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четверг, 26 мая 2016 г.
HBR Shared Content from MARIA COETZEE
среда, 25 мая 2016 г.
U.S. DEPARTMENT OF JUSTICE
Contact the Department of Justice
U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA EMAIL: usaattorneygeneral2015@gmail.com
WEBSITE: HTTP://WWW.JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD - 202-514-2001
DEPARTMENT COMMENT LINE - 202-353-1556.
Attn: Beneficiary,
U.S. DEPARTMENT OF JUSTICE
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have neg! Negotiated with the Federal Ministry We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds contains the sum of $17.000.000 millions us dollars, you are hereby advised to procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $120 (One Hundred twenty United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $120 only.
You see it is true that you had fund belongs to you in Nigeria but internet hackers are aware of the fund and using the opportunity to stealing from you, you see those criminals are using government official names to steal from innocent people but i can assure you that your problem are over as far as you comply now with the payment. However, according to our agreement with the originated Republic of Nigeria and Federal Ministry, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $120 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more so you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $120 is the only fee and final payment you have my assurance.
Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to receive your email today with the payment to enable the origin secure Approval of Payment Warrant and Endorsement of your ATM Release Order required at Abuja-Nigeria to deliver your funds. Note that it will take only 48hrs to deliver your fund to your house in receipt of the $120 payment and you will get your fund through an ATM CARD.
Please find the payment data below to send the $120 via western union money transfer or money gram money transfer.
Receiver Name: Longinus C. Chimanya
Address: Nigeria
Question: Urgent
Answer: Needed
Amount: $120
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Thanks for your Co-operation.
I am poised to serve you better.
Loretta E. Lynch
83rd United States Attorney General
U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA EMAIL: usaattorneygeneral2015@gmail.com
WEBSITE: HTTP://WWW.JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD - 202-514-2001
DEPARTMENT COMMENT LINE - 202-353-1556.
Attn: Beneficiary,
U.S. DEPARTMENT OF JUSTICE
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have neg! Negotiated with the Federal Ministry We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds contains the sum of $17.000.000 millions us dollars, you are hereby advised to procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $120 (One Hundred twenty United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $120 only.
You see it is true that you had fund belongs to you in Nigeria but internet hackers are aware of the fund and using the opportunity to stealing from you, you see those criminals are using government official names to steal from innocent people but i can assure you that your problem are over as far as you comply now with the payment. However, according to our agreement with the originated Republic of Nigeria and Federal Ministry, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $120 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more so you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $120 is the only fee and final payment you have my assurance.
Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to receive your email today with the payment to enable the origin secure Approval of Payment Warrant and Endorsement of your ATM Release Order required at Abuja-Nigeria to deliver your funds. Note that it will take only 48hrs to deliver your fund to your house in receipt of the $120 payment and you will get your fund through an ATM CARD.
Please find the payment data below to send the $120 via western union money transfer or money gram money transfer.
Receiver Name: Longinus C. Chimanya
Address: Nigeria
Question: Urgent
Answer: Needed
Amount: $120
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Thanks for your Co-operation.
I am poised to serve you better.
Loretta E. Lynch
83rd United States Attorney General
воскресенье, 22 мая 2016 г.
Please see if you do this with me
I want to seek for your assistance,Though i have to start with the introduction of myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in caring for my health.Though the Doctors are really doing their best now and i know that am responding back to treatment this time.
Now my business has crumbled and my extended family members are taking advantage of my illness and Non of them bothered to care about my age Mother or neither do they care about me. i have vow never to do anything with them because of their selfish interest.
My Plead is that you Help me to receive my Inheritance fund of $4.5m in a finance firm to your account so that we can invest it in my business in your country? Though my business was actually Oil and Gas,i also engage little in agriculture and real Estate, but if you have a better idea on a good and lucrative business that one can invest on in your country, you can equally introduce that to me,If you have an idea to run this business in your Country probably we can initiate a better ideas.I will set aside 40% for you for your time and efforts as we go into this venture.
I need your urgent reply on this so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition, Please do not hesitate to send me mail via (hxfustee01@yahoo.com} so that i can furnish you up with all the information needed.
I wish to hear from you soon.
God bless you.
Foster.
Now my business has crumbled and my extended family members are taking advantage of my illness and Non of them bothered to care about my age Mother or neither do they care about me. i have vow never to do anything with them because of their selfish interest.
My Plead is that you Help me to receive my Inheritance fund of $4.5m in a finance firm to your account so that we can invest it in my business in your country? Though my business was actually Oil and Gas,i also engage little in agriculture and real Estate, but if you have a better idea on a good and lucrative business that one can invest on in your country, you can equally introduce that to me,If you have an idea to run this business in your Country probably we can initiate a better ideas.I will set aside 40% for you for your time and efforts as we go into this venture.
