Showing posts with label Internet Cons. Show all posts
Showing posts with label Internet Cons. Show all posts

Monday, May 30, 2016

Business Link Con Letter from Elizabeth Meifung Lee

Business Link Con Letter from Elizabeth Meifung Lee

Personal
rschille@nmu.edu

Hi,

I have a financial proposal for you. 

Kindly reply to indicate your interest. 

Have a great day

Email Con Letter from Person Posing as PayPal


We need your help resolving an issue with your account.
"Account Service" <a5@boriberas.com>

a5@boriberas.com


PayPal
Your account has been Iimited.
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your ΡayΡal account. We want to work with you to get your account back to normal as quickly as possible.

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

Now, Please resolve Your account as soon as possible. 
Resolve Now
Sincerely,
Paypal
 
Please do not reply to this email. Unfortunately, we are unable to respond to inquiries sent to this address. For immediate answers to your questions, simply visit our Help Center by clicking “Help” at the bottom of any PayPal page.

Email Con Letter from Person Posing as Yahoo

Email Con Letter from Person Posing as Yahoo

20742015
info@yahoogroups.com

We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:

Ms. Melissa  Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com

You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.
Yahoo! Asia Team.

Email Con Letter from Col. John R. Oxford, Jr

funds (VERY URGENT)...

Email Con Letter from"PAYMENT" <1on2@mac.com>

1on2@mac.com

From: Col. John R. Oxford, Jr
                       
Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.

It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States from here in Kabul, Afghan.

My desire and purpose is to have the U.S Military Air & Surface Transportation Company (ADM) in New York to deliver the consignment (funds) to you (or) to any overseas address under your supervision as long as Am assured that it will be safe in your care until I return home.

If you are interested please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.

For one on one live chat Please provide your SKYPE or Messenger ID in a return mail and time to meet you online today or tomorrow.

I wait expeditiously for your response,

God bless America…

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
e-Mail: usarmyb52@gmail.com

Email Con Letter from Herbert Nwosu


WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT

Herbert Nwosu
hevi@cattinfiltration.com

We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.

From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.

1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.

NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.

Thanks and Have a blissful day.

Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc

Email Con Letter from Person Posing as Gmail Support

Email Con Letter from Person Posing as Gmail Support

cthompson@northstarsurgical.com

Attention, You have delayed notifications pancake


Gmail


You have delayed notification.

View notifications.

Cordially
Gmail support
This notification was sent to lerses@hotmail.com; Don't want occasional updates about Gmail activity and friend suggestions? Change what notification Gmail sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Wednesday, November 25, 2015

UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)

REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY

INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA

(banksunitedafricass@freemail.hu)

+2348105423759

Email Con Letter from Person Posing as PayPal

PayPal. Safer. Simpler. Smarter.
  • Use your debit or credit card without revealing your details to retailers
  • Speed through checkout without the need to enter your card number or delivery address
  • Send money to family and friends for free
Fight fake emails
  • Forward suspicious emails to spoof@paypal.com
  • Make sure you're using the latest internet browser
  • Visit PayPal Safety and Advice for more tips

Important Notice
On Fri, 17 November 2015 12:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United Kingdom.
We require you to complete our account verification processin order to restore access, you must click the link below.
Click to restore your account


After you confirm your account information, you can send and receive payments again.
Thank you for using PayPal
Yours sincerely, PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPalpage.

To receive email notifications in plain text instead of HTML, update your preferences.



Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, L-2449, Luxembourg
RCS Luxembourg B 118 349

This email is intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If the reader of this email is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed email address. Thank You.

Email Con Letter from Person Posing as PayPal


PayPal Secure
Dear Client,
Account has been temporarily disabled.
 Please check your account,

 As we have noted the presence of some unusual activity in your account at PayPal.


 To help protect you, we have temporarily disabled your account.


 Please make sure your account information so that you can shop from PayPal successfully.

Note: Please confirm your account to verify ownership of your information PayPal .
 
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure

If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday

Re: Investment Proposition


Mr. Liu Yuezhen
Chief Financial Officer - CNPC
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my
correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter serves as my formal notice of my intent
to go into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC.

In an open minded manner, I purposefully contact you to negotiate my
proposition for investment on multinational companies and industries
with you in your country. If you willingly accept my offer, I shall
provide you with the relevant details for the investment funds and our
procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent.

Looking forward to your reply.

Yours Faithfully,
Mr. Liu Yuezhen.

Joint Investment Letter from Mrs Elyse V. Dacko.


East Legon, P.B 3569
Greater Accra, Ghana.

I am Mrs Elyse V. Dacko.
 
 I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive.
 
 
Please feel free to call me or email me through my private box elysedacko@gmail.com for further information about this Joint Venture with you.
 
 
God Bless you as I will be looking forward to hear from you urgently.
 
 
Mrs Elyse V. Dacko

VERY URGENT. -- Email Con Letter from Melanie S. Belen

Melanie S. Belen

msbelen1@bdounibank.com

Compliments of the day to you ,

I am Melanie S. Belen, Senior VP & Head-Remedial Management Unit at BDO
Unibank, Inc. and I have contacted you specifically for a business project
valued 8.7 Million USD in relation to my bank and you please if you are
interested reply me today for more details.

Best Regards,

Melanie S. Belen