Archive for ‘October, 2011’

YOUR URGENT ATTENTION IS NEEDED. INTERCONTINENTAL BANK PLC

datePosted on 14:13, October 31st, 2011 by email fraud Information
INTERCONTINENTAL BANK PLC [email protected]
sender-time Sent at 8:16 AM (GMT+01:00). Current time there: 3:11 PM. ✆
to
date Sat, Oct 29, 2011 at 8:16 AM
subject YOUR URGENT ATTENTION IS NEEDED.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Intercontinental Bank of Nigeria
Transaction Reference Code: INBK/KTT/27890/0000/011
Payment Approval Date: 24/10/2011
Dear Beneficiary,
My name is DR. RAYMOND OBIERE. I am the Director of Intercontinental Bank
Plc Of Nigeria. I assumed duty as Director, Intercontinental Bank of Nigeria
on June 4, 2010 at the Bank’s Corporate Head Office in Abuja following the confirmation
of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.
However, acting in my capacity as the Director of the
(INBK), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that
the $5,500,000.00 dollars part payment is a legitimate
contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via “automatic swift
transfer” from our Electronic transfer unit. Already,all transfer
processing has been concluded in line with the new (INBK) Payment
Policy.
Note: That a charges of $120dollars must be paid for this transaction
to take place in your bank account you are about to send to us via the mail,
for your fund to be release in our bank here in NIGERIA this said fee must be paid,
you are paying for the releasing of your fund in your home country,
do not be afraid of any thing as we provide you all the document that back-up this fund
in our bank here in NIGERIA, once you comply with us your fund will be in safe hands in our bank.
However, on the note of receiving your inheritance funds that worth 5.5million dollars,
you are requested to forward the details of your receiving bank account details;
You are to send us your bank account details for immediate wire transfer of your funds.
Your bank details should include:
FULL NAME:
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
SEX/AGE:
OCCUPATION:
NATIONALITY:
You are to forward the required information above and other available
bank account information like your PAN number to me via the contact
information below. Please call me immediately for more details.
Contact Information:
Name:….DR. RAYMOND OBIERE
Telephone:…. +234-807-866-9057
E-mail of head office in Lagos…[email protected]
I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID
proof (National ID card,Voter’s ID, Driver’s license, PAN card or any
recognized company/working ID card) for identification. Your fund will
be transferred to your bank account details provided within 2 hours
after we receive it. You can call me for updates, My direct telephone
number +234-807-866-9057
Yours Sincerely,
DR. RAYMOND OBIERE
Director Intercontinental Bank Plc of Nigeria
P.S: Please note that all other authorities handling your payment has
been stopped by the FBI. Hence, the (INBK) has been appointed as the
sole authority in-charge of your fund release. Therefore, you are
advised to stop further communication with any other office or
financial institution handling your payment.
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This is to inform you that you have been
selected for a cash prize of 1,000,000
(British Pounds) held on the 28th of october,
2011 in London (United Kingdom).

1.Full Name


2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Country Of Residence
8.Telephone Number
9.Next of Kin

Agent Name: Mr.David Scott
Tel: +44 702-403-4509
Email: ([email protected])

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END OF THE YEAR AWARD BBC NATIONAL LOTTERY UK.

datePosted on 18:06, October 28th, 2011 by email fraud Information

YOUR E-MAIL HAVE BEEN AWARDED!!!

P.O. Box 200, Harrogate England, United Kingdom.

BBC One Lottery Representative

Phone: +4470 1004 7869

Visit Our Web Site www.bbc.co.uk/lottery/

Batch No: 515944052/166

GOOD DAY WINNER : NO.5

  This is to inform you that you have won the sum of £500,000.00 GBP,
from our charity bonanza. Your Mobile No was attached to Lottery No
(06) (12) (14) (29) (33) (46) Bonus(05) of draw No.174 in BBC NATIONAL
LOTTERY UK. The draw no. 174 brought out your mobile number from a data
base of internet mobile phone users and qualified you a benefited
winner of the stated winning amount, in the ongoing £44.4million lotto
bonanza for London’s heritage. The BBC One National Lottery Fund gives
grants to sustain and transform individual lives all over the glob for
the less privilege once; we are here to use our diverse heritage to
change lives in every part of the world. To claim your £500,000.00
prize winning, which has been deposited in a designated Bank, however,
you have to fill the form below and send it back to us through the
Promotion manager of BBC Company for verification, while this
opportunity is to acquaint you with the guidelines as you must
follow in order to complete your claims.  www.bbc.co.uk/lottery On our
part, we have a mandate to see you through. We will work assiduously to
realize this mandate as we respect your views, opinions and  most
importantly protect your privacy. And then you will be directed on how the
money will be brought to you in your country.
 To realize this mandate, you are advice to complete the form and send it
back to us as soon as possible to our promotion manager through the
email below

[email protected]            visit our web site:  www.bbc.co.uk/lottery/

1. Full Names:—————————————————
2. ADDRESS:———————-——————————
3. Age:————————–——————————
4. Your country:———————-—————————
5. Your country of resident:————————————-
6. Your state:—————————————————-
7. Occupation:——————-——————————
8. Sex:————————–——————————
9. Marital status:———————–————————-
10.Your mobile number:———————–—————-
11.Email address:———————-————————

CONTACT PROMOTION MANAGER

Your online coordinator

Dr. Frank West

B.B.C lottery Department,

National Lottery Results England.

