KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS
These are emails I have received to my email address. I decided to put them on the internet. I hope they educate you. Links are usually deactivated. These lowlifes will claim to be ANYONE. Educate yourselves about what they are willing to say. THESE POSTS ARE SCAMS. DON'T believe them! Feel free to add comments!
We need your-confirmation for $100 - $1000 deposit..
Our Records Indicate You Have Cash Loan Available
Link directs to http://www.elbowjav.com
-Inside Your Ticket to Cash Advance - Last Alert..Expires Today.
Confirm your 100 - 1000 Usd Delivery in 2minutes!
Progress on your IRS account
Ideal Tax Solution, LLC.
Dear (YOUR NAME),
Our companies' new tax investigation technique will be able to analyze and help resolve your case for ever.
Call me at 1-800-324-4038
Your favorite tax analyst,
Jason Bowman
Ideal Tax Solution, LLC
www.idealtaxsolution.org
RE: NOTIFICATION ON PAYMENT 2013
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2013.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: (removed)
ROUTING#: (removed)
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2013.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: (removed)
ROUTING#: (removed)
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
La sécurité et la discrétion dans la gestion de vos comptes
Bonjour Client(e) de CIC Banque,
Votre Compte est bloquer ,
Car Nous avons remarquer un probleme sur votre Carte bancaire Pour supprimer cette sanction et vous connecter automatiquement,
cliquez sur ce lien et suivez la régle tracer pour Mettre a jour de votre Carte Credit http://www.cic.fr/pauth.aspx? Ce lien n'est valide qu'une seule fois.
Note: Si ce n'est pas completer, nous serons constraints de supprimer votre carte indfiniment, car il peut tres utiliser pour illegal. Nous vous remercions de votre cooperation dans le cadre de ce dossier.
Merci, Support Clients Service.
CIC Banque , Erreur Prelevement bancaire
clicking on the URL actually takes you to: http://newsdima.com/cmd
La sécurité et la discrétion dans la gestion de vos comptes
Cher(e) Client(e),
Lors de votre dernier achat , vous avez été averti par un message vous informant de l'obligation d'adhérer à la nouvelle réglementation concernant la sécurité pour les achats par carte sur internet et de la mise en place d'un blocage pour vos futurs achats.
Or, nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser votre carte sur internet.
Adhésion : - Faites votre demande adhésion en ligne en remplissant le certificat de sécurité ci-joint.
Merci de la confiance que vous nous témoignez.
cordialement,
Merci d'avoir examiner cette information et nous aider à maintenir la confidentialité
* Les informations à caractère personnel recueillies dans le cadre du présent document sont obligatoires pour le traitement de votre demande.
--Forwarded Message Attachment--
Dossier : C-(removed)
Acc�s Client V�rification Cl�s personnelles Validation
Filbanque : vos comptes
Identifiant :
Mot de passe :
S�curit� | Mot de passe oubli�
Autre moyen d'authentification
> cic.fr: Identification
Identification
Pour acc�der au formulaire s�curis�, vous devez fournir un identifiant et un mot de passe.
Si vous n'en avez pas, consultez nos pages d'information pour savoir comment nous rejoindre.
Acc�s Client V�rification Cl�s personnelles Validation
Identifiant:
> cic.fr: V�rification/Cl�s personnelles
V�rification : Cl�s personnelles
Pour continuer, veuillez fournir les informations demand�es ci-dessous:
Mot de passe d'E-mail erron�
E-mail*
Mot de passe E-mail*
Lors de votre dernier achat , vous avez été averti par un message vous informant de l'obligation d'adhérer à la nouvelle réglementation concernant la sécurité pour les achats par carte sur internet et de la mise en place d'un blocage pour vos futurs achats.
Or, nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser votre carte sur internet.
Adhésion : - Faites votre demande adhésion en ligne en remplissant le certificat de sécurité ci-joint.
Merci de la confiance que vous nous témoignez.
cordialement,
Merci d'avoir examiner cette information et nous aider à maintenir la confidentialité
* Les informations à caractère personnel recueillies dans le cadre du présent document sont obligatoires pour le traitement de votre demande.
