SCAM- YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

Monday, March 12, 2012 6:21 AM

From: "arrighi@bbox.fr" <arrighi@bbox.fr>

To: rodriguez@yahoo.com

 

    

TELEPHONE /+229 681 451 77

Yours in service  MR JAMES WILLIAM. 
Vital Finance Western Union.

Attention;

We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).

The amount you will be receiving per day is $5,000usd, you will receive the total sum of ($980.000 USD) within three weeks, your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. Kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact Person: MR JAMES WILLIAM.
Email: western.unionbenin2012@yahoo. com
Tel: +229 681 451 77.

Please send your information and transfer fee of $148, USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.

SCAM- Job Offer survey

Job Offer !

Monday, March 12, 2012 1:55 PM

From: "admin@careerbuilder.com" <admin@careerbuilder.com>

To: undisclosed-recipients

 

Message contains attachments

1 File (42KB)

• Application.htm

We have job survey in your area and we are looking for qualified individuals to participate.
If you are interested in working with us please download the attached file containing the registration form and more information about the position.

Scam- Attention: Our Esteem Beneficiary

RE:DEAD OR ALIVE

Friday, March 9, 2012 4:29 PM

From: "Mrs.Joy Amadi" <szmm1@gmail.com>

 

To: undisclosed-recipients

 

Attention: Our Esteem Beneficiary,

In the course of our general auditing and account revision of the third quarter of the year 2011 that just ended, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


However if Mr.Rick Jones is making a false claim over your fund, we therefore request that you forward to us without delay your full address, your telephone and fax number as well as reconfirm your bank account information to enable us process the payment Release documents on your behalf which you will submit to our paying bank for immediate payment of your fund into your account without further charges or stop order as was the case in the past. The classified Payment Release documents are as follows;

(1) Your Payment slip with the security code,
(2) Your Payment Release code
(3) The Original telex copy of the transfer.

The above documents are as good as cash and once you receive them and submit them to our paying bank, your fund will be paid into your account without delay, further charges or stop order as was the case with corrupt past government officials and fraudsters in Nigeria.

Thanks for your co-operation as i wait your urgent response.



Yours faithfully,

Mrs.Joy Amadi
Manager, Audit/Account Department
Central Bank of Nigeria
auditdepartment@wwjd.ru