Showing posts with label transfer. Show all posts
Showing posts with label transfer. Show all posts
Friday, May 27, 2016
Dearest One
Dearest One,
I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Burkina faso. I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me
The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply,
I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle business with me reply immediately.PLS DO NOT FAIL TO REPLY TO Email(mrjohnsonabu01@yahoo.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
DO NOT FAIL TO REPLY TO Email(mrjohnsonabu01@yahoo.com)
Best Regards,
Mr Johnson Abu
scam, spam and phishing, identity theft
Still doing this nonsense ?????
Labels:
Bank Burkina,
Dearest One,
Identity Theft,
money,
Mr Johnson Abu,
scam,
secret,
spam and phishing,
transfer
Friday, April 30, 2010
Western Union Money Payment
Received: from mail.bishopwalsh.edu.hk
Reply-To: westenunion.moneypaymetdpt@w.cn
Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,
Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Phone:+44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn
www.westernunion.com/tracking
Sender Information's
Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
MTCN;=775-123-8546
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Mr. David Geoge
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
scam, spam, phishing, identity theft
Reply-To: westenunion.moneypaymetdpt@w.cn
Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,
This is the second email we are sending you now after two weeks, if you get this one, we write to inform you that we have already sent you $5000.00 USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.
Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Phone:+44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn
www.westernunion.com/tracking
Sender Information's
Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
MTCN;=775-123-8546
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Mr. David Geoge
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
scam, spam, phishing, identity theft
Labels:
David Geoge,
Identity Theft,
money,
payment,
Phishing,
scam,
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transfer,
western union
Thursday, March 4, 2010
A Friend Sent You rd:Article
This page was sent to you by: blessedgambo1@ymail.com
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http://www.rd.com/content/104653/article.html
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scam, spam, phishing, identity theft
Dear friend, Greetings to you and your family. Please don't be offended because i know you do not know me but i really need your help in transferring the sum of (14.5 million dollars) into a foriegn country,please if you know you can handle this transaction then contact me I will be glad to recieve your response and due to your response it will enable me to brief you more on how to transfer this fund into your account or your credit card if the need maybe, i am expecting your urgent reply.
--------------------------------------------------
:Article:Raising Kids Who Care
http://www.rd.com/content/104653/article.html
--------------------------------------------------
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Reader's Digest Association, Reader's Digest Road. Pleasantville, NY 10570-7000
scam, spam, phishing, identity theft
Labels:
article,
Friend,
Identity Theft,
million,
Phishing,
Reader's Digest,
scam,
spam,
sum,
transfer
Wednesday, January 21, 2009
very confidential
From: "Rose Kono" rosekono05@yahoo.co.th
In breif introduction.
I am Rose Kono 20yrs old Liberia.
I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.
Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.
According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.
Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.
I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.
Thanks and God bles you ,
Rose KonoZone 63 villa residence
scam, spam, Identity Theft, Phishing
In breif introduction.
I am Rose Kono 20yrs old Liberia.
I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.
Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.
According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.
Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.
I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.
Thanks and God bles you ,
Rose KonoZone 63 villa residence
scam, spam, Identity Theft, Phishing
Labels:
cash,
CONFIDENTIAL,
died,
fund,
Identity Theft,
money,
percent,
Phishing. Liberia,
Rose Kono,
scam,
spam,
transfer
Wednesday, November 5, 2008
URGENT TRANSFER
From: "MICHAEL NELLSON" micnel001021@msn.com
No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com
Hello Dear,
I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.
So reply and let me know if you’re interested so that I will tell you more about the transfer.
Your buddy.
Michael N.
REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com
spam, Identity Theft, Phishing
No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com
Hello Dear,
I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.
So reply and let me know if you’re interested so that I will tell you more about the transfer.
Your buddy.
Michael N.
REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com
spam, Identity Theft, Phishing
Labels:
agent,
cash,
funds,
Identity Theft,
London,
MICHAEL NELLSON,
money,
Phishing,
pounds,
spam,
transfer,
URGENT TRANSFER
Saturday, November 1, 2008
From Rita Williams
From: "Rita Williams" rita_w15@yahoo.co.th
From Rita Williams.
Dear Friend,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Rita Williams, i am 20 years old, the only child of Late Mr Maurris Williams who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $2,500,000.00 ) Two Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your bank account .
I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( writa79@yahoo.com ) for more details concerning this fund and i will equally send you my photos so that you will see and know whom i am.
Waiting for your cooperation. Yours Faithfully, Rita Williams.
-------------------------------------------------------
เบอร์เมลโดนๆ!
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.
รีบจองก่อนจะโดนตัดหน้า!
spam, Identity Theft, Phishing
From Rita Williams.
Dear Friend,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Rita Williams, i am 20 years old, the only child of Late Mr Maurris Williams who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $2,500,000.00 ) Two Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your bank account .
I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( writa79@yahoo.com ) for more details concerning this fund and i will equally send you my photos so that you will see and know whom i am.
Waiting for your cooperation. Yours Faithfully, Rita Williams.
-------------------------------------------------------
เบอร์เมลโดนๆ!
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.
รีบจองก่อนจะโดนตัดหน้า!
spam, Identity Theft, Phishing
Labels:
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Identity Theft,
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Rita Williams,
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Thursday, September 18, 2008
From: Barr. Kudu ibro (ESQ)
From: "Kudu Ibro" kuduibro7@yahoo.fr
Vous êtes invité :: From: Barr. Kudu ibro (ESQ)
Par votre hôte: Kudu Ibro
Message: From: Barr. Kudu ibro (ESQ)
Senior Advocate, Ouagadougou-Burkina Faso.
Dear Friend,
With due respect I am Barr Kudu ibro from (FKAT LAW FIRM) the financial attorney to late Mr. Eric Morgan from United States of America.
Hope you will not expose or betray the trust I am about to pose on you? I want to transfer the amount of $20.5 Million US Dollars to your account as a deal.
This fund belongs to my late client I don’t won’t the bank to inherit the fund as un-claim account.
K.
Date: mardi 16 septembre 2008
Heure: 14h 00 - 15h 00 (GMT+00:00)
Viendrez-vous ? Répondre à cette invitation
spam, Identity Theft, Phishing
Vous êtes invité :: From: Barr. Kudu ibro (ESQ)
Par votre hôte: Kudu Ibro
Message: From: Barr. Kudu ibro (ESQ)
Senior Advocate, Ouagadougou-Burkina Faso.
Dear Friend,
With due respect I am Barr Kudu ibro from (FKAT LAW FIRM) the financial attorney to late Mr. Eric Morgan from United States of America.
Hope you will not expose or betray the trust I am about to pose on you? I want to transfer the amount of $20.5 Million US Dollars to your account as a deal.
This fund belongs to my late client I don’t won’t the bank to inherit the fund as un-claim account.
K.
Date: mardi 16 septembre 2008
Heure: 14h 00 - 15h 00 (GMT+00:00)
Viendrez-vous ? Répondre à cette invitation
spam, Identity Theft, Phishing
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