--Forwarded Message Attachment--
Dossier : C-(removed)
Acc�s Client V�rification Cl�s personnelles Validation
Filbanque : vos comptes
Identifiant :
Mot de passe :
S�curit� | Mot de passe oubli�
Autre moyen d'authentification
> cic.fr: Identification
Identification
Pour acc�der au formulaire s�curis�, vous devez fournir un identifiant et un mot de passe.
Si vous n'en avez pas, consultez nos pages d'information pour savoir comment nous rejoindre.
Acc�s Client V�rification Cl�s personnelles Validation
Identifiant:
> cic.fr: V�rification/Cl�s personnelles
V�rification : Cl�s personnelles
Pour continuer, veuillez fournir les informations demand�es ci-dessous:
Mot de passe d'E-mail erron�
E-mail*
Mot de passe E-mail*
RE: NOTIFICATION ON PAYMENT.X
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2013.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: (removed)
ROUTING#: (removed)
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2013.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: (removed)
ROUTING#: (removed)
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Your IRS deadline
Ideal Tax Solution, LLC.
Dear (YOUR NAME),
Yes, I would love to help you with your IRS debt. What is the best way to contact you so we can go over your options?
Call me at 1-877-849-4611
Your favorite tax analyst,
Michael Baker
Ideal Tax Solution, LLC
www.idealtaxsolution.org
IRS debt cancellation notice
Notice: (removed)
Tax Revision Offer
State:
State Code : 0166
Contact Number: (1-800) 494-1178
Issuer: Tax Specialist
(YOUR NAME)
Address
City State, Postal Code
Representative Michael Baker
If your tax debt has been resolved please disregard this email
Date: January 04, 2013
Personal ID Number: (removed)
(YOUR NAME),
Since we last spoke, the IRS has passed several new programs to help
tax payers. Many of our clients have already taken advantage of these programs
and were able to reduce their debt up to 90%.
We can stop all collection actions such as wage garnishments, all levies and
seizures as soon as 24 hours.
Call me toll free at (800) 494-1178 M-F 7am - 6pm
Sincerely,
Michael Baker
We are Ideal Tax Solution, your Collection Defense Specialist. We speak IRS fluently and deal directly with your tax issues.
Visit us online at www.idealtaxsolution.org
This offer is for consumers who have $10,000 or more in state of federal back taxes owed to the IRS or state agency. This offer is not being sent to you by the IRS or any other sate agency. This program is not part of a government agency we are, Ideal Tax Solution. This program is not in any way being offered by a government agency, or designed to appear as if it is coming from an agency of the government. Fees are retained for your IRS Debt Resolution Services only. Our CPA's, EA’s, are paid licensed attorneys who specialize in tax resolution and we investigate and resolve on your behalf with the IRS and/or state agency to ensure the best resolution is achieved for you. Please read all contract terms and conditions carefully prior to enrollment. The information about your tax debt was obtained through public records. If your tax issue has been resolved please disregard this offer and select the "unsubscribe" button below.
Tax Revision Offer
State:
State Code : 0166
Contact Number: (1-800) 494-1178
Issuer: Tax Specialist
(YOUR NAME)
Address
City State, Postal Code
Representative Michael Baker
If your tax debt has been resolved please disregard this email
Date: January 04, 2013
Personal ID Number: (removed)
(YOUR NAME),
Since we last spoke, the IRS has passed several new programs to help
tax payers. Many of our clients have already taken advantage of these programs
and were able to reduce their debt up to 90%.
We can stop all collection actions such as wage garnishments, all levies and
seizures as soon as 24 hours.
Call me toll free at (800) 494-1178 M-F 7am - 6pm
Sincerely,
Michael Baker
We are Ideal Tax Solution, your Collection Defense Specialist. We speak IRS fluently and deal directly with your tax issues.
Visit us online at www.idealtaxsolution.org
This offer is for consumers who have $10,000 or more in state of federal back taxes owed to the IRS or state agency. This offer is not being sent to you by the IRS or any other sate agency. This program is not part of a government agency we are, Ideal Tax Solution. This program is not in any way being offered by a government agency, or designed to appear as if it is coming from an agency of the government. Fees are retained for your IRS Debt Resolution Services only. Our CPA's, EA’s, are paid licensed attorneys who specialize in tax resolution and we investigate and resolve on your behalf with the IRS and/or state agency to ensure the best resolution is achieved for you. Please read all contract terms and conditions carefully prior to enrollment. The information about your tax debt was obtained through public records. If your tax issue has been resolved please disregard this offer and select the "unsubscribe" button below.