[email protected]

Presented by OJ Borg with music from Parade

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Congratulations::your email Have Won 500,000 GBP (FIVE HUNDRED POUNDS) From NESTLE MILO 2011 UK Charity promo:
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill the claims form below and send it To This Email

First name:________________________
Middle name:______________________
Last name:________________________
Date of birth (yyyy-mm-dd):__________
Gender: Male )( Female:_____________
Occupation:_______________________
Mobile Number:____________________
Your Addresses:____________________
City/State/Province:________________
Country:__________________________
On behalf of all members and staff of NESTLE MILO TV CHANNEL LONDON we
congratulate you on your winning and wish you the best of luck as you spend
your good fortune.
Thank you for being part of our commemorative World fortune program.
Yours faithfully,
Dr.Gilbert
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WINNING NOTIFICATION [CONGRATULATION‏ [email protected]

datePosted on 04:59, October 22nd, 2011 by email fraud Information

WINNERS ONLY
DEPT COCA-COLA AVENUE
STAMFORD BRIDGE LONDON.
COCA COLA COMPANY OFFICIAL
PRIZE NOTIFICATION.
+447017602344

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
CONGRATS
We are happy to inform you of the result concluded annual final draws held on the (4th JULY, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your E-mail was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the 9th JULY, 2011 and your E-mail was attached to ticket number (7PKWY) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of E-mail contact,s from an exclusive list of 29,031 E-mail contact,s of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all mobile contact,s were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized E-mail contact,s machine (TOPAZ) from a database of over 10 E-mail contact drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This Promo is the 4rd of its kind and we intend to sensitize the public.
In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favor
Please you are advice to complete the form and send it immediately to our Promotion manager through E-mail for prompt collection of your fund from the designated.
Details Of Beneficiary Only:
.FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____
FULL CONTACT ADDRESS:_________
TELEPHONE:_________
CELL/MOBILE:____
AGE:____
CITY:_____
STATE:_______
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF YOUR PROOF OF IDENTITY*
Kind Regards,
COCA-COLA Management & Finance Group Office:
Rev Dr. ROBERT (General Coordinator),
MOBILE:+447017602344
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Accept our hearty congratulations once again!!
Coca Cola wallpapers 800 X 600
Mr’s Melissa Murphy,
Customer care [email protected]
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BBC One Thunderball [email protected]

datePosted on 12:25, October 16th, 2011 by email fraud Information
from BBC One Thunderball [email protected]
to
date Sat, Oct 15, 2011 at 8:53 AM
subject Notice
signed-by insah.org

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Today your e-mail id emerged a Winner of One Million Pounds from BBC One Thunderball draw. send your


Full Names:
Current Address:
Sex:
Occupation:
Age:
Mobile Number:

for processing of your prize.

Thanks,
System Administrator.

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ICC CRICKET WINNER…….

datePosted on 12:16, October 15th, 2011 by email fraud Information
ICC INTERNATIONAL CRICKET PROMO 2011 [email protected]

 

ICC INTERNATIONAL CRICKET COUNCIL TEAM PROMO
FROM THE OFFICE OF THE PRESIDENCY SHARAD PAWAR
LORDS CRICKET GROUND, ST JOHN’S WOOD ROAD,
LONDON NW8 8QN,UNITED KINGDOM.
Tel: (+44)701-704-2953.

Dear Lottery Winner:
Good to hear from you regarding the ICC CRICKET AWARD.My name is Dr. Wilson Frankish,i am the ICC CRICKET Cash officer assigned to winners of our ICC CRICKET 2011 AWARD,Your E-mail address as indicated was drawn and attached to a Ticket Number(7ICWCRZ2011) with Serial No:2113-11 and drew the lucky numbers 08-11-13-30-20-11 which subsequently won you the sum of £900.000.00 GBP (Nine Hundred Thousand British Pounds)in the on going ICC CRICKET 2011 AWARD,In line with commemorating event marking of our 2011 WORLD CUP WON BY INDIA. You are to contact our fiduciary claims with your details.
To file for claim, fill out the information required in the verification
form and establish contact via e-mail between the hours of 8.00am-7.30pm
on Monday to Sunday.
VERIFICATION FORM:
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
9.AMOUNT WON:
10.SCANNED COPY OF IDENTITY PROOF(MANDATORY).
*We advice you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.Quote your registration order number as -0442-ICR in all correspondence.
*We also urgent you to keep your pin numbers confidential.Accept my congratulations once again on behalf of the entire ICC CRICKET INTERNATIONAL COUNCIL Promotions Board.
Yours faithfully,
Dr. Wilson Frankish,
Coordinator for ICC CRICKET Promotions.
For Further Clarifications Contact:
PHONE NUMBER: +44-701-704-2953.
C/O FUNDS REMITTANCE DEPT,
ICC CRICKET LOTTERY BOARD,
LONDON, UNITED KINGDOM.
Icc Company © 2011 Lottery Coordination.
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
From:
Email administrator,
UPTM,
Pejabat SUK NS,
Blok B, Wisma Negeri,
70503 Seremban, N. Sembilan, Malaysia

