• U.S Treasury Department Office.!‏

08:45 a.m.

De:Ms. Terri Bradson (info@admin.org)
Enviado:domingo, 18 de septiembre de 2011 08:45:02 a.m.
Para:
Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
 
 
Attn:
 
 
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
 
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
 
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
 
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
 
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
 
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
 
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
 
 
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
 
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
 
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
 
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
 
Department's Officer: Ms. Terri Bradson
Email- terrybentley@one.co.il
 
 
And provide her with the following information:
 
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
 
The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
 
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
 
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
 
Thanks,
Ms. Terri BradsonU.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

YOUR COMPENSATION $950,000,00 USD

  • YOUR COMPENSATION $950,000,00 USD has forwarded a page to you from Flat House Share London, Flat Share London, House Share London, Single Rooms, Double Rooms, Twin Rooms, Triple and Quad Rooms‏

De:mrsjjeric@qatar.io
Enviado:domingo, 18 de septiembre de 2011 08:35:11 a.m.


Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.
YOUR COMPENSATION $950,000,00 USD thought you would like to see this page from the Flat House Share London, Flat Share London, House Share London, Single Rooms, Double Rooms, Twin Rooms, Triple and Quad Rooms web site.
Message from Sender:
DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING
THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A
NEW PARTNER FROM SPAIN. PRESENTLY I'M IN SPAIN FOR
INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM OF ($10.5M) MEANWHILE,I DIDN'T FORGET YOUR
PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING
THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT
MY SECRETARY IN GHANA.

NAME:REV.JOSEPH KOFFI
EMAIL: revjjkoffi@w.cn
TEL: +233275434798

ASK HIM TO SEND YOU THE TOTAL SUM OF($950,000.00 USD)
NINE HUNDRED AND FIFTY THOUSAND US DOLLAR IN A BANK DRAFT
WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY
MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY
REV.JOSEPH KOFFI AND INSTRUCT HIM WHERE TO SEND THE AMOUNT
TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO
THAT WE CAN SHARE THE HAPPINESS AFTER ALL THE SUFFERNESS
AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE BECAUSE OF THE
INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND,
FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON
YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH
REV.JOSEPH KOFFI, HE WILL SEND THE AMOUNT TO
YOU WITHOUT ANY DELAY.

THANKS AND GOD BLESS YOU,

BEST REGARDS,
MRS.JOSEPHINE ERIC

  • re: action contrary to this instruction is at your own risk‏

De:Mr Kunle Jaga (info@imffunds.org)
Enviado:
Para:
Internal Revenue Service,
US Treasury Department
Telephone Number: 
 
 
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
                       Beneficiary/Package number ( 4631420 )
 
 
Attn : CLIENT,
 
 
 
We write to inform you that your package with reference number ( 4631420) has been in our office (Internal Revenue Service, Us Treasury Department) since the 14th of July 2011 and has been waiting for resolutions of the clearance to further the delivery to your delivery address.
 
 
 
We have been waiting for you to contact us regarding your consignment box which is suppose to deliver to your address but as a matter of fact, it was on hold by this office and requesting for clearance certificate which will be obtain from the Country of Origination (Nigeria, West Africa) of the consignment box before it will be released from our office.
 
 
Probably; you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
 
 
1- Your Full Name ______________________
2- Your Delivery Address ______________________
3- Your Contact Telephone Number ______________________
4- Your Occupation non: ______________________
5- Your Identification (Passport number or ID Card number):_________________
 
 
 
Once you notify us with the above information, We shall give you further directives on how to obtain the clearance certificate from the Country of Origination of your consignment to enable us dispatch your consignment to you after 24hrs of submitting the clearance certificate.
 
 
 
Do give us a call on the above stated number if you have further questions concerning your package.
 
 
 
Sincerely,
 
 
 
Tim Geithner
Secretary,
IRS Tresury Dept.
 
 
FROM:Blake Lapthorn Solicitors London,
(PRINCIPAL PARTNER  TO:)
Blake Lapthorn & Co. Solicitors,
323 Green Lane,N4 2ES London, England.
 
Attention:
 
 
We are London based solicitors working as representative solicitors to the
United Nations.In the course of a recently concluded 2010 investigations
and subsequent arrests of suspected fraudsters and scamers in Africa
region, in colaboration of the present governments of Nigeria, Ghana, Cote
D'Ivoire, Burkinafaso and South Africa, india, UEA, the UN security
operatives have so far arrested and prosecuted over 300 government and
banking officials and arrest is still going on.
 