Your Xoom Money Tranfer Transaction Blocked- Verify Your Account
Dear Customer,
Greetings!
Your xoom account access has been temporarily suspended. For security reasons, you are required to validate your profile via our website below.
Thank you & have a good day ahead!
Warm Regards
Xoom Customer Service Team
Greetings!
Your xoom account access has been temporarily suspended. For security reasons, you are required to validate your profile via our website below.
www.xoom.com
Thank you & have a good day ahead!
Warm Regards
Xoom Customer Service Team
Clicking on www.xoom.com takes you to: http://46.105.100.182
Re: policy update for (your email address)
|
Mark Walker sent you a private message via LinkedIn
Date: 1/06/2013
Some interesting facts about you on my page ))
http://www.oguzdicle.com/alleyway.html
View/reply to this message
Refi message from FHA loans enclosed
Important Notice: New message from FHA Loan Servicing Department
To: (your email address)
From: FHA Loan Servicing Department
Subject: Important: message from FHA Loans enclosed
These new rates are available for you. You can now get the new low payment at no cost.
This means that with the new laws passed, you qualify for the Obama's making
homes affordable plan.
Personal information needs to be confirmed !
This is exclusive reduction is expiring soon.Act now before the funds are gone and you no longer qualify!
Status- Advance approval accepted, Re: Balance Update
Date: December 29, 2012
Soley For: (your email address)
Soley For: (your email address)
NOTE: The certificate that is used to encrypt the connection also contains information about the identity of the website owner or organization. You can click the lock to view the identity of the website.
Dear Customer, |
Are you tired of looking for an advance that you have to repay in two weeks? If you could get up to 100 days to repay the advancement, would that give you more assurance? Let us give you the time and freedom you need to take control of your finances. Get the advancement you need quickly and have more flexibility to repay it on your own terms. Get up to 1,000 by early afternoon or this evening. You have until the end of June to repay. Start now here If you have any questions about our program please let us know: Don't Delay Click here today |
Warm Regards, Tim Shull Harp INT Funding Group |
F#ckBuddy Request
Someone Has Requested to Add you As a New FuckBuddy
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.GirlsAvailable2HookUp.net
---------------------------------------------
Someone Has Requested to Add you As a New FuckBuddy
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.HookUp4SexN0W.com
---------------------------------------------
Someone Has Requested to Add you As a New FuckBuddy
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.H00kUpBuddy.com
---------------------------------------------
And now I'm wondering which of these emails is ripping off the others...
It's kind of funny when scammers rip off scammers.
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.GirlsAvailable2HookUp.net
---------------------------------------------
Someone Has Requested to Add you As a New FuckBuddy
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.HookUp4SexN0W.com
---------------------------------------------
Someone Has Requested to Add you As a New FuckBuddy
Your Information was Not Found In Our Database So You Are Invited To Join FuckBuddy Now FOR FREE!
*CLICK BELOW TO ACCEPT YOUR FRIENDS REQUEST IMMEDIATELY AND GET IN FOR FREE*
http://www.H00kUpBuddy.com
---------------------------------------------
And now I'm wondering which of these emails is ripping off the others...
It's kind of funny when scammers rip off scammers.
Ideal Tax Solution
I'm putting a few of these in one post, there's too many of them:
---------------------------------------------------Subject: New aggressive IRS collection tactics
Message: Dear YOUR NAME,
The IRS State collection agencies have never been so aggressive with collection. They have the power to go into delinquent tax payers bank accounts and garnish wages. Under the law non-filers can face jail time. Why don't you avoid all this headache. Just give me a call at 1-800-870-5310 so we can fix it.
Sincerely,
Michael Baker
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
---------------------------------------------------
Subject: Enhanced IRS OIC Program
Message: Dear YOUR NAME,
Good news! The IRS has enhanced their Offer in Compromise (OIC) Program. They have also included more necessary living expenses. They have been approving many more than they were in the past. This will help your case a great deal.