I need your urgent reply on this so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition, Please do not hesitate to send me mail via (hxfustee01@yahoo.com} so that i can furnish you up with all the information needed.
I wish to hear from you soon.
God bless you.
Foster.
четверг, 19 мая 2016 г.
Your funds of $13.6m
From the desk of
Foreign operations dept,
FinansBank Turkey.
Attention:
Your funds of $13.6m
This is to notify you that your over due payment funds has been gazetted
To be released, via key telex transfer (ktt )-direct wire transfer to you
By the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming
To be your true representative.
Here are her information:
Name:Ms kathy M. Rininger
Bank Name: First Commonwealth Bank.
Bank Address: Central City, Pa.21567 USA.
Account Number: 7300 720179.
Please, do reconfirm to this office ,as a matter of urgency if this woman
Is from you so that the FinansBank will not be held responsible
For paying into the wrong account name.
The reserve bank governor, executive, board of directors and the senate
Committee for foreign over due inheritance fund have approved and
Accredited this reputable bank with the office of the director,
International remittance / foreign operations,to handle and transfer all
Foreign payment funds this second quarter payment of the year.However,we
Shall proceed to issue all payments details to the said Ms.Kathy M.Rininger,
If we do not hear from you within the next seven working days from today.
Congratulations in advance.
Best regards,
Mr. Abdulhamit Bihter
понедельник, 16 мая 2016 г.
From.Mr Stephen Mensah
Dear Friend,
My name is Mr Stephen Mensah . I am a manager in a financial institution. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer US$12.5 Million dollars.
The money is part of the profits from our bank last year (2015). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the US$12.5 Million dollars in an escrow account without a beneficiary(Anonymous) to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer.
All I require is your honest cooperation to enable us see this transaction through. Should you be interested and willing to help Kindly complete your
detail below:
1. Your full name:..........................
2. Your occupation/position in office:..........................
3. Your date of birth:........
4. Marital status:.............
5. Nationality:.............
6. Your full contact addresses (Home/office):
7. Your International passport photo ID :.............
8. Your private telephone/fax:...............
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding through thisEmail(stephenmensah@emailn.de)
Sincerely,
Mr Stephen Mensah
My name is Mr Stephen Mensah . I am a manager in a financial institution. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer US$12.5 Million dollars.
The money is part of the profits from our bank last year (2015). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the US$12.5 Million dollars in an escrow account without a beneficiary(Anonymous) to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer.
All I require is your honest cooperation to enable us see this transaction through. Should you be interested and willing to help Kindly complete your
detail below:
1. Your full name:..........................
2. Your occupation/position in office:..........................
3. Your date of birth:........
4. Marital status:.............
5. Nationality:.............
6. Your full contact addresses (Home/office):
7. Your International passport photo ID :.............
8. Your private telephone/fax:...............
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding through thisEmail(stephenmensah@emailn.de)
Sincerely,
Mr Stephen Mensah
четверг, 12 мая 2016 г.
HELLO
Attention:
We wish to inform you that the diplomatic agent conveying your consignment box valued the sum of $5.5Million(USD).has arrived to your country but he misplaced your address and he is currently stranded at the Atlanta Georgia International Airport USA right now.please be advised to provide him with the available information where he can delivered your consignment box to your door step today.
Below are the listed available information needed such as:
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:
YOUR POST OFFICE ADDRESS;P.O BOX:
OCCUPATION:
Please do contact the diplomatic agent throw this email(mandelacharles35@yahoo.com).Try to contact with the information that were required.
He is Awaiting to hear from you today with the information For security reason read bellow,I did not let the delivery Agent know that your consignment box contains such amount of Money,And there is no circumstances should you let him knows that the content is $5.5MILLION (USD) CASH,Mind you that This consignment box was moved from here as family treasures,So never allow him to open the box until it get to your Home Address.This is for security reasons:Just supply the above requirement information.
Thanks.
Best Regards,
Cynthia Gorge.
We wish to inform you that the diplomatic agent conveying your consignment box valued the sum of $5.5Million(USD).has arrived to your country but he misplaced your address and he is currently stranded at the Atlanta Georgia International Airport USA right now.please be advised to provide him with the available information where he can delivered your consignment box to your door step today.
Below are the listed available information needed such as:
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:
YOUR POST OFFICE ADDRESS;P.O BOX:
OCCUPATION:
Please do contact the diplomatic agent throw this email(mandelacharles35@yahoo.com).Try to contact with the information that were required.
He is Awaiting to hear from you today with the information For security reason read bellow,I did not let the delivery Agent know that your consignment box contains such amount of Money,And there is no circumstances should you let him knows that the content is $5.5MILLION (USD) CASH,Mind you that This consignment box was moved from here as family treasures,So never allow him to open the box until it get to your Home Address.This is for security reasons:Just supply the above requirement information.
Thanks.
Best Regards,
Cynthia Gorge.
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