So far, the UN security operatives has also recovered about $5.1 Billion
from both cash in accounts and properties and assets confiscicated. It is
from the address books of the arrested officials that your email address
was recovered.
 
Right now, the United Nations (UN) and their Africa Union (AU) counterpart
is paying a $1,000,000.00 compensation to those whose emails addresses and
other personal data are recovered from these arrested officials, and also
paying full contract or inheritance and winning amounts to those with
provable information qualifying them as genuine contractors and
beneficiaries of funds in the affected African countries.
 
Which Category do you fall? Have you been getting emails for payments from
these countries? OR are you a legitimate contractor and fund beneficiary
in any of the affected African country?
 
Please, indicate clearly as you get back to me for proper guidlines and
details on how to receive this compensation OR your full payment.
Waiting. 



admin@njcu.edu en nombre de Blake (blakelapthornx1@live.com




Blake Lapthorn Solicitors London,
(PRINCIPAL PARTNER  TO:)
Blake Lapthorn & Co. Solicitors,
323 Green Lane,N4 2ES London, England.
Email: (blake.blakeesq@hotmail.com)













































          

        

          

        

          

        









THE SCAM. Barrister Zainur Bin Zakaria










CONFIDENTIAL..‏

04:48 p.m.

Responder  ▼

  Barrister Zainur Bin Zakaria Agregar a contactos

De: Barrister Zainur Bin Zakaria (barristerzainur@cox.net)

Enviado: domingo, 08 de mayo de 2011 04:48:20 p.m.

Para: 



Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro! | No estoy seguro, mostrar contenido

Zainur Binta Zakaria Advocate & solicitor

No. 18 & 20 1st Floor

Jalan Kampung Nyabor

96000 Sibu,Malaysia



Dear Friend,



I am Barrister Zainur Bin Zakaria, an attorney at law. A deceased client of

mine, that shares the same last name as yours, died as a result of His heart

condition, due to the death of all the members of his family in the tsunami

disaster on the 26th December 2004 in Sumatra Indonesia. As reported by

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.



I have contacted you to assist in distributing the money left behind by my

client before it is confiscated or declared unserviceable by the bank where this

deposit valued at Five Million, Six Hundred Thousand United States Dollars

(US$5.6 Million). This bank has issued me a notice to contact the next of kin,

or the account will be confiscated.



My proposition to you is to seek your consent to present you as the next-of-kin

and beneficiary of my named client, since you have the same last name, so that

the proceeds of this account can be paid to you. Then we can share the amount

on a mutually agreed-upon percentage. All legal documents to back up your claim

as my client's next-of-kin will be provided. All I require is your honest

cooperation to enable us see this transaction through.



This will be executed under a legitimate arrangement that will protect you from

many breach of the law. If this business proposition offends your moral values,

do accept my apology. I must use this opportunity to implore you to exercise the

utmost indulgence to keep this matter extraordinary confidential, whatever your

decision, while I await your prompt response. Please contact me at once to

indicate your interest. I will like you to acknowledge the receipt of this

e-mail as soon as possible via my private Email: barristerzainur@aol.com



And treats with absolute confidentiality and sincerity. I look forward to your

quick reply.



Best regards,



Zainur Bin Zakaria

Attorney at Law


















































THE SCAM. Re: CAN I TRUST YOU WITH $26,000,000 USD?‏










Re: CAN I TRUST YOU WITH $26,000,000 USD?‏

04:54 p.m.

Responder  ▼

  Mr Muhammed Azeem

 Agregar a contactos

De: Mr Muhammed Azeem (mgomez@eco.unc.edu.ar)

Enviado: domingo, 08 de mayo de 2011 04:54:26 p.m.

Para: 



Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro!





Re: CAN I TRUST YOU WITH $26,000,000 USD?



My name is Mr Muhammed Azeem a merchant in Dubai, in the U.A.E, I have a

proposal for you. I have also decided that if you help me, you will be

entitled to 30% of the money. Kindly get back to me with trust and

sincerity that you will help me on this regards. If you are interested,

get back to me via my private email for further informations;

muhammedazeem.001@hotmail.com



God Bless You.

Mr Muhammed Azeem










































          

        

          

        

          

        









THE SCAM. WRITE BACK BENEFICAIRY‏


















rose meals@gmail.com (rosemeals@gmail.com


ATTENTION BENEFICAIRY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOU’RE FUND VALID 17.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE,
MR ANTHONY MARTINS 
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
+447045776536











































        

      









Suscribirse a:
Entradas (Atom)