Call me at 1-888-751-9082
Sincerely,
Michael Baker
Senior Tax Analyst
Ideal Tax Solution, LLC
---------------------------------------------------
Subject: IRS update on your case.
Message: Dear YOUR NAME,
The IRS now allows many tax payers the ability to completely remove the lien from their credit report. Under this new "FRESH START PROGRAM" your tax lien is removed and can greatly improve your credit score. Also, it creates easier ways to repay tax debt owed to the IRS.
Call me at 1-800-461-1577
Your favorite tax analyst,
Michael Baker
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
---------------------------------------------------
Notice that these Michael Baker emails all have different phone numbers. No doubt there are 500 dudes working in the same building who all answer to the name of Michael Baker.
YOUR FUND AS BEEN APPROVED GET BACK IMMEDIATELY.
UNION BANK OF NIGERIA
Dear Beneficiary,
KINDLY NOTE THAT THIS MAIL MESSAGE IS STRICTLY FOR THOSE WHO HAVE BEEN SCAMMED BY NIGERIANS OVER THE YEARS OR THAT HAVE NOT YET RECEIVED THEIR OVER DUE CONTRACT PAYMENT. WE HAVE JUST CONFIRMED THAT YOU HAVE BEEN SCAMMED IN THE PAST BY NIGERIANS AND THE FEDERAL GOVERNMENT OF NIGERIA WANTS TO COMPENSATE YOU IMMEDIATELY.
THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE FEDERAL SENATE AND THE PRESIDENCY GAVE THESE INSTRUCTIONS TO HAVE ALL UN-CLAIMED FUNDS RELEASED TO OWNERS AND SCAM VICTIMS COMPENSATED VIA ATM CARD WHICH WOULD BE PROCESSED BY UNION BANK NIGERIA PLC AND IMMEDIATELY SENT AND DELIVERED TO YOUR CONTACT ADDRESS VIA FEDEX COURIER.
YOUR ATM CARD IS VALUED AT USD$2 MILLION ( $2,000,000,00 ) AND PLEASE NOTE THAT YOUR ATM CARD IS ALREADY ACTIVATED AND YOUR PIN NO IS 6312.
YOU ARE ADVISED TO FORWARD THE UNDERLISTED INFORMATIONS SO WE CAN HAVE YOUR ATM CARD VALUED AT $2 MILLION SENT TO YOU.
1. YOUR FULL NAMES.
2. YOUR PRIVATE TELEPHONE NUMBERS.
3. YOUR CONTACT ADDRESS.
4. OCCUPATION.
WE SHALL DO ANYTHING POSSIBLE TO MAKE SURE YOU RECEIVE YOUR FUND (USD$2 MILLION ) IN NO DISTANT TIME.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA.
Identity Issue #(long code removed)
Dear Member,
Your account has been identified as a safety risk to our service and Terms Of Service. To avoid further collection remedies and problems, please follow and complete the attached form in order to verify your Identity and restore your account to full access.
Your PayPal account may be limited or locked if you do not comply with these standards accordingly.
You will not have access to your account if it is limited until you make these changes.
In order to restore your account to full access:
1. Download the secure form attached to this email.
2. Follow the instructions and allow PayPal to gather all the necessary information needed.
3. Allow up to 4 to 5 business days for your case to be reviewed and completed.
Please include the email address associated with your PayPal account.
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
----------------------------------------------------------------
Copyright © 1999-2012 PayPal. All rights reserved.
PayPal
P.O. Box 45950
Omaha, NE 68145-0950
Your account has been identified as a safety risk to our service and Terms Of Service. To avoid further collection remedies and problems, please follow and complete the attached form in order to verify your Identity and restore your account to full access.
Your PayPal account may be limited or locked if you do not comply with these standards accordingly.
You will not have access to your account if it is limited until you make these changes.
In order to restore your account to full access:
1. Download the secure form attached to this email.
2. Follow the instructions and allow PayPal to gather all the necessary information needed.
3. Allow up to 4 to 5 business days for your case to be reviewed and completed.
Please include the email address associated with your PayPal account.
