scam emails

Mrs Grace Brent
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.

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/

SCAM USING VIRGIN ATLANTIC NAME-LOGO

rich.nugent@virgin.net

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
    
Washington Dulles International Airport (IAD)
Washington, DC, USA
    
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

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

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

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

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