RSS

Tag Archives: BRITISH HIGH COMMISSION

“ROYAL-BANK COMPENSATION UNITS”

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
1 File (4KB)
Spam detection software, running on the system “hades.fesaelsalvador.com”, has
identified this incoming email as spam.  The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email.  If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION […] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

Return-Path: <INFOBANK@royalbank.co.uk>
X-YahooFilteredBulk: 201.247.147.91
X-Originating-IP: [201.247.147.91]
Authentication-Results: mta1551.mail.ne1.yahoo.com from=ROYALBANK.CO.UK; domainkeys=neutral (no sig); from=ROYALBANK.CO.UK; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.fesaelsalvador.com) (201.247.147.91) by mta1551.mail.ne1.yahoo.com with SMTP; Fri, 24 May 2013 04:36:53 +0000
Received: from mail.fesaelsalvador.com (localhost [127.0.0.1]) by mail.fesaelsalvador.com (Postfix) with ESMTP id F1B7B1084B21; Thu, 23 May 2013 21:08:40 -0600 (CST)
Received: by mail.fesaelsalvador.com (Postfix, from userid 1001) id F3D5C1126167; Thu, 23 May 2013
Received: from localhost by hades.fesaelsalvador.com with SpamAssassin (version 3.3.1);
From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on hades.fesaelsalvador.com
X-Spam-Flag: YES
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.9 required=5.0 tests=ALL_TRUSTED, FORGED_MUA_OUTLOOK,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT, HK_SCAM_N2,MISSING_HEADERS,MISSING_MID,MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC, T_FROM_MISSPACED,T_LOTS_OF_MONEY autolearn=unavailable version=3.3.1
X-AV-Checked: ClamAV using ClamSMTP

atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
 
1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Dr. Micheal Robert” aka “Rev. Joesph Godwin” aka “British High Commission”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Notice the scammer saying “Well some other VICTIM have paid on your behalf” ? — By the way, this is a persistent Nigerian scammer who has been sending me these phony lottery scams for months under various names, email and IP addresses.

Re: Hell Rev. Father Joesph Godwin
Hi

I have your card and I must tell you that it is valid. Refund me $165 and I’ll let you have your card through regular mailing. The card is activated and the pin is also contained in one of the documents contained in the package under a security seal which does not give anyone else permission to assess it but you. Kindly send the refund through western Union such as Name below:

NAME: JOSEPH ONWUASAOANYA
ADRESS :NEW DELHI INDIA
TEXT QUESTIN: WE TRUST
ANSWER: IN GOD
AMOUNT $165.00

Once I cash it your card will mailed to your address. Note you should re-conform your Phone Number and your home address for the mailing of your card once I get the refund.

Best Regard.
Rev.Joesph Godwin
Phone:+9185-8896-5231

Return-Path: rev.fatherjosephgodwin_1@gmx.us
X-Originating-IP: [ 212.227.17.20 ]
Authentication-Results: mta1257.mail.mud.yahoo.com
Received: from 127.0.0.1 (EHLO mout.gmx.net) (212.227.17.20) by mta1257.mail.mud.yahoo.com
Received: from mailout-eu.gmx.com ([10.1.101.212]) by mrigmx.server.lan (mrigmx002) with ESMTP (Nemesis) id 0LvOyj-1UhL7b3NRL-010bnK for
Received: from 115.240.78.17 by rms-eu002 with HTTP
From: “joseph godwin” <rev.fatherjosephgodwin_1@gmx.us>
Subject: Re: Hell Rev. Father Joesph Godwin
X-Mailer: GMX.com Web Mailer
X-GMX-UID: OEQ1ccw4eSEqI6Q/S30hvdp+IGRvbwAR joseph godwin <rev.fatherjosephgodwin_1@gmx.us> +91 8588965231

Subject Line: ATM CARD

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.

Attention

I’m so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. Well, some other victim have paid the fee on your behalf along side his own too so the two cards were sent to him, he is a USA based in INDIA. I had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU.

Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL over night express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you.

You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Rev Father Joesph Godwin based in INDIA ST FRANCIS CHURCH GOA , and his e-mail:
( rev.fatherjosephgodwin_1@gmx.us ), and Telephone +918588965231 . call him or mail him to claim your card if you wish. Confirm receipt of this e-mail: britishhighcommission@writeme.com

Yours in Service,
Dir . Micheal Robert
CONSULAR,
BRITISH HIGH COMMISSION

Return-Path: recovery@rec.recoverynowtv.com
X-YahooFilteredBulk: 108.167.155.208
Received-SPF: none (domain of rec.recoverynowtv.com does not designate permitted sender hosts)
X-Originating-IP: [108.167.155.208]
Authentication-Results: mta1291.mail.mud.yahoo.com from=british.co.uk; domainkeys=neutral (no sig); from=british.co.uk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO rec.recoverynowtv.com) (108.167.155.208) by mta1291.mail.mud.yahoo.com
Received: from recovery by rec.recoverynowtv.com with local (Exim 4.80) (envelope-from <recovery@rec.recoverynowtv.com>) id 1UH2kE-0000qi-Ok
Subject: ATM CARD
X-PHP-Script: recoverynowtv.com/.ind3x.php for 216.119.153.138
From: BRITISH HIGH COMMISSION <britishhighcommission@british.co.uk>
Reply-To: britishhighcommission@writeme.com
Message-Id: <E1UH2kE-0000qi-Ok@rec.recoverynowtv.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – rec.recoverynowtv.com
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [502 500] / [47 12]
X-AntiAbuse: Sender Address Domain – rec.recoverynowtv.com
X-Get-Message-Sender-Via: rec.recoverynowtv.com: authenticated_id: recovery/only user confirmed/virtual account not confirmed

BRITISH HIGH COMMISSION britishhighcommission@british.co.uk
rev.fatherjosephgodwin_1@gmx.us +91 8588965231
britishhighcommission@writeme.com
recovery@rec.recoverynowtv.com
Joesph Godwin most likely went under the name Joseph Godwin then slightly changed it once others started reporting him.

