Tuesday, January 1, 2013

Online banking alert .

From:  Bank of America,  no-reply@mail.com
Reply to:   no-reply@mail.com

Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.

We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking

here www.bankofamerica.com/secured/updates After a few clicks,

just verify the information you entered is correct.
Sincerely,


BOA Member Services Team
P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2012 BOA LLC. All Rights Reserved.

 A fake banking alert, in an attempt to get personal info.  Never, ever click on anything from a bank (even if you bank there).  Go to the bank's website, and sign in securely, and see what's going on.  Never trust links like this.  The spoofed email address and the sense of "urgency" are dead give-aways on this one.  ~BlueDragonfly

(no subject)

From:  United Nation Poverty Eradication Program  uponic@uponic.edu.ni
Reply to:  deliveryfedexcourier@syvip.com

You have a package that contains a bank draft of $1,000,000.00 from the UN
Poverty Eradication Program. Contact Mr.James Oswedu Fedex Dispatch
Director for claims  via: deliveryfedexcourier@syvip.com
Tel:+234 808-422 2583 

Happy New Year From IMF Office.

From:  IMF Office. dr.dejifsan@dr.com via cern.serve-hosting.net
Reply to:  dr.dejifsang@dr.com

DIRECTOR,AFRICA REGIONAL REPRESENTATIVE OFFICE (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST
ASOKORO ABUJA FEDERAL REPUBLIC OF NIGERIA.
E-MAIL: RR-NGAIMF@minister.com
TEL/FAX: +234-1-8423-717

ATTN: Sir / Madam ,

My office received several reports from Internet Crime Complaint Center (IC3) and your Email ID was discovered amongst those who have been scammed by fraudsters from Africa especially from Nigeria. We have decided to contact you in case you don't know the (IC3). The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate.

Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of USD$10.5Million United States dollar only either via ATM master Card or by KTT wire transfer. Note: do not respond to emails which ask you to send your user-name and password for any reason as these are means of hacking into your email account to steal from you.  We shall give you full details of your payment as soon as you re-confirm your full details. Call Me For More Details.

REGARDS,
MR. W. SCOTT ROGERS.
DIRECTOR,AFRICA REGIONAL OFFICE (IMF).

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

From:  MR. BAN KI MOON  education@mail2.ccat.us
Reply to:  revmarkwilliams03@yahoo.co.uk

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
 
Greetings,
 
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
 
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
 
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV. MARK WILLIAMS Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. MARK WILLIAMS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
 
Contact information:
 
REV. MARK WILLIAMS
Chief Protocol Officer,Dispatch Unit .
Email: (revmarkwilliams03@yahoo.co.uk)
DirecTelephone line:t  +234-816-271-9563
 
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
 
FULL NAME:
ADDRESS:
PHONE NUMBER:
 
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $110(Only) by REV. MARK WILLIAMS as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
 
Yours Faithfully,
 
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
 

MTCN: 039-029-8394 (Now Available for Pick-Up)

From:  Western Union  account_department@ymail.com
Reply to:  westernunion_office_2012@yahoo.com

Western Union Administrative Office®
In Conjunction with:
United Nations Organization and World Bank
Tel: +16786322867
Email: westernunion_office_2012@yahoo.com


Attention:


The Western Union Money Transfer has been directed by the United Nations Security Council to pay every listed beneficiary in which your name and information appears the sum of $500,000.00. This compensation is been sponsored and done by the United States Security Council in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of US$500,000.00 (Five hundred Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$5,000 (Five Thousand U.S Dollars) shall be sent to you on a daily basis for 100 days.
===============================================================
Below is the Western Union information for the first payment pick up:
MTCN: 039-029-8394
SENDER NAME: David Lame
Question: MONTH
Answer: December
Amount: $5,000.00 USD
===============================================================
RECEIVER INFORMATION:
NAME:
AWAITING INFORMATION
ADDRESS:
AWAITING INFORMATION
TELEPHONE NUMBER:
AWAITING INFORMATION
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