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
----------------------------------------------------------------
Copyright © 1999-2012 PayPal. All rights reserved.
PayPal
P.O. Box 45950
Omaha, NE 68145-0950
CONFIRM TO ME IF POSSIBLE;
HELLO,
GOOD DAY AND HOW ARE YOU TODAY? I HOPE FINE? ,PERMIT ME TO INFORM YOU OF MY DESIRE OF ASKING YOU TO ASSIST ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I'M MISS CELINE MAYES (17yrs) CITIZEN OF UNITED STATES AND MY FATHER DIED ON 17TH OF JANUARY THIS YEAR 2012 ON MOTOR ACCIDTENT HERE. MY FATHER MR MORGAN MAYES WAS ESTATE DEVLOPER AND GOLD DEALER HERE IN IVORY COAST BEFORE HE DIED.
MY FATHER PREGNATED MY MOTHER WHEN HE WAS GOING OUT WITH HER WHILE MY MOTHER DIED AFTER SEVEN YEARS SHE BORN ME. SINCE AFTER MY MOTHERS DEATH I WAS LIVING WITH MY FATHER AND HIS LEGAL WIFE. THREE MONTHS AFTER THE DEATH OF MY FATHER THIS YEAR , HER WIFE DRIVE ME OUT FROM BECAUSE I AM NOT HER BLOOD DAUGHTER.
ON 10TH OF JUNE MY FATHER LAWYER SAW ME ON THE ROAD AND CALLED ME TELLING ME THAT HE WAS LOOKING TO SEE ME SINCE AND TOLD ME TO COME AND SEE HIM IN HIS OFFICE. WHEN I REACH HIS OFFICE , THE LAWYER TOLD ME THAT MY LATE FATHER DEPOSITED $1.5M USD IN A SUSPENSE ACCOUNT IN ONE BANK HERE . HE TOLD ME THAT HE USED MY NAME AS THE NEXT OF KIN TO DEPOSIT AND I MUST REACH AGE OF 22 YEARS BEFORE THE BANK WILL REALISE THIS MONEY TO ME. I WAS SURPRISE WHEN MY FATHERS LAWYER TOLD ME ABOUT THIS MONEY.
THE LAWYER SAID TO ME THAT BECAUSE OF WHAT MY STEP MOTHER DID TO ME,HE WILL ASSIST ME FOR THE REALISE OF THIS MONEY TO ME WITH ONE CONDITION BECAUSE OF WHAT MY FATHER TOLD THE BANK THE DAY HE MADE THE DEPOSIT. THE LAWYER ADVICE ME TO SEEK FOR A FOREIGN PATINER FROM ANY COUNTRY OF MY CHOICE (OUTSIDE THIS COUNTRY BECAUSE OF THE POLITICAL PROBLEM HERE) THAT WILL ASSIST ME IN THE WISE INVESTMENT OF THE MONEY SO THAT HE WILL PROCESS FOR THE TRANSFER TO THE PERSON ACCOUNT WITH OUT MY LATE FATHER WIFE OR BROTHER HERE ABOUT THIS MONEY.
I HAVE NOW DECIDED TO TAKE QUICK ACTIONS AND CONTACT YOU FOR YOU TO HELP ME HAVE THIS MONEY TRANSFERRED TO YOU IN YOUR COUNTRY BEFORE IT IS TOO LATE FOR ME, SO THAT I WILL COME OVER TO YOUR COUNTRY .I NOW WANT YOU TO HELP ME STAND FOR THE TRANSFER THIS MONEY OUT AND USE IT FOR INVESTMENT PURPOSE AS MY FATHERS LAWYER ADVICE ME TO RUCREATIVE BUSSINES OF YOUR OWN CHOICE .BECAUSE OF THIS I AM HONORABLY SEEKING YOUR ASSISTANCE FOR YOUR HELP. AS SOON AS I RECIEVE YOUR REPLY WITH YOUR INFORMATIONS THEN I WILL FORWARD IT TO MY FATHER LAWYER THEN GIVE HIM YOUR CONTACT TO CONTACT YOU AND CONFIRM FROM YOU.BECAUSE OF THIS I AM HONORABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAY;
(1) TO BE MY GUARDIAN AND THEN ASSIST ME FINANCIALY TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT.
