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Tampilkan postingan dengan label SCAM. Tampilkan semua postingan

Minggu, 08 Mei 2016

[SCAM] She Deposited $ 1 2 . 5 M Before Her Death Respond For More Details



dari:Lana Wickstrom wi2la@upcmail.nl
balas ke:"@gmail.com" <talktowick12la>
kepada:
tanggal:5 Mei 2016 03.19
perihal:She Deposited $ 1 2 . 5 M Before Her Death Respond For More Details
enkripsi:Standar (TLS) Pelajari selengkapnya



Hello My Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor
against your will. My name is Lana Wickstrom of WMCZ Chambers Saskatoon Canada. my suggestion to you
is that I will like you as a foreigner to stand as the next of kin to Dr. Rita , since you both share the same
last name  Also please do keep this proposal very confidential even if you have no interest .
Best Regards

Lana Wickstrom


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Selasa, 03 Mei 2016

[SCAM] Thank you that you are, I am very happy!



dari:zoladeksik rstoykova@eurostars.rousse.bg
balas ke:zoladeksik <vekhakinera@aol.com>
kepada:
tanggal:1 Mei 2016 21.16
perihal:Thank you that you are, I am very happy!
enkripsi:Standar (TLS) Pelajari selengkapnya



ISI EMAIL:


Hello. How are you? My name is Venera. I live in Russia. I am 29 years, but I don't meet man of my dreams in real life. My friends say about me, that I am cheerful woman. I have many friends, but they are only friends.
I have many interests. We can chat about us and more, if you will send me letter. would love to chat, maybe get to know each other a little better.
Kisses Venera.


ISI LAMPIRAN:


PICTURE SCAM

PICTURE SCAM-2

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[SPAM] Your First Payment of US$5000.00. MTCN= 7298423178




dari:Mr.Steven Wigan mrstevenwigan.@ion.ocn.ne.jp
balas ke:"Mr.Steven Wigan" <wet77uniontransf@citromail.hu>
kepada:
tanggal:26 April 2016 19.11
perihal:Your First Payment of US$5000.00. MTCN= 7298423178
dikirim oleh:ion.ocn.ne.jp
enkripsi:ocn.ad.jp tidak mengenkripsi pesan ini Pelajari selengkapnya


ISI EMAIL:


Following the resolution by World Leaders to ensure speedy processing and instant release and payment of all dormant and unpaid funds as a means of injecting liquidity into the World financial system to boost the World economy, the Western Union wishes to inform you that a long overdue payment in your name totaling US$1.800.000 (One Million Eight hundred thousands Dollars) has been sent to you for your compensation from World Bank Group

In respect to the western union representatives meeting With the members of the executive’s council, European Union Monetary Fund, IMF -- International Monetary Fund, United Nations International Children's Emergency Fund (UNICEF), United Nations Financial Watch Dog Surveillance and World Bank board of trustee members.

Your fund is available for pick up/cashing which was deposited for transfer to you by one Dr.Holly Waldon from World Bank Group Benin The money is available for pick up by receiver (you) if you check on our website but you can not cash it due to its restriction from our head office for security reason because it has stayed over the programmed time as we have been trying to reach you for some days now but it has not been fruitful. Hence, the transaction was blocked for security reason to prevent hackers from having access to it. Irrespective of the fact that it displays available for pick up when you track it, a clause was placed on it for security reasons until we are sure you are available.

Therefore you can not cash it in any of our office due to the restriction from our head office which was a security measure because the money have been on air for Two weeks now and maybe at risk. Hence, the MTCN has to be reactivated to enable you start cashing your fund from any western union office in your city, vicinity, state. etc. The reactivation of the MTCN will cost you a token of $114.00. Western Union transferred charges, once this is paid, our head office would release the fund on hold so you can start cashing your fund. To confirm this, please log on to

https://wumt.westernunion.com/asp/orderStatus.asp?country=global
 )
and enter the sender's info and MTCN below and click check status to see the availability of the transfer.

Sender's Fist name: Holly
Sender's Last Name: Waldon
MTCN: 7298423178
Question: Who Is Great
Answer: God
Amount: $5000.00USD Daily
Total Amount To be cashed: $1.800.000usd
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
 or you can call this number to confrim the payment of the MTCN  Tel: 1-800-325-6000

With due respect please get back to me urgently after tracking the transaction online so I can instruct you on how to send the $114 Transferred and on hold charges to us for the reactivation of the MTCN why you send us two names for receiving of the cash through western union payment to you. Bear in mind that daily transferring of the cash is US$5000.00.

Please re-confirm the following.

