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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.
Your Western Union Payment Special BONUS
Mr.Aziz Tange
from: | Mr.Aziz Tange <aziztange1@gmail.com> via yahoo.co.uk | ||
reply-to: | aziztange1@gmail.com | ||
to: | |||
date: | Thu, Dec 20, 2012 at 4:47 PM | ||
signed-by: | yahoo.co.uk |
YOUR COMPENSATION!!!
from: | Mr tony Adams <tonyadams100@roceketmail.com> | ||
reply-to: | tony_adams333@live.com | ||
to: | |||
date: | Thu, Dec 20, 2012 at 5:36 PM | ||
subject: | YOUR COMPENSATION!!! |
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, sorry for presenting and using someone else
in your name to get this transaction successful. This was due to logistic
reasons and your inconsistency best known to you. Right now, I want to
inform you that I have successfully cleared the bank draft check to
someone else account who was capable of assisting me in this great venture
that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Raymond
Jones whom I deposited the money with to issue you international certified
bank draft, cashable cheque at your bank or any where as choice felt.
My dear friend I will like you to contact Mr. Raymond Jones for the
collection of this international certified bank draft. His name and
contact address is as follows:
Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494
At the moment,I am very busy in the united kingdom because of the
investment projects which myself and my new partner are having at hand In
London. Finally remember that I have forwarded instructions to Mr. Raymond
Jones on your behalf to send the bank draft cheque of $1,500,000 (One
Million Five Hundred Thousand United State Of America Dollars) to you, so
try to contact him without delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon
as you've received my compensation and please do not get angry because
that is what I have for now till I finish my project.
Best Regards.
Mr. Tony Adams
OFFICIAL PRIZE RELEASE!!!REPLY TO:(enquiredeliveryserviceuk@gmail.com)
from: | jonathanrobinsonesq@live.com | ||
reply-to: | enquiredeliveryserviceuk@gmail.com | ||
to: | Recipients <jonathanrobinsonesq@live.com> | ||
date: | Fri, Dec 14, 2012 at 6:07 AM | ||
subject: | OFFICIAL PRIZE RELEASE!!!REPLY TO:(enquiredeliveryserviceuk@gmail.com) | ||
Congratulations you winning One Million Dollars lottery below information reply to this office enquiredeliveryserviceuk@gmail.com
1. Name:
2. Address:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Email:
Congratulation!!
Yours Faithfully,
Mr. Spencer
office mobile:+233-573-416-302
ATM CARD DEPARTMENT
Your ref:...Date: 20/12/2012
from: | Prime Minister <info@gov.uk> | ||
reply-to: | ef-ministry@superposta.com | ||
to: | |||
date: | Fri, Dec 21, 2012 at 1:51 AM | ||
subject: | Your ref:...Date: 20/12/2012 | ||
Our ref: ATM/13470/IDR
Your ref:...Date: 20/12/2012
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (ATM Card Number 5454 7168 0041 0640) has been
accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is 2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa Card/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the
world with a maximum of ?5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First Secretary of State for British Foreign & Commonwealth Affairs. begin
in processing of your ATM Card.
(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes
Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs
Email; ef-ministry@superposta.com
Tel: +447035907446
TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for Foreign
and Commonwealth Affairs to avoid hitches in receiving your payment.
Regards,
Rt Hon David Cameron MP
Prime Minister
Re-Regarding your immediate payment.
from: | Mr.Cox Billy <kuzomba231@yahoo.com> | ||
reply-to: | coxbilly29000xx@yahoo.com | ||
to: | |||
date: | Fri, Dec 21, 2012 at 2:10 AM | ||
subject: | Re-Regarding your immediate payment. |
My Good Friend,
Having reviewed thousands of scam cases, the African union (AU) in collaboration with the International Monetary Fund (IMF),
we joined forces to compensate you as one of the selected verified scam victims within Asia, America, and Europe. with the
Directives have been consequently given for you to be issued with a CORPORATE ATM VISA CARD to the above compensated amount
where your payment will be uploaded. This way you will not have to pass
through the rigorous process you under went in the past.
You are required to re-confirm your current delivery address to ensure accurate delivery in addition to supplying the
following details:
1). Full Names,
2). Delivery Address
3). Telephone Number
4). Country
5). Any form of identification
Please hurry now providing the above information so that the relevant bank that be paying you (up-loading your ATM Visa Card)
Compensation will contact you to let you know how and when your
Card will be couriered to you..
congratulations
Mr.Coxi Billy
Payment Coordinator.