ALL INFORMATION SHOULD BE SENT TO THE Western Union Department Head office BELOW:
Name: Hikmet Erseks
EMAIL: westernunion_office_2012@yahoo.com
TELL: +16786322867
===============================================================

Kindly get back to us via email and phone (+16786322867) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer. KINDLY SEND YOUR REPLY TO: westernunion_office_2012@yahoo.com


Regards,

Mr. Hikmet Ersek
Chief Executive Officer and Director.
Western Union Department Head office®
Tel: +16786322867
Email: westernunion_office_2012@yahoo.com
 

Gold Bars/Dusts marketing

From:  Johnson Kofi  webinfo.258.65@btinternet.com
Reply to:  Johnson Kofi  johnson_kofi@kimo.com

Dear Sir,
My name is Kofi Johnson from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.

My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.

To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.

If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.

Best Regards 

ATTENTION: Final Notice of Your Package

From:  REV. OSBORNE GIFT  cargo_unit@rocketmail.com
Reply to:  cargo_unit1@rocketmail.com

Cargo Unit
Orlando International Airport
Airport code: ORD
1 Airport Blvd  Orlando, FL 32827 USA
     (315 370 6063)


ATTENTION: Final Notice of Your Package

In view of your inability to receive your package reg #:AK934577DR originally scheduled to be delivered to you by the agency Foreign payment service Florida.


The package in a golden metal box valued 5,316,000USD (Five Million, Three Hundred and Sixteen thousand United states dollars) arrived at Orlando International Airport via British airways flight no.BA592 from London UK sometime ago.


The agency Foreign payment service Florida staff came and applied for the release of this package for delivery to your address but has since not shown up again.


I am hereby writing to inform you that the days of grace has expired and we shall begin to charge a storage fee of US$75 daily.  Contact Mr PAUL MORGAN for enquiries to release this package and deliver it to you.  email: cargo_unit1@rocketmail.com

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and may be forfeited.



Best regards,
REV. OSBORNE GIFT 

REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP

From:  Mr Jackson Paul  anorld@yahoo.com
Reply to:  aircouriercompany@e-mail.ua

Contact Person: Mr. Jackson Paul
Official Email: aircouriercompany@e-mail.ua
Personal Email: jacksonpaul167@yahoo.com
Telephone: + 44 70240 25779
Fax: + 44 709 285 8335
 
 
Dear Friend,
 
 
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP
 
How are you today? Hope all is well with you and family?You may not understand why this mail came to you.I have the duty to inform you that we did receive an instruction to deliver your two consignments boxes with your reference number xx538rfsqw. The consignments delivery instruction sent to us has been going through the normal official approval process, and it is with pleasure that I hereby bring to you the good news that your consignment delivery has been finally approved.
 
This authorization was given to us since the signing of a memorandum of understanding between our country and the government of the UNITED STATES concerning the issue of delayed of your fund payments.
 
Note that our method of payment is by cash delivery system, this a process whereby your funds will package into two metallic boxes and we shall delegate a special diplomatic agent who will accompany the consignments boxes down to your destination.
 
Our management Board gave their consent to this noble request in a way of reciprocating the patronage of our valued global customers,hence you are being contacted via a very private and secured email address. So you are advised to maintain a very low profile till you quietly receive your consignment boxes.
 
As the Director of Air Courier International security company, I hereby assure you that your consignments boxes shall be deliver to you smoothly and all normal official protocols shall be observed. All you have to do is to reconfirm the following information of yours to enable us proceed further.
 
1, Your full name and current billing address.
2, Direct telephone number where you can be reach 24/7
3,Your nearest air port.
4, Copy of identification.
5, Occupation.
6, Age.
 
Once we receive this information, further details shall be giving to you and the diplomatic agent will leave with your two trunk boxes.
 
In Sincere Service,
 
Mr. Jackson Paul
 
TELEPHONE: + 44 7024 025779
Fax: + 44 709 285 8335
 
Director Air Courier International security company London UK.
 