(1)your full name=============
(2)mobile phone number======
(3)current home address========
(4)fax number================
(5)country====================
(6)city =====================
(7)a copy of your i d for identification.


Best Regards
Barr Dan Koffi.
wet77uniontransf@citromail.hu
Cotonou, Republic Du Benin
Western Union® Money Transfer


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[SPAM] KIND ATTENTION FROM UNITED NATIONS COMPENSATION UNIT




dari:Secretary-General Ban Ki-Moon ookinakabu.@tune.ocn.ne.jp
balas ke:Secretary-General Ban Ki-Moon <mrmichealbenson@citromail.hu>
kepada:
tanggal:26 April 2016 16.38
perihal:KIND ATTENTION FROM UNITED NATIONS COMPENSATION UNIT
dikirim oleh:tune.ocn.ne.jp
enkripsi:ocn.ad.jp tidak mengenkripsi pesan ini Pelajari selengkapnya



ISI EMAIL:

Secretary-General Ban Ki-Moon.


UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days
ago with the  secretary to the UNITED NATIONS. This email is to all
the people that have been scammed in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$18.900,000.00
each.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name and email in our list and that is why we are contacting
you, this have been agreed upon and have been signed.

You are advised to contact Dr Michael Benson, of our paying center in
Benin, as he is our representative in Republic Benin, contact him
immediately for your cheque worth of USD$18.900,000.00 This funds are in
Certified International Bank Draft for security purpose OK? so he will
send it to you and you can cash it in our bank in your country. Therefore,
you should send him your full Name and telephone number your correct
mailing address where you want him to send the Cheque to you.
Dr Michael Benson immediately for your Cheque.

Person to Contact:Dr Michael Benson.

Email: ( michaelbenson677@yahoo.com.ph )
Phone: +229-99907652

Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your Cheque. Making the world a better place.


Regards,
Secretary-General Ban Ki-Moon.
""http://www.un.org/sg/""

UNITED NATIONS COMPENSATION


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Senin, 02 Mei 2016

[SCAM] Dear are you all right? You're not sick.





dari:raskovanyj sales2@violak.gr
balas ke:raskovanyj <marinasweety85@gmail.com>
kepada:
tanggal:16 April 2016 00.02
perihal:Dear are you all right? You're not sick.
dikirim oleh:violak.gr
enkripsi:Standar (TLS) Pelajari selengkapnya

ISI EMAIL..

Hi! It seems we are in the same dating. I received an email with your profile and e-mail. First of all I want to say, but I am planning a trip in the near future, so I'm not looking for a mate or just a virtual game. I am open tender cheerful girl. If you are interested in our acquaintance, I can send photos and tell more about me. Marina.


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ISI LAMPIRAN: 

PHOTO SCAM-1



PHOTO SCAM-2


[SCAM] I am waiting for your response urgently

SEMOGA JANGAN ADA TERGODA...



dari:Dr.Peter Sullivan petersullivan83536@adn.com
balas ke:petersullivan102@freemail.hukepada:tanggal:15 April 2016 06.00
perihal:I am waiting for your response urgently
enkripsi:so-net.net.tw tidak mengenkripsi pesan ini Pelajari selengkapnya


ISI EMAIL:

Hello My Good Friend,


First, I'm soliciting your utmost confidentiality in this Transaction.I am Dr.Peter Sullivan,the foreign Operations Manager Standard Bank Plc.One of our customers who bears the same name with you,a national of your country,who used to work with Chevron Oil Producing Company in United Kingdom that died On the 25th of December 2003,on the single reason of visiting his in-laws.His wife{A LEBANESE} and their only daughter were involved in a Plane crash on their way home for the holidays and were among the 111 people confirmed dead....Check the cnn website here for confirmation...(http://www.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html)
Since then we have made several inquiries to your embassy here to locate any of his extended relatives, this has also proved unsuccessful.


After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating  the fund valued at US$20.7 million Left behind by our customer before it gets Confiscated or declared UN-serviceable by our bank where this huge amount was deposited.Our bank has issued me a notice to provide the next of kin or have the account confiscated in the next six months. For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the percentage that is coming to me after the money is  been credited in your chosen account and the modalities for transfer.I can assist in procuring the n
 ecessary information and legal do

If this proposal is acceptable by you, kindly get back to me .I want you to also furnish me with your private telephone/fax or preferably your mobile numbers and I will have to apply for the release and subsequent Transfer of the fund in your favor.


Please get in touch with me urgently.


Thank you in advance for your anticipated cooperation.

Yours Faithfully,

Dr.Peter Sullivan
Operations Manager
Standard Bank London,United Kingdom


Please upon your response include your private telephone and fax
for further and oral communication



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