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Tuesday, 2 May 2017

Thank you for connecting with me via email.

Thank you for connecting with me via email.                       

I greatly appreciate our connection and look forward to learn more about you and your business in order for us to experience each other in different way.

In appreciation of our friendship , I would like to offer you a business proposal,the first and more to come. 

Because this is my first official response to you, I am a bit skeptical and would request your utmost confidentiality as we delve along. Also do not consider this approach as anonymous or hoax due to its nature been an Internet or social network originated, this medium the best and surest way to reach out to potential  and remarkable person like you and fortunately my instincts says I can trust and work with you. 

For a brief introduction. I am banker at standard chartered bank Singapore, I have worked and lived here for a decade with good reputation and acquired skills in all ramifications of banking and finance. Everything about my life changed when someone unidentified (confidential) entrusted an investment portfolio worth of millions in my care without proper documentation or deposit plan, he has been confirmed dead few years after much effort lavished to locate is where about. I and my colleagues now seeks a discipline and a matured individual to assume the position of the beneficiary. 

The full details about my proposal is been attached to this email for your perusal.

I am currently expecting your response via email only and if unfortunately you are timid about this approach kindly discard and pretends no such email was sent. I respect confidentiality and expect such from any matured mind.

N.B:  I have a PDF File containing the body of the proposal and project outline, My ID and work credentials is also attached.

I hope these documents are okay as proof of credence.

Please revert back to me ASAP. 

Sunday, 8 January 2017

What isphishing mail?

(fish´ing) (n.) The act of sending an email to a user falsely claiming to be an established legitimate enterprise in an attempt to scam the user into surrendering private information that will be used for identity theft.
Phishing email will typically direct the user to visit a website where they are asked to update personal information, such as a password, credit card, social security, or bank account numbers, that the legitimate organization already has. The website, however, is bogus and will capture and steal any information the user enters on the page.

Examples of Phishing Scams

2003 saw the proliferation of a phishing scam in which users received emails supposedly from eBay claiming that the user's account was about to be suspended unless he clicked on the provided email link and updated the credit card information that the genuine eBay already had. Because it is relatively simple to make a website look like a legitimate organization's site by mimicking the HTML code, the scam counted on people being tricked into thinking they were actually being contacted by eBay and were subsequently going to eBay's site to update their account information.

How Common is Phishing Today?

A global stude released by the Anti-Phishing Working Group (APWG) in 2014 suggests that 54% of phishing emails targeted majopr bands including Apple, Paypal, and Chinese marketplace Taobao, indicating that phishers update their approaches looking out for new victims in niche industry segments. While millions of phishing URLs were reported in 2014, there were at least 123,972 unique phishing attacks worldwide in the second half of 2014. (source)

Why is ThisSuccessful for Scammers?

Phishing emails are blindly sent to thousands, if not millions of recipients. By spamming large groups of people, the "phisher" counts on the email being read by a percentage of people who actually have an account with the legitimate company being spoofed in the email and corresponding webpage.
Phishing, also referred to as brand spoofing or carding, is a variation on "fishing," the idea being that bait is thrown out with the hopes that while most will ignore the bait, some will be tempted into biting.
Other forms: phish (v.)
Source  webopedia

Final Notice For Your Funds Release

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
 
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Carman L. Lapointe
{Under-Secretary-General}

United Nations
unitednn97@gmail.com, notice@office.com

UNITED STATE OF AMERICA AMBASSADOR

UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR MR. JAMES F. ENTWISTLE.
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA, NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING HELD TOMORROW THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $10M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY WAITED SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($10M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $160.00 THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE TODAY  VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER BELOW INFORMATION

RECEIVER'S NAME========= BASIL MIKE
ADDRESS======== BENIN REPUBLIC
CITY====== PORTO NOVO
TEXT QUESTION====== GOOD
ANSWER===== GOOD
AMOUNT=====$160.00
MTCN======
SENDER NAME========

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.

