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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.
Attention: The Owner of this email Address,
CARD OWNER
from: | MRS JESSICA DALE <info@vgcllc.com> | ||
reply-to: | mrs.jessica-dale@hotmail.com | ||
to: | n@vgcllc.com | ||
date: | Fri, Feb 8, 2013 at 12:40 AM | ||
subject: | CARD OWNER | ||
mailed-by: | vgcllc.com |
FROM: MRS. JESSICA A. DALE
ELITE COURIER COMPANY
UK-LONDON
ATTN: VALUE CARD OWNER.
I HOPE MY EMAIL MEET YOU IN GOOD HEALTH CONDITION?
I AM MRS. JESSICA A. DALE FROM ELITE COURIER COMPANY HERE IN UK.
WE JUST RECEIVE AN ENVELOPE CONTAINING AN INTERNATIONAL ATM CARD
FROM BANK OF ENGLAND HERE IN LONDON-ENGLAND 3HOURS AGO TO
BE DELIVERED TO YOU WITHOUT ANY FURTHER DELAY AS SOON AS YOU RE-CONFIRM TO THIS COMPANY WITH THE REQUESTED LISTED INFORMATION:
FOREIGN OPERATIONS DEPT
from: | Dr. Mcwillson Carlos <carlosmcwillson@yahoo.com> | ||
reply-to: | joelmathew@w.cn | ||
to: | |||
date: | Fri, Feb 8, 2013 at 12:32 AM | ||
subject: | Notification Of Payment. |
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UBA BANK.
NOTIFICATION OF PAYMENT BY ATM CARD.
Attn: Beneficiary,
We hereby officially notifying you about your Compensation Fund initiated/constituted by UNCC(UNITED NATIONS COMPENSATION COMMISSION) to pay off your Inheritance/Compensation fund. We the board of directors UBA Bank PLC was mandated to pay off your compensation fund. Your compensation fund will be paid through ATM CARD. We have uploaded your ATM CARD with 1.5 million USD which is valid to be used anywhere in the world where ATM (AUTOMATED TELLER MACHINE) is accessible. The uploading of your compensation fund into ATM CARD has been done perfectly and we have also arranged with DHL express courier to carry out the delivery process as soon
as we hear from you.
World Bank Group-
from: | World Bank Group- <data@keyin.cn> | ||
reply-to: | ericben120@yahoo.co.jp | ||
to: | |||
date: | Tue, Feb 5, 2013 at 11:02 PM | ||
subject: | World Bank Group- | ||
mailed-by: | keyin.cn | ||
: | Important mainly because of your interaction with messages in the conversation. | ||
From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.M).
I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
The Secretary-General
World Bank Group- London, UK.
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.M).
I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
Your E-mail address have been picked as a winner of a lump sum pay out of 1,000,000.00
from: | Shirley Klein <shirley_klein@byu.edu> | ||
to: | |||
date: | Tue, Feb 5, 2013 at 7:24 PM | ||
subject: | Your E-mail address have been picked as a winner of a lump sum pay out of 1,000,000.00 | ||
mailed-by: | byu.edu | ||
: | Important mainly because of the people in the conversation. |
Attention: ATM Card Beneficiary From IMF/UN
from: | Larry Lewandowski <LEWANDOWSKILARRY_111@io.ocn.ne.jp> | ||
reply-to: | unimfgroup@yahoo.com | ||
to: | |||
date: | Tue, Feb 5, 2013 at 8:30 PM | ||
subject: | Attention: ATM Card Beneficiary From IMF/UN | ||
mailed-by: | io.ocn.ne.jp |
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
Chicago O'Hare International Airport
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