Email Con Letter from Person Posing as PayPal
webservec@servec.hk
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Monday, May 30, 2016
Email Con Letter from Person Posing as PayPal
Email Con Letter from Person Posing as PayPal
webservec@servec.hk
Email Con Letter from Andrew Carrington
Email Con Letter from Andrew Carrington
andrewcarrington@knightbridgesecurity.co.uk
Re: Your Perusal...
Hello,
Please permit the intrusion on your privacy by this correspondence, we crave your full indulgence.
We have a pending financial matter at hand that requires your attention. Please indulge us the courtesy of your response to enable us brief you more.
Thank you.
We remain obliged.
Yours faithfully,
Andrew Carrington .
For: KBS.
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
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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.
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 $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.
1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.
NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.
Thanks and Have a blissful day.
Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc
Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)
Email Con Letter from Person Posing as
aliceinfs@hotmail.com
United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.
Dear Beneficiary.
Series of meetings have been held over the past 7 months with the
Secretary General of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of innocent people and there Funds
all in an attempt to swindle your Fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully to refund you with
other individuals and organizations who have been found not have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment Compensation Fund because we have
two method of payment which is by ATM Card and by via Bank Transfer ?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 to $10,000 per day from ATM machine
any part of the world that has the VISA or MASTER Card Logo on it and
the card have to be renewed in 4 years time which is 2019. Also with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it.
Take Note: Everything has been taken care of by The United Nations and
the FBI, including taxes, custom paper and clearance duty and The only
fee you have to pay very fast today is their Security fee $85 and your
ATM VISA or MASTER Card will send to your giving house address with
immediate affect within 2working days.
You are advised to contact our Representative Department Officer in
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information
below and ask Him how to pay their Security fee $85 immediately today
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person: DR DAVID GARRY
Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer)
?
Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.
Dear Beneficiary.
Series of meetings have been held over the past 7 months with the
Secretary General of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of innocent people and there Funds
all in an attempt to swindle your Fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully to refund you with
other individuals and organizations who have been found not have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment Compensation Fund because we have
two method of payment which is by ATM Card and by via Bank Transfer ?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 to $10,000 per day from ATM machine
any part of the world that has the VISA or MASTER Card Logo on it and
the card have to be renewed in 4 years time which is 2019. Also with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it.
Take Note: Everything has been taken care of by The United Nations and
the FBI, including taxes, custom paper and clearance duty and The only
fee you have to pay very fast today is their Security fee $85 and your
ATM VISA or MASTER Card will send to your giving house address with
immediate affect within 2working days.
You are advised to contact our Representative Department Officer in
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information
below and ask Him how to pay their Security fee $85 immediately today
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person: DR DAVID GARRY
Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer)
?
Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.
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