Thanks & Regards

AMBASSADOR MR. JAMES F. ENTWISTLE
UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA
anthonytrujillo63@gmail.com
usaamdassadortonigeria@gmail.com

PO BOX 1010, LIVERPOOL

PO BOX 1010, LIVERPOOL
L70 1NL, UNITED KINGDOM
EMAIL ID: samsunguklondon@outlook.com
CONTACT NUMBER: +447937463382
These are your identification numbers: Ticket Number: 011425896/2016
Serial Number: 3872/516.
Lucky Numbers: 7/4/88/28/01/16.
Dear: Lucky Winner:                                                    
CONGRATULATION!!!
This is to inform you that your Email have won {3.6CroreRupese}from the Samsung Mobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners, Through electronic ballot System without the winner applying.
                                                           VERIFICATION AND FUNDS RELEASE FORM:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (samsunguklondon@outlook.com)FOR THE RELEASE OF YOUR FUND IN TIME:
1. Full Name:                       
2. Full Address:
3. Occupation:                       `
4. Age:                                   
5. Sex:                                    
6. Mobile Number:              
7. State:                                 
8. Country:                            
9. Winning Email:               
10. Account Details:
11. A scan copy of your identity proof:



DR HENRY KEN
EVENT – MANAGER
SAMSUNG MOBILE COMPANY.
TEL: +44 79 3746 3382

  

Saturday, 7 January 2017

Elizabeth Netanya



Dear Friend,
  I am Mrs Elizabeth Netanya the head of file department of Bank of
Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$20.5 million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that
40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit
your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(elizabethnetanya12@gmail.com)

Yours faithfully,
Mr.Elizabeth Netanya

Fake money award


I am HITENKUMAR B PATEL

Dear sir / Medom
I want to know this mail is Wright or wrong. ..
Dear sir/ Medom On 9th September 2016 I got a call of MR.WILLIUM ROGER'S call who is a Agent of THE  BMW AUTOMOBILE COMPANY. He told me  Dear Benificiery MR.Hitenkumar Batukbhai Patel I will come in Delhi airport, India then he told me MR.HITENKUMAR PATEL First of all you can receive your fund you can send 24700 RS.For clearance ...then he said I will send you a clearance certificate and I will come in your address in two and half hour (2:30hr).
Dear sir/Medom... I am also belongs to a middle class family.Assume I can send him money but who believe he comes or not ...tell me in this kind of situation who is believe in this communication. ..Please tell me sir/Medom.
If this mail is  will be Wright ...so I am extremely sorry for this...And I  kindly request please give me the FUND.
BY THE WAY my life's questions. ..
Please forgive me if this mail is write and I extremely sorry for this... Please give me the FUND.
Your's Sincerely
H.b.patel

Thursday, 5 January 2017

THE BMW AUTOMOBILE COMPANY

THE BMW AUTOMOBILE COMPANY. 
    Ellesfield Ave, Bracknell
   West Berkshire,
RG12 8TA, London,
  United Kingdom. 
  Tel: +44-871-315-2779
  
 
 
Dear Beneficiary: T. Phaneendra Kumar ,
 
We wish to congratulate you and your Family on this note, for being one of the 5 lucky winners selected in this year BMW 30TH Annual Anniversary Program 2016. We felicitate with you and your family and especially for being a Citizen of (INDIA). This promotion was set up by the BMW Automobile Company here in United Kingdom to Eradicate poverty and to Encourage prospective mobile phone users from different Telecommunication Companies in Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of THREE CRORES THIRTY FIVE LAKHS (RS.3,35,00,000.00/-INR) and a BMW I3 CAR and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company (WORLD COURIER EXPRESS). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, your name, Winning Mobile Number and Delivery Address have been made available to the Delivery Agent.

