|
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.
PLEASE KINDLY GET BACK TO ME
YOUR TOTAL PAYMENT US$10.5M READ THE ATTACHMENT FBI
from: | FEDERAL BUREAU OF INVESTIGATION (FBI) <00000office1011089@att.net> | ||
reply-to: | rev.michaelthomas@ymail.com | ||
to: | |||
date: | Sat, Feb 16, 2013 at 9:18 PM | ||
subject: | Fw: YOUR TOTAL PAYMENT US$10.5M READ THE ATTACHMENT FBI |
ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A
MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF AFRICANS ECONOMIC CONTROLLER AUTHORITIES
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED
WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING
BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT
YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT
WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH
WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT
THAT WILL COST YOU ONLY $154 USD FOR DELIVERY OF YOUR BANK
DRAFT VIA UPS, DHL OR FEDEX DELIVERY COMPANY DEPENDING ON
YOUR CHOICE.
VISA-MASTER CREDIT CARD INTERNAL
from: | Ms Roslyn Payne <info@rose.com> | ||
reply-to: | greg_adams004@yahoo.com.hk | ||
to: | |||
date: | Fri, Feb 15, 2013 at 8:56 PM | ||
subject: | VISA-MASTER CREDIT CARD INTERNAL | ||
VISA-MASTER CREDIT CARD INTERNAL
USA,CALIFORNIA
Our Ref:-9X0UE3X
Your Ref: SxK60021
Ref: Payment of $1.5 million approval.
Attention Beneficiary,
We received instruction few days ago from our correspondence in California
(VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment
fund valued sum of $1.5 million into your account which we are on the
process to open an online banking account on your name and forward to you
the account information so that you can access your fund into your regular
account in your country, this award was sponsored by VISA-MASTER CREDIT
CARD INTERNATIONAL for new year bonanza to encourage online banking around
the World. (No Ticket Were Sold).
YOUR PAYMENT VIA ATM MASTER CARD IS READY!
from: | Mr. James Komo <info.mrjames@komo.com> | ||
reply-to: | jameskomo464@yahoo.com | ||
to: | |||
date: | Fri, Feb 15, 2013 at 11:38 PM | ||
subject: | YOUR PAYMENT VIA ATM MASTER CARD IS READY! | ||
Attn:Sir/Madam,
Sequel to your mail , your ATM CARD and all valid documents which
your pin number is written on has been sealed and package for
immediate delivery to your address and can not be opened or viewed by
any one except you only. upon delivery to your door step.
As soon as we receive confirmation and evidence of payment for the
delivery charges, we will dispatch your parcel immediately to your
address.
SUBJ, FULL PAYMENT OF YOUR OUTSTANDING FUND,,,
from: | MRS HELEN JOHNSON <lucy@jsedi.cn> | ||
reply-to: | helen2345johnson@yahoo.ca | ||
to: | |||
date: | Sat, Feb 16, 2013 at 1:17 AM | ||
subject: | SUBJ, FULL PAYMENT OF YOUR OUTSTANDING FUND,,, |
CITIBANK, UK
FROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +44 20 7501 55 00
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention: Beneficiary,
REV.CHARLES UBA
from: | REV.CHARLES UBA <secmin@yahoo.co.uk> | ||
reply-to: | revuba@yahoo.com | ||
to: | |||
date: | Thu, Feb 7, 2013 at 1:43 AM | ||
subject: | Re: PAYMENT AUTHENTICATION.., |
From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign
Mrs. Maria.M Victor
from: | Mrs. Maria.M Victor <centro.4570@meduca.gob.pa> | ||
reply-to: | "Mrs. Maria.M Victor" <maria_victor@admin.in.th> | ||
to: | |||
date: | Sat, Feb 16, 2013 at 5:16 AM |
My name is Mrs. Maria.M Victor I am a dying woman and i decided to donate what I have to you which is to be used to assist poor people and charity homes.if interested contact me for details maria_victor@admin.in.th
Subscribe to:
Posts (Atom)