PAYMENT NOTIFICATION FROM BANK OF AMERICA
from: | BANK AMERICA <bogdan@axigen2.mxserver.ro> | ||
reply-to: | citibanklondon@tybitmail.com | ||
to: | |||
date: | Thu, Dec 20, 2012 at 4:32 PM | ||
subject: | PAYMENT NOTIFICATION FROM BANK OF AMERICA | ||
BANK OF AMERICA
Foreign Currency Management
300 S. Grand Ave. CA9–704–19–07
Los Angeles, CA90071
FACSIMILE: 1-267-392-4945
EMAIL: remittance_department@discuz.org
BOA/CITI BK/FRD/LONDON/12-2012
FOR THE KIND ATTENTION OF: BENEFICIARY.
RE: TRANSFER OF YOUR FUNDS BY SWIFT/TELEGRAPHIC SYSTEM
This is to confirm the remittance advice received from the Federal Government of Nigeria (FGN) through the Citi Bank of London Foreign Remittance Department to debit the Federal Government account and credit your account with your over due entitlement. This is in line with our verifications and auditing exercise carried out by the Foreign Currency Management Department of the Bank of America. It has been brought to the knowledge of the Department of Foreign Currency Management that your outstanding payment is presently (On-Hold) in our International financial instrument facilities.
Meanwhile, in order to release the fund On-Hold and credit your account, you are hereby advice to contact the Citi Bank London, Foreign Remittance Department Director (MR. MIKE WADE) on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com On your contact with the Citi Bank London, you should request them to issue you the CLEARANCE SOFT CODE OF TRANSFER and also to reconfirm your receiving bank account to avoid mis-accreditation of your funds.
The Foreign Currency Management Department Director will not be responsible for any consequences arising from the inability of the beneficiary to contact the Citi Bank London Foreign Remittance Department Director. Moreso, in view of this arrangement, we are convinced beyond all reasonable doubt that you are the rightful beneficiary of the above amount as witnessed in the telex instruction. The liabilities, which the Foreign Currency Management Department Director may incur, are hereby lawfully limited and we therefore reserves the right to cancel funds if the receiver/beneficiary refuses or delay to contact the Ordering Customer (Foreign Remittance Department, Citi Bank London MR. MIKE WADE on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com
The above request detail should be forwarded to this office within 24 hours upon the confirmation of receipt of this message.
We count on your co-operation and understanding
Yours faithfully,
JAMES H. HANCE, JR.
VICE CHAIRMAN AND CHIEF FINANCIAL OFFICER (F.C.M.D.)
BANK OF AMERICA.
Foreign Currency Management
300 S. Grand Ave. CA9–704–19–07
Los Angeles, CA90071
FACSIMILE: 1-267-392-4945
EMAIL: remittance_department@discuz.org
BOA/CITI BK/FRD/LONDON/12-2012
FOR THE KIND ATTENTION OF: BENEFICIARY.
RE: TRANSFER OF YOUR FUNDS BY SWIFT/TELEGRAPHIC SYSTEM
This is to confirm the remittance advice received from the Federal Government of Nigeria (FGN) through the Citi Bank of London Foreign Remittance Department to debit the Federal Government account and credit your account with your over due entitlement. This is in line with our verifications and auditing exercise carried out by the Foreign Currency Management Department of the Bank of America. It has been brought to the knowledge of the Department of Foreign Currency Management that your outstanding payment is presently (On-Hold) in our International financial instrument facilities.
Meanwhile, in order to release the fund On-Hold and credit your account, you are hereby advice to contact the Citi Bank London, Foreign Remittance Department Director (MR. MIKE WADE) on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com On your contact with the Citi Bank London, you should request them to issue you the CLEARANCE SOFT CODE OF TRANSFER and also to reconfirm your receiving bank account to avoid mis-accreditation of your funds.
The Foreign Currency Management Department Director will not be responsible for any consequences arising from the inability of the beneficiary to contact the Citi Bank London Foreign Remittance Department Director. Moreso, in view of this arrangement, we are convinced beyond all reasonable doubt that you are the rightful beneficiary of the above amount as witnessed in the telex instruction. The liabilities, which the Foreign Currency Management Department Director may incur, are hereby lawfully limited and we therefore reserves the right to cancel funds if the receiver/beneficiary refuses or delay to contact the Ordering Customer (Foreign Remittance Department, Citi Bank London MR. MIKE WADE on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com
The above request detail should be forwarded to this office within 24 hours upon the confirmation of receipt of this message.
We count on your co-operation and understanding
Yours faithfully,
JAMES H. HANCE, JR.
VICE CHAIRMAN AND CHIEF FINANCIAL OFFICER (F.C.M.D.)
BANK OF AMERICA.
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