from: | F B I testing@bankasia.com.bd | ||
reply-to: | fundinternationalmonetary683@yahoo.com.vn | ||
to: | |||
date: | Thu, Aug 30, 2012 at 5:51 PM | ||
subject: | Federal Bureau of Investigation F B I | ||
mailed-by: | bankasia.com.bd | ||
: | Important mainly because of the words in the message. | ||
ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF . We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. FREDERIC KWOOLDRIDGE) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. FREDERIC KWOOLDRIDGE E-MAIL : { fundinternationalmonetary683@yahoo.com.vn} You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91200. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via information in which he shall send to you, Mr. Robert Mueller Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Robert S. Mueller, IIIRobert S. Mueller, III Director Office of Public Affairs |
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.
Federal Bureau of Investigation F B I
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL
from: | ORGANISATION pedrohills825@hotmail.com | ||
reply-to: | pedrohills826@yahoo.com | ||
to: | |||
date: | Thu, Aug 30, 2012 at 5:34 PM | ||
subject: | U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL | ||
THE UNITED NATION ORGANISATION.txt 3K View Download |
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your
Ref������.
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL
PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED
NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated
bank account. Now your new Payment,United nation Approval No;UN5685P,White
House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these
vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next
72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters
in United Nation, has look up to make sure you receive your money. SO
contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank
Telephone No +447011148228 , Cell/mobile +447011148228 Fax Number:+44
870 288 732, Email: stephenroberts102@yahoo.com for immediate release of
your contract/inheritance/Award Winning claim Be informed that you are not
allowed to correspond with any person or office anymore, You are required
to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU
ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447011148228
FAX NUMBER:+44 870 288 732
CELL/MOBLIE,+447011148228
EMAIL: stephenroberts102@yahoo.com
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
AND USA GOVERNMEN
ABOUT MY WILL TO YOU
from: | Joy Peterside peter@para-nj.com.cn | ||
reply-to: | jpeterside@globomail.com | ||
to: | peter@para-nj.com.cn | ||
date: | Thu, Aug 30, 2012 at 3:48 PM | ||
subject: | ABOUT MY WILL TO YOU |
Dearest Friend,
I bring you greetings in the name of God, I really do not know why you did not respond to my previous e mail to you about my health predicament not willing to keep waiting I had to send this reminder once again .
My name is Joy Peterside from United Kingdom but hospitalized in Netherlands for now due to ill health that has eaten deep on me for over 2 years, I am suffering from a long time cancer of the breast coupled with very high blood pressure and Asthma ,from all indication my conditions is really deteriorating and it is quite obvious according to my doctors that I may not live for the next six months according to the expertise test carried on me, there is nothing else according them medically to save me.
I was married to my husband Mr. Louis Peterside for twelve years though he is deceased now as a result of liver malfunctions and my only son who would have taken the position of the Next of kin/Heir died one month ago because he was a sickle cell patient from birth .
My husband was working in a an oil company in Saudi Arabia as an Engineer before he won a contract with the shell company in Netherlands before died as a result of the liver problem.
Since his death I have never known peace because my late husband's brothers are after what he left behind which he sincerely WILLED to me,because of the unknown hence my health has so much deteriorated to a hopeless condition I decided to sale all my inherited belongings including funds and deposited all which came up to the sum of 10 million dollars with a bank in London.
Presently, I am in Netherlands and this money is still with the bank in London.
Recently the management of the bank notified me to come forward and claim my funds because it has overstayed or rather issue a Letter of Authorization to someone I trust to receive it on my behalf since I cannot come over because of my illness or the Government of United Kingdom will likely confiscate according to their laws.
Presently I have access to a laptop which belongs to one of the Medical Doctors handling my health case in Netherlands which made it possible to reach you for these co-operations.
In view of this and not knowing what could happen tomorrow I am afraid of leaving this funds in the hands of my husbands wicked relations or the bank where it is deposited hence It is my last wish to see that this money is invested to any organization of your choice with Muslim or Christian affiliation and distributed each year among the charity organization, the poor and the motherless babies home.
Having perceived that you are a God fearing person after praying to God to direct me to a trust worthy person, I want you also use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Bank in London for the process of this transfer. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
In your response please send the following,
Contact telephone number __
Contact Address ____
Age___
Occupation______
marital status
Hoping to hear from you soon.
Waiting for your reply.
Mrs.Joy Peterside,
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