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