 
Leave a comment

Posted by on 03/17/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , ,

“BRITISH HIGH COMMISSION”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Click here to view past email scams from this scammer, who also goes by the name Marie Rofrano as well as Mark Benjamin

Subject Line: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTIO

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

Return-Path: <guest@homedns.org>
X-YahooFilteredBulk: 31.18.136.25
X-Originating-IP: [31.18.136.25]
Authentication-Results: mta1232.mail.sk1.yahoo.com from=homedns.org; domainkeys=neutral (no sig); from=homedns.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO hennsn.homedns.org) (31.18.136.25) by mta1232.mail.sk1.yahoo.com with SMTP; Sat, 16 Feb 2013 23:42:59 -0800
Received: from User unknown 42.106.210.180 (Authenticated sender: guest) by hennsn.homedns.org (Postfix) with ESMTPA id AF04920A28AD; Fri, 15 Feb 2013 20:44:17 +0100 (CET)
Reply-To: <royalbankofscotlanduk49@yahoo.co.uk>
From: “BRITISH HIGH COMMISSION”<guest@homedns.org>
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION
BRITISH HIGH COMMISSION guest@homedns.org

 
Leave a comment

Posted by on 03/08/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , ,

“Mark Benjamin”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_alert

Return-Path: <asesores@altar22.supremepanel22.com>
Received: from altar22.supremepanel22.com (dns1.supremepanel22.com [198.23.58.159])
by mtain-mk02.r1000.mx.aol.com (Internet Inbound) with ESMTP id 3AA2B38000098
for <deleted@aol.com>; Sun, 3 Feb 2013 17:50:18 -0500 (EST)
Received: from asesores by altar22.supremepanel22.com with local (Exim 4.80)
(envelope-from <asesores@altar22.supremepanel22.com>)
id 1U27Sv-001BFB-Ti
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
X-PHP-Script: http://www.asesoresbr.com/f.php for 115.240.96.93
From: British High Commission <info@britishhighcoms.co.uk>
Reply-To: royalbankofscotlanduk49@yahoo.co.uk
Message-Id: <E1U27Sv-001BFB-Ti@altar22.supremepanel22.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – altar22.supremepanel22.com
X-AntiAbuse: Original Domain – aol.com
X-AntiAbuse: Originator/Caller UID/GID – [583 581] / [47 12]
X-AntiAbuse: Sender Address Domain – altar22.supremepanel22.com
X-Get-Message-Sender-Via: altar22.supremepanel22.com: authenticated_id: asesores/only user confirmed/virtual account not confirmed
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d6186510ee9aa54f8
X-AOL-IP: 198.23.58.159
X-AOL-SPF: domain : altar22.supremepanel22.com SPF : none

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

 
Leave a comment

Posted by on 02/07/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , ,

“Jackson Lionel S” aka “Rose Marie Williams” aka “Joseph Ngu”

WARNING – LOTTERY / RECOVERY SCAM

This scammer pretends to be the following names;

Jackson Lionel
Rose Marie Williams
RoseMary Larry
Robert Chan
Joseph Ngu
Andrew Albert
Marie Rofrano
British High Commission / UK Bank Of Scotland
Also pretends to be the Federal Bureau of Investigation

You’ll see some of the names below, but you can also type the names in the searchbar on the top-right corner.

policeoffice.benin@yahoo.com and your about to see it in malaysia sir.

Your full official name.
Your Current telephone numbers.
Your International passport.
Your occupation.
Your private E-mail address.
Your Age.
Your Home or office address.

I am waiting to hear from you urgernt after you finish with my letter here in to you.

FBI Director
Jackson Bar. Lionel S
Telephone : +22999388144
Scam Victim Programmed
Email address: scamvictimprogrammed@yahoo.fr

_____

 

Subject Line: Your Scam Victims Compensation Fund

Dear Beneficiary

this message might be surprise to you we are very sorry for the delay of your payment Your Name has been approved for payment and we are very sorry for the delay in paying you your inheritance sum of $4,000.000.00 DOLLARS been Compensation of your SCAM VICTIMS 2011/2012. we are asking you to stop any communication with any office regarding your SCAM VICTIMS COMPENSATION OF $4MILLION DOLLARS

Our method of payment to all the beneficiaries which you are one of them is Bank to Bank wire transfer or via ATM VISA CARD which will enable you to withdraw any amount in Any ATM Machine. so tell us the method you want to receive your SCAM VICTIM fund as indicate.

you can contact us with out any delay with the following email for fast communication and also send us your

Name__
country__
Age__
Telephone__
Occupation__
SEX__

ROSEMARY WILLIAMS
OFFICE SECRETARY UNITED NATION
rosemarywilliams14@yahoo.co.uk

Joseph Ngu Director
UNESCO Office in Abuja
FOR MORE INQUIRIES OR DIRECTIVES CALL
+2348096915148

 
1 Comment

Posted by on 02/07/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , ,

 
%d bloggers like this: