trunk box) weighing about 75kg with a Parcel ( TRACK NUMBER # : A36542 ) that contains the Delivery Documents all on your name as the beneficiary ,well sealed and locked with a lock code which he claims he does not have the UNLOCK Number ,this consignments are labeled as family valuables/Personal effects , and has your address Contact as stated below labeled on it : Beneficiary Name :
We need your Phone number for easy communication and further clarification on this matter Be informed also that this Diplomat was about boarding a connecting flight to your residence as his final parcel delivery destination as stated on his delivery flight schedule but was stopped here in Dulles Airport by us the Airport Customs and will not allowed him to board any flight until we confirms that you are aware of this delivery to you, on your name and approve it by having your parcel consignment Tagged with a YELLOW TAG CLEARANCE (Clearance Bill Of Record ) which serves as an Immunity to verify and certify that we the Custom have confirm your parcel consignment legal and certify to pass through for Security purposes and for our Nation Interest . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA and have them tagged before is been allowed to cross to get to the beneficiary .We have demanded for the paperwork and purpose of delivery for this consignment into the United States, this Diplomat presented all the Complete Delivery papers of this Consignment with him on favor which we have confirm , he explained to us that they are family valuables reshipped and brought in by the Virgin Atlantic as stated on your Consignment ,after confirming the legal document/paper work certifying that they are family valuables , we further wish to inform you of the absence of a Clear Bill of Record Certificate, which must be provided, before we permit this Diplomat further access into the United States to complete the delivery to you .Be informed that the provision for the demanded Clear Bill of Record Certificate from us is the SOLE Responsibility of the Beneficiary whose name appears on the delivery papers as a confirmation that the Consignment in rightful yours and have being certify/ authorized by us , during Obtaining of this requested Clear Bill of Record Certificate which Must bear your name as the one that procured it directly before we can have your consignment approved and authorized on your favor for this diplomat to complete his delivery duty to you .We can not inspect the consignment because of the diplomatic Status and Diplomatic Id card, the Diplomat is possessing, certifying him as a Senior Diplomat. To this regard we advise you make provision of this Clearance Bill Of Record from our Clearance Office .Be reminded that this Diplomat have been here since Morning and have been trying to reach you to alert you on his present delivery status here in Airport Washington DC , so please respond urgently to this message if you are aware of this Diplomat Visit with your Parcel Consignment and if the Consignment is Truly yours .
Please get back to us by mail or call 206-495-9173 us to let us know if you are aware of this young diplomat visit to our country with your Consignment , after that let us know so that we can direct you on how to proceed with the Obtainment of this CLEARANCE BILL OF RECORD to allow this Diplomat proceed with his delivery to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .Sincerely,Custom Agent Domas Jefferson206-495-9173
Following email
custom_clearanceinquiry@wdc.usa.com
cpaneldepart@aol.com
A'S BORDER 206-495-9173
Attention :
The next step is for you to obtain the Requested CLEARANCE BILL OF RECORD as we demanded from our Clearance Office through the below contact detail before we can grant this Diplomat the Immunity to board a connecting flight to make his delivery to you . This decree was made effective after September 11th attack here in the States and it is our duty to Inspect any parcel or Consignment entering USA Soil and have them tagged before is been allowed to cross ., and do not hesitate to contact them and have the fees sent to them immediately,OR you can can further forward the fees, to the below information:
OUR CALIFORNIA CLEARANCE OFFICE CONTACT DETAILS :
Contact Person; Frank Newton
Contact Email address : clearanceinquiries@one.co.il
You are to contact them urgently so that you will be directed on how to Obtain and make payment for the CLEARANCE BILL OF RECORD for your Consignment Release .
Get back to us when you want this done , so that information on how you are to go about this will be given to you .
You have our full assurance that once we confirm this CLEARANCE BILL OF RECORD PAYMENT from you we shall urgent have your consignment tagged clear for delivery by the Diplomat Benjamin Donna from the Virgin Atlantic
Your immediate response to this message is needed as to proceed ASAP .
Sincerely,
Custom Agent Domas Jefferson 206-495-9173Attention : ;CONTACT OUR CLEARANCE OFFICE FOR THE APPROVAL Following email (they want, what else? Money to proceed with the transaction!!!):
Attention :
Regarding your email to us in line with your Delivery record that was forwarded to us by Dulles Airport Custom Washington DC For the CLEARANCE BILL OF RECORD that cost $ 595 USD to us here at the California Clearance Office ,
Below is the information on how you are to send the Processing fee ($ 595 USD ) through Western Union this week as agreed with Jefferson Domas from Washington , please have the information as stated below on how to send the fee :
PAYMENT INSTRUCTIONS ON HOW TO SEND THE FEE ( $ 595 USD ) via WESTERN UNION
Receivers Name : PENNY MITCHELL
Location : CHULA VISTA , CALIFORNIA
Amount to send : $ 595 USD
MTCN : ..............................
Sender's Name :.............................
Sender's Address : .................................
Secret Question : FROM
Answer :
You are to have the stated above needed information filled and the MTCN Number once you have this fee sent this week .
