Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars.
We have recovered over USD4.6 Billion Dollars from the people/imp
United Nations info@un.org
from: | United Nations info@un.org | ||
reply-to: | susanjohnson@qq.com | ||
to: | |||
date: | Sat, Apr 14, 2012 at 4:16 AM | ||
subject: | Re: Installment payment |
Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
==============================
Dear:
Subject: Installment payment
We the board of directors of world bank organization and the United
Nations Compensation Commission write to inform you that after our
official gazette and memorandum of understanding signed by the board and
the management of Lloyds Banking Group, is pleased to inform you that we
have put in place the possible means of paying out the outstanding to our
esteemed beneficiaries , Kindly be informed that we have resolved to pay
to all our beneficiaries the sum of $5.5M United States dollars only and
it would come in two(2) installments, into your bank accounts this is in
accordance with the instructions of the FSA ( Financial Services
Authority)
On this note however, you are required to contact us with your full
details for us to process and forward the information to Lloyds Bank for
the release of your funds. Below are the required details
Name:
Address:
Age:
Sex:
Country:
Phone number:
Occupation:
We wait for your response in this matter.
Congratulations!!!!!!
Regards
Susan Johnson.
Mrs Blake Bianca mrsbianca@gmail.com
from: | Mrs Blake Bianca mrsbianca@gmail.com | ||
reply-to: | ecobk_bf@financier.com | ||
to: | |||
date: | Sun, Apr 15, 2012 at 2:00 AM | ||
subject: | Dear Friend, |
Dear Friend,
I am Mrs Blake Bianca and I have been suffering from ovarian cancer
disease and the doctor says that I have just two days to live.I am from
(Ottawa) Canada but based in Africa Burkina Faso since eight years ago as
a business woman dealing with gold exportation. Now that I am about to end
the race like this,without any family members and no child. I have $3
Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I
instructed the bank to give the money to St Andrews Missionary Home in
Burkina Faso.But my mind is not at rest because I am writing this letter
with the help of a nurse here at the hospital.
I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and I
instructed the bank to transfer the money to you as soon as you apply to
the bank after I have gone because, I am on my sick bed and my illness is
increasing seriously, my eyes are filled with tears, the doctor said that
I will give up anytime from now, so I don't know if I will be there
tomorrow.
As I am ending this race without any family or child, I want you to assure
me that you will take 50% of the money and give 50% to Orphanages in your
country in order that my heart rest in peace. You are to contact the bank
through this email address (ecobk_bf@financier.com) immediately you
receive this message. I wish you good look and God's protection.
Yours faithful friend,
Madam Blake Bianca
RE: ARE YOU AWARE OF THE SUDDEN CHANGE OF YOUR ACCOUNT (open attached file to read)
his is to notify you that your over due contract funds of $10.5million has
been gazettes to be Released,via key telex transfer (KTT) direct wire transfer
to you by the Senate house committee for foreign over due fund transfer.
Meanwhile, a woman wrote to my office few days ago with a letter,claiming to
be your True representative. Here are her information's she forward to us this
morning,All Over Due Inheritance/contract Funds have recall to OCEANIC BANK OF
NIGERIA PLC for payment to made to the beneficiary.
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 7526499 39
SWIFT CODE: CHASUS33
PERSONAL BANK E R: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is
from you reconfirm to us immediately So that the Bank will not be held
responsible for paying into the wrong account Name, CENTRAL BANK OF NIGERIA
have been approved and accredited by the Federal Ministry Of Finance and the
Senate House committee for foreign over due fund to pay all foreign over due
inheritance funds and contract to respective original beneficiaries this second
quarter Payment of the year 2012.
Meanwhile, you are advised to get back to my office immediately with the
requested details to enable us have your correct.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number9. Banking Details:
However, we shall proceed to issue all payments details to the said
Miss.Elizabeth Rose Tolson, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Mr.James Goodman
+234-809-228-7603
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