Scam Of The Day

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Entries Tagged as 'Mentions Japan Tsunami'

YOUR ATM CARD COMPENSATION PAYMENT

May 16th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI

From: “Mr. ROBERT S. MUELLER”<sales@cynovo.com.cn> Reply-To: <mr.geraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sun, 13 May 2012 10:54:12 +0700 To: xxxxxxxxxxxxxxxxx   Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals [...]

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KINDY READ AND RESPOND URGENTY 53

May 15th, 2012 · No Comments · From a fake soldier, has a link to a website, Mentions Japan Tsunami

From: “Johnson David”<rosa@kanefusa.co.id> Reply-To: <johnsondavidd01@yahoo.co.jp> Subject: KINDY READ AND RESPOND URGENTY 53 Date: Thu, 10 May 2012 05:08:44 -0700 To: xxxxxxxxxxxxxxxxx Sir/Madam. My name is Col Johnson David; I am an American soldier, serving in the military with the army’s 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to [...]

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RESOLUTION BY THE SENATE

May 12th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions Japan Tsunami

From: “David Mark”<carol@chinaqiaoyu.com> Reply-To: <usanigeriaactrevng001@live.com> Subject: RESOLUTION BY THE SENATE Date: Thu, 10 May 2012 16:44:19 -0700 To: xxxxxxxxxxxxxxxxx SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA Ikoyi-Lagos-Nigeria USA E-mail: usanigeriaactrevng001@live.com Nig E-mail:usanigpaymentreviewboard@gmail.com Personal E-mail:usanigpaymentreviewboard@ymail.com 17117Web site: c http://www.nassnig.org/ 26th April 2010 RESOLUTION BY THE SENATE-Release of Over Due Funds Outcome of Acting President Visit to USA [...]

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US TREASURY DEPARTMENT

May 12th, 2012 · No Comments · Mentions 'Publishers Clearing House', Mentions Japan Tsunami, mentions the United Nations

From: “Mr Timothy Geithner”<.> Reply-To: <timothygeithner@mail.com> Subject: US TREASURY DEPARTMENT Date: Fri, 11 May 2012 14:38:04 -0700 To: xxxxxxxxxxxxxxxxx Good day to you, I am Timothy Geithner, Secretary of the United States National Treasury.The United Nations has given me an Instruction also with the World Bank to wire a sum of $5m into your Bank [...]

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(no title)

May 5th, 2012 · No Comments · has a link to a website, Invoice/Contract Scam, Mentions Japan Tsunami, mentions the United Nations, UK telephone number (44 country code)

From: United Nations =?utf-8?B?wq4=?= <jsalinas@sanmartin.com.ni> Reply-To: United Nations =?utf-8?B?wq4=?= <Unocompensationfunds@yahoo.com.hk> Subject: (no title) Date: Mon, 23 Apr 2012 18:21:14 -0600 (CST) To: xxxxxxxxxxxxxxxxx Attention: Sir/Madam How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.We have been having a confederation meeting for the [...]

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Re: BUSINESS INVESTMENT PARTNERSHIP

May 1st, 2012 · No Comments · From a fake soldier, has a link to a website, Mentions 'Publishers Clearing House', Mentions Japan Tsunami

From: David j Gebriel <davidj.gebriel@gmail.com> Reply-To: davidj.gebriel@rocketmail.com Subject: Re: BUSINESS INVESTMENT PARTNERSHIP Date: Thu, 19 Apr 2012 06:37:09 -0300 To: xxxxxxxxxxxxxxxxx Dear Sir, By self introduction, I am Lt. Col. David j. Gebriel, member – NATO ISAF troops, 1st Battalion 5th Regiment, Wardak province, Afghanistan. With interest of investing in your country, i have a [...]