Note that the WU Payment Receipt for this CLEARANCE BILL OF RECORD Must bear you name , as it will be attached to other documents to grant the free access of your Consignment there in Dulles Airport Washington DC till your parcel Consignment gets to you at your residence :
NB : Make sure that you comply strictly as stated on this message and same time send the Full Payment Information to this email once you have the fee sent this week .
Your immediate response to this message is needed as a matter of Urgency to attain to this Diplomat with your consignment so that he can proceed on your parcel deliver ASAP .
Get back to us on the exact day you will be making this payment for proper documentation on our system on your favor.
Greg John
Clearance Office
Thursday, February 10, 2011
Νεο Email Απάτη για την Εθνική τράπεζα
NATIONAL BANK
contact.act@nbg.gr
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.
http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT94NQ8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el
http://perfumes69.com/images/gt_interactive/www.nbg.gr/?wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el
Tuesday, February 8, 2011
SCAM
Kofi Collins
koffic02@hotmail.com
From The Desk of:
Mr Koffi Collins
PLOT 72 NEW TOWN.
ACCRA GHANA
Cell:+233247884064
Dear friend
Sir.
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you. My name is Mr.Koffi Collins, 54yrs.I am married with a wife and five promising children.
I am a assistance director to Boardman SECURITY COMPANY here in Accra Ghana branch. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God, you will accept to be my partner in this business.
I joined the services of this company in 1991 as an office assistant. I have been working with this company for 19 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using SECURITY COMPANY to move huge sums of money USD, Pound Sterling, French France – (Cash) to their foreign partners.
They bring in these consignments of money cash and secretly declare the contents as gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera– Leone. Gen. Ibrahim Babangida (Rtd.) of Nigeria etc.
All these people have hundreds of consignments deposited with SECURITY COMPANY. Their foreign partners, Friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 7yrs ago. Nobody may ever come for them because in most cases, the documents of the deposit are never available to anybody except the depositors most of them are dead.Since the inception of the 2000 millennium,SECURITY COMPANY MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand.
From our record many consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past five years. This is why I am soliciting for your co-operation and assistance.Late Gen. Mobutu Sese Seko has some
consignments deposited with several names and codes. most of them have been claimed in the past five years. Since he’s dead, his first son is dead in a plane crash, the second son is facing trial for murder and embezzlement and the family members are under restricted arrest without communication. I have finished every arrangement for you to come down here in {GHANA} and claim consignment No 1201 containing USD $10.5 Million us, but if you cannot make it by coming to Ghana west Africa then the Boardman Security company director were the consignment was deposited can still use their diplomat to convey the consignment [funds] to you in your country or very close country of yours,My duty is to supply my lawyer Barrister Peter Zwennes all the information and documents and he will also submit them to my director on your behalf as the next of kin to the late Mr Mobutu Sese Seko, also You will deal directly with my lawyer who is going to secure all the needed documents in your name as the beneficialy/next of kin of the consignment.The procedure is simple: -because as soon as you get back to me with your full details then i will forward it to my lawyer to contact you immediately and let you know the next step because this transaction is not going to take much time to finalize, Also they will demand some documents and secret codes which
my lawyer will provide on your behalf.
As soon as they are confirmed correctly, They will invite you for the collection or they can use their diplomat to deliver the consignment to you in your country. No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us.I’ll suggest upon conclusion we share 45% for you 10% for the lawyer then 45% for me and At the successful conclusion of the deal, you’ll arrange for me and my family to come over to your country as soon as the consignment has been in your custody.
I assure you that the business have been hatched for 7 Years now, it is very secure and risk free. You can get back to me for further Explanations and directives on the procedure.
God Bless you.
Mr Koffi Collins.
Cell:+233247884064
koffic02@hotmail.com
From The Desk of:
Mr Koffi Collins
PLOT 72 NEW TOWN.
ACCRA GHANA
Cell:+233247884064
Dear friend
Sir.
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you. My name is Mr.Koffi Collins, 54yrs.I am married with a wife and five promising children.
I am a assistance director to Boardman SECURITY COMPANY here in Accra Ghana branch. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God, you will accept to be my partner in this business.
I joined the services of this company in 1991 as an office assistant. I have been working with this company for 19 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using SECURITY COMPANY to move huge sums of money USD, Pound Sterling, French France – (Cash) to their foreign partners.
They bring in these consignments of money cash and secretly declare the contents as gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera– Leone. Gen. Ibrahim Babangida (Rtd.) of Nigeria etc.
All these people have hundreds of consignments deposited with SECURITY COMPANY. Their foreign partners, Friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 7yrs ago. Nobody may ever come for them because in most cases, the documents of the deposit are never available to anybody except the depositors most of them are dead.Since the inception of the 2000 millennium,SECURITY COMPANY MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand.