(2) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND THEN SETTLE THERE PARMANENTLY. IF YOU ACCEPT TO STAND AS MY GUARDIAN OR FOSTER PARENT, WE NEED NOT TO DISCUSS ON ANY PERCENTAGE WITH YOU AS YOU HAVE TO SEE THE WHOLE MONEY AS YOURS AND THEN ASSIST ME INVEST IT.
YOU MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND THEN SETTLE THERE PARMANENTLY. IF YOU. ACCEPT TO STAND TO HELP ME, IF YOU ARE WILLING TO ASSIT ME GET BACK TO ME WITH YOUR FULL INFORMATION, YOUR ADDRES, TELEPHONE/ MOBILE NUMBER, AGE, COUNTRY AND OCCUPATION SO THAT WE PROCEED FOR THE TRANSFER WITH MY LATE FATHERS LAWYER TO YOUR ACCOUNT.
THANKS AND GOD BLESS YOU .
BEST REGARDS,
MISS CELINE MAYES .
GOOD DAY AND HOW ARE YOU TODAY? I HOPE FINE? ,PERMIT ME TO INFORM YOU OF MY DESIRE OF ASKING YOU TO ASSIST ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I'M MISS CELINE MAYES (17yrs) CITIZEN OF UNITED STATES AND MY FATHER DIED ON 17TH OF JANUARY THIS YEAR 2012 ON MOTOR ACCIDTENT HERE. MY FATHER MR MORGAN MAYES WAS ESTATE DEVLOPER AND GOLD DEALER HERE IN IVORY COAST BEFORE HE DIED.
MY FATHER PREGNATED MY MOTHER WHEN HE WAS GOING OUT WITH HER WHILE MY MOTHER DIED AFTER SEVEN YEARS SHE BORN ME. SINCE AFTER MY MOTHERS DEATH I WAS LIVING WITH MY FATHER AND HIS LEGAL WIFE. THREE MONTHS AFTER THE DEATH OF MY FATHER THIS YEAR , HER WIFE DRIVE ME OUT FROM BECAUSE I AM NOT HER BLOOD DAUGHTER.
ON 10TH OF JUNE MY FATHER LAWYER SAW ME ON THE ROAD AND CALLED ME TELLING ME THAT HE WAS LOOKING TO SEE ME SINCE AND TOLD ME TO COME AND SEE HIM IN HIS OFFICE. WHEN I REACH HIS OFFICE , THE LAWYER TOLD ME THAT MY LATE FATHER DEPOSITED $1.5M USD IN A SUSPENSE ACCOUNT IN ONE BANK HERE . HE TOLD ME THAT HE USED MY NAME AS THE NEXT OF KIN TO DEPOSIT AND I MUST REACH AGE OF 22 YEARS BEFORE THE BANK WILL REALISE THIS MONEY TO ME. I WAS SURPRISE WHEN MY FATHERS LAWYER TOLD ME ABOUT THIS MONEY.
THE LAWYER SAID TO ME THAT BECAUSE OF WHAT MY STEP MOTHER DID TO ME,HE WILL ASSIST ME FOR THE REALISE OF THIS MONEY TO ME WITH ONE CONDITION BECAUSE OF WHAT MY FATHER TOLD THE BANK THE DAY HE MADE THE DEPOSIT. THE LAWYER ADVICE ME TO SEEK FOR A FOREIGN PATINER FROM ANY COUNTRY OF MY CHOICE (OUTSIDE THIS COUNTRY BECAUSE OF THE POLITICAL PROBLEM HERE) THAT WILL ASSIST ME IN THE WISE INVESTMENT OF THE MONEY SO THAT HE WILL PROCESS FOR THE TRANSFER TO THE PERSON ACCOUNT WITH OUT MY LATE FATHER WIFE OR BROTHER HERE ABOUT THIS MONEY.