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CITI BANK LONDON [email protected]

datePosted on 01:57, October 15th, 2011 by email fraud Information
Dear beneficiary
this is to inform that your name and email has been used to deposit black money in our
bank
the sum of 500,000.00{five hundred thousand great british pounds). as the
present awareness
in the india government we like to inform you that the said money in you name and email
has
to been transfer to you to avoid legal action from the office of the minister
of finance.

i am mr george peters one of the director of citi bank london limited here in
london
where you email was used to deposit black money,we like to inform you that the
said
money will be transfer into your account with immediate effect as soon as
possible.
Due to the present implimentation by the honourable minister of finance of
double
taxation of the transfer of fund from india to other country and from other
country
to india,the said money will be transfered to our affiliate bank RESERVE BANK OF INDIA which
will
transfer this fund to your local bank account.you can go on for more details regarding this funds.
(http://www.organiser.org/dynamic/modules.php?name=Content&pa=showpage&pid=410&page=19) OR
(http://www.organiser.org/dynamic/modules.php?name=Content&pa=showpage&pid=410&page=6)
To file in your claims please contact the bank manager of citi bank london
with your full information.

Names:
address:
Occupation:
Phone no:
Country:
CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
PHONE;0044-701-005-4694
please you will have to keep this transfer of black money secret until,the said
amount
has been transfer to your local bank account via RESERVE BANK OF INDIA in
india,to avoid
the legal action threatened by the finance office,we are trusting you on
this,since our
bank is ready to transfer the money deposited on you name and email to you.

THANKS FOR YOUR CO-OPERATION.

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Bank Of Africa(BOA)Ouagadougou Burkina Faso

datePosted on 16:52, October 13th, 2011 by email fraud Information

CONFIDENTIAL IS THE CASE.

 MR MOHAMED BONGO.

The Personal Assistant Manager Of The Bank Of Africa.
Bank OF AFRICA/B.O.A.
Ouagadougou, Burkina-Faso.
Dear friend,
       

      I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN  MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the bank where i work.
   

He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
      
      THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i’m in the verge of my retirement to endanger my carear at last!.
    Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

     In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.
  
I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I’m waiting to hear from you soon.
Thanks and God bless.
MR MOHAMED BONGO.

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Coca-Cola Apple Iphone Coca-Cola Bonanza Notification

datePosted on 08:03, October 12th, 2011 by email fraud Information
Coca-Cola in Conjunction
With Apple Iphone Promotion.
1Queen Caroline Street,
Hammersmith London,
Bonanza Notification:
It is obvious that this notification will come to you as a surprise, kindly read it carefully; you don’t need to obtain ticket to get this prize won. Congratulation your E-mail address was selected from world email database and won you an award of (One Apple iPhone 4G 32GB) and (Ј500, 000, 00. Pounds) Five Hundred Thousand Great British Pounds in our on-going Coca-Cola Foundation, in Conjunction with Apple iphone International promotion, Jackpots online E-mail award 2011 with File Ticket Number: 90760054CCGB. held in United Kingdom.

To facilitate the swift procurement of your award you are to fill out the required information and return it within 24hrs. Our mode of payment is through Certified Demand Draft which we be issue in your favour secured to be deliver to you by our special delegate agent which we also include the delivery of your (Apple phone 4G 32GB)? Second payment option is through online Bank Transfer, Third Option cash delivery, moreover final decision for your award payment we be decided by the payout department upon when this department received your details.
Price Won:
(Ј500, 000, 00 Pounds). Five Hundred Thousand Great British Pounds.
(1Unit) (Apple Iphone 4G 32GB)
Details required to approve your winning price award.
Name:
Address:
Sex:
Age:
Occupation:
Phone Number:
Nationality:
Country:
Verification/ Claims Department:
Names: Ben Morrison
Tel: +447010037805.
Tel: +448713152916.
Tel: +447014233172.
Fax: 00-44-702-444-0510.
Once again Congratulations!
Yours Sincerely,
Mr. Nick Movies.
Online Lotto Brands: A slightly different experience, in which Valid Email are selected in computer Database generated as Email lottery draws.
WE NEED YOUR REMARKS ABOUT COCA COLA DRINK/ APPLE IPHONE PRODUCT:
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