From our record many consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past five years. This is why I am soliciting for your co-operation and assistance.Late Gen. Mobutu Sese Seko has some
consignments deposited with several names and codes. most of them have been claimed in the past five years. Since he’s dead, his first son is dead in a plane crash, the second son is facing trial for murder and embezzlement and the family members are under restricted arrest without communication. I have finished every arrangement for you to come down here in {GHANA} and claim consignment No 1201 containing USD $10.5 Million us, but if you cannot make it by coming to Ghana west Africa then the Boardman Security company director were the consignment was deposited can still use their diplomat to convey the consignment [funds] to you in your country or very close country of yours,My duty is to supply my lawyer Barrister Peter Zwennes all the information and documents and he will also submit them to my director on your behalf as the next of kin to the late Mr Mobutu Sese Seko, also You will deal directly with my lawyer who is going to secure all the needed documents in your name as the beneficialy/next of kin of the consignment.The procedure is simple: -because as soon as you get back to me with your full details then i will forward it to my lawyer to contact you immediately and let you know the next step because this transaction is not going to take much time to finalize, Also they will demand some documents and secret codes which
my lawyer will provide on your behalf.
As soon as they are confirmed correctly, They will invite you for the collection or they can use their diplomat to deliver the consignment to you in your country. No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us.I’ll suggest upon conclusion we share 45% for you 10% for the lawyer then 45% for me and At the successful conclusion of the deal, you’ll arrange for me and my family to come over to your country as soon as the consignment has been in your custody.
I assure you that the business have been hatched for 7 Years now, it is very secure and risk free. You can get back to me for further Explanations and directives on the procedure.
God Bless you.
Mr Koffi Collins.
Cell:+233247884064
Sunday, February 6, 2011
parcel scam
ALEX UZO
Bertamommasquaw@aol.com
alexuzo.info@wwjd.ru
PARCEL CONFIRMATION TRACK ON YOUR CONSIGNMENT # : A39842( )
Attention Fund Beneficiary,
This is to inform you that a diplomat, delivered a consignment two trunk boxes , to our office this morning, contact us and come forward for these items,or advice us on how we can deliver this package to you.
DO RECONFIRM
Your Full Contact Details/Cell Number and your I.D
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
to be sure if we are dealing with the intended recipient .
Sincerely,
Alex
Virgin Atlantic
OFFICIALLY SIGNED.
MANAGEMENT
MANAGER VIRGIN ATLANTIC.
+44 70457 47702
Bertamommasquaw@aol.com
alexuzo.info@wwjd.ru
PARCEL CONFIRMATION TRACK ON YOUR CONSIGNMENT # : A39842( )
Attention Fund Beneficiary,
This is to inform you that a diplomat, delivered a consignment two trunk boxes , to our office this morning, contact us and come forward for these items,or advice us on how we can deliver this package to you.
DO RECONFIRM
Your Full Contact Details/Cell Number and your I.D
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
to be sure if we are dealing with the intended recipient .
Sincerely,
Alex
Virgin Atlantic
OFFICIALLY SIGNED.
MANAGEMENT
MANAGER VIRGIN ATLANTIC.
+44 70457 47702
Tuesday, February 1, 2011
FAKE FRAUD EMAIL for ATM BARCLAYS card
Hey! I got an ATM card from a Ghana Bank!!!
Barclays Bank Ghana
stanly.mike2001@hotmail.com
web1970@att.net
Attention: Beneficiary (ATM CARD)
I have been waiting for you to contact me with your Conformable home or office Address, but I did not hear from you for couple of months now. This email is to inform you that the bank have deposited your ATM VISA CARD with FedEx express Courier company,Accra Ghana as I traveled out of the country for a short Course which will keep me for six weeks(a month and two weeks). What you have to do now is to contact the Express Courier company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, The Management of this bank has paid for the delivering Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company before their delivery is US$120 only being their Security Keeping Fees.
Again, Don't be deceive by anybody to pay any other money except US$120 the bank would have also pay that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow.
COURIER NAME: FEDEX EXPRESS COURIER COMPANY LTD
CONTACT PERSON: STANLY MIKE
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: stanly.mike2001@hotmail.com
Tel: + 233-247884064
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of US$120 ONLY for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of US$1,500,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.
Yours sincerely
MR. NANA KWAME
DIRECTOR ATM DEPT.
BARCLAYS BANK GHANA
Barclays Bank Ghana
stanly.mike2001@hotmail.com
web1970@att.net
Attention: Beneficiary (ATM CARD)
I have been waiting for you to contact me with your Conformable home or office Address, but I did not hear from you for couple of months now. This email is to inform you that the bank have deposited your ATM VISA CARD with FedEx express Courier company,Accra Ghana as I traveled out of the country for a short Course which will keep me for six weeks(a month and two weeks). What you have to do now is to contact the Express Courier company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, The Management of this bank has paid for the delivering Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company before their delivery is US$120 only being their Security Keeping Fees.
Again, Don't be deceive by anybody to pay any other money except US$120 the bank would have also pay that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow.
COURIER NAME: FEDEX EXPRESS COURIER COMPANY LTD
CONTACT PERSON: STANLY MIKE
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: stanly.mike2001@hotmail.com
Tel: + 233-247884064
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of US$120 ONLY for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of US$1,500,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.
Yours sincerely
MR. NANA KWAME
DIRECTOR ATM DEPT.
BARCLAYS BANK GHANA
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