YOUR ATM CARD

From:  Jimmy Frank  jimmy.frank@yahoo.cn
Reply to:  tnt.worldex@superposta.com

Good Day,

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.8m),has few weeks to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.

Now I want you to contact The TNT Company in Benin so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. Note I deposited it with the company yesterday. Below Is the Company Contact Information

Contact Person: Mrs. Rose M. Amar
E-Mail:( tnt.worldex@superposta.com)
Contact Number: +229 99 233 315.

This is what they will require from you.
Your Full Name......
Your Private Telephone......
Your Address where the ATM will be deliver to....
Country/Region......

Contact them today to avoid increase of their keeping fees.

Regards,
Mr. Jimmy Frank.
 

Re: Reply Me Immediately

From:  Habiba Sekou Doumbia habiba.s@hotmail.com via ns397243.ovh.net
Reply to:   s.habiba@kimo.com

From: Habiba Sekou Doumbia
Abidjan
Cote D'Ivoire
West Africa

Dear One,
Without any doubt I know that this mail may come to you as a surprise but it is borne out of geniune need for urgent assistance. I am Miss Habiba Sekou Doumbia the daughter of former member of Cote D'Ivoire Cocoa Corporation Mr. Sekou Doumbia who was assassinated by the rebel forces loyal to Mr. Allassan Quattara during the peak of the civil war in our country core D'Ivoire.

Before my father died, he gave to our mother a deposit slip meant for a secret  deposit for the sum of USD15million he made with a bank in Accra Ghana. My mother xho later died of hypertension six months after the death of my father, on her sick bed in a hospital in Kumasi told me to collect the documents and present them to the bank Headquaters in Accra if she eventually dies and ensure that I source for a trusted and reliable foreigner to transfer the money to his or her bank account abroad after which I and my younger brother Babeto will join the person for the investment of the money in good business and for mu younger brother to continue his education. This was the intention of my father before he died.

We have just arrive the capital City Accra and I have presented the documents to the bank and they said they are waiting for the foreign banking details where the  money will be transferred to. This is also in line with the agreement my late father enetered into with the bank at the time of the deposit that the money will be transferred to the account of the beneficiary whose name he did not disclose to the bank. You are required to provide an account where this fund will be transferred to immediately.

You will also be in custody of the money pending when I and my brother will join you for the investment in good business and to further our education.You will be entitled to 10% of the total amount and also 40% share of the business will be your own.

Please do not expose this transaction as there are a lot og bad things happenning in the world now.
We trust and hope that you will not seize the money when it is transferred to your account before we join you in your country.
N/B: Please do contact me through my private yahoo email box (habibasekoudoumbia@yahoo.com) and call me +233241201328

God Will Bless You for assisting us.
Best Regards 

CONGRAT

From:  International ATM CARD PAYMENT CENTRE   temp@crampandco.com
Reply to:  atmdepartment7@yahoo.cn

CONGRAT




A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-806-947-4416



MR.BEN MARTINS


Yet another attempt to get me to send money to receive my "award."  There is NO award.  Don't fall for it, people.  ~BlueDragonfly 

(no subject)

From:  CHEVRON OIL AWARD CENTRE   web.office_10.0859@rogers.com
Reply to:  chevronoil.2012@yahoo.com

YOUR EMAIL ID WON CHEVRON £2M POUNDS TO CLAIM SEND,NAME,PHONE,COUNTRY 

Once again...no award, and I didn't win money.  If it sounds too good to be true...  ~BlueDragonfly 

Sopa9m:NESTLE FOOD

From:  Nestle Food Consumers Award 2012 info@nestfood.org
Reply to:  mrs.issabelavicenzo@yahoo.com

YOUR EMAIL ID HAS WON $699,000.00 IN NESTLE FOOD. TO RECEIVE SEND YOUR NAMES, ADDRESS,EMAIL ID AND MOBILE NO TO MRS
ISSABELA ON mrs.issabelavicenzo@yahoo.com


Yet another fake award.  Nestle Food is not running this, and it's a scam.  If it sounds too good to be true...  ~BlueDragonfly