Sunday, January 5, 2014

SCAM FEDERAL BUREAU OF INVESTIGATION

From:FEDERAL BUREAU OF INVESTIGATION (FBI)(test@disease.youka-tea.com)
Attention,

Kindly open the attached file and contact the World Wide Courier Service for your shipment.

Best Regards,

James Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA 



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FEDERAL BUREAU OF INVESTIGATION (FBI)  FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET  ATTENTION: BENEFICIARY,   FROM:  JAMES COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.  Federal Bureau of Investigation (FBI). Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of America legal.  You have the legitimate right to complete your transaction to claim your fund US $ 150,000.00 (One Hundred and Fifty Thousand United State Dollars) Because of so much scam going on in United States. We the federal bureau of investigation decided to contact the World Wide Courier Service in INDIA for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the Bank of America and they have loaded your US $ 150,000.00 in an ATM CARD and submit to the World Wide Courier Service INDIA for immediate delivery to your doorstep.  You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.  Service Type | Delivery Duration | Charges/Fees ---------------------------------------------------------------- ----------- Premium Express (24hrs Delivery) Mailing $ 50.00 Insurance $ 30.00 Vat: $ 20.00 TOTAL: $ 100.00 (HUNDRED UNITED STATE DOLLARS ONLY). ................................................................ ...... Special Express (2 Days) Mailing $ 40.00 Insurance $ 25.00 Vat: $ 15.00 TOTAL: $ 80.00 (EIGHTY UNITED STATE DOLLARS ONLY). ................................................................ ................................................................. Economy Express (3Days) Mailing: $ 30.00 Insurance: $ 25.00 Vat: $ 5.00 TOTAL: $ 60.00  (SIXTY UNITED STATE DOLLARS ONLY). ................................................................  You are hereby required to advise them on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly two weeks after the receipt of this email. After this period, your fund will be return back to WORLD BANK. That is the instruction given to us. So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.  DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name: Address:  Mobile Number: Delivery Information/ Parcel Description: ---------------------------------------------------------------- Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Colour of Parcel: Brown. Total Weight: 36.2 kg Total Net Weight: 1.7 kg  kindly forward your full details to the World Wide Courier Service INDIA with the below information & also choose and option from the above delivery terms, they shall inform you on how to send the charges to them before the shipment can be carried out.  World Wide Courier Service Contact Details 
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 Companies Name: World Wide Courier Service INDIA. Directors Name: Michael Huynh  Email:  worldwidecourierservices@careceo.com Telephone Number: +918527611954  Best Regards,   James Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA 

Friday, January 3, 2014

Scam LAND ROVER PROMO


LAND ROVER COMPANY UNITED STATES.
13817 NE 20th Street, Bellevue, WA, 98005-2012
TELL :19000-LAND ROVER
www.landrover.com

Dear Email User,


This is to Inform you that your Email Address with Entry Number

LR-2013-12-738GH3 has won the total sum of USD$ 257,000.00 (TWO HUNDRED
AND FIFTY-SEVEN THOUSAND UNITED STATES DOLLAR) and a 2013 brand new range
rover in The Land Rover interactive End of Year Promo . For claims email
us your Entry number and your personal details, And one of our agent will
get back to you immediately. Thank You .


Regards,

LAND ROVER GROUP
Annoucer©

Thursday, December 19, 2013

SCAM- MRS. MARIA BONGI NTULI

from: MRS. MARIA BONGI NTULI <chessman@cantv.net>
reply-to: mmadamntuli1965@gmail.com
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date: Thu, Dec 19, 2013 at 2:02 PM
subject: I have initially sent you this message but, until now I have not heard from you
mailed-by: cantv.net


My Dearest in God,open attached file and reply me ASAP















































































































































DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA

PHONE:    +27-731687979


My Dearest in God,

I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.



Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.



I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.


My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.



Correspondence must be by email to any of my private e-mail addresses.
DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord God Almighty.

Mrs. MARIA BONGI NTULI


                                                    PHONE:    +27-731687979