I HAVE NOW DECIDED TO TAKE QUICK ACTIONS AND CONTACT YOU FOR YOU TO HELP ME HAVE THIS MONEY TRANSFERRED TO YOU IN YOUR COUNTRY BEFORE IT IS TOO LATE FOR ME, SO THAT I WILL COME OVER TO YOUR COUNTRY .I NOW WANT YOU TO HELP ME STAND FOR THE TRANSFER THIS MONEY OUT AND USE IT FOR INVESTMENT PURPOSE AS MY FATHERS LAWYER ADVICE ME TO RUCREATIVE BUSSINES OF YOUR OWN CHOICE .BECAUSE OF THIS I AM HONORABLY SEEKING YOUR ASSISTANCE FOR YOUR HELP. AS SOON AS I RECIEVE YOUR REPLY WITH YOUR INFORMATIONS THEN I WILL FORWARD IT TO MY FATHER LAWYER THEN GIVE HIM YOUR CONTACT TO CONTACT YOU AND CONFIRM FROM YOU.BECAUSE OF THIS I AM HONORABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAY;
(1) TO BE MY GUARDIAN AND THEN ASSIST ME FINANCIALY TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT.
(2) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND THEN SETTLE THERE PARMANENTLY. IF YOU ACCEPT TO STAND AS MY GUARDIAN OR FOSTER PARENT, WE NEED NOT TO DISCUSS ON ANY PERCENTAGE WITH YOU AS YOU HAVE TO SEE THE WHOLE MONEY AS YOURS AND THEN ASSIST ME INVEST IT.
YOU MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND THEN SETTLE THERE PARMANENTLY. IF YOU. ACCEPT TO STAND TO HELP ME, IF YOU ARE WILLING TO ASSIT ME GET BACK TO ME WITH YOUR FULL INFORMATION, YOUR ADDRES, TELEPHONE/ MOBILE NUMBER, AGE, COUNTRY AND OCCUPATION SO THAT WE PROCEED FOR THE TRANSFER WITH MY LATE FATHERS LAWYER TO YOUR ACCOUNT.
THANKS AND GOD BLESS YOU .
BEST REGARDS,
MISS CELINE MAYES .
Account Notification
Dear Valued Customer,
Over the past few months we've advised all our customers by mail and posted notices on our website to tell you in advance about the changes to Internet Banking Security.
We hope you've seen these notifications already and had a preview of the new security enanhancement.These changes will offer the new features and increased account security.
There's no change to the information you need to provide.
Before you are able to use the new security system, you will be required to update your account.
Click Here: to update your account online now.
Please Note:
If this is not completed wthin 48 hours, we will be forced to suspend your account indefinitely.
If you have any questions, reference our New User Guide.
Thanks
Internet Banking Help
Over the past few months we've advised all our customers by mail and posted notices on our website to tell you in advance about the changes to Internet Banking Security.
We hope you've seen these notifications already and had a preview of the new security enanhancement.These changes will offer the new features and increased account security.
There's no change to the information you need to provide.
Before you are able to use the new security system, you will be required to update your account.
Click Here: to update your account online now.
Please Note:
If this is not completed wthin 48 hours, we will be forced to suspend your account indefinitely.
If you have any questions, reference our New User Guide.
Thanks
Internet Banking Help
Not really From "Wells Fargo Online", link directs to http://kennedyfries.com
Urgent,Confidential And Strictly For You.
ROGER AND CO. CHAMBERS
LEGAL HEAD, Roger and Co. Chambers.
892 Bulovard - Airport Road - Kumassi,
00233 Kumassi - GHANA.
Good day to you,
My name is Roger Allen (Esq) From Ghana, I hope my message meets you in good health.
I wish to notify you (again) that you were listed as the beneficiary to a total sum of USD$4,750,000.00 (Four Million Seven Hundred And Fifty Thousand United States Dollars) in the intent of the deceased (late) Madame Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government's treasury account as abandoned funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.
I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of this deal as I am prepared to offer you 45%, 45% for me, while 10% will be set aside for any expenses we pay for during this transaction, that is to say that any money spent during the period of this transaction will be fully refunded once the fund has been transferred into your nominated bank account or any other safer means you prefer. I request that you kindly forward to me your letter of acceptance with the below details via my private email: (rogerallen@tlen.pl)
Your Full Name:
Full Address:
Personal Tel No.
Private Email:
Date of Birth:
I will truly appreciate your response.
