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“PAYMENT DEPARTMENT”

26 Nov

INHERITANCE (BENEFICIARY) SCAM – ADVANCE FEE FRAUD

ATTENTION: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
 
YOU THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND PAYMENT.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO
 
THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIMER’S NAMES: Mr Charles Gibbs and Dr Clement Boris,
BANK NAME:BANK OF AMERICA, CALIFONIA.
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE:N/A
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS Woman IS ACTUALLY FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THE BELOW INFORMATION FOR
 
VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$10,500,000.00million dollars  WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
 
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
 
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
 
1. YOUR NAME:
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER:
4. FAX NUMBER:…..
5. AGE
6. SEX:
7. YOUR OCCUPATION:.
8. YOUR BANK NAME AND ADDRESS.
9. YOUR BANK ACCOUNT NUMBER.
10.YOUR BANK ROUTING NUMBER AND SWIFT CODE..
11. ANY SCANNED COPY OF YOUR IDENTITY:
 
AS SOON AS WE RECEIVE THIS INFORMATION, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK OF NIGERIA (CBN), IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
 
INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA,TO HANDLE AND TRANSFER ALL
 
FOREIGN INHERITANCE/CONTRACT FUNDS THIS FISCAL YEAR 2012 AS THE FEDERAL GOVERNMENT HAS RAISED AND RELEASED MORE FUND WITH AID FROM THE IMF.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID  Mr Charles Gibbs and Dr Clement Boris, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT 48HRS
 
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN  TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU WHILE I ASSURE YOU 100% SAFE TRANSFER OF THE FUND
DIRECT TO YOUR ACCOUNT AS ADEQUATE MEASURES HAS BEEN PUT IN PLACE.
CONGRATULATIONS.
Best Regards
Mr Paul Eze
 

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Reply-To:   <cash.department100@vf.vc>
From:  
“PAYMENT DEPARTMENT”<payment.offic@yahoo.com>
Subject:   ATTENTION: BENEFICIARY
Date:   Sun, 25 Nov 2012 17:39:12 -0800

PAYMENT DEPARTMENT payment.offic@yahoo.com –  cash.department100@vf.vc – 41.202.115.111

 

This IP address has sent out numerous lottery scam emails and other types of fraud – below is a list of messages sent by fraudsters under the IP 210.202.64.221

From: “PayPal” <account@help5.ztj.com>
Subject: Account Review Department 
From: “YAHOO LOTTERY RESULTS 2012″<marketing@dqt.com.cn>
Subject: CONGRATULATIONS!!! 
From: “YAHOO! LOTTERY RESULTS 2012″<ray@litinguniv.com>
Subject: CONGRATULATIONS!!! 
From: “Yahoo-Thailand Internet Promotions”<creative@medi
Subject: CONGRATULATIONS!!! 
From: “AMBASSADOR ROBIN RENEE SANDERS”<ambassadorrobinre
Subject: WITH DUE RESPECT 
From: “MR. Allen Bill agabbasi1111@yahoo.co.jp
Subject: ATTENTION… 
From:  Abdullahi Mohammad abdullahimohammad2@zing.vn
Subject: TRUTH OF THE MATTER 
From: “PayPal”  accounts@intl7.fj.com
Subject: PayPal Account Review Team 
From: “Shompoo Prachapor”<mail.dsquare.com.lb@yahoo.com>
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E- 
From: “From Bank of Ayudhya,”<marketing@dqt.com.cn>
Subject: payment notification from bank of ayudhya,united n 
From: “BARCLAYS EURO LOTTERY PLC. LONDON”<barclayseurolo
Subject: BARCLAYS EURO LOTTERY PLC. LONDON 
From: “E D CHAIYOUTH” <drdankkof@yahoo.com.hk>
Subject: WAITING YOUR URGT RESPONSE 
From: “Asia Pacific International Lottery Organization”<
Subject: ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION.. 
From: “ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION”<
Subject: ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION.. 
From: “TOYOTA CAR LOTTERY”<enzo@cebc-asia.com>
Subject: {Dear Email Owner} 
From: “BARCLAYS EURO LOTTERY PLC. LONDON”<barclayseurolo
Subject: BARCLAYS EURO LOTTERY PLC. LONDON.UNITED KINGDOM. 
From: “BARCLAYS EURO LOTTERY PLC. LONDON” barclayseurolo
Subject: BARCLAYS EURO LOTTERY PLC. LONDON,UNITED KINGDOM. 

 

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Posted by on 11/26/2012 in Uncategorized

 

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