Friday, April 24, 2009

SCAM - stelladube87 @dslextreme.com [stelladube87@dslextreme.com]

FROM MRS STELLA DUBE (JOHANNESBURG SOUTH AFRICA)

Hello,
I am Mrs Stella Dube a widow from Zimbabwe,but living in South Arica with my Son Jonas, after my husband was killed, l am sending you a private message in the attachment, please open the attachment and read, please do not reply me on this email it is not confidential , please send me a reply on (stelladube@live.co.za).
Please read full details on my enclosed email attachement.

Regards.
Mrs Stella Dube

Thursday, April 23, 2009

SCAM - From: Eva Seraphin [eseraphin@ivc.edu]

Subject: Batch No: 074/05/ZY369

Your e-mail address has just won £1,000,000,00 (One million pounds sterling).

Contact Person : Mr.kelvin Brown
Contact Number :+447031942741
Email : mrkelvin_brown@8u8.us

Ref No: UK/9420X2/68,Batch No: 074/05/ZY369

FULL NAMES:_____ADDRESS:_______
TELEPHONE NUMBER:______SEX:______
COUNTRY:______STATE _______

Sincerely,
Mrs.Cindy Howard.

Scam - OFFICE OF THE SENATE HOUSE info@senate.gov

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB047
Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS PAYING BANK WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY BANK IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT PAYING BANK

MR COLLINS BROWN
HIS EMAIL ADDRESS: atmpaymentunit00@yahoo.com.hk HIS PHONE NUMBER: +234 805 146 5717 AND ALSO SEND THE FOLLOWING INFORMATION:-

1. YOUR FULL NAME -
2. PHONE NUMBER /CELL PHONE
3. CONTACT ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE /DATE OF BIRTH - 5. CURRENT OCCUPATION -


THE PAYING BANK HAS BEEN MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0147) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYING BANK CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR. DAVID MARK.