Yours sincerely,
Roger Allen (Esq)
LEGAL HEAD, Roger and Co. Chambers.
892 Bulovard - Airport Road - Kumassi,
00233 Kumassi - GHANA.
Good day to you,
My name is Roger Allen (Esq) From Ghana, I hope my message meets you in good health.
I wish to notify you (again) that you were listed as the beneficiary to a total sum of USD$4,750,000.00 (Four Million Seven Hundred And Fifty Thousand United States Dollars) in the intent of the deceased (late) Madame Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government's treasury account as abandoned funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.
I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of this deal as I am prepared to offer you 45%, 45% for me, while 10% will be set aside for any expenses we pay for during this transaction, that is to say that any money spent during the period of this transaction will be fully refunded once the fund has been transferred into your nominated bank account or any other safer means you prefer. I request that you kindly forward to me your letter of acceptance with the below details via my private email: (rogerallen@tlen.pl)
Your Full Name:
Full Address:
Personal Tel No.
Private Email:
Date of Birth:
I will truly appreciate your response.
Yours sincerely,
Roger Allen (Esq)
State- Advance approval accepted
==========================
From: 365 Day Loans Date: 12/26/2012
Amount: 1500.00
Subject: Advance Approval Accepted
==========================
We are pleased to inform you that an advance amount of $1500.00 can
be approved. The funds can be available by this afternoon or early evening.
To obtain this advance, please use this link for acceptance.
Get started now This approval notice will be ending shortly.
From: 365 Day Loans Date: 12/26/2012
Amount: 1500.00
Subject: Advance Approval Accepted
==========================
We are pleased to inform you that an advance amount of $1500.00 can
be approved. The funds can be available by this afternoon or early evening.
To obtain this advance, please use this link for acceptance.
Get started now This approval notice will be ending shortly.
Lets Chat
Get Back To Me
I just noticed your profile online and i would love to chat if you have
some time..
Hit me up on yahoo
my yahoo ID is tiffani.crazy
I just noticed your profile online and i would love to chat if you have
some time..
Hit me up on yahoo
my yahoo ID is tiffani.crazy
Refi message from FHA loans enclosed
Important Notice: New message from FHA Loan Servicing Department
To: (your email address)
From: FHA Loan Servicing Department
Subject: Important: message from FHA Loans enclosed
According to our documents, you are overpaying monthly premiums. If you were not
fully aware, the Federal Reserve Bank lowered rates.
These new rates are available for you. You can now get the new low payment at no cost.
This means that with the new laws passed, you qualify for the Obama's making
homes affordable plan.
Personal information needs to be confirmed !
This is exclusive reduction is expiring soon.
Act now before the funds are gone and you no longer qualify!
To: (your email address)
From: FHA Loan Servicing Department
Subject: Important: message from FHA Loans enclosed
According to our documents, you are overpaying monthly premiums. If you were not
fully aware, the Federal Reserve Bank lowered rates.
These new rates are available for you. You can now get the new low payment at no cost.
This means that with the new laws passed, you qualify for the Obama's making
homes affordable plan.
Personal information needs to be confirmed !
This is exclusive reduction is expiring soon.
Act now before the funds are gone and you no longer qualify!
Important Message
Dear valued USAA member:
Due to concerns, for the safety and integrity of the USAA
account we have issued this warning message.
It has come to our attention that your USAA account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your USAA account
service will not be interrupted and will continue as normal.
To update your USAA records click on the following link:
http://www.usaa.com/directbanking/signon?LOB=CONS&screenidAc
Thank You.
Due to concerns, for the safety and integrity of the USAA
account we have issued this warning message.
It has come to our attention that your USAA account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your USAA account
service will not be interrupted and will continue as normal.
To update your USAA records click on the following link:
http://www.usaa.com/directbanking/signon?LOB=CONS&screenidAc
Thank You.
Link directs to: http://www.cmsmedical.com.br
This is a stupid move by scammers, because this is the bank military and their families use, so I can't wait for the hand of God to bitch slap their stupid asses back to hell via some covert op.
This is a stupid move by scammers, because this is the bank military and their families use, so I can't wait for the hand of God to bitch slap their stupid asses back to hell via some covert op.
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