Our Delivery Agent MR. WILLIAM ROGERS from the WORLD COURIER SERVICES will be Arriving India TOMORROW MORNINGYou are to provide him a copy of your ID prove (ID CARD/PASSPORT/VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.The flight information with British Airway has already been sent to the Delivery Agent

He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of Two hundred and Sixty Seven pounds (£267) equivalent in India currency Twenty Four Thousand Seven Hundred India Rupees (RS,24,700.00 INR) for INDIA CUSTOM DUTY CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval, Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India home ministry and they have given ENDORSEMENT as regards to International Monetary Fund’s regulatory policy (IMF) adopted by the HOME MINISTRY
 
NOTE: You are to contact the Delivery Agent via email: rogersw890@gmail.com and provide him with any of your identity proof.
 
BRITISH AIRWAY FLIGHT FROM UNITED KINGDOM TO INDIA
DEPARTURE DATE: 28/09/2016
TIME: 10:15:00 P.M (UK TIME)

ARRIVAL DATE: 29/09/2016
TIME: 9:30 A.M (INDIA TIME)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS.3,35,00,000.00/-INR
2) YOUR BMW I3 CAR SENSITIVE CAR KEY'S 
3) CAR REGISTRATION HARD COPY DOCUMENT.
4) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
5)  YOUR WORLD COURIER AIRWAY BILL ISSUED.
6) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.

Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive India in another 4 weeks. He will call to intimate you of his arrival after the registration of your parcel with the INDIA CUSTOM attached to the Airport by the India Government Authority. Attached to this mail is your Winning parcel Snap Copy, The BMW I3 Car Keys, Winning Certificate and the photo ID proof of the Delivery Agent.
 
 
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons,you are advised to keep your Consignment Parcel Code: DEL/REF/BMW147XX  confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoid double claiming and unwarranted abuse of this Program. Please be warned !!!

From the Management and staffs of the BMW Company we say Congratulation once again!!!

Dr. Tim AbbottBMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
Tel+44-871-315-2779

Friday, 29 July 2016

MR.GEORGE BRUMLEY

My Dear Friend,
   Thanks for your mail which I just received with the contents well understood. I want to assure you that there is no risk in this transaction, the reason why I contacted you in this transaction is because our late customer MR.GEORGE BRUMLEY is a foreigner and an indigence of (Burkina Faso) cannot stand as next of kin to our deceased customer unless a foreigner but for now I want you to be following up every process that I will be giving you so that we can achieve this aim.
I want you to assure me of your capability of handling this transfer with trust by giving me the following information’s about yourself:
1) Your age.
2) Your occupation.
3) Your private telephone number.
4) Your location and your full contact address
Base on this I will advise you to feel free all is well; I studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent inconjuction with the first proposal I sent to you to help myself and my family’s after my retirement through the investment I will establish in your country with my percentage in the transaction.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number BOA4934109, with the following reasons: (a) Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa. (b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the fund.
 (c)And for the above reasons the managements of the bank authorized me officially as the executive manager, AUDITING AND ACCOUNTING DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected. More so, the only information’s required from you by the bank is your banking data as contained in the official application which I will give you  to send to our bank after your immediate response because the receipt of your application is the of the official process of this transaction.
Now I will like to use this opportunity to tell you the detail information's concerning our deceased customer. The deceased account holder with our bank was MR.GEORGE BRUMLEY, A CITIZEN OF ATLANTA USA who naturalized here in Burkina Faso for (16) years. He held account number BOA4934109, with our bank. He died in air ways crashed with his family as I stated in my first mail. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.

As the auditing and accounting Manager of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences. I know that you will not disappoint me when this money enters your account; I have all my hope in this transaction because I shall soon go on retirement.
I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.  We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed. After the bank have approve your application as next of kin to our late customer I will fly down your country for investment with my own share, but I will advise you to keep it as a top secret because nobody again new about this transaction except you and I.

Waiting to hear from you urgently,
Best Regards,
Mr. Ali.

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