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[SPAM] IRREVOCABLE RELEASE OF YOUR PAYMENT

May 1st, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, Mentions Japan Tsunami, mentions the United Nations, Refers to an ATM card

From: “RICHARD JOHN”<richard.john8636@rediffmail.com> Reply-To: <richardjohnunitednation@yahoo.com> Subject: [SPAM] IRREVOCABLE RELEASE OF YOUR PAYMENT Date: Wed, 18 Apr 2012 14:55:16 +0100 To: xxxxxxxxxxxxxxxxx A.T.M PAYMENT UPDATE Office of the Chief Auditor to the President, International Credit Settlement WORLD BANK COMPENSATION UNIT/UNITED NATION    IRREVOCABLE RELEASE OF YOUR PAYMENT   Attention: Beneficiary,   This is to officially inform [...]

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*****SPAM***** From Mr. Douglas J. Flint

April 29th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, UK telephone number (44 country code)

From: “HSBC PLC”<HSBC@live.com> Reply-To: Subject: *****SPAM***** From Mr. Douglas J. Flint Date: Mon, 16 Apr 2012 14.31.49 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_4F8C11DB.B4592029 Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Spam detection software, running on the system “DiskStation”, has identified this incoming email as possible spam. The original message [...]

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From Mr. Douglas J. Flint

April 29th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, UK telephone number (44 country code)

From: “HSBC PLC”<HSBC@live.com> Reply-To: <mrdjf@LIVE.COM> Subject: From Mr. Douglas J. Flint Date: Mon, 16 Apr 2012 19.44.25 +0200 To: xxxxxxxxxxxxxxxxx HSBC PLC International Transfer Processing Department                2nd April 2012 LONDON OFFICE Our reference 20/725/NW **HSBC 00006938** **Ordering Customer: ** HSBC BK ** 004 SWIFT TRN 92BK BANK PRIORITY (300CRF) Ordering Beneficiary Tel:  +44-704-578-5917   [...]

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COMPENSATION PAYMENT

April 27th, 2012 · No Comments · Calls you a 'beneficiary', Mentions Japan Tsunami, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the Nigerian Senate

From: COMPENSATION PAYMENT <COMPENSATION_PAYMENT/NVC%NVC@nvc.k12.in.us> Reply-To: Subject: COMPENSATION PAYMENT Date: Sat, 14 Apr 2012 19:43:34 -0400 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary (ATM CARD) In response to complaints we have been receiving from many foreigners with reference to the scam activities of African Scammers. In an attempt to reconcile Nigeria with such affected countries as yours, the Sum of US$800,000.00 has been mapped out as recompense to each victim.   These compensation committee was newly set up by the senate, due to the Official directives from the newly appointed President Dr Goodluck Jonathan.   He signed an official memorandum of understanding with the United State President BARACK OBAMA to make some amendment in order to remove the countries name from the current World Crime List. Fortunately for you, your email was randomly selected among the list of Beneficiaries. The NFIU mapped out payment by ATM CREDIT CARD as the only certified means of payment, hence your recompense amount has been issued in the ATM CREDIT CARD which shall be sent to you as soon as possible through which you can cash your money via Any ATM machine any where in the world.   It was Resolved and Agreed that your compensation would be released on a special method of payment which tag name reads SWIFT CREDIT CARD. I have been waiting for you to contact me with your Conformable home or office Address, but I did not hear from you  for  couple of months now. This email is to inform you that i have deposited your ATM VISA CARD with PREMIUM EXPRESS COURIER COMPANY NIGERIA as I travelled out of the country for a short Course and I will not come back till May 2012. What you have to do now is to contact the Premium Express Courier company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, of the ATM CARD. The only money you will send to the Courier Company before their delivery is US$125 only being their Security Keeping Fees. Again, Don’t be deceive by anybody to pay any other money except US$125 I would have paid that but they said no, because they don’t know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow. COURIER NAME: EXPRESS COURIER COMPANY LTD CONTACT PERSON: DR.WILLIAMS BOATENG POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL: premiumexp@yahoo.co.jp Tel: +234-8109-8092-20 Finally make sure that you reconfirm the following informations (1)Full Name:……………………….. (2)Postal Address:…………………….. [...]

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