Monday, October 6, 2014

IMMEDIATE PAYMENT OF US$13.5M

Nigerians are back

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Attn: Beneficiary
PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND APPROVED BY NIGERIAN GOVERNMENT,UNITED STATES & UNITED NATIONS.
Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) says that all outstanding foreign debts especially lottery winning,inheritance and contract fund should be released to the beneficiaries account henceforth without any further delays.
From the records of outstanding contracts and inheritance/ lottery winning fund due for payment with the United Kingdom (UK) and Government of Nigeria,United States Government and United Nations which your name and company was discovered as next of kin on the list of the outstanding contractors whose payment have not been received their funds up to date. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Thirteen Million, Five Hundred Thousand United States Dollars) US$13.5M.
You are please, re-confirm to him if this is in line with what you have in your file and once again furnish us with the stated information below.
The Information requested for the wire transfer of your fund to be provided by you are below:
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR IDENTIFICATION CARD.
BANK INFORMATIONS:
A) BANK NAME:
B) FULL BANK ADRESS:
C) ACCOUNT NAME:
D) ACCOUNT NUMBER:
E) SWIFT CODE:
F) ROUTING NUMBER:
G) IBAN NUMBER:
As soon as this information are received from you as the beneficiary, your fund will be process within 24hrs without any delay. Now you are directed and inform as the beneficiary of the above stated amount valued US$13.5M by a Wire Transfer Payment to finalize the release of your fund. Our official paying bank and directors name to contact is hereby stated below for you to contact  with your details.
You are to contact Dr. Charles Menard for directive with your full details as instructed by the above:
CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: gethere2@gmx.com
Contact him immediately you receive this mail for further directives on how to receive the payment from our offshore payment center.
YOURS SINCERELY
Mr.William Japhet.
Minister OF INFORMATION AND Communication on Foreign Contract And Inheritance Fund
scam, spam, phishing, identity theft

Tuesday, August 19, 2014

Urgent Help ............ Mary

Hello.

I Hope you get this on time, I made a trip to (Turkey) and had my bag stolen from me with my passport and personal effects therein. The embassy has just issued me a temporary passport but I have to pay for a ticket and settle my hotel bills with the Manager.

I have made contact with my bank but it would take me 3-5 working days to access funds in my account, the bad news is my flight will be leaving very soon but I am having problems settling the hotel bills and the hotel manager won't let me leave until I settle the bills, I need your help/LOAN financially and I promise to make the refund once I get back home, you are my last resort and hope, Please let me know if I can count on you and I need you to keep checking your email because it's the only way I can reach you.

Thanks.
Mary Mayberry 

scam, spam, phishing, identity theft

Notice to Appear in Court


Baker  McKenzie
Notice to Appear,
Hereby you are notified that you have been scheduled to appear for your
 hearing that will take place in the court of Huntsville in September 18,
2014 at 11:10am. Please bring all documents and witnesses relating to
this case with you to Court on your hearing date.

To view copy of the court notice click here. Please, read it thoroughly.

Note: If you do not attend the hearing the judge may hear the case in your
absence.

Truly yours, Clerk of Court
© Baker McKenzie 2014

scam, spam, phishing, identity theft

Ways to Spot a Phishing Scam


It’s early in the morning, and you’ve just made a cup of coffee. You’re checking your email when you see one from PayPal, informing you there is an issue with your account and to ‘click here’ to verify your account. The email even features the official PayPal logo.

Because it’s early and your coffee hasn’t kicked in yet, you might think the email is legitimate and click the embedded link or attachment. And you might end up sorry if you did. If you’d taken a closer look, you’d have realized it was a phishing email.

Phishing emails are designed to look like legitimate messages from actual banks, businesses, and other organizations. In reality, though, criminals created the message, usually in an effort to steal your money, identity, or both. They want you to click links that will take you to a website that looks authentic but is really just there to capture your credit card or other personal information or perhaps to distribute malware.

7 Ways to Spot a Phishing Scam

scam, spam, phishing, identity theft

Thursday, June 19, 2014

Delivery Status Notification



USPS.COM

NotificationYour parcel has arrived at June 16th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Copyright 2014 USPS. All Rights Reserved.

scam, spam, phishing, identity theft

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers